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Date: 2014/10/22    Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com     Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved.
Click to view scam #96502 - Sent on October 22, 2014, 1:39 am by sever.account.sever@EC21.biz
 Dearest One, How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee. I am Aisha Muammar Gaddafi, the only daughters of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of $5.8M (Five Million, Eight Hundred Thousand Dollars) in (BRS) BANK Burkina Faso which he used my name as the next of kin. I have been commissioned by the (BRS) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to anybody because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they froze others, so please keep this transaction only to yourself until we finalize it. Apologetic for my pictures I will enclose it in my next mail and more about me when I hear from you okay. Please I am waiting for your urgent response for more conversation. Thank and Best Regards, Yours Sincerely. Aisha Gaddafi Email; aishagaddafi483@gmail.com
Click to view scam #96500 - Sent on October 22, 2014, 1:36 am by aishagaddafi483@gmail.com
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Dear Winner, Your Email address has won you 700,000 GBP in the Coca Cola Splash Lottery in the year 2014. Contact Dr James for claims ccunit536@gmail.com Congratulation Coca Cola Splash
Click to view scam #96499 - Sent on October 22, 2014, 1:14 am by bjsmithenry@psbnewton.com
 ICPC Benin dependent Corrupt Practices and Other Related Offences, United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud, funds delay and Impersonation.    Plot 802, Constitution Avenue   Zone A9 Central Area    P . MB 535, Cotonou-Benin    OUR Ref: ICPC/NG/FG/2014 PRESIDENCE:OFFICE OF THE PRESIDENT ATTN: DEAR. CUSTOMERDoes it mean that you are no More Interested of making the claim of $4, 5 Million ?  The Outstanding Fund of yours which have successful channel to deliver to you by Diplomat Paul Mike through the help of Mr Raymond Hillary DHL director, and up till this Moment you have DECIDED to REMAIN silent after I have personally took an Oath for you to Secure this Fund. With all due Respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this delivery since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will Cancel the delivery.    What makes you think that you will have your Not Secure Access Fund and of the Fund as Beneficiary and you should know that I have made Everything Possible for you so kindly go now and send the fee sum of US $120 for the sign and stamp of the UN clearance certificate since Mr. Ibrahim Lamorde EFCC have promised to help you out to complete the remaining balance.Does it mean that you are internationally wanted to delay this matter? and it has been that I made the Long announcement of release of your fund which is ready to be with you, so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a Agreed and signed. I apologize for any delay you Might have encountered in Receiving your Fund in the Past. By Virtue of law, you have to go now and make the payment of the Required Fee as directed below, the fee of $120 should be sent via MONEY GRAM TRANSFER. Receiver Name: MIKE OVO Country: Benin RepublicCity: Cotonou     Test Question; GodTest Answer: GoodAmount: $120.00Sender Name: _____________________________MTCN: ____________________________________Thanks for your UnderstandingBest RegardBENIN REPUBLIC'S PRESIDENTYAYI BONI, (SFF, GCRF)YOUR URGENT CALL IS NEEDED(+22968484076)
Click to view scam #96497 - Sent on October 22, 2014, 1:04 am by abike113@yahoo.com.au
U.K Euro Million Lottery Award October 2014; Draw no.1592 ************************************** Winning Number:1-13-40-48-49 Batch Number: 8056490911/858 Reference Number:UK/HW47509/2014 ************************************* CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! Dear Email Owner: Your email address has won £750,000.00GBP, this is fully based on an electronic selection of winners using their e-mail addresses. HOW TO CLAIM YOUR PRIZE: Simply contact Our registered Agent Name: Rev.Gerald Harnold Contact Number: +447937463670 Email: rev_geraldharn0ld02@yahoo.co.uk You are to contact the above assigned agent via e-mail or telephone Providing the below stated information for process of claims including REFERENCE & BATCH NUMBERS above. 1. Full Names:................ 2. Address:................ 3. Mobile number:................ 4. Phone numbers:................ 5. Occupation:................ 6. Country:................ You will be paid from our regional Office in United Kingdom since your payment slip is located there. We acknowledge our last numerous winners globally who have extended to us their appreciations through CNN, BBC, newspapers and others media. We urge them to use their prize to help the UK bring peace to the world. HELP US EXPAND UK LOTTERY GLOBALLY. Sincerely, Mrs. Beatrice White, Financial Director U.K AWARDS 2014. SET FOR HAPPY HOME!
