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Attention please. This is the only opportunity you have to claim your approved fund from Africa 4.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $55.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr. Udo Mike immediately and ask him to send you the information witch you will use to transfer their $55 for the signing of your full approve payment document file. You have to contact our agent directly on this information below: Contact Name:Dr. Udo Mike. EMAIL: ( [email address removed] ) Tell Phone Call:+1 415 534 7514 Bellow is the payment Information you will use to send the $55 usd. RECEIVE NAME: UWA EGO CITY: COTONOU COUNTRY: BENIN REPUBLIC TEXT QUESTION: WHEN ANSWER: TODAY AMOUNT: $55 USD The $55 should be send to the name I provided earlier and send the MTCN# as soon as you send the money. Regards, Mr. Adam Mike
Click to view scam #191503 - Sent on June 23, 2016, 3:29 pm by giugiu.gramaglia@alice.it
Attn: This is a legal confidential text for public records search. My name is Joseph Feith,a personal attorney to a deceased who may relate to you (name withheld for security reasons) who died with no Will or Next of Kin.My firm is seeking for the next-of-kin.He died with his family in a plane crash. Since you both bear the same surname,kindly get back to us for more clarification. Joseph Feith Esq [email address removed]
Click to view scam #191502 - Sent on June 23, 2016, 3:06 pm by production@sentinel-echo.com
Respected sir/Madam, We are an independent buying house based in Saudi Arabia, we would like to get a quotation on your products, we require your fairest prices as we would be making huge bulk purchases from time to time. Awaiting your reply, Sincerely, Mohammed Al-Masrahi Purchase and supply chain manager
Click to view scam #191501 - Sent on June 23, 2016, 2:48 pm by husseinalbaraka48@gmail.com
  Our Ref: CITI/BKL/STB Your Ref: ==============================================================================================   WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs.     As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: [email address removed] for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.   1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY. 3) PHONE, FAX AND MOBILE 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS. 6) PROFESSION, AGE AND MARITAL STATUS MARRIED 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE   NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.   CONTACT CODE (511) OFFICER: MR SCOTT PETERS. POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON. Telephone No +447087645791. Fax Number: +448435622418, EMAIL: [email address removed] MR. MARCEL A.BOISARD. (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).  
Click to view scam #191499 - Sent on June 23, 2016, 2:44 pm by umi-bun@apricot.ocn.ne.jp
Urgent Attention, You Are Expected To Call Us (229) 99234151.Once You Recieve These Email. Mr.Charles William, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn$B!G(Bt work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below: (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4). Your Direct Office Phone Numbers, (5). Mobile Phone Number, (6). Your Correct Home Address, (7). Your Office Address, (8). Your Current Occupation, (9). Your Weekly/Monthly Income, (10). Your age , (11).Your Next Of Kin Name, (12).Your Next Email Address, (13).Your Next TelePhone Numbers, (14).YOUR IDENTIFICATION CARD(ID) This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $11.8USD (ELEVEEN MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $11.8 Million USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC desk.) Quickly get back to me for more advice. Thanks for Your Co-operation. Mr.Charles William ATM Master Card Delivering Department. UBA-BANK INTERNATIONAL PLC ) Benin Republic. Office line: (229) 99234151.
Click to view scam #191500 - Sent on June 23, 2016, 2:39 pm by www.@apricot.ocn.ne.jp
Pls, Attn: My Dear. Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA) right now with your ATM card by international monitoring fund (IMF) as world beneficially of the year 2016 which worth's of $9.7 millions US Dollars inside the ATM card. and we sent him today to delivered the card to you at your home address . he need your effort right now for him to rich you with the card , The Name of your delivering ATM card is Alex kNight ,he is now at USA airport whit your ATM card, Text Him a message right now at +1 470 400 1616 and give him all about your information to avoid wrong delivering? Such as: Your Name,...... Your Address..... Your Telephone Number:........ your country and state........... and your nearest airport.......... Warning ? Don't contact any person or agent again about the delivering of your because if you do, you will lost your ATM card and your check of 9.7 millions US Dollars ? The Name of the DIRECTOR AGENT from office is Mr Frank j ike ,his E-mail:is [email address removed] HE IS THE MANAGER THAT APPROVE THIS ATM CARD TO YOU DIRECT FROM THE DHL OFFICE AT BENIN REPUBLIC Call him right now for more information at +22999247469. OFFICE INFORMATION Branches Country ..Benin City ... Cotonou Address.... PT str,/, 294 rd. Thanks ?
Click to view scam #191498 - Sent on June 23, 2016, 1:42 pm by www88.@room.ocn.ne.jp
$5,000,000.00USD is Donated to you by Mrs. Liliane Bettencourt E-mail : [email address removed] .
