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DQoNCkF2ZXRlIGJpc29nbm9kaSBsYXZvcm9vIHBlcnNvbmFsaXByZXN0aXRpZmFjaWxlLXF1YWxp ZmljYXppb25lP09mZnJpYW1vIHR1dHRpIGkgdGlwaWRpIHByZXN0aXRpYWwgMyVjb250YXR0b25v aSBvZ2dpOiB3b29kY2NpbnZlc3RtZW50QGhvdG1haWwuY29tO2luZm9Ad29vZGludmVzdG1lbnRj b21wYW55Lm9yZw0K
Click to view scam #198673 - Sent on September 25, 2016, 12:08 pm by mengtian.bai@stcatz.ox.ac.uk
Good Day We are contacting you with good intention to expand our business with you in any good project that will bring good ROI annually .My names are Mr. Greg an Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it. We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, Your swift response is highly needed. Best Regard, Greg.
Click to view scam #198670 - Sent on September 25, 2016, 11:09 am by info@aribs.com.au
Good Day We are contacting you with good intention to expand our business with you in any good project that will bring good ROI annually .My names are Mr. Greg an Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it. We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, Your swift response is highly needed. Best Regard, Greg.
Click to view scam #198671 - Sent on September 25, 2016, 11:09 am by info@aribs.com.au
Dear Recipient, A Platinum Visa Card valued One Million United States Dollars have been awarded in your favor. Please provide details below to process payment. Name of Receiving Recipient: Current Address of Recipient: Telephone (Mobile/Home): Current Email: Alternative Email: Yours Sincerely, Susan Kingham (Mrs) Regional Payment Officer
Click to view scam #198668 - Sent on September 25, 2016, 11:00 am by Visa@Oceanfinance.co.uk
Dear Recipient, A Platinum Visa Card valued One Million United States Dollars have been awarded in your favor. Please provide details below to process payment. Name of Receiving Recipient: Current Address of Recipient: Telephone (Mobile/Home): Current Email: Alternative Email: Yours Sincerely, Susan Kingham (Mrs) Regional Payment Officer
Click to view scam #198669 - Sent on September 25, 2016, 11:00 am by Visa@Oceanfinance.co.uk
Hello,                            CBN APPROVED PAYMENT LETTER.   Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me.   This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all inre gards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$10,700,000.00 for you and I don?t want to know how much you are supposed to be paid. I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds is wired into your account with immediate effect. I want to let you know that we are securing all payment transfer papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). Without this Clearances nothing will be done,  and with my position as the Central Bank Of Nigeria Executive Governor, you will only pay for your representative Attorney stamp and signatory of the above mentioned documents for your payment to be paid to you.   This is the only way I can help you get your long awaited payment transferred into your Bank Account or by an ATM CARD Delivery,  if you are serious to receive your fund as I stated, you will have to get back to me with the listed information bellow and indicate if you wish to receive your funds through a telegraphic wire transfer or by ATM CARD delivery to your doorstep. I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. if you want to know more about my new appointment as the BOSS of CBN please call the Nigerian government,visit the google or go to the Nigerian Embassy in your country or also visit the official website of the CBN http://www.cenbank.org for more details.   USE THIS EMAIL ADDRESS [email address removed] AND CONTACT THE CBN PAYEE MASTER WITH YOUR DIRECT PHONE NUMBER AND PERSONAL DETAILS, ONCE YOU READ THIS EMAIL AND GET BACK TO ME WITH THE LISTED INFORMATION BELLOW.   Re-confirm to me the followings information to enable the urgent processing of your payment.   1.Beneficiary Name 2.Direct Phone number and fax 3.Personal Address. 4.Age,profession and sex. 5.Copy of ID.   Endeavor to call me as soon as you get this mail on my official number below in this mail. Treat as top urgent.   Regards, Mr.Godwin Emefiele Executive Governor Central Bank of Nigeria. official Direct Line:+234-8036586777
Click to view scam #198667 - Sent on September 25, 2016, 10:24 am by EMEFIELLE@juno.com
    My Dear ,   It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America.   Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF),and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds,   I have decided to compensate you with the sum of US$6,000,000.00 (Six Million  United States Dollars) in a Cashier's draft / ATM CARD. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforeseen circumstances.   Presently,I am in LONDON (UK ) for investment with my own share under the advice of my partner. In the light of the above, you are therefore to contact my personal secretary   ,and do send her your contact address where you want the draft to be sent to you.   Stated below is the contact information of my secretary: E-mail: [email address removed]     So feel free to get in touch with her to send the draft to you without any delay okay.   Regards,   Dr Francis Gilbert +2349096212688
Click to view scam #198666 - Sent on September 25, 2016, 9:19 am by adwill@prographicstech.co.za
    My Dear ,   It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America.   Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF),and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds,   I have decided to compensate you with the sum of US$6,000,000.00 (Six Million  United States Dollars) in a Cashier's draft / ATM CARD. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforeseen circumstances.   Presently,I am in LONDON (UK ) for investment with my own share under the advice of my partner. In the light of the above, you are therefore to contact my personal secretary   ,and do send her your contact address where you want the draft to be sent to you.   Stated below is the contact information of my secretary: E-mail: [email address removed]     So feel free to get in touch with her to send the draft to you without any delay okay.   Regards,   Dr Francis Gilbert +2349096212688
Click to view scam #198665 - Sent on September 25, 2016, 9:13 am by adwill@prographicstech.co.za
Dear! I wanted to share with you my summer adventures, take a look, it was so amazing My Best, queroser-rica