Click to view scam #96498 - Sent on October 22, 2014, 12:53 am by @
ARE YOU INTERESTED TO BUY GOLD BARS AND GOLD DUST?Dearest One,We are contacting you for a contract on GOLD DUST and GOLD BARS, There are bulk of gold bars for sell to interested buyers. Our office in Abidjan is representing all the 9 local mining communities, to sale there gold dust and bars. If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold to your destination or can find us buyers so that you will go into business partnership.1. Gold Dust2. 24 Carat plus and Purity 96%3. Price:Negotiable.4. 110 kilos available.   Origin: Cote d?Ivoire.Commodity: Aurum Utallum1. Form: Gold Bar,2. Purity: 92.4 % like minimum value 96.6% like maximum value.3. Price: Negotiable.4. Quantity Available 360 kg.   Origin: Cote D'Ivoire.DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice.Looking forward to your urgent response.Regards.Mr Reymond CollinsMarketing Manager
Click to view scam #96493 - Sent on October 22, 2014, 12:37 am by reymondcollins87@gmail.com
ARE YOU INTERESTED TO BUY GOLD BARS AND GOLD DUST?Dearest One,We are contacting you for a contract on GOLD DUST and GOLD BARS, There are bulk of gold bars for sell to interested buyers. Our office in Abidjan is representing all the 9 local mining communities, to sale there gold dust and bars. If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold to your destination or can find us buyers so that you will go into business partnership.1. Gold Dust2. 24 Carat plus and Purity 96%3. Price:Negotiable.4. 110 kilos available.   Origin: Cote d?Ivoire.Commodity: Aurum Utallum1. Form: Gold Bar,2. Purity: 92.4 % like minimum value 96.6% like maximum value.3. Price: Negotiable.4. Quantity Available 360 kg.   Origin: Cote D'Ivoire.DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice.Looking forward to your urgent response.Regards.Mr Reymond CollinsMarketing Manager
Click to view scam #96496 - Sent on October 22, 2014, 12:37 am by reymondcollins87@gmail.com
Dear Sir,We understand that your company deals on the Products listed in the attachment, my company would want you to be our major supplier this season. We highly require good quality and affordable prices for the quantity listed in the attachment, Kindly get back to me with detailed FOB prices, Shipping details and payment term accordingly. Your speedy response will be highly appreciated.Address: Assarain Group of CompaniesP. O. Box 1475, RuwiP. C - 112Sultanate of OmanSKYPE: noncy.wallace1Tel.: +971 4 2977372Email: mohammedmutalastones@outlook.comContact Person: Mohammed Mutala
Click to view scam #96492 - Sent on October 22, 2014, 12:28 am by mohammedmutalastones@outlook.com
AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: AUSTRALIA   DATE: 21/10/2014  Ref: 575061725 Batch: 8056490902/188Winning no: KB8701/LPRC   CONGRATULATIONS...............................We are delightedto inform you of your prize release on the 21th October, 2014 from theAustralian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mailaddresses , your name was attached to ticket number 575061725  8056490902serial number 6741137002 batchnumber 8056490902/188. This batch draws the lucky numbers as follows4-13-33-37-42bonus number 17, which consequently won the lottery in the secondcategory. You hereby have been approved a lump sum of US$1.200,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cashprize of US$9.6000,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared amongst eightlucky winners in this category. All participants were selected through a computer balloting system drawnfrom Nine hundred thousand E-mail addresses from Canada,Australia, United state,Europe, Middle East, Africa and Oceania as partof our international promotions program which is conducted annually. This Lottery was promoted and sponsored by conglomerate of some multinational companies as part oftheir social responsibility to the citizens in the communitieswhere they have operational base.   We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billioninternational draw.  HOW TO CLAIM YOUR PRIZE, Simply contact Our fiducially agent, NAME: MR.BARRISTER William MarkEMAIL: barrwilliammark02@gmail.com to file for your claim.   Please quote your reference, batch and winning numberwhich can be found on the top left corner of thisnotification as well as your full name, address and telephone number as to helpus locate your file easily. For securityreasons, we advice all winners to keep this information confidential from thepublic until your claimis processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarrantedtaking advantage of this ofthis programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimedon or before 30 DAYS AFTER YOU HAVE RECEIVED YOU?RE WINNING INFORMATIONS. Otherwise all funds will be returned as Unclaimed and eventually donate tocharity.    Congratulations, once more from theentire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to allour lucky winners this year. Thank you for being part of this promotional lottery program.   Yours Sincerely, Mrs. LISA ADDISSON (Co-coordinator).  PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMSAGENT: barrwilliammark02@gmail.com BREACH OF CONFIDENTIALITY ON THEPART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.                           THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.  
