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Dear Friend,   I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.   (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project.   Please kindly reply to my alternative email address below(mamudadiallo1@gmail.com) Best Regard's, Mr.MAMUDA DIALLO.
Click to view scam #74392 - Sent on April 19, 2014, 3:25 pm by mamuda.d@aol.fr
 How are you today...I went through your profile and it sounds pretty interesting so i would love to get to know you better, I guess the best way we can talk and get to know each other is by sending emails to our private email addresses so i want you to email me on my private email address along with your pictures. I don't have a messenger there yet as am pretty new to this internet stuff so i want you to email me directly on my private email address and ask me whatever you would like to know about me, I will reply you right away with the honest truth because i don't lie nor play games......I will look forward to your message there. My Email; dixcy@gmx.com Waiting. Attachment content - Award Letter From Google Mobile Award..docx: 75 Ninth Avenue 2nd and 4th Floors,¬†Darlaston Road, W1W 9TQ London, United Kingdom. (Customer Services) TEL:¬† +44 7014 246716 This is to inform you that you have won a prize money of (¬†five hundred thousand G.B.P ¬£500,000.00) for this year Award promotion which was organized by GOOGLE, YAHOO& MSN AWARD INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, we collect all the email addresses and Mobile Numbers of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail Or through a shop's cash invoice around your area in which you might have purchased Something From. We only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the five people selected. Batch number...YM09102XN Ref number.........YM35447XN Winning number....YM09788 TO CLAIMS YOUR WINNING PRIZE CONTACT BY Email: Mr. Michael Fox lupz@live.com +44 7014246716 1. FULL NAMES: 2, BANK NAME & A/C N0, 3. HOUSE ADDRESS: 4. OCCUPATION: 5. SEX: 6. AGE: 7. DIRECT PHONE NO: 8: ALTERNATIVE MOBILE NUMBER. 8. STATE: 9. COUNTRY.
Click to view scam #74390 - Sent on April 19, 2014, 3:24 pm by office693@aol.com
 How are you today...I went through your profile and it sounds pretty interesting so i would love to get to know you better, I guess the best way we can talk and get to know each other is by sending emails to our private email addresses so i want you to email me on my private email address along with your pictures. I don't have a messenger there yet as am pretty new to this internet stuff so i want you to email me directly on my private email address and ask me whatever you would like to know about me, I will reply you right away with the honest truth because i don't lie nor play games......I will look forward to your message there. My Email; dixcy@gmx.com Waiting.
Click to view scam #74391 - Sent on April 19, 2014, 3:24 pm by office693@aol.com
OPEN FILE Attachment content - Award Letter From Google Mobile Award..docx: 75 Ninth Avenue 2nd and 4th Floors, Darlaston Road, W1W 9TQ London, United Kingdom. (Customer Services) TEL:  +44 7014 246716 This is to inform you that you have won a prize money of ( five hundred thousand G.B.P £500,000.00) for this year Award promotion which was organized by GOOGLE, YAHOO& MSN AWARD INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, we collect all the email addresses and Mobile Numbers of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail Or through a shop's cash invoice around your area in which you might have purchased Something From. We only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the five people selected. Batch number...YM09102XN Ref number.........YM35447XN Winning number....YM09788 TO CLAIMS YOUR WINNING PRIZE CONTACT BY Email: Mr. Michael Fox lupz@live.com +44 7014246716 1. FULL NAMES: 2, BANK NAME & A/C N0, 3. HOUSE ADDRESS: 4. OCCUPATION: 5. SEX: 6. AGE: 7. DIRECT PHONE NO: 8: ALTERNATIVE MOBILE NUMBER. 8. STATE: 9. COUNTRY.
Click to view scam #74389 - Sent on April 19, 2014, 3:03 pm by JRaskin@med.miami.edu
I am Mrs. Florence Smith  a widow suffering from long time illness (Cancer), I have some funds I inherited from my late loving husband Mr. Johnson Smith, the sum of (USD$2.500.000,00) which hedeposited in bank and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 25% will be for your compensation for doing thischarity work.I took this decision because I don't have any child that will inherit this fund. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. Iam not afraid of death hence I know where I am going. Please if you would be able to use this fund for helping the Less Privileges that will be good, kindly contact me back for more details.I look forward to your prompt reply for more details.Mrs. Florence Smith
Click to view scam #74387 - Sent on April 19, 2014, 3:03 pm by mmfsmith1@gmail.com
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation. With love, Liliane Bettencourt
Click to view scam #74388 - Sent on April 19, 2014, 3:00 pm by charity@gmail.com
Are you seeking for financial assistance of any kind? We are a private loan firm that provides all types of loan/funding for all those who desire for financial aid. If interested please give us a feedback with loan amount needed and purpose for loan as well as repayment period/time frame you require the loan. Contact us for a loan via email with the below info Name Amount Duration Country State Sex Mobile# Mr.Nelson Williams Private Loan lender Email: evergreencashfund@aol.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #74386 - Sent on April 19, 2014, 2:48 pm by Info@hotmail.com
Investment & Financial Services London St James, United Kingdom Telephone=00447876165511-00447981657545 DEAR SIR'S, I SAW YOURS SPAM EMAIL AND I WAS DOING THE SAME THINGS LIKE YOU DO NOW MANY YEARS BEFORE ... DO YOU HAVE ANY REAL-READY CLIENTS TO PAY ANY AMOUNTS AND YOU WANT TO GIVE TO YOU MY U.K OR EUROPE BANK ACCOUNTS TO GIVE TO YOURS CLIENTS TO TRANSFER ANY AMOUNT OF MONEY??????.... OR DO YOU WANT RECEIVER NAME-SURNAME HERE IN LONDON-ENGLAND FOR WESTERN UNION PAYMENT FROM YOURS CLIENTS ?????/ WE CAN COOPERATE TOGETHER AND WE CAN SHARE ANY MONEY WILL COME ... I AM NOT NIGERIAN, IAM FROM LONDON-U.K... IAM DEALING THE LAST 12 YEARS WITH MANY PARTNERS FROM LAGOS-HOLLAND-GUANA-BENIN-SPAIN-USA.... YOU CAN TRUST ME MORE THAN YOURS BROTHERS... I LIVE YEARS IN LONDON-U.K WITH MY FAMILY AND IF IAM TRUSTY AND HONEST PERSON YOU EVER MET... THE SHARES ARE 80% YOURS SIDE IN THE DETAILS WHICH YOU WILL PROVIDE AND FOR MINE SIDE 20% I KEEP... YOURS 80% MINE 20% NO MEET CLIENTS OR CALL CLIENTS... I HAD DONE ALL THESE BEFORE YEARS.... SO EXPLAIN TO ME WHAT YOU CAN DO FOR PROVIDE YOU ALL THE INFORMATIONS.... ANYTHING YOU WANT , YOU CAN CALL ME ANYTIME ON MY NUMBER= 00447876165511 PETER MCCARTHY
Click to view scam #74385 - Sent on April 19, 2014, 2:45 pm by ben555592000@yahoo.co.uk
p { margin: 0; }Bonjour cher,Je suis Madame Hel√®ne Bangouran de la Congo Democratic. Mais je vis √† Abidjan en C√īte d'Ivoire ici avec mon fils unique Kevin un gar√ßon de 17 ans. Je suis actuellement souffrant de maladies de longue date qui a commenc√©e imm√©diatement je revenais de l'enterrement de mon d√©funt mari. Eh bien, je ne veux pas vous ennuyer avec mes soucis.En effet, je vous ai contact√© parce que j'ai un fond de 7,5 millions $ que j'ai h√©rit√© de mon d√©funt mari, et j'ai besoin de votre aide pour m'aider √† recevoir cet argent dans votre compte, dans votre pays et utiliser une partie de cet argent pour le bien-√™tre des pauvres dans votre pays ou ailleurs dans le monde et laisser une partie de mon fils Kevin de venir dans votre pays pour poursuivre ses √©tudes. Je suis dispos√©e √† vous offrir 1,2 million $ de cette somme pour votre aide.  veuillez r√©pondre d'urgence pour plus de d√©tails.Merci et que Dieu vous b√©nisse.Mme Hel√®ne Bangouran et son fils Kevin.Hello dear,My name is Mrs. Helen Bangouran from  Democratic Republic Congo (DRC) . But I am living in Abidjan Cote d'Ivoire with my only child Kevin a 17 years old boy. I am presently suffering from long time disease which started immediately I came back from my late husband's funeral. Well I do not want to bore you with my situations.Why I contacted you is because I have some funds $7.5Million which I inherited from my late husband, and I need your assistance to help me receive this money in your account in your country and use part of it for the well-being of the poor in your country or elsewhere in the world and leave part for my son Kevin to come over to your country to further his education.I am willing to offer you $1.2Million out of this money for your assistance. Please if you are interested, reply urgently for more details.Thanks and may God bless you.Yours beloved sister,Mrs. Helen Bangouran and son Kevin.Email. helenboug@yeah.net
Click to view scam #74384 - Sent on April 19, 2014, 2:24 pm by lasilva@fcfrp.usp.br
p { margin: 0; }Bonjour cher,Je suis Madame Hel√®ne Bangouran de la Congo Democratic. Mais je vis √† Abidjan en C√īte d'Ivoire ici avec mon fils unique Kevin un gar√ßon de 17 ans. Je suis actuellement souffrant de maladies de longue date qui a commenc√©e imm√©diatement je revenais de l'enterrement de mon d√©funt mari. Eh bien, je ne veux pas vous ennuyer avec mes soucis.En effet, je vous ai contact√© parce que j'ai un fond de 7,5 millions $ que j'ai h√©rit√© de mon d√©funt mari, et j'ai besoin de votre aide pour m'aider √† recevoir cet argent dans votre compte, dans votre pays et utiliser une partie de cet argent pour le bien-√™tre des pauvres dans votre pays ou ailleurs dans le monde et laisser une partie de mon fils Kevin de venir dans votre pays pour poursuivre ses √©tudes. Je suis dispos√©e √† vous offrir 1,2 million $ de cette somme pour votre aide.  veuillez r√©pondre d'urgence pour plus de d√©tails.Merci et que Dieu vous b√©nisse.Mme Hel√®ne Bangouran et son fils Kevin.Hello dear,My name is Mrs. Helen Bangouran from  Democratic Republic Congo (DRC) . But I am living in Abidjan Cote d'Ivoire with my only child Kevin a 17 years old boy. I am presently suffering from long time disease which started immediately I came back from my late husband's funeral. Well I do not want to bore you with my situations.Why I contacted you is because I have some funds $7.5Million which I inherited from my late husband, and I need your assistance to help me receive this money in your account in your country and use part of it for the well-being of the poor in your country or elsewhere in the world and leave part for my son Kevin to come over to your country to further his education.I am willing to offer you $1.2Million out of this money for your assistance. Please if you are interested, reply urgently for more details.Thanks and may God bless you.Yours beloved sister,Mrs. Helen Bangouran and son Kevin.Email. helenboug@yeah.net
Click to view scam #74383 - Sent on April 19, 2014, 2:23 pm by lasilva@fcfrp.usp.br
?????? ????, ???? ????? ??????? ????? Hilbasin, ? ???????-??????????? ? ?????????? ??????????? ?????, ? ???? ???? ??????????, ????????? ??? ????????????? ????????, ?? ???????? ????????? ???????? ?? ???? ??????? ????, ? ???????? ? ?? ?? ??, ??? ????? ???????????? ??????? ??????? / ???????????? ? ??? ? ????????? ??? ???????? ???????????. ? ????? ??? ??????????? ??? ??? ? ????? ?? ???????, ??????? ???? ? ????? ??????? ????? ??? ??????, ???????? ????????? ???????? ????? ????? 7500000 ????????? ???????? ? ????? ??????????, ???? ?? ??????????? ?????????? ????? ?????? ??????????? ?????, ??????????, ??????? ?? ??? ??? ????? ??????? ??? ??????????????? ?????????. ? ?????????,  ??????? ????? Hilbasin
Click to view scam #74382 - Sent on April 19, 2014, 2:11 pm by hilbasinbarristeralvis@gmail.com
Hello Dear, I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. Best regards, Mrs. Madina.
Click to view scam #74381 - Sent on April 19, 2014, 2:10 pm by mdy05k@aol.fr
Dear Email AccounT Owner, Your Email address has been selected for a lump sum payout of 1,000,000.00. by The Publishers Clearing House,UK.(pchlotto e-mail award).For claims send your; Full Names: Address: Age: Sex: Mobile/Direct Line: Via Email To: Claims Manager(phclotto) Mr.Dave Lewis. Email: publishers.clearing014@outlook.com
Click to view scam #74380 - Sent on April 19, 2014, 1:10 pm by apcampbe@uno.edu
p { margin: 0; }Good Morning,With warm heart I offer my friendship and greetings.I am from Cote D'Ivoire the largest Cocoa producing nation in Africa. The source through which I got your contact gave me the confidence to contact your kind assistance to help us to transfer and secure the 12.5M (Twelve Million, Five Hundred thousand US Dollars) I inherited from my late father for investment in your country. My late father was a wealthy Agricultural Business man of Cocoa & Gold, before his tragic death, he handed me the deposit documents because our mother died many years ago.I want to invest this money in your peaceful country and with your experienceI think you are in good position to assist and to come over to your country with my only younger brother to further our education after the transfer of the money to you as our guardian. I am just 21 years undergraduate and don't know what to do because I have suffered lots set backs as a result of the political crisis of my country and the death of my father actually brought sorrow to my life. Your suggestions and ideas will be appreciated & willing to offer 20% of the money for your help. I hope to hear from you to give you more info about myself and detail process.ThanksAlain Wemba
Click to view scam #74379 - Sent on April 19, 2014, 12:50 pm by lasilva@fcfrp.usp.br
p { margin: 0; }Good Morning,With warm heart I offer my friendship and greetings.I am from Cote D'Ivoire the largest Cocoa producing nation in Africa. The source through which I got your contact gave me the confidence to contact your kind assistance to help us to transfer and secure the 12.5M (Twelve Million, Five Hundred thousand US Dollars) I inherited from my late father for investment in your country. My late father was a wealthy Agricultural Business man of Cocoa & Gold, before his tragic death, he handed me the deposit documents because our mother died many years ago.I want to invest this money in your peaceful country and with your experienceI think you are in good position to assist and to come over to your country with my only younger brother to further our education after the transfer of the money to you as our guardian. I am just 21 years undergraduate and don't know what to do because I have suffered lots set backs as a result of the political crisis of my country and the death of my father actually brought sorrow to my life. Your suggestions and ideas will be appreciated & willing to offer 20% of the money for your help. I hope to hear from you to give you more info about myself and detail process.ThanksAlain Wemba
Click to view scam #74377 - Sent on April 19, 2014, 12:50 pm by lasilva@fcfrp.usp.br
Greetings my friend,I had to forward this to you!I am so excited for you to see this amazing Speed Wealth System that will show you howto make your first $20 online in the next 24 hrs. It's never been this simple to make money...All you have to do is forward an email just like the one you are reading right here, rightnow... and the automated system does all of the remaining work for you.But first, you have to click this link...https://hoverson.infusionsoft.com/go/speedwealth/iln25936...and get your own email that you can forward to others and automatically get your first $20online today!Then watch how the system guides you along the path to creating your very first $20online in the next 24hrs.Sometimes people make money within their first hour of signing up!It just depends on how fast you get in and forward your first email, like the one Iforwarded to you just now.The company owner and 7-figure online earner, Vincent Ortega Jr., also has a crazyguarantee that, if you don't make a profit in your first 30 days, he will send you $100cash for wasting your time...So we have nothing to lose for giving it a shot... That's why I love this! NO RISK!Click this link to get your own personal email to forward...https://hoverson.infusionsoft.com/go/speedwealth/iln25936...and you can earn your first $20 online, in the next 24hrs, with me.After you click the link above, you will find that there are people out there makinganywhere from $40 to $30,000 part time, within 1 month, using this exact same Speed Wealth System.So the income is really up to us! It's all about taking action on whatthey show us, and taking action fast.That's why I am sending you this email right now and getting this System intoyour life SUPER FAST.The system was created by two 7-figure earners and one 8-figure earner, so theydefinitely know what they are doing!Just remember... Making your first $20 online today...Is as simple as forwarding an email, just like I forwarded you this email today.Watch this video to see all the people who are making money online, part time,from the comfort of their own home, with this amazing Speed Wealth System!Watch the video here.https://hoverson.infusionsoft.com/go/speedwealth/iln25936Reply to this email to my following address and let me know if you have any questions at all!anastasios.aronis@gmail.comTo Your SUCCESS!Anastasios
Click to view scam #74378 - Sent on April 19, 2014, 12:49 pm by taronis@otenet.gr
HELLO, I AM DIPLOMAT DANIEL JAMON FROM FEDEX COURIER COMPANY LIMITED, I AM DIPLOMAT ASSIGNED TO DELIVER YOUR PARCEL CONTAINING A VISA CREDIT CARD WHICH CONTAIN $1 MILLION (ONE MILLION USD) AND A VERIFIED BANK DEMAND DRAFT WHICH CONTAIN $500,000 (FIVE HUNDRED THOUSAND USD) WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE AND PACKAGED. I AM ON TRANSIT AND NOW I HAVE ARRIVED AT OUAGADOUGOU INTERNATIONAL AIRPORT BURKINA FASO SO YOU ARE REQUIRED URGENTLY TO RECONFIRM YOUR BELOW INFORMATION FOR FINAL DELIVERY TO YOUR ADDRESS AS SOON AS POSSIBLE: Name:.................. Phone:................. Address:............... City................... Country................ Age:................... Occupation:............ THANKS AS I WAIT TO RECEIVE THE ABOVE INFORMATION IMMEDIATELY. SINCERELY IN YOUR SERVICE, DIPLOMAT DANIEL JAMON.
Click to view scam #74376 - Sent on April 19, 2014, 12:45 pm by danieljamon@aol.fr
The F.B.I HEADQUARTERS 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 F.B.I Director James B. Comey Tel;1 202-5039913ext 420 Attn; Sir/Madam, This is to bring to you knowledge that after duly investigation by the F.B.I, we have taking it upon our self to introduce to you the bank that will handle your payment since the African?s failed to handle your payment. We have got so many reports how you have spent so much amount of money trying to get paid your over due fund but nothing has happened after you have spent a lot of money. That is why the F.B.I signed an agreement with the U.S accountant general, through the U.S treasury department, a payment allocation has being given in your name for your fund to be released to you right. Furthermore, I want you to urgent reply me right now so that i will send you the details of the bank that will handle the wire transfer of your fund since the United states Government has given a payment allocation of $ 15,000.000.000.00 in your name to be paid to you. Therefore, you are expected to get in touch with me right now so that I will send you the details of the bank in charge of this process/wire transfer of the said amount. as soon as you reply me, I shall at once forward to you the details of the bank here in united states for you to contact them for the processing of your fund to take place. Meanwhile, the F.B.I must apologize for the delay of this your payment and must thank you for your patience as well. Attached herein is my identification and U.S passport for you to know who I am thank you Yours Mr.James B. Comey F.B.I Director
Click to view scam #74375 - Sent on April 19, 2014, 11:29 am by treasurydepartmentgov11@gmail.com
Dear friend, complement of the day I sent you a mail a couple of days ago over a lucrative business transaction that will be of great benefit for both of us but haven?t heard from you since then. Get back to me as soon as possible if you?re still interested in the deal for more details. Regards, Dr. David Amara
Click to view scam #74374 - Sent on April 19, 2014, 10:54 am by maclampard@gmail.com
UNITED NATIONS ( UN ) Debt Reconciliation Department. Geneva-Switzerland. Chairman Committee On Foreign Contract And Inheritance fund Payment Notification From United Nations And USA Government Sir. James Wilfeson.ATTENTION: BENEFICIARY.THIS URGENT MESSAGE IS TO BRING TO YOUR NOTICE THAT THE U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF ( US$18. 5 MILLION UNITED STATES DOLLARS ). THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/01/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, YOUR FUND WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH AFRICAN DEVELOPMENT BANK (A.D.B)CONTACT AFRICAN DEVELOPMENT BANK THROUGH BELOW EMAIL ADDRESS.E-mail: ( adb.dispatchunit@manager.in.th )telephone: +229 96681328Contact person: Alhaji Rasheed Bello.SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITHOUT DELAY.REGARDSMR. JAMES WILFESON.
