Logo



Date: Thu, 6 Nov 2014 20:12:19 +0000From: mmohammedra90@gmail.comSubject: Wire TransferWire TransferFrom the desk of Dr Mohammed Rahman of Banco Santander Madrid BranchAddress: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid SpainDepartment of Int'l Wire Transfer/Telex Dept.Attention,RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF)assessment report, your payment file wasforwarded to us for immediate transfer of the above quoted amount to your designated bankaccount from their offshore account with us.The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds. The only thing required from you is to send all the transfer documents that will enable you receive your fund to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and sendcopies of the funds transfer release documents to you and your bankers for confirmation.Yourtransfer slip N0:BA001176894/14.Please quote this transfer slip in all your correspondence with this office.Please find attached your ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM outlet.Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you send all the transfer documents that will enable you receive your fund.For further details and assistance on this Remittance Notification,kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS.Yours sincerely,Dr Mohammed Rahman
Click to view scam #100915 - Sent on November 27, 2014, 3:33 pm by mmohammedra90@gmail.com
Date: Fri, 7 Nov 2014 21:46:49 +0000From: damousaibrahima1@yahoo.inSubject: I write to seek your co-operation as my foreign partner. Dear Friend,I write to seek your co-operation as my foreign partner and your assistance to enable me own properties and invest in the economy of your country. I apologize if this letter does not suit your personal or business ethics.My name is Mr. Hodes Daniel, a lawyer and personal confidant to a dead depositor of Gold and huge amount of money with a reputable bank here in my country. I trusted and believed to confide this confidential business suggestion to you and I am making this venture proposal to you in strict confidence. This is an overdue unclaimed fund totaling to the amount of US$19.5M, and Gold worth about US$30M, belonging to one of my foreign clients who is now deceased. I want to make the transfer to oversea with the assistance and co-operation of a company or an individual, via a reliable Bank Account as the Foreign Business Partner to the deceased.Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed trust in you after my fasting and prayers, I made up my mind to confide this confidential business suggestion to you. If you will like to assist me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested, please also indicate so to enable me contact other foreign partners who might be interested to work with me.A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.Take note that both of us will incur any expense occur. If you are capable and ready indicate your willingness by sending the under listed information's:(1)Your Full Name:(2)Your age.(3)Your occupation(4)Your marital status(5)Your full residential address.(6)Your direct phone and fax numbers.(7)Your Country of Origin:You should forward your reply to this private Email ID which I have designated for this project thus;Email: hodesdaniel@yahoo.comI am waiting for your reply.Best regards,Mr. Hodes Daniel.
Click to view scam #100927 - Sent on November 27, 2014, 3:33 pm by damousaibrahima1@yahoo.in
Date: Sat, 8 Nov 2014 22:07:13 +0000From: alimaabdallah3@gmail.comSubject: URGENT BUSINESS PROPOSALHi Friend I am a banker in UBA BANK .I want to transfer an aboandoned sum of 10.5millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address (alimaabdallah3@gmail.com)mrs alima abdallah
Click to view scam #100914 - Sent on November 27, 2014, 3:32 pm by alimaabdallah3@gmail.com
Date: Mon, 10 Nov 2014 21:06:37 +0000From: dribrahimshorowa92@gmail.comSubject: ASSALAMU?ALAYKUM!!!!!  ASSALAMU?ALAYKUM!!!!!With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager.I have been searching for your contact since you left our country some years ago.I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this 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.I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. 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 also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me,for security reasons please reply me through my privet E-mail address ( dribrahimshorowa92@yahoo.com )Waiting for your urgent response.Yours Faithfully,Dr.ibrahim shorowa
Click to view scam #100917 - Sent on November 27, 2014, 3:29 pm by dribrahimshorowa92@gmail.com
Date: Tue, 11 Nov 2014 09:50:44 +0100From: sonycorporation136@outlook.comTo: rosecarron@outlook.comCC: info@rejonysegura.comSubject: Re: HI çÐç ÑÓÇäÉ åæ ÔÑãÉ Óèæê ÇäÃåÑêãêÉ çè äÅÙäÇåã ÈÃæ ÇäÈÑêÏ ÇäÅäãÊÑèæê>ÇäÎÇÕ Èã âÏ ÊØçÑ ÇäåÓÊáêÏ åæ $ 880¬000.00¬ áê ÙÇå 2014 Óèæê ÔÑãÉ>USA-ÇäêÇæÕêÈ ÇäÅäãÊÑèæêÉ.>>èêæÕÍ äã áê ÇäÇÊÕÇä ÖÇÈ× å×ÇäÈÊæÇ åÙ ÇäÊáÇÕêä ÇäÊÇäêÉ äÊÌæÈ Ãê ÊÃÎêÑ>äÇ äÒèå äçÇ èÇäåÖÇÙáÇÊ>ÇäÇÓå:>ÇäÈäÏ:ÇäÈÑêÏ ÇäÅäãÊÑèæê:sonycorporation136@outlook.com )
Click to view scam #100913 - Sent on November 27, 2014, 3:29 pm by sonycorporation136@outlook.com
Date: Thu, 27 Nov 2014 06:10:34 +0000From: rahaalimusa10@gmail.comSubject: Dear Friend. Dear FriendMy Name is Dr. Raha Alimusa I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: rahaalimusa10@gmail.comBest regards,Dr. Raha Alimusa
Click to view scam #100921 - Sent on November 27, 2014, 3:27 pm by rahaalimusa10@gmail.com
FW:
Date: Thu, 27 Nov 2014 00:05:59 +0000From: malanedward1@yahoo.ptSubject:  I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email   majoralanedward14@kimo.comRegards,Major. Alan Edward
Click to view scam #100912 - Sent on November 27, 2014, 3:27 pm by malanedward1@yahoo.pt
Date: Thu, 27 Nov 2014 08:43:53 +0000From: aoffice15@yahoo.ptSubject: STRICTLY CONFIDENTIAL FROM DR.AHMED KABORECONTACT NUMBER +22996893568COTONOU,REPUBLIC OF BENINSTRICTLY CONFIDENTIAL Compliment of the day, I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.I am (Dr Ahmed Kabore) a banker by profession from Cotonou, Republic of Benin in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto, from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.After my further investigation, I discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your bank account.Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and direction.However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail.Sorry if you received this letter in your spam,Due to recent connection error here in my country. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now.Yours Faithfully,Dr Ahmed Kabore 
Click to view scam #100916 - Sent on November 27, 2014, 3:26 pm by aoffice15@yahoo.pt
