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WAITING TO HEAR FROM YOU,Dear Friend,I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC.On the course of the 2012 end of the year's report, I discovered that  my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, (I have also PLaced  This Fund On Escrow Call Account in one of our Bank here in UK Easiest Transfer Fund) meanwhile this fund can be transfer to you As the Group Finance Director,I cannot be directly connected to this money thus I am  compelled to request for your assistance to receive this money (Bit  By Bit) into your bank account. This fund will be shared between us  in the ratio of 50% for me and 40% for you. while 10% for any  incurable expenses that will come during the transfer, Please If you  accept my offer, kindly contact me for more details. In course of  this transaction, (there are practically no risk involve) please this is very confidential transaction please.COUPY THIS MY PRIVATE EMAIL ID TO REPLY ME (petersands333@tlen.pl)I will appreciate your timely response.With Regards,NOTE: Please if however, you are not disposed to assist,kindly delete this email in view of the confidentiality andlet me know as soon as possible to enable me look forCapable one.COUPY THIS ID TO REPLY ME (petersands333@tlen.pl)ThxPeter Sands
Click to view scam #111250 - Sent on March 3, 2015, 12:49 pm by mrsefa24@aol.jp
WAITING TO HEAR FROM YOU, Dear Friend, I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC. On the course of the 2012 end of the year's report, I discovered that  my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, (I have also PLaced  This Fund On Escrow Call Account in one of our Bank here in UK Easiest Transfer Fund) meanwhile this fund can be transfer to you As the Group Finance Director, I cannot be directly connected to this money thus I am  compelled to request for your assistance to receive this money (Bit  By Bit) into your bank account. This fund will be shared between us  in the ratio of 50% for me and 40% for you. while 10% for any  incurable expenses that will come during the transfer, Please If you  accept my offer, kindly contact me for more details. In course of  this transaction, (there are practically no risk involve) please this is very confidential transaction please. COUPY THIS MY PRIVATE EMAIL ID TO REPLY ME (petersands333@tlen.pl) I will appreciate your timely response. With Regards, NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one. COUPY THIS ID TO REPLY ME (petersands333@tlen.pl) Thx Peter Sands
Click to view scam #111249 - Sent on March 3, 2015, 12:07 pm by melhha@aol.jp
Contracts approved. Press here sign in with your email to view.. Thank you.
Click to view scam #111247 - Sent on March 3, 2015, 11:31 am by fmeqatar@gmail.com
 Dear Sirs,Our Government Ghana Supply Inquiry Project is interested in yourproduct and to do business with your company let us know if you canhandle the supply of most Listed items in The Notice Board and alsosend your Product website.PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) bytelegraphictransfer confirmed in your account before Production and 20% to beconfirmed as well before shipment Delivery Time: 6 to 12 months afterreceipt your full payment.Regards,Mr.Prince BenoGovernment Accredited Agent
Click to view scam #111244 - Sent on March 3, 2015, 11:17 am by princebeno20@outlook.com
Promoção Força Premiada Sicredi Voce Que Ja é nosso cliente Cadastre-se e seja um dos ganhadores. Click no link abaixo,complete seu cadastro e concorra a 5 hilux 0km e muitos outros premios. www.sicredi.com.br/forca/premiada/cadastro/ (02/03/2015 KB) Enviado Via :    
Click to view scam #111246 - Sent on March 3, 2015, 11:17 am by gerente@sicredi.com.br
    UNITED NATION, LONDON.    DEPARTMENT OF INTERNATIONAL FINANCIAL.    SURVEILLANCE AND CONTROL,    3 WHITEHALL COURT    LONDON SW1A 2EL.    UNITED KINGDOM.    Wire Transfer Inquiry-$15.5 Million United State Dollars.    My name is SGT. SAMUEL K. ANNA., an Officer with the United Nations Department of International Financial Surveillance and Control, London, United  Kingdom. Our duty is to monitor transfer requests, inflow and outflow of fund in all member states of United Nation. I am writing in respect to a recent email communications from Ms Jane Moore who claim to be your representative and sent to AB Trust Finance Bank, London the following Bank account information for wire transfer of Ten Million United States Dollars. The account information which she forward to the Bank is as below written.    NAME JANE MOORE    Bank OF America TX2-817-01-01    9308 Forest Lane, Dallas TX 75243    ROUTING # 541740162    ACCT # 488030345138    Please, Do reconfirm to us as a matter of urgency if this lady is from you and did you authorized her to receive your fund. If this lady is not your representative, You are requested to fill the short questionnaire and send this information for confirmation purpose, so that your fund valued at $15.5 million united state dollars will be paid to you without further delay. This department in the United Nation office has the legal capacity to force the payment of your fund on any country or establishment withholding your fund. I use my personal email in this first communication in order to maintain the utmost confidentiality and security, however    1. YOUR FULL NAME........    2. YOUR TELEPHONE......    3. AGE...........    4. SEX...............    5. YOUR OCCUPATION......    6. YOUR ADDRESS.........However, we shall proceed and order AB Trust and Finance to pay Ms. Jane Moore if we do not hear from you within the next seven working days from today.    Confirm your receipt of this mail without delay.Reply this message through this email address: ( sgtsamuelannak@gmail.com  )    .    Yours Sincerely,    SGT. SAMUEL K. ANNA.    OFFICER IN CHARGE    DEPARTMENT OF INTERNATIONAL FINANCIAL.    SURVEILLANCE AND CONTROL,    UNITED NATION, LONDON
Click to view scam #111241 - Sent on March 3, 2015, 10:51 am by walbert40@gmail.com
