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ATTN:Sir/Madam, How are you today? Hope all is well with you and family?. Well, I assume that you may not understand why this message was sent to you. But I wish to inform you that the UNITED NATIONS/WORLD BANK ORGANIZATION facilitated a round-table meeting which just ended 2 days ago, and it has been agreed upon by both organizations that a compensation payment of US$500,000.00 should be paid to 350 Scam Victims  whose Name and E-mail were selected randomly through an E-mail ballot system. Your name was among the lists of individual selected to be compensated, and that is why we have contacted you. The UNITED NATIONS & WORLD BANK ORGANIZATION have agreed to compensate you and other listed 350 individuals with a sum of US$500,000.00 each to compensate you for your lost which you might have had in the past in the hands of unscrupulous/Fraudulent officials. This includes all foreign contractors that may have not received their contract payment, and people that have had an unfinished transaction or international businesses that failed in the past due to corrupt Government officials e.t.c. Therefore, we are glad to inform you that a suitable arrangement has been put to place for you to receive your payment in good condition without any delay. However,it is my pleasure to announce to you that an A.T.M CARD no; 5456 7264 1959 0754 has been reserved for you which will be funded with your compensation payment of US$500,000.00, and sent to your door-step. You are hereby advised to contact MR. RICHARD EDMOND, the CEO, UNION BANK PLC for immediate issuance and delivery of your A.T.M card at the address listed below: CONTACT PERSON: Mr. Richard Edmond E-MAIL( [email address removed] You are required to contact the above person for your A.T.M Card, and furnish him with the following of your information that will be required to set-up the card in your name. 1. Your Full Name: 2. Mailing Address: 3. Your Age,Occupation & Marital Status: 4. Phone Number: Meanwhile, you will receive your Pin Code which you will require to gain access to your card as soon as you have confirmed the receipt of your A.T.M Card in your custody. Congratulations, and we are sorry for whatsoever trouble you might have gone through in the past. I look forward to hearing from you as soon as you confirm your payment. Making the world a better place. Regards, Mrs Mariam Abba.
Click to view scam #196073 - Sent on August 24, 2016, 1:04 pm by first_ladykano1949@yahoo.com
From: Mr. Roger Suman. Manager: Audit and Accounts. manager in Bank Ouagadougou, Burkina Faso. Dear Friend, I am sending this E-mail with greeting to you. I am the above mentioned person with said office position. I'm contacting you in respect of a business deal which I intend to carry out with a deal-minded foreigner. There is an account here in our bank with a credit balance of Thirteen million united state dollars, US$13.million. As I talk to you now, this said account is without a beneficiary or heir. This means that the money presently does not belong to anybody. I have explored all options and decided to execute this deal with a foreigner who can strike the deal with me by receiving this huge amount of money in his/her foreign bank account and take 40% of it. I will furnish you with full details as soon as I receive a reply from you which will be immensely appreciated. Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network. Yours Sincerely, Mr. Roger Suman --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. https://www.avast.com/antivirus
Click to view scam #196072 - Sent on August 24, 2016, 12:36 pm by peyman.dusti@yahoo.com
Hello & Good Day! I am Marketing Manager for an international marketing company based in India. Make your website visible on Search Engines!! Improve your business website ranking!! What this would cost!! Want more clients? If you want your website to appear on first page of Google then please let me know. We can provide you 1st to 10th position in Google rankings at very affordable prices. Email us back to get a full proposal. Best Regards Marketing Manager Note: - If this is something you are interested, please respond to this email. If this is not your interest, don't worry, we will not email you again.
Click to view scam #196071 - Sent on August 24, 2016, 12:27 pm by teena.webmaster@outlook.com
Dear Google User, You have been selected as a winner of the Google Anniversary for using Google services. Find attached email with more details. Congratulations, Matt Brittin, CEO of Google ©2016 Google Incorporation.
