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My Dear, A client of mine has interest of investing in your country into Oil/Gas,real estate, stock speculation and mining,transportation, Agriculture Forestry & Fishing, thus any profitable sector.If you have any idea of any profitable venture please don't hesitate to let us know for further co-operation. We also have potential Credit Brokers/Loan Brokers to raise funds for your business with credit facility as you may need with consolidated repayment time-frame of one to ten years.Awaiting your response. Regards, Mr.Richard.
Click to view scam #188429 - Sent on May 22, 2016, 10:23 pm by mr.rich2004@gmail.com
With Due Respect. Attention!! ! I got your contact today, with hope you are reliable and trust worthy. I and my sister Prince and Princess Akpo from Liberian want you to stand as our beneficiary / next of Kin to retrieve our inheritance from the Diplomat who is already in the USA.the consignment containing $15.5 million United State Dollars, by my late parent (Chief's Mathew Akpo). diplomat father was killed by rebels and they are after our lives, the Diplomat has contacted us that our deposited fund will be taken by the government which is not fair because we are refugee in this corrupt country... One of the bank staff called us and told us that our late parent had agreement of doing business with foreign partner and we should look for a foreign beneficiary who will help us to secure the fund because it an agreement made with them and my late parents. I need your assistance to retrieve the fund from the Diplomat and transfer the fund to your Bank as our God loving parent / beneficiary. And you will invest the fund on properties in your country urgently. You will be required to. (1) Assist us in putting the fund in a safe Bank (2) Advise us on lucrative areas for investment (3) Assist us in purchase of properties. (4) Assist us to continue our education and to start a better life over there. If you can render your assistance in this regard, 15% of the total investment sum will be for you, as your commission. And %5 of any expensive incur in the process of retrieving our Funds.It will be done under a legitimate process so that we will not breach any international or local laws, governing this matter; it's a 100% risk free. I wait in your reply and co-operation. Thanks Prince Darren Akpo Reply Me Via my private email : [email address removed]
hello dear, how are you, hope you are doing good ?
I have $25.7m to share with you,Contact me for more details.
Click to view scam #188415 - Sent on May 22, 2016, 8:13 pm by Beverly.Dimond@firstgroup.com
Attachment content - yahoo notice.pdf: EMAIL ACCOUNT NOTIFICATION Yahoo Mail Account User Due to our system notification, you have exceeded your yahoo mail quote . Be informed that you need to upgrade your account to enable you have full access to send and receive all messages. Failure to upgrade your account will result to, not been able to receive all incoming messages. Do follow instructions below to upgrade your yahoo mail account and enjoy all the benefits of our services . Click here to upgrade your account Note: Your yahoo mail account is protected by Encryption which makes your account safe with us. Thanks for your co - operation . Yahoo Mail Administrator ClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.123 sec (0 m 16 s) Attachment content - yahoo notice.pdf: EMAIL ACCOUNT NOTIFICATION Yahoo Mail Account User Due to our system notification, you have exceeded your yahoo mail quote . Be informed that you need to upgrade your account to enable you have full access to send and receive all messages. Failure to upgrade your account will result to, not been able to receive all incoming messages. Do follow instructions below to upgrade your yahoo mail account and enjoy all the benefits of our services . Click here to upgrade your account Note: Your yahoo mail account is protected by Encryption which makes your account safe with us. Thanks for your co - operation . Yahoo Mail Administrator ClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.162 sec (0 m 16 s) Attachment content - yahoo notice.pdf: EMAIL ACCOUNT NOTIFICATION Yahoo Mail Account User Due to our system notification, you have exceeded your yahoo mail quote . Be informed that you need to upgrade your account to enable you have full access to send and receive all messages. Failure to upgrade your account will result to, not been able to receive all incoming messages. Do follow instructions below to upgrade your yahoo mail account and enjoy all the benefits of our services . Click here to upgrade your account Note: Your yahoo mail account is protected by Encryption which makes your account safe with us. Thanks for your co - operation . Yahoo Mail Administrator ClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.384 sec (0 m 16 s) Attachment content - yahoo notice.pdf: EMAIL ACCOUNT NOTIFICATION Yahoo Mail Account User Due to our system notification, you have exceeded your yahoo mail quote . Be informed that you need to upgrade your account to enable you have full access to send and receive all messages. Failure to upgrade your account will result to, not been able to receive all incoming messages. Do follow instructions below to upgrade your yahoo mail account