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR VALUED $15.7 MILLION DOLLARS   I am hereby this inscription to inform you that the government of Nigeria has today afternoon deposit your inheritance $15.7 Million of funds with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.   However, the government deposited your funds to the bank with your full information?s. The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $15.7 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.   Welcome! To - CB B Online Pl c Secure Account Page Account Name   Account Type Activate   Online Banking Account Created Opened   Account Balance 2013-07-14   $15.7M Account Number   Skye bank Sort Code 1020576901   4422-03-8777 Country   Name Of bank  International Money Transfer   Input     Swift Code PNBPUS33 Account Number0020578055 Please Enter:  Transfer CODE TRANS-ID:                    Bank Name :                                             Amount        :                                            Routing Number:                                  Swift Code:                                              Transfer PIN:                                              The bank did not you charge you any fee. You need to obtain a Remittance Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.   You are to pay $155 dollars to obtain the Remittance Transfer Code.  Here is information on how to send the fee through western union.   RECEIVER NAME: GIFT EMEKA COUNTRY: LAGOS NIGERIA QUESTION: FOR        ANSWER: GOOD   Kindly us with the MTCN and sender?s name once payment is made. The bank will issue Remittance transfer code as soon as we confirm payment details.   Sincerely, DR. KEN ONYINYECHI PETERS   HEAD OF FOREIGN OPERATION MANAGER SKYE BANK PLC      
Click to view scam #111239 - Sent on March 3, 2015, 10:10 am by skyeintlbankplc2@gmail.com
?³£?ÓÐ?»?B2B??Ö?½?¿ª·¢¿?§£¬?¶ø?»á¼?ñ¸?¢²Î??¼äÓ??£ Æä?ÄúÍê?¿ÉÒÔ?ÔñÖ???³ö»???±»¶¯µÈ?Å?ä³É×ÔÖ???·¢¿?§×öÍâ?±»¶¯?Ä?øÈË?Ôñ£¬Ö÷¶¯Äã¿ÉÒÔ?Ôñ±ðÈËReplayQQ1747175804£¨¿ÉÔÚÏß??Èí¼þµ?¦Ä?ÍËÑË÷?¹û£©¡ª¡ª±§?´òÈ?¬??ÉÌì÷£¡ If you have trouble viewing or submitting this form, you can fill it out in Google Forms. Untitled form Untitled Question Option 1 Powered by This content is neither created nor endorsed by Google. Report Abuse - Terms of Service - Additional Terms
Click to view scam #111231 - Sent on March 3, 2015, 7:18 am by sunsesoft1@163.com
Dear Customer, We could not deliver your item. Please, download Delivery Label attached to this email. Kind regards, Franklin Sheehan, Operation Agent. (C) 2014 FedEx. All rights reserved. Attachment content - Label_000657171.zip:Zip file contained the following files and folders: - Label_000657171.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.575 sec (0 m 15 s)
Click to view scam #111220 - Sent on March 3, 2015, 3:37 am by franklin.sheehan@inversa.lowe.es
HI
 Please reply to this address, vivian_trayon@yahoo.com)So that i will send you my pics and my details because i cant sent you my pics in face book thanks.
Click to view scam #111194 - Sent on March 2, 2015, 10:41 pm by vivian_trayon@yahoo.com
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:E-mail(rbi_transfer.org@outlook.com) Financial Regulation and Financial Inclusion ? Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2015 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09/15. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2009. to 2015 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/15. Payment amount: 1,200,000.00GBP. But recently, on the 05th of Jan, 2015. The Reserve Bank of India (RBI) Governor met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 1,200,000.00GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 24,950.00 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS. 1.) FULL NAME:--------------------------- 2.) AGE:------------------------------------ 3.) SEX:------------------------------------- 4.) ADDRESS:-------------------------------- 5.) ZIP/POSTAL CODE:------------------------ 6.) STATE/PROVINCE:------------------------ 7.) COUNTRY:--------------------------------- 8.) PHONE:----------------------------------- 9.) OCCUPATION/POSITION:--------------------- 10.) FULL BANKING DETAILS:------------------------------ FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA DR. HARRY FORD & MR RAMESH CHANDRA **Note Please: Dr. Harry Ford is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.
Click to view scam #111180 - Sent on March 2, 2015, 9:08 pm by rbi-73@myway.com
The following information for your Apple ID was updated on Shipping and/or billing address Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community. To confirm your identity, we recommend that you go to:Verify Now
Click to view scam #111174 - Sent on March 2, 2015, 8:11 pm by noreplay@appleid.apple.com
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:E-mail(rbi_transfer.org@outlook.com) Financial Regulation and Financial Inclusion ? Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2015 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09/15. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2009. to 2015 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/15. Payment amount: 1,200,000.00GBP. But recently, on the 05th of Jan, 2015. The Reserve Bank of India (RBI) Governor met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 1,200,000.00GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 24,950.00 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS. 1.) FULL NAME:--------------------------- 2.) AGE:------------------------------------ 3.) SEX:------------------------------------- 4.) ADDRESS:-------------------------------- 5.) ZIP/POSTAL CODE:------------------------ 6.) STATE/PROVINCE:------------------------ 7.) COUNTRY:--------------------------------- 8.) PHONE:----------------------------------- 9.) OCCUPATION/POSITION:--------------------- 10.) FULL BANKING DETAILS:------------------------------ FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA DR. HARRY FORD & MR RAMESH CHANDRA **Note Please: Dr. Harry Ford is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.