Click to view scam #96490 - Sent on October 22, 2014, 12:19 am by austrialondon1@aol.com
                                       DEAR  CUSTOMERDear E-mail-Account Owner,This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, Because we understand that last time that your email was compromised because it was associated with lack of upgradeable in order to secure your email from losing again just follow the instruction instructed bellowyou need to assist us by sending the information below to enable us upgrade it, so that your email account status were flect in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in ashort time.Email text question: ________email text answer: _______First Name: _____________Last Name: _____________Date of Birth: ____________E-mail Address: ___________E-mail pass-word: __________Phone Number:_______________Alternative Email:Alternative: pass-word: Country or territory:State:WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosingour account.Thanks for your understanding as it is geared towards serving you better.Web mail Support TeamWarning Code: ID+
Click to view scam #96489 - Sent on October 22, 2014, 12:17 am by boxboxer23@yahoo.com.ph
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.TerraceMsg { font-size: 12px; font-family: Dotum, Arial, Verdana, Sans-Serif;} .Bold { font-weight: bold; }   I am requesting for your partnership
Click to view scam #96485 - Sent on October 21, 2014, 11:36 pm by hornbozena@hotmail.com
?? Tonya, You're Pre-Approved for $98OO ! 100% Accepted. Confirm Now
Click to view scam #96484 - Sent on October 21, 2014, 11:05 pm by @
Hi Business Owner - My Name is Chetna Kaushik and I am an online business consultant. I recently came across your business listing and discovered that you have very little or no social media presence whatsoever. Our company provides Social Media services and we will be able to get your business listed on facebook, twitter and other social media sites. We are currently offering a package for businesses just like yours to kickstart your social media presence. Here is what’s included: -          Facebook page setup -          Facebook page cover graphic creation -          Twitter page and cover graphic creation -          Pinterest page setup -          Your local listing with google places (generally known as google maps) -          Youtube Channel Setup -          Wordpress Blog setup -          1 month of free Social Media Management services to get you started with your social profiles   If you are interested and would like to get more information, please reply to this email with your contact info and I will call you back.   Thank you, Chetna Kaushik. Social Media Management Services
Click to view scam #96482 - Sent on October 21, 2014, 10:36 pm by chetna@webamericainc.com
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I am Mrs. Christy Walton i have a charity proposal for you get back to me for more details
Click to view scam #96480 - Sent on October 21, 2014, 10:22 pm by amitjain00759@rediffmail.com
Tonya , immediate $1OOO Deposit! (ALL CREDIT OK! Apply in Minutes!) Confirm Now
Click to view scam #96479 - Sent on October 21, 2014, 10:06 pm by @
                                                    Hello Dear,My name is Bob Erb, I 'm a renowned Philanthropist, and winner of $25million jackpot in the Terrace Lotto Max lottery. I am writing to inform you that your email is one of the 5 email addresses randomly selected via a Google-powered newsletter software operated by legally registered Canadian freelance tech experts upon my supervision to receive financial support cheque for $450,000.00 from my trust fund in my ongoing Email Donation Project. I spent the past six decades quietly donating to everyone, from homeless strangers to schoolchildren needing winter coats, but that was before I luckily won a $25million lottery prize. I have written more than 150 cheques, made about $8million in charitable donations to individuals and strangers. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however I think my greatest strength includes my mental strength as well as my honesty. Paste the link into your web browser to watch all my donation projects on my youtube page; https://www.youtube.com/watch?v=61fg86wyx58 Kindly submit Name, Age, Address, Tel, Occupation, for cheque release.Looking forward to hearing from you, Yours Faithfully, Bob Erb -Philanthropist
Click to view scam #96477 - Sent on October 21, 2014, 7:54 pm by @
Dear Friend, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr.Mahamsli Ouedraogo the officer in charge of Auditing department of Bank Of Africa (BOA) Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on Tuesday 10th June 2008 on a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. As you can read more from the website bellow: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html Although personally, I kept this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Twelve million Two Hundred Thousand United States dollars(US$12.2m), as it may interest you to know, I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity, In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, while 50% will be for me, please you have been advised to keep "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account, and I will come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment. I suggest you get back to me through this ID (mahamsli.200@gmail.com) As soon as possible and also include your personal phone/mobile and fax numbers for easy communication. Yours faithfully, Mr.Mahamsli Ouedraogo. The officer in charge of Auditing department of Bank Of Africa (BOA)
Click to view scam #96474 - Sent on October 21, 2014, 7:20 pm by mahamsliouedraogo@gmail.com
Hey guys I'm Adriana!! I am very passionate with a very hot lean and curvy physique. I am very hot 36C 26 waist 39 butt. 100% all REAL PHOTOS !!!! Im exactly what u have been looking for Ive got skills like no other! Im very openminded & love role-playing! Cum play me with baby :) OR Try this clicking VIP link they gave me, or just copy and paste to your browser -----> http://MYPRIVATECAMSPACE.NET MY CELL --> 650.264.9142 (text me first so I know youre real baby)