Date: Thu, 27 Nov 2014 12:25:47 +0000From: manukala001@voila.frSubject: REMITTANCE OF US$20, 5; MILLIONFROM Mr. Manu Kala.The Head of File and Auditing Department,BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso (West Africa)REMITTANCE OF US$20, 5; MILLIONCONFIDENTIAL IS THE CASE. VERY URGENTATTENTION.This message might meet you in utmost surprise,however, it's just myUrgent need for foreign partner that made me tocontact you for thistransaction I am a banker by profession fromBurkina Faso in WestAfrica and currently holding the post ofdirector Auditing andaccounting unit of the bank.I have the opportunity of transferring the leftover Funds ($20.5million) of one of my bank clients who diedAlong with his entirefamily in a plane crash.http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stmI will come over to your Country as soon as thetransfer is over to receive my own share of the fund for further investments byyour advice. Please I want you to understand that a stitch in time saves nineso write back and tell me if you really want to carry out this transaction withme.From my banking experience it will take up tofourteen (14) working daysto conclude this transfer. I sincerely needyour help because thismight be my first and last opportunity ofhitting big money. I alsowould want you to treat this affair as bothurgent, top secret andconfidential. I want you to also know that thistransaction willinvolve some expenses.This payment will beeffected through Swift Telegraphic Transfer.Your Urgent response is needed for immediatetransfer of this fund into your receiving bank account.(FILL THIS FORM BELLOWPLEASE AND RESEND IT TO ME).Your name in full..................................Your country.........................................Yourage............................................Your cellphone...................................Your occupation................................Yoursex...............................................Your International passport..................Your maritalstatus................................Your bankname.......................... ..........  Best Regards,Mr. Manu Kala.
Click to view scam #100911 - Sent on November 27, 2014, 3:25 pm by manukala001@voila.fr
  MYCOMPENSATION, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of days now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to you, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human begin, due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that,  I am presently in omar for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business center to mail you. Now, with my sincere heart, I have raised and drop the sum of $1.5million usd (one million five Hundred Thousand Dollars) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. Please, Contact, western union money transfer through this E-mail: (westernunionbf.customer@yahoo.fr)  to enable them to transfer the sum to you because i have told them that as soon as you contact them, let them proceed in transferring this fund to you. Feel free to reach via this very mail address. There contact information below WESTERN UNION MONEY TRANSFER BURKINA FASOContact Name...Dr Daniel EtimContact Line +226-68-10-44-58Website//  http://www.westernunion.comEmail address//   westernunionbf.customer@yahoo.frSincerelyYours Friend indeed and inneed.Mr Bello Mustafa Ali.
Click to view scam #100908 - Sent on November 27, 2014, 3:20 pm by mrbelomustafa@gmail.com
 Here comes an Affordable and Legit Loan that will change your life for ever, I am Mrs Lily Brown a certified loan lender, Borrower Data Full Name: Country: Sex: Phone: Amount: Duration: Monthly Income
Click to view scam #100906 - Sent on November 27, 2014, 3:12 pm by web.office03@yahoo.pt
I have a business proposal worth $25.7million to relate to you, if interested contact me for more details.
Click to view scam #100909 - Sent on November 27, 2014, 3:12 pm by danthony01@aurora.edu
Excel 2007 PROBecome an Expert in MS Excel 2007. Utilize all the Options and Features of MS Excel 2007Video instruction from Technology Experts       Excel 2007 Pro presents Easy, Practical videos that teach you Excel 2007?s best new techniques: supercharged solutions for Charting, Calculating, Formatting, Data Analysis, Automation, and a whole lot more! Click play to follow along as Experts walk you through using Excel 2007?s most sophisticated features?            Excel 2007 Pro live lessons mastering you to utilize all the features of Excel 2007. Excel 2007 Pro DVD helps Entrepreneurs to Financial analysts and Marketers, Managers, Executives in Mastering the Smartest, Fastest Ways to Use MS Excel 2007. With this  DVD discover live lessons which are self-paced, personal video instruction from the world's leading experts.   What Does This DVD Include?     # Live Lessons for all the options and features of MS Excel 2007     # More than 85 Tips and Techniques     # Eight-hour video course organized into bite-sized.     # Learn key skills in as little as five minutes!     # Each session begins with well-defined learning objectives and ends with comprehensive summaries     # Follow along as your instructor shows exactly how to get great results in your real-world environment.What does This DVD Cover?     These practical, easy-to-use videos cover Excel 2007's features as:         # Everything from charting improvements to conditional formatting     # Filter to Smart Art     # Tricks for using Pivot Tables     # Managing and automating worksheets     # Formulas, Macros and Etc?     # You'll find up-to-the-minute tips and a whole lot more-great new solution that could save you hours every single week!   Master these powerful techniques and get specific answers and solutions immediately, whenever you need them!PowerPoint TechniquesBecome an Expert in MS PowerPoint 2007. Utilize all the Options and Features of MS PowerPoint 2007Live Lessons from PowerPoint Experts        PowerPoint Techniques presents Easy, Practical videos that teach you PowerPoint 2007?s in a best way. Live lessons guides you from PowerPoint Basics, Formatting, Tables, Inserts, Charts, Rehearse Timing, Animation, Background Graphics, Slides and Etc. Click play to follow along as Experts walk through using PowerPoint 2007?s sophisticated features?         PowerPoint Techniques live lessons mastering you to utilize all the features of PowerPoint 2007. PowerPoint Techniques CD helps you to prepare uncompromising Professional Presentations.     Learn key skills in as little as five minutes!# Live Lessons for all the options and features of MS PowerPoint 2007# Slide Setup, Layout and Backgrounds# Insert a Photo, Picture, Clip Art, Smart Art, Chart, Sound, Video and Etc.# Slide Designs, Customizations, Effects, Background styles and graphics# Custom Animation, Sound/Speed Transition, Advanced Slide animations# Slide show setup, Record Narration, Rehearse Timings, Show Resolutions# PPT, PPS and Slide Master Editing TechniquesMaster these powerful techniques and get specific answers and solutions immediately, whenever you need them!    Excel 2007 Pro DVD&PowerPoint Techniques CD Rs.500/- Only. (Including Delivery Charges)Introductory Offer valid till 30th November 2014.     How to Order?To buy kindly send your Name, Clear Postal address, Landmark with Pin code and Contact number to this email Id (powerpack2014@yahoo.in)CD dispatch through VPP ? Postal Service. CD pack delivered within 7 working days at your door steps by postman and collect the amount by cash.Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #100905 - Sent on November 27, 2014, 2:59 pm by agilpro2@rediffmail.com