Click to view scam #111173 - Sent on March 2, 2015, 8:10 pm by rbi-59@myway.com
Click to view scam #111137 - Sent on March 2, 2015, 2:46 pm by etss@cati.ru
I am Mrs. Gu Kailai and i intend to make a DONATION. Contact this E-mail for more details: gukailai01@gmail.com
Click to view scam #111129 - Sent on March 2, 2015, 1:54 pm by garcessolano@un.org
Assalamualaikum Warahmatullahi Wabarakatuh, My name is Aanjay Mohammed Farouk from Al-Hasakah District in Syria and also a reputable woman in Al-Hasakah government Syrian who deny the evil of Bashar al-Assad's government.The Syrian leader whom had bent Syrian people to be under his regime when average people survive with $2 per day. The government is led by President Bashar al-Assad,who's been in office since 2000. He took over from his father, Hafez al-Assad, who ruled from 1971 until his death. The Syrian Arab Republic's major exports in Petroleum, cotton,clothing, meat, wheat, fruits and vegetables in the entire surface of this earth but the citizens live in poorest condition according to international standard. Please I need your urgent help as Bashar Al-Assad's has continued to torment entire population and kill those who were in his administration that denounce continuity. Like my Husband. I write this to see if you could help me to keep this money with you for the sake of my Kids as most of our house and asset is taking by Bashar al-Assad's loyalist, with unending torture and later kill. I am not sure if I would live more but in case anything happens to me I would like you to help me keep the sum of $8.5million. My kids names are Sabeen,Adad,Ahmad. But my husband Mr. Mohammed Farouk was shut when he announced his resignation,after seeing from a far what evil that could be involved and being a true Muslim.What you are to do is take 30% of this money and keep the rest for my Kids in case I couldn't make it. Please all I need from you is trust,sincerity and honesty. If you accept to help me please provide information on where this money were to be send and how you can pick up.Also provide your contact address,phone number and a copy of your identification. All Arrangement and process to transfer the money is ready. I know this is un-consistitutional asking this favor from you but been a human being consider Syrian people on this scenario .This is worst tragedy and inhuman treatment and infringement in peoples life and freedom. If you do consider helping me email me back because I can'tanswer a phone call at this juncture as all calls is monitored by the tyrant. I will anticipate and appreciate your immediate acceptance to help me. I will update you in furtherance to get the money out from here; In the next email I will send you my home address in case if I couldn't survive this situation. Reply to me in my confidential and private email:(aanjaymohammedfarouk@yahoo.com)Hope to hear from you soon. In my Next mail, I shall send my picture, my kids Picture(Sabeen,Adad and Ahmad). Please do not see this as disturbance. I truly and sincerely need your urgent help. Almighty Allah be my witness and take my life from me if i lie to you as you help me and my kids. Remain Bless.and May Almighty God bless you. Mrs. Aanjay Mohammed Farouk.
Click to view scam #111124 - Sent on March 2, 2015, 12:52 pm by mrs.augustinadreas@gmail.com
  Dear Sirs,Our Government Ghana Supply Inquiry Project is interested in yourproduct and to do business with your company let us know if you canhandle the supply of most Listed items in The Notice Board and alsosend your Product website.PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) bytelegraphictransfer confirmed in your account before Production and 20% to beconfirmed as well before shipment Delivery Time: 6 to 12 months afterreceipt your full payment.Regards,Mr.Basil TradeGovernment Accredited Agent
Click to view scam #111103 - Sent on March 2, 2015, 10:16 am by basiltrade5.gh@outlook.com
Advert
CV Attachment content - 9....................docx: PO BOX 1010, LIVERPOOL L70 1NL, UNITED KINGDOM EMAIL ID:UK- ukunits07@outlook.com CONTACT NUMBER:+ 447010713342 WEB SITE//: www.samsung.com/music/en_Uk/125year/postlive.html?lang=enThese are your identification numbers: Ticket Number: 011425896/2015 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40. Dear: Lucky Winner: This is to inform you that your Email have won (3.6 CRORES RUPEES)from the SamsungMobile Company United Kingdom which is organized by Samsung Mobile Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 20 people was selected as our winners,Through electronic ballot System without the winner applying. VERIFICATION AND FUNDS RELEASE FORM:- KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: (ukunits07@outlook.com)FOR THE RELEASE OF YOUR FUND IN TIME: 1. Full Name: 2. Full Address: 3. Occupation: 4. Age: 5. Sex: 6. Mobile Number: 7. State: 8. Country: 9. Winning Email: lefttop DR HENRY KEN EVENT?MANAGER SAMSUNG MOBILE COMPANY TEL: +447010713342 EMAIL: ukunits07@outlook.com ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.501 sec (0 m 15 s)
Click to view scam #111095 - Sent on March 2, 2015, 9:35 am by lindsayjd@mweb.co.za
BLOCKQUOTE { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em } OL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } UL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } BODY { LINE-HEIGHT: 1.5; FONT-FAMILY: ËÎÌå; COLOR: #000000; FONT-SIZE: 10.5pt }       Dear manager:       Here is Angela, from GOLD BAIYI Group Development Co.,Ltd,who learns your contact information from internet. I am glad to contact you and establish business relation with you. We export Copper Wire Scrap with good quality and low price in your country   Product name: Copper Wire Scrap Specifications EDM brass wire with diameter 0.1.0.15, 0.20, 0.25, 0.30mm, Used for wire cutting machine High quality Competitive price.   Wire diameter: 0.30mm, 0.25mm, 0.20mm Weight/spool: 3 kg, 5 kg, 7 kg, 15 kg, 20k Tensile strength: 1000 N/mm2, 900 N/mm2, 500 N/mm2, 450 N/mm2, N/mm2   Name Chemical Composition (%): Copper Scrap Cu: ¡Ý Bi:¡Ü Sb:¡Ü As:¡Ü Fe:¡Ü Ni:¡Ü Pb:¡Ü Sn:¡Ü S:¡Ü O:¡Ü Zn:¡Ü P:¡Ü 99.99 0.002 0.002 0.002 o.oo5 0.002 0.005 0.002 0.005 0.002 0.005 0.001     We assure you of our best services at all times. Best Regards,  Angela  Business manager Company: GOLD BAIYI Group Development Co.,Ltd     Tel: 0532-87105978 Fax: 0532-87105978 Email: Angela@jby-group.com Skype:Angela90812 
Click to view scam #111073 - Sent on March 2, 2015, 7:41 am by angela@jby-group.com
WAITING TO HEAR FROM YOU, Dear Friend, I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC. On the course of the 2012 end of the year's report, I discovered that my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, (I have also PLaced This Fund On Escrow Call Account in one of our Bank here in UK Easiest Transfer Fund) meanwhile this fund can be transfer to you As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money (Bit By Bit) into your bank account. This fund will be shared between us in the ratio of 50% for me and 40% for you. while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, (there are practically no risk involve) please this is very confidential transaction please. COUPY THIS MY PRIVATE EMAIL ID TO REPLY ME (petersands333@tlen.pl) I will appreciate your timely response. With Regards, NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one. COUPY THIS ID TO REPLY ME (petersands333@tlen.pl) Thx Peter Sands