Click to view scam #96473 - Sent on October 21, 2014, 7:20 pm by vidjzijavocl@cpvddmoabfeb.com
My name is Jennifer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact email at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart. And am contacting you because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here. Sincerely. mrs_jeniffer@writeme.com
Click to view scam #96466 - Sent on October 21, 2014, 6:12 pm by @
UNITED NATION COMPENSATION COMMITTE FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL UNITEDNATION. 1845 W ORANGE GROVE RD, TUCSON,AZ, U.S.A Email Address:( unitednationcompensationcommitte@barid.com) I hope you have received my previous mail.This is to notify you that Federal Government Of United States of America Approved the sum of $550.000.00 Us United States Dollars each toall the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA.Your name was found among the list of those that sent so much money through western union and Money Gram to African and other Countries worldwide, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them. But just yesterday it was confirmed to us that you are dead by Mr Amos Moss a British Citizen and he stated that he was coming back with your death certificate to claim your compensations later today and that is why wedecided to contact to know if this is true or not. We are working hard to stop fraud and internet scam in African countries, we got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago: Mr. Paul Williams: Former Western Union Director. Mr. Bobby Brown: Former Money Gram Director. Mrs. Farida Waziri: Former e.f.c.c chairman.Rev. Sam George: United Bank of Africa. Dr Orogwu Benson Former Imf Director Benin Republic In case you recognize them because one of them gave us your email address and he also confessed that he has been taken money from you for some time now. No Body is Above the Law, I promise you that these criminals will not go unpunished; they must be punished for this criminal act. It was on this very recommendation that Government Of the United States Approved the sum of $550.000.00 United State Of America Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer in Africa. Be informed that your compensation fund valued the sum of $550.000.00 Us Dollars has been approved and ready to be transferred to your bank account which you will provide.Note that you are required to pay the sum of $145.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Homeland Security to renew your payment file and also obtain the needed insurance certificate and you are to send the required $145.00usd in favor of our protocol officer to enable usrenew your payment file and also get your funds insured before your compensation fund will be transferred to you. Reconfirm your full details along with your banking details if you want your funds to be transferred via bank transfer and also to enable us confirm that you are the real owner of this Email address to avoid any mistake. Please treat this as matter of urgency. Mean while you should go ahead and send the required $145usd to this office so that you will receive your compensation fund valued the sum of $550.000.00 Us Dollars which is in a dormant account. Am given you 100% assurance that immediately you send the $145usd today before the next 24 hoursyou will receive your fund and also don't forget to send the M.T.C.N Number with the payment details to this office immediately the paymentis done. 1) Receiver' name:::::PETERS EZEM 2) Country:::::::Benin Republic 3) City::::::::Cotonou 4) Text Question:::::next 5) Text Answer::::::2hours 6) Amount::::::::$145.00usd 7) Sender's name8) MTCN We will be waiting to hear from you soon with the payment information immediately you send the required fee.Thank you and make sure you send the fee today if you wish to receive your compensation fund from United Nations. Note that you can only prove you are alive by sending the $145.00 to our representative and wecan treat your funds with utmost importance. Regards. MR BAN KI MOON. SECRETARY GENERAL UNITED NATIONS Email Address:( unitednationcompensationcommitte@barid.com)
Click to view scam #96455 - Sent on October 21, 2014, 5:39 pm by johnking1974.jk@gmail.com
I am Norah by name, sorry to disturb you,there is a reason why i write to you,please kindly reply this letter for more details and photos about me. Thanks Norah
Click to view scam #96465 - Sent on October 21, 2014, 5:33 pm by norahbabe1991@yahoo.com
Dearest Beloved. After reading your profile on this site I became interested in you and also want to know more better you . My name is Taalie edward, 19 year old Girl a student, my late father was a former Minister of Interior and head of the CDF in Sierra-Leone before he was killed by the group of rebel on date May 12, 2006. Before the death of my father, he let me know he had deposited into a fixed account in a bank here in Lome Togo for my schooling and some other needs when I am old enough to take care of myself. Now, since my father is late and our family members are after me to kill me so as to inherit my fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a business in your country while you shall also help me get a visa into your country so that I can further my education. The reason why I seek your help is because I am of age and cannot go for claims of that funds from the Bank because of my age status. I shall send you the paying bank here contact details as my late fathers business partner overseas and shall forward all the deposit documents to you as soon as I can confide in you that you would not sit in the funds after it gets to your care. I also want you to reply to me immediatelly is not safe for me. Also send me your telephone number in your reply so that i can call you for discussions. Thanks a lot and God Bless you. Sincerely. Taalie Edward.
