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    Sent: Thursday, October 30, 2014 at 8:22 PM From: "John David" <caroline.cote@irda.qc.ca> To: Recipients <caroline.cote@irda.qc.ca> Subject: GOOD NEWS FOR CHRISTMAS. I am John David the personal lawyer to Christine Lagarde Managing director International monetary fund IMF in USA. I know this will come to you as a surprise but it is a blessing for life and this transaction will be beneficial to you even on your retired days and you will be grateful to me for the rest of your life. During my investigation, I discovered funds that have been seized through the past government but due to my position now, I have discovered and confirmed that it can be released to you without any hitches. You are very lucky for me contacting you now because this is the best time to accomplish this transaction. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply and bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Also give me a number I can call you. Mr. John David Personal Assistant and chief spokesman of Managing director (IMF) Contact me directly on the email: jdavid12312123@gmail.com
Click to view scam #97789 - Sent on October 31, 2014, 6:47 am by caroline.cote@irda.qc.ca
? Constituez un patrimoine immobilier d exception Placement sécurisé dans un lieu unique Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Bonjour, Une destination touristique durable et visionnaire, portées par les groupes Euro Disney S.C.A et Pierre & Vacances-Center Parcs, à 6 km de Disneyland Paris, Villages Nature est une opportunité unique de se constituer un patrimoine immobilier d’exception. Cet investissement immobilier d’avenir au cœur de l’Europe vous permets d’associer sécurité et rentabilité UN LOYER GARANTI,UNE GESTION SANS SOUCI - Revenus locatifs garantis(2) - 4% de rendement net garanti(3) - Pas de charges de copropriété courantes ni d’entretien à payer (1) Rendement net de charges de copropriété courante et d’entretien (2) Le bailleur peut refuser le renouvellement du bail conclu avec l’exploitant de la résidence de Tourisme.Toutefois, il devra dans ce cas, sauf exceptions prévues aux articles L. 145-17 et suivants du code de commerce,payer à l’exploitant une indemnité dite d’éviction égale au préjudice causé par le défaut de renouvellement.Les modalités de calcul de cette indemnité sont fixées au deuxième alinéa de l’article L. 145-14 susvisé. (3) Rentabilité garantie par un bail commercial de 10 ans. (4) Peut-être sujet à modification par voies législatives ou règlementaires. Soumis àcondition. (5) Un dispositif fiscal peut faire l’objet d’une évolution par voie législative ou règlementaire. Nousconsulter pour plus d’informations. Dispositif fiscal Censi Bouvard applicable aux acquisitions signées devantle notaire avant le 31/12/2016. Pierre & Vacances Conseil Immobilier L’Artois - Espace Pont de Flandre - 11, rue de Cambrai - 75947 Paris Cedex 19 - Société anonyme au capital de 652 245 € − 380 204 933 RCS Paris − Siret 380 204 933 00119 − APE 701A - N° Identification intracommunautaire FR 56 380 204 933 - Carte professionnelle “transactions immobilières” N° T9775 délivrée par la préfecture de police de Paris –  Garantie Financière Banque Espirito Santo et de la Vénétie, 45 avenue Georges Mandel 75116 PARIS 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 Pour Mieux Depenser, 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@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #97785 - Sent on October 31, 2014, 6:46 am by contact@mas.p-our-mieux-depenser.com
    Sent: Thursday, October 30, 2014 at 2:12 PM From: "Barr. Harry Okokomaiko" <sijing@tplife.com> To: No recipient address Subject: From Barrister Harry Okokomaiko Dear Sir/Madam, Good day. I apologize for sending you this sensitive information via e-mail (Internet) which has been greatly abused instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Harry Okokomaiko a solicitor at law. I am the Personal Attorney to Mr. Daniel A. Overman, a National of your Country, who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client. On April 2005, my client was involved in a fatal car accident. All occupants of the vehicle lost their lives; my client was one of them. I have contacted you to assist in repatriating most specially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Wema Bank where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased so that the proceeds of this account valued at $14.7 million dollars can be paid to you as my client's Next of Kin, and then we can share the amount on a mutual agreed percentage which will be calculated on the percentage of your assistance in securing this claim both financially and otherwise. All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your cooperation to enable us seeing this deal through and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law if you are willing to help in this claim. Please get back to me with the below information to enable us proceed. YOUR FULL NAME_________________ YOUR ADDRESS___________________ YOUR OCCUPATION________________ YOUR AGE_________________________ YOUR DIRECT TEL NUMBER_________ Best Regards, Harry Okokomaiko.  