Click to view scam #111060 - Sent on March 2, 2015, 3:32 am by mrsefa18@aol.jp
Find PO for our order, Please check it and send us your proforma invoice so that we can send 30% advance payment tomorrow.                                                                                                     Business Page @ FB                                  View my blogspot                               ???? ???? ????@ FB                                           Email Me: nepdecollection@gmail.comMailing AddressJuni Bajra BajracharyaNepalese De CollectionManufacturer & Exporter of Handcrafted silver Jewelry &goodsGpo Box: 8975 epc2727skype:juni.bajra.bajracharyacell no: +977-1-98510-79809         : +977-1-98020-30230 Attachment content - Purchase Order002.zip:Zip file contained the following files and folders: - Purchase Order.pdf.html:ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.542 sec (0 m 15 s)
Click to view scam #111058 - Sent on March 2, 2015, 2:29 am by nepdecollection@gmail.com
HelloGlad knowing you.How you doing out there? Hope fine,I am Jackson Jose from the United States of America.It gives me joy to take care of fellow human beings who needed assistance. The  IWPE Employment and Housing  program have improved the lives of many who have no job and who are not earning good salaries in their home, countries.IWPE help poor people to make a better living through the program. IWPE -means International Welfare on Poverty Eradication.The IWPE helps to reduce the vulnerability of poor people affected by natural disasters, conflict and environmental degradation through this Employment and Housing program !Three passions have governed my life:The longings for love, the search for knowledge,And unbearable pity for the suffering of [humankind].Love brings ecstasy and relieves loneliness.In the union of love I have seenIn a mystic miniature the prefiguring visionOf the heavens that saints and poets have imagined.With equal passion I have sought knowledge.I have wished to understand the hearts of [people]..I have wished to know why the stars shine.Love and knowledge led upwards to the heavens,But always pity brought me back to earth;Cries of pain reverberated in my heartOf children in famine, of victims torturedAnd of old people left helpless.I long to alleviate the evil, but I cannot,And I too suffer.This has been my life; I found it worth living.Around the world there are millions of people running or considering running small businesses to increase their incomes and improve their lives. A lot of people in the world have carried HIV through Mistake through their mum and dad.Why some people in the world have all the good things they wish to have but know happiness.. Wealth is not every thing but love and friendship.Friends are God's way of taking care of us. There is only one happiness in life, to love and be loved. Marriage is not a ritual or an end. It is long, intricate, intimate dances togetherI may be leaving for Our branch office in UK to help supervise IWPE forth coming Employment program for citizens from third world countries. The program will take place from  next month. Last year, I was in Berlin, Germany for this same program..I have also reason out that the Employment and Housing can improve our chances to actualize our dreaming of meeting each other one day.Be informed that I stand at the best position to help you through with this  Employment and Housing programIf you choose to come over to US with your family or friends through this program. Please don't be offended if my words hurt you.  I do not mean to hurt you but rather to express my view in love to you and as a friend feel that I can get you informed with good thing that will benefit you, it's an opportunity for you, your family and friends to come and even work in America, Germany UK and Canada. I personally would like you to apply for the US program so that we can use this occasion to see each other.Dear sir/madamwe the members of IWPE have started a project in Liberia to upgrade our program to the benefit of west Africa.we are faithfully asking for your support financially to make it come to reality in west Africa nation.please do not forget about us after reading this appeal but bear it in mind today that your support to us  can never be deleted from our memory forever.may God kindly reward you as you support us financially,if you are willing to support us please contact Barrister David Richards at (david_richards7354@yahoo.com) he is the solicitor in charge to take proper record of your support in collaboration with the financial secretary to account for the fund.THANKSwe will be very grateful seeing you replying us positively.In addendum, also be informed that we recently had a meeting with the Federal Bureau of Investigation (FBI) Director, in the person of Mr.James Camey along with some of the top officials of the Ministry regarding this same issue we have been having, we also told the FBI Director that the only problem we are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the IWPE Team and thanks to the FBI, 345 have been arrest.But do not forget to include your fax number and e-mail address in your fax messages to enhance quick reply from the secretaryBelow are the existing vacancies. They are as follows: 1.Office and Administrative Support2.Supervisors3.Artists Designers4.Health-care Practitioners5.Building and Ground Maintenance6.Sales Representatives7.Food Processing8.Construction9.Extraction10.Installation, Maintenance, and Repair11.Woodworkers12.Power Plant and System Operators13.Transport Officers14.Cargo Truck Drivers15.Warehouse and Material Keepers16.House Keepers17.Beauticians/Barbers18.Cleaners19.Car Washers20.Poultry Keepers21.Caterers22.Miscellaneous Positions23.Bankers24.Engineers25.Computer Operators26.Teachers Of Any Subject,s.YoursJackson Jose
-- Do you need an urgent Business or Private loan? Are you need of financial assistance to clear your bills? if yes contact us via email stevedavidloanhome005@gmail.com We offer loans at 3% rate. Names: Amount Needed: Loan Duration: State: Date Of Birth: Country: Sex: Monthly Income: Phone Numbers: Have you applied for a loan? Mr Steve. C.E.O
Click to view scam #111047 - Sent on March 1, 2015, 11:54 pm by stevedavidloanhome005@gmail.com
Are you a business man or woman? Do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 4%. For application and more information send replies to the following E-mail address: david.moyesfinancial11@gmail.com Thanks, Mr. david m moyes.
