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On Thursday, July 21, 2016 8:59 PM, Donna Miller wrote: Open the link to view message If you can't click above, then click here Donna Miller
Click to view scam #193623 - Sent on July 22, 2016, 3:57 am by completing@gmail.com
my dear, how are you, hope you are doing good ?
Hi Valid User , We detected a problem with your email address, Your Email account will be close if you fail to verify. Please use this link to complete verification. Have a great day! Yahoo! Replies sent to this email address cannot be answered.
Click to view scam #193621 - Sent on July 22, 2016, 3:15 am by skd@adventhealthcare.co.in
RGVhciBTaXIsSG93IGFyZSB5b3U/T3VyIGNvbXBhbnkgaXMgdGhlIGxlYWRpbmcgbWFudWZhY3R1 cmVyIG9mIHRoZSB3YXRjaC5hbHJlYWR5IHNvbWUgMTIgeWVhciBkZXZlbG9wbWVudCBoaXN0b3J5 LndpdGggZ29vZCBxdWFsaXR5ICYgY29tcGV0aXRpdmUgcHJpY2UgbWVldGluZyB5b3VyIHB1cmNo YXNlIGFwcGxpYW5jZXMuICANClBsZWFzZSBzZW50IHVzIG1vcmUgb3JkZXIgZGV0YWlsIHJlcXVp cmVtZW50LmFsc28gd2UgaGF2ZSBvdXIgb3duIHByb2Zlc3Npb25hbCBkZXNpZ25lcnMgdG8gbWVl dCBhbnkgb2YgeW91ciByZXF1aXJlbWVudHMud2Ugd2lsbCBzdXBwbHkgYmVzdCBwcmljZSBmb3Ig eW91Lg0KU2hvdWxkIHlvdSBoYXZlIGFueSBxdWVzdGlvbnMsbGV0J3MgdGFsayBkZXRhaWxzIGJ5 IGVtYWlsLiBXYWl0IGZvciB5b3UgcmVwbHksQW5keQ0KDQoqKioqKioqKioqKioqKioqKioqKioq KioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioq KioqKioqKioqKioqKioqKioqKioqKioqKkVtYWlsOnpqc2hhbmdrdW5AZ21haWwuY29tVEVMo7ow MDg2LTA1NzktODUxMTgzNTlGQVijujAwODYtMDU3OS04NTExODM1OSAgICAgICAgICAgIFNLWVBF o7p6anNoYW5na3VuICBBZGSjuk5vLjY5OSBDaG91emhvdSBOb3J0aCBSb2FkICxZaVd1IENpdHks MzIyMDAwLFpoZUppYW5nIFByb3ZpbmNlLCBDaGluYS4qKioqKioqKioqKioqKioqKioqKioqKioq KioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioqKioq KioqKioqKioqKioqKioqKioqKioqKiAJCSAJICAgCQkgIA=
Click to view scam #193620 - Sent on July 22, 2016, 3:14 am by zjshangkun92@hotmail.com
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Hello my dearIt is my pleasure to Inform you that a cheque have been approved in yourfavor, The cheque Value is $15.7M USD. Simply contact this Barr.garry edwardon the information below so that he can send the cheque to you.send you full information to us immediately,Name: Barr.jerry [email address removed] keithRegards,
Click to view scam #193618 - Sent on July 22, 2016, 2:23 am by estudiodemitriou@speedy.com.ar
YAHOO! Hi On Friday, July 22nd, 2016 08:55 AM GMT+1 We We noticed an attempt to sign in to your Yahoo account from an unrecognised device in Malaysia If this was you, please sign in from a device that you regularly use. If this wasn't you and you believe that someone may have tried to access your account, please verify and update your account recovery information. Yahoo
Click to view scam #193617 - Sent on July 22, 2016, 2:06 am by skd@adventhealthcare.co.in
Greetings, I am MrsKatherine Pascal. an aging widow suffering from Cancer illness .I have somefunds Which I have inherited from my late husband, the sum of ($10.9Million Dollars) And I needed a very honest and sincere Individual orco-operate organization that will use the fund for work of humanity, I found your emailaddress from the Human resources data base and decided to contact you. Pleaseif you would be able to use the funds for the work of humanity as I have statedhere in order to fulfill my late husband wishes please, kindly reply me backimmediately through my private email address for more [email address removed] Thanks. Regards, Mrs.Katherine Pascal.
