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Click to view scam #185852 - Sent on April 12, 2016, 8:39 pm by sonia@sltnet.lk
Head of International Operations, SunTrust Bank - USA Address: 303 Peachtreet St, N.E. Atlanta, Georgia 30308 USA. Date: Tuesday, 12 April 2016. Dear Sir/Madam, With all due respect, This particular letter is strictly confidential and only for your perusal. Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank - Switzerland to release the already ear-marked (assigned) sum of (US$5,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic Transfer/Telex Transfer (Swift). As a matter of fact we are ready to effect the onward remittance of your due fund but your partner/representative (Mr. Donald Parker) from Canada has advised us to transfer your fund into his own personal account. The mentioned person (Mr. Donald Parker) said that you authorized him to help you collect your due fund from this bank. Please confirm to us if we should release your due fund to your partner/representative (Mr. Donald Parker). We hereby anticipate your swift response because this is urgent. For more details,you are hereby advised to reply me back at: suntrustbank@mail15.com Sealed, Mr. William H. Rogers, Jr. Chairman and Chief Executive Officer. SunTrust Bank - USA eMail: suntrustbank@mail15.com (Privacy Policy, Terms, Satisfaction and Banking Accuracy).
Click to view scam #185849 - Sent on April 12, 2016, 7:30 pm by andreia.moreira@vodafone.pt
Attn: Congratulation!!! Your name and your e-mail address have won $2.5m for 2016 google award. Your winning No. is (00G6WVW4GB2016). Contact (David Cole) immediately; and forward your winning No. (00G6WVW4GB2016) to him to claim your prize. Congratulation once again. Thank you. Donald Jeff.
Click to view scam #185843 - Sent on April 12, 2016, 6:30 pm by donaldj503ey@live.com
ÕÅÈý 2016-4-12
Click to view scam #185844 - Sent on April 12, 2016, 6:25 pm by jy@shwql.com
  DEAR FRIEND, What kept you waiting to claim your von M 1,650,000,00 Euro. that was issued out to you as a compensation award notification,your email is here in our compasetion list and you are urgently needed to reply to us with your information to enable us forward it to the bank where the fund was safely posted and await you being the beneficiary to claim it.hurry and get back to us immediately you recieve this mail to avoid error procedures. Contact person :Mr Pastor.Jeff Aldus E-mail: jeff.a1d@citromail.hu   Regards mr Miriam Siako  
Click to view scam #185842 - Sent on April 12, 2016, 6:02 pm by sahure@centrum.cz
Attention: I have registered your ATM CARD what of($5.5 Milliom)through Dhl Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, (1)Your Full Name:..... (2)Your Country:....... (3)Your Phone Number:.. (4)YourAddress:........ (5)Your City:.......... (6)Your Age:........... (7)Your Sex:........... (7)Your ID Copy........ Do contact him using the address below; Dip William Dagar,E-mail(dipwilliamdagar@gmail.com) Telephone Number,(+229)99075932 I 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, Dip William Dagar
Click to view scam #185841 - Sent on April 12, 2016, 5:51 pm by 123456.@giga.ocn.ne.jp
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. send your data. Your Full Name. Your Country. Your Age. Your Occupation. Phone Number Office Address Please respond urgently and delete if you are not interested TELEPHONE NUMBER +22967585346 Regards, Mr.Ibrahim Mantu
Click to view scam #185840 - Sent on April 12, 2016, 5:46 pm by ibrahimmantu5@mantu.ma.tn
NDIC BUILDING 1ST FLOOR, PLOT 447 CONSTITUTION  AVENUE, CENTRAL BUSINESS DISTRICT, 532, GARKI ABUJA Email: debtmanagementoffice021@gmail.com TEL: +234-817-202-9878   Dear Beneficiary   This is to inform you update and the outcome the meeting with the Director Federal Ministry of Finance regard to release of your long outstanding payment , we have concluded to bringing the money through Diplomatic courier means to  (DUBAI)   We have also concluded every arrangement we the Diplomatic Company and their management regards to the delivery and they inform me that the delivery will possible to DUBAI , and also, they will defaced the currency this is one of the system used by Fiduciary agent world wide in delivering Classfied Documents such as share certificate, Dividend Warrant, Depositted   Funds ETC to their Beneficiaries world wide. Note that you will be going to DUBAI  to meet the diplomat one on one so that they will have over the consignment to you as soon as they cleared it from the consignment from the Custom custody, you know very well that it is not wise to allow the cargo for long at the airport, it is their responsibilities to clear it on time so that the money will be handed over to you as soon as it is cleared from the airport. At this juncture, I will advise you to adhere to the delivery agent instruction, because they know the best policies and how to deliver such highly classified box to you. I believe they will deliver it, I will advise you to utilize this wonderful opportunity at your disposal right now to make break through in your Life. So be read , as soon as they arrive, they will call you, you proceed to attend to them because they do not have much time to stay in the DUBAI  and they do not have to let the cargo that contains such amount of money stay much time at the airport.   I will appreciate your Ernest response to this mail ASAP. Thank you as I wait for your Response.      Thanks   Dr. ABRAHAM   NWANKWO DIRECTOR-GENERAL DEBT MANAGEMENT OFFICE    
