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-----Original Message----- From: MARTINS GODWIN <MARTINSCHAMBER@earthlink.net> Sent: Mon, Feb 23, 2015 8:17 am Subject: MARTINS GODWIN & ASSOCIATES ESQ// su MARTINS GODWIN & ASSOCIATES ESQ SOLICITORS AND ADVOCATES 113A AIRPORT ROAD OSHODI OKE, LAGOS NIGERIA. POST CODE 23401 Dear sir/Madam, I must apologize for bringing into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister. MARTINS GODWIN (Esq.) I was the Personal Attorney to late Mr. Smith Bryan an American who was a private businessman in my country unfortunately lost his life in the plane crash of Dana Airlines Flight 992 which crashed on Sunday 3rd June 2012, including his wife and only daughter. Before the plane crash, Mr. Smith Bryan made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Smith Bryan and his family had been died in that plane crash. After further investigation it was also discovered that Mr. Smith Bryan?s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of two years and the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Smith Bryan so that you will be able to receive these funds for both of us to share. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Smith Bryan. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data?s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address : (barr.martinsgodwin1432@gmail.com) or (barr.martinsgodwin48@gmail.com ) Your earliest response to this letter will be appreciated. Best Regards. Barrister.MARTINS GODWIN. Thanks and God bless you.
Click to view scam #110743 - Sent on February 26, 2015, 10:22 pm by MARTINSCHAMBER@earthlink.net
-----Original Message----- From: MARTINS GODWIN <k_Tarullo@163.com> Sent: Thu, Feb 26, 2015 11:44 am Subject: MARTINS GODWIN & ASSOCIATES ESQ MARTINS GODWIN & ASSOCIATES ESQ SOLICITORS AND ADVOCATES 113A AIRPORT ROAD OSHODI OKE, LAGOS NIGERIA. POST CODE 23401 Dear sir/Madam, I must apologize for bringing into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister. MARTINS GODWIN (Esq.) I was the Personal Attorney to late Mr. Smith Bryan an American who was a private businessman in my country unfortunately lost his life in the plane crash of Dana Airlines Flight 992 which crashed on Sunday 3rd June 2012, including his wife and only daughter. Before the plane crash, Mr. Smith Bryan made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Smith Bryan and his family had been died in that plane crash. After further investigation it was also discovered that Mr. Smith Bryan?s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of two years and the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Smith Bryan so that you will be able to receive these funds for both of us to share. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Smith Bryan. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data?s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address :(barristermartins.godwin1315@gmail.com) or (barr.martinsgodwin48@gmail.com ) Your earliest response to this letter will be appreciated. Best Regards. Barrister.MARTINS GODWIN. Thanks and God bless you.
Click to view scam #110742 - Sent on February 26, 2015, 10:22 pm by k_Tarullo@163.com
-----Original Message----- From: Mr Robert E. Marling <yjwqb599@yahoo.co.jp> To: undisclosed recipients: ; Sent: Thu, Feb 26, 2015 11:53 am Subject: Your PAYMENT GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $10.8MILLION IS COMPLETELY TRANSFERED. THOUGH, MR.BOB R BROWN  SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR.$10.8MILLION.HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU: AGE:_______________ SEX:___________________ COUNTRY:_____________________ FULL NAME:________________________ DESTINATION:__________________________ MAILING ADDRESS: ___________________________ PHONE NUMBER_____________________________________ PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________ THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:   DIRECTOR NAME: MR.ROBERT J BROWN CLICK REPLY TO CONTACT MR.ROBERT J BROWN TELL:+229 67357769   BEST REGARDS. (Mr Robert E. Marling)
Click to view scam #110747 - Sent on February 26, 2015, 10:21 pm by yjwqb599@yahoo.co.jp
Date: Fri, 27 Feb 2015 06:37:00 +0900From: wanosukeeee@yahoo.co.jpSubject: Bank of America Corporate OfficeTo: Bank of America Corporate OfficeHeadquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Office Customer service number: (+1509-2409-685)Dear Esteemed Customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives TDAY  at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1 (a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $450 to $95and no other fee is involved. You are required to send the fee of  $95 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATIONReceiver's Name.... Bruno AdjilokoCountry .......... BENIN REPUBLICCity ....................... COTONOUText Question ....... WHENText Answer ........ NOWAmount..................$95Sender's Name:-------------MTCN or REFERENCE NumberThe name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Benson Moynihan(CEO)Bank of America
Click to view scam #110741 - Sent on February 26, 2015, 10:19 pm by wanosukeeee@yahoo.co.jp
> Date: Thu, 26 Feb 2015 21:13:50 +0000> Subject: Dear Friend,> From: idr.wad@gmail.com> To: > > Dear Friend,> > I am Mr Idris Wada Manager Auditing and Accountancy Department, Bank> of Africa in (B.O.A) Burkina Faso. I got your email account while> searching for a business oriented personality and you happen to be the> one. I bring forth a business proposal in the tune of $12.5million> 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, this will be disbursed or shared between the both of us> in these both parties might have incurred during the process of> transferring. I have secured necessary information's that can be used> to back up this claim we are making.> > (1)Your Full name:..........................> (2)¬Your Age:.................................> (3)Mobile number:..........................> (4)Profession:............................> (5)Your Country:..........................> > I will appreciate your urgent response so that I will give you more> details concerning this transaction. Sorry if you received this letter> in your spam, Due to recent connection error here in my> country. Looking forward for your immediate response today only at> (mr.idris_wada@yahoo.com)> > Regards,> Mr Idris Wada
Click to view scam #110745 - Sent on February 26, 2015, 10:19 pm by idr.wad@gmail.com