Click to view scam #193616 - Sent on July 22, 2016, 2:05 am by mrska.pascal@aol.de
Gold Business Urgent,  Thank you so much for your co-operation,I am sorry for the late responds due to working load in our mining operation in the village and I want to inform you that we are local family from Tarkwa village of western region Accra-Ghana. Our Partner Mr. Edmund has ask us to keep his identity secret for him so please due bear with us regarding his information but we can give you another of our regular buyer from Dubai whom is presently now in Ghana with us buying from us right now. What we need from you is to help our family to source out mining equipment for our site and we are ready to sign Agreement with you for 12 month supply of Gold Bar. We are only looking for long term partnership with buyer like you who will understand that we are serious to start co-operation with you for the first trail shipment of small quantity. Kindly show your seriousness in doing business with us?The Family of Chief Owusu is the Owner and the Director of the Gold Mining Concession and we are the grand children of owusu family. Hoping to hear from you,Mr.Nana Owusu
Click to view scam #193615 - Sent on July 22, 2016, 1:56 am by phl_ramsey@yahoo.com
Attention:I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner from India, though I tried my best to involve you in the business but God decided the whole situations.Presently I’m in South Korea for operation; I decided to load your compensation fund of US$275.000. Two Hundred and seventy five thousand united state dollars in a CHEQUE and register Mrs Joy Bello here in Burkina Faso.Please Contact Miss Joy Bello through his email address for more update on how to receive your compensation fund on CHEQUE.**************************************************************Name Miss Joy BelloEmail Address. [email address removed] contact with the reconfirmation of your information belowName. Address: Country: Mobile Number: Intentional passport:
Click to view scam #193614 - Sent on July 22, 2016, 1:33 am by pedrodi2@ono.com
Hello, This may come as a surprise to you, I am contacting you in regards to an Amount of £ 19,000,000,00.(British Pounds Sterling) we could both claim in my bank. In June 2005, A customer called Frederick Morgan a foreign engineer with CHEVRON CORPORATION which happens to be made huge investment of the above Amount in my bank. At the end of the estimated duration of the investment, My bank sent several notice to him without any form of response. Finally, we were able to reach his work place, only to be notified of his sudden demise through a heart attack in his office. He died without leaving a Will, several efforts made to find his extended family through his embassy proved abortive. Due to the sensitive nature of private banking, most customers don't nominate a next of kin in their investment(s), thus, most clients will remain in our custody. In this case, our "now deceased client" died intestate. The Private banking sector will by the end of this year broadcast a request for statement of claims to my bank. This request will result in the money entering the accounting system of the British Government and the file will be out of my hands. I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer and also am proposing a sharing percentage of 55%/45% with I getting the larger portion of the deal since am the initiator. You have absolutely nothing to worry about this deal. It is safe and clean. You must know that I have done my homework already before contacting you. We shall follow proper banking and legal Channels in claiming this fund with your assistance from your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from UK to your country. I ask that if you find no interest in this project, you should discard this mail and forget I ever contacted you. I ask that you do not be vindictive and destructive. Do not destroy my career! Opportunities like this comes just once in a lifetime. Kind regards, Terry George.