PETER ONAH, & CO. ASSOCIATES,Law Chamber Principal AttorneyPETER ONAH & Associates44, Kofo Abayomi Avenue,Victoria Island,Lagos-Nigeria. Email: barr_p_onah1@yahoo.com.hk RE:LETTER OF ASSISTANCE/PARTNERSHIP DEAR SIR/MADAM Kindly accept my apology for sending unsolicited mail toyou. I believe you are a highly respected personality,considering the fact that I sourced your profile from ahuman resource profile database on your country. I am BARRISTER PETER ONAH Solicitor. I am the PersonalAttorney to MR STEVE ANDERSON a national of your country,who used to work with Shell Development Company in Nigeria.On the 21 of April 2009, my client, his wife and their twochildren were involved in a car accident along SagamuExpress way in a Peugeot 504 with the Registration NumberLA9657CK, All occupants of the vehicle unfortunately losttheir lives. Since then I have made several enquiries toyour embassy to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts, I decided totrace his relatives over the Internet, to locate any memberof his family but of no avail, hence I contacted you. I havecontacted you to assist in repatriating the money thatbelong to my late client before they get confiscated ordeclared unserviceable by the bank where these huge depositswere lodged. Particularly, the Bank where the deceased had an accountvalued at about US$15million (FIFTEEN MILLION UNITED STATEDOLLARS) and right now the bank has issued me a notice toprovide the next of kin to my late client or have theaccount confiscated within the next seven official workingdays. Since i have been unsuccessful in locating the rightrelatives for over 5 years now I seek your consent topresent you as the next of kin of the deceased since i can not get the rightful beneficiary,so that the proceeds ofthis account valued at US$15 million (FIFTEN MILLION UNITEDSTATE DOLLARS) can be paid to you and then you and me canshare the money at this ratio 55% to me and 40% to you,while 5% should be for expenses or tax as your governmentmay require, I have the certificate of deposit that can be used to backup any claim we may make, All I require is your honestcooperation to enable us see this deal through. I guaranteethat this will be executed under a legitimate arrangementthat will protect you from any breach of the law. Please reply through thisemail: barr_p_onah1@yahoo.com.hk Thanks for your understanding as i wait your reply. Best Regards, BARRISTER PETER ONAH,PRINCIPAL ATTORNEY
Click to view scam #100904 - Sent on November 27, 2014, 2:57 pm by peteronahb@yahoo.pt
-- Hello, I am Mr. Daniel Bullock a private loan lender who gives life time opportunity loan to individuals, business firms, insurance, etc. Are you in any financial difficulty or in need of loan to invest or you need a loan to pay your bills search no further as we are here to make all your financial problems a thing of the past. We offer all kinds of loan in any currency denomination with rate of 2% without upfront fee. I want to use this great medium to let you know that we are ready to assist you with any kind of loan to solve that your financial problem. Email: danielbullockompany@gmail.com for more details. BORROWER'S DATA 1)Full Names: 2)Country: 3)address: 4)State: 5)Sex: 6)Marital Status: 7)Occupation: 8)Phone Number: 10)Monthly income: 11)Next of Kin: 12)Loan Amount Needed: 13)Loan Duration: 14)Purpose of Loan: Have you applied for a loan before ....... call phone number: +919643950507 contact me Asap via Email(danielbullockompany@gmail.com)
Click to view scam #100900 - Sent on November 27, 2014, 2:34 pm by joy.loanfirm2009@gmail.com
Hello, Universal Survey Inc is a survey data collection firm, providing our clients with  best-in-class service, quality and value through the use of innovative tools and techniques. We are currently seeking individuals to act as mystery shoppers while evaluating the quality of service rendered by businesses within their location in the United States. You would be paid two hundred dollars for every completed mystery shopper evaluation. You can participate in these surveys from any location within the United States. Surveys can be conducted during your flexible hours such as after work or weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed. Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required. If you are interested write back for more details. Regards, David KaplanUniversal Survey IncNew York, New York 10018
Click to view scam #100901 - Sent on November 27, 2014, 2:30 pm by info@ba11.afrikhost.net
  From: Almubarak Investment Group [mailto:service.almubarakinvestment@gmail.com] Sent: Saturday, August 23, 2014 2:56 AMTo: undisclosed-recipients:Subject: FUNDING YOUR PROJECT Greetings Sir/Madam  I hope this mail finds you well. We received your details from an investment consultant in a recent leading international business round table engagement. We are presently seeking international portfolio diversification as a business expansion strategy. Hence, we seek to invest in profitable growth matured businesses globally, therefore helping businesses achieve their desired market objectives through mutually agreed participation strategy. We propose to invest our funds in your company as a debt financing at %5 ROI for a period of 6-7 years. We would be happy if you could engage us for a more detailed discussion on the aforementioned proposal. Regards, Thomas G. PuthiriHead of Principal Investments Almubarak Investment Group119 Shiekh Zayed RoadP.O.Box 6654,Dubai UAEwww.almubarakinvestmentgroup.com
Click to view scam #100899 - Sent on November 27, 2014, 2:22 pm by service.almubarakinvestment@gmail.com
ATTN:Dear Fund Beneficiary, I am Dr. Evon Dippor, the new Audit/Account Director General with the Nigerian Budget and Fiscal Planning Agency. During our last quarter 2014 harmonization of all payments and budget implemented on Thursday 13th of November, 2014, I came across some files among which is your own whose funds are still not yet paid. Even when it was approved in 2014 budget for payment. I noticed also that you have spent so much money for the release of your fund yet nothing of such happened. I want to show you the only way that will enable you get your fund without any upfront charge or payment. It is the only thing that you will do and you will get the result which all the thousands of dollars you have spent have not given you. All the past directors and officials you have been dealing with knows this but because of greed, they will not tell you. They would rather prefer you sending money for one document, levy, fees or charge so that they will get something out of you. By this I mean "Waiver option". This option allows you to apply and get all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside for you until you receive your fund in your nominated bank account. You can only pay any money when you have confirmed the transfer of your fund successfully inside your account. If you are interested in getting your fund without any more upfront payment, kindly get back to me so that I can inform you on how you can apply and get your waiver issued to you. Call or SMS me on telephone number +234-817-285-1577 Thanks as I wait for your immediate response. Dr. Evon Dippor
Click to view scam #100898 - Sent on November 27, 2014, 2:18 pm by sendermills32100@gmail.com
Advert
