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THE TRUTH YOU NEED TO KNOW ABOUT YOUR UNPAID FUNDS.Good day,My beloved,Do you want to continue spending your money on endless request of one document or the other? After which you pay to obtain it, another problem comes up which means money. You are always at the giving end with the hope of receiving something; at the end it is another demand because of a small problem which will be the last.The only solution is to end this transaction the way you started it. You have spent enough, let me wire the funds out to you and destroy every document that shall be traceable to it, thereafter i shall run away with my family. This can be finished in less than five bank working days. I am a junior officer responsible for communicating wire instructions to correspondent banks. I know how it works and all wire confirmations comes back to me. Currently, we are in a verification and payment exercise  for the financial year ending Dec 31st 2014, that is when I discovered what you have been through this mess in the hands ungodly people of Nigeria who impersonate highly place Government officials including the President, to deceive ignorant innocent unsuspecting individuals like you.CONDITIONS:You will not call me on the bank?s telephone lines. If you want to call me on phone it will be from 6pm Nigeria time. You must convince me that i shall be adequately compensated by your upon confirmation of the said funds into any account you shall provide thereafter; because I will become a fugitive after wiring the fund you must be able to pull  out the funds from your bank account within 48hours on confirmation.Finally I  will take 30% of any amount I wire to you and you will have to pay the sum of $397.63 being the intra bank service charges which I cannot  be deducted unless by a written application to the original /source of funds. This you know will be time consuming and it may spoil the process. If these terms are acceptable by you, send me the banking details, including telephone and fax numbers with ABA or routing numbers. Also, I need to have copy of your international passport or driver?s license for identification purposes. I will keep other details for now. DO NOT BOTHER TO REPLY IF YOU ARE NOT KEEN ON THIS PROPOSAL, I CHERISH MY TIME IF WELL USED.I look forward to your anticipated reply.My best regards,James Edward
Click to view scam #103430 - Sent on December 19, 2014, 4:24 pm by jamesedward201@yahoo.com
   -----Original Message-----From: Mr. Greg Berman <claraandcecil@snowhill.com>Sent: Fri, Dec 19, 2014 3:03 amSubject: WARM GREETINGS#AOLMsgPart_1_aa3aad77-c562-4507-be16-1ed4e2e86cd3 td{color: black;} .aolReplacedBody {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}Greetings, my name is Greg Berman. I'm diagnosed with esophageal cancer because it went unnoticed I have had to undergo a laryngectomy. I have decided to WILL/donate my money to you for the good work of the lord to promote charity WORKS. I want this last act of mine to be an offering to GOD and humanity. Send a note back with this Ref. SvaSo back so i know you got this.I know I don't know you.God bless you. SINCERELY, MR. GREG BERMAN
Click to view scam #103428 - Sent on December 19, 2014, 3:46 pm by claraandcecil@snowhill.com
From the Desk of Dr.Larry Owens, Director of Funds Office of the President. Abuja-Nigeria. Email: larryowenss1@yahoo.com Attention Beneficiary:, In our office , One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filed application contrary to your pending fund transfer. The above mentioned person visited this office this morning with a power of attorney given in his favor by your good self, granting him the benefit to process and claims of your inheritance of $ 10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons. He further stated that the fund should be wired to his bank as stated below. Bank Account with Bank Of America, Account Number # 12,908,576,457 Routing Number # 121 000 358. Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the due process of Law by making sure this request is verified and confirmed by the beneficiary. The President Federal Republic of Nigeria directed the above office to ensure that the above approved and unpaid funds be released. It is therefore pertinent to inform you that your payment file has been transferred to this office since those assigned to process and release the funds were the reason for the delay of your Payment. From today, you should stop every Communication with those in Touch with you to Avoid further delay of this Transfer. In the Event, you are not aware of this Account stated above; you are advised to Reconfirm your Receiving Bank Account ................... Private Phone number ...................... Contact address and a copy of ... Your Valid ID ..... so that we can reprocess the funds in your favor. Your confirmation to the above will be appreciated. We look forward to hearing from you soon. Yours sincerely, Dr. Larry Owens larryowans1@yahoo.com
Click to view scam #103427 - Sent on December 19, 2014, 3:27 pm by larryowen@tirtamahakam.com
? Online Banking Notice DEAR CUSTOMER, Thank you for choosing Bank of America. We like to connect with you every now and then to make sure all your info is up to date and, in light of this, we would like you to take a second and review your information and make any necessary changes. Please click here to review your account information online.   Thanks Security Checkpoint Remember: Always look for your SiteKey® before entering your Passcode. We'll ask you for your Online ID and Passcode when you sign in. This is a service email from Bank of America. Please note that you may receive service emails in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email. Read our Privacy Notice. Please don't reply directly to this automatically generated email message. Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001 Bank of America, N.A. Member FDIC. Equal Housing Lender © 2014 Bank of America Corporation. All rights reserved. This email was sent to: [censored]@gmail.com
Click to view scam #103426 - Sent on December 19, 2014, 3:10 pm by enotices20141219@bankofamerica.com
hi
HelloAm miss Evidence I saw you here and became interested in your profile i will like you to reach me through my personal id ( evidencejonathan@yahoo.com )  i have something important to tell you,Yours Evidence
Click to view scam #103425 - Sent on December 19, 2014, 2:32 pm by fatoujonathan@yahoo.com
 BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,--------------------------------------------------------------FROM OFFICE OF MONEY GRAM.BENIN REPUBLIC/ADDRESS 455IJUNDIA ROAD  IJU BENIN REPUBLICWEB: http://www.moneygram.comContact Payment department; Dr.Joseph Obase.Contact Email: moneygramoffice565@yahoo.ptOFFICIAL EMAIL ADDRESS: moneygramoffic@mail.ru After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $150 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $40 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $150,He now ordered that you will pay only $40 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $40 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $40 us dollars to this below information, I want to assure that once you send the fee Today, You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $40 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY RECEIVER NAME:::::::::::: EKENE ORACOUNTRY::::::::::::::::::::: BENIN REPUBLIC.CITY:::::::::::::::::::::::::::: COTONOU.TEST QUESTION:::::::::::: ZIP CODEANSWER:::::::::::::::::::::::00229.AMOUNT:::::::::::::::::::::::$40.00 USD.AFTER THE PAYMENT OF $40 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA. 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, Also, Don't expose this numbers to anybody else reason, YOU?RE PAYMENT OF $5,000.00 USD DETAILS Senders:........... Juel SmithREF#:...............577-342-20Amount: :...........$5000.00Thanks,Dr. Joseph Obase.TEL PHONE NUMBER: +22968771904Contact Email: moneygramoffice565@yahoo.ptOFFICIAL EMAIL ADDRESS: moneygramoffic@mail.ruwebsite... http://www.moneygram.comDirector Foreign Remittance DepartmentMONEY GRAM
Click to view scam #103424 - Sent on December 19, 2014, 2:22 pm by officefill87@studentvillage.co.za
With due respect Sir/Ma   Good Day!!   CAREFULLY READ THIS LETTER:     It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr. Momtaz Kabbout, a citizen of Lebanon, Born in Tripoli Libya but residing and working in Benin Republic as the chief Auditor In Charge Of The Foreign Remittance Unit, Bank of Africa (BOA) I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.       I need your urgent assistance in transferring some substantial amount to your bank account within 7 banking days. Including 250KG of Gold Bar for sale. But for security reasons I will not mention the amount here.  This fund and Gold Bar came from (Late Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya.   I am his personal account manager in (BOA), this fund was moved secretly to me for a project of building an Estate and Poultry Farm with Cooled Storerooms in Parakou Northern area of this country. 10 days after I received these funds, Libya civilian war started and Mr. Khamis was killed both his father and others. And until this moment no one knows about this money lay down in my (Bank Security Vault) in my name.   NOTE: None of his family or relatives knows anything about this fund. So since he is dead for some years now, I will not continue keeping silent to allow this money to remains here, and I don't want the fund to go into our government treasury account as an abandoned fund.   For this reason I contacted you to assist me and stand as the Beneficiary/Contractor whom we awarded the contract of this building project to claim the fund. Please note that there is No Risk of any kind involved in this business as there is no document of this fund that bears the name of (Late Khamis Gadhafi) but I must move the funds out of this country through someone due to the remark we made on the find on deposit day.   My private lawyer will draft a contract agreement between us and we are going to use the medium of buying building materials /products of any kind from your country to move the funds gradually and freely to your bank account without any question or interruption by the government, as many Countries have money restrictions and different laws about huge fund coming inn.       Please keep this proposal as a top secret and delete it if you are not interested.  Upon your reply I will give you full details on how the business will be executed and also note that you will have 45% of the total sum and 55% will be for me. I will mention the amount involved on my second reply.    I await your urgent communication.   Best regards, Mr. Momtaz Kabbout Email: momkab555@superposta.com    
Click to view scam #103423 - Sent on December 19, 2014, 2:18 pm by info@oolthuis.nl
Do you need a loan xmas loan? If yes here is the email to contact: frankloaninvestment03@yandex.com
Click to view scam #103422 - Sent on December 19, 2014, 2:09 pm by frankloaninvestment03@yandex.com
Attn Package Beneficiary:I want to acknowledge you that we have finally succeeded in getting your package worth?s of $15.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.Meanwhile every necessary arrangement has been made successfully with the Agent Johnson Nike for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Daytona Beach International Airport (DAB) Florida, USA with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.So you are advice to reconfirm your full delivery information to the diplomat and he also request International Delivery Permit and regard investigation i done i notice that the International Delivery Permit will cost you only $80 to obtain it, note that you need to ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Johnson has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.(1)Your Full Name=============(2)Mobile Phone Number======(3)Current Home Address==== ====(4)Fax Number================(5)Country====================(6)City======================(7)Nearest Airport ==============(8)Passport/Drivers license ======And here is the information to send the needed $80Receiver name: Hyacnth Aronu NneveCountry: Benin RepublicCity: cotonouTest Question: WhenAnswer: TodayAmount: $80Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomaticnike091@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41SINCERELYREV.DR. DOUGLAS MORRISONThe Director of DHL Courier Company Benin Republic.the agent number is (239 676 4136)E-mail diplomaticnike091@yahoo.com
Click to view scam #103421 - Sent on December 19, 2014, 1:58 pm by usaarmymr.coburnadam@yahoo.com
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SCARIS ? 6 ???? 14.98??9.90??   ??????? ?????? ARTIST ?4 80 ??. - 1 ????? 7.00??5.80??   Silicon Power Ultima U05 Blue 8GB USB 2.0 ???? ????? 13.98??7.99??   ?????? ???? ??????? 6.98??5.30??   ????-???? ???????? 10.98??7.90??   * ??????????????? ???? ? ?? 1??. ? ???. ??? ? ???? ?? ?????????? ??????? ?? ?????? ?? 5 ??. ?? ????? ??????? ? ? ??????? ?? ?????????? ?? ????????????! * ??????? 15 ????? ????????????? ?????????? MediaRange ?? ????? ??????? ?? ???????? ??? 30 ??. ???????? ?????? ?? ???????????? ???????? ?? ???????????, ?? ???? ???? ?? ? ?????????? ????????? ?????????. ??? ???? ?? ?? ???????? ??? ??????????. ??? ???? ?? ??? ???????? ????? ????? ?? ???, ?? ??? ???????? ??? ?? ?????????? ????????????. ??? ?? ??????? ?? ?????????? ?????????? ?? www.kupituri.com, ???? ????????? ??? ?? ?????????! ??? ??? ?? ???????????, ???? ?? ?? ????????.