Click to view scam #193612 - Sent on July 22, 2016, 12:39 am by terrygeorge82@gmail.com
BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 760Li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Fiduciary Agent: Mr.David Johnson Contact [email address removed] Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Sex 6. Occupation : 7. Direct Phone : 8. Present Country : 9. Email address : 10. pin code Number BMW:255175HGDY03/23 Note that you have to send email to Mr.David johnson .You are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Mrs.Rachael Adams. --------------------- THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #193611 - Sent on July 22, 2016, 12:36 am by info@bmw.com
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Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Thousands of Asian girls are waiting for you to contact them* If you are experiencing difficulty viewing this important message, visit here. 103, Agape Office 1,Triq Gharram, Zebbug ZBG 2851, Malta This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
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Click to view scam #193608 - Sent on July 21, 2016, 10:44 pm by faiulow@gmail.com
My Dear, I am Barrister Tony Manssa attorney at Law, I am seeking your confidence to apply for the deposit claim inheritance of your late family extended member a nationality of your country, who lived here in Lome, Republic of Togo for many years until he unfortunately died with his entire family in auto crash, he bear the same surname with you.I have searched for his family relatives to repatriate his estate, but to be unsuccessful. Hence my contact to you is for you to stand as the heir apparent (Next of Kin) to receive his estate valued at US$4,500,000.00 which he deposited in a bank before his death. Could you be able to receive the above sum into your bank account? Best Regards Barrister Tony Manssa Principal Attorney. Lome - Togo Tel:+228 92338335
Click to view scam #193607 - Sent on July 21, 2016, 10:06 pm by tonymanssa112@gmail.com
OFFICE OF THE PRESIDENCY NIGERIA Honorable Minister of Finance Federal Republic of Nigeria Email: [email address removed] RE: SCAM VICTIMS COMPENSATION PAYMENTS APPROVAL. Attn; Beneficiary, This is to bring to your notice that CBN is delegated by the United Nations, Federal Ministry of Finance and other concerned commissions to pay 48 scam victims Beneficiaries the sum of $500,000.00 USD (Five Hundred Thousand Dollars each). And you are listed and approved for this payment as one of the scammed victims to be paid this amount. On this faithful recommendations, know that during the last U.N. meeting held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meeting on the loose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. Mr. Ban Kin-Moon Secretary-General of the United Nations meets with the Nigeria President General Muhammadu Buhari (GCFR) in order to compensate scams victims of these operators with $500,000 USD each in accordance with U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and Central Bank of Nigeria as the corresponding paying bank. According to the number of applicants at hand, 18 Beneficiaries has been paid, and 30 Beneficiaries are left to be paid. And your particular was mentioned by one of the Syndicates who claimed to be the CBN ATM Director that was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to some else for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Nigeria Government has combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by these syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation has shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trial. We still fetch for others who feel they are wise, and we hope that you will be our friend by giving us more information as per clue in apprehending them. You are to receive your compensation payment via ATM CARD or BANK WIRE TRANSFER direct to your nominated bank account. Note that further modalities shall be given to you as soon as we hear from you. Thanks, Mrs. Kemi Adaosun Honorable Minister of Finance Federal Republic of Nigeria.