Adicione nosso e-mail ao seu catálogo de e-mails e evite a caixa de spam. Não está visualizando a mensagem?acesse este endereço   Rio de Janeiro, 26 de fevereiro de 2015 A urgência da Reforma Política   É realmente uma grande notícia o Texto Base da Campanha da Fraternidade desse ano, cujo tema é Igreja e Sociedade, dar um peso significativo ao projeto da Coalizão Democrática para a Reforma Política. O apoio da Igreja Católica através da CNBB - que faz parte da Coalizão Democrática - a essa proposta será decisivo na coleta de assinaturas para alcançarmos a marca de 1 milhão e trezentas mil pessoas, como aconteceu na campanha do "ficha-limpa". Saiba mais   As nossas palestras, cursos de liderança e formação política continuam. Agende uma conosco! Continuamos ministrando palestras, formações políticas e cursos de formação para sindicatos, associações, igrejas e pastorais. O nosso objetivo é colaborar na formação e preparação das pessoas para construir coletivamente, a sociedade do bem viver. Já estamos com as reflexões prontas para a Campanha da Fraternidade deste ano. Agende por e-mail (contato@robsonleite.com.br) a sua palestra e vamos juntos construir um novo amanhã.   Robson debate o tema da Campanha da Fraternidade 2015 Com o lema "Eu vim para servir" (Mc 10, 45), a campanha deste ano vem irá trazer uma oportunidade extraordinária de resgatarmos as luzes do Concílio Vaticano II para que possamos atuar, à luz da evangélica opção preferencial pelos pobres - que está no centro do Evangelho conforme nos lembrou recentemente o Papa Francisco. Saiba mais         Pelas férias unificadas para os Professores Tenho muito orgulho de ser o autor da lei que unificou as férias escolares de Janeiro para os Professores do RJ. Foi uma luta árdua, difícil e que começou com o meu companheiro e amigo Alessandro Molon, em 2007.  Saiba mais Você conhece o auxílio reclusão? Você conhece o auxílio reclusão? Sabia que não sai nem um centavo do seu bolso e que apenas 8% das famílias dos presos recebem? Que tal conhecer antes de criticar? Saiba mais                                                             enviado por Remover meu e-mail
Click to view scam #110739 - Sent on February 26, 2015, 10:17 pm by contato@robsonleite.com.br
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Begin forwarded message:From: OFFICE OF THE PRESIDENCY <office-of-the-presidency1@centrum.cz>Date: 26 February 2015 21:45:25 GMTTo: <johokon20@yahoo.com>Subject: c1 dd
Click to view scam #110740 - Sent on February 26, 2015, 10:16 pm by office-of-the-presidency1@centrum.cz
On Thursday, February 26, 2015 3:17 PM, Harrisburg International Airport <sys@gxzb.com.cn> wrote: Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA INSPECTION UNIT     Hello Good Friend     Your Abandoned Package for Delivery     I have a vital information to give to you, but I need somebody that I can trust for me to be able to review this top secret to you.     I am Mr. Kevin Bryner, Chief Inspection Agent- United Nations Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.     On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes.     Provide your name, phone number and full home address, I need to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.     I want to transact this business with you and share the money since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30% 70% with you. Make sure Respond to me via my direct EMAIL: kevinbryner888@yahoo.com           Call me as soon as you receive this email, also send me all the requested information to my email and i assure you that this is legal and 100% risk free.     Mr. Kevin Bryner +1-717-666-7763 INSPECTION UNIT
Click to view scam #110738 - Sent on February 26, 2015, 9:54 pm by sys@gxzb.com.cn
Begin forwarded message:From: Paypal Support <Noreply@security.com>Date: 26 February 2015 18:58:30 GMTSubject: Your PayPal account has been limited? Letter Ppl By Me PayPal This is an automated email, please do not reply Dear User You Must Confirm Your Information! Please click on the following link to Confirm It: Click here to Confirm Your Account Information. You Must Confirm Your Information To Save It . Thanks You For Helping, The Team Need Assistance? We're happy to help by phone at 1-518-741-2708, Monday to Friday 9:00am to 5:00 pm EST, or by email Copyright 2015. All rights reserved. Email ID: 18460
Click to view scam #110737 - Sent on February 26, 2015, 9:19 pm by Noreply@security.com
---------- Forwarded message ----------From: JOHN MORE <simjae@pnlinternational.co.kr>Date: 26 February 2015 at 13:57Subject: RE RE ...BTo: Dear Friend, I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and 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 a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor 1) Your Full Name: (2) Residential Address: (3) Phone, Fax and Mobile : (4) Profession, Age and Marital Status: (5) Company/Business Name: Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(john_more1971@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processesfor success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response. Regards John
Click to view scam #110736 - Sent on February 26, 2015, 9:04 pm by simjae@pnlinternational.co.kr
---------- Forwarded message ----------From: Mr.Mark.Frank <izumiya@abeam.ocn.ne.jp>Date: 26 February 2015 at 08:58Subject: Good NewsTo: The IMF have concluded to release your $2.5million Contact western union with your information such as; Receiver's name:::::::::::::  Country:::::::::::::::::::: Cell Telephone Number::::::::::::::  Attached copy of your Identification Contact Mrs.Peace Raymond our Customer Care at:(wubrp.h.o@hotmail.com) with your full information. Note; This is directly from the (IMF) INTERNATIONAL MONETARY FUND, Benin Republic Head Office, The only money you will pay is your transfer charge $85 only. Here is the details for the fee Receiver Name.... Charity Iwuchukwu Country.......Cotonou,Benin rep Text Question....When Text Answer....today Amount....$85 MTCN...... Thanks, Mr.Mark.Frank
Click to view scam #110732 - Sent on February 26, 2015, 9:02 pm by izumiya@abeam.ocn.ne.jp
    On Thursday, February 26, 2015 1:56 PM, Mr. Perryman Reginald <faithmaths1221@gmail.com> wrote: Mr. Perryman Reginald (Financial Broker & Finance Risk Control Officer)RE- FUND TRANSFER MATTER,Are you a business minded person, can you uphold financial transaction with utmostsecrecy, sincerity and seriousness? Your ability to respond and co-operate with me,will be the beginning of more good financial deals between us. I work in the FinanceRisk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I havethe official duty to process and release unclaimed funds to the relatives of personswho have died without placing will/testament on their monetary assets. Recently,there are multiple funds floating in the bank treasury, these funds are what I wantto shift/transfer to your account for your benefit and mine.Can you be trusted? However, as soon as you give me a reply and we conclude necessarytalks; the sum of £9,000,000.00(GBP) shall be transferred to your bank accountimmediately. The transfer of funds to your account shall be lawfully executed inrespect to the wire regulatory ethics guiding the transfer of huge fund from onecountry to another.Besides, we can achieve this success of fund transfer within 5 bank working days.Dueto the confidential nature of this financial deal, please indicate your interest bysimply responding to this message.I anticipate your urgent response to this financial matter, thank you.Sincerely,Mr. Perryman Reginald .