Click to view scam #103420 - Sent on December 19, 2014, 1:51 pm by noreply@fototehnika.net
Partnership ProposalI once again notify you as my earlier letter was returned undelivered however,if you do receive this message in your JUNK folder it is due to your internet provider kindly move to your INBOX before responding.I know that this is not the right platform to contact you in a project of this magnitude because of fraud and scams all over the internet.But I am proposing this business to you because I know that it?s a good opportunity for you to manage the investment of 15.5 Million USD in the real estate business or any other good profit yielding business. I will need to meet you personally in Cotonou - Benin Republic to know you personally,have meeting with you to sign partnership agreement to secure the funds. The purpose of your coming to Benin Republic is for us to know each other very and discuss the best way to handle the project. First, I must solicit your trust and strictest confidence in this transaction; this is by nature of the top-secret information I am about to divulge to you. I got your contact on my search on the internet for a citizen of your country.I am Mr Don George, I am a banker,Nevertheless,I have a business proposition involving the sum of ($15.5 millions dollars US) in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle it together,once we have a common understanding and mutual cooperation in the execution of the modalities.This fund belonged to one of our foreign customers who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and i cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner because is a deal, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50%would be for me and my Family. There after I will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must applyfirst to the bank as a business associate or next of kin of the deceased person. Remember nobody except you know about this deal so keep it secret and confidential to avoid me loosing my job.Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank. I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free. You should contact me immediately as soon as you receive this mail. Should you beinterested, please send me those information below please if not forget about this deal and dont reply me because is not a childs play:Late Mr Andreas Schranner,from Germany. Website:http: Http://news.bbc.co.uk/1/hi/world/europe/859479.stmAll logistics are in place and all modalities worked out for the smooth actualization of the transaction within fourteen working days of commencement after receipt of the following information : -Please give me Your;Full Name Your contact Address in full.Your Mobile/Cell Phone numberYour nature of work, Age and Marital StatusI cannot give you more details until I receive your positive response for security reasons.  Please bear in mind that when this fund is remitted into your account, the fund shall be shared in the below ratio:-55% to be released to me on my arrival in your country.45% to be retained by you.5% is for reimbursement of all expenses incurred by both parties in the course of the transaction. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:1) Transport Industry2) Mechanized agriculture.3} Estate investmentYour consideration is highly awaited.Regards,Mr Don George
Click to view scam #103418 - Sent on December 19, 2014, 1:25 pm by georgedon928@yahoo.pt
 Hello,I am Pauline Allen,18 years old; I was raised up by a single mother who was a missionary before she died few months ago. My mother was rich ,she was also running a farm with a ranch with investment in stocks and shares before she died. I am passing through a lot of financial problem due to her departure.She willed all her savings to me but she told the bank management that before the money will be released to me that I must get to the age of marriage or I will present a guardian been a (Male /Female) to the bank, before they can release the fund worth $5.7 Million Dollars.I saw your information on the net and I was touched in my heart to contact you as the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred into your account and then I will come over and start up a good business with you and complete my education. Thank you for helping me out...Yours SincerelyPauline 
Click to view scam #103417 - Sent on December 19, 2014, 1:20 pm by paulejhhhome014111@yahoo.pt
Hello Friend, I am Barr, Michael Igwe, Attorney and Solicitor to the Supreme Court, personal attorney to the late Mr. Peter Cimo, a nationality of your country. My client's wife and their only daughter were involved in a car accident on 30th June, 2009. I have contacted you to stand as his next of kind to inherit this fund, the sum of (US12.5. million) left by my deceased client in a bank, as all my efforts to get to his relatives has proved abortive. If you do accept to be his next of kin and receive this fund from his bank, we will part with the money in percentages agreed by both of us. Be rest assured that all legal paper works for this transaction will be obtained by my chambers to complement the ones we have for this transaction. The way forward will be detailed to you immediately after your reply. With best wishes,Michael Igwe Esq
Click to view scam #103419 - Sent on December 19, 2014, 1:19 pm by theanufamily@gmail.com
Do you need a loan xmas loan? If yes here is the email to contact: frankloaninvestment03@yandex.com
Click to view scam #103416 - Sent on December 19, 2014, 1:17 pm by pengembangan@nusindo.co.id
 Valued Attention. After several attempt to reach you by phone I deemed it necessary and urgent to notify you finally about your outstanding settlement of your over due transfer .I resumed duty recently as policy harmonization chairman on public debt (West African Monitoring Institution), a committee set up by the WAMI under the able presidency. I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed and Records before me have revealed that your payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top official of the apex Banks collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date .As we understand the difficulties of economic time that exist today and would like to repay this obligation for your plan designed to  meet your budgetary need. so be inform that your payment has since being deposited with corresponded BANK OF AMERICA  which in few days, all payment transaction will be concluding according to the agreement and you will receive your payment through  a cashier cheque or wire transfer to your nominated bank account from our consolidated dollars account we have in USA.However, kindly contact  (Dr Herve Houdegbe) to provide the (NON IMMIGRANT TRANSIT TAX)1::Your full name:: 2::Your home address:: 3::Current occupation:: 4::Age:: 5::Telephone number/mobile phone number::6::A Copy of your identification/International Pass-port::The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL); this (SSL) apply to the business relationship and supplement any agreements made by individual contract. Base on the information we received, it is mandatory and compulsory that you send $130 to our loot office in republic of Benin for your  NON IMMIGRANT TRANSIT TAX you have to  forwardyour contact to Below:Dr. Herve Houdegbe ( WAMI)C/54 Akapakpa Benin.Telephone: +22965 171 929E-mail: drhoudegbe@hotmail.comFor further advice on how  you will send  the $130 TO BENIN  for the programming of the information in the micro chip compartment of central  which will comply with bank of America to effect the transfer of the fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it. Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office this is to forestall new effort towards a diversion of your payment. Accept our congratulations inadvance. Best regards, Dr.Herve Houdegbe.
Click to view scam #103415 - Sent on December 19, 2014, 1:07 pm by hh1jm7j3829@yahoo.pt
 Attn: Beneficiary, This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 10th December 2014 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00. You have only six hours to call this office upon the receipt of this email the Maximum amount you will be receiving per a day starting from today's $4,500 and the Money Transfer Control Number of today is below. NOTE; the sent $4,500 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) Below is the information of today track it in our websitehttps://wumt.westernunion.com/asp/orderStatus.asp?country=global to see Is available to pick up by the receiver, but if we didn?t here from you soon we'll pick it up from line for security reason to avoid hackers stealing the money online. Money Transfer Control Number M.T.C.N):: 5251733986. SENDERS FIRST NAME: COLIN SENDERS LAST NAME: MARTIN SENDERS COUNTRY...BENIN REPUBLIC TEXT QUESTION: Take ANSWER: Care AMOUNT: $4,500 And be aware that this (Clean Bill Record Certificate} will only cost you $110 so kindly copy this information below and send the requested $110 for the certificate so that we can proceed immediately. PLEASE YOU ONLY ADVICE TO USE MONEY GRAM FOR SENDING THIS FEE WITH THE BELOW INFORMATION FOR URGENT PICK UP?. Receivers name===== EBELE BLESSING, Country============ Nigeria City=============== lagos Text question======= one Text answers======= Two Amount============$110 dollars mtcn number=======? Senders name=======? Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: Contact the union western department DR.Adams williams. Call me +234 9037566380. E-MAILS; (welcomewesternuion@hotmail.co.uk) GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC
Click to view scam #103414 - Sent on December 19, 2014, 12:57 pm by stanben01@yahoo.com
Hello, I am Tuoyo Bekederemo, an attorney at law based in Western part of Africa. I have a business transaction of huge sum of money i want to solicit for your partnership to execute it without hitch. I had a foreign client who died in an auto crash in my country and shortly before his demise he made a cash deposit of $11M in a Finance Security company in my country and since his death over a year ago there has been no successful move to locate his immediate family. The company has requested i come up with his next of kin to receive the fund but fortunately for us he did not indicate any next of kin. It is in this regard am mailing you to partner with you and receive this fund. I have decided you'll have 30% of the fund while 70% is for me which i intend to invest in your country with your assistance. If you are willing to know more about this deal get back to me via: (tbek65@e1.ru) for further details. Thank you, Tuoyo Bekederemo
Click to view scam #103412 - Sent on December 19, 2014, 12:45 pm by tbek65@ymail.com
 Hello Dear FriendMy name is Mr. Steven Wyer, a banker by profession and Currently Director of Finance Auditing and Accounting Unit in my Bank, the name will give you just what you Said for security Reasons. I get your profile on my search for a reputable and reliable person to help me claim the sum of USD $ 15.6 MILLION US DOLLARS, deposited in our bank by one of our customer Eng. Mueller who die with his wife and two children on April 21 2001 in car clash along Aflao express road. Since his death, no one cam to his family and all our efforts to locate any member of his family immediate family has prove abortive Which was why I Decidedto see if I can get anybody who has the same last name or last name with him via Internet preferably someone of the same nationality with him Which I believe you have all the qualities we need. Why I am contacting you is to present you our bank for the closest relatives to the deceased customer. He was drilling contractor with some oil companies here in West Africa. So it will be more acceptable and wiser to present you through a working paper for the Bank's overall fund.I claim will give you all the Necessary requirements que the bank may ask you and Accompany the transfer of the fund in your account an Insider. It will interest you to know I and my partners que Has Been keeping the account dormant to enable our plans for the funds to come in and this is the team and we are happy to locate you for the perfection of the transfer of the fund to your nominated bank account to be Given.As soon as I receive your positive response I will update you about the mode of payment and we also need to know about investing in your country as a way of helping your people who suppose are the original owner of this Fund, I suggest you get back confidentially to me as soon as possible through my email (steven.w@consultant.com) stating your wish in this deal. Looking forward to your urgent response by updating me with direct telephone number for easy communication. Especially his Mr. Steven Wyer============================== ==================== ========== ============================== ========== =============This e-mail address is MY TEMPORARY. For security Reasons, I prefer you send me your contact ANSWERS VIA my PRIVATE EMAIL: steven.w@consultant.comTHANK YOU Mr. Steven Wyer
Click to view scam #103413 - Sent on December 19, 2014, 12:45 pm by sslovakia@yahoo.pt
Advert
---------- Forwarded message ----------From: barr.smith2015@gmail.com <affizaiwany@moa.gov.my>Date: 19 December 2014 at 12:10Subject: Attention Beneficiary,To: Attention Beneficiary,We wish to notify you again that you were listed as a beneficiary to the total sum of £28,000,000.00GBP (Twenty Eight million  British Pounds) since this is our second letter to you).We contacted you once again because you bear the surname identity, the notice once more has just been brought to our attention for the last time.Upon our mutual agreement, our Legal firm here will present you to the Probate as the new beneficiary to the inheritance since there is nowritten will. Note that we can do this because of the surname identity. I will provide you with all the necessary documents/legal services as partof our role, as our services include the preparation of Letters of administration and powers of attorney to our clients. So we could providethe necessary services so to secure the release of the money in your name as the next of kin.All the papers will be processed In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance,1) Your full Name:===============2) Residential:==================3) Direct Cell-Phone/Mobile:=====4) Age and Marital Status:=======5) Company Name and Position:====6) Occupation:===================7) Copy of valid ID==============Get back to me on my private email address;( barr.smith2015@gmail.com )for security reasons.Waiting for your prompt reply.Yours faithfully,Barr G SmithLondon UKPhone: +447031996257      +447031931338      +447045718064      +44 7024057388Fax:  +448447741719My Private E-mail:barr.smith2015@gmail.com
Click to view scam #103411 - Sent on December 19, 2014, 12:44 pm by barr.smith2015@gmail.com
 International Reconciliation and Logistics Vault International Monetary Fund (IMF) BENIN REPUBLIC. COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. Name: Mr.ERIC TOHA Tell: +229 61022519 Email:(imfofficebeninrepublic330@gmail.com) Attn Dear Customer, FIRST OF ALL THIS FUNDS COST (10,5MILLION UNITED STATE DOLLARS) WAS DEPOSITED HERE BY THE GOVERNMENT OF UNITED STATE OF AMERICA CITY NEW YORK U.S.A USING (BANK OF AMERICA) AS THE DEPOSITED BANK HERE IN International Monetary Fund (IMF) BENIN REPUBLIC. read the email below very well and follow up to able the delivery of your 10,5 MILLION UNITED STATE DOLLARS to arrive at your home address via ATM Debit card with cash equivalent of .5 million untied state dollars am waiting to here from you once you receive this mail okay, Dear esteemed customer Funds owner (10,5 MILLION UNITED STATE DOLLARS) read this email very well and get back to us. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some importers who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of Bank of America Corporate Office Headquarters after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.the cost payment is 200.00us dollars and you have to send it once you got this email and use this information send it once you send it get back to us? However, I will like you to arrange and send the 200.00us dollars today with below information via western union money transfer office. Receivers Name........WILLIAMS DAVIDO Text QUESTION: WHEN Text ANSWER: TODAY Receivers City.........Cotonou Receivers Country.......BENIN REPUBLIC AMOUNT.....200 untied state dollars SENDERS NAME........ MTCN......... The card center will send you an ATM Debit card with cash equivalent of .5 million untied state dollars which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), Contact I.M.F Direct : Mr ERIC TOHA Email:(imfofficebeninrepublic330@gmail.com) Tell: +229 61022519 1. Full Name........ 2. Phone Number.......... 3. Your age and Current Occupation......... 4. Delivery Address....... 5. country....... 6. Your Email...... 7. Your Email Password...... For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mr.ERIC TOHA International Reconciliation and Logistics Vaults International Monetary Fund (IMF) Tell: +229 61022519 Email: (imfofficebeninrepublic330@gmail.com)
Click to view scam #103410 - Sent on December 19, 2014, 12:31 pm by ffffffggggg298@yahoo.pt
Dear User According to our records, Your account has been regarded as inactive and will be disabled in compliance with our team To ensure uninterrupted service, please confirm your account. Follow the link below to Update your Account Confirm Your Email Account Accounts not updated in 48 hours will be suspended Indefinitely. We appreciate your prompt attention to this matter. Best Regards©2014/2015 .Gmail All Rights Reserved.