Click to view scam #198664 - Sent on September 25, 2016, 9:00 am by queroser-rica@bol.com.br
Hi
Hello. This note might come as a surpprise to you. You might consider it an invassion of privacy and I hope you forgive me. I don't think you have a clue but my reason for writing you is to seek your friendship! I'm just being adventurous and that is why I?m using this letter as a resource, a tool to get your attention. As a matter of fact, I?ve been wanting to try this a while now to chat, to ask you things, to comment on trivial matters or even to talk a bit about each other. But i've been clueless on how to go about it. Maybe you find it strange that I?m using something as cold as this means to reach you. But this is the best I can do for now. In short: the purpose of this letter is just to ask you if you want to be my friend. And if you agree, just say yes and we can take it on from there. I look forward to hear hearing from you. Judith
Click to view scam #198662 - Sent on September 25, 2016, 8:31 am by m2@wingssweden.com
Hi
Hello. This note might come as a surpprise to you. You might consider it an invassion of privacy and I hope you forgive me. I don't think you have a clue but my reason for writing you is to seek your friendship! I'm just being adventurous and that is why I?m using this letter as a resource, a tool to get your attention. As a matter of fact, I?ve been wanting to try this a while now to chat, to ask you things, to comment on trivial matters or even to talk a bit about each other. But i've been clueless on how to go about it. Maybe you find it strange that I?m using something as cold as this means to reach you. But this is the best I can do for now. In short: the purpose of this letter is just to ask you if you want to be my friend. And if you agree, just say yes and we can take it on from there. I look forward to hear hearing from you. Judith
Click to view scam #198663 - Sent on September 25, 2016, 8:31 am by m2@wingssweden.com
Hi
Hello. This note might come as a surpprise to you. You might consider it an invassion of privacy and I hope you forgive me. I don't think you have a clue but my reason for writing you is to seek your friendship! I'm just being adventurous and that is why I?m using this letter as a resource, a tool to get your attention. As a matter of fact, I?ve been wanting to try this a while now to chat, to ask you things, to comment on trivial matters or even to talk a bit about each other. But i've been clueless on how to go about it. Maybe you find it strange that I?m using something as cold as this means to reach you. But this is the best I can do for now. In short: the purpose of this letter is just to ask you if you want to be my friend. And if you agree, just say yes and we can take it on from there. I look forward to hear hearing from you. Judith
Click to view scam #198661 - Sent on September 25, 2016, 8:31 am by m2@wingssweden.com
Did you need an urgent loan to pay off your bills or starting up a business? contact us for any kinds of loan today and get your successful transfer. Brent.
Click to view scam #198660 - Sent on September 25, 2016, 7:19 am by brentpauldouglas@gmail.com
Dear friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 50.5 Million United State Dollars to be transfer 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 fund will be transfer to you.Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.It has been 7 years ago, 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 were gold and oil money that was supposed to have been used to develop the continent.The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth Fifty million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am 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 for the money was too much for them to control, as I am sending this message to you, I was able to divert Fifty point five Millions Dollars ($50.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been seven years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired.The $50.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. CONTACT ME ON MY PRIVATE EMAIL ADRES [email address removed] Yours Faithfully Mrs.elizabeth netanya
Click to view scam #198659 - Sent on September 25, 2016, 7:00 am by mrsbiatrice_kabore@aol.fr
Dear friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 50.5 Million United State Dollars to be transfer 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 fund will be transfer to you.Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.It has been 7 years ago, 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 were gold and oil money that was supposed to have been used to develop the continent.The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth Fifty million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am 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 for the money was too much for them to control, as I am sending this message to you, I was able to divert Fifty point five Millions Dollars ($50.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been seven years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired.The $50.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. CONTACT ME ON MY PRIVATE EMAIL ADRES [email address removed] Yours Faithfully Mrs.elizabeth netanya
Click to view scam #198658 - Sent on September 25, 2016, 7:00 am by mrsbiatrice_kabore@aol.fr
BENEFICIARY, WINNING No: KB8701/LPRCA/DD BATCH No:8056490902/18802 REF:No: 575061725,FO PRIZE WON:Five hundred thousand United States Dollars DATE: 24/09/2016 CONGRATULATIONS, We are pleased to inform you of the result of the Lottery Winners International programs. Your E-mail address attached to Winning numbers:KB8701/LPRCA.Ref: 575061725,FO, with Batch numbers 8056490902/18802 consequently won your Prize in the 34th category, You have therefore been approved the sum payout of Five Hundred Thousand Dollars. This is from total cash prize shared among st 31 Lucky Winners in the Category H(Plus). CONGRATULATIONS: This lottery is a promotional program by LOTTO, NL (Biggest Lottery Organization in the Australian Continent) for world empowerment. All participants were selected through computer ballot system drawn from over one hundred companies and 18,000,000 individual email addresses from all over the world, as part of our international promotion program, which we conduct several times a year. FOR SOME OF THE WINNERS OF THE LAST INTERNATIONAL AUSTRALIAN LOTTERY Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your