Barr. Johnson Hello, I am Barr. Johnson, an attorney of law to a deceased Immigrant property Magnate, who was based in the U.K, also referred to as my client.On the 25th of July 2014, my client, died of the ebola deases after flying from Liberia coming back from a business trip. Prior to that death, since then I have been managing Mr Skool's properties and Some of these properties, at the time of the incedent, were already put on sale. I, as his attorney, monitored the sale of the properties, and the depositing of the proceeds into Mr Skool's main bank account. I have contacted you initially to assist me in repatriating the money, and possibly ownership of some of the property left behind by my client; this is to prevent ownership of both reverting to the state. ownership of funds in current bank accounts unattended for 1 years will automatically revert back to her majesty's government treasury. However, the legal procedure to activate this takes about three months. The bank has recently issued me a notice to provide details of any of Mr Skool's next of kin within a short period of time, this thereby triggers off the procedure of reverting ownership of the funds to her majesty's government. My Late client's main bank account is valued at fifteen million, five hundred thousand U.S dollars ($15.5m). Since I have not been unsuccessful in locating any relatives of my late client in the last weeks;, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account can be paid to you. And then you in turn can send me my share of the money. The ratio for the sharing of the funds will be fifty per cent (50%) to me, forty per cent (40%) to you, and ten per cent (10%) for miscellaneous expenses that might arise. I have all the necessary information that will be used to back up any claim we may make.. All I require is your honest co-operation and confidentiality to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as Mr Skool's attorney; this is a risk-free transaction. Please send me your full names, address, and your telephone and fax numbers to enable us discuss this matter further. I very much look forward to a swift response from you. Kindest regards, Barr. Johnson
Click to view scam #100897 - Sent on November 27, 2014, 2:10 pm by realbizj@hotmail.com
 FROM: MR SULE MOHAMED. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply in my alternative email address (sule_mohamed2003@voila.fr ) for confidential reasons Regards, Your;s faithfully, MR SULE MOHAMED.
Click to view scam #100896 - Sent on November 27, 2014, 2:04 pm by sule_mohamed2003@voila.fr
hi
FROM: THE BICIA BANK OUAGADOUGOU ? BURKINA-FASO WEST AFRICA CLAIM OF MUTUAL BENEFIT My Dear, I am Mr. jibril mukamba, I am the claim manager with the above bank I am writing you in respect of a total amount of 12, 400,000 us dollars, which have remain unclaimed since the past three years, I have been following up with this file and on my investigation I discovered that the original owner died along side with all his immediate families leaving no one to put a claim over the fund, My friend we can not allow this opportunity to go by us as the claim manager of this bank and with your cooperation as a foreign partner I can guide you in the way that we both can claim this money for a mutual benefit of both of us since all claims verification and confirmations is done at my office / table we both can cooperate and claim this fund with out the notification of any other person in the bank, I assure you 100 percent success of this claim after which I will come over to meet you for the sharing which I propose on 55/45 percent ratio. Till I hear from you remain blessed ---------------------------------------------------------------- Mit einer kostenlosen E-Mail-Adresse @t-online.de werden Ihre Daten verschlüsselt übertragen und in Deutschland gespeichert. http://www.t-online.de/email-kostenlos
Click to view scam #100892 - Sent on November 27, 2014, 1:31 pm by raniajb23@t-online.de
Attention Sir/MadamPlease can you furnish me in full details about the standard of your products, I will appreciate it more if you can give me with detail specification. I am working as an accredited commission agent and I am looking for supplier whose products is of good quality as your products are among the needed items which will be purchase in a large quantities.Terms of Payment: An upfront payment of 80% (T/T) will be made to your account, while 20% will be paid before shipment.Tender registration qualifies your company on the contract tender, apply for Tender bid and official tender registration of your company when submitting your proforma Invoice for approval before contract award to your company.Get back to me for more details.Regards,Mr.MOHAMMED  ALIHU.mohammed Alihu Gh.Ltd.P. O. Box 28, AccraNo: 23 Airport Road,CantonmentAccra Ghana.Email: alihumohammed@hotmail.com.+233546874393.
Click to view scam #100890 - Sent on November 27, 2014, 1:25 pm by doranmark@hotmail.com
Hello,I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.I am Mr. Daniel Jones, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 50% of the total amount,50% will be for us.PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.I look forward to your earliest reply .Best RegardsDaniel Jones
Click to view scam #100888 - Sent on November 27, 2014, 1:10 pm by auditordj008@yahoo.pt
Dear Sir/Madam, My Company is selling gold dust, gold bars ,gold nuggets, HMS 1&2 and Used Rails, we are base in South Africa. We mine gold dust, gold nuggets and rough diamonds. Please if you are interested to purchase our products (Gold Dust, Gold Bars, Gold Nuggets, Rough Diamonds (Gems), HMS 1&2 and Used Rails you are free to contact us for more information. And if you want to be our agent in your country you are welcome to join our team. Thanks Roland
Click to view scam #100887 - Sent on November 27, 2014, 1:09 pm by davidkwametandohadomakoh@gmx.com
Hello,I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.I am Mr. Daniel Jones, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 50% of the total amount,50% will be for us.PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.I look forward to your earliest reply .Best RegardsDaniel Jones
Click to view scam #100883 - Sent on November 27, 2014, 12:42 pm by auditordj007@yahoo.pt
 From Madam Sindi Kuku Mobile Phone :+226 74 11 34 06 Dearest One , I am Madam.Sindi Kuku I am a widow being that I lost my husband ,my husband was a serving director of the Cocoa exporting board until his death .He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Company ,he intended to buy a Cocoa processing Machine with the fund. I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country .I have plans to do investment in your country, like real estate and industrial production .This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Kuku, Kindly Reply To me. May Almighty God Bless You! Thanks and best regards . Madam Sindi Kuku
Click to view scam #100884 - Sent on November 27, 2014, 12:38 pm by
 God bless you and your family,  Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr Mark Adams Bonds(former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses.  I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.  My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary.  I sold all my husband's properties and shares to enable me raise some money to continue my mission.he depositecd the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank here.  Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world. I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.  If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you. I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above. stated below is what i need from you as soon i receive all your information i will contact you with an application letter .  1) Your Full Name....... 2) Your Address..... 3) your telephone number / Fax Number.... 4) Your Age and..... 5) Your occupation.... 6) A valid form of identification (International Passport Or Personal I.D) If Any one available..... 7) Your email address.....  I await your urgent reply For more details, do write to me on my private email address ( mrsrosemarybonds@yeah.net ) don't write me back on this site, You can call my doctor on this telephone to talk to me +229 67170881  Most sincerely,  Mrs Rosemary Bonds.