Click to view scam #193605 - Sent on July 21, 2016, 9:50 pm by prachi.jain@gantrex.com
My Dear, I am Barrister Tony Manssa attorney at Law, I am seeking your confidence to apply for the deposit claim inheritance of your late family extended member a nationality of your country, who lived here in Lome, Republic of Togo for many years until he unfortunately died with his entire family in auto crash, he bear the same surname with you.I have searched for his family relatives to repatriate his estate, but to be unsuccessful. Hence my contact to you is for you to stand as the heir apparent (Next of Kin) to receive his estate valued at US$4,500,000.00 which he deposited in a bank before his death. Could you be able to receive the above sum into your bank account? Best Regards Barrister Tony Manssa Principal Attorney. Lome - Togo Tel:+228 92338335
Click to view scam #193606 - Sent on July 21, 2016, 9:43 pm by follymark1958@gmail.com
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Click to view scam #193604 - Sent on July 21, 2016, 9:39 pm by Safeguard@MailSender.com
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Click to view scam #193603 - Sent on July 21, 2016, 9:20 pm by contato@maisledmkt.com.br
Dear customer, Do you need a loan or investment? Apply for your reliable loan today at 3% interest rate with Millennium Finance Limited, We also provide Banking Instrument (BG, SBLC, LC, MT799, MT760, MT103, BANK DRAFT) with our fast, safe and convenient services, nothing should hold you back when you're ready to explore the world. We Assist blacklisted client as-Well, People under Debt Review can also apply Contact us for more details Denis MICHEZ Official [email address removed] Designation: Commercial Broker Address: Blue Tower Building District 1 Office 202,Ras Al Khaimah United Arab Emirates
Click to view scam #193601 - Sent on July 21, 2016, 9:16 pm by Denis.MICHEZ@umons.ac.be
Dear customer, Do you need a loan or investment? Apply for your reliable loan today at 3% interest rate with Millennium Finance Limited, We also provide Banking Instrument (BG, SBLC, LC, MT799, MT760, MT103, BANK DRAFT) with our fast, safe and convenient services, nothing should hold you back when you're ready to explore the world. We Assist blacklisted client as-Well, People under Debt Review can also apply Contact us for more details Denis MICHEZ Official [email address removed] Designation: Commercial Broker Address: Blue Tower Building District 1 Office 202,Ras Al Khaimah United Arab Emirates
With due respect, I decided to reach you directly after all my search trying to find a partner to be of assistance, please permit me to introduce myself, I?m William Craane, the head of investments and risk management at Safari Finance? Intl. I have a business proposition, a highly profitable, poses no risk of any sort and worth Several Millions of Dollars. If interested in my proposition, do kindly indicate your interest by furnishing me with your Bio data, business / personal details, to enable me relay to you details of the proposal. Looking forward to reading from you. Best regards. Send response to the below email. EMAIL: [email address removed] William B. Craane,? Head, Investments and Audits, Safari Finance? Intl
Click to view scam #193600 - Sent on July 21, 2016, 8:12 pm by admlaboral@speedy.com.ar
 Ms.Taylor ----- Forwarded Message ----- From: Elizabeth Fish To: Sent: Wednesday, July 20, 2016 3:22 PM Subject: Re: GET GOOD TOOLS AND MAKE MORE MONEY ON SCAM Leonard Hironaka Tel: +234 905-684-9333 Yahoo msg: [email address removed] Email: [email address removed] Grow your business and make more money on scam. Believe you me or not, sending extracted emails is sometimes like wasting time fetching water with basket because 1 as you are extracting emails other people are as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life, sometime they get confuse and do not know which is a scam or who to trust. 2 you bomb the same person over and over again because any time you extract 1; you ignorantly extract the same emails you have extracted before 2 you extract blacklisted mails or old dead emails 3 the worst of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails or you pay for tools and the hacker disappear with money. If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now I get daily update emails from a IT personnel working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, I know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain long talk. You are free to deal with me or not but if you worry about this, then don't pay that's the safest way. You don't need to tell me stories on how you have been scam by hacker etc. I sell daily update emails that are not from open files, freshly host WEBMAIL BCC1000 unlimited, SMTP unlimited, CC with good credit, site payment and I also help send bulk emails for people. Do not call to for anything outside what is listed "EMAILS, WEBMAIL, SMTP, CC AND SITE CREDITS Good decision making in any business is key to success. I don't know the level of your financial status, but I pray you will meet the right client. Hironaka Leonard Yahoo msg: [email address removed] Tel: +234 905-684-9333 Email: [email address removed]
Click to view scam #193599 - Sent on July 21, 2016, 7:23 pm by rramsey264@yahoo.com
$10.5m United States dollars has been approved to be paid to you by I.M.F through our bank united bank for Africa Benin. And $10,000, has been mapped out for expenses and the balance of $10.490,000,will be paid to you. Get back to us immediately with your full names,address and phone number so that we will let you know how it will be paid to you. With Regards, Dr. Chime Ebere.