Click to view scam #74373 - Sent on April 19, 2014, 10:42 am by daniel6j6@yahoo.com
Dear Colleague,   SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of manuscript(s) with a significance and scientific excellence, and we will publish.   We welcome submission of Original articles in basic and applied research, Case studies and  Critical reviews, surveys, opinions, commentaries and essays.        Our objective is to inform author(s) of the decision on their manuscript(s) within a reasonable time. Submit your article directly to our office email: sjpub01@gmail.com    Note: We Accept Manuscripts in English Language   Regards,     Editorial Office International Open Access Publisher    =====================================================You are receiving this email because of your relationship with SJP. If you do not wish to receive any more emails, you can send "STOP" to "sjpub@ymail.com" =====================================================
Click to view scam #74371 - Sent on April 19, 2014, 9:51 am by submission63@wildblue.net
Minister: Emmanuel Armah Kofi BuahMinistry of Energy.P. O .Box T40, Stadium Post Office Accra, Ghana.  I am very sorry to have contacted you via this medium with this proposal of mine, seeing we do not know, nor met each other before now, by way of formal introduction, I am Minister Emmanuel Armah Kofi Buah, of Ministry of Energy. I am contacting you for an urgent and important business dealing, which will be beneficial to both of us in the short run and without any risks or regrets as regards this would be business dealing. I don't know if I can confide in you, though we may be in two different world apart, but that is what I actually needed in a partner, someone from a distant place or country. Please do revert back to me if you think we can work for the good of both of us and in good faith, as that will enable me to let you into the project proper.  Please do send to me, your reliable or direct telephone number, and your names in your next email, to enable us talk in confidence about this proposal, and should you know that my proposal does not meet your consent standard, I will appeal that you delete the email and disregard the content  
Click to view scam #74370 - Sent on April 19, 2014, 9:42 am by e.buah273@aol.com
Minister: Emmanuel Armah Kofi BuahMinistry of Energy.P. O .Box T40, Stadium Post Office Accra, Ghana.  I am very sorry to have contacted you via this medium with this proposal of mine, seeing we do not know, nor met each other before now, by way of formal introduction, I am Minister Emmanuel Armah Kofi Buah, of Ministry of Energy. I am contacting you for an urgent and important business dealing, which will be beneficial to both of us in the short run and without any risks or regrets as regards this would be business dealing. I don't know if I can confide in you, though we may be in two different world apart, but that is what I actually needed in a partner, someone from a distant place or country. Please do revert back to me if you think we can work for the good of both of us and in good faith, as that will enable me to let you into the project proper.  Please do send to me, your reliable or direct telephone number, and your names in your next email, to enable us talk in confidence about this proposal, and should you know that my proposal does not meet your consent standard, I will appeal that you delete the email and disregard the content  
Click to view scam #74372 - Sent on April 19, 2014, 9:42 am by e.buah273@aol.com
Minister: Emmanuel Armah Kofi BuahMinistry of Energy.P. O .Box T40, Stadium Post Office Accra, Ghana.  I am very sorry to have contacted you via this medium with this proposal of mine, seeing we do not know, nor met each other before now, by way of formal introduction, I am Minister Emmanuel Armah Kofi Buah, of Ministry of Energy. I am contacting you for an urgent and important business dealing, which will be beneficial to both of us in the short run and without any risks or regrets as regards this would be business dealing. I don't know if I can confide in you, though we may be in two different world apart, but that is what I actually needed in a partner, someone from a distant place or country. Please do revert back to me if you think we can work for the good of both of us and in good faith, as that will enable me to let you into the project proper.  Please do send to me, your reliable or direct telephone number, and your names in your next email, to enable us talk in confidence about this proposal, and should you know that my proposal does not meet your consent standard, I will appeal that you delete the email and disregard the content  
Click to view scam #74369 - Sent on April 19, 2014, 9:40 am by e.buah273@aol.com
  Dear friend,Please forgive me if this message came to you in a manner you did not expect, it is due to the urgent nature of the message I want to pass to you.I am Prince Ali Khalid, one of the personal aides to Saif al-Islam Gaddafi, the son of the late president of Libya, Mr.Muammar Gaddafi.Because of the recent resolution by The International community for immediate seizure of the assets of the embattled Late president Mr. Muammar Gaddafi, both in cash and properties around the world, Mr. Saif al-Islam Gaddafi, who is the chairman of Gaddafi International Charity and Development Foundation (GICDF) has instructed me to urgently look for an international investment partner to assist with the transfer and investment of $50 Million dollars which is the closing balance in the foundation account with a Bank around the World to secure the money due to the fact that most of our funds has been frozen due to the last civil war in Libya, be rest assured that this fund is safe and clean and there will be no Western Trace to it for the fact that it was deposited in one of Africa best Democratic western region (ACCRA,GHANA).The foundation (GICDF) is an international non-governmental organization, that carries out developmental and humanitarian activities in the social, economic, cultural and human rights fields. The Fund which was incidentally has GICDF as the cover base, was deposited under Foreign Companies with fictitious foreign names and the Bank therefore will welcome and release the money to any Foreign company or foreigner who has correct information about the account which i will give to you to present to them, that is why we need you to use your company name and information to act as the beneficiary to the money after which it will be shared as outlined below. We resolve to give you 30% of the total fund for your efforts and 5% to cover your expenses; you will also donate $5 Million dollars to Charity organizations within your reach, and 20% of the balance will be invested on our behalf by you into your company or any viable business venture that you may advise while the remaining balance will be collected in cash by me as soon as you collect the cash at the Foreign Payment Office after all Taxes, Verification and Identification has been completed.If this interests you, send me the following details to enable me get affidavit from the Court in Accra, Ghana which will be sent in form of a letter of authorization to the Bank for the release of the sum to you in the form of donation on our behalf. 1. Your full name: ............2. Your contact cell phone number: .....................3. Your age: ....................4. Your sex: .................5. Your occupations..............6. Your country and city...7. Full banking co-ordinates/company name to used for the transfer.......Send Further Correspondence to my personal email address: p_a.khalid@yahoo.com Awaiting your urgent response.Regards,Prince Ali Khalid.
Click to view scam #74368 - Sent on April 19, 2014, 9:22 am by khalid.a@web2mail.eg
Greetings Dear Friend. I am Mr John Hazine, Staff of Bank Of Africa in Burkina Faso . I would like you to indicate your interest to receive the transfer of ($10.5 Million Dollars) I would like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested, indicate your interest and i will intimate you with the method of application and how you can apply to the bank . But before i will proceed with you i would like you to send me the following details.  1.NAME IN FULL:................................ 2.ADDRESS:..................................... 3.NATIONALITY:................................. 4.AGE:......................................... 5.SEX.......................................... 6.OCCUPATION:.................................. 7.COUNTRY:.............................. 8.PRIVATE PHONE NO............................. How ever these above requested information?s is what will warrant me to proceed further with you for easy communication.Take note Upon the receipt of your reply, I would send you another email with details about this transaction note that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangement have been made for the transfer. You should contact me immediately as soon as you receive this mail, if only you are interested and ready to assist. I am Trusting to hear from you immediately. You can also reply me with this Email,    johnhazine@gmail.com Best Regards, Mr John Hazine.
Click to view scam #74366 - Sent on April 19, 2014, 9:10 am by ghdgfdt@aol.fr
Dear Friend, I am a senior officer at my bank in Ghana, I have a business opportunity to propose you. We had a foreign client who is a Gold Merchant from your country. Deposited a large sum of money with our bank ($9.4Million Dollars). Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 50% as your shear. If you are interested contact me at my email only with your name and phone number at: martinbuma@outlook.com Thanks, Mr.Martin Buma
Click to view scam #74367 - Sent on April 19, 2014, 8:54 am by martinbuma@outlook.com
Dearest One, Good afternoon to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for some one who l will in-trust my future living under his/her care for a better living of mine, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today. My name is Sandra Omini. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Lambert D Omini, my late father was a successful business man during his day's, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us. Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she's also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I'm suppose to travel with. luckily for me as God have his own plans for my life, she couldn't discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business in your country for my future living under your care and control. However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information's to you for your confirmation to help me out. PLEASE SEND YOUR REPLY ONLY THROUGH THIS MY PRIVATE EMAIL BOX BELOW: Email: miss_sandraomini4real@live.com THANKS AND GOD BLESS YOU. Yours Sincerely Ms.Sandra Omini.Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #74363 - Sent on April 19, 2014, 6:21 am by miss_sandraomini4real@live.com
Votre projet de renovation pris en charge de A a Z * {line-height:100%} Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse felixcramb@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à taux pré-férentiel avec la BANQUE Solfea) Maintenance de l'installation xL'engagement GDF SUEZ Home Performancex EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. GDF SUEZ HOME PERFORMANCE, SAS au capital de 40 000€, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 537 694 747 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Do you need any financial assistance of any kind? We are a private loan firm that provides all types of loan/funding for all those who desire for financial aid. If interested please give us a feedback with loan amount needed and purpose for loan as well as repayment period/time frame you require the loan. Contact us for a loan via email with the below info Name Amount Duration Country State Sex Mobile# Mr.Nelson William Private Loan lender Email: evergreencashfund@aol.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #74359 - Sent on April 19, 2014, 3:06 am by Info@hotmail.com
    PayPal Security Center -  New Purchase Protection update  Click Here to access new update.
Click to view scam #74357 - Sent on April 19, 2014, 1:47 am by swilliams@valornet.com
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #74355 - Sent on April 19, 2014, 1:11 am by marykipkalya1@aol.fr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   Dear Customer,Access to e-mail is about to expire,We recommend that you upgrade your account to avoid suspension. Please open the attachment to update your account.Thank You.Yahoo Inc
Click to view scam #74353 - Sent on April 19, 2014, 12:36 am by hosamhadibaz@yahoo.com
  Call us now on +27 11 028 0168 for all your training needs!        Highpro Skills Training International The Smart Choice® for professionals serious about success jj   "Excelling as a Highly Effective Manager or Supervisor Seminar!” 26 - 30 May 2014, Premier Hotel, Johannesburg, South Africa Other Upcoming Seminars & Conferences  Administrative Assistants and Secretaries Conference 26-30 May, Johannesburg      Advanced Human Resource Management 26-30 May, Johannesburg    Public Sector Financial Management & IPSAS 26-30 May, Johannesburg      Here are just some of the skills you’ll learn for carrying out your management responsibilities confidently   1.     How to make the adjustment from team player to take-charge manager and leader 2.     How to deliver crystal-clear communication 3.     How to get workers tuned in and turned on 4.     How to organise constantly shifting projects, priorities and resources 5.     How to carry out essential supervisory roles and functions Our past attendees say it best … “Today’s seminar was very well presented and extremely motivational. I think every manager or supervisor in every type of business should take this course. It’s quite rewarding and refreshing and will certainly help people move up in their organizations.” — James Milner Cash Control Auditor AMNH   Our Information Phone: (+27 11 028 0168   Address: 357 Rivonia Boulevard Rivonia, Sandton, 2128 Follow Us     Dear Valued Client  Highpro Skills Training International has pleasure in inviting you to a five-day Excelling as a Highly Effective Manager or Supervisor Seminar to be held at Premier Hotel OR Tambo in Johannesburg, South Africa from 26 - 30 May 2014.  Click HERE to Register for this seminar online. Why should you not miss this Seminar?  Here’s the good news: As a Manager or Supervisor, you don’t have to learn everything by doing. That’s exactly why we designed Excelling as a Manager or Supervisor: To provide you with the practical tips, techniques and solutions you need for managerial success without incurring the hard knocks that come with on-the-job learning.   Key Benefits of Attending  1.     Brand New Laptop or PC Tablet Corporate Gifts. Each delegate to this unique conference will receive a brand new laptop or PC Tablet, wireless mouse and an 8GB memory stick as a corporate gift from Highpro Skills Training International.  2.     Our trainers are the best … period. We choose only the pros that have a proven track record of training effectiveness, professionalism and expertise. And what’s more, they’re exciting communicators who’ll provide you with two of the most interesting days you’ve ever spent. 3.     Practicality is emphasized. You will leave this seminar with specifics you can apply immediately. And you won’t go home empty-handed. You’ll leave this seminar with an official accredited Certificate from Master Class School of Business Management, a soundly researched, unabridged workbook; Certificate of Attendance, and step-by-step guidelines for using the information you’ve just learned. We promise you’ll get results your very next day back at work.   Registration and Training Fees Registration and Training Fee is $2 000. Payment in full must have been  received by us as cleared funds prior to the commencement of the training programme booked. Please note that hotel accommodation is not included and can be arranged directly with the hotel or we can assist you to do the booking in advance.   Call us on +27-11-028-0168 or click HERE to book online. But hurry … this class fills fast! We look forward to your positive response and guarantee you the best seminar you’ve ever been to.   Very Best Regards Dr Joseph Musonda Mwape Chief Executive Officer /Highpro Skills Training International If you no longer wish to receive any of our emails, please reply with the subject "Unsbscribe" Highpro Skills Training International. All Rights Reserved.          Attachment content - Legal_iContact.jpg:√Ņ√ė√Ņ√°
Click to view scam #74352 - Sent on April 19, 2014, 12:21 am by jose@highproskills.com
  Call us now on +27 11 028 0168 for all your training needs!        Highpro Skills Training International The Smart Choice® for professionals serious about success jj   "Excelling as a Highly Effective Manager or Supervisor Seminar!” 26 - 30 May 2014, Premier Hotel, Johannesburg, South Africa Other Upcoming Seminars & Conferences  Administrative Assistants and Secretaries Conference 26-30 May, Johannesburg      Advanced Human Resource Management 26-30 May, Johannesburg    Public Sector Financial Management & IPSAS 26-30 May, Johannesburg      Here are just some of the skills you’ll learn for carrying out your management responsibilities confidently   1.     How to make the adjustment from team player to take-charge manager and leader 2.     How to deliver crystal-clear communication 3.     How to get workers tuned in and turned on 4.     How to organise constantly shifting projects, priorities and resources 5.     How to carry out essential supervisory roles and functions Our past attendees say it best … “Today’s seminar was very well presented and extremely motivational. I think every manager or supervisor in every type of business should take this course. It’s quite rewarding and refreshing and will certainly help people move up in their organizations.” — James Milner Cash Control Auditor AMNH   Our Information Phone: (+27 11 028 0168   Address: 357 Rivonia Boulevard Rivonia, Sandton, 2128 Follow Us     Dear Valued Client  Highpro Skills Training International has pleasure in inviting you to a five-day Excelling as a Highly Effective Manager or Supervisor Seminar to be held at Premier Hotel OR Tambo in Johannesburg, South Africa from 26 - 30 May 2014.  Click HERE to Register for this seminar online. Why should you not miss this Seminar?  Here’s the good news: As a Manager or Supervisor, you don’t have to learn everything by doing. That’s exactly why we designed Excelling as a Manager or Supervisor: To provide you with the practical tips, techniques and solutions you need for managerial success without incurring the hard knocks that come with on-the-job learning.   Key Benefits of Attending  1.     Brand New Laptop or PC Tablet Corporate Gifts. Each delegate to this unique conference will receive a brand new laptop or PC Tablet, wireless mouse and an 8GB memory stick as a corporate gift from Highpro Skills Training International.  2.     Our trainers are the best … period. We choose only the pros that have a proven track record of training effectiveness, professionalism and expertise. And what’s more, they’re exciting communicators who’ll provide you with two of the most interesting days you’ve ever spent. 3.     Practicality is emphasized. You will leave this seminar with specifics you can apply immediately. And you won’t go home empty-handed. You’ll leave this seminar with an official accredited Certificate from Master Class School of Business Management, a soundly researched, unabridged workbook; Certificate of Attendance, and step-by-step guidelines for using the information you’ve just learned. We promise you’ll get results your very next day back at work.   Registration and Training Fees Registration and Training Fee is $2 000. Payment in full must have been  received by us as cleared funds prior to the commencement of the training programme booked. Please note that hotel accommodation is not included and can be arranged directly with the hotel or we can assist you to do the booking in advance.   Call us on +27-11-028-0168 or click HERE to book online. But hurry … this class fills fast! We look forward to your positive response and guarantee you the best seminar you’ve ever been to.   Very Best Regards Dr Joseph Musonda Mwape Chief Executive Officer /Highpro Skills Training International If you no longer wish to receive any of our emails, please reply with the subject "Unsbscribe" Highpro Skills Training International. All Rights Reserved.          Attachment content - Legal_iContact.jpg:√Ņ√ė√Ņ√°
Click to view scam #74350 - Sent on April 19, 2014, 12:21 am by jose@highproskills.com
Hello Dear, How are you my dear,my name is Barrister John Mensah from UK London,I work with one of the Banks here in England. My dear I want you to keep this mail very secret as I would not like any member of our staff to hear about it. I am contacting you base on one of our late customer,Mr.Abdel Khalid from Libya North Africa who was an international crude oil dealer. He died last two years in his home town Bani Walid during the crises of Late.President Moammar Gaddfia. Before his death, he has the sum of GBP50 Million Pounds here in my branch and I happened to be her account officer. My dear I want you to stand as his next of kin so that my bank will transfer this money into your bank account in your Country. I have all the whole powers to present you as the Next of kin if you can be able to work with me. Let hear from you as soon as you get this mail, so that we can further ahead for this transaction it will only take few banking days to get this money transfer into your account. My Conditions: 1) The sum of Fifty Million Great British Pounds Sterling only (GBP50,000,000.00 Pounds) only will be transfer into your account after the processing of all relevant legal documents in your name as the bonafide beneficiary, the transfer will be made by Telegraphic Transfer(T/T) or delivered to you via the company's Private Diplomatic Delivery System confirm-able in 5-7 working days. 2) This deal must be kept secret forever, during and after the execution of it and all correspondence will be strictly by email/telephone, for security purposes. 3) That there will not be any third party as most problems associated with transfers of fund release are caused by beneficiary's agents or representative. If you AGREE with my Conditions, I will forward to you a drafted Application Letter which you will fill and forward to the Head of International Funds Remittance Department of my company and I will also advise you on what to do immediately so that the transfer will commence immediately without delay as I will proceed to audit your name on the Payment Schedule instantly to meet the 5-7 working days mandate of the company. If you are interested contact me with the below information. (1) Your Full name. (2) Tel Phone, Fax and Mobile #. (3) Company name, Position and Contact Address. (4) Profession, Age and Marital Status (5) Country of Residence and Origin (6) occupation (7) Intl Passport/Id card Proof If you think you are capable and will be committed to making this deal a success,give me a call or send me an email as soon as possible to confirm your interest. Your's faithfully, Barr.John Mensah Chief Auditor (CM Financial Management Ltd) Contact me if you are ready to do this deal. (barrjohnmensah_chambers@live.com)
Click to view scam #74349 - Sent on April 18, 2014, 11:39 pm by admin@faithisforever.com
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (500,000 pounds) 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 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (500,000 pounds) 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 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #74347 - Sent on April 18, 2014, 11:37 pm by 666-09899912120_1999@libero.it
Hello Dear, How are you my dear,my name is Barrister John Mensah from UK London,I work with one of the Banks here in England. My dear I want you to keep this mail very secret as I would not like any member of our staff to hear about it. I am contacting you base on one of our late customer,Mr.Abdel Khalid from Libya North Africa who was an international crude oil dealer. He died last two years in his home town Bani Walid during the crises of Late.President Moammar Gaddfia. Before his death, he has the sum of GBP50 Million Pounds here in my branch and I happened to be her account officer. My dear I want you to stand as his next of kin so that my bank will transfer this money into your bank account in your Country. I have all the whole powers to present you as the Next of kin if you can be able to work with me. Let hear from you as soon as you get this mail, so that we can further ahead for this transaction it will only take few banking days to get this money transfer into your account. My Conditions: 1) The sum of Fifty Million Great British Pounds Sterling only (GBP50,000,000.00 Pounds) only will be transfer into your account after the processing of all relevant legal documents in your name as the bonafide beneficiary, the transfer will be made by Telegraphic Transfer(T/T) or delivered to you via the company's Private Diplomatic Delivery System confirm-able in 5-7 working days. 2) This deal must be kept secret forever, during and after the execution of it and all correspondence will be strictly by email/telephone, for security purposes. 3) That there will not be any third party as most problems associated with transfers of fund release are caused by beneficiary's agents or representative. If you AGREE with my Conditions, I will forward to you a drafted Application Letter which you will fill and forward to the Head of International Funds Remittance Department of my company and I will also advise you on what to do immediately so that the transfer will commence immediately without delay as I will proceed to audit your name on the Payment Schedule instantly to meet the 5-7 working days mandate of the company. If you are interested contact me with the below information. (1) Your Full name. (2) Tel Phone, Fax and Mobile #. (3) Company name, Position and Contact Address. (4) Profession, Age and Marital Status (5) Country of Residence and Origin (6) occupation (7) Intl Passport/Id card Proof If you think you are capable and will be committed to making this deal a success,give me a call or send me an email as soon as possible to confirm your interest. Your's faithfully, Barr.John Mensah Chief Auditor (CM Financial Management Ltd) Contact me if you are ready to do this deal. (barrjohnmensah_chambers@live.com) Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (500,000 pounds) 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 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #74345 - Sent on April 18, 2014, 11:32 pm by admin@faithisforever.com
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (500,000 pounds) 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 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #74344 - Sent on April 18, 2014, 11:25 pm by 666-09899912120_1999@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (500,000 pounds) 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 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #74346 - Sent on April 18, 2014, 11:25 pm by 666-09899912120_1999@libero.it
2014 Attachment content - z.docx: No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India.Customer services, www.rbi.org.in Payment file: RBI-DEL/id1033/12. Payment amount:RS.500,000 POUNDS.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attention Beneficiary, The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2013 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 20Th of FEBRUARY 2014. The Reserve Bank of India (RBI) Governor, Mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (500,000 pounds) 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 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager NameDR. Law Harrison in charges of foreign exchange E-mail www.rbibank@gmail.com Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Swift Code: 17. Sort Code: 18. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: www.rbibank@gmail.com Claim your (500,000 pounds). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned !!!You are to keep all information away from the general public for security reason MR. RAGHURAM RAJAN. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!   Your?s faithfully, Mr. Raghuram rajan.
