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Hello Dear, I have Paid the fee for your Cheque Draft. But the manager of ECo Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with BELL VIEW DIPLOMATIC COURIER COMPANY. This is their contact information. ATTN: DR.UGO LORD PHONE:+229-997-88-167EMAIL:( info.bellviewexpresscourier@yandex.com) Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. Registration No; Eg2272 Code Number::017214571.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 6.YOUR COUNTRYFinally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $45 for their immediate action.You should also Let me know through email as soon as you receive your Box .Note. Director general of BELLVIEW DIPLOMATIC COURIER COMPANY DR,UGO LORD with the address given to you and also want you to know that the courler company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know what is contains.I am waiting for your urgent response. You can even call the Director of BELLVIEW DIPLOMATIC COURIER COMPANY  DR.UGO LORD  with this line +229-997-88-167Thanks and Remain Blessed.Dr Agogo Sein(ESQ)
Click to view scam #100051 - Sent on November 20, 2014, 6:28 pm by dragogos@yahoo.pt
Your two incoming mail has been placed on hold, click on the link http://upgredportal.weebly.com/ to reactivate it, Copyright © 2001-2014,©. All Rights Reserved.. Home Maps & Directions Search Terms of Use Emergency Info ©. Copyright Complaints Trademark Notice
Click to view scam #100161 - Sent on November 20, 2014, 6:27 pm by
---------- Forwarded message ----------From: MR LEE PONG HOHN. <pkbasu@quantumengg.co.in>Date: 20 November 2014 16:55Subject: CORPORATE PARTNERTo: I am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.  Regards,  Mr.Lee Pong Hohn.  VICE PRESIDENT
Click to view scam #100183 - Sent on November 20, 2014, 6:16 pm by pkbasu@quantumengg.co.in
---------- Forwarded message ----------From: Richard Bruno <cut_again@yahoo.pt>Date: 20 November 2014 15:05Subject: Simple contact Diplomat Rose mark with your full delivery addressTo:  Simple contact Diplomat Rose mark with your full delivery address And your nearest airport to land, so that she can deliver the Package worth $2.7 Million ; Rose mark, contact Email: (diplomatrosemark@gmail.com) I advice you to reconfirm the information to her,Regards,Mr, Richard Bruno
Click to view scam #100160 - Sent on November 20, 2014, 6:16 pm by cut_again@yahoo.pt
---------- Forwarded message ----------From: Mr.Mohamed sule <test@lsgolf.jp>Date: 4 November 2014 14:28Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER Mr.Mohamed Sule NOVEMBER 4TH 2014...To: FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA PLC ACCOUNT OFFICER MR.Mohamed sule HEAD OFFICE FALOMO  PLOT 96/97 BROAD  STREET  P.B.Box 28933 Lagos Nigeria TELEPHONE:+234-8065723828 E-Mail:(mohamedsule2@outlook.com) Dear Sir/Madam, My name is Mr.Mohamed sule. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory. During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country. This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account. Your full name......... Age..................... Home Address............ Phone number........... Fax.................... Country location....... For more information on this, please kindly send your reply to my private e-mail box as follows: Email (mohamedsule2@outlook.com) Yours Sincerely Mr.Mohamed sule Tele:+234-8065723828 Please Reply Me Through These Mail:(mohamedsule2@outlook.com)
Click to view scam #100196 - Sent on November 20, 2014, 6:15 pm by test@lsgolf.jp
---------- Forwarded message ----------From: Mr. LEUNG Cheung <OOSH@qq.com>Date: 19 November 2014 19:37Subject: Please ReadTo: Please all i need from you in this project is total honesty and trust.