bank account within 24 hours of completion of authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed,notarized and your certificate of award obtained. This is in conformity with the lottery claims regulations by our Organization and the British Crown Court of Justice,also our security protocol to control double claiming and unwarranted abuse of this programmed. All winnings must be claimed within 14 WORKING DAYS of receipt of information. All unclaimed funds will be included in the next stake. Please note that your lucky winning numbers falls within our European Regional representative office as indicated in your play coupon. Five Hundred Thousand Dollars will be released to you by any of our payment Regional offices.To file for your claim, please contact Daniel Williams,our regional European claims agent in LONDON. He will guild you on the steps to claim your prize. He is your claims agent. Our European Fiduciary Claims Agent In London Pastor Daniel Williams [email address removed] [email address removed] Fax:+448458741471 NOTE: You must forward your REF Numbers, BATCH Numbers, TICKET Numbers, SERIAL Numbers and your LUCKY Numbers to the regional agent for filing. All winnings must be notarized and a certificate of award must be obtained from the Gaming Board to complete the claims process, this certificate can only be obtained through our legal representation .Winners are to cover for the Legal charges for the notarization of the claim form and the acquisition of the certificate of award . NOTE: FORWARD BELOW DETAILS FOR DOCUMENTATION/VERIFICATION 1.Names:................................................ 2.Winning No:.......................................... 3.Batch No:............:................................ 5.Age:..................................................... 4.Ref No:................................................. 6.Occupation:.......................................... 7.sex:..................................................... 8.Phone No:............................................ 9.Fax No................................................. 10.Contact Address:................................ Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number in all correspondence. Finally,save a copy of this mail and note every letter clearly as stated, we will not be held responsible for any complications in this transaction due to laxity. Enjoy Online Lottery .Congratulations once more from members of staff. Yours faithfully JOSEPH MORE Confidentiality Notice: Please note,this email and files that may be attached to it,is confidential and intended for the sole use of the individual or entities to which it is addressed. Any use, distribution, copying or disclosure by any other person is strictly prohibited under applicable laws. If you have received this email in error, please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client). Opinions, conclusions and other information in this message which do not relate to official business of INTERNATIONAL AUSTRALIAN LOTTERY and insurance,shall be understood to be neither given nor endorsed by INTERNATIONAL AUSTRALIAN LOTTERY finance and insurance when addressed to comet finance and insurance clients, and any information,contained in this email is subject to the terms and conditions of the governing client's contract(s). INTERNATIONAL AUSTRALIAN LOTTERY COPYRIGHT © 1999-2016 ALL-RIGHT RESERVED
Click to view scam #198657 - Sent on September 25, 2016, 6:13 am by ebby@ledesign.com.my
BENEFICIARY, WINNING No: KB8701/LPRCA/DD BATCH No:8056490902/18802 REF:No: 575061725,FO PRIZE WON:Five hundred thousand United States Dollars DATE: 24/09/2016 CONGRATULATIONS, We are pleased to inform you of the result of the Lottery Winners International programs. Your E-mail address attached to Winning numbers:KB8701/LPRCA.Ref: 575061725,FO, with Batch numbers 8056490902/18802 consequently won your Prize in the 34th category, You have therefore been approved the sum payout of Five Hundred Thousand Dollars. This is from total cash prize shared among st 31 Lucky Winners in the Category H(Plus). CONGRATULATIONS: This lottery is a promotional program by LOTTO, NL (Biggest Lottery Organization in the Australian Continent) for world empowerment. All participants were selected through computer ballot system drawn from over one hundred companies and 18,000,000 individual email addresses from all over the world, as part of our international promotion program, which we conduct several times a year. FOR SOME OF THE WINNERS OF THE LAST INTERNATIONAL AUSTRALIAN LOTTERY Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your bank account within 24 hours of completion of authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed,notarized and your certificate of award obtained. This is in conformity with the lottery claims regulations by our Organization and the British Crown Court of Justice,also our security protocol to control double claiming and unwarranted abuse of this programmed. All winnings must be claimed within 14 WORKING DAYS of receipt of information. All unclaimed funds will be included in the next stake. Please note that your lucky winning numbers falls within our European Regional representative office as indicated in your play coupon. Five Hundred Thousand Dollars will be released to you by any of our payment Regional offices.To file for your claim, please contact Daniel Williams,our regional European claims agent in LONDON. He will guild you on the steps to claim your prize. He is your claims agent. Our European Fiduciary Claims Agent In London Pastor Daniel Williams [email address removed] [email address removed] Fax:+448458741471 NOTE: You must forward your REF Numbers, BATCH Numbers, TICKET Numbers, SERIAL Numbers and your LUCKY Numbers to the regional agent for filing. All winnings must be notarized and a certificate of award must be obtained from the Gaming Board to complete the claims process, this certificate can only be obtained through our legal representation .Winners are to cover for the Legal charges for the notarization of the claim form and the acquisition of the certificate of award . NOTE: FORWARD BELOW DETAILS FOR DOCUMENTATION/VERIFICATION 1.Names:................................................ 2.Winning No:.......................................... 3.Batch No:............:................................ 5.Age:..................................................... 4.Ref No:................................................. 