Click to view scam #97787 - Sent on October 31, 2014, 6:46 am by sijing@tplife.com
Dear Friend, Compliments of the day to you and your love ones.I am writing to you with a great sense of urgency, I have no time to establish any more than a fleeting relationship.I hope my email will arrive to you at good time. My name is Wang Guoliang from South East Asia. I am now 61years old and retired. I was former personal investor & financial consultant advisers to No.2 North Korean Jang Song Thaek who was executed, and accused of power greed (http://www.ibtimes.co.uk/articles/529941/20131213/kim-jong-un-uncle-executed-north-korea.htm).Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country.Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. Mr. Jang Song Thaek have large amount of fund deposited in South east Asia and am holding his portfolio to few accounts which runs into millions  of Dollars, as I am willing to order the transfer of the money to you for investment if you?re interested with my proposal.Furthermore, I want every of my dealings with you to be carried out legally and confidential. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment. I shall tell you more about myself when I read from you.You may as well tell me little more about yourself.  I shall wait your swift response.Best regards,Wang Guoliang Secretaria de Estado de Educação de Minas Gerais
Click to view scam #97783 - Sent on October 31, 2014, 6:21 am by escola.253316@educacao.mg.gov.br
Hi, Hi,   I am Suzanne Thomas [Sr. Manager – Web Services]                                                                                                                                                                Your website http://www.scammed.by is the first impression of your business. Only a well-designed, mobile responsive and functional Website can convey your business to prospective customers. If your website looks outdated and static, you won’t be a challenge for your competitors.   Our services at a glance: -   ·         Website development (Custom Website Development, PHP Development, Ajax Programming, etc.) ·         Website designing (HTML designing, corporate website design, PSD to XHTML/HTML, etc) ·         Ecommerce website development (Magento, OS Commerce, Zen Cart integration etc) ·         Web Programming Services (PHP MySQL Development, PHP Frameworks, JavaScript Frameworks etc) ·         Mobile application development (iPhone, Android, Blackberry, Windows) etc.   Do let me know if you are willing to revamp your current Website with a trendy Mobile responsive design with a strong and User-friendly Backend to challenge your competitors that brings in more revenue.   I look forward to your reply.   Kinds Regards,   Suzanne Thomas [Sr. Manager – Web Services]   Disclaimer: The CAN-SPAM Act of 2003 (Controlling the Assault of Non-Solicited Pornography and Marketing Act) establishes requirements for those who send commercial email, spells out penalties for spammers and companies whose products are advertised in spam if they violate the law, and gives consumers the right to ask mailers to stop spamming them. The above mail info@mobiwebtechnology.biz and we ensure you will not receive any such mails.   Recipients ID: submit@scammed.by    
Click to view scam #97784 - Sent on October 31, 2014, 6:18 am by info@mobiwebtechnology.biz
hi
Dear friend, I know these message may come to you as surprise, but i will advise you to read with good understanding. I am Barrister Badeyemi Adeola, from Togo in western part of Africa. I make this offer to you in relation to the death of my late client, who was a citizen of your country, leaving some huge sum of money $ 12.5 million in the bank here in my country. After unsuccessful attempts to find his relatives, I decided to contact you since you are the same citizen with him. Therefore, can i trust and cooperate with you to claim this fund out from the bank here in my country? I will be waiting to your response, in order to improve communication and for more details. Best regards, Barrister Badeyemi Adeola Mobile: +22891731090. skype: barbadeyemi
Click to view scam #97782 - Sent on October 31, 2014, 5:47 am by evelinee.matins@gmail.com
I have a Profitable deal reply via songchen404@qq.com Kind Regards, Mr.Song Chen
Click to view scam #97781 - Sent on October 31, 2014, 5:45 am by rcz3@columbia.edu
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl We Porsche, Replay, Swarovski -90% SuperBra -50% Cougar -50% Deco Town -70% ???????? ???? Ambiance Live Victory Instument Favolla ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #97780 - Sent on October 31, 2014, 5:32 am by contact@news.goldensales.bg
  Dear friend, My name is Mr. Timmy Thomson , am a banker there is a business i want you to handle for me valued $ 31.5m American Dollars please note there is no risk involved contact me back to my private box if your interested for more details. timmy.thomson@yahoo.ca Thanks with best regards Mr. Timmy Thomson  
Click to view scam #97776 - Sent on October 31, 2014, 4:06 am by timmy.thomson.1@gmail.com
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DearSir or Madam:We are from Henan Doyoo Group, Kunming organization of project management( Kunming project department); we need purchase a lot of shell powder, so weneed find a long-term cooperation project partners . If youcan cooperate with us on that, please reply my e-mail. Thank you! I am lookingforward to your reply.Best wishesMr,DuPhone Number:0086-871,66012479Fax: 0086-871,66012479  
Click to view scam #97775 - Sent on October 31, 2014, 3:34 am by asdkm0311@163.com
Get Your 2014 TransUnion, Experian & Equifax Scores
Click to view scam #97774 - Sent on October 31, 2014, 2:50 am by helpYFTt@afreteimpellentdj.com
From:DR.RAYMOND KHUMALOPhone No+27-717785387Reply to: raymondkhumalo3@hotmail.comDear Sir/Madam, With due  respect, I introduce myself to you for a better relationship. I am DR.RAYMOND KHUMALO CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA(F.N.B). Your contact is courtesy of Businessonline network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of(US$16M} SIXTEEN MILLION UNITED STATES DOLLARS in a dormant account belonging to MR ALLAN P SEAMAN a German  international businessman who died along with his family in the November 5th,2001 plane crash in Abidjan west Africa. Our investigations revealed no survival or NEXT OF KIN for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed "NEXT OF KIN" died with him in the crash. Hence this for your perusals. However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments.Meanwhile, all domestic arrangements for claims has been put in place awaiting your acceptance to participate. I will give you directives and all needed  information as soon as I receive your positive response.  Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence yourcontact for   successful operation. My colleagues and I has resolved to offering you 40% of the total sum as commission, We will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-emburse all expenses to be incurred in the course of  running this transaction such as telephone and other minor expenses. I am assuring  you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank(Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or  government if the need arises. Therefore, be kind to clarify the following for my consideration: 1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund ?.2. What are taxation in your country like as I desire a low/free tax zone?.3. What are the interest rates on long/short term fixed deposit in your local banks?.4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?.5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction? Kindly indicate your private telephone and fax number for more effeicient communication.  Looking forward to your anticipated urgent response. Best regards,DR.RAYMOND KHUMALO Reply to: raymondkhumalo3@hotmail.com