Click to view scam #185839 - Sent on April 12, 2016, 5:45 pm by keystonebankk@yahoo.pt
ATTENTION: I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Sincerely, David Wilson, Head Officer-in-Charge, --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185838 - Sent on April 12, 2016, 4:40 pm by web@yesterday.jp.tn
FROM UNITED NATIONS POLICE (UNPOL) RECOVERY OF YOUR LOST FUND.     Attn:     We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America and all the African Crime fighter leaders have come together to stop scam/internet fraud all round Africa. We have recovered over US$7.6 Billion United States Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.500,000,00 (Two Million Five Hundred Thousand United States Dollars)   This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Johnson Milton and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$2.500,000,00.   NOTE: You are advised to furnish Mr. Johnson Milton With $350 which is the only fee that you are to pay to him for the safe keeping fee of your ATM MASTER CARD and it will cover insurance fee as well. Please do not contact Mr. Milton Johnson if you know you are not ready to comply with the obvious fee $350. Note failure to comply with Mr. Johnson Milton your funds file delivery will be cancel with 7 working days. Also be informed that the amount to be paid to you is $2.500,000.00 (Two Million Five Hundred Thousand United States Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Johnson Milton. As directed to avoid further delay.     Provide your details below and forward it to Mr. Johnson Milton for the release of your Master Card.     FULL NAME....... PHONE NUMBER..... COUNTRY.... STATE....... ADDRESS.....     Contact Name: Mr. Johnson Milton Email: johnsonmilton@consultant.com Tel:1-646-448-8508     Thanks and remain Bless Mr. Michael J. Burn. Supervising Manager
Click to view scam #185837 - Sent on April 12, 2016, 4:16 pm by info@unitednations.org
Attention please,After today's Federal Executive Council Meeting, The ministry of  Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS($1,240,000.00) which was initial approved that Western Union will be paying to you $6000 us dollars on daily basis until your ($1,240,000.00) is completed, I don't know what is going on about the processes of your transfer payment fund, which you are suppose to receive the first transfer payment of $6,000 dollars on Friday 8th April 2016 and I am writing to inform you that I am confusing about the call I receive from my general manager head office this morning, because I went to his office and I saw Mr. Robert Peterson with all your information file and he said that you have a motto accident, and you cannot work again that is the reason why you have pointed him as your next of king over in your inheritance fund to be clean it for you. So please I want you to confirm us if what Mr. Robert Peterson said about you is truth, just let us know because you have bill of $268 dollars but since we did not here from you about that, which we have your file payment first transfer of $6,000 dollars waiting for you to have it receive.But since then we are sending mail to you, we did not got a single respond back from you since and today we receive an urgent/emergency notice from Mr. Robert Peterson that you have a terrible motto accident, and you cannot be enable to receive it that is the reason why you sent him to help you receive the transfer payment fund and he wanted to paid the cost of $268 dollars we ask you, to obtain the needed paper document Fund Origin Certificate and we have refuse to collect money from him until we hear from you first to know the reason why you send Mr. Robert Peterson to receive your fund.And since you are finding it difficult to believe and now I want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $68.00 only for us to obtain the needed paper document Fund Origin Certificate as the right owner of the transfer payment fund and get this transfer of $6,000 release to you immediately as soon as you send this payment of $68 dollars.So please I need your urgent attention over this matter now immediately reply back is very urgent so that we can confirm that you are perfectly well and no problem about you, and I want you to try all possible best to contact me with this payment information of $68 dollars, so that we can obtain the needed paper document Fund Origin Certificate and transfer your first payment of $6,000 immediately through our Western Union Office without wasting time or delay.Therefore, we are advising you to proceed to any nearest Western Union OR Money Gram Office over there and send us this fee with this name of our cashier below. However, here is the information you will use and send us the fee through Western Union OR Money Gram now to enable us easier and urgent to pickup the money to obtain the needed paper document Fund Origin Certificate immediately and release you the full information to pickup your first payment of US$6,000.00 today. Receiver Name: LEON MBAReceiver Country: Benin Republic.Code: 00229City: CotonouText Question::: Trust?Answer::: God.Amount: US$68 dollarsMtcn/Ref................Senders Name............Sender Address............Sender Country.............Sender City..................Waiting on your urgent respond.Sincerely,Mrs. Jennifer WilliamsonCall Us With This Line....+22968771904E-mail: officewu34@yeah.netWestern Union Money Transfer.Address: no. 5 western avenue Cotonou,West Africa, Republic Du' BeninWestern Union Cotonou-Benin Republic.