Click to view scam #111039 - Sent on March 1, 2015, 10:11 pm by david.moyesfinancial11@gmail.com
My name is Soldatenko Leonid policy service manager of prudential insurance plc., i have important notice for you. respond vehemently for official briefing. Soldatenko Leonid Policy Service Manager Prudential Insurance Plc Email: zahrayn@zing.vn
Click to view scam #111022 - Sent on March 1, 2015, 7:27 pm by leonid@insurance.co.uk
Hi Friend,          Hello nice to reach you.How are you doing hope you are doing pretty well. I'm Amanda Bryan from Phoenix in the USA  i work with the YMCA developing christian project as a programmer and reporter of YMCA here in Phoenix developing countries of the world , i have no kids I'm 26 years of age, I want to know more about you.From Amanda Bryan. Attachment content - ymca certificate couse.jpg:Image text:' ' *1*0:* 3.' ? ;$ !" . ' " @ @ A 2 / . ? bs X ; *gL / * 1" 7 ' " . ? - # ?DX X K v ""YET J r X ' ' , r * . éxw'ClamAV for Windows - Antivirus report:Known viruses: 3754146 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.720 sec (0 m 15 s) Attachment content - YMCA logo.jpg:Image text:. i; *0 9- il-- - ' ' ! 0 ; . & ) ! U - - ? 3 ? ? 3 9 ! ? - ? is ? ? ? ? LA . ( - 6 ; 1.0 ?1 Il- ; £1 é ?éé.;-in-; - £ & ---4 1 Y IVI CJ A 1 ? 0 +lwork w ; 0 developin ; : project K as a progra ; : = d reporter ofYMCA here ? ; hoenixClamAV for Windows - Antivirus report:Known viruses: 3754146 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.06 MB Data read: 0.06 MB (ratio 1.00:1) Time: 15.484 sec (0 m 15 s)
Click to view scam #111012 - Sent on March 1, 2015, 1:46 pm by rosemarry.viviane929@gmail.com
Hi Friend,          Hello nice to reach you.How are you doing hope you are doing pretty well. I'm Amanda Bryan from Phoenix in the USA  i work with the YMCA developing christian project as a programmer and reporter of YMCA here in Phoenix developing countries of the world , i have no kids I'm 26 years of age, I want to know more about you.From Amanda Bryan. Attachment content - ymca certificate couse.jpg:Image text:' ' *1*0:* 3.' ? ;$ !" . ' " @ @ A 2 / . ? bs X ; *gL / * 1" 7 ' " . ? - # ?DX X K v ""YET J r X ' ' , r * . éxw'ClamAV for Windows - Antivirus report:Known viruses: 3754146 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.465 sec (0 m 15 s) Attachment content - YMCA logo.jpg:Image text:. i; *0 9- il-- - ' ' ! 0 ; . & ) ! U - - ? 3 ? ? 3 9 ! ? - ? is ? ? ? ? LA . ( - 6 ; 1.0 ?1 Il- ; £1 é ?éé.;-in-; - £ & ---4 1 Y IVI CJ A 1 ? 0 +lwork w ; 0 developin ; : project K as a progra ; : = d reporter ofYMCA here ? ; hoenixClamAV for Windows - Antivirus report:Known viruses: 3754146 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.06 MB Data read: 0.06 MB (ratio 1.00:1) Time: 15.491 sec (0 m 15 s)
Click to view scam #111009 - Sent on March 1, 2015, 1:21 pm by rosemarry.viviane929@gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.WASHINGTON D.C ROOM, 7367J. EDGAR HOOVER FBI BUILDING935 PENNSYLVANIA AVENUE,NW WASHINGTON, DC 20535, 0001. Attention:Beneficiary, This is to acknowledge the receipt of an email from the Federal Ministry of finance Nigeria regarding your long over due fund and to notify you that I  and Mrs. Pamela Helen Brooks ( The financial expert working with the World Bank ) have perfected every arrangement for your approved fund valued 10.5 million usd. to be transferred into your nominated bank account without any further delay.I am sick and tired of all the stories people have been cooking up against this great nation so I want to handle this transaction in my own way and  professionally too. If you follow my directives, you shall receive this approved fund otherwise, we seize further communication on this transaction. My reputation is at stake likewise the good name of this great nation and that was why I hired the services of The financial expert working with the World Bank (Ms. Pamela Helen Brooks).Meanwhile, to ensure a smooth, successful and risk free transaction as promised we have met with the United Nations office in Nigeria and was guaranteed that you do not need to pay any fee to receive your fund except a Fund Attestation Clearance Fee of $550 which goes directly to the United Nations Fund Clearance office. This Attestation Clearance Document, shall attest to the United Nations and other security agents all over the world that you genuinely acquired this fund from Nigeria. This Fee shall be the only fee you will pay to have your approved fund confirmed in your account without prejudice. If you are ready, urgently respond to this message so that I can give you the information of the UN Fund Clearance officer in Nigeria for you to send this fee of $550 directly to him.Below is also a  site for you to know more about me and my working ID is also attached.http://www.fbi.gov/news/pressrel/press-releases/gordon-m.-snow-named-assistant-director-of-fbi-cyber-divisionThanks for your anticipated compliance to this notification.Regards,Agent Gordon M Snow.Assistant DirectorFBI Cyber Division
.ExternalClass .ecxReadMsgBody {width:100%;} .ExternalClass {width:100%;} .ExternalClass div, .ExternalClass p, .ExternalClass a, .ExternalClass li, .ExternalClass td, .ExternalClass span, .ExternalClass font {;} PayPal Update Required!! Dear paypal user, For your safety some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 2 days, we'll limit and suspend your paypal account. sorry for any inconvenience caused by our security measurements update If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. . Sincerely, PayPal Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page. Copyright © 2015 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. 02:21:09