Click to view scam #97773 - Sent on October 31, 2014, 2:16 am by raymondkhumalo8@hotmail.com
NOTIFICATION ABOUT YOUR ATM CARD. OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFTCARD PAYMENT ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT GOODLUCK JONATHAN (GCFR)FEDERAL REPUBLIC OF NIGERIA. THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR INTERNATIONAL PASSPORT CONTACT PERSON: WILLIAMS GEORGE (DR) INTEGRATED PAYMENT DEPARTMENT EMAIL:(SADIQALMAN@outlook.com) THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2013/2014 ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(s)THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL(SADIQALMAN@outlook.com) AND GET BACK TO ME AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. (MR.SADIQ ALMAN) CHIEF AUDITOR TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Click to view scam #97772 - Sent on October 31, 2014, 2:11 am by info_info@web2mail.com
 Greetings,It?s my pleasure to contact you over this business and I hope for your assistance on this matter. I?m Mr. Tom Jackson, a financial adviser in United Kingdom. My Late client Engineer. an expatriate was Killed in an unknown circumstances and before his death, he deposited a consignment containing US$5.500.000 (Five Million, Five Hundred Thousand United States Dollars Only), with a vault Company in United Kingdom. I decided to search for any of my late client's relative which has been very difficult to me before those consignments get confiscated or declared unserviceable by the vault company because they have given me a mandate to present any family heir to my late client. The decease is from United States and also bearing a similar name with you this is why I am writing to you so that we will claim this consignment, as I will prepare every operation that will assist your claim. Kindly furnish me with your mobile phone and fax numbers for easy communications, as I will like to have verbal conversation with you.I therefore look forward to a mutual business relationship with you, while I look forward to your quick reply. Sincerely, Tom Jackson,Tel: +44 702 404 6797Manchester. BN1-10. London South, United Kingdom Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
Click to view scam #97771 - Sent on October 31, 2014, 1:58 am by garybabb0b2@yahoo.ca
Dear userAccess to e-mail is about to expire,We recommend that you upgrade your account to avoid the suspension.Please open the attachment to update your account.Thank G mail Inc! Attachment content - gmail logo_2x.png:Image text:;(;oog1?lClamAV for Windows - Antivirus report:Known viruses: 3657948 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 14.532 sec (0 m 14 s)
Click to view scam #97770 - Sent on October 31, 2014, 1:34 am by chrisluo17@gmail.com
Dear Sir,Please confirm the order list and get back  to me with your company best Price asap. Waiting for your urgent reply.   -- Regards,Purushottam Mahajan,Avdoot Enterprises,Ambad,Nasik.cell-7588687079 Attachment content - image.png:Image text:Dearn1y goodfriend I am aware that this is certainly an unconventional approach to starting a relationship but l believe that knowing each other starts from a step ofwhich l do hope that l am not making a nistake exposing this very important business deal to you'? Firstly, let me identify myselfwithout any intention of equivocation on this business opportunity to you, l am attomey M ark Haniffrom Togo Rep. I need your urgent assistance in transferring of $15.4nillion that belong to my late decease who bear the same last name with you Mr.Andrewwho diedin a car accident with his fanily.F'ls.contact me urgeritly through n1y private ernailfor security reason: rnarkhan if3@ grnail. com I will needthe following particularsfromyou to enable me apply on your behalf . 1JYourfull name as it is in your ID 2JYour residence or oiice address 3JTelephone and fax numbers 4) Occupation 5JAge 6) Nationality . Best Regard. Eiarr.Mark Hanif Esq.ClamAV for Windows - Antivirus report:Known viruses: 3657948 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 14.855 sec (0 m 14 s)
Click to view scam #97769 - Sent on October 31, 2014, 1:22 am by hoanghuy.im@gmail.com
Begin forwarded message:From: "Mr. Bernard Edward" <diplomat.agent908@yahoo.com>Date: 30 October, 2014 8:36:37 PM EDTTo: undisclosed-recipients:;Subject: Our Diplomat Has Arrived Your International Airport with Your ConsignmentsReply-To: butlerwalkner907@gmail.com-- INSTRUCTIONS TO DELIVER YOUR CONSIGNMENTS.Attn: Valuable Customer,We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $4.7Million United State Dollars misplaced your Current address on transit and he is currently stranded at your international airport with your consignment box. We required you reconfirm the following information below, so he can deliver the Consignment Box that contained your compensation fund as soon as possible today.Full Name: ============Current Address: ==============Mobile No.:===================Name of Your Nearest Airport:==============A Copy of Your Passport/Drivers License,(If possible):========Please do contact the diplomatic agent with the email below with the information required.Contact Person: Mr. Butler WalknerE-mail : ( butlerwalkner907@gmail.com)He is waiting to hear from you today with the information.NOTE:The Diplomatic agent doesn't know that the content of the consignment box is $4.7Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as a family treasures, so never allow him to open the box. Please do not disclose the body of this letter to him so that he won't be able to know the content of the box.Yours In Service,Mr. Bernard Edward,DIRECTOR D.H.L COMPANYBENIN REPUBLIC FOREIGN DELIVERY DEPARTMENT.
Click to view scam #97768 - Sent on October 31, 2014, 1:20 am by diplomat.agent908@yahoo.com
  -- Compliments, supplier from India needed urgently; please read message and reply back.I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from, and then you would resell to our new purchasing manager at a higher price. The profit would be shared between you and I. Reply back to me to my mail id (gglen6751@yahoo.co.uk) if you are interested. Hope to hear from you soon!