Click to view scam #191496 - Sent on June 23, 2016, 1:04 pm by skrueger@mta.ca
From: Mrs. Farida M. Waziri, Date: Wed, Jun 22, 2016 at 10:04 PM Subject: ARE YOU DEAD OR ALIVE?????????????? To: Mrs. Farida M. Waziri St. Joseph Medical Center 1717 South J Str, Tacoma WA 98405 -USA. Phone: (253) 948-4897 Date: 05/27/ 2016 [email address removed] Confessing my Sins To whom it may concern, What is the problem with you and why silent? For your information I wouldn't want my effort assigning to your name US$750,000.00 as a compensation for my misconduct towards you & few others 2009/2011 while heading position of Nigeria E.F.C.C Boss/Chairperson turn's in vain. However, having realized that power, wealth & influence without Christ is vanity, I have decided to change from my evil ways by adopting a new life in Christ according to the book of (2 Corinthians 5:17) which I achieved after been baptized by the Archbishop J. Sartain who lectured me on the way of Christ/Salvation. Why are mine saying all this? the paying Bank (ECOBANK Nigeria Plc) wrote me through my account officer Mr. Frank Iheji who said that you have not come forth for the claim of your fund, and he went further to say that ECOBAK has given 5days ultimatum to reverse into funds originating ACCT if claimed is not made by rightful beneficiary's. Your urgent response is needed hence I shall soon be undergoing a heart surgery operation on which I am pleading your intercession on my behalf. Yours Sincerely, Mrs. Farida M. Waziri, Former (E.F.C.C) Boss. Phone: (253) 948-4897
Click to view scam #191494 - Sent on June 23, 2016, 1:03 pm by www.@key.ocn.ne.jp
I am Mrs.Joy Ulah, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you while 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Reply to this Email addressee [email address removed] Yours faithfully, Mrs.Joy Ulah
Click to view scam #191492 - Sent on June 23, 2016, 12:38 pm by mrs.joyulah05@aol.fr
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2016 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize. Fiduciary Name: Cynthia B. Johnson Contact To: [email address removed] Contact him by providing him with your secret pin code Number BMW:2541256003/25. You are also advised to provide to him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2541256003/25. Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 21st day of April 2016. MRS SARAH LOIUS. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT
Click to view scam #191491 - Sent on June 23, 2016, 12:36 pm by franfriel@ppwu.org
Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will.Let me start by introducing myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a mutual beneficial business suggestion for you. 1. Can you handle this project? 2. Can I give you this trust ? Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authority. More information await you in my next response to your email message. Treat as very urgent. Yours Faithfully, Mr.Nicolaescu Alexandru Do reply back with with my Direct email [email address removed] [email address removed]
Dear Friend, My name is Mr.Edgard Kouadio, Secretary to the Foreign Remittance Manager with one of the Prime Banks here in Cote d?Ivoire, West Africa. And IT IS AGAINST MY OFFICIAL DUTY TO RELEASE A CONFIDENTIAL ISSUE LIKE THIS TO AN OUTSIDER, but I have the opportunity of transferring the sum of US$8.2 (Eight Million Two Hundred Thousand dollars) to Your Account. This fund originally belonged to one of our bank Customer who died in the year 2009 without any registered next of kin, and has been dormant for these years without Claim. As you have the same last name with the Original Depositor, I would need your consent to present you as the next of kin to our Deceased Customer. I discovered your email through comprehensive web search on directory so I decided to contact you directly. My request for foreigner to stand as next of kin in this deal is because the fact that the customer is a foreigner and you have the same name identity with him and can perfectly fit in as next of kin. We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will give you details on how the deal will be executed, and Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both us. And based on the fact that this is a deal, I propose that 45% of this fund for you and 45% for me.10% for the Charity Homes. In your return mail, Please endeavor to forward your information as listed below, to enable me put the total fund in your name. Your full name: Your contact address: Your occupation; Your phone number: Your date of birth: I wait for your urgent reply with the above info of yours. Best Regards, Mr. Edgard kouadio.
Click to view scam #191487 - Sent on June 23, 2016, 12:02 pm by edgard_kouadio@outlook.fr
Re:
Hello Friend,   I?m Amit Jain, I work with one of the biggest company in Dubai. Emaar Properties PJSC. I work as an Chief Operations Officer. I would like to know the possibilities of setting up a private investment in your country as I am interested in your region. Follow this link to know more about me: https://www.emaar.com/en/who-we-are/leadership/principal-officers.aspx   I expect to get a response from you more details.   Regards, Mr. Amit Jain This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #191485 - Sent on June 23, 2016, 11:48 am by a_j@soonaik.com