Click to view scam #110990 - Sent on March 1, 2015, 8:21 am by SoludoPublishing@gmail.com
Please Don't send me any more emails The PT100 Power Bank offers high-capacity 10000mAh charging via two USB outlets. Charge your smartphone and tablet simultaneously and quickly. Use your PT100's handy LED flashlight to light up your mobile life!    Portable Easy-Grip Design A streamlined easy-grip design allows you to carry the PT100 easily while charging. Available in 2 color combos: White(With Blue Border) & Black(With Green Border) Find All Our Updated Deals Here Call us at 01977784777 or 01677770909
Click to view scam #110984 - Sent on March 1, 2015, 5:43 am by updates@myportabledrives.com
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Click to view scam #110980 - Sent on March 1, 2015, 2:52 am by tw-mall-sys@sys.mall.yahoo.com
Notice to Appear, You have to appear in the Court on the March 09. Please, do not forget to bring all the documents related to the case. Note: The case will be heard by the judge in your absence if you do not come. You can find the Court Notice is in the attachment. Kind regards, Howard Ware, District Clerk. Attachment content - Notice_to_Appear_0000667438.zip:Zip file contained the following files and folders: - Notice_to_Appear_0000667438.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 3754146 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.558 sec (0 m 15 s)
Dear friend, I hope this meets you in good health, may I introduce this life changing project to you. My name is Steven Grant, bank Manager of a Reputable bank in Pretoria Republic of South Africa. I have an urgent and very confidential business Proposition for you. On Feb. 27, 2003, Libyan Leader Muammar Gaddafi Youngest Son Safi al-Arab Gaddafi made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$150,000,000.00 (One Hundred And Fifty Million Dollars) in my branch. Mr.Saif al-Arab Gaddafi was killed by NATO air strike in Tripoli on 30/04/2011 and before his death he did not declare any next of kin or relations in all his official Documents The sum of US$150,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. My proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN for the transfer of the money to any of your nominated bank account. Please send me your full names, age, occupation, address, valid photo ID,confidential telephone and fax numbers for easy communication for more details if only you are interested in this deal. Visit the news; link:http://english.aljazeera.net/news/africa/2011/04/2011430224755721620.html Visit the news link: http://www.dailymail.co.uk/news/article-1382341/Libya-Nato-strikes-kill-Gaddafis-son-grandchildren.html Regards, Yours sincerely, Steven Grant. NB: "La informacion contenida en este mensaje es confidencial y privada, esta protegida por secreto profesional y esta destinada unicamente para el uso de la(s) persona(s) indicada(s) en el cuerpo del mensaje de datos. Queda estrictamente prohibida cualquier difusion, distribucion, impresion, edicion no autorizada o copia de este mensaje. si ha recibido por error este mensaje o su copia, favor de desecharlo o destruirlo inmediatamente y comunicarlo al remitente, o llamar al solicitar hablar con el remitente. El uso o diseminacion no autorizados de esta informacion confidencial seran perseguidos conforme a derecho. Este mensaje de datos no crea obligaciones para el remitente o la persona para la cual colabora, ni pretende ser usado como medio para celebrar convenios o contratos de cualquier tipo. Gracias" "The information contained in this message is protected by professional privilege, is confidential and private, and is intended only for the use of the individual (s) addressed in the content of the data message. Any unauthorized disclosure, spread, distribution, edition, print or copy of this communication is strictly prohibited. If by error, you have received this communication, or its copy, please delete it or destroy it immediately and contact the sender,and request to speak with the sender. The unauthorized use or spread of this confidential information will be sanctioned according to the applicable law. This data message does not create obligations for the sender or the person for which he or she collaborates, and is not an instrument to agree on contracts of any kind. Thank you"
Click to view scam #110929 - Sent on February 28, 2015, 7:46 pm by cobchamber_info@yahoo.com
.ExternalClass .ecxReadMsgBody {width:100%;} .ExternalClass {width:100%;} .ExternalClass div, .ExternalClass p, .ExternalClass a, .ExternalClass li, .ExternalClass td, .ExternalClass span, .ExternalClass font {;} PayPal Update Required!! Dear paypal user, For your safety some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 2 days, we'll limit and suspend your paypal account. sorry for any inconvenience caused by our security measurements update If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. . Sincerely, PayPal Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page. Copyright © 2015 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Click to view scam #110927 - Sent on February 28, 2015, 7:10 pm by paypal-service@checking-account.cc
Advert
.ExternalClass .ecxReadMsgBody {width:100%;} .ExternalClass {width:100%;} .ExternalClass div, .ExternalClass p, .ExternalClass a, .ExternalClass li, .ExternalClass td, .ExternalClass span, .ExternalClass font {;} PayPal Update Required!! Dear paypal user, For your safety some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 2 days, we'll limit and suspend your paypal account. sorry for any inconvenience caused by our security measurements update If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. . Sincerely, PayPal Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page. Copyright © 2015 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. 12:57:08