Click to view scam #185835 - Sent on April 12, 2016, 3:45 pm by farmaciapreviley@speedy.com.ar
Advert
Attention,This is my second time I am sending you this notification, simple contact Diplomat Mr. Jim Solo at this email: mr.jimsolodeliveryman @gmail.com , +1469-275-4379 with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that he can deliver the Package worth $10.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Because of the previous attempt to complete your transferr that failed some how , this time to avoid such further disappointment the  director general has instructed to deliver your fund directly to your address to avoid any hindrance. Therefore, confirm receipt of this mail with your information so that I will forward it to her immediately, then she will contact you. Please try and reply this mail today because he has been in your country at the airport for 2 days now, remember the fund is the one you have been trying to receive but failed due to some logistic problem, so try your best this time because a lot of money was spent to complete the delivery to your countryy.Andrew Hill
Click to view scam #185834 - Sent on April 12, 2016, 3:20 pm by andrew_hill@mynet.com
Resolve the issues on your NatWest account. Natwest online security service will effectively foreclose your bank account if problem persist. Why are you seeing this? * Your account has been logged in from a different location. How can you resolve problem on your account? The fastest way to resolve the problem on your account is to visit myNatwest. If you haven't setup a mobile phone in your account, please contact Customer Support. Thanks, NatWest Plc
Click to view scam #185833 - Sent on April 12, 2016, 2:47 pm by sky@pkl.com
Hello Friend, I have been waiting for you to contact me so that I can remit the payment of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) to you as compensation. I was been directed by my Late husband since both of you ware unable to conclude the last transaction. I have deposited the sum of US$4,500.000.00 (Four Million Two Hundred thousand United States Dollars) with the GOLDEN CROSS SECURITY COMPANY UNITED STATES as a consignment and I have asked them to deliver the trunk box containing the amount mentioned to you, immediately you contact them. I have traveled out of the country for a business trip and I will be back by November 2016. What you have to do now is to contact the GOLDEN CROSS SECURITY COMPANY as soon as possible to know when they will deliver your fund/Consignment to you. For your information, I have paid for the delivering Charges, Insurance premium and Clearance Fee, the only fee you will pay to the Company is the monthly demurrage for guarding of your consignment since the deposition day. But if you will be very fast in contacting them, you will be charged for only one-month demurrage fee, which will cost only $450. So I urge you to contact them as soon as you receive this email. Again, don't be deceived by anybody to pay any other money except $450.00 Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Here is the information of the SECURITY COMPANY; you have to contact the GOLDEN CROSS SECURITY COMPANY, United States of America. Note that they are ready for the delivery of your Fund/Consignment with the information below: CONTACT: MR. ANTONIO.B.CHAVEZ GOLDEN CROSS SECURITY COMPANY. E-mail: abchavez379@gmail.com you can call me on phone: +22968226340 Reconfirm below information to the company. Your Full Name: Your Address: CELL PHONE: Finally indicate this security code: WD-05/77/15 when contacting them, it will identify that you are the owner of the $4,500,000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment. Regards, Mrs. Anita Douglasd --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185829 - Sent on April 12, 2016, 1:23 pm by edo3@mywords22.id.vg
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Recevez des demandes de devis de professionnels dès demain. Choisissez vos critères de prospection Obtenez vos demandes de devis Transformez ces demandes en nouveaux clients 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 #185831 - Sent on April 12, 2016, 1:22 pm by info@proyag.com
Hello Friend, I have been waiting for you to contact me so that I can remit the payment of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) to you as compensation. I was been directed by my Late husband since both of you ware unable to conclude the last transaction. I have deposited the sum of US$4,500.000.00 (Four Million Two Hundred thousand United States Dollars) with the GOLDEN CROSS SECURITY COMPANY UNITED STATES as a consignment and I have asked them to deliver the trunk box containing the amount mentioned to you, immediately you contact them. I have traveled out of the country for a business trip and I will be back by November 2016. What you have to do now is to contact the GOLDEN CROSS SECURITY COMPANY as soon as possible to know when they will deliver your fund/Consignment to you. For your information, I have paid for the delivering Charges, Insurance premium and Clearance Fee, the only fee you will pay to the Company is the monthly demurrage for guarding of your consignment since the deposition day. But if you will be very fast in contacting them, you