and enjoy all the benefits of our services . Click here to upgrade your account Note: Your yahoo mail account is protected by Encryption which makes your account safe with us. Thanks for your co - operation . Yahoo Mail Administrator ClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 18.002 sec (0 m 18 s) Attachment content - yahoo notice.pdf: EMAIL ACCOUNT NOTIFICATION Yahoo Mail Account User Due to our system notification, you have exceeded your yahoo mail quote . Be informed that you need to upgrade your account to enable you have full access to send and receive all messages. Failure to upgrade your account will result to, not been able to receive all incoming messages. Do follow instructions below to upgrade your yahoo mail account and enjoy all the benefits of our services . Click here to upgrade your account Note: Your yahoo mail account is protected by Encryption which makes your account safe with us. Thanks for your co - operation . Yahoo Mail Administrator ClamAV for Windows - Antivirus report:Known viruses: 4444438 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 25.328 sec (0 m 25 s)
Click to view scam #187995 - Sent on May 22, 2016, 7:47 pm by cleveri1@villanova.edu
Hello My Beloved, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that I?m dying here in this hospital right now which i don't know if i will see some few days to come. >>>My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him. >>>My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..>This is the favor i need when you have gotten the fund:>>>(1) Keep 20% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.>(2) Give 20% of the money to handicap people and charity organization. The remaining 60% should be yours for your help to Andrew.>Note; This should be a code between you and my son Andrew in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.>>>Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14years now, therefore guide him. And if i don't hear from you i will look for another person or any organization.>May Almighty God bless you and use you to accomplish my wish. Pray for me always.>Ms Vivian Brown
Click to view scam #188412 - Sent on May 22, 2016, 7:33 pm by sistervivianbrown1@gmail.com
Attention Dear sir/ Madam,         We have suspended your Barclay's offshore account we opened for you for security reasons, the reason why your account was suspended is to protect the money in the offshore account under your name, so we must move the money into a business account so that we can issue a check book, master card, debit cards and your online access and pin code with full banking details information on the business account will be forwarded to you immediately after we open your account with Capital Security bank in Cook Islands.       So we are waiting for your urgent compliance in sending the fee so that we can be able to complete the new opening of your business account in Cook Islands. I have explain so much on this transaction and i want you to know that all the relevant documents for us to open the new business account for you in Cook Islands is now ready and we are expecting your urgent compliance to enable us conclude this case for you without any interception from any authorities.       Secondly, I want you to know that I have another mandate to move about $3.3 billion dollars for solar energy investment project and i will like to present you as foreign investor and authorize for the money to be invested  in your country so i need someone that can be trusted and authorize to be the beneficiary of this money and i need to be reassured on this following terms, can i trust you with the funds? can you keep a secret? can you plan a good investment for the part of the funds? what areas of investment will you recommend? and what % share will you want to take for assisting me?       This is another legal investment transaction and everything will be coordinated in under the provisions of the law. The essence of confidentiality cannot be underestimated because, a lot of money is involved, and you cannot trust anybody, especially when it comes to this amount of money. Let me know if we can work together. I have good plans to compensate your assistance. I will really like to talk with you on the phone.         I will stop here till I hear from you, please confirm to me you do receive this important emails message because sometime now, my emails is having temporarily network problems because of where i am operating from, so when you send me and email, try to confirm if I have receive your email message so that you will find out if I receive it or not because your comments matters to me a lots and if you have any more questions to ask me, feel free to ask me and I will be more than happy to clarify you and then we keep this matter going.     As soon as I receive the last fees which to our address is Dubai United Arab Emirates the only fee remaining to be paid, I will make arrangement to visit your country so that I will come and clear all this matter with your bank and our correspondent bank in your country.       Thanks and Remain Bless,       Warm regards,       Mr. Akshaya Bhargava
Click to view scam #188910 - Sent on May 22, 2016, 7:28 pm by uae.corporate@barclays.com
I have $25.7m to share with you,Contact me for more details.
