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Good Day, Im Mr.Stanley Mensah, working at the auditing of Accounting department, BANK OF Ghana.During an annual auditing of Accounts in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development. The said amount was U.S $28.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following informations about yourself: 1) Your age:............................... 2) Your occupation:....................... 3) Are you married?:............................... 4) Your mobile phone number.:............................... 5) Your location and full address. 6) Scan and send a copy of your identity card to me. :............................... 7) Your Fax Number: :............................... 8) Sex:.:............................... Do not take this very transaction as a joke,I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. REPLY ME WITH MY PRIVATE ADDRESS: stanleymensah71@yahoo.com Thanks yours, Mr. Stanley Mensah.
Click to view scam #59788 - Sent on December 2, 2013, 1:12 pm by hienlt.c3tc1@nghean.edu.vn
Good Day Sir/madam, My name is Lorraine .D. Quetel, i am a citizen of united states working with united nation office here in Virgin Island,united states, pls kindly open the attached scan copy to see my id together with my international pasport to confirm that i am america ctitzen, my dear this is to inform you that a consignment box with a registration and code no un/cd.ow- no 78125 was registered in your name here in our office for further delivery to your destination home address, the consignment box contain your fund the total sum of $5.5million united states dollar which was instructed from the AFRICAN Goverment to send to you as a compensations for your unclaim fund which you did not receive from the Africa Goverment for past few years, therfore i want you to reconfirm your full names and address together with your telephone numbers and get back to me so that the consignment box will be delivered to your home address within 48hours, already the consignment box is right here in Virgin Island so let me know if you will come by yourself in this office to pick up the box or you want our agent to deliver the box to your home address pls this has to be done within 48hours because the more the box is in this office the more the official security keeping fee will be increaseing, therefore you should contact us with your full details and let us know when you will come to pick your consignment box here in our office, incase you will not be able to come to our office here in Virgin Island it will cost you the sum of $185 dollar to our UN agent to deliver the consignment box to your home address, thanks and remain bless, Yours in service Lorraine Denise Quetel UN Office St Thamos Virgin Island United States, EMAIL unitednationofficebd@globomail.com
Click to view scam #59786 - Sent on December 2, 2013, 12:09 pm by Tech@campbellinc.com
STRICTLY CONFIDENTIAL OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTE ECOWAS HEADQUARTERS LOME, REPUBLIC OF TOGO Attn:Pls . ACCOUNT PROVISION FOR USD 9.5 MILLION USA DOLLARS. Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am Dr. Peter Koffi,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)with Headquarters in Lome, Togo.I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 9.5M (Nine - Million,Five Hundred Thousand United States Dollars only.)into your personal or companys bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions,hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatchedout and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.The original contractors have been duely paid by the Banque Centrale Des Etats DeLAfrique DeLOuest(Central Bank of the West African States through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECOBANK,BTCI BANK LOME TOGO.This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast as been achieved.Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is how ever agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and costduring the course of the transaction.This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings: YOUR COMPANYS NAME WITH COMPLETE ADDRESS,TELEPHONE AND FAX NUMBERS.(if available)THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment.As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved. With regards. Dr.Peter Koffi.
Click to view scam #59546 - Sent on November 30, 2013, 11:43 am by peterkoffi.info@gmail.com
Abraxas Petroleum Corporation is recruiting at the moment as we have urgent vacancies in our company here in the United States/United Kingdom/Canada. Openings include;- Service Technicians, Facility Maintenance, Welding and Fabrication Experts, Sales Marketers, Administrative Executives, Laborers, Accountants, Driver, Office Assistants, Machine Operators, Software Engineers, and much more. EMPLOYMENT ENTITLEMENTS AND BENEFITS: Life Insurance; Paid Vacation benefit; Regular training and promotion; Study Scholarship to one child of each Employee; Medical care and accommodation for full time employees; Pension and Gratuity. We offer-full time and part-time Serious Applicants are to submit their Educational Qualification Certificates and Resume / CV to our email address for verification and consideration. Send Your CV/Resume via email to: abraxaspet@hotmail.co.uk Regards, William H. Wallace HR OPERATIONS +44 7014241917
Click to view scam #59446 - Sent on November 29, 2013, 11:35 am by abraxas@live.com
                UK YAHOO MAIL LOTTERY   124 Stockport Road, Long sight, Manchester M60 2 DB-United KingdomThis is to inform you that you have won a prize money of One MillionBritish Pounds (
Click to view scam #59176 - Sent on November 27, 2013, 3:16 pm by claimsdept1@56788.com
From: MRS. MAGRET JONES BUTLERPrivate Email: magretjonesbutler60@yahoo.comDate:  Attn: I apologize if the contents here under are contrary to your moral ethics, but  please treat it with absolute secrecy and personal courtesy. I am MRS. MAGRET JONES BUTLER I used to live in London. I have a business proposal I wish to bring to your notice.I used to own a company in London United Kingdom, while I was running my company in London I was been given a heavy tax to pay as a foreigner, so on the advice of a friend I started evading tax payment, which the United Kingdom government eventually found out and the company was shut down and I was eventually repatriated to my home country and declared? PERSONAL NON GRANTA by the United Kingdom government, meaning I cannot enter UK anymore.All my accounts was frozen, but I had a fixed deposit secretly valued $2,500,000 (Two Million Five hundred thousand united states dollars only) in one of the commercial banks in London, with the help of my account officer and the manager of the bank, the United Kingdom government did not freeze that account as I did not declare it to the United Kingdom government. I have discussed with my account officer and the manager on how to repatriate the funds since I have lost all I have and this fund has been in the bank for over two years now without the knowledge of anybody except my account officer and the manager of the bank.They have advised that the only way the fund can be paid is if I can get somebody with a name different from my name to stand as the owner of the fund, what they will do is to sneak out the signature card and exchange it with anybody I will present as the owner of the fund, and the fund will be paid to the person legitimately.I have decided to contact you, as I cannot claim the fund myself in other for you to stand claim as the owner of the fund in question, since my account officer and bank manager are willing to cooperate with me.I want to assure you that this transaction is 100% risk free and as it will be handled in a legitimate manner.If you are willing co operate with me in this transaction I shall give you 30% to the total funds involvedIf you are interested in this proposal kindly reach me with my confidential e-mail: magretjonesbutler60@yahoo.com Warm Regards  MRS.  MAGRET JONES
Click to view scam #58839 - Sent on November 25, 2013, 9:52 am by james.t5@outlook.com