will be charged for only one-month demurrage fee, which will cost only $450. So I urge you to contact them as soon as you receive this email. Again, don't be deceived by anybody to pay any other money except $450.00 Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Here is the information of the SECURITY COMPANY; you have to contact the GOLDEN CROSS SECURITY COMPANY, United States of America. Note that they are ready for the delivery of your Fund/Consignment with the information below: CONTACT: MR. ANTONIO.B.CHAVEZ GOLDEN CROSS SECURITY COMPANY. E-mail: abchavez379@gmail.com you can call me on phone: +22968226340 Reconfirm below information to the company. Your Full Name: Your Address: CELL PHONE: Finally indicate this security code: WD-05/77/15 when contacting them, it will identify that you are the owner of the $4,500,000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment. Regards, Mrs. Anita Douglasd --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185828 - Sent on April 12, 2016, 1:14 pm by edo2@mywords22.id.vg
HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY INTESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICALSURVEY REFINERY AT $26,000 PER KG. IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLERPROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILEBUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THEREFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BYSELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME ANDBUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HERTO THEIR DESTINATION.SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND AREPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FORBUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THEPRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTIONIS OF HIGH MONETARY VALUE SOIT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODYSHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THETRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESSFROMLOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OFTHE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLDWHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAYREPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TOACCOMPANY THE GOLD TO BUYERSDESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTHENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THISDOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL ATTHAT CHEAP PRICE BECAUSE WE ARE LOCALMINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERSTHAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KGBECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING ANDASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONALPRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PERKG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,RING ANDOTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOUWILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLELUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS ITKNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU AREINTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONGTERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA ORSEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.ANTICIPATING YOUR RESPONSEKIND REGARDSJOHN.
Click to view scam #185824 - Sent on April 12, 2016, 1:13 pm by littlesaints44@yahoo.com
Attention: Please! Your fund is ready to be delivered. I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them. Attn: Mr. Richard Ozoigbo FedEx Express Courier Company Benin Republic West Africa States, Tel: +229-9936 5502 E-mail: (kingsleymoghalu13@gmail.com) Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$99.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them. Best Regard's, Hon. Brett S. Peterson
Click to view scam #185825 - Sent on April 12, 2016, 12:25 pm by www.@lime.ocn.ne.jp
AttentionAre you alive or dead? The reason for this question is that we received an email from Mr Jude Betsy He said that you are dead and you have given him Letter of Authorization before you death? Furthermore, we told him that what is holding the transfer of your fund (11.9 Million US Dollars.) is the transfer fee of the sum of $57 dollars only and that the fund has been approved for transfer in your favor.we asked him to call back on Monday, so we can confirm from you first.Are you aware of this? The only money you will pay to our office here is just $57.00 for the paper works, Take note of this now.so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $11.9 Million US Dollars.BELOW IS THE INFORMATION YOU WILL USE TO SEND THE fee sum of $57.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.Receivers Name==  Peter ObiCountry===== Benin RepublicCity========= CotonouText question==== Our lordText answers=== is goodAmount======= $57 UsdMTCN Number===,You must send us the details provided by Western Union immediately you made the payment of $57 usd.Senders Name===Sender Address===Sender Country===MTCN=========Amount sent====Beside if you fail to comply with the needed $57, required there?s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment. Email; [ john.allen@nm.ru ]Best Regards,Dr William UDODIRECTOR DHL COURIER SERVICE.COMPANY BENIN REPUBLIC.Address: 12 Midombo Expway.