Click to view scam #103409 - Sent on December 19, 2014, 12:22 pm by dear_qail_2014@outlook.com
RAIFFEISEN BANK EC1V 0NB {020 7253 1920} OFFICE 10 KING WILLIAM STREET, LONDON EC4N 7TW, UNITED KINGDOM COUNTRY , UNITED KINGDOM . POSTAL/ ZIP CODE , WC2H 7LA TEL:+  44 7045719755  DATE: 12-18-2014 *IMMEDIATE RELEASE OF  PART PAYMENT VALUED $10.5 MILLION DOLLARS* Attn:   This is to inform you that the above bank has received a payment instruction from INTERNATIONAL MONITORING FUND (IMF) to release your over due payment to your account. In view of this development, you are advice to re-confirm to us the following information's, so that we can be able to release your fund to your account. A.Your full name and address B.Your private telephone number C.Your bank name and adddress D.The account number E.Your account name F.The swift code G. The sort code H. Your international Passport. Finally, As soon as we receive all these information's, we are going to process the release of your fund to your account without any other delays. Call me on receipt of this message. Yours Faithfully,  Dr Robert Tubia + 44 7045719755 (RBL)  
Click to view scam #103408 - Sent on December 19, 2014, 12:07 pm by raiffebanks@gmail.com
From Mr.Daniel WhiteBank Of Africa CotonouBenin RepublicEmail:danielwhite162@yahoo.comTrust/Confidential proposal Dear Friend,Please this is important and very urgent i have an urgent transaction of $20.5 million use to transfer to your nominated account, I am Mr,Daniel White i am an Auditor, with Accounting Department, Bank Of Africa  here in Cotonou, Benin Republic. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account died on Thursday 25th December 2003 along with families and Business Partners as victims of UTA Flight 141 Boeing 727 bound for Beirut which crashed shortly after take-off in Benin Republic from Country's main city, Cotonou.Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stmMost occupants of the plan unfortunately lost their lives. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 20.5 MILLION) Twenty million Five  Hundred Thousand United States Dollars. I want to transfer the USD 20.5 MILLION) Twenty million Five  Hundred Thousand United States Dollars into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too. I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both  of us even for our generation to come. With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently,Send also your private telephone and fax number. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment  to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefitbecause this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. And i want to remind you that your share has been calculated at 40% of the total sum. I'm waiting for your urgent reply so that i will give you more information about this deal. Please reply back to my private email address(danielwhite162@yahoo.com) With regards,Ms.Daniel White.
Click to view scam #103407 - Sent on December 19, 2014, 11:46 am by danielwhitewhite@yahoo.fr
 Hello Dear, Greeting in the name of our lord jesus christ.i am mrs patricia cedillas,a widow to late timothy cedillas i am 48 year,s old. i am now a new christain convert,suffering from long time cancer of the lungs,from all indication my conditions is really deteriorating and it is quite obvious that i wont live more than 2 months,according to my doctors,this because the cancer stage has gotten to a very bad stage,my late husband was killed during u.s. raid against terrorism in afghanistan, and during the period of our marriage we could'nt produce any child. my late husband was very wealthy and after his death,i inherited all his business and wealth,the doctor has adviced me that i may not live more than two months,so i decided to devide the part of this wealth,to contribute to the development of church in africa,america,asia,and europe. i saw your profile in web site and i prayed over it before contacting you,i am willing to donate the sum of $5,000.000.00.USD(FIVE MILLION UNITED STATE DOLLARS)to the less privileged.please i want you to note that this fund is lying in a security company and upon my instruction my attorney who is presently in cote divoire will file in an application for you,for the transfer of the money in your name,lastly i honestly pray that this money when transferd to you,will be sure for the said purpose,because i have come to find out that wealth acquisition without christ is vanity,may the grace of our lord jesus the love of God and the fellowship of God be with you and your family, i await urgent reply. your, in christ,mrs patria cedillas.
Click to view scam #103405 - Sent on December 19, 2014, 11:37 am by patriciacedillas11@hotmail.com
INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA      (GIABA)    COTONOU BENIN   Att: Beneficiary,   Our File Ref No: CCHS/97531/HS-CBN-00X201/10   We have officially approved 50 million United States dollars being part payment of your Overdue Inheritance/Contract entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates. They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them.   Therefore, we need to confirm from you if the said Man and Attorney are your True Representatives, before we proceed for final order payment. Find below the account information they have presented for the transfer on your favor; A/C Name: Blue Bell Realty, Inc., Bank: JP Morgan Chase Bank, 1 Chase Manhattan Plaza, New York , NY.10081 Bank Routing #:021000021 A/C #:227863934766 We look forward to your swift response. BRIAN SAPATI Deputy Director General  
Click to view scam #103403 - Sent on December 19, 2014, 11:09 am by info@behkarchoob.com
Dr John DrysdaleHead of United Kingdom Financial Intelligent Unit, United KingdomAddress: Skanska UK Pss House Denham WayMaple Cross Rickmansworth Hertfordshire WD3 9SW.UKWeb:http://www.skanska.co.ukCONTACT ME THROUGH THIS E-MAIL: infofiu1886@gmail.com                   Notification of a Wrong Transfer of FundsThe eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and Core StatesFinancial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England.Below is the information contained in the documents they used in moving the funds:Name: Santander Bank of London.Bank: CoreStates Financial Corporation.Account No. : - 0110166617412Branch :- H.O.Swift Code: - KFHOKWKWIBAN: KW46KFHO 0000 0000 0001 1010 0174 11We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears yourname. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to youunder the financial laws to your nominated account. Send identification/address and phone numbers for verification.As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicatedto you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through thisemail address for security reasons: E-mail: infofiu1886@gmail.comSincerely RegardsDr John Drysdale,Head of Investigations Financial Intelligence UnitTEL/: ++4470254088459                                       Fx/ +44 (0) 7045767067landline +44 (0) 7024092573Email: infofiu1886@gmail.com
Click to view scam #103404 - Sent on December 19, 2014, 11:07 am by hfinancialintelligenceunit674@yahoo.pt
 Please once again i want you to reconfirm your data's before i depart from Birmingham Airport for security purposes to avoid delivery your consignment box to wrong destination. I am Diplomat David Hanson i was directed by Mr. Jean-Marie Ehouzou the Ministry of Foreign Affairs Benin Republic to deliver your consignment box sum of US$7.5 Millions currently i am still at Birmingham International Airport United Kingdom unfortunately i misplace your delivery data's so please re-confirm your data's to me for the last time.Please treat very urgent reply now and re-confirms the following details so that i will depart the airport this evening. 1) Your full name:.................2) Your delivery address:...............3) Your directs phone number:........I am waiting to receive the above details so that i will exit Birmingham International Airport England and start coming to your destination please it?s very urgent reply now .Yours in ServiceDiplomat David Hanson
Click to view scam #103401 - Sent on December 19, 2014, 10:55 am by aget.davidhanson151@yandex.com