Click to view scam #110735 - Sent on February 26, 2015, 9:00 pm by faithmaths1221@gmail.com
---------- Forwarded message ----------From: Michael Bloomberg. <info@lee.com>Date: 26 February 2015 at 08:53Subject: KINDLY READ CAREFULLY,To: KINDLY READ CAREFULLY, Michael Bloomberg.     How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.       I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine  Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.       My dear friend I will like you to contact Bar Larry James so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.       CONTACT:======== Bar Larry James   ADDRESS:========= No. 105 Obafemi Awolowo Way Ikeja, Lagos, Nigeria.   EMAIL:======== bar.larryjames13@aol.com       Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.     Thanks you in anticipation for your past efforts and God bless you.   Regards. Michael Bloomberg.
Click to view scam #110726 - Sent on February 26, 2015, 8:56 pm by info@lee.com
---------- Forwarded message ----------From: Paypal <Paypal@support.com>Date: 26 February 2015 at 05:54Subject: how to remove limitation account paypal & respamming to your email ?To: pp Update your account informations. If you cant read , View Online Abdollah Rajawi ? View your recent activity View Online     Update your account informations Hello PayPal user, Recently, we have detected different logins to your account from different country followed by some illegals buys and we think that the hackers have hacked it, so we have suspended your account. What do I need to do? Open your account by clicking to "login" button, and remember to update your informations after logging in. We will give you 3 days to update your informations or we will suspend your account forever. Sincerely, PayPal   P.S:the following button contains a special link that give you the possibility to open your suspended account, but you should not login from the page in official website because that can suspend your account forever. Did you know? Discover Buyer Protection If your purchase does not match the description or fails to arrive, you may be eligible for a reimbursement. Learn more Use PayPal to shop for your favorite brands worldwide. Shop with us at thousands of websites all over the world. Discover where you can use your account and the latest offers for our users See merchants . Login Help Contact Security How do I know this is not a Spoof email? Spoof or 'phishing' emails are always sent to you by another email but we send our emails by the following email <support@e.paypal.com> Find out more here. This email was sent to you because your email preferences are set to receive Partner/Third Party Promotions. Click here to unsubscribe. Copyright © 1999?2014 All rights reserved. PayPal Pte. Ltd. Address is 5 Temasek Boulevard #09-01 Suntec Tower 5 Singapore 038985
Click to view scam #110731 - Sent on February 26, 2015, 8:55 pm by Paypal@support.com
---------- Forwarded message ----------From: Mr Alex White <mgrlakhpurbazar@krishibank.org.bd>Date: 25 February 2015 at 23:44Subject: RE. YOUR ABANDONED CONSIGNMENT!!!To: Attn: My Friend   My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in  Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.   On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.   I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.   Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 40% of the amount in the consignment and you take the remaining 60%. Consequently.when i cleared it,   If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal.  I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email:  mralex_white001@yahoo.co.nz if you accepts to work with me.Send me your cell phone number and your address and your full name.                                    Signed, Mr.Alex White Director Inspection Unit United Nations Inspection Agent. Boston Logan International Airport,t. Unicef Boston - Harborside Dr, Boston, MA 02128 USA. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #110725 - Sent on February 26, 2015, 8:51 pm by mgrlakhpurbazar@krishibank.org.bd
-----Ursprüngliche Nachricht----- Von: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES [mailto:yttfdgwersrwrt@yahoo.com] Gesendet: Mittwoch, 25. Februar 2015 22:13 An: undisclosed-recipients: Betreff: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESINTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION FROM: MRS.MARRY MOHAMMED (ATTENTION: BENEFICIARY :) THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACK OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY. I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $179 ONLY. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARRACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS, FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF $2.500.000.00USD RECEIVERS NAME: ANTHONY OBALA COUNTRY: BENIN REPUBLIC CITY COTONOU CODE: 229 TEST QUESTION: TRUST ANSWER: BELIVE AMOUNT: $179 ONLY I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO ME VERY URGENTLY REGARDING THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, E-MAIL ME ON I JUST ACQUIRED IN YESTERDAY: SINCERELY YOURS, MRS. MARRY MOHAMMED UNITED NATIONS UNDER-SECRETARY GENERAL FOR INTERNAL OVERS
Click to view scam #110729 - Sent on February 26, 2015, 8:49 pm by yttfdgwersrwrt@yahoo.com