Click to view scam #196069 - Sent on August 24, 2016, 12:14 pm by walas.oliveira@ifsp.edu.br
Dear Google User, You have been selected as a winner of the Google Anniversary for using Google services. Find attached email with more details. Congratulations, Matt Brittin, CEO of Google ©2016 Google Incorporation.
Click to view scam #196070 - Sent on August 24, 2016, 12:14 pm by walas.oliveira@ifsp.edu.br
-- From: Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+2347013576747 Attention: Sir/Madam, Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through FedEx Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$75 is payable to the FedEx Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc Call my direct line: +234-7013576747
Click to view scam #196068 - Sent on August 24, 2016, 12:01 pm by unitednations210@gmail.com
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Click to view scam #196067 - Sent on August 24, 2016, 11:20 am by pufa@shorts.lotecate.com
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Click to view scam #196066 - Sent on August 24, 2016, 11:20 am by pufa@shorts.lotecate.com
*My good friend ,* *Good day my dear friend, how are you? Longest time. I'm happy to inform you about my success in getting those inheritance funds transferred under the cooperation of a new partner from Russia. Presently i'm in INDIA for investment projects with my own share of the total sum meanwhile, i didn't forget your past efforts and attempts to assist me in transferring of those inheritance funds despite that it failed us some how.* *Now contact my secretary in Lome Togo west Africa, her name is Mrs. Stella Adams, on her email address [email address removed] **) ask her to send you the total of ($500,000.00), five hundred thousand united states dollars which i kept for your compensation for all the past efforts and attempts to assist me in the transaction.* *I appreciated your efforts by that time very much. So feel free and contact my secretary Mrs Stella ,and instruct her where to send you ATM VISA CARD of the total sum ($500,000.00). Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.* *Finally remember that I had forwarded instruction to my secretary on your behalf to receive that ATM CARD of ($500,000.00) so feel free to get in touch with Mrs. Stella Adams, she will send the amount to you without any delay.* *Best regards,* *Robert Troy*
Click to view scam #196065 - Sent on August 24, 2016, 10:27 am by adamsstella93@gmail.com
*My good friend ,* *Good day my dear friend, how are you? Longest time. I'm happy to inform you about my success in getting those inheritance funds transferred under the cooperation of a new partner from Russia. Presently i'm in INDIA for investment projects with my own share of the total sum meanwhile, i didn't forget your past efforts and attempts to assist me in transferring of those inheritance funds despite that it failed us some how.* *Now contact my secretary in Lome Togo west Africa, her name is Mrs. Stella Adams, on her email address [email address removed] **) ask her to send you the total of ($500,000.00), five hundred thousand united states dollars which i kept for your compensation for all the past efforts and attempts to assist me in the transaction.* *I appreciated your efforts by that time very much. So feel free and contact my secretary Mrs Stella ,and instruct her where to send you ATM VISA CARD of the total sum ($500,000.00). Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.* *Finally remember that I had forwarded instruction to my secretary on your behalf to receive that ATM CARD of ($500,000.00) so feel free to get in touch with Mrs. Stella Adams, she will send the amount to you without any delay.* *Best regards,* *Robert Troy*
Click to view scam #196064 - Sent on August 24, 2016, 10:27 am by adamsstella93@gmail.com
Apply for 2% interest rate loan today, 24 hours approval with no stress, and swift transfer system to anywhere. Reply with amount needed and duration. Reply to: [email address removed]
Click to view scam #196063 - Sent on August 24, 2016, 10:19 am by Joel.Ien@tdsb.on.ca
Si vous ne parvenez pas a visualizer ce message, cliquez ici. a0 Bonjour, Votre boutique préférée poursuit son grand déballage. Découvrez un vaste choix de références (lingerie, toys, fantaisie, bien-être...) à prix fous, imparable pour créer une ambiance envoûtante et mettre le feu sous la couette dès maintenant, ne ratez pas l'immanquable. Préparez-vous à des coups de folie. Visitez notre boutique maintenant, vite ! 26071 26072 26073 26074 26075 26076 26077 26078 26079 260710 260711 260712 26013 26014 Se desabonner.