Click to view scam #97766 - Sent on October 31, 2014, 1:09 am by teste@tvu.unesp.br
Advert
Dear Friend, Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways: (1) Assist to receive the said sum into your bank account. (2) Advise on lucrative areas for investment. (3) Assist to manage the investments. If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary. 1.Your Full Names. 2.Your Contact Address. 3.Your Personal Telephone Number. Please get back to me soonest to let me know if you are willing to help me. Regards, Mr.David Abbey
Click to view scam #97765 - Sent on October 31, 2014, 12:41 am by coplac@coplac.ind.br
My name is Favour. In my search for friends i came a cross your profile and i feel like contacting you, I feel we may become friends. I will send you my pictures and details as soon as i have your approval, kindly reply my message through my private email address ( favourmendy15@hotmail.com ) if you are interested for easy communication. Thanks Favour
Click to view scam #97763 - Sent on October 31, 2014, 12:24 am by piavinales@adinet.com.uy
My wife and i have a donation check for you, please reply back for more details.Attachment content - Grant From Dawes and Family.docx: Dear Friend, This is a personal email to you as we have decided to commence with our end of year charity donation. My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced with the 2014 Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.bbc.co.uk/news/uk-england-15253038https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm  Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: (DaveDawes123@foxmail.com) kindly sends us the below details so that we can direct you to our pay-out Bank to effect disbursement as soon as possible. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Alternative Email: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes. ClamAV for Windows - Antivirus report:Known viruses: 3657948 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.637 sec (0 m 14 s)
Click to view scam #97762 - Sent on October 31, 2014, 12:04 am by ojiba@netzero.com
DEAR  USER, Warning ! : You Must Verify Your Account! follow the link: CLICK HERE You Must verify Your Account To Save It . Thanks You For your understanding, Mail Team
Click to view scam #97761 - Sent on October 31, 2014, 12:01 am by dalewh@ptd.net
Hi
Dearest My name is Ambassador Kadre Desire Ouedraogo from Burkina Faso. February 17, 2012, the leaders of ECOWAS met in Abuja and appointed me as the new President of the ECOWAS Commission for a four-years non-reelection. As ECOWAS President Commission, I have the privilege to meet with some reliable investors who are willing to invest in any lucrative business in your country. Some of the investors are still very active in politics and they?re ready to hand over the money to you for the investment once we come to an agreement. Have a pleasant working day as I am looking forward to read from you. Best Wish Ambassador Kadre Desire Ouedraogo President of the ECOWAS Commission Mobile: +233 230 249 412 Phone: +228 991 116 796
Click to view scam #97760 - Sent on October 30, 2014, 11:28 pm by bell@bell.net
Hello This is Dashian Rose. I'm looking for a good and honest person to help me with the Carpet Cleaning, the carpet is 1500 sqft, All the Furniture as been Moved out,its online Carpet you will Clean.I will pay $600 for cleaning the Carpet. i am presently receiving my hearing treatments at the hospital and am going to have a surgery soon ,i want the Carpet Cleaning to be done before i get back from hospital. I will be making the payment with my Credit Card for cleaning. I will be Paying $600 for Carpet Cleaning My caretaker is not in the city now, i need your address so i can give my caretaker to send the Key of the House,when you finish clean my house, you will send the key back to my caretaker Hope to read from you soon Dashian Rose.
Click to view scam #97759 - Sent on October 30, 2014, 11:28 pm by Larrywolfe@autolabmarketing.com
My name is Dr.Harmidah Ahmed,i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,i have a deal that will benefit us both...kindly write me back on my email; drharmidah.ahmed@outlook.com for more briefing.  
Click to view scam #97758 - Sent on October 30, 2014, 10:54 pm by drharmidah@NATO.com
Good day to you,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 John Bruma 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 do not know whether this is your correct email or not because I only used your name initials t 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 28 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, They laundered/transferred out over $700,000,000,00 (seven hundred million) united states Dollars oil and Gold money during the process and i was able to divert FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ($28m) to an escrow account here in the UBA BANK andthe escrow account belong to no one in the bank and now the UBA BANK AUTHORITIES HEADQUATER UNITED BANK FOR AFRICA 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=C2=A0 Eight years now and most of the politicians are no longer using our bank to transfer funds overseas, The 28 MILLION DOLLARS has been lying waste but I don''''''''t want to retire from the bank without transferring the funds to a foreigner who has account to enable me share the percentage with the receiver and that is the reason why i contacted you for your assistance and for you to help me to finalize this transaction, The money will be shared 60% for me and 40% for you,I expect your urgent communication and Upon your response and strong assurance that you will not let me down or betray me when this fund 29 million dollars gets into your account in your country, As soon as you declare your interest I will sent to you the transfer procedures details,(FILL THE FORM BELLOW AND SEND IT BACK TO ME).1) Your Full Name:-...............2) Your Age:-.....................3) Marital Status:-...............4) Your private Cell Phone Number:..........5) Your Country:-.................6) Your Occupation:-..............7) Sex:-.......................8) Your Religion:-....................9) Your Private E-mail Address:.............10, A copy of your passport or driving license.............Thanks for your maximum co-operation,Yours Sincerely,Mr. John Bruma.johnbruma967@gmail.com