Click to view scam #74343 - Sent on April 18, 2014, 11:01 pm by 666-09899912120_1999@libero.it
  Hi,I write to you in good faith. My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than 5 weeks to live. I have been reflecting over my life in the past. It is painful that after over 27 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth.Now that my health is gradually deteriorating, I cannot do anything by myself anymore my body is too weak. I strongly desire to reach out to the poor and needy people (less privilege people), I would prefer to accomplish this with the assistance of a kind and humble person like you.So Kindly Contact with REV. UDUKURU APITI, and instruct him on how to send the amount to you. His email address (revudukuru.apiti@yahoo.com)I look forward to read your reply if you accept/capable. Reply: aannaaleksieva@gmail.comWith Deep Love,Anna Aleksieva (Mrs.)
Click to view scam #74342 - Sent on April 18, 2014, 10:54 pm by annaleksieva@cantv.net
  Dear Sir, My Name is,Dr Kanika Sam.,Former Minister,Federal Capital of Nigeria,Abuja.I was among the Twenty Federal and states Minister withdrawn from service in the Ministerial shake off on October,2013,by the President,Federal Republic of Nigeria,President Goodluck Jonathan.  My reason for contacting you now is burn out of the necessity to find a reputable personality or company who will come in and stand to claim the sum of Eighty five Million United States Dollars,($85,000,000.00,)which i deposited with a Foreign SECURITY COMPANY Overseas. I want to put this money into a profitable and moving investment and I want you to form a partnership with me in this respect.  I will not claim this money now from the SECURITY COMPANY because of the investigations going on in Nigeria about the Financial activities of Former ministers.Investigations will not allow me to travel out of Nigeria and claim this money hence my reason of contacting you.  What you have to do is to furnish me with your full data,that I will perfect every documentations in your name as a contractor who rightfully executed and completed a contract in my ministry at the tune of the said amount. It will at this juncture interest you to note that I have taken care of every logistics for a hitch free transaction. In view of this,I have humbly decided that you shall be entitled to 40% of the total sum while 50%shall be mine.The remaining 10% will be for expenses as may arise in the course of this business.Get back to me immediately if you are interested in this transaction.Further details shall be forwarded to you once I hear from you.Meanwhile,feel free to ask me any question/s if there is anything you do not understand very clearly.Thank you as I look forward to hearing from you. Yours faithfully, Dr.Kanika Sam  NB; REPLY TO THE FOLLOWING EMAIL ADDRESS;kanikasam@yahoo.fr       
Click to view scam #74341 - Sent on April 18, 2014, 10:47 pm by kanikasam3@gmail.com
    -- Can we become friend I am Miss edith i;m interested in you,please reply me here (edithbruno29@yahoo.com) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail when i hear from you okay Kisses and warmest regards, Miss Edith Bruno
Click to view scam #74340 - Sent on April 18, 2014, 10:21 pm by edithbruno1@ig.com.br
Eric Bran from Fidelity Investments International Oak Hill House, 130 Ton bridge, Hildenborough.Kent TN119DZ, United Kingdom Attn: I am Dr.  Eric Bran , Accounts Director with Fidelity Investment International Bank Plc. I Decided to contact you Directly to solicit your support and guidelines in making a business investment and transfer of (¬£ 45,745,000,00) to your country through you.But at this moment, I am constrained to issue more details about this profitable Business investment Until I get your response by email. Please take a moment of your very busy schedule today to reply this email if you are interested. I will give you the full details as soon as I receive a positive reply indicating indication your interest in this project Participating in.   Hoping to hear from you soonest. Regards, Dr. Eric Bran . Fund Executive Manager Fidelity Worldwide Investment E-Mail: eric1234. bran@gmail.com Tel: +447053847432 Mobile: +44-744-244-1353 http://www.fidelity.co.uk http://www.fidelityworldwideinvestment.com Attachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie
Click to view scam #74338 - Sent on April 18, 2014, 9:23 pm by eric.baden@aol.fr
-- OPEN ATTACHMENTAttachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie
Click to view scam #74339 - Sent on April 18, 2014, 9:20 pm by info@mail.com
-- OPEN ATTACHMENTAttachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie
Click to view scam #74337 - Sent on April 18, 2014, 9:20 pm by info@mail.com
My name is Mrs. SAH King I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my late husband who had left me everything he worked for. I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately. I have asked the lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the operation.I have decided to WILL/Donate the sum of $6.5 Million (Six  Million five hundred thousand Dollars Only)to charity through you for the good work of the lord, and to help the motherless,less privileged and also assistance of the widows; At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.If you are interested in carrying out this task,i will inform my family Lawyer so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you 40% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardiseze my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. pls send email to my private address: sah_king123@webmail.co.za, 1)YOUR COUNTRY.................2)YOUR FULL NAME..............3)HOME ADDRESS.................4)MOBILE PHONE NUMBER...........5)OFFICE NUMBER................. 6)HOME NUMBER........7)AGE...........8)SEX...........9)OCCUPATION......Urgent response will be appreciated.Love,SAH King
Click to view scam #74335 - Sent on April 18, 2014, 7:25 pm by mrs.sah.king3@gmail.com
URGENT ACTION HIGHLY NEEDED FROM: MR. HAMZAKI MOURAD. BANK OF AFRICA (BOA) Ouagadougou BURKINA FASO WEST AFRICA. DEAR FRIEND, My name is Mr. Mourad Hamzaki, I know That this email will come to you as a surprise. i am the bill and exchange manager bib bank here in Ouagadougou Burkina Faso. i Hoped That You Will not expose or betray this trust and confident that i am about to rest on you for the mutual benefit of our Both families. I urgently need your help in Transferring the sum of ($ 25.3 Million United States Dollars) time immediately to your account. The money has-been dormant for year's in our bank here without any body coming for it. I want to release the money to you as the nearest 'person to our deceased customer (the owner of the account is Mr. Mostafa Al-Aboodi) Have you died along with His Entire family, I want you to apply as a next of kin to the late customer in air crash since 31ST JULY 2003.i Does not want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, That my bank so we release the money to you as the nearest 'person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business and aussi Will Be Executed Note That You Will Have 40% of the above sum MENTIONED if you Agree to transact the business with me. Please contact me through my personal email address (mrhamzakimourad01@gmail.com). Thanks and Hopping to hear from you soon. Mr. Mourad Hamzaki,
Click to view scam #74334 - Sent on April 18, 2014, 6:58 pm by mrhamzakimourad05@aol.fr
-- OPEN ATTACHMENTAttachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie Attachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie
Click to view scam #74331 - Sent on April 18, 2014, 6:43 pm by info@mail.com
From Mrs Rose HouryAbidjan ivory coast Attn. My name is Mrs.Rose Houry . I am a widow and a mother of a son. I know you willsee my letter to you as an embarrassment considering the fact that we do notknow ourselves. I plead with you to be patient with me and give me audiencebecause I found myself in a situation that I don?t have any option than tocontact you, so that you can help me in this problem I found myself into, so Ifeel very pleased to contact you for your assistance and business relationship.We from Sierra Leone My Dear husband Mr Johnson Houry was killed by the gunmendue to his political ambitions and his total fighting against  crimes on Humanity the have also order forthe confiscation all his seen  publicassets including his bank accounts which he has in our country , since hisdeath life has become miserable to my family, but we are lucky to have aninformation of his company fixed deposited account of $18.3 million unitedstates dollars outside our country which i and my son Jacob has the all theinformation?s covering the deposit . i am now soliciting for your help toprovide a bank account where this fund can be transfer to and invested into aprofited venture ,such as 1 Real-Estate 2 Hotel business 3 Gas station over there in your country since we have decided to go back to our country forany Reason again . You will also help us to have resident permit to be in yourcountry for our operation with you without any problem. We have decided tocompensate you with part of this fund for any of your effort in getting thingsdone for us, which will be discuses after you declare your interest in helpingus. You will also save as the director of our establishment which will be donewith part of this fund in your country. We are now staying as a refuge in alocal hotel here in Abidjan Ivory Coast i willlike you to get back to us urgently so that we will give you more details aboutthis transaction if you are honest and capable in handling the transfer.We are hoping to hear from your urgently thanks and god bless. Mrs Rose Houry
Click to view scam #74336 - Sent on April 18, 2014, 6:36 pm by rosehoury@yahoo.co.jp
-- OPEN ATTACHMENTAttachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie
Click to view scam #74330 - Sent on April 18, 2014, 6:36 pm by info@mail.com
From Mrs Rose HouryAbidjan ivory coast Attn. My name is Mrs.Rose Houry . I am a widow and a mother of a son. I know you willsee my letter to you as an embarrassment considering the fact that we do notknow ourselves. I plead with you to be patient with me and give me audiencebecause I found myself in a situation that I don?t have any option than tocontact you, so that you can help me in this problem I found myself into, so Ifeel very pleased to contact you for your assistance and business relationship.We from Sierra Leone My Dear husband Mr Johnson Houry was killed by the gunmendue to his political ambitions and his total fighting against  crimes on Humanity the have also order forthe confiscation all his seen  publicassets including his bank accounts which he has in our country , since hisdeath life has become miserable to my family, but we are lucky to have aninformation of his company fixed deposited account of $18.3 million unitedstates dollars outside our country which i and my son Jacob has the all theinformation?s covering the deposit . i am now soliciting for your help toprovide a bank account where this fund can be transfer to and invested into aprofited venture ,such as 1 Real-Estate 2 Hotel business 3 Gas station over there in your country since we have decided to go back to our country forany Reason again . You will also help us to have resident permit to be in yourcountry for our operation with you without any problem. We have decided tocompensate you with part of this fund for any of your effort in getting thingsdone for us, which will be discuses after you declare your interest in helpingus. You will also save as the director of our establishment which will be donewith part of this fund in your country. We are now staying as a refuge in alocal hotel here in Abidjan Ivory Coast i willlike you to get back to us urgently so that we will give you more details aboutthis transaction if you are honest and capable in handling the transfer.We are hoping to hear from your urgently thanks and god bless. Mrs Rose Houry
Click to view scam #74333 - Sent on April 18, 2014, 6:30 pm by rosehoury@yahoo.co.jp
MILLER CONSTRUCTION COMPANY UK. MILLER HOUSE 2 LOCHSIDE VIEW, EDINBURGH PARK, JOB VACANCIES JOB ID: M.C.C. UK. / RG./ M.C.C. UK. 07211 MILLER CONSTRUCTION COMPANY UK has immediate employment opportunities.We has MILLER HOLIDAY INN-HOTEL We has MILLER MADONNA UNIVERSITY UK.Every of our candidate workers Company will be issue a check 1,500 pounds check once he\she arrive here in United Kingdom for feeding and accommodation air ticket will provide from our company once we confirm your visa ready with you. M.C.C. UK intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, M.C.C. UK has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. ENTITLEMENT, BENEFITS AND PACKAGES; A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review. Quality single or family housing accommodation in company community. Free medical/dental care for employee and family. Excellent educational assistance benefits with family status employment. Paid airfares allowing full flexibility with holiday travel. Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities . Life Insurance and Paid vacation. Official vehicle/Maximum security in work environment and housing community. JOB STATUS: Full-Time and contract SALARY INDICATION: JOB STATUS: Pounds 5, 220.000 depending upon experience and field of specialization. Interested candidates are to email resume and details of experience ONLY to : miller-recruitment-company@contractor.net --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #74328 - Sent on April 18, 2014, 6:09 pm by test@k-recruit.com
MILLER CONSTRUCTION COMPANY UK. MILLER HOUSE 2 LOCHSIDE VIEW, EDINBURGH PARK, JOB VACANCIES JOB ID: M.C.C. UK. / RG./ M.C.C. UK. 07211 MILLER CONSTRUCTION COMPANY UK has immediate employment opportunities.We has MILLER HOLIDAY INN-HOTEL We has MILLER MADONNA UNIVERSITY UK.Every of our candidate workers Company will be issue a check 1,500 pounds check once he\she arrive here in United Kingdom for feeding and accommodation air ticket will provide from our company once we confirm your visa ready with you. M.C.C. UK intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, M.C.C. UK has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. ENTITLEMENT, BENEFITS AND PACKAGES; A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review. Quality single or family housing accommodation in company community. Free medical/dental care for employee and family. Excellent educational assistance benefits with family status employment. Paid airfares allowing full flexibility with holiday travel. Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities . Life Insurance and Paid vacation. Official vehicle/Maximum security in work environment and housing community. JOB STATUS: Full-Time and contract SALARY INDICATION: JOB STATUS: Pounds 5, 220.000 depending upon experience and field of specialization. Interested candidates are to email resume and details of experience ONLY to : miller-recruitment-company@contractor.net --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #74332 - Sent on April 18, 2014, 6:09 pm by test@k-recruit.com
Dear Friend, Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me, Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project. Kind Regards, Mr.Hassan Ullah Amer, Bill And Exchange Manager.
Click to view scam #74324 - Sent on April 18, 2014, 5:31 pm by h.ullahamer@aol.fr
RE
You have won 560,000:00 GBP in Free Lotto, without the sale of any tickets. Send Full Names:. Mobile Number and Alternative Email Address   Thank you.   Mrs. Laura borgotti   FreeLotto Director of Information   Copyright 2014© Free Lotto Inc.