Click to view scam #110925 - Sent on February 28, 2015, 6:57 pm by SoludoPublishing@gmail.com
Dear Sir/MadamMy name is MISS FATIMA DEBOH AHMED..a medical doctor working with NATO currently in Syria.i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO. I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25% percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go in a very lucrative sector, from my wide consultations I was encouraged to focus on Asia/Africa because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit Asia to seek for access to the market.if you feel we can do this together judiciously.PLEASE GET BACK TO ME WITH YOUR INFORMATION'S:-Your Full Name / AddressYour Phone NumbersYour Occupation/Marital StatusYour International Passport or Your National Identityreply me via Email for more details: fatimadeboh@outlook.comYours SincerelyMISS FATIMA DEBOH AHMED
Click to view scam #110921 - Sent on February 28, 2015, 6:50 pm by fatimadeboh@outlook.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $155 it is for bank processing of your payment, the fees of $155 is clearly written to you before, I did not invent the bill to defraud you of $155 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $155 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $155 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($155) send the fee through western union only. Receiver's name: ALEX IKEM Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $155 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Send your reply only at:(federalministryfinance781@yahoo.de) Your Faithfully, Mrs.Vivian Douglas
Click to view scam #110908 - Sent on February 28, 2015, 11:36 am by ubabank003@gmail.com
-- Hello Sir / Madam Are you a business man or a woman? Are you in any financial mess or do you need funds to start your own business? Do you need loan to settle your debt or pay your bills or start a nice business? do what you have a low credit score and you are finding it difficult to get capital loan from local banks / other financial institutes? Do you need to a loan or funding for any reason such as, * Vehicle Loans * Home Loan * Business Loans * Other Loans * Line of Credit * MasterCard Note: Loan is giving out for interest rate only 2% per annum. Please be informed that loan will be given to you in any country of residence the world. Any client who is in need, should provide the following information in order for us to open a loan processing file. 1 FULL NAME: ............................... 2 ADDRESS: ................................ ... 3 OCCUPATION: ..................... 4 COUNTRY: ........................ STATE 5: .......................... 6 City: ........................... 7 sex: ............................ 8 Age ............................. 9 mobile number: .............. 10 AMOUNT needed as loan: .......... 11 Monthly Income ................. 12 LOAN PURPOSE .............. Any client who is in need, should provide the following information in way for us to open a loan processing file. Thank you for your cooperation Mr. Harry Spencer EMAIL: harryspencer11@yahoo.com The good Lord blesses you.
Click to view scam #110904 - Sent on February 28, 2015, 11:27 am by moscohenry@gmail.com
P {margin-top:0;margin-bottom:0;} Do you need a Loan, at 2% interest rate per annual ? Contact us for more info via: peacebestfinance@gmail.com
Click to view scam #110889 - Sent on February 28, 2015, 9:53 am by chenyu16@mit.edu
Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that thispackage is containing an ATM CARD in your name and in the amount of $10.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. As to know your package was backlined and did not leave with the package that left Lagos Nigeria on 12/28/2015 and since on the 28th of FEBRUARY, 2015 it has been in SAN CARLOS BR, BRAZIL and has been delivered. To track the package, go to http://www.ups.com or http://www.ups.com/Tracking and insert the tracking number 9217630411 below to view delivery status. http://www.ups.com/Tracking Tracking Number: 9217630411 On the tracking page you will see that this package has been received by the direct beneficiary. This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen. Your Name(In Full): Your Delivery Address: Your Direct telephone Number: Please note that you are required to provide a reconfirmation fee of $116USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below. RECEIVER'S NAME: .................AMAEFULE EKENE RECEIVER'S ADDRESS: ..............NIGERIA QUESTION: ..................... WHEN ANSWER:.......................TODAY M.T.C.N:.................To be Made Available After Payment Upon receiving your correct details and the reconfirmation payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities so that the package will be reconfirmation to your direct address immediately. Give me a call on +234-838104674. This is important and as such your immediate response will do you Good. Management, Mr. Michael Usifoh ©ups.com Online Management Team. All rights reserved. © 1995-2015
Click to view scam #110888 - Sent on February 28, 2015, 9:37 am by inforooffice12@gmail.com
Tonya.Protect Your Home With a Home Warranty. First Month FREE. Limited Time.
Click to view scam #110887 - Sent on February 28, 2015, 9:37 am by info@transparent.com
?? Tonya, Get Pre-Approved for up to $35OOO.OO ! 100% Accepted.