6.Occupation:.......................................... 7.sex:..................................................... 8.Phone No:............................................ 9.Fax No................................................. 10.Contact Address:................................ Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number in all correspondence. Finally,save a copy of this mail and note every letter clearly as stated, we will not be held responsible for any complications in this transaction due to laxity. Enjoy Online Lottery .Congratulations once more from members of staff. Yours faithfully JOSEPH MORE Confidentiality Notice: Please note,this email and files that may be attached to it,is confidential and intended for the sole use of the individual or entities to which it is addressed. Any use, distribution, copying or disclosure by any other person is strictly prohibited under applicable laws. If you have received this email in error, please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client). Opinions, conclusions and other information in this message which do not relate to official business of INTERNATIONAL AUSTRALIAN LOTTERY and insurance,shall be understood to be neither given nor endorsed by INTERNATIONAL AUSTRALIAN LOTTERY finance and insurance when addressed to comet finance and insurance clients, and any information,contained in this email is subject to the terms and conditions of the governing client's contract(s). INTERNATIONAL AUSTRALIAN LOTTERY COPYRIGHT © 1999-2016 ALL-RIGHT RESERVED
Click to view scam #198656 - Sent on September 25, 2016, 6:06 am by ebby@ledesign.com.my
HI
Hello. This note might come as a surpprise to you. You might consider it an invassion of privacy and I hope you forgive me. I don't think you have a clue but my reason for writing you is to seek your friendship! I'm just being adventurous and that is why I?m using this letter as a resource, a tool to get your attention. As a matter of fact, I?ve been wanting to try this a while now to chat, to ask you things, to comment on trivial matters or even to talk a bit about each other. But i've been clueless on how to go about it. Maybe you find it strange that I?m using something as cold as this means to reach you. But this is the best I can do for now. In short: the purpose of this letter is just to ask you if you want to be my friend. And if you agree, just say yes and we can take it on from there. I look forward to hear hearing from you. Judith
Click to view scam #198655 - Sent on September 25, 2016, 5:39 am by prueba@ganechoco.com.co
Advert
Attention From: Mr James B. Comey (FBI) This is to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the USD$10 Million from any ATM Machine in any part of the world. we have a meeting with the Federal Government of Nigeria, we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card and insurance coverage fee which will cost you $98 U.S. DOLLARS for the issuance of your ATM CARD. However, you have only three working days to send this $98 U.S.DOLLARS To Mr. James for the delivering of your card, if we don 19t hear from you with the payment information; the Federal Government of Nigeria will cancel the card. We have mandated the Central Bank Nigeria to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. Name: Mr James email: [email address removed] Note: You will only apply for the pin number when you have paid your delivering of your ATM CARD because for now,it is still invalid until your ATM visa card gets to you. If you pay for the delivery of your ATM CARD your pin number will be authenticated and validated thereby you can make withdrawal yourself. This is very simple just contact Mr.James and send him your information such as; 1) Your Full Name. 2) Your office or house address where the ATM card would be delivered. 3) Your Home Phone, Mobile/Cell Phone and fax Number. 4) scanned passport to email. REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE REQUIRED FEE IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT. NOTE: Contact Mr.James and he will direct you on how to send the delivery fee to him.
Click to view scam #198654 - Sent on September 25, 2016, 3:11 am by security@onlineservices.com
Attention From: Mr James B. Comey (FBI) This is to inform you that your payment of USD$10 Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the USD$10 Million from any ATM Machine in any part of the world. we have a meeting with the Federal Government of Nigeria, we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card and insurance coverage fee which will cost you $98 U.S. DOLLARS for the issuance of your ATM CARD. However, you have only three working days to send this $98 U.S.DOLLARS To Mr. James for the delivering of your card, if we don 19t hear from you with the payment information; the Federal Government of Nigeria will cancel the card. We have mandated the Central Bank Nigeria to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. Name: Mr James email: [email address removed] Note: You will only apply for the pin number when you have paid your delivering of your ATM CARD because for now,it is still invalid until your ATM visa card gets to you. If you pay for the delivery of your ATM CARD your pin number will be authenticated and validated thereby you can make withdrawal yourself. This is very simple just contact Mr.James and send him your information such as; 1) Your Full Name. 2) Your office or house address where the ATM card would be delivered. 3) Your Home Phone, Mobile/Cell Phone and fax Number. 4) scanned passport to email. REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE REQUIRED FEE IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT. NOTE: Contact Mr.James and he will direct you on how to send the delivery fee to him.
Click to view scam #198653 - Sent on September 25, 2016, 3:10 am by security@onlineservices.com
HOW TO EAT ?(Sh?i) ?(ji?n) ?(b?o)? ?(hàn) ?(zú) ?(chuán) ?(t?ng) ?(f?ng) ?(wèi) ?(xi?o) ?(ch?)??(sh?) ?(yù) ?(cài) ?(cài) ?(xì)??(Jù) ?(j?n) ?(y?)?(y?u)500?(du?) ?(nián)?(de) ?(lì) ?(sh?)??(q?) ?(yuán) ?(yú) ?(d?ng) ?(j?ng) ?(biàn) ?(liáng)?(chéng)(?(g?) ?(d?) ?(k?i) ?(f?ng))??(zài) ?(huá) ?(b?i) ?(hé) ?(zh?ng) ?(yuán) ?(dì) ?(q?) ?(p?) ?(wèi) ?(liú) ?(xíng)??(Zài) ?(hé) ?(b?i) ?(sh?n) ?(d?ng) ?(d?ng) ?(bù) ?(f?n) ?(dì) ?(q?) READ MORE HOW TO SPEAK HOW TO COMMUNICATE READ MORE WHERE TO GO If you no longer want to receive emails from us, you may choose to click Here .