Click to view scam #196062 - Sent on August 24, 2016, 10:07 am by mail@euronewsdeal.com
CgpPbMOhLAoKSnVsaW8gZGVpeG91IHVtYSBtZW5zYWdlbSBwYXJhIHZvY8OqCgpMZXIgbWVuc2Fn ZW06Cmh0dHA6Ly9lbWFpbC5teDIubW9iaWJvbHQuY29tL2MvZUp6dGs3SFNvakFBaEo5R081MFFB NFNDUW44QlQwVlFBWldHQ1NFWUVBUURDdmowdno3QlZkZmR6RmE3Vy0wM3kwbkRkVUxWUkdNQVVZ WElKTVVVYXhBQlFDRFJZcUxLUUIwbnVvd2dVOGFzSkZrUlpZbk9wQW5iMVlGdnQ4OXVtTy1qOVdu RHBJcTF6UXFCWEZ0WXF0UDdGMmQzTlk2UHgwdFdyekZfc0p1WmhmZXdESUh4Rm1KeURHdFFGaXBY a1dhbDlxRy1ELUVSZ01xVF9PdE55ZDBncmgzdkNpNk9HbFRkZWJ2cERuSEFYN2hMTFUzeEJ4RzVU OWg1UVcwVXUtamFYd3hxQUpxOGt0QTcxdTZ6NS1IRlc3czVGeXdqanZ6VE5rTUhUN3NpV05MYzlz dk1vMkpyN1czdjZiNkduM3U4NUllRWJST3JCeTVIM2VSc0R0djgxanVtcHVWMy1lSkFKc1Y5VUpn VG1QcjFuNEg3b3Q4M2pSZnNXS090bnV2aHNUZ2ZvWGo0N2VubmxOdzg4dDY3Z0pyVzI3b1hxODE1 Zm5rUEMzWFR0cFA2Ykl2U1d6TGJDLWw2RUxlelBNTXZKQ3ZpWlEta3FjQ0s1aURhNzdpRzdNZVk2 NHhLTE1Fd1RkVVlZS3dTR0FPU0tqai1nRUFJbzNoYzZMeHQ2MlkwbTQtZy1WRTV2RWxKN21SS3Ff THJ6TXlHVWNIYTBXejVuOVlfcFJYOTlULVpEb0drQVB5eE5TQUJaU3BKTTBuQ1U2d2dPRFZrQlNN b0t5TUV5aDVPeXlyTzRxcG92eHpIUXE4X3V5UTFmOUliRTVfRzlmdkFiX1FMZU1ROW9RCgoKCgot LS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0t LQpOw6NvIHF1ZXIgcmVjZWJlciBlLW1haWxzIGNvbW8gZXN0ZSBubyBmdXR1cm8/Cmh0dHA6Ly9l bWFpbC5teDIubW9iaWJvbHQuY29tL2MvZUp6dGs4dVNxakFVUmI5R1oxb2hoa2NHRE94VzhLb0lL cUF5c1pJUURjakxBQUotZmR0ZmNFZDNkcXZPNUp5OVIyZlZFcVFXSm1GNmpEbEFUQ01xdVJuTXdC QUJRQ0RCbE9ncTBNZXhxU0xJdFRIUFNaSmRrOWpreW9UdnFqQndtclliNXZ2ci1yVGhTc21iZW9W QWlyOXMzZTJEaTd1N0w0X1A1MHZWNzFROC1jTktvaUxLSTdCOFN6azVSaFhJTTEzb0NOczM1MUFW UTNRRW9QU1Y0UDdRVWkta2xldmZ3Y1hWdzdJN2J6ZmRnWWJpWlhRM0cydkJJSzllQ3pzX3JKYlo3 bnJ2TDB1MkJDeC14WkZfckx5MkY5SEZYM3Vwa0R3aHJ2cmQxRU1IVDdzc1hMRFVDZkxFWjNKcjd4 Ml85VjdEZDBFWDRoRHpiV3ozd0JPb201eXRZWnMtZXRmQ09DM1Vpd3U1UXZzd3N5YndGbFJfQmhI SWZsX1hmcmpqTlY2MTYtSDVkVDVDLVF5YTBfY3BmdmprdmZjQXMteTNYV1NyelhsLWVROWYtcVpw SnRYWmtibV80STRmc2ZVZ0gyZDFacnlRcXNtWE01QzZCQ3VXZ3V0LUp6QnlubU5oS2pHTWthcHdI ZDBvSTV4d0RlaTNEeGxNWnd4aHlzYVpLWnFtcWtlei1RaGFuOG1ITjhsSlFhYXN6RDlyVzlRdHJa bE1LQl9OckpvenladlJiUEVmM0Q4RmRfMnJTb2tKZ2FJQjQzUEdRQUhhVkZGbWltSk1EUTNCNlZM VkRBUlZiWVJBM3NOcFh0S0VsbG56aTNRc3plcnpsN2dTTFh0dy1XbmNmMlg4alg0QVFENUMxdw=
Click to view scam #196061 - Sent on August 24, 2016, 10:01 am by mailgun@mx2.mobibolt.com
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Accès internet : changez pour la puissance de la fibre ! Je me renseigne. Fibre optique : choisissez votre accès internet en très haut débit ! La meilleure solution pour votre entreprise et vos salariés : Des forfaits fiables et performants pour gagner en efficacité Un débit jusqu’à10 fois supérieur à celui de l’ADSL De nombreux prestataires fibre optique en France Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #196060 - Sent on August 24, 2016, 9:08 am by info@topwog.com