-----Ursprüngliche Nachricht----- Von: MR.RUBEN MAXWELL [mailto:yun60308@yahoo.co.jp] Gesendet: Donnerstag, 26. Februar 2015 09:30 An: undisclosed recipients: Betreff: NOTIFICATION FROM AFRICAN DEVELOPMENT BANK FOREIGN ACCOUNTS !! DEAR BENEFICIARY HOW ARE YOU AND YOUR FAMILY, WE HAVE WAITED FOR YOU TO CONTACT FOR YOUR COMPENSATION YOU DID NOT RESPOND, IF YOU ARE NOT INTERESTED IN YOUR FUND LET US KNOW, DUE TO THE DELAY, THIS IS TO NOTIFY YOU THAT YOUR FUNDS VALUED (U.S.$10,500,000.00)HAS BEEN DEPOSITED TODAY TO AFRICAN DEVELOPMENT BANK FOR YOUR CONVENIENCE, YOU HAVE TO TRANSFER THROUGH WITHIN 24HRS BY E-BANKING ONLINE BY YOURSELF TO YOUR LOCAL ACCOUNT. BY OF THIS METHOD, YOU WILL MONITOR THE MOVEMENT OF THE LOCAL FUNDS ONLINE TILL YOUR ACCOUNT IS DULY CREDITS. CONTACT THE BANK TO PROVIDE YOU PERSONAL WITH THE LOGIN DETAILS SO YOU CAN COMMENCE THE TRANSFER BY YOURSELF. CONTACT PERSON: DR USMAN BELLO REGARDS MANAGING DIRECTOR MR RUBEN MAXWELL,
Click to view scam #110724 - Sent on February 26, 2015, 8:49 pm by yun60308@yahoo.co.jp
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Click to view scam #110719 - Sent on February 26, 2015, 8:47 pm by general@eximex.com.au
---------- Forwarded message ----------From: Yorkshire Bank <info@unityscientific.com>Date: 25 February 2015 at 20:37Subject: Not?fic?ti?n ?D: 789794200To: _________________________________________________________________________________________________ Your mobile phone number registered with us must be verified. Please visit YBonline now in order to verify your mobile phone number. Access your Ybonline account securely >> Regards, Yorkshire Bank CServ _______________________________________________________________________________________________________________  
Click to view scam #110728 - Sent on February 26, 2015, 8:46 pm by info@unityscientific.com
---------- Forwarded message ----------From: Mr. Kevin Done <frankjohnson@cantv.net>Date: 25 February 2015 at 15:15Subject: AttentionTo:   Attention:I have registered your ATM CARD of $1.2 usd with UPS Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:Name of Dir: Mr Mike Dennis.E-mail: upscouriersercomp@informaticos.comTel:+229-98338347I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mr Kevin Done
Click to view scam #110718 - Sent on February 26, 2015, 8:42 pm by frankjohnson@cantv.net
---------- Forwarded message ----------From: Yorkshire Bank <msg242233@ssl.com>Date: 25 February 2015 at 14:59Subject: N?t?ficat??n ?D: 470918616To: Your mobile phone number registered with us must be verified. Please visit YBonline now in order to verify your mobile phone number. Access your Ybonline account securely >> Regards, Yorkshire Bank CServ ___________________  
Click to view scam #110722 - Sent on February 26, 2015, 8:42 pm by msg242233@ssl.com
---------- Forwarded message ----------From: MARK EGMOND <christianbruce@cantv.net>Date: 25 February 2015 at 10:20Subject: Simply contact our DiplomatTo:   Attn. my dearSimply contact our Diplomat with your full delivery addressand Mobile Phone On And your nearest airport to land, so that he candeliver the Package worth 3.7Million ; Email:(augjim1@gmail.com)
Click to view scam #110717 - Sent on February 26, 2015, 8:41 pm by christianbruce@cantv.net
---------- Forwarded message ----------From: MD Matt Brittin <accounts@shyamforge.in>Date: 25 February 2015 at 10:00Subject: You have wonTo: Dear Google User,                                      You have been selected as a winner for using Google services. Find attached email with more details. Congratulations,   Matt Brittin. CEO Google UK. (c)2015 Google Corporation
Click to view scam #110730 - Sent on February 26, 2015, 8:40 pm by accounts@shyamforge.in
---------- Forwarded message ----------From: Michael Balfore <admin@mail.cycab.gov.tw>Date: 25 February 2015 at 04:02Subject: Contact him immediatelyTo: How are you today? Hope all is well with you and your family. I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. However, if you do not remember me, you might have receive an  email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a  logical conclusion. I thank you for your great effort to our unfinished  transfer of fund into your account due to one reason or the other best known to  you. However, I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account that was capable of assisting me in this  great venture. Due to your effort, sincerity, courage and trustworthiness you  showed during the course of the transaction I want to compensate you and show  my gratitude to you with the sum of $850,000,00. I have left an  international certified bank draft for you worth about $850,000.00; cashable any were  in the world with a Bank manager in Athens Grecce who work with a very reputable bank  Mr Michael Balfore.Who actually helped in the conclusion of the multi-million-dollar business in the finan   I have authorized Mr Michael Balfore to release the international certified bank draft to you as soon as you contact him regarding this issue. at the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart.contact him via Email: jowen340@yahoo.com.ph   Thanks and God bless you and your family. However, I want you to contact him immediately as soon as you receive this because he will be leaving soon  on a very long vacation as he didnt have any vacation for the past three years due to  over time.   1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: Yours Faithfully Alex Silva
Click to view scam #110721 - Sent on February 26, 2015, 8:38 pm by admin@mail.cycab.gov.tw
---------- Forwarded message ----------From: Gray Howard <joaojunior@cantv.net>Date: 25 February 2015 at 01:21Subject: Can you handle this.To: Greetings, I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. I know that this mail might come to you as  surprise because we neither know each other nor has ever met. I got your contact details in my search for a reliable and neutral person to partner with me. My contacting you is purely for mutual reasons and because of the nature of your business which is in line with my investment plans. Details will be furnished to you when you indicate your interest and we shall schedule for face to face meeting. Please contact me urgently. Yours Sincerely, Gray Howard.