Click to view scam #100882 - Sent on November 27, 2014, 12:25 pm by mrsrosemarybonds456@yahoo.pt
Worldwide Grant award committee has approved the release of your cash grant.You should file for claim by sending us your full name,phone number and address so that we can commence the process/mode of release to you.Contact us immediately because you have 7working days to clear and conclude your release process. Carol Bohemia For : Bernadetto Carlo. +1 (424) 280 3563
Click to view scam #100881 - Sent on November 27, 2014, 12:24 pm by visteh@e-telecom.ru
Charity Secured Loan give out loan at 2% if interested contact us Asap on This E-mail: Charitysecuredloan@qq.com
Click to view scam #100879 - Sent on November 27, 2014, 12:12 pm by mail.appharma.co.th@mail.appharma.co.th
View Online Please add us to your address book. If you no longer want to receive our newsletter please click here BestLoansDirect - Loans Experts Search. Compare. Save. __________________________________________________________________________________________________ Bank balance looking unhealthy after the summer? We could help you find a great loan deal today. Search Now. Click here: http://graplingtrap.com/z/no4jtt/2.54E+09|1|16237581|R __________________________________________________________________________________________________ WARNING: THINK CAREFULLY BEFORE SECURING OTHER DEBTS AGAINST YOUR HOME. YOUR HOME MAY BE REPOSSESSED IF YOU DO NOT KEEP UP REPAYMENTS ON A MORTGAGE OR ANY OTHER DEBT SECURED ON IT. Whether you need funds to top up your bank balance or are looking to treat yourself; finding a great deal on a loan can often be a minefield.We help thousands of people just like you find loans at great rates to suit their needs. Through Best Loans Direct, you could: - Find a great rate on an all-purpose loan - Access top deals from leading UK providers - Receive a complimentary quote with no obligation Providing you make your repayments on time, you could lock in an affordable loan rate to consolidate your debts, make some home improvements, or even treat yourself to a brand new car or holiday. Request your complimentary, no obligation quote today » Click here: http://graplingtrap.com/z/no4jtt/2.54E+09|1|16237581|R __________________________________________________________________________________________________ Reduce your monthly payments* The right loan could help boost your credit rating too** Find me the best loan Click here: http://graplingtrap.com/z/no4jtt/2.54E+09|1|16237581|R Get a top quote from a leading UK provider Click here: http://graplingtrap.com/z/no4jtt/2.54E+09|1|16237581|R Find a loan that suits your needs Click here: http://graplingtrap.com/z/no4jtt/2.54E+09|1|16237581|R __________________________________________________________________________________________________ * A debt consolidation loan could reduce your monthly repayments but it may take longer to repay the money you owe ** All repayments must be transferred on time or else you may risk negatively impacting your credit score Figures shown above were correct as of March 2014. The example figures should not be taken as advice or recommendation or promotion. THINK CAREFULLY BEFORE SECURING OTHER DEBTS AGAINST YOUR HOME. YOUR HOME MAY BE REPOSSESSED IF YOU DO NOT KEEP UP LOAN REPAYMENTS SECURED ON IT. This email has been sent to you by an independent 3rd party email marketing company and not BestLoansDirect. To be removed from their mailing list, please use their unsubscribe link. Click here to unsubscribe: http://graplingtrap.com/z/ilaci6/2.54E+09|1|15826454|A BestLoansDirect is a trading name of eSmart Media Ltd, A.B.S. SFM, 20 Rue Adrien-Lachenal, 1207 Geneva Switzerland. Copyright © 2014 BestLoansDirect.co.uk. All rights reserved. Please visit the site for our privacy policy and terms & conditions. Click here: http://graplingtrap.com/z/do0hp6hxtpg4gq/2.54E+09|1|16237580|R Subscription Preferences Thank you for viewing our newsletter. To update your mail preferences please click here. 221 N. Hogan Street #305 | Jacksonville , FL 32202
 LETTER OF COMPENSATION/SETTLEMENT ICPC BENIN (Anti-Fraud Unit) we fight against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Cotonou Benin *****24HRS SERVICE ***** Attention, LETTER OF COMPENSATION/SETTLEMENT. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA and BENIN REP. We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor As a matter of fact we have been on this investigation assignments for some time, known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country, and as well restore the image that has been tarnished by the above listed group of people. Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by coindicating correctly any of them. The Scammers using below government officials names bank names have been arrested: 1) Tagbo mike 2) Chief mike buchi 3) Mr. eze green 4) Barrister Awele Ugorji 5) Brr peter uba 6) Barrister Ucheuzo Williams 7) Mr. Ernest Chukwudi Obi 8) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 9) Western Union Or Money Gram Deputy Governor - Financial Sector Surveillance / Board Member 10) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 11) Mrs. Okonjo Iweala 12) Robert Muller fake FBI 13) Barr Jacob Onyema 14) Dr. Godwin Oboh: Director Union Bank Of BENIN. 15) Mr John Collins: Global Diplomat Director. 16) Foreign fund diplomatic courier 17) Barr. Becky Owens 18)Rev. Steven Jones 19) bank of Africa 20) ADB Bank Ouagadougou Burkinafaso 21) FSA UK 22) NAT WEST BANK 23) ROBERT DEWAR 24) Credit Bank 25) Mr Adekunle Elvis 26) Prof Lamido Sanusi 27) Mr. Kumar Abid 28) Mr Mark James 29) Mr Robert Nma ECO BANK. The above listed names are been traced/investigated by the ICPC ANTI FRAUD UNIT and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the Constitution of this Country under the section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your funds deliver to you or transfer from NIGERIA / BENIN REPUBLIC, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. In-case the name of the Hoodlum that scammed you is not listed above,we will advise that you forward to us the name and his contact so that we can trace them and as well bring them to book. Furthermore to ensure that you don't keep giving information to wrong officers copy out your transaction code and password which you should verify with anyone that calls from NIGERIA / BENIN REPUBLIC to be sure you are talking with the right office. Copy and save your transaction code and password so you don't fall into bad hands anymore. TRANSACTION CODE: ICPCXXAFMF 3339038B PASSWORD : VOX1 Amount $2.5 Million United State Dollars Furthermore you are advised to inform this office what mode of payment is suitable for you as we effect only three modes of payment which has its different requirements and fees. 1, DIPLOMATIC DELIVERY, COST IS $247 2, BANK TO BANK TRANSFER . COST $150.00 3, ATM delivery : .cost $144.00 4, CHECK delivery: cost 145 we wait you immediate respond to proceed immediately with actions. Officially Signed, Hon. Emmanuel Ayoola. Chairman ICPC BENIN. Powered by Information Communication Technology Dept., (C) 2011 ICPC BENIN, registered trademark E-mail ( icpcpolice@outlook.com ) ICPC POLICE BENIN