Click to view scam #193598 - Sent on July 21, 2016, 6:58 pm by chimebere@outlook.com
Hi, Would you be interested acquiring a business database for your sales and marketing initiatives? We are one of the leading business data providers, we help our clients with our marketing services for improvising their ROI, profits, market shares, marketing, branding, recruiting, sales, new product launch, survey campaigns, etc. Contacts Coverage: All Business Executives Retail Executives Pharma Executives Biotech Users E-commerce Users Technology Key Decision Makers Travel & Transportation Users Oil and Gas Databases Insurance Agents and Brokers Hospital Databases Doctors and Physicians Manufacturing Databases and Many more... Let me know your target specifications such as Geographies, Industries, Titles/job roles, Company Size (Revenue/Employees), etc & I will get back to you with counts & pricing for the same. I hope you are the right person to discuss about this in your company? If not please refer me to the right person to discuss further about our services. Thanks and looking forward to hearing from you! Graham Butler Business Development Coordinator Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #193597 - Sent on July 21, 2016, 6:10 pm by
Due to the petitions received by the UNITED NATIONS, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them. We have been having a meeting for the passed 4 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1,500,000,00 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 our list and that is why we are contacting you. We are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid of transparency. However, it is our pleasure to inform you that your fund has been approved and upgraded in your favor which will be deliver to your home address Via Master ATM CARD. Your profile code number is: TT20/K232/99 take note of this code for security reasons. Be informed that your response would be by telephone or through email Only. Note that you are only going to pay Barrister.Davison Otutu $250 for the Insurrance and processing of your Master Card Delivery to you. So you are hereby advice to forward your information to my appointed Barrister Davison Otutu and make sure you do not forget to send him your profile code number.His email address is [email address removed] Full Name.............. Telephone number....... your correct mailing address:............ Profile Code Number.......... Contact Person: Barrister. Davison Otutu Get back to us enable us forward to you the lawyer contact. We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned person via telephone or email. Once again note you are only paying him $250 for the Insurance and processing of your Master Card Delivery. Best Regards, Mr. Ban Ki-moon (Secretary-General UNITED NATIONS). http://www.un.org/sg/biography.shtml. Making the world a better place.
Click to view scam #193596 - Sent on July 21, 2016, 6:04 pm by davisonotutuchembers@gmail.com
I am Mr.Meng James, A personal Accountant to a deceased customer of our bank Foreign Trade Bank of Cambodia (FTB), due to my position I will need your co-operative assistance to move a certain fortune/funds of a deceased client with NO CLANS; Who died as a result of heart-related condition on 14 of November 2011. While driving on a business trip and died on a hasty motor accident. After the annual audit held on 8th 12 2014, the Board of Directors of the bank resolved to turn the estate of the deceased over to Government pause having waited for too long without any of the deceased relatives/next of kin surfacing, and if this is done, the funds will end up to become Government property in-which the so called top political empire's will embezzle it, while we that labored in the office earn nothing. I want you and I to benefit from this, if you can indicate your positive interest. I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for our mutual sharing. If I wait for days and did not hear from you, I shall look for another person. Kindly get back to me for more details. Mr. Meng James.