Click to view scam #188402 - Sent on May 22, 2016, 2:30 pm by Lisa.Cox@firstgroup.com
Hi Dear. My name is mahir. I was impressed when i saw your profile today through i am interested in having communication with you as a genuine friend, and I will like to established a long lasting relationship with you. In addition, i will like you to reply me through my private email box [email address removed] So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest.friend...mahir bayram
Click to view scam #188841 - Sent on May 22, 2016, 11:15 am by kolokolo88@needassistant.net
Hi Dear. My name is maureen. I was impressed when i saw your profile today through i am interested in having communication with you as a genuine friend, and I will like to established a long lasting relationship with you. In addition, i will like you to reply me through my private email box [email address removed] So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest.friend...Maureen
Click to view scam #188906 - Sent on May 22, 2016, 6:41 am by kolokolo88@needassistant.net
I wish you in sincerity a wonderful life full of love and happiness.How are you my dear?am Sandra Eric.hope this message find you in good health. Don't find it disturbing please,dear i which you contact me with my email address for a confidential discussion which i will disclose to you as soon as i receive your mail.it's pleasure to hear from you,God bless. Here is my email - [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #188393 - Sent on May 22, 2016, 3:29 am by sandraeric18@silvaonline.biz
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African union (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdraw maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin code shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $120 to DHL COURIER COMPANY BENIN REPUBLIC for the immediate Delivery of your ATM VISA Card. I will give you details on how to send the money as soon as you confirm receipt of this important message, The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information to avoid wrong delivery. Full name............... Your country/city............ Phone number.......... Address Where You want us to Send Your ATM Card............. We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. Yours in Services Mr Hillary Thomas.
Click to view scam #188904 - Sent on May 21, 2016, 10:37 pm by hillarythomas.@ray.ocn.ne.jp
Good News, I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name Address Phone Age Regards Pascal
Click to view scam #188387 - Sent on May 21, 2016, 8:59 pm by ronald.walter3@aol.com
Hi Dear, Nice to meet you,i am Vivian by name,i was interested in your profile when i was browsing on net today,please i will like you to contact me direct here on my email ID so that i can tell you more about my self.
Hello my dear and how are you today? My name is ROSINE FAISALS,an American by Nationality and a Military Doctor by profession. i saw your email here at muguguestbook.com Please kindly to contact me with this email I.D [email address removed] I have something that I will like to share with you Ok? Thanks and regards, sgt.Rosine Faisal
Click to view scam #188828 - Sent on May 21, 2016, 11:28 am by ddear6348@gmail.com
Hello, How are you doing. I am Dr. Peter Edward Johnson, Staff of National Commercial Bank (NCB) Branch office London. I will need your cooperation to immediately effect a huge amount into your account. Await your prompt response. Sincerely, Dr. Peter Edward Johnson, Phone: (+44) 74 5215 9309
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Click to view scam #188361 - Sent on May 20, 2016, 6:28 pm by dav.anderson35@yandex.com
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Click to view scam #188896 - Sent on May 20, 2016, 5:45 pm by bridalshow@rtvbd.tv
Now i don cme back i no get too much talk to lie here perfect tools like automatic pouncher sender software to send million emails to any kind of domain... emails world leads database account wey dey updates everyday every hours...1000 1000 webmail and mailer personal host from pop outgoing sender instant delievery and good strong ip and domain smtp i dey sell bulk smtp unlimted AMEX VISA MASTER FULZ with all details carry email and pass and DOB follow body..even self i dey sell dem scampage self i dey sell any dating site account with setup profile with user and pass emails and pass logings fresh spam and checked all alibaba scampage and fresh spam logs also i still dey hack resumes boxes wey dey get like 300 plus results...linkedin fresh logins bank login only us cc topup and mobile deposit check sample. 3months RDP admin and user and una fit extend am after e don xpired magic pouncher software to blast smtp mailer $ webmail 1000 1000 personal host 3 3 months valid emails leads alibaba emails and pass yankee bank login top up amex and more fulz with emal and pass$ DOB virus zues and spynet new verison emails finder software .......just contact me for anytin we no fit dey mention all for here ooo (nooff14) 08052474827 na my messanger be dat &number feel free to call and add me.....