Hello Good Day, I am MR David West residing in London United Kingdom, I need an Honest person to guide me as means of investment in your country, base on The growing of economy in your country, am intending to relocate to your country After business consultation and i need your assistance for the investment.I will like to invest 35 million united state dollars in your country. However, I will like you to furnish me details of yourself and full Profile to my email so that we can start the project. I await your swift response. You Can Contact me on my corresponding e mail Email: johnsonfavourite@yahoo.com Best Regards, MR David West
Click to view scam #58722 - Sent on November 24, 2013, 10:32 am by davidatfidelity@gmail.com
Annulleret: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Hvornår: onsdag den 20. november 2013 12:30 - 13:30 (GMT+00:00) Fra: agent.jimmyray@yahoo.dk Meddelelse: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528. Attention: Beneficiary , This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Jimmy Ray confirmed that it will cost you the sum of $105 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step, Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(518) 557-6916 Email: ( agentjimmyray@yahoo.com.hk ) This is the they contains details on how you will use to make the payment below: Receiver's Name ........... Eric Nzeluo City:................Cotonou Country:..........Benin Republic Question:..........color? Answer:...............blue Amount:.................$105usd MTCN:................ SENDER NAME .......... Therefore you will be required to send the required fee to Mr.Jimmy Ray is the rightful person you are suppose to deal with in regards of this Ownership Certificate via Western Union Money Transfer. To enable his Agent proceed towards delivery of your consignment Box, Once you have sent the required fee to Mr Jimmy Ray will obtain your Ownership Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent. This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $105.00 ONLY to Mr.Jimmy Ray, if you do not receive your Consignment Box containing your funds we shall be held responsible, Once you have completed payment of $105.00 dollars to the Mr.Jimmy Ray, in charge of this transaction, immediately contact me back so as to ensure your FUND gets to you rapidly. Mr. Adam Haight Special Agent DHS. Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #58458 - Sent on November 20, 2013, 2:18 pm by agent.jimmyray@yahoo.dk
CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Hvornår: onsdag den 20. november 2013 12:30 - 13:30 (GMT+00:00) Fra: agent.jimmyray@yahoo.dk Meddelelse: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department of Homeland Security (DHS) Washington, DC 20528. Attention: Beneficiary , This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Jimmy Ray confirmed that it will cost you the sum of $105 to obtain the document on your behalf before the diplomat will accompany your consignment to your door step, Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(518) 557-6916 Email: ( agentjimmyray@yahoo.com.hk ) This is the they contains details on how you will use to make the payment below: Receiver's Name ........... Eric Nzeluo City:................Cotonou Country:..........Benin Republic Question:..........color? Answer:...............blue Amount:.................$105usd MTCN:................ SENDER NAME .......... Therefore you will be required to send the required fee to Mr.Jimmy Ray is the rightful person you are suppose to deal with in regards of this Ownership Certificate via Western Union Money Transfer. To enable his Agent proceed towards delivery of your consignment Box, Once you have sent the required fee to Mr Jimmy Ray will obtain your Ownership Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Ownership Certificate has been made to the authorized agent. This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $105.00 ONLY to Mr.Jimmy Ray, if you do not receive your Consignment Box containing your funds we shall be held responsible, Once you have completed payment of $105.00 dollars to the Mr.Jimmy Ray, in charge of this transaction, immediately contact me back so as to ensure your FUND gets to you rapidly. Mr. Adam Haight Special Agent DHS.   S.U. nu! Denne begivenhedsinvitation blev sendt fra YahooCalendar. Du kan blive skrevet op til en Yahoo Kalender-konto ved at klikke her.
Click to view scam #58178 - Sent on November 20, 2013, 2:17 pm by agent.jimmyray@yahoo.dk
Good day , My name is Mrs.Esperanza Mendoza and i wish to invest the sum of US$10 M. (Ten Million, United States Dollars) on any profitable business or venture with your directives. Kindly furnish me with your complete names, Address, occupation and direct phone numbers if you are capable of handling this investment project. Details will be given as soon as your prompt response is received. God bless you. Regards, Mrs.Esperanza Mendoza.  
Click to view scam #57916 - Sent on November 17, 2013, 9:52 pm by esperenzandoza313@prenza.net
Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom.                                                                                                          Ref No: GFSP/ 7748/782/2013                                                                          Batch: GFSP/ 955/GPWIN/UK   OFFICIAL NOTIFICATION LETTER.       It is obvious that this notification will come 2013 to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on September 1st  2013 here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala, Sify, All e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.       We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of
Click to view scam #57852 - Sent on November 17, 2013, 2:14 am by job@klimovsk.net
BANK OF ENGLANDCentral Banking DistrictLondon, EnglandEmail: bankofengland721@gmail.com Attention:[censored]REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH YOUR OVERDUE PAYMENT.This is the second and the last time we will be notifying you about these said funds.We are pleased to inform you that your claim in the value of US10,500,000:00 Dollars (Twelve Million One Hundred Thousand United States Dollars) has been transferred to the United States of America for onward transfer in your favor.The Transfer Authorization was obtained late yesterday after a series ofdeliberation and screening of the transfer documents at the International Monetary Fund Board, London. Hence, the Governor of Bank of England, Dr. Mark Carney has instructed that we contact you immediately to notify you about the transfer of your funds by your local Payment Office in your country.Due to the recent reforms just conclude by the G-20 summit headed by the Financial/Economic Experts from your countryindictaes that all foreign funds transfers above the sum of US$5,000,000:00 for individuals going into the United States Must be received and paid out through the American Payment Center, anew body under the US Federal Reserve.Kindly confirm your information once more before we provide you with the contact information of the Payment Office in charge of your funds transfer in your country:Full/Legal name_____________________________________Address_____________________________________________Occupation__________________________________________Date of birth_________________________________________ Phone_________________________________________________Fax number____________________________________________Scanned copy of I.DThe only thing required from you is to obtain an Irrevocable Affidavit of Claim from the British Justice Council before transfer activation by the US Payment Center. We shall direct you on how to obtain the Affidavit so that the payment officek will effect immediate transfer of your fund into your designated bankaccount, your fund will reflect in your account within five banking days from the day you obtain this Affidavit. Make sure that you reply me as soon as you get this message via the email address above.Yours In Service,MR. PETER JAYHead,Private Banking Section.