Click to view scam #110715 - Sent on February 26, 2015, 8:35 pm by joaojunior@cantv.net
---------- Forwarded message ----------From: Account Support <alexzarach@gmail.com>Date: 24 February 2015 at 23:36Subject: Account NotificationTo: Your PayPaI account will be Limited ! Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your paypal account. If you don't update your information within 72 hours. we'll Iimit What you can do with your paypal account? We aim to review your account within 72 hours. Please click the link below to see the steps you'll need to complete you update. If no steps are currently listed, please check back in 24 hours. As always, if you need help or have any questions, give us a call or go to our Help Center. You can find the link on any page of our website. Thank you for being a PayPaI customer. PayPaI Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPaI page or email. Copyright © 2014 PayPaI, Inc. All rights reserved. PayPaI is located at 2211 N. First St., San Jose, CA 95131. 23/02/2015 08:05:31
Click to view scam #110712 - Sent on February 26, 2015, 8:34 pm by alexzarach@gmail.com
---------- Forwarded message ----------From: Apple <appleid@apple.com>Date: 24 February 2015 at 19:53Subject: Account Verification RequiredTo: Dear Valued Apple Customer, It appears that somebody may have tried to access your Apple Account. For your safety we have suspended your account. To restore your account, click the link below. Restore Apple Account > This is an automated message. Please do not reply to this email. Thanks, Apple Customer Support TM and copyright © 2015 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014. All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID
Click to view scam #110727 - Sent on February 26, 2015, 8:33 pm by appleid@apple.com
---------- Forwarded message ----------From: <no-reply@ybonline.co.uk>Date: 24 February 2015 at 14:18Subject: Verify your phone number.To: Your mobile phone number registered with us must be verified. Please visit YBonline now in order to verify your mobile phone number. Access your Ybonline account securely >> Regards, Yorkshire Bank CServ ___________________  
Click to view scam #110711 - Sent on February 26, 2015, 8:30 pm by no-reply@ybonline.co.uk
---------- Forwarded message ----------From: ALEX <alexsandrs117@walla.com>Date: 24 February 2015 at 10:58Subject: ReplyTo: ATTN: DIRECTOR/CEO.                           REQUEST FOR URGENT TRANSFER I am Mr. Alexsandrs Sorokins the Manager of Auditing and Accounting department of a prime bank in London, United Kingdom. In my department, I discovered an abandoned sum of ?5 Million (Five Million Pounds Sterling) in an account that belongs to one of our foreign customers who died in an accident. I need someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone and fax number for easy and effective communication and location on my private email:  alexzna@myway.com As soon as the transfer is concluded you are entitled to 30% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you. I await your response. Best regards Mr. Alexsandrs Sorokins
Click to view scam #110714 - Sent on February 26, 2015, 8:29 pm by alexsandrs117@walla.com
---------- Forwarded message ----------From: dongote <dongote@cantv.net>Date: 24 February 2015 at 09:13Subject: Attention,To:   Attention,We have deposited the check of your fund ($2.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Michael Davidvia E-mail:(po61205@gmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though,Dr Michael David has sent $5000 in your name today so contact Dr.Michael David or you call him +229-68-94-31-89 as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as you received all your fund,Best Regards.WESTERN UNION AGENT
Click to view scam #110710 - Sent on February 26, 2015, 8:17 pm by dongote@cantv.net
---------- Forwarded message ----------From: From FedEx Express <ronaldo@vox.com.py>Date: 21 February 2015 at 19:13Subject: From FedEx ExpressTo: -- From FedEx Express                                               FedEx Nigeria Head Office                                               70 International Airport Road                                               Mafoluku, Lagos.                                               Tel +2348166291202 This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million United States Dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data&#8217;s mention below: 1. YOUR NAME. 2. ADDRESS 3. TELEPHONE/ FAX NUMBER. 4. THE NEAREST AIRPORT TO YOUR PLACE. The above requested information&#8217;s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address Amoung of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by  lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your Fund being pending in Nigeria for the past months or years Ago. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria ? and the internal revenue office as the company organization has also listed 24 valuable parcel&#8217;s to be intact in their office after the released of the parcel&#8217;s from the nicon insurance company and internal revenue office. We are happy to inform you once again that your parcel that contains the sum of $ 2 Million United States Dollars is among the 24 parcel&#8217;s listed which is now in our office and also with your name as the receiver despise that we lost your private residential address&#8217;s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail  (officeupdate2015@gmail.com). Meanwhile remember that the sender of this parcel to you that&#8217;s the fiduciary agent still owns this company the sum of  $55 before incident occurs Note this fee is not just for delivery but with the stamp duty, this company has spend out of their incomes in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via Western Union Money Transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge Amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your own power but by his Grace say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the Tracking Number of your parcel will be sent to you via e-mail immediately so that you can track it your self to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the World be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a Growing Global market place through a Network of supply chain, transportation, business and related information services. PAYMENT INFORMATION SENDERS NAME: YOUR NAME. SENDER LOCATION; RECIEVERS NAME: CHRISTIAN ODOZI. LOCATION: LAGOS NIGERIA TEXT QUESTION: WHAT FOR? TEXT ANWSER: DELIVERY. AMOUNT $55 MTCN:.....................(TEN IGGITS). Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the World's Great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. Call me on:+2342348166291202 for more understanding. WAITING TO READ YOUR E-MAIL. YOURS AFFECTIONATELY. MR. CHARLES PRESLEY. Tel +2348166291202 FEDEX COURIER MANAGING DIRECTOR..
Click to view scam #110707 - Sent on February 26, 2015, 8:16 pm by ronaldo@vox.com.py
---------- Forwarded message ----------From: JAMES B. COMEY <info@fbi.com>Date: 21 February 2015 at 14:15Subject: FEDERAL BUREAU OF INVESTIGATION[FBI]To:   Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY,     Attention Beneficiary,   Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.     The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).     We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.       To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.   Joseph Mark  (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory,Nigeria. ATM Card Center Director Mr.Joseph Mark   Email:fbi_agent77@yahoo.com.ph Phone:+2348035862591     Do contact Joseph Mark of the ATM Card Center via his contact details above and furnish him with your details as listed below:     FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________     On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.     JAMES B. COMEY,DIRECTOR FEDERAL BUREAU OF INVESTIGATION[FBI] UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Phone Number: +1 (646) 776-5465     Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Joseph Mark of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.    