Click to view scam #100159 - Sent on November 20, 2014, 6:15 pm by OOSH@qq.com
---------- Forwarded message ----------From: Aaron L Schaffner <schaff@uab.edu>Date: 20 November 2014 02:33Subject: Send your Name, Phone number, Contact address and CountryTo: You've won 1.5million pounds from Neil Trotter donation
Click to view scam #100182 - Sent on November 20, 2014, 6:15 pm by schaff@uab.edu
---------- Forwarded message ----------From: Support <update@studentadvantagecard.co.uk>Date: 20 November 2014 01:31Subject: Update your amazon account informationTo:  Update your amazon account.   Dear Valued Customer , Some information on your account appears to be missing or incorrect.  Please update your information promptly so that you can continue to enjoy all the benefits of your account.   If you don't update your information within 3 days, we'll limit what you can do with your account and cancel alll your current orders.  To update your account : Go to Amazon Update Center. Follow the on-screen instructions. You may be asked to copy the text from a picture in a text entry box (commonly known as a "CAPTCHA"). If you find any problem while doing so, or you have difficulties reading the characters, we'll give you a chance to try again. Update your account. (If you have any questions, please don't hesitate to contact us) We will resume working on your orders.       Please do not reply to this email as the mailbox is unmonitored.   Thanks, Your Amazon Customer Care Team
Click to view scam #100158 - Sent on November 20, 2014, 6:15 pm by update@studentadvantagecard.co.uk
---------- Forwarded message ----------From: HeyenSeremou <info@ep-host.ru>Date: 19 November 2014 14:02Subject: Good Day,To: My name is  Mrs. Heyen seremou  the owner and C.E.O of Heyen SEA FOOD LTD, in Cambodia and Japan. I am a dying woman who has decided to donate what I have to you. For charitable goals. If you feel for me and you want to help me to carry out my wishes. kindly Contact my lawyer through this email address barrrecheardlee454@yahoo.com.tw  if you are interested in carrying out this task, My lawyer's name is Barrister recheardlee. I know I have never met you but my mind instincts me to do this through you, and i hope you act sincerely with passion. Please make sure you contact my lawyer because i will not be available to respond to your mail. Thank you and God bless you. Mrs. Heyen seremou .
Click to view scam #100203 - Sent on November 20, 2014, 6:14 pm by barrrecheardlee454@yahoo.com.tw
---------- Forwarded message ----------From: Rob <natalia@flamboyant.ind.br>Date: 19 November 2014 16:19Subject: To: Good day,     We can help you with the urgent loan you need.We offer all kinds of loans at cheap interest rate of 3%. Reply us with the below information if interested. Name Country Loan amount needed Loan Duration Thanks as we look forward to hearing and transacting
Click to view scam #100157 - Sent on November 20, 2014, 6:14 pm by natalia@flamboyant.ind.br
---------- Forwarded message ----------From: KaiTai Industrial Limited <adminbp2@ipostel.gob.ve>Date: 19 November 2014 13:25Subject: RE:WORK AT HOME AND EARN MONEYTo: We are in urgent need of USA and Canada part-time representative. KaiTai Industrial Limited is a Chinese based company. We import & export all consumer products, minerals, marketing frozen and refrigerated food products, electronics, toys, as well as in logistics services. Our suppliers and customers are located across more than 140 countries on six continents. Our multicultural workforce represents over 20 nationalities speaking more than 25 languages. Because of our broad global coverage and deep market knowledge, we are spreading into USA and Canada, because of this we need a representative in your city. We avail ourselves of this opportunity to approach you for the establishment of business relations with you. We are presently searching for Representatives Agents who can help us establish a medium of getting to our customers precisely USA and Canada. Scope of Job: Receive Payments from clients. commission per transaction:Salary Applicant must be resident of  USA and Canada. Interested applicants should apply with the following information's below: FULL NAMES: CONTACT ADDRESS: YOUR COMPANY NAME IF ANY: PRESENT OCCUPATION: AGE: MOBILE PHONE: OFFICE TEL: Thanks in advance, as we look forward working with you. Yours truly, Mr. Chang Kwon Marketing Manager, NOTE:This will not affect your present occupation or location, It's a part time and full time job and pays well --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #100181 - Sent on November 20, 2014, 6:13 pm by adminbp2@ipostel.gob.ve
---------- Forwarded message ----------From: WORLD BANK DEBT SETTLEMENT COMMITTEE <BDOBBS@madison.k12.ga.us>Date: 19 November 2014 13:31Subject: ERRORS IN YOUR FILE.To: Dear beneficiary,    Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams.   The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who  fell victims to financial criminal activities such as internet scams and victims of  kidnappers who lost their life.   Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.   Having made my discovery l refused to disclose it to any member of the committees for  confidentiality.   From the look of things l realized that you have spent money in pursuance  of the claim. l decided  to contact you to have mutual business deal with you.   With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.   You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you.   l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want.   l will take care of procuring all the original documents we will need to backup this claim.   Please you must think and re-think before you reply this letter, if you think you can, then get back to me  immediately.   I await for your immediate reply.   Yours Sincerely, Mr. Bin Abdul Hamsa Aziz.    
Click to view scam #100156 - Sent on November 20, 2014, 6:13 pm by BDOBBS@madison.k12.ga.us
---------- Forwarded message ----------From: A C <captainalford5@q.com>Date: 19 November 2014 08:11Subject: To: Can i trust You for a deal....
