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  Dear Beneficiary,     This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.     Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.   We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.     Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.     Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .     Contact the verification officer incharge of the delivery:     Name: Mr. Jonathan David E-mail: http://www.atm.card@post.com Telephone +2348034121432   Send them the following informations of yours for the conclusion of your ATM Card:       Full Name:__________ Delivery Address:____ Country:_______ Occupation:_____ Phone Number:____ Age:______ sex:______     Regards, Mr. Jonathan David  
Click to view scam #107874 - Sent on January 31, 2015, 4:21 am by test@techcatalystwebs.in
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???-??????? ??????????? ?? ???? ??????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? FC Barcelona, Real Madrid -60% Giorgio Armani -70% Art Applique -50% Kenzo, Fanatic, Bigben -70% Nickelson -60% Smart Kraft -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #107873 - Sent on January 31, 2015, 4:02 am by contact@news.goldensales.bg
Dear Sir This is Mr Sharif Ryan from Ryan Global Trading Company Ltd. United States/UK, we have got your company info from our client and we are interested in buying your product. we will like to know your production/shipping time frame and send us your catalog so that we can discuss further and FOB. Meanwhile quality of the product must be guaranteed to enable us establish a good business relationship. Kindly acknowledge and oblige. Best regards, ryansheriff1@gmail.com Mr Sharif Ryan Purchasing Dept. Ryan Trading Company Ltd Chico, CA 95969 Tel: +1. (530) 327 9332 Toll Free: +1-866-674-3161 Fax: (209) 214-6565
Click to view scam #107872 - Sent on January 31, 2015, 3:29 am by ryansheriff1@gmail.com
  On Friday, January 30, 2015 7:39 AM, Mr. Brian Moynihan(CEO) <c.bank16@yahoo.com> wrote: Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear esteemed customerThe 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 on the 28th Day of January 2015 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($15,500,000.00) into the government account comes up next week.Note; This Fund was shifted from West Africa Nigeria to this Bank through the help of US Ambassador to Nigeria  Mr.James F. Entwistle who instructed the central bank of Nigeria to transfer your fund out from Africa to our bank here where it will be easy for you to obtainThis 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 un-serviceable 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:Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name: United States Treasury Department,USANote 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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST} is $98 and no other fee is involved. You are required to send the fee of $98 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:INFORMATIONReceivers Name: Onu Dennis EmekaCountry ...NigeriaCity ; AwkaAMOUNT to send: $98Text Question.. Be RestAnswer..AssureSender's name:MTCN or REFERENCE NumberThe name of the city from where the money was sentIf we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the 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,Mr. Brian Moynihan(CEO)Bank of America®Email bankofamerica684@yahoo.comCorporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved.AR72768/DD6A66;
Click to view scam #108037 - Sent on January 31, 2015, 2:57 am by c.bank16@yahoo.com
-- Hello, We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email mrsroseberrywilkinsfunds.usa@hotmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People. Your Name: SEX; AGE; Country Loan Amount: Loan Duration: PURPOSE OF LOAN; YOUR MONTHLY INCOME; Valid Cell Phone Number: Thanks for your understanding to your contact as we Await Regards Management E-mail :mrsroseberrywilkinsfunds.usa@hotmail.com
Click to view scam #107871 - Sent on January 31, 2015, 2:24 am by mrokogbohabase@gmail.com
-- -- Hello, We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email mrsroseberrywilkinsfunds.usa@hotmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People. Your Name: SEX; AGE; Country Loan Amount: Loan Duration: PURPOSE OF LOAN; YOUR MONTHLY INCOME; Valid Cell Phone Number: Thanks for your understanding to your contact as we Await Regards Management E-mail :mrsroseberrywilkinsfunds.usa@hotmail.com
Click to view scam #107870 - Sent on January 31, 2015, 2:01 am by mrjuniorsmithloanfirm@gmail.com
Begin forwarded message:Subject: Your Overdue Payment.To: Recipients <ireber@cantv.net>From: Ajay Vasa <ireber@cantv.net>Date: January 19, 2015 at 6:24:49 PM CSTReply-To: ukbbernanke@gmail.comRead Attached message to claim your long overdue funds.