Click to view scam #110882 - Sent on February 28, 2015, 7:51 am by Ticket322755@direct-aide.farganest.com
Greetings, I was instructed to transfer your ($1, Billion USD) USD to you,your compensation payment from the IMF organization, But after Icross check your file i did not find your Banking details where I willtransfer your fund to, please kindly send your banking details includingyour Bank Telephone and Fax number and address of your bank,Because after your transfer a copy of the transfer slip will be send toyou and a copy to your bank for confirmation and also send us a copy ofyour passport photograph or driving license for identification,but if you want it through ATM master credit card them we can programit with the ($1, Billion USD) and send it to your house address, you canview a copy the deposit certificate and fund clearance certificatethat cover this funds in your name(1)Your Full Name(2)You Country(3)Sex(4)age(5)You Telephone Number(6)Your Occupation(7)passport photograph(8)company name(9)banking detailsYou must treat this as urgentContact Email: info_imf1@aol.frBEST REGARD MR.ANDREW TWEEDIEFINANCE DEPARTMENT DIRECTOR(IMF) UNITED STATE OF AMERICATEL: 1-678-948-6569
Click to view scam #110878 - Sent on February 28, 2015, 5:12 am by mrjimyongkim2012@outlook.com
-- Do you need an urgent loan if yes get back to us Full name: Your country: Your state: Loan amount needed: Loan duration: Phone number: Purpose of loan: Monthly income: Have you apply for a loan before?:
Click to view scam #110874 - Sent on February 28, 2015, 4:33 am by frankalexloanlender1@gmail.com
Dear Sir I instructed our account officer to wire the sum of $365,000 USD into your Bank Account balance payment of our goods. I attach the transfer PAYMENT SLIP confirmation receipt in this email, please check to confirm the Bank Account to avoid transfer error. Please note that this demand is urgent and your early reply will be highly appreciated. ,Regards Sales manager fixtec toolsAttachment content - PAYMENT SLIP.zip:Zip file contained the following files and folders: - PAYMENT SLIP :ClamAV for Windows - Antivirus report:Known viruses: 3753266 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.402 sec (0 m 15 s)
Click to view scam #110836 - Sent on February 27, 2015, 10:59 pm by sales@fixtectools.com
Department of Immigration,Australia GovernmentThe Forrest Centre 219-221 St Georges TerracePerth WA, Australia.Attn. Please,Family Resettlement to Australia.This is to congratulate you for being selected in 2015 Australia Family Resettlement Program, you are among the list that have been nominated for 2015 resettlement to Australia from our head of mission and we will grant your resettlement and benefits on the condition that you meet some basic requirements.Every year certain number of people are selected through our electronic ballot system for resettlement by Australia Government as part of support to some Countries.Please confirm receipt of this notification, by responding immediately. So that we can forward the relevant requirements.Note: If you receive this notice repeatedly, it is to ensure it delivers safely into your box without failure delivery due to network problemContact us email:resettlement.au@diplomats.comoffice.resettlement@diplomats.comBest Regard,Australia Resettlement Dept.
Click to view scam #110818 - Sent on February 27, 2015, 5:49 pm by resettlement.aus3@gmail.com
FROM THE DESK OF EMEKA EMUWA. DIRECTOR UNION BANK NIGERIA ZARIA STREET, GARKI II, P.M.B.0187, GARKI, ABUJA,NIGERIA. REASON WHY YOUR TRANSACTION HAS NOT BEEN SUCCESSFUL Dear: How are you doing today with your family? This is to inform you that your ATM Card has been programmed and will be delivered to your house as soon as we receive your details without further payment upfront. Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money. Your Approved Payment of $5,800,000.00 USD will be paid to you via ATM MASTER CARD, your funds will be credited into the said ATM MASTER CARD and will be deliver to you via DHL to your door step and your daily withdrawal limits is $25,000.00 daily and your DHL Tracking number will be provided for you as to enable you Track your Parcel on line. I will also send to you some documents that will protect you and your ATM MASTER CARD via same DHL this is to avoid any stoppage on transit by any of the international agencies. Send me your complete address where your ATM MASTER CARD/Parcel will be delivered into along with your Cellphone number. Thanks and remain blessed. YOURS SINCERELY, EMEKA EMUWA, DIRECTOR UNION BANK PLC NIGERIA.
Click to view scam #110814 - Sent on February 27, 2015, 3:11 pm by www.unb.org1@gmail.com
  Dear Sir,GOLD DUST/BARS FOR SALE.I am very sorry for the inconvenience this mail might cause you. I am  Adams osei, the son of late Chief Fredrick Osei. My late father, who happened to be one of the prominent chiefs from Ashanti Kingdom in Ghana, has large quantities OF GOLD DUST/BARS in stock, which was part of his monthly wages as a chieftaincy titled man of Ashanti the Gold Mine home in Ghana West Africa. More so, I contacted you to know if you can buy our products. We are currently looking for serious buyers or people who can assist us to sell or ship the gold dust / bars to any country abroad. You can as well help us get a buyer if you are not interested in my proposal then, after selling, you will have your Commission. Our offer is not only competitive but also extremely moderate. Should you be interested, please contact me for full corporate offer via-email. Thank you very much for your cooperation and understanding in advance as I await to hearing from you. Kindest.regards,Adams osei.
Click to view scam #110808 - Sent on February 27, 2015, 1:29 pm by adamsosei14@outlook.com
Dear Friend,How is life over there, hope you and your family are fine, am fine over here in Afghanistan. Like i said my name is Sgt Mavis Jack a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Parkrose Senior High School, Portland Oregon, i am 32 Yrs years old single, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in your life.  I want you to understand that relationship dose not count distance and age,  maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance. Dear, What do you do for a living to overcome economical expenses and to sustain your life and family?  i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings. I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your pictures, like i always says i have very very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now,i expect an urgent respond from you soon.Yours Faithfully     Attachment content - 12.jpg:Image text:. . / . Xl lt! * * 1..- {xx lN % ! ? ' it.= ; Qvé. U. . ! 41: Ps AK u Ns ; @ u' ,! £ / .7- M * - "/ in- it-- @ J @ ; .1J / "a,;-;éL -1 ' AéÉ;t.':t/ " ; E , 5 " . ?" j 7 ; 4 1 % s X ,N !ClamAV for Windows - Antivirus report:Known viruses: 3752865 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 15.419 sec (0 m 15 s)
Click to view scam #110809 - Sent on February 27, 2015, 1:29 pm by mavis_jack@outlook.com