Click to view scam #100155 - Sent on November 20, 2014, 6:12 pm by captainalford5@q.com
---------- Forwarded message ----------From: MR GEORGE EDWARDS <edwardgro@aol.in>Date: 19 November 2014 07:33Subject: GOOD NEWS Your total sum is $2.5MILLIONTo: ATTN: Sir /Madam, WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL  COMPENSATION PAYMENT OF $2.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FRANK HENRY. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR  FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL: MR.FRANK HENRY. EMAIL ADDRESS: (officemoneygram668@yahoo.com.hk) PHONE NUMBER :+229-68521-600 THEN CONTACT HIM WITH YOUR FULL INFORMATION. Receiver name: __________ Country: _________________  City: ____________________ Test question:___________ Answer: __________________ Telephone number: ________ CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING "U" MR GEORGE EDWARDS.
Click to view scam #100180 - Sent on November 20, 2014, 6:12 pm by edwardgro@aol.in
---------- Forwarded message ----------From: Pastor John Waters <waterspastorjohn@yahoo.pt>Date: 19 November 2014 01:17Subject: I am Pastor John WatersTo: Dear Beloved                      I am Pastor John Waters in UK, I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my funds to charity organizations in your country through you and promise you the %5 percent of the $10 million dollars.Please RespondPastor John Waters
Click to view scam #100201 - Sent on November 20, 2014, 6:11 pm by waterspastorjohn@yahoo.pt
Greetings to you and your family.Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Ms Linda Kones, I?m 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I?m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerelyMiss Linda Kones
Click to view scam #100049 - Sent on November 20, 2014, 6:03 pm by misslindakon@gmail.com
Dear Sir/Madam, My organization is interested in establishing a business relationship with your firm. We are interested in purchasing range of your products. Do furnish us with your catalogs and other important information about your products. Expecting your prompt reply. Thanks, Zahir Mohammed. Export Manager EMIRATES TRADING UAE Mohammed Al-Makhawi Building Oud Metha Road, Al-Karama, Dubai, U.A.E. Tel: 00971-4-337 5040 Fax : 00971-4-337 3195 E-mail: exports@emiratestrading-uae.com exports_emiratestrading@yahoo.com
Click to view scam #100050 - Sent on November 20, 2014, 5:43 pm by exports@emiratestrading-uae.com
Advert
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation  office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA.
Click to view scam #100048 - Sent on November 20, 2014, 5:43 pm by a_555a@voila.fr
Begin forwarded message:From: bowmen paul <bowmen_p@yahoo.pt>Date: 20 November, 2014 12:26:34 PM ESTSubject: OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIAReply-To: bowmen paul <western_union238@hotmail.com> OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA Email: ( western_union238@hotmail.com Fax:+2348108097683: Hello My Dear,How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $10.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Western Union money transfer $5000.00 2 times per day that means you will be receiving $10,000.00 each day until your payment is over. Now, the fund was handed over to the Western Union Office this morning to start transferring your fund immediately with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will cometo you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening.Below is the information to contact Western Union office and you are advised to contact them immediately you receive this email and also reconfirm your information to them to enable them to release the necessary information for you to receive your fund without making any mistake on it.Contact Person MR. PAUL BOWMEN.Emai( western_union238@hotmail.comNote that the administrator payment needs these details from you to process your payment: Your.Receiver------------------------------------------Your. Country----------------------------------------------------Your. City-----------------------------------------------------------------Your. Tel-----------------------------------------------------------------------Your. Test question------------------------------------------------------------Your. Answer-------------------------------------------------------------------------Your. Passport ---------------------------Your. Occupation--------------------------------------------- Comply with MR. PAUL BOWMEN  now because as soon as you sent this required details to him, he will start sending your payment by Western Union, Call or send SMS to; +2348108097683Thanks You.