Click to view scam #74323 - Sent on April 18, 2014, 5:26 pm by tina.lehner1@chello.at
This is to introduce to you Heidelberg's Cement $250m investments  in Togo  and job openings for expatriate engineers (structural, procurement,  electrical, chemical, civil, pipeline, welders, and etc) This is on a one year contract renewable after a satisfactory job experience with us please  submit your CV if you would like to work away from home (the republic of Togo) Heidelberg is a German multinational company on a west Africa's investment  drive, currently recruiting expatriates for a one year renewable  subcontracting job. Up-on your success, you will be helped to move in to Togo and would have a well furnished apartment, a car and a driver, medical insurance for you and  your immediate family members. We have contacted you because our professional partner http://www.LinkedIn.com has  recommended you. We therefore await your response. Dr.King Peters For Heidelberg's plant Togo, *drkingpeters@gmail.com <drkingpeters@gmail.com>* for more clearification. Thank you for your message          
Click to view scam #74322 - Sent on April 18, 2014, 5:18 pm by drkingpeters@gmail.com
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Click to view scam #74320 - Sent on April 18, 2014, 5:17 pm by 2971449715@qq.com
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Click to view scam #74325 - Sent on April 18, 2014, 5:17 pm by 2971449715@qq.com
This is to introduce to you Heidelberg's Cement $250m investments  in Togo  and job openings for expatriate engineers (structural, procurement,  electrical, chemical, civil, pipeline, welders, and etc) This is on a one year contract renewable after a satisfactory job experience with us please  submit your CV if you would like to work away from home (the republic of Togo) Heidelberg is a German multinational company on a west Africa's investment  drive, currently recruiting expatriates for a one year renewable  subcontracting job. Up-on your success, you will be helped to move in to Togo and would have a well furnished apartment, a car and a driver, medical insurance for you and  your immediate family members. We have contacted you because our professional partner http://www.LinkedIn.com has  recommended you. We therefore await your response. Dr.King Peters For Heidelberg's plant Togo, *drkingpeters@gmail.com <drkingpeters@gmail.com>* for more clearification. Thank you for your message          
Click to view scam #74319 - Sent on April 18, 2014, 5:16 pm by drkingpeters@gmail.com
International Monetary Fund (IMF) Independent Corrupt Practices and Other Related Offenses Commission Wuse Zone 10, Garki Abuja - Nigeria                                                  RE-OUTSTANDING PAYMENT     Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information?s through this email contact for immediate confirmation .     Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one, DAVID WAYNE SCARBERRY of BLUFFTON OHIO USA , who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information?s to the office department for transfer of the fund to him as your inheritor. Below are the new banking details we received from DAVID WAYNE SCARBERRY     Bank name: Bank of America Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817 ABA: 103000017 (all other) ABA: 026009593 (International) ACCT. #:003042656833 ACCT Name: FMS Investments Inc.     We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information?s from you urgently.     1, Full Names________________________ 2, Telephone_________________________ 3, Contact Address___________________ 4, Age_______________________________ 5, Occupation________________________ 6, Sex_______________________________ 7, Fax Number________________________     Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.     Thanks,     Yours Sincerely Dr Abiola Richard International Monetary Fund Agency
Click to view scam #74321 - Sent on April 18, 2014, 5:15 pm by test2@test.com
Dear Friend; I Am Mr.Abu Yaser However; It's Just my urgent need For foreign partner that made me to contact you for this transaction. I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa; Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($12.5million) abandoned in an account for years. Hence; i am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me; 40% for you and 10% for any income expenses that will come during the transfer; if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Please contact me through my private E-mail Id (abyaser1@yahoo.fr) (1)your Full name; (2)your country; (3)your Telephone; (4)your Occupation; (5)your Status; (6)your Age; (7)your photo; Best regards MR.Abu Yaser URGENT RESPONDS NEEDED FROM YOU PLEASE
Click to view scam #74311 - Sent on April 18, 2014, 3:54 pm by abuya@aol.jp
Dear Friend; I Am Mr.Abu Yaser However; It's Just my urgent need For foreign partner that made me to contact you for this transaction. I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa; Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($12.5million) abandoned in an account for years. Hence; i am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me; 40% for you and 10% for any income expenses that will come during the transfer; if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Please contact me through my private E-mail Id (abyaser1@yahoo.fr) (1)your Full name; (2)your country; (3)your Telephone; (4)your Occupation; (5)your Status; (6)your Age; (7)your photo; Best regards MR.Abu Yaser URGENT RESPONDS NEEDED FROM YOU PLEASE
Click to view scam #74312 - Sent on April 18, 2014, 3:54 pm by abuya@aol.jp
Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa5@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country
Click to view scam #74310 - Sent on April 18, 2014, 3:49 pm by jenet.musa1@aol.fr
Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa5@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country
Click to view scam #74314 - Sent on April 18, 2014, 3:49 pm by jenet.musa1@aol.fr
Dear Valued User,You email account will be blocked in compliance to a complaint received by the support team.According to provision 10.9 of our terms and condition, we may at any time terminate services due to abuse of services. You are required to complete our survey for further queries also update your email access to avoid termination process.Once you have completed survey and upgrade, you account will be restored to its normal state.Click here to unblock suspension!Furthermore detailed report received on your account will be sent to you shortly.Kindly note that you have to perform this upgrade as soon as possible to avoid loosing all your dataThank for your cooperationManagement Team  
Click to view scam #74308 - Sent on April 18, 2014, 3:37 pm by @
Dear Valued User,You email account will be blocked in compliance to a complaint received by the support team.According to provision 10.9 of our terms and condition, we may at any time terminate services due to abuse of services. You are required to complete our survey for further queries also update your email access to avoid termination process.Once you have completed survey and upgrade, you account will be restored to its normal state.Click here to unblock suspension!Furthermore detailed report received on your account will be sent to you shortly.Kindly note that you have to perform this upgrade as soon as possible to avoid loosing all your dataThank for your cooperationManagement Team  
Click to view scam #74315 - Sent on April 18, 2014, 3:37 pm by @
Dear Sir/Ma Are you able to advertise for one of the best Whiskey Company, JOHNNIE WALKER seeks people -- regular citizens, cars,trucks etc drivers to go about their normal routine as they usually do, only with an advert for "JOHNNIE WALKER" plastered on your car and get $400 USD weekly. For more information please reply. Kind Regards, David Mackinnon. Hiring consultant.
Click to view scam #74307 - Sent on April 18, 2014, 3:36 pm by jobs@careerbuilder.com
Hello, How are you ? can I trust you? I am sick and rich and I want you to help me distribute my funds to charity organizations, Please reply if you can help me distribute my funds and I am willing to give 20% of $38.5MILLION for your time. Waiting for your urgent response. Regards, Mrs.Randa Ahmed
Click to view scam #74313 - Sent on April 18, 2014, 3:25 pm by ahmed0169@libero.it
How are you today...I went through your profile and it sounds pretty interesting so i would love to get to know you better, I guess the best way we can talk and get to know each other is by sending emails to our private email addresses so i want you to email me on my private email address along with your pictures. I don't have a messenger there yet as am pretty new to this internet stuff so i want you to email me directly on my private email address and ask me whatever you would like to know about me, I will reply you right away with the honest truth because i don't lie nor play games......I will look forward to your message there. My Email; dixcy@gmx.com Waiting.
Click to view scam #74306 - Sent on April 18, 2014, 3:15 pm by office670@aol.com
Do you need a loan with low rate at 3%? contact us today via E-mail: evergreencashfunds@hotmail.com
Click to view scam #74304 - Sent on April 18, 2014, 3:14 pm by stegallr@fvsu.edu
From Mr Mohammed Hazzan Dear Sir/Madam. My name is Mr Mohammed Hazan the manager of Auditing and Account in department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5)million to your account within 11 or 15 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July 2003. Don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required information listed below: 1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5.. Your occupations: 6. Your country and city: Yours Faithfully, Mr Mr Mohammed Hazan +226 65 80 99 86
Click to view scam #74302 - Sent on April 18, 2014, 3:02 pm by m19@mohammedhazan.com
From Mr Mohammed Hazzan Dear Sir/Madam. My name is Mr Mohammed Hazan the manager of Auditing and Account in department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5)million to your account within 11 or 15 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July 2003. Don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required information listed below: 1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5.. Your occupations: 6. Your country and city: Yours Faithfully, Mr Mr Mohammed Hazan +226 65 80 99 86
Click to view scam #74305 - Sent on April 18, 2014, 3:02 pm by m19@mohammedhazan.com
P {margin-top:0;margin-bottom:0;}  Do you need a loan?? Do you need loan to start a business?? Do you need a loan of any kind?? If yes, contact evergreencashfunds@hotmail.com with the below details as loan is offered at 3% interest rate. Name: Amount needed: Duration: Country: Phone: Send email response to ( evergreencashfunds@hotmail.com) Thank You.
Click to view scam #74303 - Sent on April 18, 2014, 2:59 pm by stegallr@fvsu.edu
Hello How are you doing ?I hope you are doing great, well my name is Briana from Wichita united state of America, I am 27 years old Female working in a Non Governmental Organization, called (YMCA)The Organization that assist children, youths, and families worldwide to improve life. Meanwhile I would appreciate your reply as i have some Good News to share with you .......Reply to this email: briana10smith@aol.comBye for now and remain Bless 
Click to view scam #74301 - Sent on April 18, 2014, 2:53 pm by gareum@libero.it
PLEASE ENDEAVOUR TO USE IT FOR GOD.Hello My Dearestappear to you but i want you to consider it as a request for an assistance from a dying woman. My Name is JOY EZE from lvory coast but now undergoing medical treatment in Abidjan the capital city of Ivory Coast.I am married to late Mr Benso EZE, who worked with Israeli Embassy in Ivory Coast for Eleven years before he died in the year 2008, after a brief illness that lasted for only Ten days.We were married for Eighteen years without any child. After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in our society.Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and deaf problem.Haven known my condition i decided to Serve God with our wealth. When my late husband was alive we kept the sum of ($7.6 Million U.S. Dollars) Seven million six hundred thousand united statesdollars Having known my condition I decided to Give out this fund to a church or an individual or better still a God fearing person who will utilise this fund the way I am going to instruct here in. I want an individual that will use this fund to provide succour to the poor and indigent persons, orphanages, widows around him or her and Schools etc. As soon as I receive your response I shall give you the contact of the Bank where the said fund is deposited I will also issue you the documents that will prove you the present beneficiary of this fund.Any delay in your reply will give me room in searching for an individual or this same purpose, always be prayerful all through your life.Please assure me that you will act accordingly as I Stated herein. Hope to receive your reply soon. Thanks and Remain Blessed.JOY EZE
Click to view scam #74299 - Sent on April 18, 2014, 2:18 pm by joyeze71@yahoo.co.uk
Edwards Associates & Chambers. Solicitors & Advocates, Tel:+233 549 442 058. Accra - Ghana. Compliment. Dear Friends, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister John Edwards, a legal practitioner and the personal Attorney to late Mr. Micheal Harris who died in Air France plane which disappeared over the Atlantic Ocean with Brazilian and French nationals mostly on board, airline officials also died along With his wife Mrs. Anne Harris on the 31 May 2009 Air France plane with total of 447 passengers on board (May their soul rest in peace).I know that my client had no living next of kin, but I still went ahead an made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful. You can confirm this from the website below which was published by BBC. http://news.bbc.co.uk/2/hi/americas/8077858.stm I only did so to be double sure of this fact. Meanwhile i am now contacting you to assist in repatriating the money and property left behind by late Mr. Micheal Harris, so in order not to allow his fund and properties confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Agricultural Development Bank Ghana (ADB), Ghana where the deceased had an account valued at about $15 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed and we have just about few months. Since I have been unsuccessful in locating the relatives for over now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15 Million Dollars can be paid into your nominated bank account and then you and me can share the money in the mode.60% shall be for me and 35% for you and 5% shall be map out for expenses that are being made within the transfer.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response. Best regards, Barrister John Edwards Esq. Tel:+233 549 442 058.
Click to view scam #74298 - Sent on April 18, 2014, 2:04 pm by attorneyjohnniiedwardsesq@gmail.com
Ol√° caro amigo novoMeu nome √© Janet Diallo √Č um prazer entrar em contato com voc√™, estou procurando um homem sincero e confi√°vel para o amor verdadeiro que pode levar a qualquer coisa e eu acredito que eu encontrei voc√™.Voc√™ pode voltar para mim atrav√©s do meu endere√ßo de e-mail (janetdiallo24@hotmail.com)Aguardamos a sua resposta o mais logo.Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Details of payment to you are ready. only if comply with our inst ruction. DESCRIPTION:YOUR FULL RESPECT\,\n\nTHIS DEPARTMENT OFFICE WESTERN UNION H AVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN\nREPUBLIC.YOU WILL B E RECEIVING YOUR FUND ($4\,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO\ nINFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND T RANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2 DAYS\, YOU ARE REQUIRED\nTO SEND US OUR TRANSFER CHARGES THE SUM OF $70. 00 USD FOR THE $4\,500 USD THAT WE HAVE ALREADY SEND\, MEANWHILE SEND TH E $70.00USD TO US IMMEDIATELY TODAY FOR FASTER\n\nSENDING OF YOUR FUND C ORRECTLY BY TOMORROW MORNING...\n\nAFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YO U NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND\nYOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NO T RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $7 0.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR F UND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID ST EALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM I F THE FUNDS IS TRANSFERRED ENTER OUR CODE\n\nHERE IS THE CONTACT INFORMA TION OF WESTERN UNION\nDIRECTOR GENERAL----MR. JOHNSON ASHLEY\nEMAIL ADD RESS ... Email :(westernunionoffice3542@yandex.com )\nPHONE NUMBER +2296 8771904\n\nTHEN CLICK TRACKING AND ENTER THE MTCN NUMBER\; 9367070847 EN TER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU\nTHAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS\, WWW.WESTERN UNION.COM\n\nTEXT QU ESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUNT:============== =$4\,500 Only\nM.T.C.N :===========9367070847\nSENDER'S NAME:==== Terry Collins\nTEXT QUESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUN T:===============$4\,500 Only\nM.T.C.N :===========9367070847\n\nhttp:// www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US T HE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.\n\ nBELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD\nTHRO UGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR\nYOUR PAYMENT OF $4\,500 USD\,\n\n1.Receiver Name :======= JAMES OGUGUA\n2.Cit y/Country:========== Cotonou - Benin Republic.\n3.Question=============W ho is Able\n4.Answer:=============God\n5.Amonut:=============$70.00\n6.M TCN: =========\n7.Sender Name=====\n\nYOUR URGENT RESPOND IS HIGHLY NEED ED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUI CKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTAC T US WITH YOUR FULL\n\nINFORMATION.\nEMAIL ADDRESS :(westernunionoffice3 542@yandex.com )\nPHONE NUMBER :+22968771904 CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140418T113000 DTEND;TZID=Africa/Algiers:20140418T123000 PRIORITY:0 SEQUENCE:74 UID:a2ccc27f-579f-4fec-832f-13389b82ba3d Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #74296 - Sent on April 18, 2014, 1:33 pm by janetdiallo5@hotmail.com
Personal note from your friend: ============================= My name is Ms. Rachelle,I am writing this mail to call for your collaboration in a partnership business in your country. I have some money (US_6.700.000) which I want to invest in your country under your control as my business manager. I will advise you to reply me through this my private email at ( be.rachelle(at)laposte.net ) for more details about me and this business. NB: KINDLY COPY THIS EMAIL AND GO TO THE COMPOSED TO ENABLE ME READ YOUR REPLY : be.rachelle(at)laposte.net Enjoy the speed!