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Accès internet : changez pour la puissance de la fibre ! Je me renseigne. Fibre optique : choisissez votre accès internet en très haut débit ! La meilleure solution pour votre entreprise et vos salariés : Des forfaits fiables et performants pour gagner en efficacité Un débit jusqu’à10 fois supérieur à celui de l’ADSL De nombreux prestataires fibre optique en France Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #196059 - Sent on August 24, 2016, 9:08 am by info@topwog.com
Attention, We are working towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $76.00 usd no COD. This payment is the only money you will have to pay to receive this cheque in your home address, and as soon as you send this $76.00 usd,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $76.00 usd is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay;Furthermore,Mr President have approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this is because there are many imposters these days that are claiming people?s funds.So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE. Below is the information to send thought Western Union/ Money Gram today? Receiver's Name.TONY ORJI Country.. Benin Republic City.. Cotonou Text Question..LAST Text Answer...FEE Amount......$76.00 USD MTCN........ Sender........ Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 10th of AUG 2016 and he said I should notify and inform him when the cheque is posted because this $76.00 usd is the only thing delaying it.We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE. Thank you, Mr.John Ahmed Takou Email:: [email address removed] Secretary of the office of the President
Click to view scam #196058 - Sent on August 24, 2016, 8:33 am by office05@aol.jp
ATTN: IMPORTANT INFORMATION I am contacting with regards to this particular fund belonging to my deceased client, I decided to contact you about this unclaimed deposits. If you are not interested, please ignore this mail and go about your normal business. I am Barrister Johnson Douglas, principal partner of Douglas Chambers & Co, Law Office and Notaries Public, practicing Law in United Kingdom. When you reply i will give you the full detail about the fund. Thanks, Johnson Douglas.
Click to view scam #196057 - Sent on August 24, 2016, 8:25 am by info-contactjohnson02@live.com
ATTN: IMPORTANT INFORMATION I am contacting with regards to this particular fund belonging to my deceased client, I decided to contact you about this unclaimed deposits. If you are not interested, please ignore this mail and go about your normal business. I am Barrister Johnson Douglas, principal partner of Douglas Chambers & Co, Law Office and Notaries Public, practicing Law in United Kingdom. When you reply i will give you the full detail about the fund. Thanks, Johnson Douglas.