Click to view scam #97756 - Sent on October 30, 2014, 10:47 pm by johnbruma967@gmail.com
BANK OF SCOTLANDBank of ScotlandDover House Whitehall, London.SW1A 2AUwww.bankofscotland.co.ukHello.I am an investment consultant working with Bank of Scotland at their offshore department Dover House Whitehall, London. I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant account with holding balance of (10,000.000.00 10 Million British Pounds) this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website;www.bankofscotland.co.uk and I look forward to hearing from you as soon as possible if you are interested, as well on replying send meThe followingsYour name...Your Telephone & Fax No:Thank you for your time and attention.Regards,Mr. MuaruChief investment Consultant
Click to view scam #97755 - Sent on October 30, 2014, 10:20 pm by davidmuaru@gmail.com
Hello! Dear partner, Good Day to you, I hope this message finds you in a good health condition. I have an urgent business proposal and I hope we can work together to achieve this goal. If you don't want to work with me, please kindly forget it and I will not contact you again. I have packaged a financial transaction involving the transfer of Two Million Two Hundred and Sixty Five Thousand USA dollars ($2,265,000.00). This transaction will benefit both of us - I offer you 30% while you will keep 70% for me till I join you. It is 100% risk free and legal. Please, do get back to me asap and I will forward the full details of this befitting transaction to you. Reply to me on my private email: benjamin_haffer@yahoo.com Thanks for your understanding and cooperation. Sincerely, Mr. Benjamin Haffer. benjamin_haffer@yahoo.com
Click to view scam #97754 - Sent on October 30, 2014, 10:18 pm by mel_kult09@ukrpost.ua
I am Mr.Smith Laurels, a Legitimate And a Reputable loan Lender. We lend funds out to individuals in need of financial assistance, we give loan to people that have a bad credit or in need of money to pay bills, to invest on business. Have you been looking for loan? you have not to worry, because you are in the right place i offer loan at low interest rate of 3% so if you are in need of a loan i want you to just contact me via this email Address : smithlaurelsloancompany@gmail.com INFORMANTION NEEDED FROM YOU.. Full Names............ Country............. State.............. Sex............. Age............. Home address.............. Personal Phone number............. Home Phone Number.............. Monthly Income............. Loan Amount Needed............. Loan Duration..................
Click to view scam #97753 - Sent on October 30, 2014, 10:12 pm by ehisnickboy15@gmail.com
Dearest Buyer, I am a Representative of My Community Ouadraguo Gold from Burkina Faso, now base in Benin, we are in porsition of 600kg Gold Dust and Gold Bar and also 5910 Carat Rough Diamond ready for sell, We need a good honest buyer or an investor or JOINT VENTURE BASIS. My skype I.D..... joemreal My Email I.D......godmercy_u@yahoo.fr phone number...+229 68417427 Sincerely, Regards Mr.ROBERT DOSSOU
Click to view scam #97751 - Sent on October 30, 2014, 9:56 pm by I.D......godmercy_u@yahoo.fr
U.S Internal Revenue Service DepartmentInternal Revenue Service United States Department of the TreasuryAccessibility Skip to Top Navigation2283 3rd Ave New York, NY 10035, United StatesEmail; u.servicedepartment@yahoo.inGreeting from IRS USA.We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $100;All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and  the diplomat will make the delivery to your home address tomorrow morning.Description of Your Consignment box to be delivered:Type:......CONSIGNMENT TRUNK BOXSize:....../ 2:1 CM.Weight:...5.6KG.Colour:.....BLACK BOXRegistration NO: #98952457Serial #1256784315Pin number?*****HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect.This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration.Receiver's Data / information:Name of Receivers:...EMMANUEL ONOCHIE MMADUEKECity Location:........CotonouCountry:........Benin RepublicZip code........+229Question:...... GODAnswer:.......... BLESSAmount:........... $100.00Sender s NameMTCN#...................Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.This is an official notification and we advise you treat it with utmost urgency, in your best interest.God bless you!Yours Sincerely,IRS Commissioner,Mr. John KoskinenEmail; u.servicedepartment@yahoo.in
Click to view scam #97750 - Sent on October 30, 2014, 9:48 pm by henryedward869@yahoo.com
How are you today? My name is Chris William. l am one of the UN Envoy to Syria, I developed an interest to contact you.after reading your profile I.will like to establish mutual friendship with you  despite that i will like to disclose something very important that can benefit us in future , please can you tell me about your country and hope they welcome international Investors ? .I will be relocating to your Country because of some security reasons and this is why I contacted you so  that we can put head together towards my plan to invest in your Country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of ¤6.2 million.and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a red cross cargo jet.I wait for your contact details so we can go on. In less than 5 days the fund should have been delivered to you and I will come over for my money. I will give to you 20% of the sum and 80% is for  me. I hope I am been fair on this deal. Regards,Chris William
Click to view scam #97749 - Sent on October 30, 2014, 9:46 pm by chriswilliam008@hotmail.com