Click to view scam #193595 - Sent on July 21, 2016, 6:01 pm by info@bryanbensing.com
Dear Sir/Madam, I am Mr. Vera/Leo, Purchase Manager at The Mall Group, ltd, Thailand. I have gone through your website and product page and I am interested in ordering from your company. Please reply me through my business email [email address removed] lets talk business more freely. Mr. Vera/ Leo (Purchase Manager) The Mall Group, Address: 55 Srinagarindra 26, Nong Bon, Prawet, Krung Thep Maha Nakhon 10250, Thailand Opened: September 4, 1994 Hours: Closing soon · 9:00 am ? 11:00 pm Phone: +66 2 422 8868 Owner: Seacon Development
Click to view scam #193594 - Sent on July 21, 2016, 5:54 pm by martha-marttha@hotmail.com
Dear Sir, My name is Mr. Stanly Hilson. I am the Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about 3Million to 4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name , the official document from United Nation office in London are tagged on the Metal Trunk boxes. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30% : 70% with you. Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. Yours sincerely, Mr. Stanly Hilson,
Click to view scam #193593 - Sent on July 21, 2016, 5:16 pm by zenithbank934@gmail.com
Barclay's Bank PLC, UK 1 Churchill Place London, E14 5HP, United Kingdom http://www.barclays.co.uk Dear Esteemed Customer, We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL NAME: FULL CONTACT ADDRESS: TELEPHONE and FAX NUMBERS: Directly to my private E-mail: [email address removed] Yours sincerely, Mrs. Wendy Anderson Head, International Banking Division. Barclay's Bank PLC, UK. ****************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ******************************************************************************************************************
RE:
I am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at [email address removed] for further details. Best Regards, Maureen Hinckley Copyright ©2016? The Maureen Hinckley Foundation? All Rights Reserved
Click to view scam #193591 - Sent on July 21, 2016, 4:48 pm by robin@letsdancehassocks.co.uk
Dear Sir,Attach is our confirmed Purchase Order for 3 X 40" container as scheduled. Please quote your best offer, freight charges, insurance and lead time; (CIF Singapore) for these items/products as listed in the attached file (PDF documents) to including quantities neededKindly acknowledge receiptBest regardsMs. Selima DesmondProcurement OfficerShanaz Trading PTE Singapore200A Telok Ayer StreetSingapore 068638
Click to view scam #193590 - Sent on July 21, 2016, 4:31 pm by test01@icesas.com
A special donation was made to you and your family. Contact { [email address removed] } for details.... Please Note: This is the third time we have been trying to contact you. Best Regards. CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and privileged information for the use of the designated recipients named above. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Click to view scam #193589 - Sent on July 21, 2016, 4:30 pm by Alejandro.Zepeda@ecolab.com
Dear Friend, I am Mr Tijan Benjamine a staff of United Bank for Africa (UBA) here in Burkina Faso / Ouagadougou . In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belongs to one of our foreign customers who died along with his family in a auto crash. It is therefore upon this discovery that I have decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, I will visit your country or an investment under your kind guidance. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent response to enable us proceed further with the transfer. You are to reply to this mail : [email address removed] Yours faithfully Mr. Tijan Benjamine
Click to view scam #193588 - Sent on July 21, 2016, 4:04 pm by im@artis.ms
Advert
Dear Sir/Ma , I will wire the whole funds directly in strict confidence into your bank account if you can do the clearance of the funds and use it for investment from Dubai Islamic bank . P. Roberts Government funds
Click to view scam #193587 - Sent on July 21, 2016, 4:01 pm by gtbfunds@googlemail.com
Hello My Good Friend, How are you doing? Hope you have not forgotten me, I am Dr.Usman Bello, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I?m in London-United Kingdom 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, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars.($500,000.00)Via ATM Visa Card. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr. John Obi,and instruct him on how to send the ATM Visa Card to you. Please do let me know immediately you receive the ATM Visa Card so that we can share the joy together after all the suffer-ness at that time. In the moment, I?m very busy here because of the investment projects which me and my partner are having at hand, finally, remember that I had left instruction to my secretary so as soon as you contact him, he will send the ATM Visa Card to you, so feel free to get in touch with MY SECRETARY NOW. Below is the contact of my secretary: Mr. John Obi Email: [email address removed] With Best Regards
Click to view scam #193586 - Sent on July 21, 2016, 3:47 pm by dr.usman19bello@gmail.com
Hello Sales,We have iPhone for sale.We sell at cheap price and also offer buy 2 get 1 free. If you are interested to buy contact us at our email below. iPHONE 5S / 6S / 6S PLUS, SAMSUNG S5 / S6 / S7 EDGE, HTC One M9 / M8 EMAIL: [email address removed] PHONE NUMBER: +90 5443493768 Sales Manager Tom Jerry.