Click to view scam #196056 - Sent on August 24, 2016, 8:25 am by info-contactjohnson02@live.com
Advert
Dear Partner, It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from france. I didn't forget your past efforts to assist me in transferring those funds. Now contact my secretary Kelley Nickolas email( [email address removed] ) for release of your ATM CARD value of $2.8 forward below details to him such as Full name Home address direct phone Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him. Best regards, Frank F Harry
Click to view scam #196054 - Sent on August 24, 2016, 8:07 am by camp@olborlolt.mn
Dear Partner, It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from france. I didn't forget your past efforts to assist me in transferring those funds. Now contact my secretary Kelley Nickolas email( [email address removed] ) for release of your ATM CARD value of $2.8 forward below details to him such as Full name Home address direct phone Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him. Best regards, Frank F Harry
Click to view scam #196055 - Sent on August 24, 2016, 8:05 am by camp@olborlolt.mn
Dear Partner, It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from france. I didn't forget your past efforts to assist me in transferring those funds. Now contact my secretary Kelley Nickolas email( [email address removed] ) for release of your ATM CARD value of $2.8 forward below details to him such as Full name Home address direct phone Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him. Best regards, Frank F Harry
Click to view scam #196053 - Sent on August 24, 2016, 8:05 am by camp@olborlolt.mn
Hello Dear, I am Miss.Katanga Mohammad. from Sierra Leaone and I and my late father was residing in Libya due to his gold business but due to the civil war in Libya my late father was unfortunately killed so I was forced to seek the help of the red cross to flee in to Ivory Coast, It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father Dr.Mohammad Amah .l to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you more better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response. Thanks Miss.Katanga Mohammad.
Click to view scam #196052 - Sent on August 24, 2016, 7:43 am by katanga_m@yahoo.fr
Hello Dear, I am Miss.Katanga Mohammad. from Sierra Leaone and I and my late father was residing in Libya due to his gold business but due to the civil war in Libya my late father was unfortunately killed so I was forced to seek the help of the red cross to flee in to Ivory Coast, It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father Dr.Mohammad Amah .l to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you more better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response. Thanks Miss.Katanga Mohammad.
Click to view scam #196051 - Sent on August 24, 2016, 7:43 am by katanga_m@yahoo.fr
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } You could receive a 100USD Walgreens card If you are experiencing difficulty viewing this important message, visit here. Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #196048 - Sent on August 24, 2016, 7:13 am by Cloches@agencyaccessguide.com
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Click to view scam #196050 - Sent on August 24, 2016, 7:04 am by actu@nos.idees-shopping.fr
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Click to view scam #196047 - Sent on August 24, 2016, 7:04 am by actu@nos.idees-shopping.fr
To Your Attention; On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee . The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times. Yours Faithfully Ms. Christine Lagarde Foreign Operations Manager
Click to view scam #196049 - Sent on August 24, 2016, 6:58 am by test@teste.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196045 - Sent on August 24, 2016, 6:55 am by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196046 - Sent on August 24, 2016, 6:55 am by smtp@shtech.com.my