Click to view scam #57807 - Sent on November 16, 2013, 3:10 pm by bankofengland721@gmail.com
Dear Sir/ Madam, Kindly send us quotations as we are interested in buying your products. The quotation should include price, payment terms, MOQ and the delivery time. We await your urgent response. Regard Markson Lisborn Email: markjones414@hotmail.com Lisborn Industries12, Sanwatch Avenue, London V2B 8QLUnited Kingdom Tel: +447045754515 Mobile: +447872282499 Fax +448709124131
Click to view scam #57723 - Sent on November 15, 2013, 10:44 pm by xueric3670@gmail.com
Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Security Code: Z1192yQQ Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson10@hotmail.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:FULL NAME: 2:COUNTRY: 3:DELIVERY ADDRESS: 4:AGE: 5:TELEPHONE: 6:OCCUPATION: 7:SEX/GENDER: 8:PASSPORT COPY: Once Again Congratulations!!! Best Regards, Financial Payment Committee
Click to view scam #57428 - Sent on November 13, 2013, 1:35 pm by info@mail.com
United Nations Industrial Development Organization (UNIDO) Reference #: UN-08/MDG-8/2013   Attn: Beneficiary,   Re: UNIDO $3.5M million Grant for GET-IT and Skill Acquisition Center for Entrepreneurship.   We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.   You are therefore advice to contact: Mr David Jackson Director ATM Payment Department (Unity Trust Bank United Kingdom) Email Address: (utb@mail2london.com) Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means youre advised to contact him with the following information as stated below: 1. Your Full Name:2. Address 3. Your Age/ Sex: 4. Occupation: 5. Telephone/Mobile Number: 6. City/State 7. Country: NOTE: You are advised to furnish Mr. David Jackson. With your correct and valid details. Also be informed that the amount to be paid to you is $3, 500, 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. David Jackson as directed to avoid further delay.   Thanking you in advance for your onerous agreement to this partnership and selfless service to your community and mankind.   Yours faithfully, LI Yong Director - General Develop decent and productive work for youths (Milleneum Development Goal 8)
Click to view scam #57372 - Sent on November 13, 2013, 5:19 am by email-noreply@unido.org
                                 Dear Friend.             I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.                     Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.              MY PROPOSITION;     I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.         During the bank audit exercise, the bank discovered my late clients deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my clients extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late clients deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.        I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.       I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;     1. YOUR FULL NAME 2) YOUR CONTACT ADDRESS 3) DIRECT TELEPHONE AND FAX NUMBERS 4) AGE 5) OCCUPATION 6) MARITAL STATUS 7) SEX     These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.     Looking forward to your prompt response.     Yours Sincerely, BARR. ROBIN WHITE (Esq). +44 706-207-9007 Or +44 706-206-3005
Click to view scam #57334 - Sent on November 12, 2013, 9:13 pm by robin.white@qq.com
Dear Esteemed Clients Congratulation, God have done it again in you life time, Western Union Money Transfer Headquarter United States of America is bring down your charges fee to cheaper rate, for you to receive your Inheritance payment US$3, 800, 000, 00, with total sum of $37, 00, charges fee, for more brief, 4 available MTCN is ready in your name right now, if you can afford to send the $37, 00, now via below western union protocol officer. Moreover, you need to follows below instructions according to our direction, for immediate picked up the 4 available MTCN, each Ref is US$4, 000, 00, your 4 MTCN is available right now in Western Union Money Transfer office, and it will reflect to your western union office in your nearest area to picked them up upon receipt the $37, 00, use below name as receiver name. Receiver Name_____AUGUSTINE CHUKWUEMEKA JEVIZU Country of Origin____Benin Republic City__________Cotonou Test Question___________Transfer Answer_________Code Thanks Sir Anthony Weaver Director, Western Union Money Transfer E-mail unionwestern877@yahoo.es
Click to view scam #57326 - Sent on November 12, 2013, 8:43 pm by wwwwesternunion.union3@gmail.com
dear supplier It is my pleasure to get your contact, i have try so many times to reach you by phone call,but it was difficult to get. Please do kindly acknowledge our order and please issue your PI asap. Also on your proforma invoice,do clearly state your possible delivery time for our reference. kindly see our website http://www.dropbox.com/s/pjj6qbiru2uwdeh/order.Pdf.zip and download our catalog .and give us response with complete details as soon as possible . I wish to get a quick response . Mr Humphrey Douglas ISOTEC INC MANUFCTURER TRADING COMPANY Telephone:+447053846742 Address:62 Ranelaigh Road Zip:E11 3JPCountry/Region:United Kingdom Province/State:London City:London Wabsite.http://www.isotec.webs.com
Click to view scam #57209 - Sent on November 11, 2013, 10:15 pm by exportmantrafiltration@gmail.com
Advert
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM. DATE: 9/11/2013 Urgent Attention: Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- britishfinanceministry.uk@email.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, REV. DAVID BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office.