EUROMILLIONS  LOTTERY PROMOTION 382 CHANNEL DRIVE PORT WASHINGTON, NY 11050, UNITED STATES OF AMERICA.                                                                                                              Winning Notice     The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize   draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US   $1,100,000.00) Your Security Code is: (H649PC32) As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which   means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering   and a means to reduce risks of fraud and scams from taking place.     To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification,   afterward you will be directed on how to receive your winnings.     Your full name:.................... Age:.................. Gender:.............. AddressResident Address Only)........ Email:.................................... Contact Telephone, Mobile and Fax number:............ Occupation:................... Amount Won...................... State, Postal Code and Country:............     CONTACT PERSON:   Mr. Morris Parker CONTACT E-MAIL:     morrisparker90@gmail.com ADDRESS:              Australia TELEPHONE:      +614-88804163 FAX                   +612-80155650     As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated   bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).     Once again, Congratulations MEGA MILLIONS   Eric D. Burns Chief Financial Officer Phone +1-7188798977
Click to view scam #97748 - Sent on October 30, 2014, 9:17 pm by info8@aol.jp
        Sent: Thursday, October 30, 2014 at 1:06 PM From: "Diabetes Insider" <contact@formoredetailsonline.com> To: giovannizappia@mail.com Subject: Alzheimer's Linked To Murder Is Alzheimer's linked to deaths of close family members? If someone you love is at risk or already suffering from Alzheimer's, you need to watch�this alarming video here. In it, you'll not only find the latest research regarding Alzheimer's and what causes it (based on a Yale study)... You'll discover why Alzheimer's is caused by a "brain eating" bacteria, how to exterminate it... restore your brain, and even reverse the worst case of Alzheimer's. �
Click to view scam #97747 - Sent on October 30, 2014, 9:14 pm by contact@formoredetailsonline.com
    Sent: Thursday, October 30, 2014 at 5:22 AM From: "SSG James Kyung" <alvingrenke@visionmedical.ca> To: Recipients <alvingrenke@visionmedical.ca> Subject: GOOD NEWS FROM UN Hi, I am SSG James Kyung Ha, an active American soldier serving in Afghanistan. We managed to secure funds from the war zone. The total amount is US$25 Million dollars in cash including gold. We want to move this money with gold out of this place as it is a war zone, so that you may keep our share for us till we come over to meet you. We will take 70% while 30% is for your help to move it out of Afghanistan, If you are interested I will send you the full details once you send your confidential telephone/fax numbers for quick communication also your contact address. Please reply me at E-mail: jameskyung.h@gmail.com Expecting your response. Yours sincerely, SSG James Kyung,
Click to view scam #97744 - Sent on October 30, 2014, 8:24 pm by alvingrenke@visionmedical.ca
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On Tuesday, October 28, 2014 4:32 PM, Adriana Hogan <tfriazbpr@wdeisiowmlgf.com> wrote: Name: Adriana Age: 21 Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Submissive: Yes Sexual orientation: Bi-Sexual Star sign: Sagittarius About me: Into being tied up and used like the little slut i am :) OR Try this clicking VIP link they gave me, or just copy and paste to your browser -----> http://NOLIMITLOCALCONNECT.COM
Click to view scam #97742 - Sent on October 30, 2014, 8:06 pm by tfriazbpr@wdeisiowmlgf.com
Begin forwarded message:From: "Dr.Larry john" <drlarry.john@rediffmail.com>Date: 30 October, 2014 3:47:24 PM EDTTo: undisclosed-recipients: ;Subject: Money Transfer Control Number (M.T.C.N):# 636-840-6063.Reply-To: drlarry_john@aol.comMoney Transfer Control Number (M.T.C.N):# 636-840-6063.ATTENTION Beneficiary ,Be informed that the sum of Five thousand  dollars($5000.00USD) has already been sent to you via our  Western UnionMoney Transfer office as we have been given the mandate to transferyour full overdue payment, a total sum of $4.8MillionUSD, via thewestern union by the Ministry of Finance.I tried contacting you to give you the necessary information to enableyou pick up your funds but I couldn't get through yesterday, so Idecided to email you the MTCN and sender?s name so that you can pickup the $5000.00 to enable us send another $5000.00 by tomorrow.As you know already that we will be sending you $5000.00only per day. And it was agreed that you are to pay the transfer clearancecertificate charges a total  sum of $175.00 before you are enabled topick up your first payment at any agent location, do take note of this, that you are to paythe $175.00 before picking up your first payment.Go to any western union office in your location to pick up the$5000.00 which is currently active and do try to call this number (+229-6847-8089) as soon asyou get this mail as the only Operation Manager in charge of yourpayment, and I will send you another payment tomorrow once you pick upthe first one,E-mail: (drlarry_john@aol.com)Phone number (+229-6847-8089)contact me once you track the $5000.00USD  today.Below is the western union information to pick up the $5000.00USD;which you will be receiving daily after you send the transferclearance certificate payment of $175 in this office.NOTE:That you cannot pick up these funds if the transfer clearancecertificate charges is not paid.Your first payment of $5000 information to be pick up is belowMoney Transfer Control Number (M.T.C.N):# 636-840-6063SENDER NAME=====DALESENDER LAST NAME____ BUGGINSSENDER COUNTY=====BENIN REPUBLICTEST QUESTION====WHENANSWER======TODAYAMOUNT====== $5000Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $75 only.https://wumt.westernunion.com/asp/orderStatus.asp?country=globaltrack it and be sure OK.I will be waiting to hear from you with the transfer clearancecertificate payment of $75.00 today, and you are to make use of theinformation below to send the transfer charges today.RECEIVER: EMMA UDENCOUNTRY:  BENIN REPUBLICCITY:     COTONOUQUESTION: TODAY?ANSWER:   YESAMOUNT;   $75Be advised that the $175USD transfer clearance certificate iscompulsory as I was told, that is the only fee to be paid before youcan receive your payment completely. try to E-mail your Details as listed below1) Full name: ______________2) Address: _______________3) Country: _______________4) City: ________________5) Telephone:______________6) Age:_______________7) Occupation: ______________8) Sex: _______________RegardDR.LARRY OTUTUNZU.Email;(drlarry_john@aol.com)Phone number: (+229-6847-8089)
Click to view scam #97740 - Sent on October 30, 2014, 7:53 pm by drlarry.john@rediffmail.com