Good day to you my Dear, I am Miss.Anna Amah. from Sierra Leone and I and my late father was residing in Libya due to his gold business but due to the civil war in Libya my late father was unfortunately killed so I was forced to seek the help of the red cross to flee in to Ivory Coast, I am 26 years old am now in Ivory Coast Abidjan i will like to do Business with you with my Father fund of 5.5 million dollars in your country so if you wish to help me out then do reply me back for me to give you more info. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response. Kind Regards Miss.Anna Amah
Click to view scam #196044 - Sent on August 24, 2016, 6:47 am by annaamahannaamah@yahoo.co.th
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Dear , My name is Mr Godwill Austins,working with MGS security Company Ltd Burkina faso,I believe that you will not betray me or let me down in this request for partnership. One consignment box is containing $30 Million dollars cash. This consignment was deposited by one of our late Customer. I will put your name as beneficiary of the consignment and finalize all arrangement in moving the trunk box to you.then affter you received the money you will take 40% AND i will take 60% as my share will come to meet you in your country for my share of the money,the consignment trunk box has been here in our custody without no claim of any individual since two years now, Alternatively i will like you to come down and see things for yourself . If you are willing to work with me kindly reconfirm your full details and address,i will inform you details on whath you will do I look forward to your quick response Best regards, Mr Godwill Austin
Click to view scam #196043 - Sent on August 24, 2016, 6:33 am by godwill.austin@yandex.com
Dear , My name is Mr Godwill Austins,working with MGS security Company Ltd Burkina faso,I believe that you will not betray me or let me down in this request for partnership. One consignment box is containing $30 Million dollars cash. This consignment was deposited by one of our late Customer. I will put your name as beneficiary of the consignment and finalize all arrangement in moving the trunk box to you.then affter you received the money you will take 40% AND i will take 60% as my share will come to meet you in your country for my share of the money,the consignment trunk box has been here in our custody without no claim of any individual since two years now, Alternatively i will like you to come down and see things for yourself . If you are willing to work with me kindly reconfirm your full details and address,i will inform you details on whath you will do I look forward to your quick response Best regards, Mr Godwill Austin
Click to view scam #196041 - Sent on August 24, 2016, 6:32 am by godwill.austin@yandex.com
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Click to view scam #196040 - Sent on August 24, 2016, 6:01 am by actu@nos.idees-shopping.fr
Si vous n'arrivez pas visualiser ce message, suivez ce http://r.vos.idees-shopping.fr/14273pbjhpau9w3f.html.[ Regardez la vidéo & découvrez comment obtenir votrevoyance gratuite ]( http://r.vos.idees-shopping.fr/4g8seta5ystau9w3d.html )[ ]( http://r.vos.idees-shopping.fr/4g8seta5ytlqu9w3d.html )Remplissez le formulaire et profitez de 10 minutes gratuites avec une voyante professionnelle. [ ]( http://r.vos.idees-shopping.fr/4g8seta5yue6u9w3d.html )[ ]( http://r.vos.idees-shopping.fr/4g8seta5yv6mu9w3d.html )Voyance 100% gratuiteVoyance anonyme & discrèteVoyants sérieux & reconnusConsultation personnaliséeLeader de la voyance depuis + de 25ans[ ]( http://r.vos.idees-shopping.fr/4g8seta5yvz2u9w3d.html )Vous avez reçu ce mail car vous avez souhaité recevoir des informations de la part de Cosmospace et de nos partenaires.Pour ne plus recevoir ces messages, vous pouvez vous désinscrire ici[DEFAULT_HEADER]