MY BELOVED, I want to use my money $7,600,000 for a charitable work in your country that will benefit the less privileged.   I am very sick and my chances of surviving surgery operation is very slim, according to my doctor's information. And I do not want the bank to get hold of my money when I die,because I am a childless widow. If you can help me do this,   please contact me immediately for more information about me and how to get to get the fund. I am impatiently waiting.Please, make sure you protect this message from the public. I do not want people to take advantage of this to start contacting me.   I await your reply at my private email:mrsjuliabaranova03@gmail.com Mrs. Julia Baranova  
Click to view scam #103399 - Sent on December 19, 2014, 10:45 am by info@oce.com
 Please once again i want you to reconfirm your data's before i depart from Birmingham Airport for security purposes to avoid delivery your consignment box to wrong destination. I am Diplomat David Hanson i was directed by Mr. Jean-Marie Ehouzou the Ministry of Foreign Affairs Benin Republic to deliver your consignment box sum of US$7.5 Millions currently i am still at Birmingham International Airport United Kingdom unfortunately i misplace your delivery data's so please re-confirm your data's to me for the last time.Please treat very urgent reply now and re-confirms the following details so that i will depart the airport this evening. 1) Your full name:.................2) Your delivery address:...............3) Your directs phone number:........I am waiting to receive the above details so that i will exit Birmingham International Airport England and start coming to your destination please it?s very urgent reply now .Yours in ServiceDiplomat David Hanson
Click to view scam #103398 - Sent on December 19, 2014, 10:39 am by aget.davidhanson151@yandex.com
Hello My Dear, Please handle this donation for charity purpose, I m Jerry Starnes, 74 year old from the state of America suffering from long time illness/cancer. Now hospitalized in a private clinic, unable to walk and cannot hear well due to the damage done to my ear because of the cancer. I have the sum of $5,000 000 ( Five Million US Dollars) deposited in my bank account during the time am working with the Agip petroleum as the director of foreign operation and this account have not been operated for 2 years now due to my illness. Now that is clear that I?m dying and my wife died years ago with my only child of 15 years old, I have decided to give out part of the sum for charity work and I need a very honest and God fearing person that can use this funds for said purpose and also help me use the part of the fund to establish my only daughter for her future, building of schools, health care centers and hospital for the less privileged in our society. Note: 30% out of the total funds will be for your compensation and remuneration for the work you will do while the rest is for charity purpose. If you would be able to use these funds as stipulated, kindly reply immediately. Sincerely, Jerry Starnes
Click to view scam #103394 - Sent on December 19, 2014, 10:37 am by mariameabbel@live.fr
 Simple contact Diplomat Rose Cynthia with your full delivery address And yournearest airport to land, so that she can deliver the Package worth $3.7Million ; Rose mark, contact Email: (diplomatrose_c@yahoo.com) I adviceyou to reconfirm the information to her,Regards,Mr, Richard Bruno
Click to view scam #103290 - Sent on December 19, 2014, 10:21 am by richardbruno126@yahoo.pt
---------- Forwarded message ----------From: Federal Bureau of Investigation <Funds.ic3fbi9119@aol.jp>Date: 17 December 2014 at 23:06Subject: FBI FUNDS NOTICE!!!To: This is to notify you that US$10.5 Million have been transferred into an account in your name as the beneiciary of funds. This funds was transferred without proper documentation to show it is not related to terrorist or money laundering activities. The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and effect the funds valued at $10,500,000.00 to you. You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Three Hundred and Fifty ($350). Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited into any account of your choice with immediate effect. Get back to us, so we can direct you on how to obtain the transfer release document.
Click to view scam #103393 - Sent on December 19, 2014, 10:02 am by Funds.ic3fbi9119@aol.jp
---------- Forwarded message ----------From: Linda Sewell, I.M.F Regional officer <nancy@linda.com>Date: 17 December 2014 at 14:45Subject: Ref: Fund Release Notification From International Monetary Fund (IMF)To: International Monetary Fund (IMF) Office 67/68 Long Bale Garden     Ref: Fund Release Notification     Attention: Beneficiary,     Be informed that your fund that has been held by the International Monetary Fund (IMF) office here in AFRICA,Europe and USA are now being declared free from Money Laundry act and free for Anti-Terrorist act ,after which we confirmed the authencity of your fund with the IMF financial monitoring unit office in Africa,where your fund was originated as an Estate claims.     Furthermore be informed your fund are going to be release for your onward wire Transfer through the FEDERAL RESERVE BANK OF NEW YORK CITY.     However be advise that after the deduction of Tax clearance  charges etc, by the IRS office here,then your total sum of ($2,000,000.00 Million Usd) are now  being left with the remaining Balance of $2,000,000.00 Million Usd, to be transferred to your designated account by the FEDERAL RESERVE BANK OF NEW YORK CITY.     Therefore,Do contact the RESERVE BANK OF NEW YORK via information below.FEDERAL RESERVE BANK OF NEW YORK CITY     Contact officer,Mr. Lee C. BollingerE-mail:fedbankofnewyorkcity@accountant.com Make sure you contact the RESERVE BANK OF NEW YORK CITY with their e-mail stated above.   Thanks Linda Sewell I.M.F Regional officer
Click to view scam #103389 - Sent on December 19, 2014, 10:01 am by nancy@linda.com
---------- Forwarded message ----------From: Mr. Joe Ike <infojoeike@yahoo.pt>Date: 16 December 2014 at 23:35Subject: Your quick response will be highly appreciatedTo:  This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated. Yours Faithfully, Mr Joe Ike
Click to view scam #103381 - Sent on December 19, 2014, 10:01 am by infojoeike@yahoo.pt
---------- Forwarded message ----------From: MR.SANUSI LAMIDO. <vimmijain08@mail.com>Date: 16 December 2014 at 18:07Subject: YOUR INTEREST.To: ATTENTION BENEFICIARY. From the instruction I received (Today) from CBN Governor Mr.Sanusi Lamido to contact you back after all the effort you put in this transaction with the former CBN Governor Prof Charles.s,however I am MR.JOHN IZUALO the director of ATM MASTER CARD DEPARTMENT intercontinental I am writing to you as a matter of  fact regarding your fund that has been release today approve by the President of (Nig) along side with (CBN)officials after our meeting today so this payment will be made through Via ATM CARD or courier service and bear it in mind that is only $10.5m you will receive now according to Governor, so you are advice to stop any communication with any body that claiming to be members of (CBN) further more  you are advices to re-corm firm the following below for. MR.JOHN IZUALO. EMAIL:(fd2sl1@admin.in.th) TEL: +234-817-005-3332. 1) FULL NAME....... 2) HOMEADDRESS WHERE YOU WANT...... THEM TO SEND IT.... 3) DIRECT PHONE/OFFICE.......... 4) AGE/ACCUPATION.......... BEST REGARD. MR.SANUSI LAMIDO. (DIRECTOR OF ATM DEPARTMENT INTERCONTINENTAL)
Click to view scam #103380 - Sent on December 19, 2014, 10:01 am by vimmijain08@mail.com
Advert
---------- Forwarded message ----------From: IMF <frankdonald@ciudad.com.ar>Date: 16 December 2014 at 16:54Subject: UrgentTo: undisclosed-recipients Be inform that your protracted fund $24,million in 2 boxes has been approved for payment through diplomatic consignment,contact Rev Father Gilbert Okeke For delivery with email ( rev.father_glibert@yahoo.com ) Regards Frank Donald
Click to view scam #103397 - Sent on December 19, 2014, 10:00 am by frankdonald@ciudad.com.ar
---------- Forwarded message ----------From: Mrs Barbara Wilkins <web.office0000@yahoo.pt>Date: 16 December 2014 at 10:16Subject: To:  Do You Need An Xmas Loan? if yes Email Us Now for more details?