Attn Dear Winner; Your winning Price of One Million Eight hundred Thousand usd($1.8,MILLIONUSD) has been forwarded to Western Union for immediate transfer to you Your first payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 (five thousand Dollars)The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $1.8MILLION United State Dollars complete, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment, now you are free to comply.with wemaco payment office on this [email address removed] however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 a day. Mr.Hilary Berry, Western Union Department Benin, Mobile:+229 68337352 [email address removed] The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.note that the administrator payment need this details from you to process your payment: Receiver name------------- Country-------------- City---------------- Tel---------------- Test question------------- Answer---------------- ID________ Comply now because as soon as you sent this required details to Mr.Hilary Berry, he will start sending your payment by Western Union.And do let me know immediately you get your money for us to share the joy together. Best Regards, Terry Gerry --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #191484 - Sent on June 23, 2016, 11:33 am by info@tc.edu.tw
GOOD DAY MY DEAR FRIEND, I Barr. James good luck is writing to let you know that your fund has been converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be arrive here today with your Consignment Box to proceed ahead to your destination country mean while I had made every necessary arrangement to make the delivery of your consignment box successful even all the delivery charges has been paid. so what you are required to do very urgently now to reconfirm all your current home address to able the Diplomatic Agent to arrive this country today to deliver your Consignment Box to you immediately we receive the needed information requested from you the delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport him will get in touch with you to hand over your Consignment box to you without no more delay . also this is to let you know that the children of Gods can not lie rather to seek the truth, so please try to remember me when you have started enjoying with your money because I have contributed a lot in order to finalize this transaction to the end and this year 2016 is the most greatest year to you and your family?s to laugh and Peace, I want you to inform me immediately once the Diplomat Agent reaches your home city through emailing me or call me and don?t do any thing without notify me , have I made myself clear now ok. We required this information very urgent now. YOUR FULL NAME..... YOUR CURRENT HOME ADDR.. YOU?RE COUNTRY ORIGINAL. YOUR CITY.......... YOUR CITY AIRPORT....... YOUR OCCUPATION...... YOUR AGE AND MARRIAGE.. YOU?RE PASS PORT ID CARD.. YOU?RE FAX TELE PHONE..... YOUR PERSONAL PHONE NUMBER. YOUR CURRENT EMAIL ADDRESS. thank you have a blessed day Regard Barr .James Good luck Email: [email address removed] email: [email address removed] tele: +229 9929 4185
Click to view scam #191482 - Sent on June 23, 2016, 10:53 am by miky19692002@alice.it
International Monetary Fund IMF Mr.Mike BenManaging Director 700 19th Street P/N Cotonou Benin.Email [email address removed] Day Dear Customer The Transfer arrangement with Money Gram Department did not progress due to Money Gram  Money Transfer cannot be able to getyou the payment because of such larged amount did not to transfer by Money Gram money transfer. The Money Gram methody was not clear due to the (I.M.F & others Authorities) did not granted the larged amount we are tryingto get you by MoneyGram, Because of the larged amount I would like it to be sent to your  bank account in the USA in amountsof $58000 in each transfer untill you get the total funds of USD$4.8Million on your name, it is possible to wire the moneyinto your account and avoid difficulties with the Authorities. Please let me know if you like the idea, Note that $47 is the only cost you will bear to have the first $58000 payment intoyour account, this $47 charged is for the form we will use to deposit the money into your account. email me now and let meknow if you will pay this $47 Form fee to have the first $58000 into your account. , I am very sure of what I said,and it is a promised. SEND $47 USDollars VIA WESTERN UNION OR MONEY GRAM TO SEND THE FEE TODAY OK. Receiver name== Ana JohnCountry ===Benin RepublicCity======COTONOUTest Question=== ZipAns ==== CodeAmount==== $47 Send it and get back to me with the payment info such as MTCN I beleive that you will get $58000 clear into your account in 48hours. Try send this court fee and email me with the MTCN & senders name. Email ( [email address removed] )Thank You.The IMF: Organization and Finances  Mr.Mike BenManaging DirectorInternational Monetary Fund(IMF)
Click to view scam #191481 - Sent on June 23, 2016, 10:40 am by jjalvarez@speedy.com.ar
Dear Friend, I Dr. Abama.Bawmge, chairman and chief operating officer with the Bank of Africa. I want invite into a business overture which involve an amount of $ 22.3 million. At your acceptance, this amount will be transferred to your name as a foreign partner. I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 60% for me, while 40% is for you for the assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer. Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my Your prompt reply will be highly appreciated. Sincerely, CONTACTS ME THROUGH MY INFORMATION Bank of Africa.(Boa).BF PhoneNo: +226-66074553, Fax No: +226-5048355289, Dr. Abama.Bawmge
Click to view scam #191480 - Sent on June 23, 2016, 10:36 am by abama.bawmge@gmail.com
Advert
DEAR -sir We have the official mandate of Central Bank of Nigeria to release the total sum of $25.82m to your nominated bank details stated below Bank Name: EURASIAN BANK 050004 Kazakhstan, city of Almaty Zheltoksan, 59 Account Number: KZ689480018A00102360 Transfer Swift Code: EURIKZKA Beneficiary Name: Vidyakin Igor. IBAN KZ5794800USD28700003 Confirm the correctness or otherwise of the above bank info to avoid costly mistakes Awaiting your urgent response Yours Sincerely, Chris Marshall Chase Bank 105 N Cawston Ave. Hemet, CA 92545
Click to view scam #191475 - Sent on June 23, 2016, 9:57 am by chrismarshall200@aol.com