Click to view scam #196039 - Sent on August 24, 2016, 6:01 am by actu@nos.idees-shopping.fr
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Click to view scam #196037 - Sent on August 24, 2016, 5:25 am by info@dell.co.uk
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Click to view scam #196038 - Sent on August 24, 2016, 5:25 am by info@dell.co.uk
PGh0bWw+DQo8Y2VudGVyPg0KPGltZyBzcmM9Imh0dHA6Ly9iaXQubHkvMmJmNWJwWiIgICB1c2Vt YXA9IiNnZiI+DQo8bWFwIG5hbWU9ImdmIj4NCiAgPGFyZWEgc2hhcGU9InJlY3QiIGNvb3Jkcz0i MCwgMCwgNjAzLCAxMDg5IiAgaHJlZj0iaHR0cDovLzM0OTc0LnRyYWNrLmdvdG8tOS5uZXQvdHJh Y2svY2xpY2s/dT04NTAwOTcmcD0zODM0MzczMjM4M2EzMjM0M2EzMjM0M2EzMDNhMzIzYTMwJnM9 NmQ3Y2YxZjc3MGM4ZWVjY2M4ZWIwNGFiM2NiOWRmNTYmbT0xIj4NCiAgPGFyZWEgc2hhcGU9InJl Y3QiIGNvb3Jkcz0iMCwxMDg5LCA2MDMsIDExMTMiICAgaHJlZj0iaHR0cDovLzM0OTc0LnRyYWNr LmdvdG8tOS5uZXQvdHJhY2svY2xpY2s/dT04NTAwOTgmcD0zODM0MzczMjM4M2EzMjM0M2EzMjM0 M2EzMDNhMzMzYTMwJnM9NmQ3Y2YxZjc3MGM4ZWVjY2M4ZWIwNGFiM2NiOWRmNTYmbT0xIj4NCjwv bWFwPg0KPGJyLz4NCjxpbWcgc3JjPSJodHRwOi8vYml0Lmx5LzJiZjRUaUUiICAgdXNlbWFwPSIj ZnEiPg0KPG1hcCBuYW1lPSJmcSI+DQogIDxhcmVhIHNoYXBlPSJyZWN0IiBjb29yZHM9IjgyLDI3 LDQyOCw5MyIgaHJlZj0iaHR0cDovLzM0OTc0LnRyYWNrLmdvdG8tOS5uZXQvdHJhY2svY2xpY2s/ dT04NTAwOTkmcD0zODM0MzczMjM4M2EzMjM0M2EzMjM0M2EzMDNhMzQzYTMwJnM9NmQ3Y2YxZjc3 MGM4ZWVjY2M4ZWIwNGFiM2NiOWRmNTYmbT0xIj4NCjwvbWFwPg0KPC9odG1sPg0KPC9jZW50ZXI+ DQoNCg0KDQoNCg0KDQoNCg0K
Click to view scam #196036 - Sent on August 24, 2016, 5:23 am by info@phyast.radioumbrella.com
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Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) make this payment or stop contacting us. The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 22 Day of August , 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($20,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email [email address removed] Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name: United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$700 to $200 and no other fee is involved. You are required to send the fee of $1200 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name: MIKE IBE Country :Benin Republic City: Cotonou Question:When Answer:Today AMOUNT to send: $1200usd Email the following: To [email address removed] Sender's name: MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($20,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all qthe transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Bank of America® Email [email address removed] Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved.
Click to view scam #196034 - Sent on August 24, 2016, 4:13 am by www.@celery.ocn.ne.jp
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) make this payment or stop contacting us. The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 22 Day of August , 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($20,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email [email address removed] Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name: United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$700 to $200 and no other fee is involved. You are required to send the fee of $1200 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name: MIKE IBE Country :Benin Republic City: Cotonou Question:When Answer:Today AMOUNT to send: $1200usd Email the following: To [email address removed] Sender's name: MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($20,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all qthe transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Bank of America® Email [email address removed] Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved.