Click to view scam #57064 - Sent on November 10, 2013, 1:32 pm by imf-uk4@myway.com
Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Security Code: Z1192yQQ Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson@yandex.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:FULL NAME: 2:COUNTRY: 3:DELIVERY ADDRESS: 4:AGE: 5:TELEPHONE: 6:OCCUPATION: 7:SEX/GENDER: 8:PASSPORT COPY: Once Again Congratulations!!! Best Regards, Financial Payment Committee
Click to view scam #56581 - Sent on November 6, 2013, 4:41 pm by info@mail.com
Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Security Code: Z1192yQQ Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson@hotmail.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:FULL NAME: 2:COUNTRY: 3:DELIVERY ADDRESS: 4:AGE: 5:TELEPHONE: 6:OCCUPATION: 7:SEX/GENDER: 8:PASSPORT COPY: Once Again Congratulations!!! Best Regards, Financial Payment Committee
Click to view scam #56458 - Sent on November 5, 2013, 9:48 pm by info@mail.com
Attn: My Dear, I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State 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 Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Mr Kelvin Williams Email:kelvin_williams@consultant.com You really have to stop dealing with those people that are contacting you and telling you that your funds 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.Kelvin Williams was just $400 for the paper works take note of that. Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams 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. Mrs. Mary Susan Derrick 108 Crockett Court. Apt 303, New Braunfels Texas, United States Of America
Click to view scam #56186 - Sent on November 4, 2013, 6:03 am by susan_D101@aol.com
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Oregon, United State of America. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fees paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (James Shifflett) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: James Shifflett E-MAIL ADDRESS: agentshifflett@gmail.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $420.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to AGENT James Shifflett via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES SHIFFLETT as soon as possible providing the required information needed from you above
Click to view scam #56006 - Sent on November 2, 2013, 2:03 am by feedback@feinno.com
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasnt accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the Cooperative Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately. The transfer of the fund to Cooperative Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Cooperative Bank United Kingdom that the fund valued the sum of
Click to view scam #55551 - Sent on October 29, 2013, 3:13 pm by safetraliagency.md@gmail.com
THE RESERVE BANK OF INDIAELCTRONIC TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI, H.O. 110001,NEW DELHI.Our ref: RBI/0A2/8138061File:rbi/B1o4/f12Payment Amount: Rs 4,61,00,000 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.Be path of the new economic beginning Dear Beneficiary:This is to urgently notify you that the newly appointed RBI Governor Mr. Raghuram Govinda Rajan has ordered the immediate transfer of all pending funds both from the domestic transfer to the foreign exchange/remittance department in the RBI, this include Contract funds, Inherited funds, Lottery winning funds and any kind of pending transfer due to one reason or the other. The decision was made after the Governor meet with the nation economy team few hours after his office appointment. The aim is how to boost and improve the economy on the fast raise of United States Dollar against the India national Rupees. Path of the first steps by Governor Raghuram Govinda Rajan is to immediately approve the transfer of all pending funds to the rightful beneficiary so that funds can be into circulation in order to strengthen the nation economy. Rs/ 4 Crore 61 Lakh has been approved by the Governor for immediate transfer. You are hereby requested to fill the below form correctly and make payment of Rs.20,500 crediting fee to enable us effect this transfer to you immediately. Fill the form below for further verification and send to: info.in@rbiind.co.in1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Bank Details: 8. E-mail id: 9. And also make sure you send your id proof .RESERVE BANK OF INDIA..BANKING IS THE SECTOR..ECONOMIC GROWTH IS OUR PRIORITYThe RBI ManagementMr. Raghuram Govinda Rajan R.B.I GOVERNOR.Email: info.in@rbiind.co.in
Click to view scam #55160 - Sent on October 26, 2013, 4:09 am by info.in@rbiind.co.in
Dear Good friend   How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me or my colleague, you might have received an email from us in the past regarding a million-dollar business proposal which we never concluded with you. I amusing this opportunity to inform you that the million-dollar business has been concluded with the assistance of another partner from United Kingdom (London) who financed the transaction to a logical conclusion. I 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.   I am in China for business mission, Due to your effort then, sincerity, courage and trust worthiness shown during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $500,000.00 (Five Hundred thousand united State Dollars Only)Contact my secretary Mr. Henry Eze, on his direct email address at:( henryezem@aol.com ) for the collection of your bank draft.I authorized him to release the Bank Draft to you whenever you contact him regarding it. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Henry Ezes directives so that he will send the draft to you without any delay.   CONTACT: Henry Eze Email: henryezem@aol.com   Therefore, you should contact him and send him your telephone number/your current mailing address,{Home or Office} where you want him to send the draft to you.   Thanks and God bless you and your family.   Mr. Patrick Manko.
Click to view scam #55066 - Sent on October 25, 2013, 2:01 pm by gmercy111@hotmail.com
We are a leading specialized agency in (Global) Customer  Service  Research.We need to recruit Mystery-Sh0pper individual to join and work as a surveyor.We are starting a big research project in the United States.There is no charge to join us and this project takes place every month.Payment check/money order will be in a certain amountThat you will be asked to cash your bank, garnish yourwages and have the rest used for evaluation.If you are interested in Joining us to tell immediately following / below: [1] First/Last Name :[2] PhysicalAddress :[3] C!ty $tAtE\ :[4] Z.i.p C.o.d.e :[5] PhoneNumber :[6] A.g.e :[7] CurrentJob :[8] EmailAddress : Thanks for the attention. We will soon provide more information to your email.Regards,Farrel JacobsonqMH-Recruitment
Click to view scam #54968 - Sent on October 25, 2013, 12:14 am by thomasc@sandiego.edu
We are a specialized agency in (Global) Customer Service Research. We are starting a big research project in the United States. We need to recruit Detect!ve-Sh0pper individual to join and work as a surveyor. There is no charge to join us and this project takes place every month. You will get $3OO per each assignment. Payment check/money order will be a certain amount that you will be required to cash at your bank, reducing your salary and have the rest used for evaluation. Contact us with your personal INF0 if you interested_. _________________________________________ =:= N.a.m.e-: =:= PhysicalAddress-: =:= Phones-: =:= Sttate,City,Zip-: =:= Ages-: =:= Genders-: =:= Ages-: =:=CurrentJob Your response would be greatly appreciated, Thank you. Sincerely, Recruitment Team
Click to view scam #54954 - Sent on October 25, 2013, 12:12 am by nbanks@spsu.edu