Click to view scam #188819 - Sent on May 20, 2016, 5:22 pm by call@tanica.jp
SCAM VICTIMS INVESTIGATION AGENECY IN AFFILIATION WITH BENIN NETWORK ENFORCEMENT DEPT. Serious Fraud Office (SFO) 2-4 Cockspur Street PORTO-NOVO SW1Y 5BS Contact:Email: ( [email address removed] (Website: content.met.police.bn) Dear Friend We need a honest and sincere truth from you. Please have you been scammed in any form? We ask this because we are mandated to carry out a thorough verification on internet scam victims and your name was listed by our network monitoring system. Therefore we have to get the real truth from you before opening a payment file on your name. Thus, if really that you are once scammed, then forward to us your complete information with a brief description of how you were scammed. If your claim seems to be in line with our data information, then we will pay USD$850.000.00 to you in line with the directive from World Police and IMF conjunction with Bank of England recent Agreement. Therefore, get back to us with the prove as requested. Yours faithfully, David Green CB QC Markson Heart CA RT Head of Investigation, Serious Fraud Office(SFO) 2-4 Cockspur Street PORTO-NOVO SW1Y 5BS
Click to view scam #188358 - Sent on May 20, 2016, 5:09 pm by WWW.@yacht.ocn.ne.jp
Attention Beneficiary, This is to notify you that we have arranged your payment of $5.5 Million USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UBA Bank Plc and also re-confirm the following information as listed below: Full name: Home address: Direct cell number: A copy of your id:card Country: City: Age : Gender: Occupation: Forward the above information to Mr.Bright Reed (Director of Foreign Remittance Division UBA Bank Plc. Direct line:+22998312630 [email address removed] The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card.Note that because of impostors, The Bank also issued you their code of conduct, which is (0458) so you have to indicate this code when contacting the ATM card center by using it as your subject. Country Benin Republic Best Regard Mr.Bright Reed
Click to view scam #188357 - Sent on May 20, 2016, 4:59 pm by www.@crocus.ocn.ne.jp
Greetings, My name is Mrs Gloria Lutumba, I am a banker. It is true that we have not meet each other in person, but I strongly believe in trust and friendship in every business. I have a deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me. You can call me as soon you received my message, so that i will send to you full details about the transaction. My best regards, Mrs. Gloria Lutumba MOBILE: +22674380208 --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. https://www.avast.com/antivirus
Click to view scam #188818 - Sent on May 20, 2016, 4:54 pm by mrsgloria4@keypost.net
Attn: Your Consignment Box of $6.5Million United States Dollars we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.5 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. NAME: =================ADDRESS: ==============MOBILE NO.:============NAME OF YOUR NEAREST AIRPORT:=======A COPY OF YOUR IDENTIFICATION :==============COUNTRY==============COMPANY REGISTRATION NO :EG58945 CODE NUMBER: 0140479 also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person :Mr Jackson miken EMAIL; [email address removed] Tell CALL (818) 869-9405 He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the consignment box is $6.5Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you. Best Regard, Donald Benson
Click to view scam #188816 - Sent on May 20, 2016, 2:20 pm by www.11@dune.ocn.ne.jp
Hello, My name is Dr. Phil, from Casey smith specialist hospital. I am a Nephrologist. I am contacting you to let you know that a 53 years old man from Bayelsa state, Nigeria is in desperate need of a kidney donor. The donation of a huge sum of money has been made for him to get a kidney transplant. Since you want to sell your kidney, his family is willing to offer you $500,000 for your kidney. Please save the life of this man by selling yours to him. For more information, contact me directly via email or phone number. Thanks and may God bless you. Dr. Phil [email address removed] +44703 190 5714