Click to view scam #96454 - Sent on October 21, 2014, 5:29 pm by alomgir-store@alltexbd.com
Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now
Click to view scam #96462 - Sent on October 21, 2014, 4:46 pm by @
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KEY TELEX TRANSFER (KTT) THE ABOVE SUBJECT MATTER REFERS Attn: It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.via key telex transfer (KTT) direct wire transfer,You Are advise to get back to this office within 48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR CONTACT ADDRESS 3, CONTACT PHONE NUMBER Please reply Via E-mail (imfcompensationunit3@yahoo.ie) Regards, Mr.Allen Mark AkuForeign Debt/Contract Payment
Click to view scam #96451 - Sent on October 21, 2014, 3:50 pm by imfcompensationunit3@yahoo.ie
Dear Friend, Compliment of the day, I know that this letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I got your mail through my private search and out of desperation I decided to reach you through this medium. My name is Mr.Sam Suksri a banker, and an account officer to late Andreas Schranner a German property magnate who came to Nigeria with Julius Berger construction company in 1997, he was a successful business mogul but died in Concord AF4590 crash in the year 2000 along side with his entire family,Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Before his death, my client deposited the sum of (US$30M) Thirty Million United States Dollars in our bank here In Nigeria,It has been called to my attention that the NEW NIGERIA LAW of succession/inheritance claims indicates a duration in which such claims could be tolerated. I have recently been mandated by our bank as his account officer demanding me to present the next of kin/beneficiary of the said funds. Failure to respond to this ultimatum would legally allow the financial institute to report this fund to Nigeria Central Bank as unclaimed funds.I want to present you as his next of kin beneficiary provided you are a foreigner and both of us will share the money. I and my colleagues have succeeded in reuniting all the necessary requirements concerning the release of this funds and it is my intention to present this opportunity to you as the beneficiary. Please note that I'm legally equipped with all the necessary information/documentation s concerning this fund. Upon your decision to accept the proposal.I would process the release of this fund to your possession; you would be entitled to 40% of the funds and 60% for me. For security reasons, I have decided not to add more information into this letter, but immediately you get in touch with me with your contact details, I would be able to inform you on how this could be concluded. In conclusion, it is my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect all from breech of Law.Send me the followings: 1. Your name and address:2. Your working mobile phone number for oral explanation:3. Your age:4. Occupation and position:5. Sex:6. Country of origin: Respond back to me if you are interested through any of the below emails:(e.suksri@yandex.com)Yours faithfully, Mr.Sam SuksriFidelity Bank+234-813-191-6616
Click to view scam #96450 - Sent on October 21, 2014, 3:43 pm by ndt122@myfairpoint.net
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $2,500,000.00 USD from the international balloting programs held in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize. Name: MR. Larry Adam Email: bmwcompanypaymentdpt1@contractor.net Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Occupation : 6. Direct Phone : 7. Present Country : 8. Email address : 9. pin code Number BMW: Mrs. Rachael Steven. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.