Click to view scam #185822 - Sent on April 12, 2016, 11:34 am by jjalvarez@speedy.com.ar
Charlotte Douglas International Airport, North Carolina. 5501 R C Josh Birmingham Parkway Charlotte, NC 28208, United States Good Day, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Charlotte Douglas International Airport North Carolina USA. During our recent inspection a package containing an ATM card was found. I discovered the abandoned shipment left by a Courier Service agent who was supposed to deliver these package to you but failed to provide necessary clearances papers needed by the US Customs and when scanned we discover that the ATM card contains huge amount of money with other vital document . The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY ?rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability to summit a clearance certificate requested by the US Custom. Further finding reveal that the Director of Charlotte Douglas International Airport North Carolina , has contacted you and the consignment is still left at our Storage House here at Charlotte Douglas International Airport North Carolina till date which was delivering through a registered shipping Company known as Speedway Courier Services a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the parcel. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding on the clearance processes. Once I confirm you as the actual recipient of the parcel, I will commence the delivery of your parcel which will cost you only $98 for the Custom clearance fee, within 3-6 hours upon the receiver of the fee. Mr. Marvin Carradine Assistance Inspection Director Charlotte Douglas International Airport North Carolina Charlotte, NC 28208, United States --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185820 - Sent on April 12, 2016, 10:58 am by info14@officefile.org
Charlotte Douglas International Airport, North Carolina. 5501 R C Josh Birmingham Parkway Charlotte, NC 28208, United States Good Day, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Charlotte Douglas International Airport North Carolina USA. During our recent inspection a package containing an ATM card was found. I discovered the abandoned shipment left by a Courier Service agent who was supposed to deliver these package to you but failed to provide necessary clearances papers needed by the US Customs and when scanned we discover that the ATM card contains huge amount of money with other vital document . The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY ?rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability to summit a clearance certificate requested by the US Custom. Further finding reveal that the Director of Charlotte Douglas International Airport North Carolina , has contacted you and the consignment is still left at our Storage House here at Charlotte Douglas International Airport North Carolina till date which was delivering through a registered shipping Company known as Speedway Courier Services a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the parcel. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding on the clearance processes. Once I confirm you as the actual recipient of the parcel, I will commence the delivery of your parcel which will cost you only $98 for the Custom clearance fee, within 3-6 hours upon the receiver of the fee. Mr. Marvin Carradine Assistance Inspection Director Charlotte Douglas International Airport North Carolina Charlotte, NC 28208, United States --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185819 - Sent on April 12, 2016, 10:38 am by info7@officefile.org
Charlotte Douglas International Airport, North Carolina. 5501 R C Josh Birmingham Parkway Charlotte, NC 28208, United States Good Day, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Charlotte Douglas International Airport North Carolina USA. During our recent inspection a package containing an ATM card was found. I discovered the abandoned shipment left by a Courier Service agent who was supposed to deliver these package to you but failed to provide necessary clearances papers needed by the US Customs and when scanned we discover that the ATM card contains huge amount of money with other vital document . The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY ?rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability to summit a clearance certificate requested by the US Custom. Further finding reveal that the Director of Charlotte Douglas International Airport North Carolina , has contacted you and the consignment is still left at our Storage House here at Charlotte Douglas International Airport North Carolina till date which was delivering through a registered shipping Company known as Speedway Courier Services a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the parcel. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding on the clearance processes. Once I confirm you as the actual recipient of the parcel, I will commence the delivery of your parcel which will cost you only $98 for the Custom clearance fee, within 3-6 hours upon the receiver of the fee. Mr. Marvin Carradine Assistance Inspection Director Charlotte Douglas International Airport North Carolina Charlotte, NC 28208, United States --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185818 - Sent on April 12, 2016, 10:23 am by info8@officefile.org
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS LAST YEAR 2015 THROUGH FEDEX COURIER SERVICE. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT: 1.)http://WWW.FEDEX.COM TRACKING NO:628702131974 (2.)http://WWW.FEDEX.COM TRACKING NO:618255167286 (3.)http://WWW.FEDEX.COM TRACKING NO:800277347645 ACCESS MY WEBSITE AND READ BIOGRAPHY: http://nigeria.usembassy.gov/biography.html EMAIL: { ambassadorjfe_1@yahoo.com } TRULY, AMBASSADOR JAMES F. ENTWISTLE. U.S AMBASSADOR TO NIGERIA.