Dear One,I am writing this letter with due respect and heartful of years since we havenot known or met ourselves previously.My name is MissSarah Bright. I am the only daughter of late Chief John Bright. My father was a preeminent oil and gas entrepreneur in West Africa before he died. He also had extensive investments in real estate, the agricultural and banking sectors. My mother died together with my siblings in aghastly automobile accident along Yamoussoukro expressway when I was barely 9 years old and since then my father took me so special as his only child.I prayed before contacting you and I believed thatyou are the rightful person to help me out of my horrible situation. Please I need your assistance to transfer my inherited money 10.5 million American dollars to yourcountry for investment ventures under your care and directive, while I will continue my education in your country after the transfer.It is my desire to come over to your country to further my education while you invest and manage my inherited money. Please I am an orphan and I need your assistance to transfer my inherited money to your country. I will also need your assistance to secure a nice school for me in your country, where I will continue my education.I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of my inherited money into your nominated account. As soon as I receive your reply indicating your interest to assist me to transfer the money to your country, I will give you all the necessary information you may require to proceed towards transferring the money to your account as I believe that this transaction would be concluded within few days you signify yourinterest to assist me.  Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness ,I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.Anticipating to hear from you urgently.Thanks and God bless you.Yours Sincerely,Miss Sarah Bright 
Click to view scam #188347 - Sent on May 20, 2016, 12:02 pm by sarahbright@outlook.fr
The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank. Ref: U.N/WBO/042UK/2016. Congratulations, you may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $2,5000.00 Dollars each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Anthony William of our paying center in Africa, as he is our representative in Africa. Contact him immediately for your ATM Card of USD$2,5000.00 Dollars. This fund is in form of ATM Card for security purpose OK? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send your Card to you. Contact Dr. Anthony William of ATM PAYMENT CENTER with your payment code: [CV2K0001] immediately for your ATM Card at the given address below: Person to Contact: Dr. Anthony William E-MAIL: [email address removed] Tel: +229-98442113 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Reconfirm the following information to him for security reason. 1) Your full name: 2) Your receiving address: 3) Your telephone number: 4) Your profession: And be official informed that you are advice to present this code [CV2K0001] to Dr. Anthony William for security purpose and do not share it with anyone else. Congratulations, and I look forward to hear from you as soon as you confirm your payment make the world a better place. Regards, Secretary-General Ban Ki-Moon United Nation®
Click to view scam #188298 - Sent on May 20, 2016, 6:10 am by @
Attention beneficiary We have finally succeeded in getting your ATM CARD worth of $11.5million out of delivery your ATM CARD with the help of Anthony Godwin Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Mr. Wayne McCarthy . the ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Atlantic City International Airport New Jersey(USA) with your ATM CARD, As he called me this morning to inform me that he has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Country===================(5)City=====================(6)Nearest Airport ============= as he is at Atlantic City International Airport New Jersey (USA) right now because of the Searching and Scanning of the ATM CARD which made him to misplace your address A Copy of Your I D For Identification or driving license Contact person, Name- Mr Williams Daniel Contact number (201) 719-4152 EMail [email address removed] or reply back the massage he will respond to you immediately. So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Regards RICHARD JOHN Mobile: +229 99578468
Click to view scam #188810 - Sent on May 20, 2016, 6:03 am by WWW.@lime.ocn.ne.jp
Dear Partners & Associates, One of our main businesses is to open Bank Guarantees and Standby Letter of Credit as well as other Financial and Banking Instruments. We issue our Bank Guarantees and Standby Letter of Credit for Lease & Sale while on occasions as requested by the client, we can open Documentary / Deffered / Red Clause Letters of Credit and Guarantees (Bank, Bid or Performance). For every transaction we need three things 1. Lessor (Applicant) -This is our company or entity that will be applying for the Financial Instrument with the Issuing Bank on behalf of the Beneficiary. The delivery of the Financial / Banking Instrument shall be based on the Applicant's procedures. 2. Lessee (Beneficiary / Client) - This is the company who have requested the Financial Instrument whether for their own use or third party to receiving the BG/SBLC/DLC/Red Clause LC. The Client / Lessee nominates the Beneficiary of the Bank Instrument. 