Click to view scam #96434 - Sent on October 21, 2014, 3:33 pm by duyongping@cp.com
Click-here cataclysm parachute architectonic lifeboat gracious preservation hospitable dank odyssey fanatic plankton contrariwise quadratic enough btl lowdown venomous gneiss handcuff lydia blowup consummate windowsill wrongdoing webster debrief broody strike tennessee thea silken amidst crawl oak lehigh frazzle elapse mine enliven ecuador prop became skill
Click to view scam #96433 - Sent on October 21, 2014, 3:32 pm by rhoodtidml@runfare.com
Greetings from Richard Mario Carlos   I have being trying to reach you for a while now without success, I do not know if you received all the emails I sent you? I am an American I work with a financial institution.   I have the opportunity of transferring a substantial amount of money to you,The money was deposited in our bank a few years back by a wealthy contractor who is now deceased and fortunately you have the same LASTNAME with the depositor. Considering the fact that the depositor has no traceable relative who will eventually apply for the claim, I decided to contact you so that you can apply for claim "WITH MY ASSISTANCE" and take custody of the funds for our mutual benefit. I will not mention the amount of money which runs into millions of US Dollars presently neither will I mention the name of the bank I work with,until I am sure you have agreed to the deal. I trust you will understand the need for such precautions.   Please note; in 2001, I succeeded in claiming million from the same bank with the help of a Russian, but by the time I went to receive my share of the money from him 2 days after the money was released into his account,he had changed his home address and moved out of his residence and till date, I still regret accepting him as my partner. But because it's a deal and confidential matter, I can't seek legal action against him or even inform the authorities. So to ensure that I do not make the same mistake I made in 2001, I will have to sign a Memorandum of Understanding (MOU) with you before we can proceed with the deal.   I AM READY TO PROVE MY IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH VERIFIABLE DOCUMENTS.AM SURE OF SUCCESS IN THIS DEAL BECAUSE I HAVE DONE THIS BEFORE. For more details, here is my direct contact email:mariocarlosassociado@yahoo.es   Thank you in anticipation as I wait to receive your response.   Mr.Richard Mario Carlos Email: El Paso County, Texas, United States
Click to view scam #96449 - Sent on October 21, 2014, 3:26 pm by newsletter@wowtv.co.kr
Sir,Please check the attached for the proforma invoice.Kindly confirm all details are correct and confirm bank information to proceed with the down-paymentBest RegardsAl Bashir Trading  LLCTel: 9821 64432348Fax: 9821 66419072------------------------------ ? P.Invoice.scr?
Click to view scam #96448 - Sent on October 21, 2014, 3:12 pm by femi.onimowo@gmail.com
Faites votre choix parmi nos partenaires Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus L'assurance santé qui vous change la vie ! Votre Assurance Santé à partir de    35€ /mois* • Pas d'avance de frais, tiers payant national • Une prise en charge immédiate sans questionnaire de santé • Des conseillers de proximité à votre disposition • Garantie Assistance incluse dès le 1er niveau Devis IMMÉDIAT et GRATUIT > J'en profite Dentaire Jusqu'à 200% de remboursement Hospitalisation Frais réels remboursés. Durée illimitée Audition Jusqu'à 800€/an de remboursement Optique Jusqu'à 275€ de remboursement dès la 1ère année * Tarif Vigéo 1, pour une personne de 55 ans, au régime de sécurité sociale domiciliée dans le département 44 Ma Santé Facile, S.A. de courtage d'assurances au capital de 500 000€ Siege social : 7 rue Belgrand - 92300 LEVALLOIS PERRET I 523 227 080 RCS PARIS I N° SIRET : 523 227 080 000174 N°d'immatriculation intermédiaire : 10 057 296 vérifiable auprès de l'ORIAS (www.orias) Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Dear Friend, Compliment of the day, I know that this letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I got your mail through my private search and out of desperation I decided to reach you through this medium. My name is Mr.Sam Suksri a banker, and an account officer to late Andreas Schranner a German property magnate who came to Nigeria with Julius Berger construction company in 1997, he was a successful business mogul but died in Concord AF4590 crash in the year 2000 along side with his entire family,Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Before his death, my client deposited the sum of (US$30M) Thirty Million United States Dollars in our bank here In Nigeria,It has been called to my attention that the NEW NIGERIA LAW of succession/inheritance claims indicates a duration in which such claims could be tolerated. I have recently been mandated by our bank as his account officer demanding me to present the next of kin/beneficiary of the said funds. Failure to respond to this ultimatum would legally allow the financial institute to report this fund to Nigeria Central Bank as unclaimed funds.I want to present you as his next of kin beneficiary provided you are a foreigner and both of us will share the money. I and my colleagues have succeeded in reuniting all the necessary requirements concerning the release of this funds and it is my intention to present this opportunity to you as the beneficiary. Please note that I'm legally equipped with all the necessary information/documentation s concerning this fund. Upon your decision to accept the proposal.I would process the release of this fund to your possession; you would be entitled to 40% of the funds and 60% for me. For security reasons, I have decided not to add more information into this letter, but immediately you get in touch with me with your contact details, I would be able to inform you on how this could be concluded. In conclusion, it is my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect all from breech of Law.Send me the followings: 1. Your name and address:2. Your working mobile phone number for oral explanation:3. Your age:4. Occupation and position:5. Sex:6. Country of origin: Respond back to me if you are interested through any of the below emails:(e.suksri@yandex.com)Yours faithfully, Mr.Sam SuksriFidelity Bank+234-813-191-6616