________________________________ Sent: Wednesday, June 22, 2016 4:38 AM Subject: RE: For Your Attention! Greetings to you my friend, I have a very lucrative Partnership offer for you contact me via--> [email address removed]
Click to view scam #191470 - Sent on June 23, 2016, 9:33 am by wkingery@girlscoutsgcnwi.org
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Véhicule de société :roulez dans une voiture qui a de l’allure ! Profitez du confort d’une voiture haut de gammeChoisissez le financement qui vous convientTestez le véhicule dans un concessionnaire proche de chez vous Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #191477 - Sent on June 23, 2016, 9:27 am by
Best Doc Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Version en ligne Notre plateforme permet de modifier en ligne les plaquettes, leaflets, présentations de vos clients, pour une utilisation print et digitale. Vendez-leur ce service en marque grise !   À partir du même document, votre client va pouvoir : présenter une version online ou offline laisser une version print, envoyer une version digitale en lien de consultation. Alliant la souplesse d'un PowerPoint et l'interactivité d'un site web, l'e-doc est une présentation administrable bénéficiant de tous les enrichissements du web (animations, vidéos, pop-ups, liens, navigation dynamique, etc.) et qui fontionne sur tous les supports... en off et online ! Vous pouvez partir de vos propres créas et nous les transformons en documents modifiables en ligne avec animations intégrées. En vendant ce service en marque grise vous permettez à vos clients de modifier instantanément leurs wording et leurs images. Avec la solution Best Doc vous permettez à vos clients de disposer d'une bibliothèque interactive pour leur communication interne et externe. Envoyez-nous un document, nous prendrons contact avec vous pour définir vos besoins et nous le mettrons en ligne pour que vous testiez notre outil.  BESTDOC.FR 01 56 59 82 96 Copyright © 2015 The Best Document, Tous droits réservés. Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #191469 - Sent on June 23, 2016, 9:14 am by info@topwog.com
Dear Sir/Madam, I am Sgt Anthony Victor, I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures. Best regards, Sgt Anthony Victor
Click to view scam #191468 - Sent on June 23, 2016, 8:41 am by sgtanthonyvictor@qq.com
Attention Sir We will like to order your product and also want to know if you do ship to Ghana . please if you do accept this, send us your website & price list for further proceedings, so that I can get back to you with the quantity needed. There is an on-going contract offer for the supply of your product to ghana. The payment terms is 100% Bank to Bank Wire Transfer prior to signing of contract agreement, also payment confirmed before shipment.Destination for shipment is Tema sea Port, Ghana. Best Regard, Mr.Kwesi Ambrose (Govt.Accredited Agents)
Click to view scam #191472 - Sent on June 23, 2016, 8:06 am by aquahkwame4@hotmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } LASIK Starting at 299USD Per EyeIf you are experiencing difficulty viewing this important message, visit here. LVI Customer Service Center 1555 Palm Beach Lakes Boulevard #200 West Palm Beach, FL 33401 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email [email address removed] Regards, Major. Alan Edward.
Click to view scam #191466 - Sent on June 23, 2016, 7:05 am by poonsm@singnet.com.sg
ANZ 1 New Successful Payment. For more information about this payment please see your transaction history Click Here Automated message. Australia and New Zealand Banking Group Limited.If you receive this email in the SPAM folder,click on "Not Spam". Please do not respond to this email. This mailbox is not monitored and you will not receive a response. EMAIL SECURITY ZONE: To learn more about our industry leading security. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #191471 - Sent on June 23, 2016, 6:18 am by
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017, Payment 2016.   I am Mr Ray Flecther, secretary to the united nation service; I was going through some payment files in my office and found out that you have not received your own $2.3Million (Two Million Three Hundred Thousand Dollars). And your payment files have been laying here for many months and nobody has ever told you the truth why you have not received your $2.3Million (Two Million Three Hundred Thousand Dollars) with united Nation.   All the top officials both men and women keep on exploiting your hard earned money without telling you the truth. I don?t want to go far yet, my question is this; did you send DR. GEORGE JEFFREY to claim your fund? Because he came to my office today with some signed document telling me that you send him to see after your fund, now I want you to get back to me by informing me if really you sent him to me.     Meanwhile if you are still interested in receiving at least part of your over due payment? Just let me know and further details will be communicated to you accordingly.   You are advised to contact Skye Bank Of International Nigeria Registered Office   The are going to open account for you in there ONLINE BANK(FREE) for you, which you will use to log in into there ONLINE BANK and transfer your fund a bit by bit into   your bank account.   So get back to them with your,   1. Your Full Name.............. 2. Address............ 3.Country................. 4.Age.................... 5.Occupation................ 6.Telephone Number........... 7.Next Of Kin.................. 8.Alternate Email Address:   We thank you for your understanding and co-operation.   PLEASE NOTE: that this payment was legally approved on your name by (UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division) therefore no body can claim the fund accept you.   Mr Ray Flecther  
Click to view scam #191467 - Sent on June 23, 2016, 6:01 am by robart77@comcast.net
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Click to view scam #191473 - Sent on June 23, 2016, 5:58 am by Dr.Dave@molvicstudios.com