Click to view scam #100153 - Sent on November 20, 2014, 5:27 pm by bowmen_p@yahoo.pt
Begin forwarded message:From: Mr. Nicholas Story<page@crexcrex.lv>Date: 20 November, 2014 9:37:51 AM ESTTo: Recipients <page@crexcrex.lv>Subject: Federal Bureau of Investigation (FBI)Reply-To: payment_office@qq.comFederal Bureau of Investigation (FBI)Counter-terrorism Division and Cyber Crime DivisionJ. Edgar. Hoover Building Washington DCDear 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 $2,500,000.00 {Two Million Five Hundred Thousand US Dollars} 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 have successfully passed a mandate to the current president of U.S his Excellency President Barack Obama 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 2017. 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 FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $350 instead of $500 saving you $150 So if you pay before the end of this month you save $150 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 communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $350 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.Note: Everything has been taken care of by U.S,  The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $350.DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx 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 $500 to $350 nothing more and no hidden fees of any sort.To effect the release of your fund valued at $2,500,000.00 {Two Million Five Hundred Thousand US Dollars} you are advised to contact our correspondent in U.S the delivery officer Joseph R. McCoy with the information below,Name: Joseph R. McCoyEmail:payment_office@qq.comYou are advised to contact him with the information's as stated below:1.FULL NAME, 2.DIRECT PHONE NUMBERS,3.YOUR ADDRESS,4.PREFERRED PAYMENT METHOD(ATM/CASHIER CHECK)Upon receipt of payment the delivery officer will ensure that your package is sent within 48 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 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect.Yours sincerely,Mr. Nicholas Story..FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your FUNDS, you are hereby advice only to be in contact with MR Joseph R. McCoy of the ATM CARD CENTRE who is the rightful person to deal with in regards to your FUNDS and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #100179 - Sent on November 20, 2014, 5:23 pm by page@crexcrex.lv
I am Mrs. Anyar Gerald ,, currently here in my sick bed,i have this wish of mine,,that i want you to help me carry out. please contact me via my private email address (geraldanyar22@gmail.com ) for more details --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #100047 - Sent on November 20, 2014, 5:22 pm by mrstheresag@gmail.com
Hello, Are you in a fix and need cash urgently? Do you need cash to expand your business or for business start-up? We are currently giving out Business Loans. Our Loans ranges from minimum amount to Maximum amount. Please kindly indicate your interest. Your loan funding from us is 100% Guaranteed! Thanks and remain blessed. Regards, Billy Sanchez
Click to view scam #100046 - Sent on November 20, 2014, 5:07 pm by graham@republic.org.uk
 Dear Beloved Friend, I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago. I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Yours fairly friend, Mrs. Nicole Benoite Marois
Click to view scam #100045 - Sent on November 20, 2014, 4:50 pm by mrsnicolebenoitemarois@yandex.com
  BluePrint For Internet Income     Who Wants To Be A Millionaire?   A real, straight forward method of earning money online. No push button tricks...they never work. Simple step by step instructions: "BluePrint for Internet Income." If you are not amazed and completely satisfied...All your money back. I just want you to know this can be done...by you...change you life forever...start now.   ...Simple but explains everything...step by step instructions... No experience... no contracts... Do not build web sites, no further investment...... I am not a "teckie," I am not a "geek..." I am a regular guy who watched, bought and tried every technique. I developed 5 Internet BluePrints which will show you how to earn as much as you want!       Click Here for Free Information...     Unsubscribe me from this list
Click to view scam #100152 - Sent on November 20, 2014, 3:57 pm by
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Dementia can disconnect people, not just from their memories, but from family, friends and the wider community. When dementia affects someone close to you, we understand it can be hard to know what to do. That’s why we created our Staying Connected Kit, which you can request for free. Inside, it gives you a better understanding of the condition. You’ll also discover information about all the support services Alzheimer’s Society provides to help people with dementia, and their carers. We’ve included some useful contacts too. We put it together to help people living with dementia, so they can lead a more connected life. Why not request your free kit now? We hope you’ll find it useful. Yours sincerely, Jeremy Hughes Chief Executive Alzheimer's Society Please send my FREE Staying Connected Kit today  Your free Staying Connected Kit includes: •   information about dementia •   tips for supporting someone with dementia •   a guide to the support services available to you •   some facts about Alzheimer’s Society •   guidance on what it’s like to have dementia •   a handy fridge magnet and pen to help you plan your week Alzheimer’s Society email communications All content © 2014 Alzheimer's Society. Registered office at Devon House, 58 St Katharine's Way, London E1W 1LB. Alzheimer's Society is a registered charity no. 296645. Registered as a company limited by guarantee and registered in England no. 2115499. Alzheimer’s Society operates in England, Wales and Northern Ireland. Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #100044 - Sent on November 20, 2014, 3:48 pm by email@tenthousandhours.messages3.com
Greetings I Need your Help. Greetings to you and your family, I have a business of Seventeen Million Euro (?17M) to be transfered to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfered to you. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfering them to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over two hundred and fifty Million Euros ?250.000.000 during the process .As I am sending this message to you, I was able to divert Seventeen Million Euro(?17M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Seventeen Million Euro has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Waiting to hear from you. Mr. kabore.p.Traore
Click to view scam #100043 - Sent on November 20, 2014, 3:36 pm by petertraorekabore@gmail.com
---------- Forwarded message ----------From: FedEx First Overnight <support@grabmycash.tk>Date: 2014-11-20 14:21 GMT+00:00Subject: Shipment status ID#00544509To:   FedEx Dear Customer, Your parcel has arrived at November 17. Courier was unable to deliver the parcel to you. To receive your parcel, print this label and go to the nearest office. Get Shipment Label FedEx 1995-2014
Click to view scam #100194 - Sent on November 20, 2014, 3:28 pm by support@grabmycash.tk
 My Dear Friend,I apologize for sending you this information via e-mail instead of a Certified/Post-mail. I?m here to show my gratitude. You might have remember an email from me in the past regarding business transaction proposal which we never concluded due to one reason or the other best to known at that time.It's an opportunity for me to inform you that the transaction was concluded with help of a Greek merchant who financed it to a logical conclusion. Moreover,i appreciate great effort and trust worthiness you showed, and I compensate you with $750,000.00 i want you to accept this token with good faith as this is from the bottom of my heart.The fund $750,000.00 is deposited in a cashier's cheque. Kindly contact Mr.Koffee for this reference and make further arrangement with him for the delivery; contact him today, I instructed him about it before I traveled. Forward my mail including your Full Name/Address and your phone Number contacts to him for the delivery.Name: Jerry KoffeeEmail: jerrykoffee640@hotmail.comMay God bless you.Sincerely,Mr Frank Uyi.