3. Underlying Transaction - This is the transaction that exists between the Lessor (Applicant) and the Lessee (Beneficiary). It is the reason for opening the Stand Letter of Credit or Bank Guarantee or Letter of Credit of any kind. The underlying transaction can be for obtaining loans or funding from Banks or Monetizers as well as for the Purchase and Sale of Goods or Services depending on the type of instrument requested. Should you have an interest in the Lease and Sale of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank. With the Legal Contract set up and the proceedings followed as stipulated in the contract, the eventual transmission of the Instrument via Swift MT199 / MT799 / MT700 / MT760 will be effected within 2 Banking Days after the Contractual Obligations have been completed. In addendum, we also offer a wide range of products: - Standby Letters of Credit - Bank Guarantees - Deferred / Documentary Letters of Credit - Red Clause Letters of Credit - Usance Letters of Credit - Performance Guarantees - Demand Guarantees - POF messages - Pre Advice Message - Comfort Letters - Ready Willing and Able (RWA) messages Kindly revert if you have interest in any of these so we can set up an underlying transaction. My full contact information is as follow: Contact:Adem Zilkic Skype ID: azil.guarantees Email : [email address removed]
Click to view scam #188292 - Sent on May 20, 2016, 2:34 am by azilll.guarantees@gmail.com
Feet compliment small Five Vulgar [New Message] You Got a Private SMS from Olga                    
Serviço de entrega dos correios realizou uma tentativa  de entrega na data de 03 Serviço de entrega dos correios realizou uma tentativa  de entrega na data de 16/05/2016 não obtendo sucesso. Para obter detalhes do encaminhamento da postagem acesso o código de rastreio.  16/05/2016   12:15  Entrega  Destinatário Ausente   13/05/2016   09:24  Transporte  Saiu para entrega  12/05/2016   10:41  Unidade de tratamento  Conferido  11/05/2016   08:07  Em trânsito para unidade de tratamento  Encaminhado Para acompanhar seu pedido acesse o link abaixo e veja seu código de rastreamento. Visualizar código de rastreamento (Código Rastreamento de Objetos_AA100833276BR) Após visualizar seu código de rastreamento acesse o web correios/rastreamento para efetuar o rastreamento. Atenciosamente; Dalva Olimpia de Brito Raymundo Responsavel Pelo Setor de Entrega dos Brascom Ltda.
Click to view scam #188288 - Sent on May 19, 2016, 11:50 pm by solange@heracorp.com.br
Imprima o relatório para mais detalhes 1 - Visualizar2 - Imprimir3 - Baixar PDFSe você ja efetuou a regularização, favor desconsiderar este comunicado.  Seviço de proteção ao crédito - CobrançaComunicamos que seu CPF/CNPJ está em fase de protesto.Você tem um prazo de até 7 (Sete) dias úteis para regularizar a situação. TOTAL DE PENDÊNCIAS:  R$ 4.357,40 reais.BAIXAR ARQUIVO  Relatôrio - pendências  © 2000-2016 SPC Brasil - Todos os direitos reservados.
Click to view scam #188807 - Sent on May 19, 2016, 10:45 pm by solucao@solucaosindicos.com.br
Hello, We are interested in your products. May we know your payment terms for new buyers? Please advice your payment terms, MOQ and Delivery time so that we can advise our client accordingly, Am waiting for your reply Contact us  vie email [email address removed] to be really sure that we are dealing with the right company,reply direct to us with your company email. Thank you. Best Regards, Gregory Winston BP GLOBAL. CO. LTD. Email Add  [email address removed] 501 Westlake Park Boulevard Houston TX, 77079-2696 Usa
Click to view scam #188286 - Sent on May 19, 2016, 10:15 pm by Mobilbuyer01@hotmail.com
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Click to view scam #188330 - Sent on May 19, 2016, 10:10 pm by noauth@yoyky.eu
We wish to inform you that you have won (5,000,000.00. USD) in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following detailseat Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mrs. George Rowland YAHOO! ASIA Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.706 sec (0 m 15 s) Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.970 sec (0 m 16 s) Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.688 sec (0 m 15 s) Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.625 sec (0 m 15 s) Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.657 sec (0 m 15 s)
Click to view scam #188889 - Sent on May 19, 2016, 8:31 pm by info@yahoogroup.co.uk
Advert
 Hello dear, It pleases me to say hi after going through your profile and i wish to be your close friend, do write me on my private box and i will send you my pictures and full profile of myself thanks and i wait for your reply soonest thanks,Marylin.