This message contains useful information. 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text-decoration: none !important; } @media only screen and (max-width: 651px) { .gmail { display: none !important; } } @media only screen and (max-width: 620px) { [class=wrapper] p, [class=wrapper] ol, [class=wrapper] ul { font-size: 16px !important; line-height: 24px !important; Margin-bottom: 24px !important; } [class=wrapper] ol, [class=wrapper] ul { Margin-left: 18px !important; } [class=wrapper] li { padding-left: 2px !important; } [class=wrapper] .btn { margin-bottom: 24px !important; } [class=wrapper] .btn a { display: block !important; font-size: 13px !important; font-weight: bold !important; line-height: 15px !important; padding: 10px 30px !important; } [class=wrapper] strong.mobile-wrap { display: block; margin-top: 10px; } } @media only screen and (max-width: 320px) { [class=wrapper] td.border { display: none; } [class=wrapper] table.border, [class=wrapper] .header, [class=wrapper] .webversion, [class=wrapper] .footer { width: 320px !important; } } body, .wrapper, .emb-editor-canvas { background-color: #fbfbfb } .border { background-color: #e9e9e9 } h1 { color: #143e48 } .wrapper h1 {} .wrapper h1 { font-family: sans-serif } h1 {} .one-col h1 { line-height: 44px } .two-col h1 { line-height: 32px } .three-col h1 { line-height: 26px } .wrapper .one-col-feature h1 { line-height: 58px } @media only screen and (max-width: 620px) { h1 { line-height: 44px !important } } h2 { color: #143e48 } .wrapper h2 {} .wrapper h2 { font-family: sans-serif } h2 {} .one-col h2 { line-height: 34px } .two-col h2 { line-height: 26px } .three-col h2 { line-height: 22px } .wrapper .one-col-feature h2 { line-height: 50px } @media only screen and (max-width: 620px) { h2 { line-height: 34px !important } } h3 { color: #143e48 } .wrapper h3 {} .wrapper h3 { font-family: sans-serif } h3 {} .one-col h3 { line-height: 26px } .two-col h3 { line-height: 22px } .three-col h3 { line-height: 20px } .wrapper .one-col-feature h3 { line-height: 40px } @media only screen and (max-width: 620px) { h3 { line-height: 26px !important } } p, ol, ul { color: #143e48 } .wrapper p, .wrapper ol, .wrapper ul {} .wrapper p, .wrapper ol, .wrapper ul { font-family: sans-serif } p, ol, ul {} .one-col p, .one-col ol, .one-col ul { line-height: 24px; 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border-bottom: 1px solid #091c20 !important } .btn a {} .wrapper .btn a {} .wrapper .btn a { font-family: sans-serif } .wrapper .btn a { background-color: #f7a305; color: #fff !important; outline-color: #f7a305; text-shadow: 0 1px 0 #de9305 } .wrapper .btn a:hover { background-color: #de9305 !important; color: #fff !important; outline-color: #de9305 !important } .preheader .title, .preheader .webversion, .footer .padded { color: #143e48 } .preheader .title, .preheader .webversion, .footer .padded { font-family: sans-serif } .preheader .title a, .preheader .webversion a, .footer .padded a { color: #143e48 } .preheader .title a:hover, .preheader .webversion a:hover, .footer .padded a:hover { color: #030a0c !important } .footer .social .divider { color: #e9e9e9 } .footer .social .social-text, .footer .social a { color: #143e48 } .wrapper .footer .social .social-text, .wrapper .footer .social a {} .wrapper .footer .social .social-text, .wrapper .footer .social a { font-family: sans-serif } .footer .social .social-text, .footer .social a {} .footer .social .social-text, .footer .social a { letter-spacing: 0.05em } .footer .social .social-text:hover, .footer .social a:hover { color: #030a0c !important } .image .border { background-color: #c8c8c8 } .image-frame { background-color: #dadada } .image-background { background-color: #f7f7f7 } Click here to view email online Either way you win! We will save you money on your home loan or we will pay you $300# If you're with the big four banks, we are confident we can save you money on your loan. And if we can't, we will pay you $300#. You need to find out the details of this limited offer. Copyright ? 2016 Yellow Brick Road # Click here for full terms and conditions * Comparison rate is based on Rate Smasher standard variable rate for $150,000 loan over a term of 25 years. Comparison rates are based on the variable rate home loans comparable by major banks. Rates are correct as at 10/02/2016 and may be subject to change. WARNING: This comparison rate is true only for the examples given and may not include all fees and charges. Different terms, fees or other loan amounts might result in a different comparison rate. Fees and charges are payable. Visit www.ybr.com.au for full details. Owner-occupied purpose only, purchase or refinance only, no debt consolidation. PAYG applications minimum employment term 12 months. Self-employed minimum 2 years. Rate Smasher loan amounts from $100,000 - $750, 000, maximum loan-to-value ratio of 70%, additional credit criteria apply. Not available in conjunction with any other offer. Credit services provided by Credit Representatives of Yellow Brick Road Finance Pty Limited ACN 128 708 109, Australian Credit Licence 393195. We will not share your email address with others. View our privacy policy. Read our Financial Services Guide (FSG) and Credit Guide (CG) as required by the Australian Securities Investments Commission (ASIC). The advertiser does not manage your subscription. If you prefer not to receive further communication,here is the way to stop receiving emails. Unit 5801, PO Box 6945, London, W1A 6US --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #191478 - Sent on June 23, 2016, 5:19 am by
[ ]( http://r.des.opportunitees.fr/dcqd8huj59au9w3d.html )100 % GRATUITCélibataire - peine de coeur - argent - travail[ ]( http://r.des.opportunitees.fr/dcqd8huj61qu9w3d.html )[ ]( http://r.des.opportunitees.fr/dcqd8huj6u6u9w3d.html )Et découvrez votre interprétation immédiate !