Click to view scam #74297 - Sent on April 18, 2014, 1:31 pm by be.rachelle@laposte.net
APR 18 "Details of payment to you are ready. only if comply with our instruction." has been cancelled When Friday, 18 April 2014 10:30 AM to 11:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message YOUR FULL RESPECT, THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ($4,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2DAYS, YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $70.00 USD FOR THE $4,500 USD THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $70.00USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING... AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $70.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL----MR. JOHNSON ASHLEY EMAIL ADDRESS ... Email :(westernunionoffice3542@yandex.com ) PHONE NUMBER +22968771904 THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 9367070847 ENTER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS, WWW.WESTERN UNION.COM TEXT QUESTION:=======SENT? ANSWER:==============TO YOU. AMOUNT:===============$4,500 Only M.T.C.N :===========9367070847 SENDER'S NAME:==== Terry Collins TEXT QUESTION:=======SENT? ANSWER:==============TO YOU. AMOUNT:===============$4,500 Only M.T.C.N :===========9367070847 http://www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US THE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR PAYMENT OF $4,500 USD, 1.Receiver Name :======= JAMES OGUGUA 2.City/Country:========== Cotonou - Benin Republic. 3.Question=============Who is Able 4.Answer:=============God 5.Amonut:=============$70.00 6.MTCN: ========= 7.Sender Name===== YOUR URGENT RESPOND IS HIGHLY NEEDED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTACT US WITH YOUR FULL INFORMATION. EMAIL ADDRESS :(westernunionoffice3542@yandex.com ) PHONE NUMBER :+22968771904 This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Details of payment to you are ready. only if comply with our inst ruction. DESCRIPTION:YOUR FULL RESPECT\,\n\nTHIS DEPARTMENT OFFICE WESTERN UNION H AVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN\nREPUBLIC.YOU WILL B E RECEIVING YOUR FUND ($4\,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO\ nINFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND T RANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2 DAYS\, YOU ARE REQUIRED\nTO SEND US OUR TRANSFER CHARGES THE SUM OF $70. 00 USD FOR THE $4\,500 USD THAT WE HAVE ALREADY SEND\, MEANWHILE SEND TH E $70.00USD TO US IMMEDIATELY TODAY FOR FASTER\n\nSENDING OF YOUR FUND C ORRECTLY BY TOMORROW MORNING...\n\nAFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YO U NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND\nYOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NO T RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $7 0.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR F UND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID ST EALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM I F THE FUNDS IS TRANSFERRED ENTER OUR CODE\n\nHERE IS THE CONTACT INFORMA TION OF WESTERN UNION\nDIRECTOR GENERAL----MR. JOHNSON ASHLEY\nEMAIL ADD RESS ... Email :(westernunionoffice3542@yandex.com )\nPHONE NUMBER +2296 8771904\n\nTHEN CLICK TRACKING AND ENTER THE MTCN NUMBER\; 9367070847 EN TER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU\nTHAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS\, WWW.WESTERN UNION.COM\n\nTEXT QU ESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUNT:============== =$4\,500 Only\nM.T.C.N :===========9367070847\nSENDER'S NAME:==== Terry Collins\nTEXT QUESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUN T:===============$4\,500 Only\nM.T.C.N :===========9367070847\n\nhttp:// www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US T HE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.\n\ nBELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD\nTHRO UGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR\nYOUR PAYMENT OF $4\,500 USD\,\n\n1.Receiver Name :======= JAMES OGUGUA\n2.Cit y/Country:========== Cotonou - Benin Republic.\n3.Question=============W ho is Able\n4.Answer:=============God\n5.Amonut:=============$70.00\n6.M TCN: =========\n7.Sender Name=====\n\nYOUR URGENT RESPOND IS HIGHLY NEED ED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUI CKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTAC T US WITH YOUR FULL\n\nINFORMATION.\nEMAIL ADDRESS :(westernunionoffice3 542@yandex.com )\nPHONE NUMBER :+22968771904 CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140418T113000 DTEND;TZID=Africa/Algiers:20140418T123000 PRIORITY:0 SEQUENCE:74 UID:a2ccc27f-579f-4fec-832f-13389b82ba3d Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #74295 - Sent on April 18, 2014, 1:23 pm by w.unionpayment@yahoo.dk
APR 18 "Details of payment to you are ready. only if comply with our instruction." When Friday, 18 April 2014 10:30 AM to 11:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message YOUR FULL RESPECT, THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ($4,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2DAYS, YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $70.00 USD FOR THE $4,500 USD THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $70.00USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING... AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $70.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL----MR. JOHNSON ASHLEY EMAIL ADDRESS ... Email :(westernunionoffice3542@yandex.com ) PHONE NUMBER +22968771904 THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 9367070847 ENTER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS, WWW.WESTERN UNION.COM TEXT QUESTION:=======SENT? ANSWER:==============TO YOU. AMOUNT:===============$4,500 Only M.T.C.N :===========9367070847 SENDER'S NAME:==== Terry Collins TEXT QUESTION:=======SENT? ANSWER:==============TO YOU. AMOUNT:===============$4,500 Only M.T.C.N :===========9367070847 http://www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US THE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR PAYMENT OF $4,500 USD, 1.Receiver Name :======= JAMES OGUGUA 2.City/Country:========== Cotonou - Benin Republic. 3.Question=============Who is Able 4.Answer:=============God 5.Amonut:=============$70.00 6.MTCN: ========= 7.Sender Name===== YOUR URGENT RESPOND IS HIGHLY NEEDED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTACT US WITH YOUR FULL INFORMATION. EMAIL ADDRESS :(westernunionoffice3542@yandex.com ) PHONE NUMBER :+22968771904 Invitees thompsg2@aol.com geo.winters81@gmail.com lord_david@riffmeister.co.uk roderick1rodriguez@gmail.com davederpy@hushmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Details of payment to you are ready. only if comply with our inst ruction. DESCRIPTION:YOUR FULL RESPECT\,\n\nTHIS DEPARTMENT OFFICE WESTERN UNION H AVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN\nREPUBLIC.YOU WILL B E RECEIVING YOUR FUND ($4\,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO\ nINFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND T RANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2 DAYS\, YOU ARE REQUIRED\nTO SEND US OUR TRANSFER CHARGES THE SUM OF $70. 00 USD FOR THE $4\,500 USD THAT WE HAVE ALREADY SEND\, MEANWHILE SEND TH E $70.00USD TO US IMMEDIATELY TODAY FOR FASTER\n\nSENDING OF YOUR FUND C ORRECTLY BY TOMORROW MORNING...\n\nAFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YO U NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND\nYOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NO T RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $7 0.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR F UND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID ST EALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM I F THE FUNDS IS TRANSFERRED ENTER OUR CODE\n\nHERE IS THE CONTACT INFORMA TION OF WESTERN UNION\nDIRECTOR GENERAL----MR. JOHNSON ASHLEY\nEMAIL ADD RESS ... Email :(westernunionoffice3542@yandex.com )\nPHONE NUMBER +2296 8771904\n\nTHEN CLICK TRACKING AND ENTER THE MTCN NUMBER\; 9367070847 EN TER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU\nTHAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS\, WWW.WESTERN UNION.COM\n\nTEXT QU ESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUNT:============== =$4\,500 Only\nM.T.C.N :===========9367070847\nSENDER'S NAME:==== Terry Collins\nTEXT QUESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUN T:===============$4\,500 Only\nM.T.C.N :===========9367070847\n\nhttp:// www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US T HE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.\n\ nBELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD\nTHRO UGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR\nYOUR PAYMENT OF $4\,500 USD\,\n\n1.Receiver Name :======= JAMES OGUGUA\n2.Cit y/Country:========== Cotonou - Benin Republic.\n3.Question=============W ho is Able\n4.Answer:=============God\n5.Amonut:=============$70.00\n6.M TCN: =========\n7.Sender Name=====\n\nYOUR URGENT RESPOND IS HIGHLY NEED ED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUI CKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTAC T US WITH YOUR FULL\n\nINFORMATION.\nEMAIL ADDRESS :(westernunionoffice3 542@yandex.com )\nPHONE NUMBER :+22968771904 CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140418T113000 DTEND;TZID=Africa/Algiers:20140418T123000 PRIORITY:0 SEQUENCE:73 UID:a2ccc27f-579f-4fec-832f-13389b82ba3d Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #74291 - Sent on April 18, 2014, 1:22 pm by w.unionpayment@yahoo.dk
-- Congrat You have been selected to received Free Loan amount of 250,000.00 Dollars from HSBC bank UK. As we celebrate our 85 years anniversary this month.This Loan is totally Free no refund. You are to donate 10% to ORPHANAGE HOME Or Charity as soon you received this free gift Loan amount in your account. Pls do not delete this mail it is 100% sure and guarantee.Your Ticket No is (LODHS62BC) For your claim send bellow details YOUR NAME: COUNTRY: OCCUPATION : CONTACT MOBILE: AGE PLEASE MAKE SURE YOU CONTACT DIRECT Email: hsbloan@email.ch
Click to view scam #74293 - Sent on April 18, 2014, 1:21 pm by bttuyen@sti.vast.vn
Dear Friend I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in auto crash along Lagos Ibadan express way April 2007. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since your bear the same last name. My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin and the legitimate beneficiary for the both of us to share it mutualy. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death. Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you details. Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law. I wait for your reply. FINALLY, REPLY TO MY PRIVATE EMAIL; barristerchris.lucas@gmail.com Best regards, Chris Lucas
Click to view scam #74290 - Sent on April 18, 2014, 12:58 pm by chsmlcas2@mail.com
Dear Friend I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in auto crash along Lagos Ibadan express way April 2007. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since your bear the same last name. My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin and the legitimate beneficiary for the both of us to share it mutualy. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death. Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you details. Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law. I wait for your reply. FINALLY, REPLY TO MY PRIVATE EMAIL; barristerchris.lucas@gmail.com Best regards, Chris Lucas
Click to view scam #74289 - Sent on April 18, 2014, 12:58 pm by chsmlcas2@mail.com
From Mr. John Ktay william Greeting to you my dear good friend.My name is Mr. John Ktay Williams, chief accountant officer,  I work in a bank here in the Togo known as Bia Bank Lome-Togo. but i am Wright now on assignment in cote d'Ivoire which will take me two months,  I will need your assistance in this business transaction which will benefit both of us hence you can assure me of your honesty and truth and not to betray me at last. I would need your assistance in applying for the next of kin to my late customer, who died of a kidney failure after years of struggling with the disease since 2005. He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorce and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following in your reply: 1.Your Full Name:.....................2.Your Contact Address:.................3.Your Profession:....................4.Your Age:...............................5.Your Phone:.................................. I urgently hope to get your response as soon as possible. Yours Sincerely,Mr. John Ktay william
Click to view scam #74288 - Sent on April 18, 2014, 12:13 pm by john_williams04@outlook.fr
From Mr. John Ktay william Greeting to you my dear good friend.My name is Mr. John Ktay Williams, chief accountant officer,  I work in a bank here in the Togo known as Bia Bank Lome-Togo. but i am Wright now on assignment in cote d'Ivoire which will take me two months,  I will need your assistance in this business transaction which will benefit both of us hence you can assure me of your honesty and truth and not to betray me at last. I would need your assistance in applying for the next of kin to my late customer, who died of a kidney failure after years of struggling with the disease since 2005. He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorce and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following in your reply: 1.Your Full Name:.....................2.Your Contact Address:.................3.Your Profession:....................4.Your Age:...............................5.Your Phone:.................................. I urgently hope to get your response as soon as possible. Yours Sincerely,Mr. John Ktay william
Click to view scam #74286 - Sent on April 18, 2014, 12:13 pm by john_williams04@outlook.fr
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Click to view scam #74284 - Sent on April 18, 2014, 12:01 pm by yroep1@vserver8.axc.nl
Dear friend, I am Mrs Judith Outara, and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this,without any family members and no child, I have $10.3 Million US DOLLARS in Corris Bank (CB)Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso, But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 40% of the money and give 60% to the orphanages home in your country for my heart to rest with GOD. Return back to me immidiately if you can handle this transfer project on my behalf before dealth cross my way, so that i will send to you a copy of my international passport which you will present to the bank in order to make them know that i instructed you to contact them for the transfer of my fund to you, and also give you the bank contact information so that you will contact them for the transfer of the fund and fufill my dream of building orphanage home in your country, waiting to hear from you through  my private email address, (mrsjudithoutara06@gmail.com) Yours faithfully Mrs Judith Outara
Click to view scam #74287 - Sent on April 18, 2014, 11:57 am by judithoutara@aol.fr
Dear friend, I am Mrs Judith Outara, and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this,without any family members and no child, I have $10.3 Million US DOLLARS in Corris Bank (CB)Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso, But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 40% of the money and give 60% to the orphanages home in your country for my heart to rest with GOD. Return back to me immidiately if you can handle this transfer project on my behalf before dealth cross my way, so that i will send to you a copy of my international passport which you will present to the bank in order to make them know that i instructed you to contact them for the transfer of my fund to you, and also give you the bank contact information so that you will contact them for the transfer of the fund and fufill my dream of building orphanage home in your country, waiting to hear from you through  my private email address, (mrsjudithoutara06@gmail.com) Yours faithfully Mrs Judith Outara
Click to view scam #74283 - Sent on April 18, 2014, 11:57 am by judithoutara@aol.fr
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Click to view scam #74285 - Sent on April 18, 2014, 11:56 am by hratd0@vserver8.axc.nl
Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Up to 70% off leading brands Casafina is a new shopping destination for your home. Each day new sales go live and last for 72 hours, featuring leadingbrands and themed sales curated to your individual taste. Members can access exclusive savings of up to 70% plus daily style inspiration. Exclusive Brand Sales From hard-to-find niche brands to household names such as Denby and Cuisinart, our daily sales feature everything from furniture and lighting to bedding and bath to art and decorative accessories. Dont miss out New sales go live everyday Browse our range of specially selected products to suit your style Find beautiful new additions to your home at up to 70% off You’ll find great additions to your home each day /* Constrain email width for small screens */ @media screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } td[class="innertable"] { padding-left:10px; !important; padding-right:10px; !important; } td[class="reducepad"] { padding-right:10px !important; padding-left:10px !important; } td[class="reducepadtext"] { padding-right:10px !important; padding-left:10px !important; font-size:25px !important; } img[class="fullwidth"] { width: 100% !important; height:auto; !important; } img[class="fullwidth2"] { width: 80% !important; height:auto; !important; } table[class="force-col"] { display:block; !important; padding-right: 0 !important; width:100% !important; } img[class="catimg"] { width: 50% !important; height:auto; !important; } } Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #74281 - Sent on April 18, 2014, 11:36 am by email@tenthousandhours.messages3.com
             Customers Service Hours / Monday to Saturday Office Hours Monday to Saturday.Attention: Beneficiary, Dear thank you for your Urgent Response, the wire transfer we wish to Remind you once again today Regarding your payment of $31.500.000.00m usd,Having said all this, we implore you to expedite immediate action in sending the money via through Western Union or Money Gram) We hope that this is very clear. All modalities for the wire transfer and delivery have been employed already.Total amount you are going to received from my office is sum of ($31,500,000.00Million usd only)kindly go through this options below and advice us on how you want to receive your fund into your account next week:-1} Bank to Bank Transfer {KTT} ------- will cost you USD$599 which is the handling/telex fee of the transfer.2} Online banking system------ will cost you USD$850 which is the reactivation fee of non residence online account opening.3} ATM debit card programming------ will cost you USD$1050 which is the FedEx/ Insurance fee of delivery your card to your door step with you address.4} Cash delivery through our Diplomat-------- USD$4,850 which is non inspection clearance fee of your fund there in your country.NOTE: Bear in mind that we only proceed in concluding with you after you might have been indicate your interest on how you want to receive your fund through the above options, so the more fast you are in getting back to us with your choice of receiving your fund determine how fast we will be in concluding with you, urgently get back to us as we are here to serve better.As soon as you make your choice you should go to with western union money transfer or money gram today and make sure that you send the fee you choice immediately. So that by next week your fund will take place immediately. You are the one holding your fund over here because of this fee only. I have been trying my best to make sure that you end your suffering. I am going to put small in your face.it is very important to hear from you with the needed fee today, So kindly send the fee via Western Union Money Transfer;Here is the wire transfer control department name blow again through western union money transfer or Money Gram information how to send the money.Receiving Name: .........Daniel Emerenini,Country: ........Lagos / Nigeria,Text Question: ........Color,Answer: ......Blue,Amount: ......MTCN:....Send to me the following info once you send the payment.Senders Name:Location like Country Address:MTCN / Reference #:I will like to have the MTCN through short message service with my private office telephone no +234-80-2507-8474 and you should make sure that you attach a copy of the payment slip to my email immediately you send the fee.We also advise that you stop further communications with these imposters and forward any correspondence/proposal you receive from them to email to (richardcoleman42@yahoo.co.uk) and make sure you are replying me with this my privater email now.Thanks understanding/co-operation towards the conclusion of your approve fund.Yours in Service.Mr. Richard Coleman, The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #74280 - Sent on April 18, 2014, 11:33 am by richardcoleman1977@outlook.com
My Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (p_quezada12@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #74277 - Sent on April 18, 2014, 11:08 am by quezada12@yahoo.com
Dear family friend, Good morning and please this is not internet scam letter. I need your guidance to save my feature. My name is Miss Lisa Tawa Kijo. I am a Malian living in Benin Republic. I lost my parents in the civil unrest and since then I have been without a family nor guardian. Last week I received a package from my dads lawyer with some documents that reads deposit of Gold and Money with a deposit firm here in Benin Republic. When I was going through my dads contact listing this morning I saw your email address in there so I decided to email you. I am rather too young to handle this kind of business and I don't know what or how to go about this whole thing please can you help me? Can I confide in you? I cant go telling anyone here about this and I believe that dads friends will be trusted. I will appreciate if you reply to my private Email:( lisatawa@outlook.com ) Sincerely, Miss Lisa Tawa Kidjo.
Click to view scam #74276 - Sent on April 18, 2014, 10:49 am by l_tawa@aol.fr
World Debt Recovery Commission (WDRC) FRICAINE UNION COMMISSION REGIONAL CENTRE. Perladge Building Bp.1132.Avkp Cotonuo du Benin Rep Coffer of paymaster General +229 99662923 Attention.To The Honorable Beneficiary, The sum of $5,500,000,00 million was approved in your name as compensation as a scam victim. This resulted from random selection done by the united nation human right wing, Global Economic Recovery program with their counterpart the NNPC Nigeria and Ecowas to assist scam victims who lost funds to Nigerian and African scam artists. You were lucky to be chosen amongst the teeming population of scam victims who were cheated this while. therefore, you should take this seriously and confirm your relationship with the supposedly imposter .the sum has been approved for payment through two reliable means of your choice after all attempts to pay you through bank and other failed.. We made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. And provide your personal information?s stated below to enable them process and transfer your compensation funds successfully to you ok. YOUR FULL NAME________ YOUR ADDRESS__________ YOUR OCCUPATION_________ YOUR AGE.____________ YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).________ PRIVATE E-MAIL:________________________ YOUR COUNTRY ________ And write us back with indication on how you want to receive your funds through the below two alternatives means: 1) Through?. Atm cash card: By Africard Visa-card international visa card agency Rep- Benin. 2) Through ? Cash payment method on boxed-money: By financial expert and an accredited cash payment agent. You are expected to come and sign the clear bill certificate by your self but if you cannot afford to come here benin republic to sign all the necessary document then,Note that you will certainly pay a $85 for the proxy of recipient/beneficiary sign of on the clear bill certificate. To expedite the action you may use the below information to send the requisition $85. RECEIVERS NAME...........FRANK AMAECHI CHIKE CITY.................................COTONOU COUNTRY.......................BENIN REPUBLIC AMOUNT..........................$85USD TEST QUESTION....................WHEN ANSWER..........................NOW SENDER NAME...................... SENDER ADDRESS................. MTCN /REF NUMBER................. Use western union or money gram on sending the fee. Important Note: This fee is to ensure that you were the real person the payment is paying to, to avoid the imposters turning around and impersonate you to claim the fund because they already have the information due to your previously deal with them. Because during the indemnification agreement in the court, the court verdicts the any recipient or beneficiary of this scam victim compensation, shall come to the court here Benin Rep to sign the beneficiary CLEAR BILL certificate and the ATM card Or boxed-money will hand over to him/her to avoiding imposters impersonating the beneficiary, and the file data base report revealed that you?re within Africa your far away overseas possibly usa, this is why you will pay for the proxy of recipient/beneficiary sign of on the clear bill certificate, to Lessing you stress of flying here for signing the clear bill certificate. If any question fee free to ask. Yours Sincerely, MrS. Barbara Peliugih Payment Coffer .Paymaster-General (WDRC) Sponsored by NNPC:------ Nigerian National Petroleum Co-operations (Nigeria) GERP:------ Global Economic Recovery program (USA) Ecowas:----- Economic Community Of West African States. ( WEST AFRICA ) Benin Rep Charpter. Signed: Dr.Kingsley Moghalu Ecowas scam victim Paymaster General. +229 99662923
Click to view scam #74274 - Sent on April 18, 2014, 10:46 am by importantboxmessage@gmail.com
Dear family friend, Good morning and please this is not internet scam letter. I need your guidance to save my feature. My name is Miss Lisa Tawa Kijo. I am a Malian living in Benin Republic. I lost my parents in the civil unrest and since then I have been without a family nor guardian. Last week I received a package from my dads lawyer with some documents that reads deposit of Gold and Money with a deposit firm here in Benin Republic. When I was going through my dads contact listing this morning I saw your email address in there so I decided to email you. I am rather too young to handle this kind of business and I don't know what or how to go about this whole thing please can you help me? Can I confide in you? I cant go telling anyone here about this and I believe that dads friends will be trusted. I will appreciate if you reply to my private Email:( lisatawa@outlook.com ) Sincerely, Miss Lisa Tawa Kidjo.