Click to view scam #198652 - Sent on September 25, 2016, 2:20 am by iris@e-putonghua.com
Dear Beneficiary, You have been selected to receive ( AC950,000.00 EUROS) as charity donations / aid from the Qatar Foundation. Therefore, you are required to reply back to the below contact e-mail address for more information. Yours sincerely, Herr Rashid Al-Naimi. Contact e-mail: [email address removed] Chief Executive Officer of Qatar Foundation Endowment. __________________________________________________________________________________________________________ --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #198651 - Sent on September 25, 2016, 2:06 am by donation@qatar.org
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-- Dear Friend, With due respect to your person and much sincerity of purpose I make this contact mail with you as I believe that you can be of great assistance to me, my name is Mr. SLIF HIMMA from Benin Republic Cotonou, I am about to retire from active Bank service but I am skeptical to reveal this particular secret transaction business to a stranger but i have decide and You must assure me that everything will be handled confidentially, I am Mr SLIF HIMMA Auditing And Accounting Section,I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me as foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to the most high about you. I want to transfer an abandoned $10.35 million to your account,40% for you while 60% for me, please if you are interest send your information to me for more details. I do not know whether this is your correct email or not because I only used your name initials to search for your contact and In case you are not the person I am supposed to contact, PLEASE see this transaction business as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret, 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 republic of Benin Cotonou was gold and oil money that was supposed to have been used to develop the continent, But the Political advisers always inflated the amounts before transfer to foreign accounts in abroad accounts, so I also used the opportunity to divert part of the funds $10.3500.000.00 million dollars hence I am aware that there is no official trace of how much was transferred out as all the accounts used for such transfers were being closed after transfer, For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, This is my chance/opportunity also to grab my own good but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the rightful beneficiary, I worked as a personal Bank Officer to most of the politicians here in my country republic of Benin 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, The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 21 APRIL 2006. The Banking laws here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest (PLEASE FILL THIS FORM BELLOW AND RESEND IT TO ME). 1) Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number 5) Your Fax Number 6) Your Country 7) Your Occupation 8) Sex 9) Your Religion 10) Copy of your passport or id card. NOTE you have to keep everything secret as to enable the transfer to move very smoothly into the account you will provide to the bank. As you finished reading this letter call me immediately so that we will discuss very well over this business or send mail to me immediately. Please respond urgently TELEPHONE NUMBER +22966557483 Regards, MR SLIF HIMMA
Click to view scam #198648 - Sent on September 25, 2016, 1:15 am by fabiosecci@domusimmobiliare.com
> Dear Sir/Madam,>> Please could you send us quotation for the attached file. Also, kindly> inform us about the MOQ, Delivery date, fright charge, and payment terms.>> Kind Regards,> Umar Farooq.> Purchasing Dept.> P.T. Petrofac IKPT International> JL. Prof. Dr. Soepomo S.H. No. 42> Jakarta 12870, Indonesia> PO Box 8077 JKSTB12810A> Tel: +62 21 879 8020> Fax: +62 21 821 0090
Click to view scam #198649 - Sent on September 25, 2016, 1:14 am by aprilmarie_cifralapating@yahoo.com.ph
Dear Daddy, am baron redpot,and consignment fond briefcase that is secretly clubbed for me,valued at five million euro was delaying at Ghana air port,by immigration,due to,am not with the duties amount giving to me and i lost both my mother and family and daddy,that will take the bull by the horn for me. Therefore,i want you to assist me and contact the man that handling my case,for the settlement and releasement of the fond briefcase to me,with agreement of 50% to me and 50% to you,instilled of immigration delaying it.I will like to get below information from you,for me to know the quality and the person am dealing with. Full Name: Full Address: Tel Number Mobile Number: Private Email: Occupation: Country of Origin: Marital Status: Age: Sex: Best regard Mr Baron Redpot. phone+233545108804
Click to view scam #198645 - Sent on September 25, 2016, 1:12 am by barristarbaronredpot@gmail.com
Dear Daddy, am baron redpot,and consignment fond briefcase that is secretly clubbed for me,valued at five million euro was delaying at Ghana air port,by immigration,due to,am not with the duties amount giving to me and i lost both my mother and family and daddy,that will take the bull by the horn for me. Therefore,i want you to assist me and contact the man that handling my case,for the settlement and releasement of the fond briefcase to me,with agreement of 50% to me and 50% to you,instilled of immigration delaying it.I will like to get below information from you,for me to know the quality and the person am dealing with. Full Name: Full Address: Tel Number Mobile Number: Private Email: Occupation: Country of Origin: Marital Status: Age: Sex: Best regard Mr Baron Redpot. phone+233545108804
Click to view scam #198647 - Sent on September 25, 2016, 1:12 am by barristarbaronredpot@gmail.com
-- Dear Friend, With due respect to your person and much sincerity of purpose I make this contact mail with you as I believe that you can be of great assistance to me, my name is Mr. SLIF HIMMA from Benin Republic Cotonou, I am about to retire from active Bank service but I am skeptical to reveal this particular secret transaction business to a stranger but i have decide and You must assure me that everything will be handled confidentially, I am Mr SLIF HIMMA Auditing And Accounting Section,I got your mail address through the international network business media directorates when I was looking for a sure contact of someone who can assist me as foreign partner I assured of your capability and reliability to champion this business opportunity when I prayed to the most high about you. I want to transfer an abandoned $10.35 million to your account,40% for you while 60% for me, please if you are interest send your information to me for more details. I do not know whether this is your correct email or not because I only used your name initials to search for your contact and In case you are not the person I am supposed to contact, PLEASE see this transaction business as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret, 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 republic of Benin Cotonou was gold and oil money that was supposed to have been used to develop the continent, But the Political advisers always inflated the amounts before transfer to foreign accounts in abroad accounts, so I also used the opportunity to divert part of the funds $10.3500.000.00 million dollars hence I am aware that there is no official trace of how much was transferred out as all the accounts used for such transfers were being closed after transfer, For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, This is my chance/opportunity also to grab my own good but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the rightful beneficiary, I worked as a personal Bank Officer to most of the politicians here in my country republic of Benin 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, The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 21 APRIL 2006. The Banking laws here does not allow such money to stay more than 10 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest (PLEASE FILL THIS FORM BELLOW AND RESEND IT TO ME). 1) Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number 5) Your Fax Number 6) Your Country 7) Your Occupation 8) Sex 9) Your Religion 10) Copy of your passport or id card. NOTE you have to keep everything secret as to enable the transfer to move very smoothly into the account you will provide to the bank. As you finished reading this letter call me immediately so that we will discuss very well over this business or send mail to me immediately. Please respond urgently TELEPHONE NUMBER +22966557483 Regards, MR SLIF HIMMA
Click to view scam #198646 - Sent on September 25, 2016, 1:10 am by fabiosecci@domusimmobiliare.com
Dear Daddy, am baron redpot,and consignment fond briefcase that is secretly clubbed for me,valued at five million euro was delaying at Ghana air port,by immigration,due to,am not with the duties amount giving to me and i lost both my mother and family and daddy,that will take the bull by the horn for me. Therefore,i want you to assist me and contact the man that handling my case,for the settlement and releasement of the fond briefcase to me,with agreement of 50% to me and 50% to you,instilled of immigration delaying it.I will like to get below information from you,for me to know the quality and the person am dealing with. Full Name: Full Address: Tel Number Mobile Number: Private Email: Occupation: Country of Origin: Marital Status: Age: Sex: Best regard Mr Baron Redpot. phone+233545108804
Click to view scam #198644 - Sent on September 25, 2016, 1:06 am by barristarbaronredpot@gmail.com
    My Dear ,   It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from South America.   Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF),and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds,   I have decided to compensate you with the sum of US$6,000,000.00 (Six Million  United States Dollars) in a Cashier's draft / ATM CARD. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforeseen circumstances.   Presently,I am in LONDON (UK ) for investment with my own share under the advice of my partner. In the light of the above, you are therefore to contact my personal secretary   ,and do send her your contact address where you want the draft to be sent to you.   Stated below is the contact information of my secretary: E-mail: [email address removed]     So feel free to get in touch with her to send the draft to you without any delay okay.   Regards,   Dr Francis Gilbert +2349096212688
Click to view scam #198643 - Sent on September 25, 2016, 12:56 am by adwill@prographicstech.co.za
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Click to view scam #198642 - Sent on September 25, 2016, 12:25 am by support_83817329@guideoakumhabithomes.com
FROM THE DESK OF MR. William Smith INTERNATIONAL MONETARY FUND AGENCY INTERNATIONAL OPERATION DEPT VICTORIA ISLAND LAGOS-NIGERIA. RE-OUTSTANDING PAYMENT This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information through this email contact for immediate confirmation.Your name appeared among the beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one Mr. Morris Thompson who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information to the office department for transfer of the fund to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information from you urgently. 1. Full Names........................ 2. Telephone and Fax Number.......... 3. Contact Address................... 4. Age............................... 5. Occupation........................ 6. Sex............................... 7. Id Card CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Make sure you reply to my alternative mail [email address removed] Thanks, Yours Sincerely MR. William Smith International Monetary Fund Agency E-mail: [email address removed] E-mail: [email address removed] --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #198641 - Sent on September 25, 2016, 12:06 am by sw4495303@gmail.com
DQoNCkF2ZXRlIGJpc29nbm9kaSBsYXZvcm9vIHBlcnNvbmFsaXByZXN0aXRpZmFjaWxlLXF1YWxp ZmljYXppb25lP09mZnJpYW1vIHR1dHRpIGkgdGlwaWRpIHByZXN0aXRpYWwgMyVjb250YXR0b25v aSBvZ2dpOiB3b29kY2NpbnZlc3RtZW50QGhvdG1haWwuY29tO2luZm9Ad29vZGludmVzdG1lbnRj b21wYW55Lm9yZw0K
Click to view scam #198640 - Sent on September 24, 2016, 11:36 pm by mengtian.bai@stcatz.ox.ac.uk
Attn: Beneficiary My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal Oversight Services. Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal. Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government. However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam. Right from this moment, I will advise you to stop all further conversation with whomever you might be in contact with, promising to transfer your money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social websites or any other related issue that involves transferring money as they are all nothing but fake. Urgently respond with your full name, full address, copy of identification and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them. Yours Sincerely, Ms. Heidi Mendoza
Click to view scam #198639 - Sent on September 24, 2016, 10:57 pm by hm092@un.org
Hello Friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indian though I tried my best to involve you in the Businnes but God decided the whole situations. Presently I'm in Indian for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina Faso his name is Mr Lawrence Kabelo his E-mail address is [email address removed] Ask him to send you the total of $800.000.00 (Eight Hundred Thousand Dollars Only) which I kept for your compensation for all your past efforts and attempts to assist me in this transaction. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and Dont forget to let me know immediately you receive it so that we can share the joy after all the Sufferness at that time. in the moment, I?m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Jerry he will send the amount to you without any delay. Regards, Your brother, Mr.Richard bright
Click to view scam #198638 - Sent on September 24, 2016, 10:05 pm by icbbank.bank4@gmail.com