Click to view scam #188279 - Sent on May 19, 2016, 5:45 pm by marylin37@hotmail.com
Assalamualaikum, I am a banker, I want to transfer an abandoned sum of ($6.4 Million.U.S Dollars) to your Bank account. 45/percent will be your share. No risk involved but keeps it as secret. Contact me for more details. I need your number for more communication. Regards, Ali M.
Click to view scam #188275 - Sent on May 19, 2016, 3:55 pm by ali97831a@gmail.com
Do you need a L O A N ? If Yes, Contact me via email: [email address removed]
Click to view scam #188888 - Sent on May 19, 2016, 3:40 pm by AnnMarie.Agnello@ww-p.org
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD 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 Roland Baker Director ATM Payment Department (Intercontinental Benin Republic) Email [email address removed] Contact him now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, 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?6000 per day. When contacting her, contact her with your data as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: 7. Your PASSPORT COPY ID: NOTE: You are advised to furnish Mr Roland Baker with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations. MESSAGE FROM THE PRO UNITED NATIONS ORGANIZATION
Click to view scam #188323 - Sent on May 19, 2016, 3:24 pm by kahATM.@silk.ocn.ne.jp
WESTERN UNION PAYMENT DEPARTMENT. DIAMOND BANK PLC, Send Money Worldwide Our Ref:WUMT0XX2/987 [email address removed] Tel: +234 815 913 3023 Attention:Beneficiary After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, the Central Bank Governor, Mr Godwin Emefiele,and the Federal Executive councils, It was Resolved and Agreed upon that your winning Funds of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) be paid to all the beneficiaries of their funds. The selection process was carried out through our computerized email selection system from a database of over 200, email addresses drawn from all the continents of the world. Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $2.500,000USD (Two Million Five Hundred Thousand United States Dollars) issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $320.00, you have to pay the money through our service western union to the information we give you here, then after we confirm the payment of $320.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website:http://www.westernunion.com, to confirm that your payment is available. 1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $228.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately. 1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age.......... These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 USD we are waiting to receive the above information from your so that we can direct you where to send the transfer charge of $320.00 which is only the delay now and reply to this private [email address removed] We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +234 815 913 3023 Get Back ASAP. Yours in service, Mr.Peter Uzuzu. Western Union Manager [email address removed]
Click to view scam #188803 - Sent on May 19, 2016, 3:10 pm by prof.williamse@gmail.com
Good day, I am Abu Bakr, a rebel leader here in Aleppo Syria, I and my second in command came across some money that was parked in a metal box and the money is worth over $ 32.41 million, in one of President Bashar al-Assad's allies house and we have moved the money out of the war zone to a security company as a medical equipment, but we are looking for a trust worthy person that we can keep the above said money with him or her for safe keeping pending when we are going to finish the fight here in my country Syria. If you can be of a help kindly get back to us through this Email, and if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us the rebels. If my English is not too good please try to understand me and be of kind assistance to us. Yours sincerely Abu Bakr
Click to view scam #188271 - Sent on May 19, 2016, 2:04 pm by abubakr232011@gmail.com