Click to view scam #196032 - Sent on August 24, 2016, 4:13 am by www.@celery.ocn.ne.jp
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Click to view scam #196033 - Sent on August 24, 2016, 3:56 am by info@dell.co.uk
*HAROLD CHAMBERS* *SOLICITORS AND ADVOCATES* [email address removed] * *Attention:* *My name is Barr. Harold Ledford, a legal practitioner with Harold chambers in Istanbul Turkey.* *I saw your contact and profile, and I decided that you could co-operate with me in this proposition.* *I have a client who was deceased in November, 2010, in Istanbul, Turkey. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank deposit. * *This deposit is to be declared UN-serviceable by the bank as there have been no indicated next of kin of next of beneficiary of the deposit. The total amount of cash deposited by my deceased client is US$4,700,000.00 (Four Million and Seven Hundred Thousand United States Dollars), only.* *He confided this in me when he was alive. The bank has issued to me a notification to contact the next of kin of my deceased client to either make claim as beneficiary of the safe deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit.* *My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him. This means that the proceeds of his safe deposit would be paid to you as his next of kin or the legitimate beneficiary. * *When we have the fund by our self, I want you to propose a sharing percentage for you and me. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest co-operation to this proposition. * *This would be done under a legitimate arrangement that would protect you from any breach of the law. * *I really hope to get a positive response from you in regards to this proposal.* *Best regards,* *Harold Ledford Esq.*
Click to view scam #196030 - Sent on August 24, 2016, 3:55 am by oluibironke@gmail.com
*HAROLD CHAMBERS* *SOLICITORS AND ADVOCATES* [email address removed] * *Attention:* *My name is Barr. Harold Ledford, a legal practitioner with Harold chambers in Istanbul Turkey.* *I saw your contact and profile, and I decided that you could co-operate with me in this proposition.* *I have a client who was deceased in November, 2010, in Istanbul, Turkey. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank deposit. * *This deposit is to be declared UN-serviceable by the bank as there have been no indicated next of kin of next of beneficiary of the deposit. The total amount of cash deposited by my deceased client is US$4,700,000.00 (Four Million and Seven Hundred Thousand United States Dollars), only.* *He confided this in me when he was alive. The bank has issued to me a notification to contact the next of kin of my deceased client to either make claim as beneficiary of the safe deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit.* *My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him. This means that the proceeds of his safe deposit would be paid to you as his next of kin or the legitimate beneficiary. * *When we have the fund by our self, I want you to propose a sharing percentage for you and me. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest co-operation to this proposition. * *This would be done under a legitimate arrangement that would protect you from any breach of the law. * *I really hope to get a positive response from you in regards to this proposal.* *Best regards,* *Harold Ledford Esq.*
Click to view scam #196031 - Sent on August 24, 2016, 3:55 am by oluibironke@gmail.com
Server Message Dear [email address removed] Our record indicates that you recently made a request to shutdown your email [email address removed] And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel this request, the your account will be shutdown shortly and all your email data will be lost permanently. Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: [email address removed]
Click to view scam #196028 - Sent on August 24, 2016, 3:52 am by postmaste@mail.orkut.one
Server Message Dear [email address removed] Our record indicates that you recently made a request to shutdown your email [email address removed] And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel this request, the your account will be shutdown shortly and all your email data will be lost permanently. Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: [email address removed]
Click to view scam #196029 - Sent on August 24, 2016, 3:52 am by postmaste@mail.orkut.one
Mrs. Cathy Echeozo, Deputy Managing Director Guaranty Trust Bank Tel:+2348106453685 Attention:Sir/ Madam RE: THE TRUTH OF THE MATTER, My name is Mrs. Cathy Echeozo, the new appointed director foreign payment department Guaranty Trust Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of Guaranty Trust Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund. My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment. Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process. My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment. Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Call me as you receive this message +2348106453685 God bless you. Yours faithfully, Mrs. Cathy Echeozo, Deputy Managing Director Guaranty Trust Bank Tel:+2348106453685
Click to view scam #196026 - Sent on August 24, 2016, 3:41 am by uba_chima@yahoo.com
Hello, if you're interested, I will teach you how to hack Gmail and Yahoo accounts for $70 worth of bitcoin. kr
Click to view scam #196027 - Sent on August 24, 2016, 3:41 am by noniq@sigaint.org
Hello, if you're interested, I will teach you how to hack Gmail and Yahoo accounts for $70 worth of bitcoin. kr
Click to view scam #196024 - Sent on August 24, 2016, 3:41 am by noniq@sigaint.org
Hello,   My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident.   Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.   I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.   -Your Full Name: -Your Contact Address: -Your direct Mobile telephone Number: -Your Date of Birth: -Your occupation:   I await your swift response and re-assurance so we commence this transaction immediately.   Best regards, Mr.George Gumel.
Click to view scam #196023 - Sent on August 24, 2016, 3:32 am by georgegumel@homail.com