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Hello Friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indian though I tried my best to involve you in the Businnes but God decided the whole situations. Presently I'm in Indian for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina Faso his name is Mr Lawrence Kabelo his E-mail address is [email address removed] Ask him to send you the total of $800.000.00 (Eight Hundred Thousand Dollars Only) which I kept for your compensation for all your past efforts and attempts to assist me in this transaction. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and Dont forget to let me know immediately you receive it so that we can share the joy after all the Sufferness at that time. in the moment, I?m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Jerry he will send the amount to you without any delay. Regards, Your brother, Mr.Richard bright
Click to view scam #198637 - Sent on September 24, 2016, 10:05 pm by icbbank.bank4@gmail.com
  Dear Customer, Your Parcel has been dispatched by DHL on 22-09-2016.   Status: The document has been made available in email attachment (electronic version) as requested by the sender. Content of parcel: Shipping Documents/ Original BL, Invoice & Packing   Sender: Marsek Shipping Line Service: Priority Documents: 8 Description: Documents   Electronic version of your documents as requested by the sender.   To download your Electronic documents Click Here     Electronic Documents NotificationGlobal Forwarding Division Attachment content - untitled.png:Image text:Hu,Attachment content - untitled.png:Image text:Hu,Attachment content - untitled.png:Image text:Hu,Attachment content - /Users/CIP/Desktop/untitled.png:Image text:Hu,Attachment content - /Users/CIP/Desktop/untitled.png:Image text:Hu,Attachment content - /Users/CIP/Desktop/untitled.png:Image text:Hu,
Click to view scam #198636 - Sent on September 24, 2016, 9:51 pm by office@fundatia-adept.org
Dear Sir My Name is Mr Ibrahim Mustpaha, Payment Coordinating Department World Wide Organization Dubai U.A.E. Distress message was received from Fidelity Bank Plc from Africa on some approved fund to be paid by the World Wide Organization as stated but for security reason we have to undertake a verification process on your claim to determine the tenuity of your identity. WORLD WIDE ORGANIZATION in Dubai is the assigned accredited FIDUCIARY AGENT & ASSET MANAGEMENT FIRM in charge of the payment order as Deposited by Ministry of Finance Nigeria who signed an agreement of Understanding presenting you as a owner to be paid with this fund. After due clarifications, we are writing to inform you that your name /company is among the order of payments forwarded to our company by Fidelity Bank Pl c for the contract Approved payment of the total sum of Twenty Million United State Dollars [$20 Million] being the payment cost of contract executed with file No. UMA/UGN/0274-UAGS/2015. As the beneficiary of this fund, you were supposed to visit our office in Dubai for the signing of all related documents concerning the payment schedule and thereafter the release process of your funds commences but we have nominated a Lawyer to do that in Dubai here on your behalf since the change of this new policy hence, we shall implore you to get yourself ready to visit our office here and we shall proceed to the Bank for final payment. . You can reach me on my number 24HRS on +971 524450627. We work 24HRS We shall await the prompt response to move further Best Regards, Dr Ibrahim Mustapha Payment Coordinator DUBAI .UAE.
Click to view scam #198635 - Sent on September 24, 2016, 9:32 pm by mustpahaibrh@gmail.com
Dear Sir My Name is Mr Ibrahim Mustpaha, Payment Coordinating Department World Wide Organization Dubai U.A.E. Distress message was received from Fidelity Bank Plc from Africa on some approved fund to be paid by the World Wide Organization as stated but for security reason we have to undertake a verification process on your claim to determine the tenuity of your identity. WORLD WIDE ORGANIZATION in Dubai is the assigned accredited FIDUCIARY AGENT & ASSET MANAGEMENT FIRM in charge of the payment order as Deposited by Ministry of Finance Nigeria who signed an agreement of Understanding presenting you as a owner to be paid with this fund. After due clarifications, we are writing to inform you that your name /company is among the order of payments forwarded to our company by Fidelity Bank Pl c for the contract Approved payment of the total sum of Twenty Million United State Dollars [$20 Million] being the payment cost of contract executed with file No. UMA/UGN/0274-UAGS/2015. As the beneficiary of this fund, you were supposed to visit our office in Dubai for the signing of all related documents concerning the payment schedule and thereafter the release process of your funds commences but we have nominated a Lawyer to do that in Dubai here on your behalf since the change of this new policy hence, we shall implore you to get yourself ready to visit our office here and we shall proceed to the Bank for final payment. . You can reach me on my number 24HRS on +971 524450627. We work 24HRS We shall await the prompt response to move further Best Regards, Dr Ibrahim Mustapha Payment Coordinator DUBAI .UAE.
Click to view scam #198634 - Sent on September 24, 2016, 9:32 pm by mustpahaibrh@gmail.com
Hello sales, Greetings from JAY-GLOBAL INC in Barbados. I would like to place an order, However i would like to know type of payment you accept if you do accept (Master Card or Visa Card)I will be appreciated if you return to us by email with your new latest website or send me your product attached price sheets of your products. Kindest Regards, Purchasing Manager, Dylan Reyes
Click to view scam #198632 - Sent on September 24, 2016, 9:05 pm by dylanreyes465@gmail.com
-- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A. We have been notice that you have not been paid for long over due grant payment by the UN. This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world. And the maximum withdrawal is $15,000. So kindly contact the payment center on [email address removed] with the bellow information current residential address direct phone number. Arrangement has been made to procced the delivery through our liable courier agent. Best read bell lorris +1 706 503 2156 +229 986 638 26
Click to view scam #198633 - Sent on September 24, 2016, 9:03 pm by internationallatmacard@gmail.com
Hello sales, Greetings from JAY-GLOBAL INC in Barbados. I would like to place an order, However i would like to know type of payment you accept if you do accept (Master Card or Visa Card)I will be appreciated if you return to us by email with your new latest website or send me your product attached price sheets of your products. Kindest Regards, Purchasing Manager, Dylan Reyes
Click to view scam #198630 - Sent on September 24, 2016, 9:00 pm by dylanreyes465@gmail.com
Hello sales, Greetings from JAY-GLOBAL INC in Barbados. I would like to place an order, However i would like to know type of payment you accept if you do accept (Master Card or Visa Card)I will be appreciated if you return to us by email with your new latest website or send me your product attached price sheets of your products. Kindest Regards, Purchasing Manager, Dylan Reyes