Click to view scam #193585 - Sent on July 21, 2016, 3:35 pm by tomj48586@gmail.com
Barclay's Bank PLC, UK 1 Churchill Place London, E14 5HP, United Kingdom http://www.barclays.co.uk Dear Esteemed Customer, We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL NAME: FULL CONTACT ADDRESS: TELEPHONE and FAX NUMBERS: Directly to my private E-mail: [email address removed] Yours sincerely, Mrs. Wendy Anderson Head, International Banking Division. Barclay's Bank PLC, UK. ****************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ******************************************************************************************************************
-----Original Message----- From: Tiffs Sent: Thu, Jul 21, 2016 4:38 am Subject: Hey there! Hi there.. sorry to bother you I just found your profile and would love to talk with you more.. if your interested my name is Tiffany and my # is 304-535-7258 I dont check this email much. so shoot me a txt or sms or hell just call :) look forward to talkin :P xoxo Tiff
Hello Hello Sir,this is Capt Fogg,am 42yrs, a US marine.Please I need your partnership which will benefit both of us. Kindly get back to me if you are willing. Thanks Capt Fogg.
Click to view scam #193582 - Sent on July 21, 2016, 2:15 pm by info@janeukom.ch
Good Day,   I have a business transaction to discuss with you. Kindly get back to me as soon as possible if interested for more details.   Thanks    Dr.Musa Raji
Click to view scam #193581 - Sent on July 21, 2016, 1:44 pm by mrrajimusa@mynet.com
RE:
http://daphengashy.egeneration.cc/emma_chigozie Emma Chigozie
Click to view scam #193580 - Sent on July 21, 2016, 1:42 pm by emmachigozie@mors.by
    Si vous ne visualisez pas correctement ce message, consultez-le en ligne.     Le saviez-vous ? Le prix du timbre augmente constamment depuis plus de 40 ans.                 Jusqu’à 30% d’économies sur vos dépenses postales.       Location de votre machine à partir de 1€ par jour.   Rentabilisez votre machine dès 5 courriers envoyés par jour.         Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #193579 - Sent on July 21, 2016, 1:25 pm by info@topwog.com
Hi ,How are you,My boss is in search of a long lasting relations,please contact him if you are interested. Name: Aler Weber Email: [email address removed] Contact Number :call:+447035956709 whatsapp +447596811681 Thank you
Click to view scam #193578 - Sent on July 21, 2016, 12:49 pm by johnsonduke7677@gmail.com
ATTENTION;THE OWNER OF THIS EMAIL, This is to inform you that your lottery winning funds of $6.5musd has being packaged in Iron metal box and registered at the TNT Express Delivery Company as your family materialsfor security reasons,This is the Registration Number; (KG/97/2016) So contact the Company now with your personal Data and your direct phone number. This is the TNT Express delivery [email address removed] bless you while i wait to hear from you as soon as you received your package. Best Regards. Carmen Victoria Garcia,
Click to view scam #193576 - Sent on July 21, 2016, 12:37 pm by rrodriguez@ignisterra.com
Attention Dear Friend, This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM Card. Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designate address without any delay.Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $89 per day only, and I deposited it yesterday being 21th 0f July,2016: Below is the Contact Information of the FedEx, Express Customer Service Director Mr deeeic telephone number +22999808733 from ATM MCARD , Email Address online: [email address removed] Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Please,use this information to send the fee to western union Receiver Name :Dominic Igwilo Country Benin Republic City- Potonovor, Question A Answer B Sender Name and Mtcn ...... amount $89 Sender Name and Mtcn Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your package okay. Égayez votre journée.