Click to view scam #185817 - Sent on April 12, 2016, 8:57 am by ruth@gretsauniversity.ac.ke
ºô©ç¥é«_«~ ¤p¤ß?¥???k(¤?¨?½¡G2016¦~03¤ë03¤é 19:05 °OªÌ ÁÂ? ¡Ð ¤¤®?q¤l³ø) ¶V¨?V¦h¦~»´¶ý¶ý¿ï¾?gÀçºô©ç¦b®a³?~¡A¬J¥i´Nªñ·ÓÅU¤p«?S¥iÁ?~§?A¦ý­n¤p¤?A­Y¤£·V½æ¨ì¥é«_«~¡A¤p¤ß?¥???k¦Y¤W©x¥q¡C¹ü¤?¤¹ü¤?«·¨©m¤?ü¡A¦]¬°¦bºô¸ô©ç½æº?³c½æ¥é«_ªº¤s¹ë³?¦¿??~¡AºG¾D³ì¸?¨½æ®aªº­û?²¾°eªk¿ì¡C ·¨¤k¦bª¾¦W©ç½æº?¡uÅS¤?«¶°¡v¸gÀçºô©ç¨?~¡A¦o±N¦?v¦b¥x¤¤¥«°?õ¹C??¤¤©Ò?±oªº¾?Q«~³?¦¿?ò¤y¤ú¨êªM¡A¤W¬[¨ìºô¸ô½æ³õ¤W©ç½æ¡F¦]°?~°µ¤u²ÊÁW¡A©úÅã¬O¥é«_«~¡A«e¦~5¤ë³Q³ì¸?¨½æ®aªº­û?¥H150¤¸ª½Á?ù¤U³æ¼?o¡C·¨¤k¦b¦¬¨ì³s¦P60¤¸¹B¶Oªº210¤¸¶??á¡A±N°?~§¹¾ã¥]¸?á±H¥X¡A´X¤?á´N±µ¨ì­û?ªº¹q¸?Aªí¥?¨¤k¤w?¥???k¡A¬O¤½¶D¸o¡A»?ì?§½»s§@µ§¿ý¡C¹ü¤?a¤èªk°|¼f²z«á¡A¼f°u³Q§i¤@®?¢¼{¡A¥B©Z©??æ¡B²ª?·N¡A³B»@ª÷¤@¤d¤¸¡A¨åi½w¦D¨â¦~¡C ºô¸ôÁ?«¦?¶V¨?V´¶¹M¡A¦ýºô©ç°?~¥R¥¸¥é«_«~¡AÀË?¬°«OÅ@´¼¼z°]³æ¥þ¥[±j¬d½r¡A«?v¤]´£¿ô·Q­n¸gÀçºô©?¥??³¡A¤@©w­n¤p¤ßÂ?V¡A­Y¤£·V½æ¨ì¤s¹ëÁt«~¡A®£¦]¬°´X¦?¸ÃÇÀY¤p§Q?ªk¦Y¤W©x¥q¡A±o¤£Àv¥¢¡C  ¿?Rªº«?á±z¦n¡A¦p±z¤£·QÄ~Ä?¨ì¡u¥ëH°ê»?M§Q°?ÐÁp¦X¨???s»D°T®§¡v¡A·???q©?^«H³qª¾¥»©?ú®ø±H°e¡C  ¶¶¹|        °?R****************************************************************¥ëH°ê»?M§Q°?ÐÁp¦X¨??Ò ±µ¬¢¤H ±i«T¶¯ ¸g²z (¤â¾÷:0932801857)±M§Q¥N²z¤H¡G¸??¦ «?vYONG HSIN INTERNATIONAL PATENT & TRADEMARK OFFICEhttp://www.yonghsin.com.twTEL:886-6-2998218 / FAX:886-6-2998450E-MAIL:yonghsin@ms27.hinet.netADD:(70845) ¥x«n¥«¼y¥­¸ô166¸¹12¼?§1Rm1, 12/F, No.166, Ching Ping Road, Tainan, Taiwan 70845 R.O.C.**************************************************************** ¤£§t¯f¬r¡Cwww.avast.com
Click to view scam #185815 - Sent on April 12, 2016, 8:56 am by yonghsin.tw05@gmail.com
Click to view scam #185814 - Sent on April 12, 2016, 8:32 am by mr.kenchung1@q.com
CHASE SECURITY & TRUST COMPANY CSTCRC. CSTCX6060777MD BILBAO BIZKAIA KUTXA VALENCIA SPAIN Email: revdavidmooree@hotmail.com OUR REF. CSTC/MD/ESP/016 ATTN:SIR/MADAM, RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $5.5M. Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds. However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus: i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER. ii. INTL CERTFIED BANK DRAFT iii. LIQUID CAPITAL (CASH PAYMENT) iv ATM MASTER CARD We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification. Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer REV. DAVID. MOORE for further directives.please reply to this email address: revdavidmooree@hotmail.com Best regards, MR WILLIAM GRAY (Director, CS&TC,VALENCIA SPAIN ) Xxxxxxxx220220016xxxxxxxxxxx --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Western Union?Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: Attention Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $320.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $320.