I am Mr. Fred Wesson. I am the Chief Security and Inspection Officer at Diplomatic Cargo Facility of Seattle Tacoma  International Airport here in the State of Washington, United States of America. I supervise the operations of Department of Homeland Security, United States Customs, Quarantine and Border Protection Agencies here in the Airport. During my general inspection few months ago, I discovered an abandoned cargo shipment in our facility here. Having being abandoned for long, I decided to scan the cargo with our newly acquired Ultra Modern High Resolution X-Ray Scanner to ascertain the content of the shipment. The scan revealed some undisclosed sum of new Hundred Dollar denominated bills neatly wrapped in water proof nylon and concealed in a metal box weighing approximately 120kg. On my estimation, the cargo contains about Three or Four Million United States Dollars neatly sealed in water proof nylon and packed inside the Box as scan revealed. I initiated a private investigation to know the source, destination, purpose and reason of abandonment. I was shocked to discover that the money that was concealed in the box was actually part of your delayed payment which your partners were trying to divert using your name. I also discovered that the cargo was abandoned because the Airport Authority asked the shipping Agent to contact the consignor to provide the keys of the box for inspection as the documentation was not properly done. I believe the cargo was also abandoned because the content was not properly declared by the consignor as currency rather it was declared as Personal effects to avoid suspicion or diversion. Moreover, the documentation was vaguely done making it difficult to trace to anyone. Neither I nor any other staff of this Airport can unilaterally move this shipment out of this Cargo Facility without having any one who will stand as the recipient and apply for it as his or her missing cargo which he has been looking for since a year ago and have managed to trace it to our Airport. As the Chief Security and Inspection officer, I will approve and sign-out that the shipment has been inspected by me and that it contained personal effects before it will be released for delivery to you. I am contacting you to seek your permission to route this shipment to you. I will guide you through every step and process till the cargo is delivered to you. Since I have established the reason for abandonment, I can guarantee that this deal is as good as closed. I will equally assure that there will not be any problem so long as you adhere to my advise. If you accept to work with me, I will arrange for the delivery of this cargo to your address as the rightful owner after you must have applied for the release to you. Upon delivery to your house, we shall use a welding machine to cut open the metal box and share the money equally between us. Please provide me with your SKYPE ID or YAHOO MESSENGER to enable us have a video chat. I hope to hear from you soonest. Mr. Fred Wesson Chief Security & Inspection Officer Diplomatic Cargo Facility Seattle Tacoma (SEA-TAC) International Airport, 17801 International Blvd,Seattle, WA 98158 Phone: (206) 497-3739
Click to view scam #54930 - Sent on October 25, 2013, 12:07 am by lily@mcsb.com
Hello!, Good day to you, I am Mark Harris, a citizen of the United Kingdom. I work with National Lottery Commission and Camelot Group PLC, the official monitoring body and the operator of the UK National Lottery. Please you can read about me in my companys work profile link below: http://www.natlotcomm.gov.uk/about-the-national-lottery-commission/senior-management-team.html My proposal for you will be of our mutual benefit. I wish to seek your assistance so that the total sum of
Click to view scam #54545 - Sent on October 24, 2013, 3:36 pm by harris.mark207@gmail.com
P {margin-top:0;margin-bottom:0;} From The UK National Lottery Office Address: 23-31 Huddersfield Row, West Yorkshire United Kingdom HD2 5TXR  Tel: +447035907443 Contact Agent: Mr Barrister Terry Wood Gate E-mail: lottery_claimdeptagent@yahoo.co.uk WINNER NO: 05 Dear Winner, UK National lottery Promo 2013, online promotion held in London. Your E-mail have won you the sum of (
Click to view scam #54282 - Sent on October 20, 2013, 11:31 pm by cmeyer@Exchange.FULLERTON.EDU
Dear Supplier, We will like to inquire about your products, please kindly send us your products catalogs,list of products ,prices and delivering time to salesmeron@gmail.com We wish to order bulk quantity of your products as our customers are waiting for the forth coming season ahead now. Your early reply is highly appreciated. Awaiting your reply. With best wishes Mr Humphrey Douglas ISOTEC INC MANUFCTURER TRADING COMPANY Telephone:+447053846742 Email, salesmeron@gmail.com Address:62 Ranelaigh Road Zip:E11 3JPCountry/Region:United Kingdom Province/State:London City:London Wabsite.http://www.isotec.webs.com
Click to view scam #54278 - Sent on October 20, 2013, 11:15 pm by 2326609296@qq.com
A.T.M. DEPARTMENT OFFICE OF THE PRESIDENCY FEDERAL MINISTER OF INFORMATION AND COMMUNICATION. LONDON-UNITED KINGDOM EMAIL ADDRESS: atmcswiftoff2013@yandex.com ATTENTION: RELEASE OF YOUR PAYMENT AS WAS APPROVED YEARS BACK TO THE TUNE OF $2,500,000.00 UNITED STATES DOLLARS THROUGH ATM SWIFT PAYMENT. Be informed that your ATM CARD as i earlier informed you are now ready to be delivered to you .You are now kindly requested to Reconfirm your contact address again to avoid delivering to the wrong hand.Your address must be stated very well and accordingly. Note: You can use the ATM card anywhere you ARE in the world and you can also pay the total sum of the ATM directly to your bank account as soon as you receive it. Make sure that you get me informed as soon as you receive your ATM card.Confirm your personal information again as stated here. Your Full Name,Full Address,Private Phone and Fax Number,Your Identification and Your Next of Kin You must send your information to the,Director, Swift Card Consults Payment Center with information as stated below. Name: Mr.Rufus Rain (Director) Email: atmcswiftoff2013@live.com This was the last information that was received from the Credit Settlement United Kingdom to those that are yet to be paid of their outstanding payment/company as instructed by the United Nations Compensation office.If you have already received your payment,kindly ignore this message. Yours Faithfully Susan Grief Secratary
Click to view scam #53934 - Sent on October 15, 2013, 5:44 pm by adriandesmond@googlemail.com
Dear Friend, Confidential Business Proposal Please this is important and very urgent i have an urgent transaction of $10.6 million usd to transfer to your nominated account, I am Mr Saami Omar an Auditor, with Accounting Department,BANQUE ATLANTIQUE here in OUAGADOUGOU, BURKINA FASO. After going through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an abandoned fund. The owner of this account unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin republic on the December 25,2003. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars. I want to transfer the (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars into a safe foreigners account abroad, but I dont know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too. I know that this message will come to you as a surprise as we dont know our selves before,but be rest assure that this is life time business for both of us even for our generation to come,With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this fund to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit, I need truthful person in this business because I dont want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. And i want to remind you that your share has been calculated at 35% of the total sum. Im waiting for your urgent reply so that i will give you more information about this deal. With regards, Mr Saami Omar
Click to view scam #53928 - Sent on October 15, 2013, 3:53 pm by saami.omar@rediffmail.com
My Dearest One, My name is Engr.Denis Wilfred, i am a Citizen of United Kingdom, I have been working with Shell Oil Company West African LIMITED for over 27yrs now, I AM THE CHIEF engineer of the company ; I am a dying man who has decided to donate what I have to church,charity organization and financial crisis globally. I am 78 years old and I was diagnosed for cancer for about 2years ago immediately after the death of my lovely wife, whom I married while working with the above company,she died without given me any child ,my doctors told me that I will not live longer than 3 Month, because of my health, I decided to WILL/Donate the sum of US$ ten five million dollars to you for the good work of humanity and also to help the charity organization and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord and Allah bless you abundantly and please use the funds well and always extend the good work to others. It is my wish to need the below information from you so i will send it my attorney to let him know that i have will the estate to you: Your full name Contact address Telephone numbers Your age Your occupation I will forward the contact of my private attorney to you who will assist you on my behalf to make the transfer without delay as soon as i hear from you,NOTE: my attorney will assist for the claim of the fund ten five million dollars to you. I know that i dont know you in person but I have been directed to do this by God almighty. Thanks and God bless NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i dont want anything that will jeopardize my last wish.Get back to me through my alternative email address below: (dvwilfreda@yahoo.co.uk) Engr. Denis Wilfred.