Click to view scam #100042 - Sent on November 20, 2014, 3:02 pm by office.filex2315@yahoo.pt
p { margin: 0; }Need a loan? if yes,contact us for more info.We offer all types of loan at 3% interest rate per annum.
Click to view scam #100039 - Sent on November 20, 2014, 2:56 pm by test@sterlingdevelopers.com
Dear, Greeting to you My name is Mr.Bona Narendrapong. I am a senior banker with one of the major banks in Cambodia. This is an unfinished transaction with a customers that bears the same last name with you and unfortuantely he died in an accident with his entire family so there is no one to come for the claim that is why I am contactinhg hence you have the same last name with him. If you are interested get back to me for more details and the way forward. Best Regards Mr.Bona Narendrapong
Click to view scam #100040 - Sent on November 20, 2014, 2:56 pm by bonanarendrapong1@gmail.com
P {margin-top:0;margin-bottom:0;} Do you need easy qualifying personal or Business start-up loans ranging from $10,000 - $50,000,000? Bad credit or Good credit, makes no difference with us. 80% of applications are approved within 4 business days. To apply, get in touch with us via E-mail: fundintransitggroupllc@cash4u.com Sincerely, Sally Menolascina Publicity Secretary. Transit Funding Group LLC®
Click to view scam #100037 - Sent on November 20, 2014, 2:34 pm by Sally_Menolascina@centennial.k12.or.us
Dear User, Your email (mugu.recycling.inc@gmail.com) account has expired. You must renew it immediately or your account will be closed or wouldn't be incoming mail or outgoing mail. Click Here to Verify Regards. Gmail Member Customers Service.
Click to view scam #100036 - Sent on November 20, 2014, 2:32 pm by hegwfhih@yale.edu
Hi Dear,     How are you today I hope that everything is OK with you as it is my great pleasure to Contact you in having communication with you starting from today, I was just surfing Through the Internet search when i found your email address, I want to make a very new And special friend, so I decided to contact you to see how we can make it work if we can. Please I wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Tracy Williams, I am from the United States of America but presently I live And work in England, I will be very happy if you can write me through my private email Address (tracy.williams490@yahoo.com) for easy communication so that we can know each other,     I will give you my pictures and details about me Bye Tracy williams
Click to view scam #100038 - Sent on November 20, 2014, 2:28 pm by madamtracywiliams@gmail.com
Hello,   Greetings of the day! My name is Varun Dawan and I am working with a reputed leading S.E.O. Company having the experience of getting our customer's websites top in Google, Yahoo and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package... Monthly task and Responsibilities –   Ø Social Bookmarking Submissions Ø Article Submissions Ø  Press Release Submissions Ø  Blog Submissions Ø  Unique article written Ø  Unique words press releases Ø  Meta tags changes suggestions Ø  Keyword research Ø  Competitor Analysis Ø  Heading tag changes Ø  Alt tag changes Ø  Interlinking wherever required. Ø  Keyword Density in site content. Ø  HTML Site Map Ø XML site map and Submission in webmaster tool   Let me know if you are interested I would be Happy to send you more details. Thanks & Regards Varun Dawan Online Marketing Consultant DISCLAIMER: --------------------------------------------------------------------------------------------------------------------------------------------------- The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liability on the originator.  Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinions. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately. Before opening any mail and attachments please check them for viruses and defect.  