Click to view scam #110720 - Sent on February 26, 2015, 8:16 pm by info@fbi.com
---------- Forwarded message ----------From: <test@cckd-auto.com>Date: 23 February 2015 at 22:45Subject: Loan Offer $$$$$$$$$$$$$$$$$$To: Do you any kind of loan? Email us: (info.julieclark@gmail.com) for more info..
Click to view scam #110706 - Sent on February 26, 2015, 8:15 pm by info.julieclark@gmail.com
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---------- Forwarded message ----------From: INTERNATIONAL LOTTERY COMMITTEE <oge.bab@aol.fr>Date: 23 February 2015 at 13:23Subject: FROM THE INTERNATIONAL LOTTERY COMMITTEETo: INTERNATIONAL LOTTERY COMMITTEE Powered By International Monetary Fund (IMF) P O Box 1101 Rue De St Michael 01 BP Cotonou RB. Contact E-mail: (frederick_williams15@yahoo.co.jp) Tel: +229 68 77 25 75 Attention!!! We Are Obliged To Inform You That We Have Succeeded In Resolving All Related Problems That Has Held The Transfer Impossible. With The Help Of The International Monetary Fund (IMF) Who Have Rendered A Tremendous Help To This Exercise. We Regret To Publicize The Unprofessional Conducts By Agency Which Affect The Hold-Up The Beneficiary Funds, We Are Not Able To Meet Up With You Earlier Due To Some Verifications And Investigations For Optimistic Response Suitable For Your Payment. I Appreciated Your Patients And Understanding. I wish to inform that your Funds delivery arrangement did not any more allowed by this company listed bellow? Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company. The International Monetary Fund & Lawyer?s Chamber have cancelled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the cash payment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier. The United Nations Anti-Crime Commission And International Monetary Fund (IMF) Have Booked The Payment Transfer With Fidelity  Bank International  To Start Deposit The Funds To Your Account, As Directed And Approved By Payment Settlement System (PSS) To Pay You Off Your Winning/Inheritance Funds. We Are Working It Out Together With WORLD BANK To Make Sure That You Have The Total Funds On Your Account, I Hereby Wish To Confirm From You If You Would Like Us To Be Transferring $48 000 On Each Day, Or Would You Want All The $1.8M Into Your Account At Once? I  Want To Let You Understand That This Is Real And You Will Receive The Payment In As Much As You Comply With The Directive Given To You, As Now You Are Free To Have The Funds Into Your Account. Once Again Fill In The Required Information Below And Mail It Back To Us. Prefix (Mr., Mrs., Ms., Dr., Etc.) 1. Full Name: 2. Home Address: 3. Gender: 4. Mobile Number: 5. City/State/Province: 6. Nationality: 7. Country: 8. Account Name: 9. Account Number: 10. Bank Name: and Address: 11. You?re Passport Size Photograph:   Important Notice:  Please Be Informed That We Need Obtain The Legitimate Power From The Ministry Of Finance, But The Only Problem Now Is That The Lawyer That Will Sign The Payment Release Certificate On Your Behalf, Charged You $98.00. Am Not In Any Position To Loan The Fee Or Deduct It From Your Total Funds. Therefore You Have To Send The $98.00 To Meet Up To The Requirements Of The Paying Authority Here In Republic Of Benin Where Your Name Is Listed For Payment. And I Will Serve With All Best Without Further Delay Ok? Am Looking Forward To Hearing From You. I Will Reconfirm The Information You Will Use To Send The Fees As Soon As You Get Back To Me With Your Readiness To Make The Payment. For More Inquiry, Please Call: +229 68 77 25 75 Faithful In Service,  Barrister Frederick_Williams Director general of international lottery committee    
Click to view scam #110709 - Sent on February 26, 2015, 8:14 pm by oge.bab@aol.fr
---------- Forwarded message ----------From: From Western Union <ezechrist1@cantv.net>Date: 23 February 2015 at 12:11Subject: Attention,To: Attention, We have deposited the check of your fund ($2.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(unionw16@gmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-99653283 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT
Click to view scam #110701 - Sent on February 26, 2015, 8:12 pm by ezechrist1@cantv.net
---------- Forwarded message ----------From: BMW AUTOMOBILE GROUP <info@lee.com>Date: 23 February 2015 at 08:15Subject: Your Prestigious Award.............Number BMW:2551256003/23To:   Dear Winner,   This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2014 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 fiduciary claims department for more information as regards procedures to claim your prize.   Name: Mr. Joshua Scott Email: bmwautomobile08@gmail.com   Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide 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:2551256003/23   Dr. Norbert Reithofers. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #110705 - Sent on February 26, 2015, 8:12 pm by info@lee.com
---------- Forwarded message ----------From: Sales Rep.-Au <bofa.emirate@superposta.com>Date: 23 February 2015 at 13:38Subject: Au for sale(Gold Bar/Dust) - Buyer/Agent Needed in your areaTo: We are 36 Local miners group that form our mining association, and we are ready to doing business with your esteem company.          We always want our buyers to have face to face meetings with us where our mines and our products will be shown to him, sign long term agreement, and he will go home with our product after test in his present.          Our minimum quantity for our long term buyer is 300kg a month, and our bush price is 31 000 USD.   OUR SPECIFICATION IS AS FOLLOWS: PURITY: 97 ABOVE CARATS: 23.23 COLOUR:YELLOW                  We can also send our gold to a buyer who have perform first trial shipment with us and pay accordingly, in such case the buyer will pay 6.5 percent of 100 kg trial test, this money will be use to clear all customs and relevant taxes to buyer destination.   Our representative will accompany this trial shipment to the buyers destination which payment will be made after assay in buyer country refinery.                  We also have partnership with shipping company which we can introduce buyer to negotiate shipment and if they arrived at conclusion we can deliver the goods to the shipping company for onward delivery to our client. In that case buyer and seller does not need to meet, as our shipping agent will witness the assay and money paid through them.                  We are in many countries for our operations such as Kenya, Ghana, Benin, Togo, Guinea, Mali these are our outlet offices if you are interested kindly contact us.   Best Regards Peters 00233504548551  
Click to view scam #110700 - Sent on February 26, 2015, 8:11 pm by bofa.emirate@superposta.com
---------- Forwarded message ----------From: Quincy Wickham Loan Firm <supriyanto@tpil.co.id>Date: 23 February 2015 at 04:57Subject: Loan offer"To: Do you need a loan? If yes, email us for more information.