Click to view scam #53600 - Sent on October 10, 2013, 10:37 pm by antoffice4@gmail.com
Advert
Attn: Cash Winner, you have been chosen as one of the final recipients of a cash Grant/Donation of US$500,000.00 (Five Hundred Thousand United States Dollars) to 10 lucky recipients. Reply with your names,address,phone,sex,age to claim your priceRegards,John Bale
Click to view scam #53580 - Sent on October 10, 2013, 4:40 pm by fdvittorio0202@gmail.com
YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER #801-207 QUEENS QUAY W, TORONTO, ON M5J 1A7 CANADA Congratulations! Yahoo and MSN Windows Live Promotion Team Canada is proud to inform you that your email address have won Six Hundred and Sixty Six Thousand United States Dollars (US$666,000.00) from Yahoo and MSN Windows Live. HOW DID YOU WIN Yahoo and MSN Windows Live collected 196 million email addresses from all over the world (Asia, Africa, Europe, North America, South America, Middle East, Pacific, Central America and the Caribbean) to run the raffle draw. Your email address emerged and selected which makes you a qualified winner #2. Six people were selected this month to benefit from this promotion and you are one of the selected winner. WHY YOU HAVE WON Your email address is one of the sixth lucky winning email addresses that have won in the Global Email Awards. DETAILS OF THE WINNINGS Winning Number: 4-7-10-15-32-41 File No.:UK1/YMWL12 Reference No.: YMWL071622 Security Code: SEC45768812 Pin N0:61760000000 PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN Windows Live Prize Award must be claimed no later than 93 days from date of draw notification. Any Prize not claimed within this period will be forfeited. To file a claim for your winning prize, contact our accredited agent in London where your file number falls immediately you read this message via telephone, fax or email address below. Our accredited agent will render to you the complete assistance and provide additional information and processes for the transfer of your winning prize to you. Agent Name: Mr. John Arran Company Name: Arran Agency Group Address: 20, Cockspur Street London SW1Y 5BL Email: johnarrn1@yahoo.fr You are advised to send the following informations to your agent to facilitate the release of your winning prize to you. Full Name: Address: Country: Telephone Number: Fax Number: Marital Status: Occupation: Date of Birth: Sex: Prize Amount Claimed (USD)$500,000.00. Congratulations once again. Yours faithfully, Mrs. Jessica Ryland Disbursement Officer ------------------------------------------------------------------------------------------------------------------------------------------------------- WARNING!! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo or MSN. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent you, kindly delete to it from your mail box and give no further correspondence to such person. Yahoo and MSN shall not be held responsible for any loss of fund arising from the above mentioned.
Click to view scam #53217 - Sent on October 5, 2013, 11:14 am by africanexpresscouriercompany@gmail.com
We are a specialized agency in (Global) Customer Service Research. We are starting a big research project in the United States. We need to recruit Detect!ve-Sh0pper individual to join and work as a surveyor. There is no charge to join us and this project takes place every month. You will get $3OO per each assignment. Payment check/money order will be a certain amount that you will be required to cash at your bank, reducing your salary and have the rest used for evaluation. Contact us with your personal INF0 if you interested_ [1] First/Last Name : [2] PhysicalAddress : [3] Stete : [4] C.t.y : [5] CZip : [6] Phone : [7] A,g,e,s : [8] CurrentJob : Your response would be greatly appreciated, Thank you. Sincerely, Recruitment Team
Click to view scam #53178 - Sent on October 4, 2013, 7:54 pm by rcole@spsu.edu
Congratulations!!! We Happily announce to you the draw of the HSBC BANK UK.Your Email- I.D was selected in the HSBC BANK United Kingdom London Award 2013.The sum of Eighty Five Lahks Rupees {85LAKHS RUPEES}has been awarded to you as the beneficiary. Send your details for claim:mdhcb.transfer03@yahoo.co.uk Name: Address: Mobile Number: Country: Sex: Age: Your secret pin code: Ticket Number: 15975357357344 Serial Number: PTYR-Y67546537 Code Number: 344521 Reply on: mdhcb.transfer03@yahoo.co.uk
Click to view scam #53162 - Sent on October 4, 2013, 3:05 pm by info@mail.com
YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER #801-207 QUEENS QUAY W, TORONTO, ON M5J 1A7 CANADA Congratulations! Yahoo and MSN Windows Live Promotion Team Canada is proud to inform you that your email address have won Six Hundred and Sixty Six Thousand United States Dollars (US$666,000.00) from Yahoo and MSN Windows Live. HOW DID YOU WIN Yahoo and MSN Windows Live collected 196 million email addresses from all over the world (Asia, Africa, Europe, North America, South America, Middle East, Pacific, Central America and the Caribbean) to run the raffle draw. Your email address emerged and selected which makes you a qualified winner #2. Six people were selected this month to benefit from this promotion and you are one of the selected winner. WHY YOU HAVE WON Your email address is one of the sixth lucky winning email addresses that have won in the Global Email Awards. DETAILS OF THE WINNINGS Winning Number: 4-7-10-15-32-41 File No.:UK1/YMWL12 Reference No.: YMWL071622 Security Code: SEC45768812 Pin N0:61760000000 PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN Windows Live Prize Award must be claimed no later than 93 days from date of draw notification. Any Prize not claimed within this period will be forfeited. To file a claim for your winning prize, contact our accredited agent in London where your file number falls immediately you read this message via telephone, fax or email address below. Our accredited agent will render to you the complete assistance and provide additional information and processes for the transfer of your winning prize to you. Agent Name: Mr. John Arran Company Name: Arran Agency Group Address: 20, Cockspur Street London SW1Y 5BL Email: johnarrn1@yahoo.com You are advised to send the following informations to your agent to facilitate the release of your winning prize to you. Full Name: Address: Country: Telephone Number: Fax Number: Marital Status: Occupation: Date of Birth: Sex: Prize Amount Claimed (USD)$500,000.00. Congratulations once again. Yours faithfully, Mrs. Jessica Ryland Disbursement Officer ------------------------------------------------------------------------------------------------------------------------------------------------------- WARNING!! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo or MSN. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent you, kindly delete to it from your mail box and give no further correspondence to such person. Yahoo and MSN shall not be held responsible for any loss of fund arising from the above mentioned.