Click to view scam #100035 - Sent on November 20, 2014, 2:28 pm by varundawan7@gmail.com
Advert
Dear Sir,May I humbly solicit your confidence in this transaction,  as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I  decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Mariam Bakayoko, I am the regional Bank Manager of BOA Bank  Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction.As the regional Bank Manager of BOA BANK; it is my duty to send  a financial report to my head office at the end of each year. On the course of the  2007  year report, We discovered  an excess profit of Fifteen  Million Us Dollars , [ $ 15,000,000.00 ] which we have kept in  SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this Fund for Security Reasons, that  is why I am contacting you for us to work together to get the said  Fund  into your bank account for INVESTMENT in your Country.The percentage Ratio  is thus: 40% for you  , 60 % for me  and my colleagues .Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand  as the original depositor of this fund who made the deposit with Kumasi  branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details . I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.NOTE : For Security Reason's  Reply Via this My Private email address  ( mariambakayoko7571@gmail.com )  if you are interested in my Proposal OR give me a call.Best regards ,Mrs. Mariam  BakayokoEmail:mariambakayoko7571@gmail.comTel: + 22554395906
Click to view scam #100034 - Sent on November 20, 2014, 1:52 pm by vdguzman@macodalogistics.com
New Page 2 Dear mugu.recycling.inc: You have 20 outstanding incoming messages keep going back, the administrator fined out, You are running at 99.9 gigabytes which as been your limit, you can not receive new messages until you re-validate your (mugu.recycling.inc@gmail.com) mailbox. Click below To renew the mailbox Click Here Thank You. Privacy Policy | Customer Support ©2014 Gmail Tearm, Inc. All Rights Reserved.  
Click to view scam #100033 - Sent on November 20, 2014, 1:39 pm by stephen.hutchings@manchester.ac.uk
Begin forwarded message:From: "Economics And Financial Crime Commission"<efcc232@qip.ru>Date: 20 November, 2014 7:59:09 AM ESTTo: undisclosed-recipients:;Subject: 2014 SCAM VICTIM REIMBURSEMENT Reply-To: <lagarde.efc@gmail.com>Economics And Financial Crime Commission15 Awolowo road ikoyi,Lagos, Nigeria.Website: www.efccnigeria.orgFraud victims/$950,000Our ref: 10667fvYour ref: 890.Attention To You:We came across your email address while going through the list of people that have received fraudulent mails from Nigerians. I am Mr. Ibrahim Lamorde, Mrs Farida Waziri was removed from her position by President Good-Luck Jonathan on 23 November 2011 and replaced by me Ibrahim Lamorde as acting Chairman Economic And Financial Crimes Commission (EFCC) of the Federal Republic of Nigeria. Per-adventure you fell victim to fraudsters [Scammers] and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence, we implore you to take precautions. In addition, stop replying any mails you suspect for the forward every of their mails directly to this office, so that we can commence investigation. Your interest will be highly protected and you will be compensated financially with the sum of $950,000 if you cooperate with us.We understand that some of these fraudsters claim to be in London England, Benin republic and South Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist us with this investigation.We shall compensate you for all your help.Thanks,Yours Truly,Mr. Ibrahim Lamorde
Click to view scam #100151 - Sent on November 20, 2014, 1:29 pm by efcc232@qip.ru
Do you need a loan or funding for any reason such as a) Personal Loan, Business Expansion, b) Business Start-up, Education, c) Debt Consolidation d) Hard Money Loans loan for any thing ? (1) Your name. .. (2) Your country .. (3) your address .. (4) Your marital status .. (5) Telephone number .. (6) Monthly income .. (7) Loan amount .. (8) Loan duration .. contact us via:jamesbarryloanhomes@gmail.com for more details urgent reply please Mr James Barry
Click to view scam #100032 - Sent on November 20, 2014, 1:14 pm by jamesbarryloanhomes@gmail.com
Dear Customer,Please find attached details of transfer made ton your account from GTbank Plc FX Transfer, kindly confirm fund have been remitted to your account.Find attached payment slip and details for your perusal.RegardsGTBank FX Transfer Service.Thank you for choosing Guaranty Trust Bank plc  "Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".Kindly log on to our website http://www.gtbank.com OR Call GTConnect on 0700 GTConnect (0700 482666328), 01 448 0000, 0803 900 3900 or 0802 900 2900 for more information.NB:Our notification service sent this mail to you using a default setting and the information you supplied to us when your account was opened.If you wish to limit the type of mails you receive or the email address(es) in use, please send an email to us by clicking on the link below:Send a Mail to Guaranty Trust Bank eLectronic Notification Service (GeNS)
Click to view scam #100031 - Sent on November 20, 2014, 1:11 pm by snigwe@gmail.com