Click to view scam #110713 - Sent on February 26, 2015, 8:10 pm by supriyanto@tpil.co.id
---------- Forwarded message ----------From: MADAME CHRISTINE LAGARDE <test@jxds.gov.cn>Date: 22 February 2015 at 16:36Subject: ATTN : OFFICIAL RELEASE OF YOUR ATM MASTER CARD?To: FROM: MADAME CHRISTINE LAGARDE ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/ UNITED STATE FBI WASHINGTON DC. This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover an unpaid fund being owed to Governments or A Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately. Your Full Name _________________ Your Company and Home Address: _____________________________ Name of City of Residence: ____________________ Date of Birth (Day/Month/Year): ____________________ Direct Telephone Number/Fax:_____________________ mobile ____________________________ Your Age/Occupation: _______________________________________ Your Identification Like Passport/ID CARD: ____________________________________ Contact Person: DR DENNIS MAXWELL Reply To: Imf.dennismaxwell1964@gmail.com Thanks. Yours Truly, MADAME CHRISTINE LAGARDE Assistant Managing Director: British Finance Monitoring Unit.
Click to view scam #110699 - Sent on February 26, 2015, 8:10 pm by test@jxds.gov.cn
---------- Forwarded message ----------From: Mr. H.J.A.B <mrhj.ab@mail.com>Date: 22 February 2015 at 20:07Subject: S-101 CHIPS TO YOUR ACCOUNTTo: Hello , Please can we discuss with regards to CHIPS program for which I want to use you as the executor and which will be very beneficial to us financially. At your feedback through my email address I will divulge details to you. Yours sincerely, Mr. H.J.A.B.
Click to view scam #110704 - Sent on February 26, 2015, 8:09 pm by mrhj.ab@mail.com
  On Thursday, February 26, 2015 12:55 PM, Intercontinental Bank Plc <kijimadesu2@yahoo.co.jp> wrote: Intercontinental Bank PlcCotonou Benin Republic.Notification of payment by atm cardAttention beneficiary,We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (atm card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world. The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this atm cards are powered by gold card worldwide. Please note that what we will be sending to you is an intercontinental bank master card which is accepted at over 900,000 atm centers in over 210 countries worldwide, this intercontinental bank master card will be loaded with a total sum of $950.000.00usd (nine hundred and fifty thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.In line with the withdrawal procedure of this atm master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The package shall be delivered to you and the delivery shall be done by FedEx Int'l courier express service and the charges associated with the delivery are $65usd and will be paid upfront to enable the processing of your atm card delivery. The package is coming from Cotonou republic of Benin and there for the fee must be paid to Benin by beneficiary to the FedEx Int?l courier company. In view of this you are advised to contact the director (IBB, IRD, and ATM) Dr. Richard Daniels now with your following information to enable him process your atm master card and also to register your atm card with the delivering courier to effect the shipment of your parcel today.Reconfirm the following information to him for security reason.1) Your full name:2) Your receiving address:3) Your telephone number:4) Your profession:The Sixty Five dollars is the last and only fee associated to this delivery of your package, so we urge you to cooperate as instructed and receive your package.Best regards,Mrs. Catherine JonesSecretary intercontinental Benin Republic
Click to view scam #110689 - Sent on February 26, 2015, 7:09 pm by kijimadesu2@yahoo.co.jp
-- DEAR, I AM DR.MRS VIVIAN STEWART FROM NEWCASTLE, ENGLAND. I AM SERVING IN UNITED STATES OF AMERICA MILITARY HOSPITAL IN IRAQI. I AM COMPELLED TO CONTACT YOU CONCERNING A BUSINESS DEAL WHICH WOULD BE BENEFICIAL TO US AND WILL LEAD US INTO PARTNERSHIP INVESTMENT. I HAVE SOME FUND US DOLLARS THAT IS SUCCESSFULLY MOVED OUT OF THE COUNTRY, IT IS AN OIL BUSINESS MONEY WE DID WITH IRAQI CITIZENS. REPLY SO THAT I WILL GIVE YOU FULL DETAILS. REGARDS DR.MRS VIVIAN STEWART
Click to view scam #110667 - Sent on February 26, 2015, 7:04 pm by fapsocial@fap.pt
From Marc Tossi, {Head, Corporate & Investment Banking} Banque Togolaise Pour Le Commence Et L'Industrie, Lome Togo. Dear Friend, Permit me to introduce myself to you. My name is Mr Marc Tossi, Head, Corporate & Investment Banking with Banque Togolaise Pour Le Commence Et L'Industrie. This letter may come to you as a surprise since it is coming from someone you have not met before and due to high volume of Spam mail that goes around the world through this means but I have no other choice than to send it to you through the internet means, Therefore, I will appreciate it if you honor it and give me all your trust and full co-operation. I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of my myself. As a matter of fact, I got your contact from the world trade center (WTC) Regional office in Lome,Togo. Although the details of my intention was not made known to them. Proposition : An Sydney's western suburbs Mr. Gavin Rhodes, who is an consultant/contractor with TOGO GOVERNMENT had in our Bank the sum of US$10M in a domiciliary account Number:14-2558-2004, of which I am the account officer, please reply to this ,(marctoss3@gmail.com) /www.smh.com.au/world/laos-plane-crash-sydney-family-among-49-killed-20131016-2vnr6.html Efforts had been made by the management of my Bank through the American Embassy to contact any of the deceased children but to no avail, as we were made to understand that the couple had no children. Given the skeletal information available to the Bank, it has so far been impossible to reach any of the relatives. The option left for the Bank management is to declare the deceased account dormant and revert the funds to trading on behalf of and in the interest of the Bank. In TOGO, and almost all other parts of African continent, when Banks acquire funds such as that of Mr.Gavin Rhodes, they are required by law to donate 40% of the funds on acquisition to The Trust Fund For Arms And Ammunitions. Arms and ammunitions purchased with funds from the Trust Fund are used to further enhance the course of war in Africa and invariably turbulence of some sort in the world in general. It is therefore in order to avoid/avert and discourage this negative development that my Colleagues and I now seek your assistance to have you stand as a distant relative {Next Of Kin} to Mr. Gavin Rhodes, so that the funds would be released to you. All documents and proofs to enable you get the funds will be carefully packaged once we receive your consent on this proposal.May I assured you that this Transaction is 100% safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free transaction. I have the authority in transaction to propose that should you be willing to assist us in the transaction your share would be 40% of the US$10million, 60% for me. I have reposed my confidence in you and hope that you will not disappoint me. Please reply along with these followings for effective proceedings. please reply to this (marctoss3@gmail.com) 1 your full name 2 tell phone number 3 fax number 4.Private email address and other relevant informations. Thanks and God Bless. Mr. Marc Tossi,