I,Birgit authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Birgit_Rausing I have funds for you to manage and disburse to various charities of your choice. If you are sure you can handle this, it will be of help to you and others. Please reply if you are interested for more details.please Contact my private email;( mrs_BirgitRausin0@qq.com ) for more information With love, Mrs Birgit Rausing
Click to view scam #97739 - Sent on October 30, 2014, 7:35 pm by info@mail.com
p {margin-top:0px;margin-bottom:0px;} Veuillez nous répondre affirmatif si votre identifiant ?GMAIL? est actif.Cdt.Service du Clientèle Gmail
Click to view scam #97738 - Sent on October 30, 2014, 7:18 pm by identifiant.gma@daum.net
From: Mr. Geoffrey Edward,Executive Director and Chief Financial Officer.LLoyds Banking Group United Kingdom. Greeting of Peace !!!!! Firstly, I am Mr. Geoffrey Edward, the Executive Director and Chief Financial Officer of Lloyds Banking Group United Kingdom. I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died.And Since his death, nobody has operated in his account becse the account has NO BENEFICIARY attached to it. According to our BANKING CODE OF ETHICS and decision imposed by the new British Prime Minister David Cameron; this dormant fund will be confiscated by law and will be diverted to the British Treasury as Unclaimed fund if it remains dormant for a period of [11] Eleven years without any claim. I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank. I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, I will trans$5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments. This transaction will be done in a legitimate procedure within 7-8 banking days to avoid any breach of the law. HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director and Chief Financial Officer of our bank,all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank. Most importantly, you will be required to:- Act as the original beneficiary of the funds.- Receive the funds into a business/private bank account.- At the completion of this transaction, the sharing rates shall be 55% for me while 45% for you.If you are willing to cooperate in this project reply back to me as soon as possible now through my private email below for more details: PRIVATE EMAIL: gofferyedwards@gmail.com Anticipating for your positive response for more details. Yours truly, Mr. Geoffrey Edward
Click to view scam #97736 - Sent on October 30, 2014, 7:00 pm by gofferyedwards@outlook.com
Paypal  Paypal Dear Customer, We have received your Paypal account is used for fraud. Your account will be suspended until you confirm that you are the original user account. - To confirm that you are the original user of this account: : Click here We want you to accept this new service to protect against fraud and identity theft. . Paypal security team. . All rights reserved.. Copyright © 2014 Paypal S.à.r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.    
Click to view scam #97735 - Sent on October 30, 2014, 6:48 pm by support.Inc@cpanel05.myhostcenter.com
Subject: DHL Shipping OrderTo: llc.tradings@superposta.comFrom: llc.tradings@superposta.comDate: Thu, 30 Oct 2014 05:29:10 -0700Dear Customer, The package arrived at the post office October 28, 2014. Our courier was able to deliver the package to you because of incorrect delivery details. To receive your parcel, please download the attached receipt and forward it to the nearest DHL office. DOWNLOAD ATTACHMENT--Forwarded Message Attachment--<meta http-equiv="Refresh" content="0; URL=https://login.live.com/jsDisabled.srf?mkt=EN-US&lc=1033"/>Microsoft account requires JavaScript to sign in. This web browser either does not support JavaScript, or scripts are being blocked.<br /><br />To find out whether your browser supports JavaScript, or to allow scripts, see the browser's online help.Outlook .com <style type="text/css">body{display:block !important;}</style> Generic Password Error MessageMicrosoft account What's this? Keep me signed in Can't access your account? Sign in with a single-use codeDon't have a Microsoft account? Sign up nowDon't have a Microsoft account? Sign up now2014 Microsof t  Terms  Privacy & Cookies Help Center   Feedback
Click to view scam #97734 - Sent on October 30, 2014, 6:38 pm by llc.tradings@superposta.com
.style4 { font-size: large; font-family: 微軟正黑體; } .style9 { font-size: large; font-family: 微軟正黑體; font-weight: bold; color: #FF0000; } .style10 { font-family: 微軟正黑體; font-size: xx-large; } .style13 { font-size: medium; color: #0000FF; font-weight: bold; font-family: 微軟正黑體; } .style14 { font-size: medium; font-family: 微軟正黑體; color: #0000FF; } .style15 { font-size: medium; color: #FF0000; font-weight: bold; font-family: 微軟正黑體; } .style16 { font-family: 微軟正黑體; font-size: medium; } 你還在用傳統補習班方法學習英文嗎? 學英文給你的感覺是「背單字、記文法很辛苦」嗎? 你知道有一個可以輕鬆學英文的地方? 想知道嗎? 現在立馬填寫資料即可優先「免費體驗1對1家教式英語諮詢一堂」 可以 讓你充分了解到其實學好英文就該這麼輕鬆! 免費索取「我要輕鬆學英文」 想要增加網站造訪或管理訂閱
Click to view scam #97732 - Sent on October 30, 2014, 6:24 pm by corettasoukup@yahoo.com
---------- Forwarded message ----------From: ERIC HOLDER <forcauto@forcauto.com>Date: 27 October 2014 20:44Subject: ATTORNEY GENERAL OF THE STATE.To: Dear Beneficiary, I bring you greetings from high office of the Attorney General of the state.I Am Sir Eric Holder Attorney General of the State my identity card has ben attached for your view and confirmation of office..I write in regards of your unsettled transaction which complains has caused me sleepless night. Origin of Funds: The United nation world wide received a complain about respected citizens of the world about how some corrupt members of our delivery company,banks and security offices...Some of these mentioned offices used their offices to rip of respected citizen like you and they had to report to the United Nation...After the report has been made investigation proceeded and arrest was made..Thereafter the United Nation ordered the world bank to release a given amount to respected citizen of every continent with the sole intention to redeem back the good image of the United Nation.It was confirmed that you are a respected citizen and had been a victim that is why you have been chosen for the compensation. For a transparent transaction the United Nation entrusted these transaction to My office..Department of Justice for Justice.I am happy to say a Big congratulations to you.   Informationas below is needed for legal documentation of funds...that is to say that a document will be issued to you in regards of your funds protection before the delivery will proceed..So please furnish these office with information needed as below to proceed: Full Name: Full Address: Occupation: Sex: Working telephone number: Thanks and waiting for your information to proceed. Mr Holder