Dear friend This is very serious, My Name is Mr Kofa Tago From the Republic of Togo, Iam a contractor . I will like to ask for your assistance to resolve and transfer into your account the total sum $19.5 Million Us Dollars deposited in the Finance house and security company as family treasure and gold jelweries . Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can handle this project consider it and get back to me as soon as possible by confirming to me your personal data .through my private email address: kofa_tago@yahoo.com 1) Your full name. 2) Private Phone number.... 3) Address......... 4) Country.....State 5) Profession, position.. age and marital status. 6)Private email address Regards. Mr Kofa Tago
Click to view scam #100030 - Sent on November 20, 2014, 1:06 pm by kofatago@gmail.com
 FROM MR.AHMAD WASIM(B.I.B) BANK BILL AND EXCHANCE MANAGER FOREING NITERNATIONALE DEPT OUAGADOUGOU BURKINA FASO WEST AFRICA, MY DIRECT LINE +226-68-07-26-34 PLEASES MY CONTACT E-MAIL:{mrahmad.wasim@yandex.com} Dear Friend, Let me start by introducing myself, I am Mr.AHMAD WASIM. Manager of Bank Of Africa Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.(?15.5m US ) million Euro transfer claims, please it is only known between me and you keep it secret. This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account I will come down to your country for sharing of the fund with you and also to have investment in your country, If you are interested, do get back to me with the following data?s below. And let it be a top secret, not interested kingly delete it out. (1)Your full Name???????.. (2)Your full residential address....... (3)Your occupation..... (4)Your City........ (5)Country home?????.. (6)Your Mobile phone......... (7)Your age........ (8)Your marital status..... (9) Sex??. As soon as I receive these data's, I will forward to you the application form which you will send to the bank.PLEASES MY CONTACT E-MAIL:{mrahmad.wasim@yandex.com} MY DIRECT LINE +226-68-07-26-34 Thanks, Yours, Faithfully, Mr.AHMAD WASIM.
Click to view scam #100029 - Sent on November 20, 2014, 12:55 pm by mrahmad.wasim2030@gmail.com
----- Forwarded Message ----- From: Mrs Anna Moore <feng@cdut.edu.cn> To: Sent: Wednesday, November 19, 2014 9:52 PM Subject: WAL-MART LOTTERY AWARD PAYMENT WAL-MART LOTTERY AWARD PAYMENT.                                                                55 East 52nd street 21st Floor New York, NY10022.We are pleased to inform you about the result of the concluded annual Final draws held on the (November 1st  2014) by Wal-Mart group in cash Promotion to encourage their customer in North America, your Name was among the 20 Lucky winners who won $US1.5 Million(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) each of the Wal-Mart group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244). The online draws was Conducted by a random selection of phone number and you where picked by an Advanced automated random computer search from Wal-Mart in other To claim your $US1.5 Million the lottery program which is a new innovation by Wal-Mart, is aimed at saying A BIG THANK YOU to all our customer for making Wal-Mart their number one.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' phone number and names from all over North America. This promotional program takes place every three years. You have to be rest assured that this is real and legitimate. Your name was selected in a raffle that was made 1st of November 2014 so we need your fast response so that we can proceed with the delivery of your Fund.You are required to contact our dispatch dept MR.DAVID MORIS via fax number +1 253-780-9554 and Email (davidmoris2a@gmail.com ) with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION:  MARITAL STATUS AND AGE: NATIONALITY / COUNTRY: TICKET NUMBER: REF NUMBER: YOUR EMAIL ADDRESS:All winnings must be claimed not later than 31 December 2014.... After this date, all unclaimed funds  will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your Reference and batch numbers in all correspondences. Furthermore, if there is any change in your home address please contact us on timeThanks,Mrs.Anna mooreChairman of the board of director
Click to view scam #100178 - Sent on November 20, 2014, 12:24 pm by feng@cdut.edu.cn
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Click to view scam #100028 - Sent on November 20, 2014, 12:15 pm by baisj@mail.ru
? .ExternalClass * { line-height: 100%; } Votre conseiller voyage est à l’écoute de vos envies Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ?         Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #100025 - Sent on November 20, 2014, 12:14 pm by contact@mas.domo-source.com