Click to view scam #110666 - Sent on February 26, 2015, 7:01 pm by mscarmanns01@gmail.com
For Your Attention: Please,We wish to notify you again that you were listed as an Heir and a beneficiary to the total sum of Twelve Million United States Dollars ($12,000,000.00) in the codicil and last testament of a deceased customer. (Name now withheld since this is our second letter to you). We contacted you the second time because his Deposit Bond with us stipulated that this fund should be paid directly to you should in case of his death. On receipt of this notice, we request you to kindly acknowledge officially to enabling us file in all necessary documents for the release of your inheritance. Please contact this bank via this email for payment procedures with this details of yours; Full Names and age : Contact address : Phone: Occupation: So that the documents will be prepared in your names as the beneficiary by the probate court. For your payment procedures. Yours Faithfully, Mr David Moore --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #110663 - Sent on February 26, 2015, 6:52 pm by admin@telephone-markethub.co.uk
CongratulationsIt's my pleasure to notify you about the new development concerning your Outstanding payment valued $850,000.00 so therefore after our Board of directors meeting this afternoon with International Monetary Fund -IMF we have been instructed to offer you a Special BONUS that will help you start receiving your fund from our office.Nevertheless we have made an inquiries and find out the reason why you have not received your fund is because you were given a bill of $340.00 for securing the Fund Remittance Clearance Permit which you did not meet up with the amount than.In that case we were instructed by the IMF to wave 4% of the cost and you will pay just 1% of the fee which is $68 just for Reactivation / Renewing of your payment File this is to ensure that any fund owned to foreign beneficiaries were released before this month is out.Therefore, this is an opportunity for you to start receiving your payment from our service and you have to comply urgently to enable us carry out this project immediately and you will start receiving your fund as soon as you send the $68.Accordingly you will be receiving $12,000.00 on a daily basis until your total fund of $850,000.00 is completely transferred and we will split the $12,000.00 payment into three Ref $4,000.00 each which is the total amount we can transfer to an individual on a daily basis .Therefore send the fee to our Clerk Mr. Michael O. Ananti via our service Money Gram or Western Union with the bellow information:RECEIVER NAME: ===== MICHAEL O. ANANTICOUNTRY: ====== BENIN REPUBLICCITY: ======= COTONOUSECRET QUESTION: ==== COLORANSWER:  ====== WhiteAMOUNT: ===== $68Note this offer valid for 72Hours and if we did not hear from you within 72Hours 3 working days your payment will be confiscated and your File will be returned to the IMF Office meanwhile we advise you to comply today because we are working with an instruction.FORWARD THE BELLOW DETAILS TO US ONCE YOU WIRE THE FEE.Ref / MTCNSender's NameYour Full Address.We are waiting your urgent reply.Yours SincerelyRev. Jim Godwin+229 9787 1869Money Gram General Manager
Click to view scam #110664 - Sent on February 26, 2015, 6:40 pm by urska22gregorcic@gmail.com
-----Original Message-----From: Mr Lisa son <interpol029@gmail.com>To: undisclosed-recipients:;Sent: Thu, Feb 26, 2015 10:03 amSubject: Western Union Money Transfer compensationCOTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROADOPPOSITE TUNDE MOTORS COTONOU Call Us With This Line....+22998904459Western Union Money Transfer.Address: no. 5 western avenue Cotonou,West Africa, Republic Du' BeninE-mail: mr.frankmike@yahoo.beAttn please,   This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last year 2014. Besides, you were given a bill of $235 in order to receive your payments of which we didn?t hear from you for sometime now.   Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $35 only to receive your payments.   Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.   But remember that after (2 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.   Again after (two days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.   So we advise you send only $35 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call: +22998904459   After the payment of $35 you will start receiving your money every day $6,000 through western union until your total amount of funds $950.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.   YOUR PAYMENT OF  $6,000.00 USD DETAILS   Senders :........... DALE  BUGGINSMTCN:...............6368406063 Question:...........Time Answer:.............6hrs Amount: :...........$6000.00   Don?t expose this numbers to anybody else. You should send the $35 through western union money transfer with the written information below and email me back with the payment information once you do that.   SEND THE REQUIRED FEE TO THIS INFO:   Receiver NAME:.......CHRIS  UMEH City/Country:........Cotonou - Benin Republic. Question:.............Honest? Answer:...............Trust Amount:..............$35 dollars MT C N : Number:....... Sender:..............   The moment you do that, write out the payment information's written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,   Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.   As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.   Waiting on your urgent respond.   Sincerely, Mr  Lisa  son Western Union Cotonou-Benin Republic
Click to view scam #110688 - Sent on February 26, 2015, 5:19 pm by interpol029@gmail.com