Click to view scam #100877 - Sent on November 27, 2014, 11:38 am by internationalmonetaryfund766@yahoo.fr
-- Congratulation You are one of the ten(10) lucky 2014 end of the year promo winner, please contact Game Manager to claim your price: frankwalebmw@gmail.com
Click to view scam #100875 - Sent on November 27, 2014, 11:27 am by adam@wbxq.com
From: Samsung Europe [mailto:customerservice.samsung@europe.com] Sent: 27 November 2014 08:19To: Subject:  **************THIS IS NOT A SPAM************** Samsung Europe Email Messaging Center P.O Box 732 Rotterdam- The Netherlands Telefax: 0031-844-393-028 www.samsung.com/europe WINNING NOTIFICATION: Coupon Number:WIN/NV-82. The sum of Seven Hundred and Fifty Thousand Euros with a Samsung Ativ Book9 lite and a Samsung Galaxy NoteIV have been awarded to you from Samsung database of telephone and internet email users from which your email address was attached to the winning Coupon Number: WIN/NV-82. Congratulations!!! Contact the notarization officer with your winning coupon number and required information for your notarization for transfer below. CONTACT: Claims Agent / Notarization Officer. Andre Gustavo (Mr.) Contact Email: win.samsung@europe.com Provide required information: Full Names: Age: Occupation: Address: Nationality: Country of Residence: Tel number: Email: Mode of Payment: (Bank Transfer,Bank Cheque or Personal Claim) Note that any leakage of your winning notification resulting to a double claim will automatically forfeit your winning prize thus we advise you to keep your winning notification message confidential and away from public notice to prevent double claims or impersonation until after remittance/payment to you. Your's Faithfully, Dorcas Van Eggo.(P.R.O) Samsung Europe © 2014 Samsung Europe. All rights reserved. Terms of use. Privacy Statement This information is directed in confidence solely to the person named above and may contain confidential and/or privileged material. This information may not otherwise be distributed, copied or disclosed. If you have received this e-mail in error, please notify the sender immediately via a return e-mail and destroy original message. Thank you for your cooperation. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #100873 - Sent on November 27, 2014, 11:18 am by customerservice.samsung@europe.com
From: Mr. Muhammad Malaki. Bank OF AFRICA Burkina Faso (B.O.A) Ouagadougou - Burkina Faso. Dear  friend, Good Day    how are you together with your family members? I think all is well. Though I did not know you in person or have i seen you before, but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi-millionaires, First and foremost, I have to introduce myself to you. I am the foreign operations manager of our bank here in my country, Burkina Faso West Africa. I am married with four children. I want you to assist me in other to transfer the sum of ($19.6 Million) into your reliable account as the business partner to our Foreign Business partner, the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who supposed to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and nobody will come for the claim after you have applied. If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence. I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man businesses. While 10% will map aside for any expenses we might occur during the transferring of this funds in to your account. Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive your reply. Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding. Please contact me through this alternative email address (muhammedmalaki123@gmail.com) I am waiting for your urgent response!!! Thanks and remain blessed Mr Mr. Muhammad Malaki. 00226 67 33 66 34
Click to view scam #100874 - Sent on November 27, 2014, 11:09 am by muhammedmalaki123@gmail.com
From :Betty DavidDear Sir,Permit me to inform you on my desire of going into business relationship with you. I got your name and contact from the Ivorian Chamber of Commerce and Industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with, and by their recommendations, I must not hesitate to confide in you for this simple and sincere business.      I am  Betty Davaid, the only daughter of Late Mr. and Mrs. Davaid. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21 April 1999, my father took me so special because I was motherless.Before the death of my father on the 18th May 2014 in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 4,500,000.00(Four Million Five Hundred Thousand United States Dollars) left in a suspense account in a local bank here in Abidjan. That he used my name as his only daughter for the next of kin in deposit of this fund. He also explained to me that it was because of this wealth that he was poisoned by his associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as Real Estate Management.    Sir, I am honorably seeking your assistance in the following ways,1) To provide a bank account where this money would be transferred.2) To serve as the guardian of this fund.3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.Moreover, I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this fund to your account.Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.Anticipating hearing from you.Kind regards,Betty Davaid
Click to view scam #100871 - Sent on November 27, 2014, 11:08 am by bettydavid30032@yahoo.co.jp
Advert
30,000 Nigerian email addresses for sale to market your products for high profitYou can use it to market your products on Yahoomail, Gmail, Hotmail and Outlook.Price: N2000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876, 09095257922. EMAIL - bidexmedia@yahoo.comAfter payment, text name, email address, teller and phone numbers to: 07064642210.Please, use the email addresses wisely and not for any fraudulent acts. Thank you.Millions of phone numbers for sale to market your products via bulk sms website.Price: N3000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876. EMAIL - bidexmedia@yahoo.comWith 5000 naira, i can help you design a blog website with 30,000 free email addresses to advertise your products. Send all pictures and other materials on Microsoft Word for your website to: adekitanabidemi69@gmail.comFIRST BANK - ADEKITAN ABIDEMI - 3026679715. Text name, phone and teller numbers to: 07064642210.