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: http://www.westernunion.com, to confirm that your payment is available. 1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $228.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately. 1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age.......... These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $320.00 which is only delay now, Kindly use this information to send the transfer charge. Receiver Name: Gabrel Aku Country: Benin Republic City: cotonou Test Question: Code. Test Answer: 221. Amount to send: $320.00. Senders Name:.....? Mtcn Number:......? We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: Get Back ASAP. Yours in service Mrs Heart Franca Western Union Manager
Click to view scam #185811 - Sent on April 12, 2016, 7:59 am by western.union.@ninus.ocn.ne.jp
Advert
TO WHOM IT MAY CONCERN: Sir, My name is John Edward Philips. I am a Certified and Accredited Financial Advisor/Consultant by the Government of Republic of Ghana in West Africa. My client with whom I represent has an attractive Business Proposition and herein looking for an interested Partner. I therefore request if you will be pleased to send me your Private Email Address and your Direct Telephone Numbers for presentation of my client?s Financial Proposal for your consideration. Looking forward to hearing from you shortly. Yours Regards, John Edward Philips
Click to view scam #185809 - Sent on April 12, 2016, 12:13 am by dvssdsdf@adfsddf.cf
Dear Partner,My name is Dr. Marvin Collins.I and my partners are interested in investing in your country.An investment amount that we are sure you can handle appropriately, without problems.This project is valid and authentic and will not in any way jeopardize your good name and that of your company.For this purpose, we require a partner who would oversee theinvestment on our behalf.Please send a reply as soon as possible so that we can discuss the best way forward.Thank you.Dr. Marvin Collins
Click to view scam #185806 - Sent on April 11, 2016, 9:25 pm by colemarc55@yahoo.com.co
Hello, I am an US military young lady/Nasa and work as officer currently in Libya now I have contact and decided to contact from the social network in conjunction. I'm looking for love and person who will love me like I will love him too, and build a romantic relationship that could lead to marriage. If you are interested in a serious relationship, please contact me so we can get to know each other, to give us more better.You can send me your picture in the next e-mail, as i will also send you mine too, i think and believe that distance will not be a problems. Thanks and waiting for your reply.  