Click to view scam #53148 - Sent on October 4, 2013, 11:21 am by africanexpresscouriercompany@gmail.com
Dear Friend,Compliments of the day. I will try to be brief. I work with the federal ministry of finance in Nigeria as a Director, i am a civil servant. I secured a huge amount of funds through my endorsements of contract payments to corporations and government officials alike, the fund is US$ 25 Million (Twenty Five Million United States Dollars).
Click to view scam #53143 - Sent on October 4, 2013, 10:32 am by stvnwht9@gmail.com
FROM: MR.FERNAND MAURICE DIRECTOR AUDITING / ACCOUNTING UNIT. BURKINA FASO. Attention Please, THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER ITS JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION. l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ( $US15.000.000.00 [Fifteen Million United States Dollars) OF ONE OF MY BANK CLIENTS WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON 25th, JULY 2000 IN A PLANE CRASH. HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/40? 40% FOR YOU AND 60% FOR ME IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY. Now my questions are:- 1 Can you handle this project? .... ................. 2. Can I give you this trust? ........................ Thanks and best regards. Mr.Fernand Maurice
Click to view scam #53030 - Sent on October 2, 2013, 5:22 pm by mrfarnandmaurice02@gmail.com
FEDERAL GOVERNMENT OF NIGERIA FOREIGN DEBT RECONCILIATION PANEL Contract Payment, Costing, Investigation & Approval From: Mr. Edward Maduh Attn:Beneficiary, I have gone through your payment file as directed by the Presidency/Holden Bank, and seen that it is 100% impossible for your money to be released due to some irregularities detected in your file. During our investigation, we found out that you have spent so much in trying to realize your payment, which did not even reflect in your file, but I have an offer, which will at least help you recover your financial stand loses. This offer is an amount from Federal Government left over. It is a total sum of US$55,000,000.00 (Fifty-five Million United States Dollars), which will be shared between you and I in the ratio of 50% -50%. This amount is not from your payment or have any thing related to your payment rather it is a left over from the amount used in paying local contractors and it is directly under my custody. I am offering you this because I have seen that your payment file has been cancelled due to the anomalies associated with it and revocation of the Central Bank of Nigerias foreign exchange dealership license due to the corrupt ineptudeness of its officials. The only things needed for this $55 million to be transferred to your account under 48 hours are as follow: - 1. A bank account co-ordinates where the money will be transferred into. 2. Your full names and contact address which will be use to sworn Affidavit of Ownership of funds at the Federal High Court of Justice. 3. Your identification either international passport or driving license for formality. For your information, this is not a contract payment. Therefore there will be no bureaucracy or misfortune. Please note that if you are willing to make this deal with me, you should contact me immediately on the above telephone and email furnishing me with your account co-ordinates. Also be informed that this transaction will take us just 48 hours to accomplish. Yours truly, Mr Edward Maduh Foriegn Debt Reconciliation Panel
Click to view scam #53008 - Sent on October 2, 2013, 11:33 am by eddwardmaduh@gmail.com
I am Mr George Santana , I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $80,000 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.Steve Solomon who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover,all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.5Million (Two Million Five Hundred United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. The Compensation Award Committee are paying back from the money they recovered from these fraudsters. Mr. Steve Solomon,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 making money out of you. I will advise you to contact Mr. Steve Solomon. You have to contact him directly on this information below.Onces you click reply you will see his email contact on replying this message then contact him. COMPENSATION AWARD HOUSE AVENUE COTONOU BENIN REPUBLIC WEST AFRICA. Name: MR STEVE SOLOMON (COMPENSATION AWARD HOUSE) Email Address;mrsteve.solomoncahbf@yahoo.com 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 any way with them, they are only taking advantage of you and they will dry you up until you have nothing.We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry. The only money I paid after I Met Mr. Steve Solomon was just $160 for the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of that. Once again stop contacting those people, I will advise you to contact Mr. Steve Solomon 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.Mr.Solomon will deliver your funds to you inform of atm visa card in consignment box to your address . Thank You and Be Blessed. Mr George Santana. 160 Central Park South, New York, United States Of America.
Click to view scam #52606 - Sent on September 28, 2013, 10:19 am by westernunionurgtransfer@gmail.com
more details »GOOD DAY MY FRIENDDear Friend,How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone that I can go into partnership with. I am Mr Kabo Oba, the bill and exchange manager with the Bank Of Africa.(B.O.A).I have the opportunity of transferring the left over fund (31.8 Million Us Dollars)Thirty-One Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.I agree that 40% of this money will be for you in respect of the provision of a foreign account,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.Sincerely,Mr Kabo.O.KaboREPLY TO MY PRIVATE EMAIL / [obakabo1111@gmail.com]WhenThu 26 Sep 2013 12:00 ? 13:00 LondonCalendarmrkabo2010@gmail.comWho(Guest list has been hidden at organisers request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event.To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #52409 - Sent on September 26, 2013, 12:00 pm by mrkabo2010@gmail.com
I am Mr George Santana , I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $80,000 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.Steve Solomon who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover,all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.5Million (Two Million Five Hundred United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. The Compensation Award Committee are paying back from the money they recovered from these fraudsters. Mr. Steve Solomon,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 making money out of you. I will advise you to contact Mr. Steve Solomon. You have to contact him directly on this information below.Onces you click reply you will see his email contact on replying this message then contact him. COMPENSATION AWARD HOUSE AVENUE COTONOU BENIN REPUBLIC WEST AFRICA. Name: MR STEVE SOLOMON (COMPENSATION AWARD HOUSE) Email Address;mrstevesolomoncahbf@outlook.fr 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 any way with them, they are only taking advantage of you and they will dry you up until you have nothing.We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry. The only money I paid after I Met Mr. Steve Solomon was just $160 for the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of that. Once again stop contacting those people, I will advise you to contact Mr. Steve Solomon 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.Mr.Solomon will deliver your funds to you inform of atm visa card in consignment box to your address . Thank You and Be Blessed. Mr George Santana. 160 Central Park South, New York, United States Of America.