Click to view scam #198631 - Sent on September 24, 2016, 9:00 pm by dylanreyes465@gmail.com
Hello sales, Greetings from JAY-GLOBAL INC in Barbados. I would like to place an order, However i would like to know type of payment you accept if you do accept (Master Card or Visa Card)I will be appreciated if you return to us by email with your new latest website or send me your product attached price sheets of your products. Kindest Regards, Purchasing Manager, Dylan Reyes
Click to view scam #198629 - Sent on September 24, 2016, 8:59 pm by dylanreyes465@gmail.com
Attention We have deposited your ATM CARD ($5.70000000USD) through UBA BANK department after our final meeting regarding your fund, All you will do is to contact Uba director Dr.Philip Ezeson via Tel+229_98328353 He will give you direction on how you will be receive the ATM.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name;Address:;Country:;Phone Number: Best Regards Dr. Philip Ezeson
Click to view scam #198628 - Sent on September 24, 2016, 8:40 pm by narakiankyo2@ciudad.com.ar
Attention We have deposited your ATM CARD ($5.70000000USD) through UBA BANK department after our final meeting regarding your fund, All you will do is to contact Uba director Dr.Philip Ezeson via Tel+229_98328353 He will give you direction on how you will be receive the ATM.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name;Address:;Country:;Phone Number: Best Regards Dr. Philip Ezeson
Click to view scam #198627 - Sent on September 24, 2016, 8:40 pm by narakiankyo2@ciudad.com.ar
My Dear I am Engr. John King, I work as a senior contract engineer to EXXONMOBIL company. I seek to come over to your Country to reside and invest permanently. I will conclude my last contract with EXXONMOBIL company soonest and I will like to meet you as soon as I am through here. I have deposited Sum Amount of Funds in a security coded savings in Europe of which I will disclose the amount to you as soon as I hear from you and wish to transfer the fund to your Country for investments. I wish to invest permanently in your Country under your assistance and guidance, hence my desire is to come and reside permanently in your Country. I will detail to you how we will achieve this goal in my next email message as I am presently in EXXONMOBIL offshore base (middle of Atlantic Ocean) concluding my last contract. I will be waiting for your response and acceptance to my official proposal so that we can move forward. If you are interesting in assisting me in this venture, kindly reply with your full name, Your address, and Your telephone number for easier communication. My sincere regards, Engr. John King
Click to view scam #198624 - Sent on September 24, 2016, 7:42 pm by serviciepro@orange.fr
My Dear I am Engr. John King, I work as a senior contract engineer to EXXONMOBIL company. I seek to come over to your Country to reside and invest permanently. I will conclude my last contract with EXXONMOBIL company soonest and I will like to meet you as soon as I am through here. I have deposited Sum Amount of Funds in a security coded savings in Europe of which I will disclose the amount to you as soon as I hear from you and wish to transfer the fund to your Country for investments. I wish to invest permanently in your Country under your assistance and guidance, hence my desire is to come and reside permanently in your Country. I will detail to you how we will achieve this goal in my next email message as I am presently in EXXONMOBIL offshore base (middle of Atlantic Ocean) concluding my last contract. I will be waiting for your response and acceptance to my official proposal so that we can move forward. If you are interesting in assisting me in this venture, kindly reply with your full name, Your address, and Your telephone number for easier communication. My sincere regards, Engr. John King
Click to view scam #198623 - Sent on September 24, 2016, 7:42 pm by serviciepro@orange.fr
FROM INTERNATIONAL POLICE FORCE UNIT BENIN REPUBLIC INTERNATIONAL POLICE (INTERPOL) RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, BENIN REPUBLIC CONTACT US ON THIS EMAIL: [email address removed] ATTENTION:: THIS EMAIL IS BEING DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTISTS FILE AND COMPUTER HARD DISK IN OUR CUSTODY HERE IN BENIN REP AND WITH THE INFORMATION GATHERED FROM ARRESTED SCAM ARTIST. WE NOTICE THAT YOU HAVE BEEN SCAMMED OF SO MUCH OF YOUR HARD EARN MONEY AND WE HAVE DECIDED TO COMPENSATE YOU WITH THIS FUNDS TO RECOVER THE LOST OF YOUR FEES BEING ROBBED. YOU ARE THEREFORE BEING COMPENSATED WITH THE TOTAL SUM $2.5 MILLION DOLLARS TO BE TRANSFERRED TO YOU PERSONALLY THROUGH AN ONLINE BANKING SYSTEM. PROVIDE YOUR NAME, ADDRESS AND PHONE NUMBER TO ENABLE BANK START THE PROCESSING OF YOUR ONLINE BANKING ACCOUNT REGISTRATION. REGARD, S Inspector Ibrahim Bello [email address removed] Cell Phone (+229-99316616) INSPECTOR GENERAL.
Click to view scam #198622 - Sent on September 24, 2016, 7:08 pm by www.@tune.ocn.ne.jp
ATTENTION MY DEAR, Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since Sepember 24th 2016 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1)Do you receive any money from Africa...........?. (2)If you received money from him, how much.............? (3)Through which way, bank or courier do you received the money from.? (4) Is it true that you received money through western union .......? (5) In which date or year.......................? (6)Which authority approve the file .............? More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system. A...Your full Name.............. B...Your home address....... C......Telephone number...... D....Your occupation........... E...Country.................. ..... F..your international passport/or drivers license /or state I.D Also froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested. I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand. Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $185 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With sum $185, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $75 So if you are not coming down here bear it in mind that you will pay sum of $185 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $185 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $185 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming. Try to comply as urgent as because every necessary arrangement has benin made already.NOTE: Send It Via Western Union Or Moneygram Receiver: CHIADI NNALUE Country: Benin Republic City: Porto-novo Test question: Who Answer:IS God Amount: $185 MTCN: Sender: We are hereby assuring you that they will be arrested and you must confirm them yourself. THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Hon. Kenneth Johnson, PLEASE REPLY DIRECT TO MY BOSS AT Thanks. Best Regard. Hon. Kenneth Johnson / Chief Judge Mogoeng Mogoeng, Supreme Court of Appeal, Benin Teel phone Call; +229 9945 6415
Click to view scam #198621 - Sent on September 24, 2016, 6:17 pm by dhlcouriercompany70@yahoo.com