Click to view scam #103379 - Sent on December 19, 2014, 10:00 am by web.office0000@yahoo.pt
---------- Forwarded message ----------From: Miss Donna Story <admin@uniquemetalcollection.com>Date: 16 December 2014 at 09:23Subject: Federal Bureau of Investigation (FBI).....To: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officerDr.Russell F. Gollakner with the information below, Full Name:Dr.Russell F. Gollakner Email: drrussellfgollakner@gmail.com Telephone: +1 (347)286-1999 You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Occupation:.................... Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #103378 - Sent on December 19, 2014, 10:00 am by admin@uniquemetalcollection.com
---------- Forwarded message ----------From: FBI Headquarters in Washington, D.C <info@nn-centr.ru>Date: 15 December 2014 at 21:08Subject: Mail From FBI (Congratulation)To: FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -     Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)     Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $190.00 (One Hundred and ninety USD.) We have tried our possible best to indicate that this $190.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (Scott Mandy) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Scott Mandy E-MAIL ADDRESS:   scott.mandy01@terra.com.co You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $190.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $190.00 ONLY to AGENT Scott Mandy via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Click to view scam #103377 - Sent on December 19, 2014, 10:00 am by scott.mandy01@terra.com.co
---------- Forwarded message ----------From: Dr.Dom Clark <DomClark119@merrell.jp>Date: 17 December 2014 at 02:10Subject: I will be humbly waiting your soonest response.To: Hello Friend,   It is my pleasure to contact you for a business which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.   I can confide on you for the brighter future of my life since you are a human being like me. What i need from you is Truth, Trust And Honesty.   I am Dr.Dom Clark,the Assessment Director,Central Bank of Nigeria.There is this huge amount, Six Million,Five Hundred and Sixty Thousand United States of America Dollars (US$6.560,000.00) abandoned for a long time in my department.In the course of my routine checks concerning abandoned payments ,I stumbled into  this payment file.   I want you to help me to transfer this  money in your country as the beneficiary for investment purposes on these areas:   1). Telecommunication 2). the transport industry 3). Five star hotel 4). Real Estate 5)  company enterprise   If you can be of an assistance to me,get back to me,so that I will give you complete requirements   I will be humbly waiting your soonest response.   Anticipating your response.   Respectfully yours,,   Dr.Dom Clark Assessment Director, Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. +234-708-862-3626 Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
Click to view scam #103388 - Sent on December 19, 2014, 10:00 am by DomClark119@merrell.jp
---------- Forwarded message ----------From: MR.JOHN KELLY <office.file010101@yahoo.pt>Date: 15 December 2014 at 16:43Subject: Attention:Beneficiary,To:  Attention:Beneficiary, It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you. So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem. Contact him with the bellow information.(money.g.office11@gmail.com)AND CONTACT HIM WITH YOUR FULL INFORMATION.1. Full name .............2. Country...............3. Contact Address..........4. Telephone Number ......5. Marital Status .........6. Occupation .............7. Company ..............8. Age................... Call or email him now so that He can provide the money gram information to you as you can. Thanks and Remain BlessedMr.JOHN KELLY
Click to view scam #103376 - Sent on December 19, 2014, 10:00 am by office.file010101@yahoo.pt
---------- Forwarded message ----------From: Web Web <wilsonmrsflorence@gmail.com>Date: 15 December 2014 at 13:51Subject: Dear BelovedTo: My Dear Friend,I don't really know who you are, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received  your contact through my email directory and my inner voice suggested that I send this money to you.I am a widow and a devoted Christian. My name is Mrs. Florence Wilson, and I am from the city of Joplin Mo.Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer.I have approximately twelve months to live. I am currently confined to a wheelchair, and am being cared for by a nurse.Before my husband died, he left me a large sum of money, to the tune of $5.6m Dollars. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn't want his brother to inherit it. This money is currently being held by the bank, awaiting the proper recipient.It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name.If you agree to use the money for humanitarian purposes, I will need the following information from you:Your full name, contact address, occupation, age, and phone number.God bless you as you walk in the light and glory. Please Kindly send your reply to my private email address:  mrs.flowilson@yahoo.comYours in Vineyard,Mrs. Florence Wilson.
Click to view scam #103392 - Sent on December 19, 2014, 10:00 am by wilsonmrsflorence@gmail.com
---------- Forwarded message ----------From: office dept <officedept398@yahoo.pt>Date: 15 December 2014 at 09:26Subject: Payment NotificationsTo:  Payment NotificationsThis is to bring to your notice that, I have paid the Insurance fee and the delivery charge of your ATM Card. I paid it because the ATM Card worthy of (US$4.5MILLION), has less than a months to expire and when it expires, the money will be diverted and forfeited into Government purse (account).With that I decided to help you pay the money so that the ATM  Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.Now I want you to contact United Parcel Service with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier,the delivery charges have been paid but I did not pay their office keeping fee since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $105usd.Below is their Contact Information?s:Hon. Dr. James EmmanuelUnited Parcel Service BeninEmail :( u.p.s@administrativos.com )Tel:  +229 66006823You can even call the Director Hon. Dr. James Emmanuel with this line +229 66006823 immediately you receive this email.Finally, make sure that you reconfirm your direct delivery address and Direct Tel/Fax number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Keeping fee for their immediate action to avoid the increase of the security keeping fee.Please, make sure you send this needed information to the Director general of United Parcel Service Hon. Dr. James Emmanuel with the address given to you;Your full name:.Your correct delivery Address:.Your Tel/Fax number:.Your occupation and marital status:.Your Int'l Passport or ID CARD.Note. The United Parcel Service don't know the really contents of the parcel. I registered it as a letter of invitation they don't know that the contains valuable ATM Card this is to avoid them delaying with the parcel. Don't let them know that it is an ATM Card that is in that parcel.Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Card, this is your Registration information.Shipment Code: AXIB YURXTLV-AZ, Parcel Registration Certificate No; WL20100027, Parcel approval Certificate No: HNP44065-12442, Parcel Standard Certificate No: Q/LJ047-2012, Security Code No: WYH-U01002,Serial No: XGT01/JLMK20107, Parcel Size: 41m by 49m, Weight of the items: 0,100kg  Yours Faithful,Director Bank Of AfricaMr Jerry.