Click to view scam #191479 - Sent on June 23, 2016, 5:13 am by actu@vos.opportunitees.fr
This message contains useful information. If your e-mail provider blocks the images, please enable them for a complete preview.body { margin: 0; mso-line-height-rule: exactly; padding: 0; min-width: 100%; } .list-container { padding:20px; background-color:#f2f2f2; color:#143e48; margin-top:20px; } .snippet .article .list-container ul { margin-top:20px; margin-left:10px; } table { border-collapse: collapse; border-spacing: 0; } td { padding: 0; vertical-align: top; } .spacer, .border { font-size: 1px; line-height: 1px; } .spacer { width: 100%; } img { border: 0; -ms-interpolation-mode: bicubic; } .image { font-size: 12px; Margin-bottom: 24px; mso-line-height-rule: at-least; } .image img { display: block; } .logo { mso-line-height-rule: at-least; } .logo img { display: block; } strong { font-weight: bold; } h1, h2, h3, p, ol, ul, li { Margin-top: 0; } ol, ul, li { padding-left: 0; } blockquote { Margin-top: 0; Margin-right: 0; Margin-bottom: 0; padding-right: 0; } .column-top { font-size: 32px; line-height: 32px; } .column-bottom { font-size: 8px; 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width: 100% !important; } [class=wrapper] .centered { max-width: 280px !important; width: 280px !important; } [class=wrapper] .mobile-block { display: block !important; width: auto !important; } [class=wrapper] .mobile-hidden { display: none !important; } [class=wrapper] .centered.social { max-width: 150px !important; width: 150px !important; } [class=wrapper] .article > tbody > tr > td { display: block; width: 280px !important; } [class=wrapper] .article > tbody > tr > td.article-padding { display: none; } [class=wrapper] .article > tbody > tr > td .article-title { text-align: center !important; } [class=wrapper] .comparison-table th, [class=wrapper] .comparison-table td { padding: 7px !important; } } .wrapper h1 { font-weight: 700; } .wrapper h2 { font-style: italic; font-weight: normal; } .wrapper h3 { font-weight: normal; } td.border { width: 1px; } tr.border { background-color: #e9e9e9; height: 1px; } tr.border td { line-height: 1px; } .gmail { width: 650px; min-width: 650px; } .gmail td { font-size: 1px; line-height: 1px; } .wrapper a { text-decoration: underline; transition: all .2s; } .wrapper h1 { font-size: 36px; Margin-bottom: 18px; } .wrapper h2 { font-size: 26px; line-height: 32px; Margin-bottom: 20px; } .wrapper h3 { font-size: 18px; line-height: 22px; Margin-bottom: 16px; } .wrapper h1 a, .wrapper h2 a, .wrapper h3 a { text-decoration: none; } table.divider { width: 100%; } .divider .inner { padding-bottom: 24px; } .divider table { background-color: #e9e9e9; font-size: 2px; line-height: 2px; width: 60px; } .wrapper .gray { background-color: #f7f7f7; } .wrapper .gray blockquote { border-left-color: #dddddd; } .wrapper .gray .divider table { background-color: #dddddd; } .padded .image { font-size: 0; } .image-frame { padding: 8px; } .image-background { display: inline-block; font-size: 12px; } .btn { Margin-bottom: 24px; padding: 2px; } .btn a { border: 1px solid #ffffff; display: inline-block; font-size: 13px; font-weight: bold; line-height: 15px; padding: 10px 30px; text-align: center; text-decoration: none !important; } @media only screen and (max-width: 651px) { .gmail { display: none !important; } } @media only screen and (max-width: 620px) { [class=wrapper] p, [class=wrapper] ol, [class=wrapper] ul { font-size: 16px !important; line-height: 24px !important; Margin-bottom: 24px !important; } [class=wrapper] ol, [class=wrapper] ul { Margin-left: 18px !important; } [class=wrapper] li { padding-left: 2px !important; } [class=wrapper] .btn { margin-bottom: 24px !important; } [class=wrapper] .btn a { display: block !important; font-size: 13px !important; font-weight: bold !important; line-height: 15px !important; padding: 10px 30px !important; } [class=wrapper] strong.mobile-wrap { display: block; margin-top: 10px; } } @media only screen and (max-width: 320px) { [class=wrapper] td.border { display: none; } [class=wrapper] table.border, [class=wrapper] .header, [class=wrapper] .webversion, [class=wrapper] .footer { width: 320px !important; } } body, .wrapper, .emb-editor-canvas { background-color: #fbfbfb } .border { background-color: #e9e9e9 } h1 { color: #143e48 } .wrapper h1 {} .wrapper h1 { font-family: sans-serif } h1 {} .one-col h1 { line-height: 44px } .two-col h1 { line-height: 32px } .three-col h1 { line-height: 26px } .wrapper .one-col-feature h1 { line-height: 58px } @media only screen and (max-width: 620px) { h1 { line-height: 44px !important } } h2 { color: #143e48 } .wrapper h2 {} .wrapper h2 { font-family: sans-serif } h2 {} .one-col h2 { line-height: 34px } .two-col h2 { line-height: 26px } .three-col h2 { line-height: 22px } .wrapper .one-col-feature h2 { line-height: 50px } @media only screen and (max-width: 620px) { h2 { line-height: 34px !important } } h3 { color: #143e48 } .wrapper h3 {} .wrapper h3 { font-family: sans-serif } h3 {} .one-col h3 { line-height: 26px } .two-col h3 { line-height: 22px } .three-col h3 { line-height: 20px } .wrapper .one-col-feature h3 { line-height: 40px } @media only screen and (max-width: 620px) { h3 { line-height: 26px !important } } p, ol, ul { color: #143e48 } .wrapper p, .wrapper ol, .wrapper ul {} .wrapper p, .wrapper ol, .wrapper ul { font-family: sans-serif } p, ol, ul {} .one-col p, .one-col ol, .one-col ul { line-height: 24px; Margin-bottom: 24px } .two-col p, .two-col ol, .two-col ul { line-height: 22px; Margin-bottom: 22px } .three-col p, .three-col ol, .three-col ul { line-height: 20px; Margin-bottom: 20px } .wrapper .one-col-feature p, .wrapper .one-col-feature ol, .wrapper .one-col-feature ul { line-height: 29px } .one-col-feature blockquote p, .one-col-feature blockquote ol, .one-col-feature blockquote ul { line-height: 48px } @media only screen and (max-width: 620px) { p, ol, ul { line-height: 24px !important; Margin-bottom: 24px !important } } .image { color: #143e48 } .image { font-family: sans-serif } .wrapper a { color: #143e48 } .wrapper .logo div { color: #41637e } .wrapper .logo div { font-family: sans-serif } @media only screen and (min-width: 0) { .wrapper .logo div { font-family: Avenir, sans-serif !important } } .wrapper .logo div a { color: #41637e } .wrapper .logo div a:hover { color: #41637e !important } .wrapper .one-col-feature p a, .wrapper .one-col-feature ol a, .wrapper .one-col-feature ul a { border-bottom: 1px solid #143e48 } .wrapper .one-col-feature p a:hover, .wrapper .one-col-feature ol a:hover, .wrapper .one-col-feature ul a:hover { color: #091c20 !important; border-bottom: 1px solid #091c20 !important } .btn a {} .wrapper .btn a {} .wrapper .btn a { font-family: sans-serif } .wrapper .btn a { background-color: #f7a305; color: #fff !important; outline-color: #f7a305; text-shadow: 0 1px 0 #de9305 } .wrapper .btn a:hover { background-color: #de9305 !important; color: #fff !important; outline-color: #de9305 !important } .preheader .title, .preheader .webversion, .footer .padded { color: #143e48 } .preheader .title, .preheader .webversion, .footer .padded { font-family: sans-serif } .preheader .title a, .preheader .webversion a, .footer .padded a { color: #143e48 } .preheader .title a:hover, .preheader .webversion a:hover, .footer .padded a:hover { color: #030a0c !important } .footer .social .divider { color: #e9e9e9 } .footer .social .social-text, .footer .social a { color: #143e48 } .wrapper .footer .social .social-text, .wrapper .footer .social a {} .wrapper .footer .social .social-text, .wrapper .footer .social a { font-family: sans-serif } .footer .social .social-text, .footer .social a {} .footer .social .social-text, .footer .social a { letter-spacing: 0.05em } .footer .social .social-text:hover, .footer .social a:hover { color: #030a0c !important } .image .border { background-color: #c8c8c8 } .image-frame { background-color: #dadada } .image-background { background-color: #f7f7f7 } Click here to view email online Either way you win! We will save you money on your home loan or we will pay you $300# If you're with the big four banks, we are confident we can save you money on your loan. And if we can't, we will pay you $300#. You need to find out the details of this limited offer. Copyright ? 2016 Yellow Brick Road # Click here for full terms and conditions * Comparison rate is based on Rate Smasher standard variable rate for $150,000 loan over a term of 25 years. Comparison rates are based on the variable rate home loans comparable by major banks. Rates are correct as at 10/02/2016 and may be subject to change. WARNING: This comparison rate is true only for the examples given and may not include all fees and charges. Different terms, fees or other loan amounts might result in a different comparison rate. Fees and charges are payable. Visit www.ybr.com.au for full details. Owner-occupied purpose only, purchase or refinance only, no debt consolidation. PAYG applications minimum employment term 12 months. Self-employed minimum 2 years. Rate Smasher loan amounts from $100,000 - $750, 000, maximum loan-to-value ratio of 70%, additional credit criteria apply. Not available in conjunction with any other offer. Credit services provided by Credit Representatives of Yellow Brick Road Finance Pty Limited ACN 128 708 109, Australian Credit Licence 393195. We will not share your email address with others. View our privacy policy. Read our Financial Services Guide (FSG) and Credit Guide (CG) as required by the Australian Securities Investments Commission (ASIC). The advertiser does not manage your subscription. If you prefer not to receive further communication,here is the way to stop receiving emails. Unit 5801, PO Box 6945, London, W1A 6US --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #191476 - Sent on June 23, 2016, 4:57 am by
From: Bar. David Chong (Esq)   Dear Sir,   I am Bar. David Chong (Esq) an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, who was based in the Spain, Also referred to as my client. On the 25th of  July 2000, my client, his wife and their two Children died in the Air France concord plane  crash board for New York in their plan for a world cruise.   Since then I have been managing his properties here in Spain, and some of his properties,  which he put out for sale which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time.   My late client has an account valued at Twelve Million Five Hundred Thousand dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at Twelve Million Five Hundred Thousand dollars. can be paid to you And then you and I can share the money. The mode of shearing will be discussed on your interest in assisting in the transaction. I have all necessary information that can be used to back up any Claim we may make.   All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney; this is a Risk free business relationship. For us to conclude this transaction I will want you to send me the following information stated below:   1. Your full name: 2. Telephone and fax number, if possible include you mobile telephone number. 3. Company name, position and address. 4. Profession, age and marital status.   We shall discuss further about this transaction upon your response to this message.   Best regards,   Bar. David Chong (Esq) Address: Parliament Square, Little George St, London SW1P 3BD, United Kingdom
Click to view scam #191464 - Sent on June 23, 2016, 3:42 am by rohel@ridera.eu
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Click to view scam #191461 - Sent on June 23, 2016, 3:26 am by charity@foundation.net
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Click to view scam #191460 - Sent on June 23, 2016, 3:25 am by
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Click to view scam #191459 - Sent on June 23, 2016, 3:24 am by info@solarcompare.org
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Click to view scam #191458 - Sent on June 23, 2016, 3:23 am by
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Click to view scam #191463 - Sent on June 23, 2016, 3:23 am by info@solarcompare.org
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Click to view scam #191462 - Sent on June 23, 2016, 3:22 am by