Click to view scam #100870 - Sent on November 27, 2014, 11:07 am by eniolaolasoji22@gmail.com
 ATTENTION: MY DEARPlease my dear the entire High Court Of Ecowas Federal Republic OfBenin are here to make it clear to you that there was a case that wasbeen handling in this ECOWAS since OCTOBER 29 2014 concerning your fundsbecause we got some reports that you did not received your funds sinceafter every story?s you heard banks,couriers andagents regarding the funds and all type of payments you have be paidto receive the funds but none is received by you.And we are hereby to know the truth because the person that is incharge of the transaction said in this court here that you havereceived your funds and confirmed to him that you received your fundsas cheque.Please we are here to hear the truth from you, because according tothe president of this country Dr.Yayi Boni, he told us that you didnot receive your funds since last year , he stated that his office didnot have your name in file of those who received their funds fromBenin.Please here bellow is what we want you to answer to enable us tohandle this case normal as the reporter said that it has been done toyou.(1)Do you receive any money from Africa .........?.(2)If you received money from Africa, how much.............(3)Through which way, bank or courier delivery do you received themoney from them.........(4)It true that you received money through Courier........(5)In which date or year.......................(6)Which authority approves the file..................Please we advise you to go direct to thisquestion above and answer us immediately because we want to get thetruth from you.Base on the issue, this time if you don't receive your funds, youwill receive it according to the instruction of this High Court OfEcowas. after our verifications because we have been receiving newsfrom your Government that our Government officials and personalitieswere scamming people of your Country and that is what we are going tohandle at once and we need your reply so that we can get the truth.CONTACT PERSON. BARRISTER ALFREDMORRISE-mail:(barristermorris453@gmail.com )But please the truth and sincere is what we required from you becauseyou must prove to usby forwarding the emails and names and contacts phone of those peopleswho was scammed you before,for the evidence, as we promise to tressthem.More so forward your full details to enable us handle the casenormal.Regard,Mrs. Rita  MikeFROM THE CHIEF JUDGE HIGH COURT,FEDERAL REPUBLIC OF BENIN.
Click to view scam #100867 - Sent on November 27, 2014, 10:59 am by ritamike67@yahoo.pt
30,000 Nigerian email addresses for sale to market your products for high profitYou can use it to market your products on Yahoomail, Gmail, Hotmail and Outlook.Price: N2000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876, 09095257922. EMAIL - bidexmedia@yahoo.comAfter payment, text name, email address, teller and phone numbers to: 07064642210.Please, use the email addresses wisely and not for any fraudulent acts. Thank you.Millions of phone numbers for sale to market your products via bulk sms website.Price: N3000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876. EMAIL - bidexmedia@yahoo.comWith 5000 naira, i can help you design a blog website with 30,000 free email addresses to advertise your products. Send all pictures and other materials on Microsoft Word for your website to: adekitanabidemi69@gmail.comFIRST BANK - ADEKITAN ABIDEMI - 3026679715. Text name, phone and teller numbers to: 07064642210.
Click to view scam #100869 - Sent on November 27, 2014, 10:52 am by firstinbusiness5050@gmail.com
  END OF THE YEAR PAYMENT EXERCISE     Urgent Attention     This is to inform you that your name has been approved for immediate release of the beneficiary fund ($4.5 Million). Please be aware that you are number 7 on this list ofbeneficiaries approved for payment this End of the Financial Year 2014. It is also approved that fund be paid to you through any of this 3 payment options:     Bank to Bank wire transfer ATM Gold Card Certified Bank Cheque/Draft   You are therefore required to send your full name contact address which are required to process and release your fund to you. Also send your direct telephone number to enable us call and give you more details about your approved fund payment.     Please send to (rbarton1@superposta.com) to enable us proceed and finalize the the process and paper work required to release your approved fund to you.     Yours, Richard Barton International Payment Officer
Click to view scam #100866 - Sent on November 27, 2014, 10:50 am by endoftheyear2@outlook.com
30,000 Nigerian email addresses for sale to market your products for high profitYou can use it to market your products on Yahoomail, Gmail, Hotmail and Outlook.Price: N2000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876, 09095257922. EMAIL - bidexmedia@yahoo.comAfter payment, text name, email address, teller and phone numbers to: 07064642210.Please, use the email addresses wisely and not for any fraudulent acts. Thank you.Millions of phone numbers for sale to market your products via bulk sms website.Price: N3000. FIRST BANK - ADEKITAN ABIDEMI - 3026679715Please call: 07064642210, 08098314876. EMAIL - bidexmedia@yahoo.comWith 5000 naira, i can help you design a blog website with 30,000 free email addresses to advertise your products. Send all pictures and other materials on Microsoft Word for your website to: adekitanabidemi69@gmail.comFIRST BANK - ADEKITAN ABIDEMI - 3026679715. Text name, phone and teller numbers to: 07064642210.