Financial Reporting Council 28-32 Clifford Crescent, Herbert Macaulay Way, Wuse zone 1V ABUJA- NIGERIA. http://www.financialreportingcouncil.gov.ng FOR THE ATTENTION YOU BENEFICIARY, It has come to our notice from the internal State Security Service that you are one of the beneficiaries that are owed by the Federal Republic of Nigeria Government According to the report we had, we were informed that because of this, you have been duped, cheated and reaped off by the corrupt officials of Nigeria and some other West African Countries in the name of trying to transfer your fund to you. You are directed not to correspond with anybody again in Nigeria or West African country because all the ATM cards issued on your behalf by the Central Bank of Nigeria did not have the pin code that will work in your country, this is why we suspended and stop all the ATM cards on transit because after spending the delivery charges and receive the card, it will not dispense ant single cent for you. We have been authorized by the World Depth Recovery Committee (WDRC) to issue ATM card direct from the Federal Reserve Account of the Federal Republic of Nigeria and send to you including the pin code enclosed on the package. We do not appreciate delay because immediately we receive your address, we will not hesitate to load the ATM card and send it to your address within four days. Once again, we know you are still communicating with criminals impersonating CBN governor and all sorts of officials that even don?t have the right to send you the ATM card because we have stopped the entire ATM card in circulation now. You are to send to me your address where you expect your package containing your ATM card to be delivered. I am waiting for your urgent response. Yours faithfully, Christopther Maluife Financial Reporting Council,
Click to view scam #100026 - Sent on November 20, 2014, 12:13 pm by christopthermaluife2@gmail.com
Begin forwarded message:From: Glory Monica <mikew736@yahoo.com.tw>Date: 20 November, 2014 5:10:33 AM ESTSubject: FROM MRS GLORY MONICAReply-To: Glory Monica <glorymonica55@yahoo.fr>FROM MRS GLORY MONICAATTENTION: BENEFICIALLY ,This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.If you can be able to come up with $65.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS  through our choosing Diplomatic Agent.  I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by  next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.1, Your full name                   2, Your home address            3, Your occupation                  4, Direct Telephone NumberI am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only$65.00for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $65.00 through money gram once you receive this mail with the information below for immediate release of your FUNDS, Receiver's Name:...............Julius IdigoCountry:...............Benin RepublicCity:...............CotonouAmount:...............$65.00Test Question:............... HonestTest Answer:...............TrustSender's Name:...............??Money Transfer Control Number:...............??Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.Yours In Service,MRS. GLORY MONICA+229 98 944 811Assistant Secretary of United State Embassy Office Benin Republic State for African Affair 
Click to view scam #100150 - Sent on November 20, 2014, 11:59 am by mikew736@yahoo.com.tw
Burial Life insurance as little as a cup of coffee - Quarter per day
Click to view scam #100022 - Sent on November 20, 2014, 11:39 am by return@file.getmanger.com
Promos à -60% Si ce message ne s'affiche pas correctement, consultez sa version en ligne. Le froid est de retour, profitez d'offres exceptionnelles ! Des promos jusqu'à -60% pour passer des Nuits de Rêves ! Couettes | Oreillers | Surmatelas | Matelas | Protection literie | Linge de lit | Linge de bain Paiement en 3x par CB | Livraison offerte dès 120€ Notre sélection pour affronter les premiers froids : Couette Duvet Tradition Chaude 70% Duvet d'oie Oreiller Micro Green Moelleux -50% sur le 2e oreiller identique Surconfort® de Matelas Millenium Couette chaude Maxiconfort Thermolite Ultra Housse de couette Grand Teint bicolore (nombreux coloris) Matelas Des Caprices Mousse Haute Densité 140x190 Livraison gratuite dès120€ d'achat Paiement en 3X par carte bancaire Produits sur-mesure Guides d'achat en ligne Opération valable du 14/11/14 au 28/12/14.*Offre valable sur les oreillers non remisés. A propos de DODO : Créé en 1937, le groupe Dodo est aujourd'hui leader européen dans la fabrication de couettes et d'oreillers synthétiques. Reconnu pour son savoir-faire dans le monde du couchage et du sommeil, Dodo propose une large gamme de couettes naturelles et synthétiques, oreillers, matelas, et protection de literie. Grâce à sa gamme Surconfort® de matelas, le groupe propose un concept révolutionnaire pour ajouter un supplément de douceur, qui donne au corps la sensation d'être enveloppé dans un nid moelleux. Dodo vous conseille dans le choix de vos produits, notamment la taille de votre couette, et vous propose des articles sur mesure. Dodo n'a qu'un objectif : satisfaire le client. Cette ligne directrice fait vivre le groupe depuis plus de 75 ans et lui vaut d'être la marque de couettes la plus appréciée des français (selon une étude B.V.A.). Cette newsletter vous a été envoyée par le programme PromoClub. E-Mail: contact@promoclub.fr Si vous ne souhaitez plus recevoir la newsletter de Promoclub vous pouvez vous désabonner en cliquant ici. Politique de confidentialité | © Promoclub 2014
Click to view scam #100021 - Sent on November 20, 2014, 11:19 am by contact@promoclub.fr
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Click to view scam #100019 - Sent on November 20, 2014, 10:44 am by info@tavu-les-prix.com