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Click to view scam #191456 - Sent on June 23, 2016, 2:47 am by
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Click to view scam #191455 - Sent on June 23, 2016, 2:33 am by jveil@designa.com.au
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Click to view scam #191453 - Sent on June 23, 2016, 1:55 am by xsjqwutym@yjdolgvczxkl.com
Zenith Bank Plc Plot 873 Ozumba Mbadiwe Ave Victoria Island, Lagos Atm Visa Card Unit Zenith  Atm Settlement Dept. Zenith  Bank Plc,oF Nigeria Rec...........150224   Attn:Beneficiary:     Congratulation, We received an Instruction from UN to send you, your compensation fund, therefore We are Congratulating you as one of our new Atm Global Cardholders. We are pleased to inform you that your name is among the list to receive their fund worth of ($5.5million us dollar) which will be loaded into Your ATM CARD that will be issue to you as directed by office of Mr.President Muhammadu Buhari, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting, last week due to petitions from those that are victims of scam, and unpaid foreign beneficiaries of their fund,like you as part of Campaign of new change in Nigeria and we welcome you to Zenith Bank Nigeria Plc (ZBN) world of secure and convenient electronic banking system.   Your fund is duly to be paid you immediately without any further delay. through this medium ATM SWIFT CARD ONLINE, so you are advice to get back immediately with your current receiving information address where the Card will be send, including your phone number,for easy communication, With your instant Atm Global Card, Atm Swift Card Online ( Zenith Bank pLC) you can carry out cash withdrawals and other basic banking services from over 1,000 ATM worldwide that display "Visa Card, Inter-switch You can also make payments online via (selected internet sites ) and at more than a thousand shops, hotels, restaurants etc, at the point of sale/terminals.   The copy of your ATM CARD is ready to attach for you to view and to be dispatched to your destination with your access pin code,once we received your respond mail. To be honesty with you, you will pay for the Courier Service Delivery Fee of $75 only.It is not negotiable   Wait For Your Expedite Response. Yours In Service, Mr. Peter Amangbo Executive Director/Chief Executive. International ATM Remittance Dept Zenith Bank(Nig.) Plc TeleFax: 234-1-7850821 ========================================================================================= *** WARNING *** According to law D.Lgs. 196/1979 concerning privacy, if you are not the addressee (or responsible for delivery of the message to such person) you are hereby notified that any disclosure, reproduction, distribution or other dissemination or use of this communication is strictly prohibited. If you have received this message in error, please destroy it.
Click to view scam #191452 - Sent on June 23, 2016, 12:42 am by test@agavebb.net
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Click to view scam #191451 - Sent on June 23, 2016, 12:37 am by support@statarhouseholds.com
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Click to view scam #191450 - Sent on June 23, 2016, 12:02 am by peterstevenson@viso.hk
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Click to view scam #191449 - Sent on June 23, 2016, 12:00 am by loveth@myhotmail.net
Pending Tax Refund We would like to notify you that you still have an outstanding tax refund of 887.94pounds from overpaid tax from year ending 2015, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following: You have until the 30th of June 2016 to make your claim Reference No: 2014/956324/B We can only process a refund for the tax year we have detailed above Start Claim ? We aim to send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks before contacting us about the payment. HM Revenue and Customs © Crown Copyright
Click to view scam #191448 - Sent on June 22, 2016, 11:45 pm by taxrefundalert@hmrc.gsi.gov.com
-- Dear Sir, We will like to buy your products. do you ship to KSA? upon your response, we will forward our order along with our company details. Thanks Best Regards *John Messer *| President/Counsel *Invictus*
Click to view scam #191447 - Sent on June 22, 2016, 11:32 pm by therickyturbo@gmail.com
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Click to view scam #191446 - Sent on June 22, 2016, 10:48 pm by s.chiapponi@comune.parma.it
-----Original Message----- From: Agnt. McCALLISTER Sent: Wed, Jun 22, 2016 2:23 pm Subject: Package Update!!! Good Day. Sorry for this unexpected message to you. I am Mark McCallister, a Security personnel at the Raleigh-Durham International Airport, North Carolina, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from ASIA which was on Transit to your city but was intercepted by the Raleigh-Durham International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$1.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as: Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 180lbs. However, be informed that the reason I have taken it upon myself as a Security personnel at the Raleigh-Durham International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and I would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper, so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented. Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that I can be confirm that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Please confirm your information: 1.Full Names: 2.Home Address: 3.Occupation: 4.Country: 5.Your Cell Phone Number/Home: For confidentiality purposes, contact me through my private email Email: [email address removed] --for quick processing and response to you, kindly send and confirm your details so we can act swiftly. Regards, Mark McCallister Security/Inspection Manager Raleigh-Durham International Airport 2400 John Brantley Blvd, Morris-ville, NC 27560, United States Email: [email address removed]
Click to view scam #191444 - Sent on June 22, 2016, 8:39 pm by jsung@poohung.co.kr