Click to view scam #96471 - Sent on October 21, 2014, 3:09 pm by ndt1@myfairpoint.net
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_42578_145699 Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_42578_145699_$sid$        
Click to view scam #96429 - Sent on October 21, 2014, 3:06 pm by contact@reponse.conatif.com
Från: Carina Johansson Skickat: den 21 oktober 2014 13:53 Till: Carina Johansson Ämne: Urgent Funds donated to you. Contact me via this email [ allen-violetproject11@rogers.com ] for details
Click to view scam #96447 - Sent on October 21, 2014, 3:04 pm by carina.johansson_1@kalmar.se
Choisissez parmi nos partenaires Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus   Profitez de votre retraite, avec une bonne mutuelle       Rapide : Devis calculés instantanément       Facile : Les 10 meilleures mutuelles pour votre profil       Gratuit : Service de comparaison sans engagement   Mutuelle-conseil compare pour vous les meilleurs assureurs français Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #96428 - Sent on October 21, 2014, 2:51 pm by jean-richard@pure-assurance.com
Do you shop at Walmart? Do you know that you can shop at Walmart and get paid for that. And even better, keep all the products you purchased. We are hiring today and we need you in our team. WalmartShopper is needing people just like you to inspect our employees and to offer better services to our clients. If we got your attention, Apply Here You will be contacted shortly to validate your position. And remember, you dont need experience or qualification, just an honest opinion. If link doesnt work or email reaches Spam Folder, mark this email as Inbox. To ensure you receive all our future communications please add career@walmart.com to your Contact List.
Click to view scam #96461 - Sent on October 21, 2014, 2:49 pm by contact@walmart.com
HII
HelloHow are you doing today together with you work hope all is well,am here seeking for the real person which i can established a fruitfulrelationship if you are really looking for the same thing mail with withoutdelay,gracerobinson3333@gmail.comThanksGrace
Click to view scam #96446 - Sent on October 21, 2014, 2:22 pm by gracerobinson88@hotmail.com
Tonya , You're Pre-Approved for $75OO ! 100% Accepted. Act Now
Click to view scam #96464 - Sent on October 21, 2014, 2:15 pm by @
ARE YOU INTERESTED TO BUY GOLD BARS AND GOLD DUST?Dearest One,We are contacting you for a contract on GOLD DUST and GOLD BARS, There are bulk of gold bars for sell to interested buyers. Our office in Abidjan is representing all the 9 local mining communities, to sale there gold dust and bars. If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold to your destination or can find us buyers so that you will go into business partnership.1. Gold Dust2. 24 Carat plus and Purity 96%3. Price:Negotiable.4. 110 kilos available.   Origin: Cote d?Ivoire.Commodity: Aurum Utallum1. Form: Gold Bar,2. Purity: 92.4 % like minimum value 96.6% like maximum value.3. Price: Negotiable.4. Quantity Available 360 kg.   Origin: Cote D'Ivoire.DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice.Looking forward to your urgent response.Regards.Mr Reymond CollinsMarketing Manager
Click to view scam #96426 - Sent on October 21, 2014, 2:06 pm by reymondcollins87@gmail.com
Dearest One,My name is Ali Sulemana, I am a Ghanaian but born in the United State of America. My father is a Gold dealer, My late father Mr. Malik Hassan Solemana, deposited $6.4 million dollars worth of raw gold with an Arab Gold Company here in Ghana for sale. As i write you this email, i have been to the company and i was shown theagreement document between my late father and the company. They havealready sole the the gold. They are asking me to provide and account forthem to effect the payment into.I got your contact from business site. I need honest person who can help me receive the money and invest it in any profitable business. I am doing thisbecause am too young to handle this funds at the moment. I cant handle this funds alone in America, because i might go astray with worldly issue. I want you to keep it private between me and you alone, Because thisis the only hope i have since i lost my father.I am waiting for your urgent reply.Best RegardAli Sulemana+233-242-022-253
Click to view scam #96425 - Sent on October 21, 2014, 1:58 pm by amana.amana89@gmail.com
La securite de vos enfants est primordiale Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus   Changez de mutuelle dès la rentrée. A partir de 5.42€ par mois       Rapide : Devis calculés instantanément       Facile : Les 10 meilleures mutuelles pour votre profil       Gratuit : Service de comparaison sans engagement   Mutuelle-conseil compare pour vous les meilleurs assureurs français Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #96460 - Sent on October 21, 2014, 1:29 pm by francis-j@immogest26.fr