Click to view scam #97728 - Sent on October 30, 2014, 6:06 pm by forcauto@forcauto.com
---------- Forwarded message ----------From: Urgent <cbn@remittance.org>Date: 5 November 2014 16:34Subject: TransactionTo: My name is Jacobs Ellis from Jerusalem-Israel. Currently i base and work in Nigeria with 25yrs working experience with Central Bank of Nigeria(CBN) and my position is Chief Engineer in Remittance Department of CBN. I am in urgent need of your partnership to execute a lucrative business transaction for mutual benefit. A deceased customer left outstanding fund valued $58.5million in our offshore account with Ever Green Federal Bank of America. The Bank has delegated me to locate the nearest relative of the deceased customer meanwhile i knew he did not have any relative.Without letting the bank know about this I would like to present you as the nearest relative of the deceased to the bank. The particulars of fund will be changed to your personal name and fund will be transferred to your private account without any risk or delay. Be assured that 60% will be for me and 40% for you at the end. If you are interested kindly get back to me with your full name, address and Telephone number on email below: Email:  cbn.gov.org@financier.com I will brief you more on this transaction as soon as i hear from you.You are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for a reliable partner. Sincerely, Jacobs Ellis. Chief Engineer Remittance Departemnt CBN.
Click to view scam #97727 - Sent on October 30, 2014, 6:05 pm by cbn@remittance.org
---------- Forwarded message ----------From: William Jones <wjonesxz.@gmail.com>Date: 27 October 2014 09:21Subject: !*JobTo: --------------------------------------------- We are Ocean View consult in USA. We are looking for a secret shopper around your city with the earn wage of $300 per assignment. Email me back with the Information below then i can send you the procedures on what you will be doing: Full Name,Address in full (No Po Box) Occupation,Age, Cell Number. Thanks. ----------------------------------------------
Click to view scam #97724 - Sent on October 30, 2014, 6:05 pm by wjonesxz.@gmail.com
---------- Forwarded message ----------From: Mrs Marina Luda. <showme@showme.com.my>Date: 28 October 2014 05:32Subject: Contact Michael Tim (Esq)To: I am Mrs Marina Luda, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Michael Tim, who is the member of COMPENSATION WARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister Michael Tim, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Michael Tim. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Michael Tim (Esq) Email: michaeltimesq@inbox.lv You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Michael Tim was just US$600 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $600USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Michael Tim and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Barrister Michael Tim so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs Marina Luda. 7008 E Hwy 326 Silver Springs FLorida 34488, United States
Click to view scam #97723 - Sent on October 30, 2014, 6:03 pm by showme@showme.com.my
---------- Forwarded message ----------From: Dr. Sarah Alade (OON) <accounting@sarah.com>Date: 28 October 2014 07:50Subject: [SPAM] Good News About Your FundsTo: Confidential Message. I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty  to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not  believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to  take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I  want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in  better position to know what to do.Get back to me on this email: sarahalade@e-mail.ua Sincerely, Dr. Sarah Alade (OON), Deputy Governor, Economic Policy at Central Bank Of Nigeria
Click to view scam #97722 - Sent on October 30, 2014, 6:02 pm by accounting@sarah.com
---------- Forwarded message ----------From: BARRISTER. DAVID MOORE ESQ <info@davidmooresolicitors.co.uk>Date: 28 October 2014 10:33Subject: RESPOND URGENTLY PLEASE!!To: David Moore At Law & Solicitors OFFICE:3 Noble Street, London EC2V 7EE United  Kingdom Fax:(+44)702-403-3908 Dear Friend, Request for Co-operation on a Private Business Relationship It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister DAVID MOORE ESQ. a London Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business. The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to London, he died leaving behind a deposit valued of (?10.5 Million Euros) Ten Million Five Hundred Thousand Euros, in a Bank here in London United Kingdom, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client. This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in London, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the banking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client. Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don?t want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in London will soon start to implement. It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client?s attorney to guarantee the successful execution of this transaction. Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further details. Best Regards, Barrister DAVID MOORE ESQ. Tel:(+44)7035918979
Click to view scam #97733 - Sent on October 30, 2014, 6:01 pm by info@davidmooresolicitors.co.uk
---------- Forwarded message ----------From: Mr. Jeremy Horton <lovewz@cantv.net>Date: 28 October 2014 13:26Subject: AttentionTo:   AttentionI have registered your ATM CARD of US$4.5Mwith DHL Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Shaping company Office:Te.+22999258210Name of Dir:Mr.Peter Innocent,Best Regards,Visa John
Click to view scam #97721 - Sent on October 30, 2014, 5:59 pm by lovewz@cantv.net