Click to view scam #74272 - Sent on April 18, 2014, 10:40 am by l_tawa@aol.fr
Comparez 78 offres Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse felixcramb@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
 Institute Of Professional Development Programs   Workshop to be held on: April 25, 2014    l   Time: 9.00AM to 5.00PM   Day: Friday                               l                      Venue: Banani                                Deduction of VAT & Income Tax at source       RESOURCE PERSON   Md. Lutfor Rahman Md. Lutfor Rahman, Commissioner, Custom & VAT, joined in Bangladesh Civil Service after earned his master’s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise & VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration. Between September 1996 and January 2004, he was posted in Customs House Chittagong & at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse.             Mr. Ranjan Kumar Bhowmik, FCMA, Commissioner of Taxes Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Commissioner of Taxes. He joined the Taxation Cadre Service in 1989 and served the tax department at different capacities from Assistant Commissioner to Commissioner. Before joining the Government Service he served Bangladesh Bank for 1½ years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 & 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986 (8th) batch. He got cash reward from the National Board of Revenue (NBR) several times for detection of tax evasion. Mr. Bhowmik is a regular feature writer on the changes of the Income Tax Law at ICMAB Journal and has many publications on the Tax related issues at “Tax Chronicle” published by the BCS (Taxation) Association and also at “The Accountant” published by ICAB. He actively participated in many national and international seminars, conferences, training programs, study tour and workshops on accounting and taxation issues including training on IFRS at UK and tax related study tour at Internal Revenue Service (IRS), USA.         Who should attend : Organizations like 1) Government, 2) Semi-government, 3) Autonomous institution, 4) NGOs,  5) Bank, 6) Insurance 7) Financial Ins. 8) Limited Co, 9) Educational institute.     Who would be benefited?   Anybody desirous of knowing the basics of VAT, INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with VAT,INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. VAT, INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course.   Methodology: Lecture on specified topic supported by Power Point slide, Kit & lecture sheet would be provided to each participant.   Special Items: Lunch & Two Tea breaks   Certificate will beawarded to theparticipants at the end of this Workshop           We Arrange In-House, Out-Bound, Customize Training About The Workshop VAT is a new dimension in the tax area of Bangladesh. Although it has been in practice since 1991 - however, still our academic resources are not sufficient and good enough to address these accounting aspects systematically. Government nowadays is very much harsh in collection of VAT from all relevant sources. The scope of the VAT is increasing day-by-day. It is true that all VAT-able traders and service renderers are paying VAT but still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in a dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions and the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs.   Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules & regulations of income tax changes in every year depending on economy’s requirements. Many changes have been done in income tax ordinance through finance Act, 2013. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation.   Objectives of this workshop France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 147 countries are exercising VAT in the world. Since inception of VAT, Government has been modernizing and simplifying this tax policy. This FY 2013-14, there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly.   How participants will benefit after the course: -acquire up-to-date knowledge, procedures and formalities of VAT Deduction at Source.  - develop knowledge and guidelines regarding Deduction of VAT at Source; - run the fiscal management in their organizations in far better way; - protect their organizations from future troubles; - develop their career in VAT, finance, procurement, management, audit and accounting, supply chain etc. -find solutions to commonly asked questions in the area of VDS   The objective and purpose of this course is to provide the participants basic knowledge regarding INCOME TAX. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing a INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas.   Upcoming Training:   Duration Event Date Price 8 Hours Workshop Disciplinary Action, Departmental Enquiry & Amended Labor Law – 2013 18.04.14          3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 8 Hours Workshop Practical HR  30.05.14          3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 3 Days Evening Training Banking, Custom, L/C & Contract Procedures for Import-Export Business 06.05.14,07.05.14,08.05.14          4,000/-+ VAT Md. Azhar Ali Mia, Former Vice President Bank Asia Ltd.     Contents of Workshop   Deduction of VAT: Amongst areas of VAT, VAT Deduction at Source (VDS) is different from other areas, because 09 (nine) authorities or service receivers have to deduct VAT at sources on 38 specific services. If it is not deducted properly in time, an additional 2% interest and monetary penalty will be the final consequences. This FY 2013-14 there are also many changes in Acts, Rules, SROs and Regulations for VAT deduct atsource, as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly in accordance with law.   Solutions such as:    1. What is VAT at source? 2. Who should deduct VAT at source? 3. Where VAT is to be deducted at source? 4. Rates of VAT deduction at source; 5. Special Procedures regarding Procurement Provider; 6. Formalities to be observed by the supplier of goods and services; 7. Formalities to be observed by the deducting authorities; 8.What to do and what not to do 9.How to reduce cost of business? 10. And what not;   Deduction of Income Tax:             Deduction of tax at source, Where Tax is to be deducted at source? Advance payment of income tax and final settlement of tax liability under section 82C of  Income Tax Filing of income tax return under Universal Self Assessment Procedure, Final Settlement of tax liability and Advance payment of Tax taking into consideration of Changes made in income tax law through Finance Act, 2013 and related SRO Company Tax Assessment including tax compliances for companies and penalties for non compliance. Question & Answer Session   All the topics will be covered through Real life illustration.     Registration Fees: 4,000Tk, Excluding VAT, Tax   Deadline for Registration: April 24, 2014   Please Call For Registration   Ms.Suraiya Mou, Md. Kamrul Hasan, Md. Anisur Rahman, Md. Rakibul Hasan (Executive Training)   Email: info@ipdpbd.com    Cell: 01946752388, 01198254969, 01840173353, 01747084405 Website: www.ipdpbd.com   Institute Of Professional development Programs (IPDP)   House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213                  
Click to view scam #74265 - Sent on April 18, 2014, 10:24 am by shakil@ipdpbd.com
 Institute Of Professional Development Programs   Workshop to be held on: April 25, 2014    l   Time: 9.00AM to 5.00PM   Day: Friday                               l                      Venue: Banani                                Deduction of VAT & Income Tax at source       RESOURCE PERSON   Md. Lutfor Rahman Md. Lutfor Rahman, Commissioner, Custom & VAT, joined in Bangladesh Civil Service after earned his master’s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise & VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration. Between September 1996 and January 2004, he was posted in Customs House Chittagong & at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse.             Mr. Ranjan Kumar Bhowmik, FCMA, Commissioner of Taxes Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Commissioner of Taxes. He joined the Taxation Cadre Service in 1989 and served the tax department at different capacities from Assistant Commissioner to Commissioner. Before joining the Government Service he served Bangladesh Bank for 1½ years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 & 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986 (8th) batch. He got cash reward from the National Board of Revenue (NBR) several times for detection of tax evasion. Mr. Bhowmik is a regular feature writer on the changes of the Income Tax Law at ICMAB Journal and has many publications on the Tax related issues at “Tax Chronicle” published by the BCS (Taxation) Association and also at “The Accountant” published by ICAB. He actively participated in many national and international seminars, conferences, training programs, study tour and workshops on accounting and taxation issues including training on IFRS at UK and tax related study tour at Internal Revenue Service (IRS), USA.         Who should attend : Organizations like 1) Government, 2) Semi-government, 3) Autonomous institution, 4) NGOs,  5) Bank, 6) Insurance 7) Financial Ins. 8) Limited Co, 9) Educational institute.     Who would be benefited?   Anybody desirous of knowing the basics of VAT, INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with VAT,INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. VAT, INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course.   Methodology: Lecture on specified topic supported by Power Point slide, Kit & lecture sheet would be provided to each participant.   Special Items: Lunch & Two Tea breaks   Certificate will beawarded to theparticipants at the end of this Workshop           We Arrange In-House, Out-Bound, Customize Training About The Workshop VAT is a new dimension in the tax area of Bangladesh. Although it has been in practice since 1991 - however, still our academic resources are not sufficient and good enough to address these accounting aspects systematically. Government nowadays is very much harsh in collection of VAT from all relevant sources. The scope of the VAT is increasing day-by-day. It is true that all VAT-able traders and service renderers are paying VAT but still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in a dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions and the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs.   Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules & regulations of income tax changes in every year depending on economy’s requirements. Many changes have been done in income tax ordinance through finance Act, 2013. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation.   Objectives of this workshop France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 147 countries are exercising VAT in the world. Since inception of VAT, Government has been modernizing and simplifying this tax policy. This FY 2013-14, there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly.   How participants will benefit after the course: -acquire up-to-date knowledge, procedures and formalities of VAT Deduction at Source.  - develop knowledge and guidelines regarding Deduction of VAT at Source; - run the fiscal management in their organizations in far better way; - protect their organizations from future troubles; - develop their career in VAT, finance, procurement, management, audit and accounting, supply chain etc. -find solutions to commonly asked questions in the area of VDS   The objective and purpose of this course is to provide the participants basic knowledge regarding INCOME TAX. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing a INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas.   Upcoming Training:   Duration Event Date Price 8 Hours Workshop Disciplinary Action, Departmental Enquiry & Amended Labor Law – 2013 18.04.14          3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 8 Hours Workshop Practical HR  30.05.14          3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 3 Days Evening Training Banking, Custom, L/C & Contract Procedures for Import-Export Business 06.05.14,07.05.14,08.05.14          4,000/-+ VAT Md. Azhar Ali Mia, Former Vice President Bank Asia Ltd.     Contents of Workshop   Deduction of VAT: Amongst areas of VAT, VAT Deduction at Source (VDS) is different from other areas, because 09 (nine) authorities or service receivers have to deduct VAT at sources on 38 specific services. If it is not deducted properly in time, an additional 2% interest and monetary penalty will be the final consequences. This FY 2013-14 there are also many changes in Acts, Rules, SROs and Regulations for VAT deduct atsource, as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly in accordance with law.   Solutions such as:    1. What is VAT at source? 2. Who should deduct VAT at source? 3. Where VAT is to be deducted at source? 4. Rates of VAT deduction at source; 5. Special Procedures regarding Procurement Provider; 6. Formalities to be observed by the supplier of goods and services; 7. Formalities to be observed by the deducting authorities; 8.What to do and what not to do 9.How to reduce cost of business? 10. And what not;   Deduction of Income Tax:             Deduction of tax at source, Where Tax is to be deducted at source? Advance payment of income tax and final settlement of tax liability under section 82C of  Income Tax Filing of income tax return under Universal Self Assessment Procedure, Final Settlement of tax liability and Advance payment of Tax taking into consideration of Changes made in income tax law through Finance Act, 2013 and related SRO Company Tax Assessment including tax compliances for companies and penalties for non compliance. Question & Answer Session   All the topics will be covered through Real life illustration.     Registration Fees: 4,000Tk, Excluding VAT, Tax   Deadline for Registration: April 24, 2014   Please Call For Registration   Ms.Suraiya Mou, Md. Kamrul Hasan, Md. Anisur Rahman, Md. Rakibul Hasan (Executive Training)   Email: info@ipdpbd.com    Cell: 01946752388, 01198254969, 01840173353, 01747084405 Website: www.ipdpbd.com   Institute Of Professional development Programs (IPDP)   House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213                  
Click to view scam #74273 - Sent on April 18, 2014, 10:24 am by shakil@ipdpbd.com
 Institute Of Professional Development Programs   Workshop to be held on: April 25, 2014    l   Time: 9.00AM to 5.00PM   Day: Friday                               l                      Venue: Banani                                Deduction of VAT & Income Tax at source       RESOURCE PERSON   Md. Lutfor Rahman Md. Lutfor Rahman, Commissioner, Custom & VAT, joined in Bangladesh Civil Service after earned his master’s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise & VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration. Between September 1996 and January 2004, he was posted in Customs House Chittagong & at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse.             Mr. Ranjan Kumar Bhowmik, FCMA, Commissioner of Taxes Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Commissioner of Taxes. He joined the Taxation Cadre Service in 1989 and served the tax department at different capacities from Assistant Commissioner to Commissioner. Before joining the Government Service he served Bangladesh Bank for 1½ years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 & 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986 (8th) batch. He got cash reward from the National Board of Revenue (NBR) several times for detection of tax evasion. Mr. Bhowmik is a regular feature writer on the changes of the Income Tax Law at ICMAB Journal and has many publications on the Tax related issues at “Tax Chronicle” published by the BCS (Taxation) Association and also at “The Accountant” published by ICAB. He actively participated in many national and international seminars, conferences, training programs, study tour and workshops on accounting and taxation issues including training on IFRS at UK and tax related study tour at Internal Revenue Service (IRS), USA.         Who should attend : Organizations like 1) Government, 2) Semi-government, 3) Autonomous institution, 4) NGOs,  5) Bank, 6) Insurance 7) Financial Ins. 8) Limited Co, 9) Educational institute.     Who would be benefited?   Anybody desirous of knowing the basics of VAT, INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with VAT,INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. VAT, INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course.   Methodology: Lecture on specified topic supported by Power Point slide, Kit & lecture sheet would be provided to each participant.   Special Items: Lunch & Two Tea breaks   Certificate will beawarded to theparticipants at the end of this Workshop           We Arrange In-House, Out-Bound, Customize Training About The Workshop VAT is a new dimension in the tax area of Bangladesh. Although it has been in practice since 1991 - however, still our academic resources are not sufficient and good enough to address these accounting aspects systematically. Government nowadays is very much harsh in collection of VAT from all relevant sources. The scope of the VAT is increasing day-by-day. It is true that all VAT-able traders and service renderers are paying VAT but still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in a dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions and the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs.   Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules & regulations of income tax changes in every year depending on economy’s requirements. Many changes have been done in income tax ordinance through finance Act, 2013. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation.   Objectives of this workshop France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 147 countries are exercising VAT in the world. Since inception of VAT, Government has been modernizing and simplifying this tax policy. This FY 2013-14, there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly.   How participants will benefit after the course: -acquire up-to-date knowledge, procedures and formalities of VAT Deduction at Source.  - develop knowledge and guidelines regarding Deduction of VAT at Source; - run the fiscal management in their organizations in far better way; - protect their organizations from future troubles; - develop their career in VAT, finance, procurement, management, audit and accounting, supply chain etc. -find solutions to commonly asked questions in the area of VDS   The objective and purpose of this course is to provide the participants basic knowledge regarding INCOME TAX. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing a INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas.   Upcoming Training:   Duration Event Date Price 8 Hours Workshop Disciplinary Action, Departmental Enquiry & Amended Labor Law – 2013 18.04.14          3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 8 Hours Workshop Practical HR  30.05.14          3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 3 Days Evening Training Banking, Custom, L/C & Contract Procedures for Import-Export Business 06.05.14,07.05.14,08.05.14          4,000/-+ VAT Md. Azhar Ali Mia, Former Vice President Bank Asia Ltd.     Contents of Workshop   Deduction of VAT: Amongst areas of VAT, VAT Deduction at Source (VDS) is different from other areas, because 09 (nine) authorities or service receivers have to deduct VAT at sources on 38 specific services. If it is not deducted properly in time, an additional 2% interest and monetary penalty will be the final consequences. This FY 2013-14 there are also many changes in Acts, Rules, SROs and Regulations for VAT deduct atsource, as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly in accordance with law.   Solutions such as:    1. What is VAT at source? 2. Who should deduct VAT at source? 3. Where VAT is to be deducted at source? 4. Rates of VAT deduction at source; 5. Special Procedures regarding Procurement Provider; 6. Formalities to be observed by the supplier of goods and services; 7. Formalities to be observed by the deducting authorities; 8.What to do and what not to do 9.How to reduce cost of business? 10. And what not;   Deduction of Income Tax:             Deduction of tax at source, Where Tax is to be deducted at source? Advance payment of income tax and final settlement of tax liability under section 82C of  Income Tax Filing of income tax return under Universal Self Assessment Procedure, Final Settlement of tax liability and Advance payment of Tax taking into consideration of Changes made in income tax law through Finance Act, 2013 and related SRO Company Tax Assessment including tax compliances for companies and penalties for non compliance. Question & Answer Session   All the topics will be covered through Real life illustration.     Registration Fees: 4,000Tk, Excluding VAT, Tax   Deadline for Registration: April 24, 2014   Please Call For Registration   Ms.Suraiya Mou, Md. Kamrul Hasan, Md. Anisur Rahman, Md. Rakibul Hasan (Executive Training)   Email: info@ipdpbd.com    Cell: 01946752388, 01198254969, 01840173353, 01747084405 Website: www.ipdpbd.com   Institute Of Professional development Programs (IPDP)   House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213                  
Click to view scam #74264 - Sent on April 18, 2014, 10:21 am by shakil@ipdpbd.com
 Institute Of Professional Development Programs   Workshop to be held on: April 25, 2014    l   Time: 9.00AM to 5.00PM   Day: Friday                               l                      Venue: Banani                                Deduction of VAT & Income Tax at source       RESOURCE PERSON   Md. Lutfor Rahman Md. Lutfor Rahman, Commissioner, Custom & VAT, joined in Bangladesh Civil Service after earned his master’s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise & VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration. Between September 1996 and January 2004, he was posted in Customs House Chittagong & at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse.             Mr. Ranjan Kumar Bhowmik, FCMA, Commissioner of Taxes Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Commissioner of Taxes. He joined the Taxation Cadre Service in 1989 and served the tax department at different capacities from Assistant Commissioner to Commissioner. Before joining the Government Service he served Bangladesh Bank for 1½ years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 & 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986 (8th) batch. He got cash reward from the National Board of Revenue (NBR) several times for detection of tax evasion. Mr. Bhowmik is a regular feature writer on the changes of the Income Tax Law at ICMAB Journal and has many publications on the Tax related issues at “Tax Chronicle” published by the BCS (Taxation) Association and also at “The Accountant” published by ICAB. He actively participated in many national and international seminars, conferences, training programs, study tour and workshops on accounting and taxation issues including training on IFRS at UK and tax related study tour at Internal Revenue Service (IRS), USA.         Who should attend : Organizations like 1) Government, 2) Semi-government, 3) Autonomous institution, 4) NGOs,  5) Bank, 6) Insurance 7) Financial Ins. 8) Limited Co, 9) Educational institute.     Who would be benefited?   Anybody desirous of knowing the basics of VAT, INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with VAT,INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. VAT, INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course.   Methodology: Lecture on specified topic supported by Power Point slide, Kit & lecture sheet would be provided to each participant.   Special Items: Lunch & Two Tea breaks   Certificate will beawarded to theparticipants at the end of this Workshop           We Arrange In-House, Out-Bound, Customize Training About The Workshop VAT is a new dimension in the tax area of Bangladesh. Although it has been in practice since 1991 - however, still our academic resources are not sufficient and good enough to address these accounting aspects systematically. Government nowadays is very much harsh in collection of VAT from all relevant sources. The scope of the VAT is increasing day-by-day. It is true that all VAT-able traders and service renderers are paying VAT but still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in a dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions and the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs.   Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules & regulations of income tax changes in every year depending on economy’s requirements. Many changes have been done in income tax ordinance through finance Act, 2013. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation.   Objectives of this workshop France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 147 countries are exercising VAT in the world. Since inception of VAT, Government has been modernizing and simplifying this tax policy. This FY 2013-14, there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly.   How participants will benefit after the course: -acquire up-to-date knowledge, procedures and formalities of VAT Deduction at Source.  - develop knowledge and guidelines regarding Deduction of VAT at Source; - run the fiscal management in their organizations in far better way; - protect their organizations from future troubles; - develop their career in VAT, finance, procurement, management, audit and accounting, supply chain etc. -find solutions to commonly asked questions in the area of VDS   The objective and purpose of this course is to provide the participants basic knowledge regarding INCOME TAX. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing a INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas.   Upcoming Training:   Duration Event Date Price 8 Hours Workshop Disciplinary Action, Departmental Enquiry & Amended Labor Law – 2013 18.04.14          3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 8 Hours Workshop Practical HR  30.05.14          3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 3 Days Evening Training Banking, Custom, L/C & Contract Procedures for Import-Export Business 06.05.14,07.05.14,08.05.14          4,000/-+ VAT Md. Azhar Ali Mia, Former Vice President Bank Asia Ltd.     Contents of Workshop   Deduction of VAT: Amongst areas of VAT, VAT Deduction at Source (VDS) is different from other areas, because 09 (nine) authorities or service receivers have to deduct VAT at sources on 38 specific services. If it is not deducted properly in time, an additional 2% interest and monetary penalty will be the final consequences. This FY 2013-14 there are also many changes in Acts, Rules, SROs and Regulations for VAT deduct atsource, as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly in accordance with law.   Solutions such as:    1. What is VAT at source? 2. Who should deduct VAT at source? 3. Where VAT is to be deducted at source? 4. Rates of VAT deduction at source; 5. Special Procedures regarding Procurement Provider; 6. Formalities to be observed by the supplier of goods and services; 7. Formalities to be observed by the deducting authorities; 8.What to do and what not to do 9.How to reduce cost of business? 10. And what not;   Deduction of Income Tax:             Deduction of tax at source, Where Tax is to be deducted at source? Advance payment of income tax and final settlement of tax liability under section 82C of  Income Tax Filing of income tax return under Universal Self Assessment Procedure, Final Settlement of tax liability and Advance payment of Tax taking into consideration of Changes made in income tax law through Finance Act, 2013 and related SRO Company Tax Assessment including tax compliances for companies and penalties for non compliance. Question & Answer Session   All the topics will be covered through Real life illustration.     Registration Fees: 4,000Tk, Excluding VAT, Tax   Deadline for Registration: April 24, 2014   Please Call For Registration   Ms.Suraiya Mou, Md. Kamrul Hasan, Md. Anisur Rahman, Md. Rakibul Hasan (Executive Training)   Email: info@ipdpbd.com    Cell: 01946752388, 01198254969, 01840173353, 01747084405 Website: www.ipdpbd.com   Institute Of Professional development Programs (IPDP)   House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213                  
Click to view scam #74267 - Sent on April 18, 2014, 10:19 am by shakil@ipdpbd.com
Greetings in the name of our Lord. Hope this message meet you in good health,  I am Jacques Arnold Currently in Ghana,I own a orphanage  here in Ghana,THE LORD BLESSING ORPHANAGE HOME,  We are a non-profit making organization working towards the empowerment of orphan children. In your endeavor to support the organization successfully achieving its goals, We assure you that as per your desires, the contribution made by you will be used for the construction of a lunch hall at our orphanage so that our children can eat in a covered area, which we are very sure they will love.We once again thank you for your valued contribution and we will keep you posted with the lunch hall construction developments as well.we really need your help to support us with any amount to help the needs,the poor and the Children,we will take any amount you give us with good faith and our Lord Jesus Christ will reward you, help the needs so we can improve the knowledge of the children and secure their future for them so when they become somebody in future They can also help people like them.Don't forget the book of Matthew 6:1-4  That says ?Beware of practicing your righteousness before other people in order to be seen by them, for then you will have no reward from your Father who is in heaven. ?Thus, when you give to the needy, sound no trumpet before you, as the hypocrites do in the synagogues and in the streets, that they may be praised by others. Truly, I say to you, they have received their reward. But when you give to the needy, do not let your left hand know what your right hand is doing, so that your giving may be in secret. And your Father who sees in secret will reward you.God Bless you and your family.Hope to hear from you soon.The Lord Blessing Orphanage Home....