La securite de vos enfants est primordiale Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus   Changez de mutuelle dès la rentrée. A partir de 5.42€ par mois       Rapide : Devis calculés instantanément       Facile : Les 10 meilleures mutuelles pour votre profil       Gratuit : Service de comparaison sans engagement   Mutuelle-conseil compare pour vous les meilleurs assureurs français Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #96424 - Sent on October 21, 2014, 1:26 pm by eric.mel@tousvos-produits.fr
With all due respect, Greetings to you, My name is Mr. Kosi Mensah. I am a Barrister in Lome Togo in West Africa. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease. He was a wealthy Business man who deposited $14.3, million us Dollars in a bank here. He died without any registered next of kin as he was divorced and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details through my private email (mensahkosichambers@gmail.com) Please endeavor to provide me the following in your reply: 1.Your Full Name:..................... 2.Your Contact Address:................. 3.Your Profession:................... .4.Your Age:.......................... ..... 5.Your Phone:........................ .......... I urgently hope to get your response as soon as possible. Yours Sincerely, Mr. Kosi Mensah
Click to view scam #96423 - Sent on October 21, 2014, 1:12 pm by mensahkosi1974@gmail.com
Tonya , You're Pre-Approved for $75OO ! 100% Accepted. Act Now
Click to view scam #96469 - Sent on October 21, 2014, 1:12 pm by @
Shionogi Co., Ltd wish to employ you/your company to represent its interest in Canada or America.
Click to view scam #96422 - Sent on October 21, 2014, 1:11 pm by shionogi@qwestoffice.net
-- United Trust Bank, 80 Haymarket London SW1Y 4TE London UK +44 770 003 82588 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00 This is to notify you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of $17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since,not transferred into your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account. We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk. Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate. We also advice you not to go through anybody again but only through this Bank if you really want your fund. Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in order to avoid wrong transfer of your fund and also for easy communication: (unitedtrustbnklonuk@admin.in.th) Your Full Name:........... Your Contact Address:......... Occupation:....... Age:............ Private Telephone:.............. Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address. Your immediate response is highly needed to enable us commence for the transfer. Congratulation once again for your inheritance fund. Please,accept my apology if you receive this letter in your spam email is due to recent connection error here in England Sincerely, Graham Davin President and CEO
Click to view scam #96445 - Sent on October 21, 2014, 1:04 pm by info.utbank24@yahoo.com.co
Fwd: Software Upgrade  Dear Open24 Customer, We have now implemented a number of changes to our Internet  Banking service. This is to ensure the highest level of security of information passing between you and our secured server, in line to safe internet banking regulatory Requirements. To have access to this service, simply follow the button below and activate the new service: MailScanner has detected a possible fraud attempt from "www.parathinking.com" claiming to be www.open24.ie/secureconnection/serviceactivation.htm Upon completion, our new extra security service will start to function on your account. Kind regards Open24 This email is personal & confidential and is intended for the recipient only. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us and destroy any copies, electronic, paper or otherwise, which you may have of this communication. Thank you for your cooperation.   -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #96459 - Sent on October 21, 2014, 1:01 pm by servicealert@0pen24.ie
With all due respect,Greetings  to you, My name is Mr. Kosi Mensah. I am a Barrister in Lome Togo in West Africa. I will need your assistance in this business transaction.I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.He was a wealthy Business man who deposited $14.3, million us Dollars in a bank here.He died without any registered next of kin as he was divorced and had no child.On your confirmation of this message and indicating your interest, I will furnish you with more details through myprivate email (mensahkosichambers@gmail.com)Please endeavor to provide me the following in your reply:1.Your Full Name:.....................2.Your Contact Address:.................3.Your Profession:....................4.Your Age:.......................... .....5.Your Phone:........................ ..........I urgently hope to get your response as soon as possible.Yours Sincerely,Mr. Kosi Mensah
Click to view scam #96444 - Sent on October 21, 2014, 12:46 pm by kosimensah3@outlook.fr
Attn.. I am Mr. Kumar Thapa I have been diagnosed with Esophageal cancer i will like you to stand as the next of kin to me, A huge cash deposit of nineteen million dollars 19,000,000 that I have with a finance/Security Company. PLEASE REPLY ME HERE (mr.kthapa@gmail.com) Regards, Thapa.
Click to view scam #96419 - Sent on October 21, 2014, 12:30 pm by mr.kthapa@gmail.com