Click to view scam #193575 - Sent on July 21, 2016, 12:02 pm by www.@jasmine.ocn.ne.jp
Attention please!!! I have registered your ATM CARD of $4.8 Milliom USD with DB Service Courier Company with registration code of (KCJKy00975G). you are advise to Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number: DB Service Courier Office: Contact Person: Dr Chris O. nus: [email address removed] PHONE NO (+229-663-612-22) I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee 0f $75 only. So indicate the registration Number and pay for their Security fee so that your Card can be delivered to you. Best Regards, Bill Degan.
Click to view scam #193574 - Sent on July 21, 2016, 10:39 am by david_71@alice.it
Good day Please kindly find attached shared document for your approval. Thanks, Best Regards Pearl Candy 1 1 attachments (total 53.9 KB) *Download*
Click to view scam #193573 - Sent on July 21, 2016, 10:15 am by sales5@vintageluxuryhotel.com
 Dear Investor, Please find below the Unaudited Q2'16 Results for WEMA BANK PLC WEMA BANK PLC UNAUDITED Q2  RESULTS FOR THE PERIOD ENDED 30TH JUNE, 2016Sector: FINANCIAL SERVICESPer share Data Current Price (N)0.7352 Weeks High/Low (N)1.04/0.69Shares Outstanding38,574,466,082Market Capitalisation28,159,360,239.86PeriodQ2 2016Q2 2015% GrowthFY 2015Income StatementN' MillionN' Million N' MillionGross Earnings*24,325.5020,702.4917.5045,869.44Interest Income20,157.3217,497.2515.2037,128.09Interest Expenses(11,634.81)(8,433.15)37.97(19,408.47)Net Interest income8,522.519,064.10-5.9817,719.62Net Impairment Write Back/(Loss) on Financial Assets61.52(171.10)135.9677.64Net Interest Income after Impairment Charge for Credit Losses8,584.038,892.99-3.4717,797.26Net Fee and Commission Income3,091.862,172.8942.295,664.33Net Trading Income695.64661.095.231,781.84Other Incomes319.15542.36-41.161,217.56Operating Income12,690.6912,269.343.4326,460.98Total Expenses(11,392.92)(11,096.15)2.67(23,415.45)Profit Before Tax1,297.771,173.1910.623,045.53Taxation(194.67)(175.98)10.62(718.25)Profit After Tax1,103.10997.2110.622,327.28Other comprehensive income for the year, net of income tax(0.12)4.19-102.80(31.82)Total comprehensive income for the year1,102.981,001.4010.142,295.46Balance SheetQ2 2016Q2 2015% GrowthFY 2015 N' MillionN' Million N' MillionTotal Asset391,760.33344,637.6913.67396,743.31Total Liabilities344,593.24299,867.6514.92350,679.20Shareholders Fund47,167.0944,770.045.3546,064.11Fundamental analysisQ2 2016Q2 2015% GrowthFY 2015Earnings Per Share (EPS) (N)0.0290.02610.620.06P.E (x)25.5328.24-9.6012.10PBT Margin (%)5.34%5.67%-5.866.64%PAT Margin (%)4.53%4.82%-5.865.07%Net Asset Per Share (N)1.221.165.351.19ROA%0.28%0.29%-2.690.59%ROE %2.34%2.23%5.005.05%* Computed By  CBP Research Regards,   DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc. Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image001.png:Image text:Research CAPITAL BANCORP PLC. (Member of The Nigerian Stod: Exchange) Tel: 234-1-4622371-5 [email address removed] 3rd Floor, UNTL Building, 1, Davies Street, off Marina, P.0. Box 1362, LAGOS.Attachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade ' Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curnAttachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curnAttachment content - image002.jpg:Image text:Banmrp khans? A convenient way to trade Open 0 new account for just "LOGO ulrudu.cu5nIuluuuc.urpng.curn
Click to view scam #193572 - Sent on July 21, 2016, 10:00 am by admin@cblresearch.com