effacer-mes-impots -- Le guide Loi Duflot 2014 a telecharger QU'EST CE QUE LA LOI DUFLOT ? La Loi Duflot 2014 accorde aux particuliers qui investissent dans un logement neuf BBC, une forte r√©duction d'Imp√īt sur le Revenu pendant toute la p√©riode de mise en location du logement, d'une dur√©e minimum de 9 ans. Sans apport, avec la Loi Duflot 2014 : • Je r√©duis mes imp√īts • Je me constitue un patrimoine • Je pr√©pare ma retraite T√©l√©chargez gratuitement notre guide pour en savoir plus ICI © CAPD√ČCISION, Tous droits r√©serv√©s Conform√©ment √† l'article 34 de la loi Informatique et Libert√© du 6 janvier 1978, vous disposez d'un droit d'acc√®s, de modification, de rectification et de suppression des donn√©es vous concernant.    D√©claration CNIL n¬į1291376 Vous recevez cet e-mail car vous √™tes r√©f√©renc√© sur la base de donn√©es de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
.axyxmuqkruvkvsb{color:#de4b19;}50+ Foreclosures Sold Online Daily. Browse 2,500 Homes. .poisvvwyjyofq{color:#8a7766;}
Click to view scam #74260 - Sent on April 18, 2014, 9:19 am by helpkU00@dinnerwaremnemonist.com
Dear Friend, I am Thomas Bouabre, the son of Paul Antoine Bohoun Bouabre who died January 10, 2012. My father was an Associate Professor of Economics in the university, before he was appointed the Minister of Economy,Finance and later the Minister of Planning and Development in the federal government. I want to transfer this Twelve Million Five Hundred Thousand US dollars(US$12,500,000) left in a fixed/suspense Account in one of the Prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management. I am honorably seeking your assistance in the following ways:- 1) To serve as a guardian. 2) To make arrangement for me to come over to your country to further my education. 3) To help me invest the money in a profitable ventures. I am 20years old and I am prepared to give you 25% percentage of the total amount,as commission for assisting me and 5% for expenses that will be incurred. Best Regards Thomas Bouabre
Click to view scam #74259 - Sent on April 18, 2014, 8:30 am by thomasbouabre1@yahoo.com.ph
Dear Friend, I am Thomas Bouabre, the son of Paul Antoine Bohoun Bouabre who died January 10, 2012. My father was an Associate Professor of Economics in the university, before he was appointed the Minister of Economy,Finance and later the Minister of Planning and Development in the federal government. I want to transfer this Twelve Million Five Hundred Thousand US dollars(US$12,500,000) left in a fixed/suspense Account in one of the Prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management. I am honorably seeking your assistance in the following ways:- 1) To serve as a guardian. 2) To make arrangement for me to come over to your country to further my education. 3) To help me invest the money in a profitable ventures. I am 20years old and I am prepared to give you 25% percentage of the total amount,as commission for assisting me and 5% for expenses that will be incurred. Best Regards Thomas Bouabre
Click to view scam #74258 - Sent on April 18, 2014, 8:14 am by thomasbouabre1@yahoo.com.ph
P {margin-top:0;margin-bottom:0;} YOUR EMAIL ID HAS WON A PRIZE OF 1,000,000GBP(One Million Great British Pounds)from CHEVROLET CAR COMPANY UK.TO CLAIM,AGE NAME.OCPT.ADR.ST.chavprize7@live.com
Click to view scam #74257 - Sent on April 18, 2014, 7:55 am by stegallr@fvsu.edu
  I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.   This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn?t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.   I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.   Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.Await Your Urgent Reply (mrs.ruth_smith2014@yahoo.com  ),any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.   Yours in Christ Ruth Smith Love & Prayers  
Click to view scam #74255 - Sent on April 18, 2014, 7:23 am by confirm.wily@aol.co.uk
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Mexx -70% Kenzo, Calvin Klein -90% Sally Hansen -70% Pierre Cardin -60% Ewa Bien -70% Kitchen Artist -80% Diesel, Xquisit Mix -80% Naf Naf, Hello Kitty, Kimmidoll, Flamenco -50% ????????? ???????? -90% Queen -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #74253 - Sent on April 18, 2014, 7:23 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Mexx -70% Kenzo, Calvin Klein -90% Sally Hansen -70% Pierre Cardin -60% Ewa Bien -70% Kitchen Artist -80% Diesel, Xquisit Mix -80% Naf Naf, Hello Kitty, Kimmidoll, Flamenco -50% ????????? ???????? -90% Queen -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #74254 - Sent on April 18, 2014, 7:21 am by contact@goldensales.bg
  I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.   This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn?t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained.   I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity.   Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.Await Your Urgent Reply (mrs.ruth_smith2014@yahoo.com  ),any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.   Yours in Christ Ruth Smith Love & Prayers  
Click to view scam #74252 - Sent on April 18, 2014, 7:17 am by confirm.wily@aol.co.uk
Attention:Card Owner, I received an email from an unknown person trying to claim your funds of 14.6 Million GBP Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction,i shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $100 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......Peter Ekwenye Country ................ Benin Republic City ............... Cotonou Test Question ..........Card Test Answer ..........Owner Amount ..............$100.00 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response! Yours Sincerely, Mr Douglas Harvey --
Click to view scam #74250 - Sent on April 18, 2014, 5:35 am by ropraz@hispeed.ch
Dear Valued Customer,Your account has been mandated for update. For your security, please validate your account.CLICK HERE TO VALIDATEP.S. TAC will be required during update.   Copyright ¬© 2014 Alliance Bank Malaysia Berhad.
Click to view scam #74249 - Sent on April 18, 2014, 5:25 am by ecorrea@Medaille.edu
Dear Friend My Name is Dr. Cabiru Bello I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: cabirubello21@gmail.com Best regards, Dr. Cabiru Bello
Click to view scam #74248 - Sent on April 18, 2014, 4:52 am by cabirubello21@gmail.com
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com
Click to view scam #74247 - Sent on April 18, 2014, 3:22 am by w_kipkalya@aol.fr
I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Mariam the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children?s as a result of the civil war in my country Libya. please reply me at this E-mail Address:   mariatayebelsafi11@ig.com.br My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi and He died along with our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information?s, such as your full name, Age   and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon.                                                                 Yours sincerely                                                         Mrs. Mariam Tayeb. El Safi                                     please reply me at this E-mail Address:  mariatayebelsafi11@ig.com.br ( Hsbc Bank London Uk, the sum of 6.5 Million Pounds and I also have some funds that was deposited in a security company as consignment by my husband here in Burkina Faso so let me know the one that will be easy for you, preferable coming here to retrieve the one that is here about 4.3 Million Dollars  Attachment content - ofj.gif:GIF87a?-
Click to view scam #74245 - Sent on April 18, 2014, 2:54 am by marmohame4@aol.fr
I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Mariam the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children?s as a result of the civil war in my country Libya. please reply me at this E-mail Address:   mariatayebelsafi11@ig.com.br My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi and He died along with our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information?s, such as your full name, Age   and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon.                                                                 Yours sincerely                                                         Mrs. Mariam Tayeb. El Safi                                     please reply me at this E-mail Address:  mariatayebelsafi11@ig.com.br ( Hsbc Bank London Uk, the sum of 6.5 Million Pounds and I also have some funds that was deposited in a security company as consignment by my husband here in Burkina Faso so let me know the one that will be easy for you, preferable coming here to retrieve the one that is here about 4.3 Million Dollars 
Click to view scam #74246 - Sent on April 18, 2014, 2:54 am by marmohame4@aol.fr
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Date: 4/17/2014 Dear Beneficiary, I wish to express my sincere greetings and warmest regards to you as your aspiration shall be manifested. However, I am sending you this mail to notify you about the decision by the Federal Reserve Board to cancel all the FUND Transfer arrangement already made for the final transferring of your United Nations Compensation fund valued at the sum $500,000.00 USD. This decision was taken by the Federal Reserve Board against your refusal to comply with the processing of a "Fund Clearance Certificate", estimated to the value of $150 USD which is required in accordance with the U.S Monetary Policy and it is the ONLY expenses you will incur before the fund transfer will be completed into your bank account. Therefore, respond back to me as quickly as possible and let me know the reason why you have refused to respond promptly and diligently to the request fee of $150.00 dollars because it is impossible to deduct the fee of $150 USD from the Principal value of the $500,000.00 USD. Basically, because the United Nations Compensation approval for of your fund transfer has been given to the FEDERAL RESERVE BANK OF NEW YORK to be paid in full amount without deduction of even ONE CENT from the $500,000.00 USD. Do take note that you have an 100% money-back guarantee should you make the payment of the $150 USD and the $500,000.00 USD is not transferred to your account as stated. For your confirmation, the "Fund Clearance Certificate" is a valid document required to certify that the $500,000.00 USD in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations. You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx You can contact me direct via mail at: infotreasury@qq.com Yours truly, Jacob Jack Lew Secretary of the Treasury
Click to view scam #74242 - Sent on April 18, 2014, 2:11 am by jacktreasury@citynew.com
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 288.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-7 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC ¬© Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: HMRC: Tax Refund $(document).ready(function(){ $("#signup_form").validate(); }); .js #top #SelectServices .portlet-body .full-width .field ul li table tr td div b { font-weight: bold; } .style4 { font-size: small; color: #333333; } Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Phone Number:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 Security code:* [ view sample ]   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     ¬© Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #74240 - Sent on April 18, 2014, 2:06 am by no-reply@hmrc.gsi.gov.uk
Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 288.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-7 business days in order to process it. Our head office address can be found on our web site at HM Revenue & Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC ¬© Copyright 2014, HM Revenue & Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: HMRC: Tax Refund $(document).ready(function(){ $("#signup_form").validate(); }); .js #top #SelectServices .portlet-body .full-width .field ul li table tr td div b { font-weight: bold; } .style4 { font-size: small; color: #333333; } Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Phone Number:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 Security code:* [ view sample ]   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     ¬© Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #74241 - Sent on April 18, 2014, 2:06 am by no-reply@hmrc.gsi.gov.uk
E-mail Spam and Fraudulent Survey Dear [censored]@gmail.com, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising domain to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 24 hours, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Thanks. All Domain 2014 Team. powered by: Google+
Click to view scam #74237 - Sent on April 18, 2014, 12:59 am by postmaster@googleplus
Hello My Dearest.     Please permit me to introduce myself, I am Miss Nina Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the     Daughter of Late Chief Sgt. Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011     following a fight with the Republican Forces of Ivory Coast (FRCI).     You can read more about my father in the link     below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly     I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late     father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left     alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not     discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name     as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am     seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa     here in Burkina Faso with my name as the next of kin.     I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I     must present a foreign trustee who will help me in investment of the fund.     However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother     about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me.     Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down     with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father     deposited the money with my name as the next of kin. It is my intention to compensate you with 35% out of the total money after the transfer for your     assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign     investment. Please all communications should be through this email address for confidential purposes, please reply me for more details via my     mailbox:     missninaibrahimcoulibaly@yahoo.com          Thanks in anticipation of your positive response.     Yours sincerely     Miss Nina Ibrahim Coulibaly
Click to view scam #74235 - Sent on April 18, 2014, 12:58 am by miss784@aol.fr
Hello My Dearest.     Please permit me to introduce myself, I am Miss Nina Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the     Daughter of Late Chief Sgt. Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011     following a fight with the Republican Forces of Ivory Coast (FRCI).     You can read more about my father in the link     below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly     I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late     father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left     alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not     discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name     as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am     seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa     here in Burkina Faso with my name as the next of kin.     I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I     must present a foreign trustee who will help me in investment of the fund.     However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother     about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me.     Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down     with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father     deposited the money with my name as the next of kin. It is my intention to compensate you with 35% out of the total money after the transfer for your     assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign     investment. Please all communications should be through this email address for confidential purposes, please reply me for more details via my     mailbox:     missninaibrahimcoulibaly@yahoo.com          Thanks in anticipation of your positive response.     Yours sincerely     Miss Nina Ibrahim Coulibaly
Click to view scam #74238 - Sent on April 18, 2014, 12:58 am by miss784@aol.fr
E-mail Spam and Fraudulent Survey Dear [censored]@gmail.com, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising domain to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 24 hours, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Thanks. All Domain 2014 Team. powered by: Google+
Click to view scam #74234 - Sent on April 18, 2014, 12:57 am by postmaster@googleplus
Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bankin Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. my email addres issatta_justinyak@yahoo.com Sincerely yours Miss Issatta Justin YAK
Click to view scam #74236 - Sent on April 18, 2014, 12:55 am by issatta.justinyak1@aol.de
Attention Beneficiary,   The Federal Bureau of Investigation FBI in conjunction with the British Metropolitan police force through our intelligence monitoring network have discovered that you have a transaction going on in Nigeria, London United Kingdom and United State concerning a outstanding contract payment which subsequent payment has been made by you.   I have given an order to the Embassy shipping service head quarter of NIGERIA to proceed with the shipment of your package to your mailing address but was informed by the Embassy today in regarding your package, they made me understand that there is a charge fee levied on your package which is $185 only and once the charge fee is paid shipment will commence that same day.   You are thereby advised to adhere by sending the $185 to them; I will make sure shipment commences once the charge fee is received by them.   Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO MY DIRECTIVES AS ADHERENCE IS THE KEY FACTOR TO THIS.   Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commence that same day.   I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.   BELOW IS THE PAYMENT INFORMATION OF:..........ELAINA LAMBERT     ==================================================   SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE.   RECEIVER NAME: ELAINA LAMBERT ADDRESS: PLOT 65 GOLD HOUSE VI. CITY: LAGOS COUNTRY: NIGERIA ZIP CODE: 234 TEXT QUESTION:::::GOOD ANSWER:: :::: FAITH MTCN:.....   Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and I will forward it for shipment to commence immediately.   SENDER NAME:?? CONFIRMATION MTCN NUMBER:?? SENDER ADDRESS :?? AMOUNT SENT:185$ TEXT QUESTION USED?? ANSWER USED:??       FBI Director James B. Comey, Jr Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA           ============================== CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. 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.