Click to view scam #52388 - Sent on September 26, 2013, 9:46 am by westernunionurgtransfer@gmail.com
.mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;z-index: 10000}.mceResizeHandle:hover {background: #000}img[data-mce-selected] {outline: 1px solid black}img.mceClonedResizable, table.mceClonedResizable {position: absolute;outline: 1px dashed black;opacity: .5;z-index: 10000} From : Barrister Mark FergusonChambers & AdvocatesAddress: 60 Bayswater RoadLondon W2 3PS , United KingdomTel: +447-9374-19300Fax: +447-8704-46063 Good day.I am sorry for contacting you through this medium without a previous notice; I had to use email because it is an official and more confidential way of making contact with people around the world. My names are Mark Ferguson a fifty three (53) years old Attorney in practice here in London. I had a client by name Michelangelo Manini who is an Italian and producer of electronic gates based in Italy who died last year on March 17 2012 at the age of 50.Prior to the Death of my Late Client, He secured a contract of 22,500,000.00 million Pounds from the British Airways, following which he received a 30% mobilization fee of 6,750,000.00 Million Pounds and successfully executed the contract, but the balance of 15,750,000.00 Million Pounds contract payment was in the Process of being transferred into My Late Client's account with BARCLAYS BANK London which he submitted to the British Airways before he lost his life in the incidence. Just one weeks after this sudden Death, The British Airways effected the transfer of the balance of his Contract funds into the account that My late client has on his file with them. As one of his personal attorney here in London United Kingdom after his death I have been officially notified and instructed by the BARCLAYS BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Michelangelo next of kin so that the funds in his account can be remitted into his next of Kin's account in accordance with British Laws. However, as the personal attorney and close confident of late Mr. Michelangelo, I want you to know that my late Client died intestate, He died without leaving a next of kin for this particular will stated, we are to transfer this funds from the BARCLAYS BANK London as soon as possible before Andrea Moschetti, the lawyer appointed by the Catholic Church could discover about this will. Therefore I am seeking for your consent to present you as the deceased next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at 15,750,000.00 Million Pounds can be paid to you for subsequent disbursement between you and I.If you can cooperate with me and receive these funds as next of kin to late Mr. Michelangelo Manini, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Michelangelo Manini Next of kin with proofs that I will present to the bank when needed, we would both share in ratio of 60% for me and 40% for you, am giving you 40% from the total funds due to it matter of urgency. When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An application will have to be filed to the bank for processing of the release of the funds into your nominated Bank account anywhere in the world. please kindly send to me your full name,address, mobile number and fax for easy communication and do reply me through my private email address:( barr_markferguson@qq.com )for more information's. Hope to hear from you through the above e-mail address.Your prompt response is highly imperative. Yours truly,Barrister Mark Ferguson
Click to view scam #52196 - Sent on September 24, 2013, 7:46 am by r.lenters@upcmail.nl
Attn: My Dear, I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State 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 Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Mr Kelvin Williams Email: agentkwilliams1@consultant.com You really have to stop dealing with those people that are contacting you and telling you that your funds 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.Kelvin Williams was just $400 for the paper works take note of that. Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams 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. Mrs. Mary Susan Derrick 108 Crockett Court. Apt 303, New Braunfels Texas, United States Of America
Click to view scam #51838 - Sent on September 20, 2013, 12:44 pm by part@yunnancopper.com
Good Day,     My name is Mrs. Vivian yowame. I am a widow and a mother of three all girls. I know you will see my letter to you as an surprise considering the fact that we do not know ourselves. I plead with you to be patient with me I feel very pleased to contact you for some assistance and business relationship.     I live in Swaziland in Southern Africa with my children. My late husband was a loving, caring and hardworking businessman who died unfortunately in a ghastly auto crash.     Before the sudden death of my beloved husband, he intended to establish business in China Or in any of the Asia countries with the sum of US$26.8 Million United States dollars, but unfortunately he died before this proposed venture. Following his death, his family members insisted that I am not entitled to his property (Assets and money) since I am a woman and my offsprings all girls, as I do not have a male child for my husband.     Well, according to some barbaric traditional laws here in Swaziland which doesn?t permit a woman to inherit a mans property, as they are expected by tradition to take over the management of his business and other properties including myself who will automatically become a wife to one of his immediate brothers.     Unfortunately to this wicked family members, the US$26.8 million United States dollars which my late husband intended to use in establishing a business was deposited in a bank unknown to his family members, so I have discussed this matter with the bank manager that I want this money personally so that I will be able to take care of my childrens educational needs since my husbands family members vehemently opposed the furtherance of their education.     At this juncture, I therefore ask for your sincere assistance to secure this funds. I shall provide you with all the necessary detail for this transfer. However, I have decided to give you 20% of the total money as a reward for your sincere assistance, 80% of the money will be for my investment as I will want to keep aglow to my late husband dream and I can invest in your company if that is okay for you.     Please If this is okay for you kindly send your contact informations so that I will dispatch it to the Bank. Looking for your anticipated response.   Mrs.Vivian yowame.
Click to view scam #51825 - Sent on September 20, 2013, 10:11 am by ivianowam@gmail.com
From Ms. Eracun Nurgol, British Charity & Human Development office London United Kingdom Subject.  Payment Approval.   Attn:  Beneficiary,     This is to inform you that your email address has won an ATM cash Card of US$2.5 Million Dollars only, from the British Charity & Human Development as your inheritance Development aid. Note that all individual Beneficiaries were chosen by random selection of internet Web Pages and millions of Supermarket cash invoices worldwide and your e-mail was selected among the beneficiaries to receive their above sum through the British Fund settlement offshore payment office in west africa Benin republic as indicated in your payment approval files.   In view of the above notification, you are required to contact the British Fund settlement offshore payment for the immediate releasing of your above approve sum. OFF-SHORE PAYMENT OFFICE.   BRITISH FUND SETTLEMENT BENIN CONTACT PERSON: MR. ROBERT CLARKSON DIRECTOR FOREIGN OPERATIONS E-MAIL: bfsettlementoffshoredept@gmail.com   NB: (Your required details is as stated below: ) Your Full Name: Your Complete Address: Name of City of Residence: Country: Direct Telephone Number: Fax Number: Age: Occupation:   Thanks for your understanding and Congratulations.   Yours faithfully, Mrs. Eracun Nurgol Secretary
Click to view scam #51266 - Sent on September 15, 2013, 12:53 pm by eracunnurgul_bfs@hotmail.com