ASSALAM ALAIKUM. I SOURCED YOUR EMAIL FROM A HUMAN RESOURCE PROFILE DATABASE IN THE CHAMBER; MY NAME IS MR.SALLM SALIF, AN ACCOUNT OFFICER TO LATE MR.MORRIS THOMPSON FROM AMERICA WHO IS AN OIL MERCHANT AGENT HERE IN BURKINA FASO. A WELL-KNOWN PHILANTHROPIST BEFORE HE DIED. HE MADE A WILL STATING THAT $15.5M (FIFTEEN MILLION, FIVE UNDRED THOUSAND U.S.DOLLARS ONLY) SHOULD BE GIVEN TO A CITIZEN OF OUR CHOICE OVERSEAS. I HAVE MADE A RANDOM DRAW AND YOUR E-MAIL ADDRESS WAS PICKED AS THE BENEFICIARY TO THIS WILL I AM PARTICULARLY INTERESTED IN SECURING THIS MONEY FROM THE BANK BECAUSE THEY HAVE ISSUED A NOTICE INSTRUCTING ME BEEN THE ACCOUNT OFFICER TO PRODUCE THE BE NEFICIARY OF THIS WILL WITHIN TWO WEEKS OR ELSE THE MONEY WILL BE CREDITED TO THE GOVERNMENT TREASURY AS PER LAW HERE. IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OF MY LATE CLIENT MR. MORRIS THOMPSON SINCE HE IS NO MORE ALIVE,BOTH WIFE THELMA THOMPSON,IF YOU ARE INTERESTED, YOU ARE REQUIRED TO CONTACT ME IMMEDIATELY TO START THE DOCUMENTATION PROCESS WITH THE HELP OF A LEGAL PRACTITIONER. I URGE YOU TO CONTACT ME IMMEDIATELY FOR FURTHER DETAILS BEARING IN MIND THAT THE BANK HAS GIVEN US A DATE LIMIT, PLEASE ACT FAST.I AWAIT YOUR URGENT RESPONSE. E-MAIL [email address removed] ) MANAGER INTERNAL AUDIT/-FOREIGN REMITTANCE MR.SALLM SALIF
Click to view scam #188320 - Sent on May 19, 2016, 12:14 pm by yesfa213@yahoo.com
Bonjour! je veux votre accord pour vous confier une mission humanitaire et sociale
Click to view scam #188887 - Sent on May 19, 2016, 11:59 am by s.solange2@aol.fr
Dear friend, I am the Director in charge of the foreign remittance department here in this bank, and I am contacting you regarding our deceased Immigrant property Magnate, he is from Over sea Country, also referred to as one of costumer here in the bank who dead along with his next of kin. I would like you to stand as the NEXT OF KIN / relative to my deceased client, who made some deposits of $50,000,000,00 and a consignment of 6 KG of Gold for safe keeping with a bank here in my country Lome-Republic of Togo. Bank (NAME WITHHELD). He died without any registered NEXT OF KIN and as such the funds now have an open beneficiary mandate. If you are interested please try and get back to me so that i can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Please reply through the receipt of this mail; I sharing ratio stands 50% for you and also 50% for me. Kindly contact me back to enable me to give you the full details of this transaction for your better understanding. Kindly forward all the required information's to me urgently. Barr. Alaye Babani.
Click to view scam #188228 - Sent on May 19, 2016, 10:26 am by alayebabani01@gmail.com
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.issouf ibrahim, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don?t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr.issouf ibrahim, Telex Manager Bank Of Africa (BOA) Burkina Faso.
Click to view scam #188265 - Sent on May 19, 2016, 8:58 am by issouf.ibrahim2@aol.com
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Click to view scam #188224 - Sent on May 19, 2016, 8:08 am by root@diyaudio.com
Dear Associate, How are you doing my friend, great I guess! Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad?s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out! of Syria for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. For more details please contact me via my private box: [email address removed] Respectfully, Capt.David Michael United States Marine Corps. SYRIA
Click to view scam #188264 - Sent on May 19, 2016, 8:08 am by USMC@chu.edu.tw
Hello Friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from indian though I tried my best to involve you in the businnes but God decided the whole situations. Presently i'm in indian for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina faso his name is Mr jerry Mobe his E-mail address is [email address removed] Ask him to send you the total of $800.000.00 (Eight Hundred Thousand Dollars Only) which I kept for your compensation for all your past efforts and attempts to assist me in this transaction. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and dont forget to let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I?m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Jerry he will send the amount to you without any delay. Regards, Your brother, Mr.Richard bright
Click to view scam #188223 - Sent on May 19, 2016, 8:03 am by afridebtcomm@gmail.com
My Dear, It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, I am expecting your respond. Regards, Mrs.Fareeda Farah written from Hospital
Click to view scam #188262 - Sent on May 19, 2016, 4:50 am by urgco4@serveremail.net
weddings Without Any Trees departure ATTN: Individuals with ABOVE-AVERAGE credit