Click to view scam #185804 - Sent on April 11, 2016, 9:10 pm by christinahammock01@gmail.hu
My beloved good day,           Do not be dismayed on how i reached you because i got your email today in the course of my search for a sincere individual who will handle my fund, i decided to reach you because i know good people still exists and i have prayed to get one who will accomplish my heart desires,but before i continue, i will like to introduce myself.           My name is Evangelist Ferda Cennet from Instanbul in Turkey, I am a dying woman who had decided to donate what I have to a reliable individual who will act as I will instruct here. I am 68 years old and was diagnosed for cancer about 2 years ago.I have been touched by God to donate from what I have inherited from my late father and my career to you for the good work of God, rather than allow my uncle to use my father?s hard earned funds ungodly, I really like the poor to be helped.           I will be undergoing an operation in London and my doctors informed me that i may not survive it due to my excessive health deterioration. I want to donate my money to you worth $10,250,000,00usd, it is deposited in a secured bank in TURKEY, to you for the good work of the lord, the orphanage, the needy and to help the motherless.           My personal physician told me that I may not live for more than two months and I am so scared about it. I have no child of mine since my spiritual obligation does not permit me to marry.  But through this wonderful Bible verses,       Psalms 119:116 ?.Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope.       Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me.       Psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble.       Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow.( I always say this in my mind).           Presently, I have informed my Lawyer and Doctor about my decision in WILLING this fund to a reliable individual and also my spiritualist Rev. FATHER Thomas Fox, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my lawyer and my account officer.       Lastly, I know I have never meet you, but in other to fulfill this which borders me most, i prayed and chose you and my mind tells me to inform you about this, and I hope you act sincerely, please get back to me immediately via my private email address (revferdacennet2016@yandex.com) with the following information.         YOUR NAME: YOUR E-MAIL ADDRESS: YOUR COUNTRY: YOUR HOME ADDRESS: YOUR PHONE NO: OCCUPATION: AGE:         GOD BLESS YOU, Rev. Ferda Cennet.
Click to view scam #185805 - Sent on April 11, 2016, 9:05 pm by info@diagnoslab.com.ar
Hello Friend, My name is Engr. Thomas Kune, I work with the Triumph Oil & Gas Company of Madagascar also known as T-OIL. I will officially guide you on how to obtain a crude oil sales license with T-OIL. This crude oil sales license gives the beneficiary the mandate to sell T-OIL ALBA crude oil to any part of the world and the license attracts a host commission of $3 per barrel sold. This means that T-OIL will be paying you a total commission of $3 per each barrel sold under your license as the license operator. This crude oil sales license has a capacity of one million barrels of crude oil per month, this means that at the end of every sales transaction monthly, you are entitled to receive a total commission of $3MUSD from T-OIL. I will give you details on how this works as soon as I confirm your understanding. We shall proceed as soon as I hear from you. Thanks Kune
Click to view scam #185803 - Sent on April 11, 2016, 8:22 pm by krishnan@webindia.com
Dear Sir, We had a meeting with the President Rtd General Muhamad Buhari and he has ordered that all outstanding foreign payment be paid to all contractors and beneficiaries as agreed by the office of the President and National Assembly and also to make sure that all the contractors and beneficiaries received their payment within seven (7) working days and your name appeared among the beneficiaries of this second quarter pay for the year 2016, So you are therefore require to forward the following to this office:- Your Names and Full Address. Your Telephone number. Your international passport or your ID. Your bank details. As soon as we received these information we will commence with the transfer of your fund to your account as instructed by the President of the Federal republic of Nigeria. Mr. Godwin Emefiele Central Bank Governor (CBN)
Click to view scam #185798 - Sent on April 11, 2016, 8:19 pm by loi43@petersmithst.ml
Attn My Dear, This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .After several attempt to communicate proved abortive, I decided to register your $15.5 millions usd ATM VISA CARD with DHL COURIER , The delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $75 dollars per a day. I deposited it yesterday 8th April 2016 So that is reason why i did not pay for keeping fee.You to contact them now to avoid increase of their keeping fee for immediate delivery of your ATM VISA CARD. because i traveling to Hong gong on official assignment. Contact Person Dr. Mr J0HN OBACHE DHL DIRECTOR GENERAL (Benin rep) EMAIL: (johnobache09@gmail.com ) PHONE NO+229-992-53755. This are the information required for easy delivery of your ATM VISA CARD. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3.YOUR HOME AND CELL NUMBER____ 4.A COPY OF YOUR IDENTIFICATION_______ Inform me as soon as you received your card do let me know ok. Best Regard and God bless Dr. Yusuf Ali
Click to view scam #185801 - Sent on April 11, 2016, 8:14 pm by goko.1964.@aroma.ocn.ne.jp
Click to view scam #185797 - Sent on April 11, 2016, 7:33 pm by btaylor@findlay.edu