Click to view scam #103373 - Sent on December 19, 2014, 9:59 am by officedept398@yahoo.pt
---------- Forwarded message ----------From: Money Gram <money_gram@cantv.net>Date: 14 December 2014 at 18:08Subject: To: Attention, We have deposited the check of your fund (4.700,000,00USD) through money gram after our finally meeting regarding your fund, All you will do is to contact money gram director Mr. Alex Kelly via E- money_gram43@yahoo.it  He will give you more 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: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr. Alex Kelly as soon as you receive this email or call him +229-68875697 and tell him to give you the Mtcn, to pick the $7000 Please let us know as soon as you received all your fund, Best regard Susan Kent.
Click to view scam #103387 - Sent on December 19, 2014, 9:58 am by money_gram@cantv.net
---------- Forwarded message ----------From: Skye Bank Plc <princeerediauwa773@yahoo.pt>Date: 14 December 2014 at 16:27Subject: Attention Honorable: From Skye Bank Head OfficeTo: HEAD OFFICESkye Bank Plc.3, Akin Adesola Street,Victoria Island, LagosTelephone: +234 905 131 0141 Attention Honorable: The Federal Government Of Nigeria in Conjunction with the United Nation have agreed to settle foreign debts/fraud victims/Un-paid Beneficiaries. This includes people that have been scammed, delayed to receive their inheritance.Your name appears among the listed beneficiaries whom have not receive their payment during the last Conference held at the United Nation Regional Office. your Name appears among the first five (5) victim to receive their compensation payment valued at US$500,000.00 (Five Hundred Thousand United States Dollars Only) as your compensation entitlement.Furtherance to the above mention, you are hereby advice to fill and return the below personal details;First Name:Last Name:Middle Name:Residential Address:Telephone #:Mobile #:DOB:Driver's License Or Passport Copy:Your's Sincerely,ManagementMr. Olatunde Ayeni JohnChairman,Head Payment OfficerSkye Bank Plc
Click to view scam #103372 - Sent on December 19, 2014, 9:58 am by princeerediauwa773@yahoo.pt
---------- Forwarded message ----------From: Manfred Fasel <infoukbranch@dzbank.co.uk>Date: 13 December 2014 at 20:57Subject: INTRODUCTION LETTER :OFFER/INVITATIONTo: INTRODUCTION FROM  DZ BANK AG Manfred Gerhard Fasel DZ BANK AG London Branch 150 Cheapside London EC2V 6ET United Kingdom My name is Manfred Gerhard Fasel, DZ BANK AG,London Branch . I discovered a huge sum secretly in a high profile  account. 0n investigation I discovered it is without any administrator thus a floating funds. I want you to partner with me to transfer this fundi nto your account We shall share the money in terms that we will both agree . Let me know if you are willing to partner with me. Please do in your reply email state your: 1.Full Name 2.phone number I call to give you more  information. I await your reply to this private email address only :manfredfasel@aol.com You may wish to call me my phone numbers is:+447042038114 Manfred Gerhard Fasel
Click to view scam #103400 - Sent on December 19, 2014, 9:58 am by infoukbranch@dzbank.co.uk
---------- Forwarded message ----------From: <Paypal@support.com>Date: 13 December 2014 at 15:24Subject: NoticeTo: PayPal Dear Customer, We have received your paypal account is used for fraud. Your account will be suspended until you confirm that you are the original user account. - To confirm that you are the original user of this account: Click here All rights reserved. Copyright © 2014 paypal S.à.r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.
Click to view scam #103369 - Sent on December 19, 2014, 9:58 am by Paypal@support.com
---------- Forwarded message ----------From: CENTRAL BANK OF NIGERIA (CBN) <auditunit@yahoo.com>Date: 12 December 2014 at 18:13Subject: DO WE PROCEED TO REMIT YOUR APPROVED FUND INTO THIS ACCOUNT?PLEASE CONFIRM ASAPTo:  FROM THE DESK OF MR. GODWIN EMEFIELE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/14 YOUR REF:................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/14. TO YOUR ATTENTION. CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process: HSBC BANK USA. 452 FIFTH AVENUE, NEW YORK NY 10018-2706 SWIFT CODE; MRMDUS 33 CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ ACCOUNT NO; 55139678 BENF; EXPRESS CASH. I wish to inform you that your outstanding payment has been approved and ready to be paid by Bank to Bank wire Transfer or via ATM card.I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into this account? Thank You. OFFICIALLY SIGNED. MR. GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA. ALTERNATIVE: cbngovoffice2008@yahoo.com
Click to view scam #103370 - Sent on December 19, 2014, 9:57 am by auditunit@yahoo.com
---------- Forwarded message ----------From: Western Union <info@mail.houndey.com.tw>Date: 12 December 2014 at 14:02Subject: PaymentTo: Dear Beneficiary This is to inform you that we have sent you the sum of $5,000.00 (Five Thousand dollars) through Western Union as we have been given the mandate to transfer your full compensation fund  via Western Union by  the United Nations Government, and also a Master card  of $1,550,000.00 (Five hundred and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was instructed to email you the payment information which include MTCN (Money Transfer Control Number) and sender's name,so that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and go to any Western Union office/outlet closer to you to receive this payment of $5,000.00 and get back to us to send you another payment by tomorrow. Sender First Name:Roger Sender Second Name: Brent MTCN#: 7839313563 Amount:$5,000 Test Question:Born Test Answer : Great Call or email this office as soon as you collect this payment, you can also track your payment on line by login to www.westernunion.com, if the money is not release to you by the western union office in your country, endeavor to send us am email with your Name/ Mobile No/Home address for confirmation to avoid your money been placed on hold by the international remittance department. Best Regards. Dr. Jeffery Johnny Email.to:dr.jefferyjohnny@kimo.com Tel:+233543282476
Click to view scam #103386 - Sent on December 19, 2014, 9:57 am by info@mail.houndey.com.tw
---------- Forwarded message ----------From: Mr. Laurie Watkins <finance@interprac.com.au>Date: 12 December 2014 at 10:58Subject: DO REPLY: BMW LOTTERY DEPARTMENTTo: Dear BMW Enthusiast,   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 $500,000.00usd from international programs held on the  first section of 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 BMW fiduciary claims department for more  information as regards procedures to claim your prize.  Name: Barry Dubberly  Email: dubb.barry@gmail.com  Contact him by providing him with your secret pin code  Number BMW:2551256003/23. You are also advised to provide  to him with the under listed information as soon as possible:  1. Name in full.  2. Address.  3. Nationality.  4. Age.  5. Occupation.  6. Phone/Fax.  7. Present Country.  8. Email address.  9. pin code Number BMW:2551256003/23  Note: Do disregard any email as this is a PROMO BMW LOTTERY  DEPARTMENT was held this day 3rd Nov 2014.  Laurie Watkins  THE DIRECTOR PROMOTIONS  BMW LOTTERY DEPARTMENT  UNITED STATES OF AMERICA
Click to view scam #103368 - Sent on December 19, 2014, 9:57 am by finance@interprac.com.au