Click to view scam #74233 - Sent on April 18, 2014, 12:53 am by cybercrinealert.dcoffice@fbi.gov
__________________________________________________________________________Come on madison hugged her blanket over. Nothing to read the photo of them. Another room window seat next breath. 5a·H41²IIr5Gq−BH7ú³-bAöQp⌉áUîtwA°bgLßTJI™ŠœT∩ø2Y5⟨N 1zKM¶q4E7aiDm0óIQuÛCr09A¾39T∴º4I«∅jOXôhNÝΕlSGt≥ ÍBóFdmNOøK°RŠ²y ìΨJT¶I℘H2⌉¦E¼Hz «VlBjÃõEQ8ΒS¹WõTÃfæ 3fPP0¿ÖR5ÙΚIlYhC≠ÑHEyÓ3!ò24. dWÝGEMFAC L I C K  H E R EÿB≈!Debbie did it all back.Like family and tried the dragon. Easy on terry tapped the couches. Please tell him for his own good. Can stop her the driver.Soon as well with each other time. Already be easy maddie leaned into hiding.Okay let in fact terry. ÍJàM¶′¤E⇓Á2Nt£M'EB7S7þ¼ 5еHhJøEtZêAoêþLRk8Tg§8HÑêk:. ÒqLVB§äi3wUa338gt7br¶≅4a4Ås owiaf7»s2¾m Üφ2l4Λìo´m»wL8ℑ ªHja291sMgÆ 5¿æ$7ùC1Õ9κ.∏k¿18½p3⋅qQ Ïc3CHh5i44JaL9LlT1Πi®x7s0ß8 RΔ0aLqÃsÍβ4 2N2lqfÝo²9hwwE3 ∗5Aaϒ4¼s9K6 ryM$n⊄y1GW1.uûÑ6péM54SÚ ¸Æ≠V36∏i¨∑³a11Xg0Ýðr7°Oa2q7 6MÓS∈97uAÄ8p°azeË¢êrA¬¬ u¯iA⊇õZcê3ΗtúwβiT82vY4ÃeJ⊃L+qι³ yT3aFTJsB³a iW5laH¹od®Jw1⋅Y a6ñaÚ√ósγο7 hjS$xé72Ö≤3.s7Y5¸­¡5L04 Zk√Vs57ia·¿a9Ûjg⌊κ6rEßLa49¾ Û¹sP¢TfrÛ⇐MoY1Qf¿t­eæU5s2ÚgsÈx¾iêøJo↵i4n8ÉQa666lObD 1üÊaç¤3sà13 −ΒKl″8xoéK8wŸ≤z »HpaSó∅s74B 1dh$06ù3kXH.»äD5y2Y0©ßC ≤27V®8ši4ϖKaÆ÷≡gFæ§r⇒wÊac<ÿ trÕSJ¨9uπ6ÅpîÒgeS7CrT⊆0 0⌈rFa2Poƒ1χr6Á9cL4je¡5j M∫maί1sv50 1TOlV1Wou¦Hw6g¶ ∂4Ïa³HWsLY¿ yΨé$¥I14n14.çG⋅2yr35nì5 6n¹C⇑ðLi–SΧaÃd8lUÕhi90ÍsBmW ÏØuSTJ7uieÆpeîweöAΟr67∋ ÜKxAahbcqô¿tÄœ¾i08½vBGVe≥zΑ+xiw y4ÑaéSWsυvn ymdlOZjoi1−wU5Ñ ²hUaaG¹sWMÉ ö1î$Hû⇐2U9©.i5¸9Υ3b9Ix9 Wanted me please terry stepped inside. Come by judith bronte she tried hard Everyone to sit and grabbed the light. Carol asked for word and while abby 1pMAB88Nê'YTl2ÐIsµf-¿amAV›jLäz9L°ZáEcWBRåΡRG4°ÚI8C¸Cυ∇a/rHKA÷÷êS€4WT™←ÌH0¹←MWè9Aþa´: Ti8VBlVeºX«nLSÙtΚ2Zoëø¿lHKriYp7nW8n q0¬aÀEÖsΜÝj 85♠ldT⊂o¸wGw¨07 AvùaøÞ•sv2G â³L$I→12Zét1οçl.Y6n53∠Ç0P⊆↑ 1ΞÃAODDdXtGvW7waψNOiµ∈WrYwM £6≥aûK1stÌp â↓¶lÕ85oÊP6w223 ëB⊇a9u“s729 wVΠ$Û’d2ºAP4ëgχ.5h∋96Œê5Ký4 ´dFNiÍQaΝã4s0Æûof⌉7n4"∈ebÈÌxîiS x⊇Sa§Ï⟩sBîm à61l8⁄toxiοw86M 7Χkan7ssew∴ 8w7$W¾Þ1εíe70äW.ç8d9¬⊄S9CÜT HpqS122p2♥⊃iLTRrZLΥi®lgv·zsa⇓9O ¶bšam9ÒsúΚÍ B4Ilg1ρo∪¯nwΗÕè 0BSakoζsPø5 ú√Î$Q2K21rM8pÑa.Fm89e7φ0go♥ Because of your foot and make sure. Psalm terry gave way we can look. Mommy was hurting you more. OqOGÛh6E22ℵN9óeEC⌋5RÊ3ýAO9ÚLtoW «fÍHΒRLEZÉAANzÀL5Ι9T1µ³H4Z0:When all this she kept moving truck. In jesus loves me with everything 45⟩T7∞ir5Ÿsa3§µmv4Õa¸ë5d∈X7o838lqID n©ñam¿ls93a gVðlYcÙoX♥3wü3g IeÛa06Is8Îg 2Dh$VοÑ1è∂e.ℵS936fñ0×Ñx 1´XZ3FÅi´24t–≅⟨h∇yDrtdzoζSºmnñZai⇒ΓxÏØÿ FγJa0Gùs¶¦0 7AAl¯3poV¯awVé5 e8Øa¯üüs128 9Βo$º7Á0úgv.Å6777rΑ5Kje ºt¥Psq¨rë77oé“òz1HAaW°GcàóN a¼&aTx→ss<3 ⊂0ölMBèo3Wqw•¦q k⇓÷aåjésÕ⊂j J⇓O$MR¦04Υ⇐.Z6Β32¥D5Z3Ø es0Af5Uc7Êofâ6m2w’pô8Bl×V¿i2T5aûãl LDρaˆãhs⊆Ñ2 §LOlüZuoς0Áw1÷f UÊ7aℵUnsα©³ Qâ•$ÞZÔ2S4ç.ðp⊂52Ax0ú‚⊃ axçP¹JÉrΙÙeeS6îd7Ë…ng3ÏiS6gs◊Y∗obAνl6Âτo7÷1nEO3e¤25 9GCafµhswÍ¿ nhOlEuboV½wβ8ø P∼πaTmrs5€° 1°B$3∨D01Gq.o0J1èk45kqs 5F8SΦx8yÄ1Zn↓9υt6xÍhf3≥r0fℑoUVζi9⊆4dàLÆ Pϖ‰a2∏Rsv7ª h¯¶lÿÛáoSÓwp⌋4 ÚℜBarEhsgkw uΘ8$0Pä022Ä.&õ53û9v578I Please tell me feel it easy maddie. John nodded in front door. Uncle terry came up without being married û1¼CφxuA56bN7ïäA6′ιDWPoI­KæA3ª1Nw⊥e J'BD6éþRàv◊U6å♠GSpãS¹Y1T«Ò®O0L9RMÏ7E¨81 √17A9°4D4hhV¤√¤AÜX4N±ÍDTßy3Aζ–æG¿ê1EMµaSh®Ï!Sorry terry let himself as long moment. 7fô>…∂9 Œª♥W0È¿oyL5rCØkl½ÀUddõÝwyηei↑µNd6Ùõe30δ Ç2KDgZœesyªlY0ki9viv4aÀe¸Q6rb⊇ηy¨0Æ!£Ωf BVRO♦"“rnQâd½feeÑι♣rOð5 rÄq3sˆZ+>Kρ 06PG43GoN0©oåXOdaΗAsO4Ð ⟨ÿra494nÚe2d2É⇓ å¡÷G⟨mBe©n1tQ11 äöuF9Ý0R0DIEvwEE·45 Eþ3AHCÑi¿óΗr1Oum1FcaÃ9yiëvslgk9 Qg6SvÃÁh“AhiϖÕ4pÿvÞprβ4i⊗Α3nΛ3¥g0Ψd!ä1Æ 194>L¤ϒ Mj71ò8ä02¶⊕09CW%LΒ⊕ …o™AU¦buÈuMt⊃∑>h7ZÛeBUιnx·Jte8Ói⟩35cÂta ë2KM7nLeºúSdÿr3sw9o!K6K bHκEfß°xì÷≠p⇒32iczMr5ÌNaü5ktÇ1˜i1ýàoRdÉng1d ÜΣ2DÂøtaβñ4t2Õ5e0Pε Ò∉Wo¸'×fì02 Ȧ2OÃMÐvOU0efR¼rÌβ4 Y55320l e­PYéËBe9M0aLBwrÏ3AsÕšn!v»Ù ∨7Ù>Ç6⇓ azkSGdhe8Õ9cck†u♦∨ρr˜Q£elÖ5 LYôO8®∴n8t±láG9iWcUnLÂUeFs⊥ jÐVSic"hΖbÃo⊕ç'pRfhp◊xMi⌈G2n4¿ÑgFG¬ TwäwDMÔi¨U∂t¦ùwhw9‹ ƒ7ÉVWg´iR´Zs∫ÐgaTÆM,IŸc TζâMLPlaeŲsD⊇BtjTïeLMyröu1CxΙ3aX1Ιre1ùd2⊄≡,M59 L²EAy¯¹M4nρE20zXúVK EÃMax0én§x7dØJ½ cXÜE¶ςL-6⌈òck¨Ehdλ7e⊇técK½ikûMI!šg5 Tšη>Ét6 AΜ6EþyFaΒχÊsœ¹zy6◊4 ÀYëRòg⇓e116fû0€uZÁXnÔ¢¢dZõfsGíº ZYiaA⋅èn2æ8d√λk äΚå2v1846↔°/nJN7åi9 2AAC51Hun£ìsFûvt0íâo0ÛHm″∃WeWÁYrQs¬ GQËSHleu°xlpoSip­AÇov∉1r∉X−t0ï7!3ÝZ Really is too much better now terry. Calm down to talk with each other. Next breath looked to name. Uncle terry promised to take long enough. Just try and with my foot. Either side to face as long before.Okay then stepped out something else. Especially when it only been. Sometimes the edge of these years. Izumi and take long moment.Psalm terry sighed leaned forward. Madison put them on his foot.
Click to view scam #74231 - Sent on April 18, 2014, 12:25 am by xieibra@consciousmedia.com
    Dear customer,   You have been successfully migrated to the new SUNCORP online banking system, our enhanced internet banking solution. To continue using SUNCORP internet banking services, click on the link below to verify your information’s and retain access to our internet banking services.    Click here to begin the process (Note: Move this message to your inbox to access the link)   With online banking, you have everything under control with a mouse click.    THE BENEFITS OF ONLINE BANKING AT A GLANCE:      - Account access around the clock                                                                 - Quick access to all your accounts                                           - Online Banking from the comfort of your PC      - Flexible from any location across the globe      - Clear accounting      - High safety standards      - Much more   Please note that your internet banking access will be terminated for security reasons if you fail to complete this verification exercise.   We thank you in advance for your cooperation.     Sincerely,   Internet Banking Team SUNCORP BANK AUSTRALIA Contact Us   13 11 75 BSB: 484-799 Online Terms   Legal information   Privacy   Security   Accessibility © Copyright Suncorp-Metway Ltd ABN 66 010 831 722 Australian Credit Licence 229882.   ........... As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas. Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano. SPAM: Se esta conta estiver fazendo spam, comunicar o abuse@bauru.sp.gov.br
Click to view scam #74232 - Sent on April 18, 2014, 12:21 am by claracoelho@bauru.sp.gov.br
    Dear customer,   You have been successfully migrated to the new SUNCORP online banking system, our enhanced internet banking solution. To continue using SUNCORP internet banking services, click on the link below to verify your information’s and retain access to our internet banking services.    Click here to begin the process (Note: Move this message to your inbox to access the link)   With online banking, you have everything under control with a mouse click.    THE BENEFITS OF ONLINE BANKING AT A GLANCE:      - Account access around the clock                                                                 - Quick access to all your accounts                                           - Online Banking from the comfort of your PC      - Flexible from any location across the globe      - Clear accounting      - High safety standards      - Much more   Please note that your internet banking access will be terminated for security reasons if you fail to complete this verification exercise.   We thank you in advance for your cooperation.     Sincerely,   Internet Banking Team SUNCORP BANK AUSTRALIA Contact Us   13 11 75 BSB: 484-799 Online Terms   Legal information   Privacy   Security   Accessibility © Copyright Suncorp-Metway Ltd ABN 66 010 831 722 Australian Credit Licence 229882.   ........... As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas. Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano. SPAM: Se esta conta estiver fazendo spam, comunicar o abuse@bauru.sp.gov.br
Click to view scam #74230 - Sent on April 18, 2014, 12:21 am by claracoelho@bauru.sp.gov.br
Hello Friend,Have a nice day, Please could you help me dislodge the sum of $5.700USD (Five million seven hundred United State Dollars to your country ,you will be compensated with 25% for your assistance.Please if you are interested reply urgently for more details.ThanksMr.Don.J. Zongo
Click to view scam #74229 - Sent on April 18, 2014, 12:08 am by donjack50@terra.com
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE (UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of Three Million Five Hundred Thousand United States Dollars Only ($3,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth Three Million Five Hundred Thousand United States of America Dollars ($3,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home. Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In Nigeria Contact him with the following Information's as confirmed Below; Officer: Mr. Williams Mcpherson Email: unitednation.organization14@europe.com Tele: +2349095064515 1. Full Name 2. Phone Number 3. Contact Address 4. Country For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mr. Ban Ki-Moon UNITED NATIONS OFFICE http://www.un.org/en/
Click to view scam #74227 - Sent on April 17, 2014, 11:05 pm by cricket@usa-800.com
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE (UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of Three Million Five Hundred Thousand United States Dollars Only ($3,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth Three Million Five Hundred Thousand United States of America Dollars ($3,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home. Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In Nigeria Contact him with the following Information's as confirmed Below; Officer: Mr. Williams Mcpherson Email: unitednation.organization14@europe.com Tele: +2349095064515 1. Full Name 2. Phone Number 3. Contact Address 4. Country For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mr. Ban Ki-Moon UNITED NATIONS OFFICE http://www.un.org/en/
Click to view scam #74226 - Sent on April 17, 2014, 10:58 pm by cricket@usa-800.com
Attn,     RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.   I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector  and Tobacco, Communication Services, Agriculture Forestry  & Fishing, thus any sector.   If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.   I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.   I look forward to discussing this opportunity further with  you.   Sincerely, Richard Hulbert Shaker Bin Zaid Street Shmeisani, Amman Kingdom of Jordan
Click to view scam #74225 - Sent on April 17, 2014, 10:25 pm by Richard91@aol.jp
Guangzhou packaging products CO., LTD8 Xinzhong Xijie, Dongcheng District, Beijing 100027 Dear Friend,This is Caroline Jean from sales department. Please log in to view catalogue and let me know if you can supply us the same product. View Products Give give Me your Minimum Order Quantity, delivery time, Payment terms, and your products warranty. Best regards Caroline JeanGuangzhou packaging products CO., LTDEmail: INFO@GUANGZHOU.NET TEL: +86 650077885
Click to view scam #74224 - Sent on April 17, 2014, 9:55 pm by INFO@guangzhou.net
Dear Customer,   We inform you that your Apple ID will expire within 48 mins H.   it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, United Kingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #74222 - Sent on April 17, 2014, 9:46 pm by Service@appleaccount.com
Dropbox Photos .ExternalClass{ display:inline-block; } Soraia shared an image with you! “”View image © 2014 Dropbox
Click to view scam #74223 - Sent on April 17, 2014, 9:44 pm by no-reply@dropboxmail.com
Dear Customer,   We inform you that your Apple ID will expire within 48 mins H.   it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, United Kingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #74220 - Sent on April 17, 2014, 9:39 pm by Service@appleaccount.com
ATTENTION:CBN./UNITED NATIONS 2006 / 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS.  This is to bring to your notice that we are delegated from the United Nations & Central Bank to pay 150 scam victims US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your US$1,000,000.00 compensations funds. On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja-Nigeria. It was alarmed so much by the world in the meetings on the lost of funds by various individuals to the Nigerian scam artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of these operations US$1,000,000.00 each in accordance with the 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 the Central Bank of Burkina Faso, as the corresponding paying bank is Bank International Du Burkina Faso (BIB), ouagadougou. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of US$1,000,000.00 each .Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, You are hereby warned not to communicate or duplicate this message to him For any reason what so ever as the U.S. secret service is already on trace of the other criminals and some telecommunication. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. If you have already been notified of this payment programe previously, do proceed with your claim as required. As directed by the Global Settlement Committee, You can receive your compensations payments via any of this payment Options you may Choose: (A.)ATM VISA CARD PAYMENTS, (B.)ONLINE WIRE TRANSFERS (C.) WESTERN UNION MONEY TRANSFER. We shall feed you with further modalities as soon as we hear from you. Yours Faithfully, FELICIA PIGA. Private Number:+226. SCAMMED VICTIM/ REF / PAYMENTS CODE: 06654 US$1,000,000.00
Click to view scam #74221 - Sent on April 17, 2014, 9:36 pm by zackmed_11@naver.com
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Click to view scam #74219 - Sent on April 17, 2014, 9:23 pm by helpY2WP@dinnerwaremnemonist.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General ROY SMITH ATTENTION BENEFICIARY: This is to bring to your notice that we are delegate from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000.00 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the formersecretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5 MILLON 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 or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.You have to contact Rev.Henry Green, our payment agent in Nigeria, as he is our UNITED NATIONS representative in Nigeria, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email: SECURITY & FINACIAL CONTACT AGENT: Rev.Henry Green EMAIL: p.henrygreen606@administrativos.com Phone Number: +234 70544 43013 You are advised to send your communication particulars, Full names: Age: Telephone Number: Fax number: Occupation: Home Address: Your file Reference below (RE-1077_V) Contact Rev.Henry Green immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, General Ban Ki-Moon Secretary United Nations West Africa General Roy Smith. (Financial Officer)United Nations.
Click to view scam #74218 - Sent on April 17, 2014, 9:17 pm by sup@elanautoindia.com
Good day I am Mr. Blaise Dantata of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.   If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: blaise.dantata@gmail.com   (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:..................   Thank you. Mr. Blaise Dantata.
Click to view scam #74217 - Sent on April 17, 2014, 8:46 pm by dantata3@aol.fr
Greetings to you and your family. I am Ms.Regina Walsh Martey " A widow to late "Walsh Martey" I am 54 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis,But before his death, he Deposited the Sum of¬®$8.000.000 with the Fund Holders here in my name and Iam  suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won?t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $8,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,Waiting for your UrgentThanks,Ms.Regina Walsh Martey
Click to view scam #74215 - Sent on April 17, 2014, 8:42 pm by morienkal01@yahoo.co.jp
Greetings to you and your family. I am Ms.Regina Walsh Martey " A widow to late "Walsh Martey" I am 54 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis,But before his death, he Deposited the Sum of¬®$8.000.000 with the Fund Holders here in my name and Iam  suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won?t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $8,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,Waiting for your UrgentThanks,Ms.Regina Walsh Martey
Click to view scam #74216 - Sent on April 17, 2014, 8:42 pm by morienkal01@yahoo.co.jp
Hello I am diplomat agent John David sent by Rev Tony Willie of Oceanic Bank Plc to delivery your Family Treasury Gift package, So now i was in Texas airport try to connect to your given address and i was stop by airport authority demanding for entering sticker from the origin of the package which is not with me, so they told me i should contact the owner so that the sticker will obtain from the origin of the package where the package came from . All you need to do now is to contact Rev Tony Willie of Oceanic Bank Plc via this Email {obankplc16@yahoo.com.sg} and send them the sum of $42usd for them to obtain the sticker from the office of Federal Ministry of finance and forward it to me for me to present it to airport authority for them to allow me to your destination i mean your home given address which is with me attached with your package and all the back documents and needed papers. Use this information and send the money and forward it to Oceanic Bank Plc and also forward to me the payment information for record. Send the money through money gram or ria money transfer with this information's below, Receivers name Marcel Onyejekwe City Porto-novo Country Benin Republic Text Question Happy Answer Nice Amount $42usd Mtcn and senders name and address, Regards and waiting Agent John David.
Click to view scam #74212 - Sent on April 17, 2014, 8:29 pm by diplomaticagentjohnd@gmail.com
 ;  ; Reply to this email:wleung346@gmail.com
Click to view scam #74211 - Sent on April 17, 2014, 8:09 pm by alessandro.pece@vigilfuoco.it
After several attempts to reach you , I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD. Please contact Goldstar Courier Delivery Service with your full name, resident address and your direct telephone number for the delivery of your cashier check. PS: Take note that you will pay a shipping/handling fee of $95 USD for your check delivery by the courier service. United Nations Human Settlement Programme Contact Name: Abu Wilson Phone Number: +2347065814636 E-mail: infogostar@mynet.com
Click to view scam #74208 - Sent on April 17, 2014, 7:38 pm by scottm@3drealms.com
Good Day Friend,   I am sorry for contacting you through this medium without a previous notice. My name is Barrister Mark A. Shields, a practicing attorney and the Chief Legal Consultant of Gillespie, Shields & Durrant Chambers, I had a client, a contractor, a Malaysian based here in the United States of America, but now deceased as result of a heart-related condition on March 12th 2008, and His heart condition was due to the death of all the members of his family in the Tsunami disaster on the 26th December 2004 in Sumatra, Indonesia.   Please click on the below Link to read full story: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake  My late client secured a contract of US$30,000,000.00 (Thirty Million United States Dollar) from the Kingdom of Bahrain, following which he successfully executed the contract and he was paid an initial lump sum of US$12,000,000.00, but the balance of US$18,000,000.00 (Eighteen Million United States Dollar) for the contract payment was in the Process of being transferred into his Account which he submitted to the Kingdom of Bahrain before he lost his life.   I hereby solicit for your assistance in receiving this payment as the Next of Kin of my late client, which will be executed under a legitimate arrangement that will protect you from any breach of the law. Please do write me on my private email address (markashields0147@gmail.com), For proceedings of this Business proposal.   Kinds Regards Mark A. Shield (Esq) Gillespie, Shields & Durrant Chambers 7319 North 16th Street, Suite 100, Phoenix, AZ, 85020, USA Email: mark_a.shields@cheerful.com Tel: +1 202 888 3120
Click to view scam #74209 - Sent on April 17, 2014, 7:38 pm by markashields0147@gmail.com