Click to view scam #100865 - Sent on November 27, 2014, 10:34 am by adedoyinmusic2014@gmail.com
Unsubscribe | Report Spam Make sure to add HiringImmediatelyOffers@Hiring-Immediately-mail.com to your address book or safe list. Otherwise you can unsubscribe from our list below If the link is not visible, please move this message to your inbox Come consult me right away...it won't cost you anything. There is a reason you are receiving this email. Is your destiny changing? Are you on the brink of major changes and decisions in your life? Would you like to lead a quiet life and to be at peace and in harmony with your surroundings? Can you see the signals destiny is sending? Your personal Tarot reading is going to give you the opportunity to put luck on your side. You don't need to pay anything to discover your future. The signs destiny sends out do not appear more than once. It's 100% free...you have nothing to pay.   If you no longer wish to receive emails from ESPchat, please click here. ESP Chat, LLC, 2780 So. Jones Blvd. Suite # 3600, Las Vegas, Nevada 89146
I want to report that these email are the scammers: - morrisloanfirm0001@gmail- comciti.jonathan@accountant.com- nigeriapolice82@yahoo.comThankYouBest RegardsFakhri+62 8126454474
Click to view scam #100864 - Sent on November 27, 2014, 10:24 am by comciti.jonathan@accountant.com
Health Plans of America If the link is not visible, please move this message to your inbox If you would like to unsubscribe from future mailings, click here. Or you can write to: Health Plans of America, 139 Illinois St., El Segundo, CA 90245
Click to view scam #100862 - Sent on November 27, 2014, 10:14 am by hello@nexdate.com
Hello Dear,How are you doing today? I know that this mail will come to you as a surprise hence we have never met before, but do not worry because I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication, My name is Mr. Edward Effah. I am the Managing Director and Chief Executive Officer of Fidelity Bank here in Ghana. Please I advise you to check these websites below to confirm my status.http://www.fidelitybank.com.gh/en/about-fidelity-bank/management.phpI Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I am writing in respect of a foreign customer of our Bank (Lenor and Richard Burson from Florida, U.S.A) who died along with his entire family in a plane crash. For more information's about the crash you can visit this site:http://news.bbc.co.uk/2/hi/americas/502503.stmSince the tragic death of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$13,580.000.00M (Thirteen Million Five Hundred and Eighty Thousand United States Dollars) which has been with our bank for a very long time. On this note, I decided to seek your name to be used as the Next of Kin so that this amount will be transferred to you since nobody is coming for the money again. The Banking ethics here does not allow such money to stay more than 14 years, because the money will be transferred to the Bank treasury as unclaimed fund after this period.In view of this, I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I don't want the money to be transferred to our Bank treasury as unclaimed fund. I am offering you 20% of the total sum if you agree to execute this transaction with me and the rest 80% will be for me. The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding of Fidelity Bank for a citizen of this country to make such claim. This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.If you are really sure of your integrity, trustworthy and confidentiality, and accept not disappoint me after this business, please reply with your:-{1} Full Names{2} Address{3} Telephone Number, Office and Cell/Mobile{4} Fax Number{5} Occupation / Profession / AgeUpon receipt of the above mentioned information's, indicating your interest in the business, I will inform you of the next step for easy execution of the transaction.I will not fail to bring to your notice this business is hitch free and don't have any negative implication. Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account. This transaction will be completed within few Bank working days immediately we start the business. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction. Waiting for your urgent response and please kindly delete if you are not interested.Regards,Mr. Edward EffahManaging DirectorChief Executive Officer, Fidelity Bank.http://www.fidelitybank.com.ghEmail: EE_edward@hotmail.com
Click to view scam #100861 - Sent on November 27, 2014, 10:05 am by ee.edward@outlook.com
Attention Sir/MadamPlease can you furnish me in full details about the standard of your products, I will appreciate it more if you can give me with detail specification. I am working as an accredited commission agent and I am looking for supplier whose products is of good quality as your products are among the needed items which will be purchase in a large quantities.Terms of Payment: An upfront payment of 80% (T/T) will be made to your account, while 20% will be paid before shipment.Tender registration qualifies your company on the contract tender, apply for Tender bid and official tender registration of your company when submitting your proforma Invoice for approval before contract award to your company.Get back to me for more details.Regards,Mr. MOHAMMED  ALIHU.Mohammed Alihu Gh.Ltd.P. O. Box 28, Accra.No: 23 Airport Road,CantonmentAccra Ghana.Email: alihumohammed@hotmail.com.+233546874393.
Click to view scam #100859 - Sent on November 27, 2014, 9:55 am by mohammed_alihu@hotmail.com
Good day to you all, I am melissa ,the owner of mrs melissa loan company,are you a business man or woman? Are you in any financial stress? Or do you need money to start your own business?Do you have a low credit score, and you will find it difficult to get loans from local banks and other financial institutions within your country? solution to your financial problem is Our services include the following: Personal Loans Debt consolidation loans. Possibility Business Loans Education Loans Mortgage We offer loans at 3% interest per Annual . We offer loans to people in need of financial assistant with a low interest rate of 3%. In order to get a loan with this company, you can tell the exact amount of loan you need and the time in which you can pay back the loan .NOTE: You are required to email us on; mrsmelisacornettloancompany@gmail.com and there are no charges,and there is more to gain by getting a loan from our company and God bless you as you get back to us. MS NELLY SPARK INVESTMENT LIMITED. BEST REGARDS TO THE Family mrs mrs melisa
Click to view scam #100857 - Sent on November 27, 2014, 9:35 am by mrsmelisacornettloancompany@gmail.com
 Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested TELEPHONE NUMBER +22679341311 Regards, Mr.Ibrahim Mantu.
Click to view scam #100855 - Sent on November 27, 2014, 9:35 am by ibrahim_mantu3@aol.de
My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can i trust you with a deal worth $8.3M USD? Please reply ONLY to my private email: mgatan@rogers.com for more information.
Click to view scam #100854 - Sent on November 27, 2014, 9:31 am by j.h.m.haverkort@pl.hanze.nl
Hot Latina Singles   If the link is not visible, please move this message to your inbox Hot Latina Singles Visit Here for More Information About: Latin Singles Search Now: Latin Singles Looking for Love? See Latin Singles Near You - 1000s of Photos, Videos, Profiles & Live Chat! Search Now: Latin Singles Make New Latino Connections - Find Local & Online Latin Singles! To unsubscribe from receiving further e-mails from this , visit here PO Box 4120 #72085 Portland, OR 97208-4120 To unsubscribe from receiving further e-mails from this , visit here PO Box 4120 #72085 Portland, OR 97208-4120
Click to view scam #100856 - Sent on November 27, 2014, 9:24 am by info@horoscopal.com
WW9OQzBsZDcNCg0KoW3CxaX6uXG8dqFuv/vFS7xYudMNCqFtwsWl+rlxvHahbqS1sd+91rft rmENCqFtwsWl+rlxvHahbrrGsKiocaSnpPUvpPW7UrahM0ShR8X2sKipXcFgt3wNCr3Qwkm/ 76RVpkO69Kd9s+kNCmh0dHA6Ly9laWllai5nb29kYmQub3JnDQoNCqZwtUyqa7NztbIgvdDC Sb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KUlpyVnYyNzU
Click to view scam #100853 - Sent on November 27, 2014, 9:24 am by 052nimkfza@ms68.hinet.net