Click to view scam #108002 - Sent on January 31, 2015, 2:01 am by ireber@cantv.net
 Sante senior   Si vous n'arrivez pas à lire ce message, veuillez utiliser le lien suivant, ce lien.   Une formule adaptée à vos besoins, parce qu'il n'y a pas d'âge pour être bien assuré. Avec votre assurance santé senior bénéficiez de plus d’avantages. Pas de questionnaire médical. Garantie immédiate, aucun délai d'attente. Une assistance 24h/24h un vrai soutien en cas de coup dur. Le tiers payant inclus. Le remboursement sous 48h ouvrées. Tarif préférentiel pour les personnes seules Cabinet Toledano156, avenue Charles de Gaulle 92200 Neuilly-sur-Seine Web : sante-france-senior.fr Immatriculation ORIAS 07001726 www.orias.fr Votre agent Aviva Neuilly – Paris et son équipe à votre écoute Nous sommes présents à chaque étape de votre vie personnelle et professionnelle pour vous protéger au mieux, vous et votre famille. Votre agence d’assurance à Neuilly (92200) est là pour vous conseiller et vous aider à trouver les produits d’assurance qui vous ressemblent : assurance auto, multirisque habitation, complémentaire santé, assurance vie. Si vous souhaitez vous désabonner, merci d'utiliser le lien suivant, Me désabonner. Conformément à la loi informatique et libertés n°78-17 du 6 janvier 1978, vous pouvez sur simple demande, refuser que vos coordonnées soient transmises à des fins de communication commerciale.  Email envoyé par  Yeszik.com  
Click to view scam #107869 - Sent on January 31, 2015, 1:45 am by contact71d8@d1ddd198-yeszik.com
Good day,I am Miss Judi Abra Bills 21years old. My father was a very wealthy oil merchant and businessman in Ivory coast. MY father was poisoned to death by his brothers because they want to take over his properties and wealth.My father left the sum of Ten Million United States Dollars in a fixed/suspenseaccount for me which i want you to stand as my trustee to claim this from thebank, after then i will join you  to continue my education.Once i receive your reply i will give you more details about me  and my family .Note that you are to contact me back on my  email address for more details about it.  judiabra21@gmail.com Thanks and God bless.Miss Judi Abra Bills
Click to view scam #107868 - Sent on January 31, 2015, 1:35 am by p.hamed86@gmail.com
Greetings to you this is to inform you that the attached mail contains your United Nations inheritance award payment, it is not junk or virus kindly open the file and respond to the instruction for the immediate payment of your fund. Thanks and God bless you Attachment content - UN payment details.txt:United Nations Office of International Oversight Services (OIOS) Internal Audit, Monitoring, Consulting and Investigations Division From: Ms. Carman L. Lapointe Head of United Nations Under-Secretary- General for Internal Oversight Services Dear Sir/Madam, It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR FUND PAYMENT HENCE I WILL ADVICE YOU TO CONTACT ME URGENTLY FOR YOUR PAYMENT IN THIS FIRST QUARTER. PLEASE READ MY LETTER TO YOU AS FOLLOWS and adhere to my directives. After series of complaint from the FBI and other Security agencies from Australia, Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two Nations. For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/pages/usg.html As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth $10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS to process your fund from the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your fund paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth $10.5M only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain. Just yesterday my intelligent network has discovered that some top Nigerian Government Officials are interested in your fund and wants to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advice you on what to do in order to receive your long awaiting fund. Kindly get back to me immediately with your full name, address and direct phone number for your fund payment immediately. Yours Sincerely, Ms. Carman L. Lapointe Head of United Nations Under-Secretary- General for Internal Oversight ServicesClamAV for Windows - Antivirus report:Known viruses: 3735188 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.857 sec (0 m 14 s)
Click to view scam #107867 - Sent on January 31, 2015, 1:14 am by datacontact.boa@superposta.com
Re:
p { margin: 0; }From: 21544@fiaip.itTo: fiaipestero@fiaip.itSent: Friday, January 30, 2015 11:56:14 PMSubject: Re:p { margin: 0; }Good day friend,I am a Banker with HSBC Bank here in Malaysia.I have a business request for you worth 35million,your share is 50percent of the total funds, Please grant me the benefit of doubt and hear me out.contact me for more details ASAP..here is my personal email for confidentiality: syed024@kimo.comFrom: 21544@fiaip.itTo: fiaipestero@fiaip.itSent: Tuesday, September 7, 2010 7:41:22 PMSubject: CORSI CIPSsalve,gradirei avere maggiori informazioni sui CORSI CIPS. grazie
Click to view scam #107864 - Sent on January 31, 2015, 1:03 am by 21544@fiaip.it
FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA DEAR: BENEFICIARY, AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU?RE FUND. MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U S AMBASSADOR TO NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS. I HAVE HELP THREE BENEFICIARIES FROM UNITED STATES OF AMERICA THIS YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY RRY-------------FLORIDA US AMISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENTIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CAN?T SEE WHY YOURS WILL NOT BE POSSIBLE. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW. 1. YOUR FULL NAME 2. CELL PHONE NUMBER 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). I KNOW QUITE WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST $120 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU ARE TO CONTACT MY SECRETARY DR. DIKE EFE FOR THE REGISTRATION OF THE CHECK: CONTACT NAME: DR. DIKE EFE CONTACT EMAIL:drdikefe23@gmail.com PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM THE $120 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I WILL BE COMING TO U S A. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON AS THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( HTTP://NIGERIA.USEMBASSY.GOV/BIOGRAPHY.HTML ) NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK CLEAR IN 3DAYS BEFORE I LIVE. YOURS SINCERELY AMBASSADOR JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA
Click to view scam #107863 - Sent on January 31, 2015, 12:54 am by ushighcommition@us.gov
---------- Forwarded message ----------From: Admiral Michael S. Rogers <whitehouse@whitehouse.com>Date: 30 January 2015 at 20:28Subject: Your Welcome To Office Of Admiral Michael S. Rogers Commander, U.S. Cyber Command Director, National Security Agency Chief, Central SecurityTo: -- Your Welcome To Office Of Admiral Michael S. Rogers Commander, U.S. Cyber Command Director, National Security Agency Chief, Central Security Good day to you. Contact On My E-mail: admiralmichaels.rogersc@yahoo.com I write to inform you that your payment file have been closed and a 8cheques issued in your name to be delivered to you.   This is after your fund was abandoned and the government directive have recently requested that we close all accounts in this category and return all unclaimed sums to the Government Treasury, we do not return funds before letting the owners know of it. As you should know, we do not pay for deliveries as this is entirely your responsibility.  It is therefore upto you if you want to make arrangement for us to deliver this 8cheques to you or not, delivery cost is US$550 (five Hundred and Fifty U.S. Dollars) only, paying this (as mentioned above) is entirely upto you but we will guarantee you that we will deliver this 8cheques to you once the above sum is paid.  Let us know of your readiness to make this payment so that we can advise you on how to make the payment and then proceed to deliver your 8cheques Total sum of $596Million. BELOW IS THE RECEIVERS INFORMATION. Receivers Name: Dan Emka Location: Cotonou/ Benin Republic Question: When? Answer: Today? Amount: $550 Senders Name: Mtcn Number: You are also advised to send us a confirmation of your full mailing address And cell phone number for delivery of same. Regards E-mail: admiralmichaels.rogersc@yahoo.com Admiral Michael S. Rogers Commander, U.S. Cyber Command Director, National Security Agency Chief, Central Security.
Click to view scam #108052 - Sent on January 31, 2015, 12:13 am by whitehouse@whitehouse.com
---------- Forwarded message ----------From: James Smith <james.smith20142014@yahoo.pt>Date: 30 January 2015 at 16:43Subject: I am James SmithTo: Beloved                      I am James Smith in UK, I am ill and might not survive According to my doctor as a result of cancer.  I want to distribute my funds to charity organizations in your country through you and promise you the 5% percent of the $ 10 million dollars.Please RespondJames Smith
Click to view scam #108000 - Sent on January 31, 2015, 12:13 am by james.smith20142014@yahoo.pt
---------- Forwarded message ----------From: Orrick, Herrington & Sutcliffe LLP <henry.ritchotte.db@gmail.com>Date: 30 January 2015 at 12:18Subject: Regarding your pending payment !!!To: Orrick, Herrington & Sutcliffe LLP 51 West 52nd Street New York, NY 10019-6142 United States. Dear Beneficiary, Attn: Fund Beneficiary: Payment Code: R578906K, Date: 30/01/2015 It is of great concern we send you this official letter from Orrick, Herrington & Sutcliffe LLP who has been delegated to pay all American citizen who has lost huge amount of money to impostures on the internet in the process of claiming their respective inheritance funds, lottery funds and contract sums from the United Kingdom, Asia and Africa. On the course of General Auditing and Account revision of the 2nd quarter of the year 2014 under the compensation  & repayment scheme, it was discovered that bank accounts belonging to some beneficiaries have been changed on the basis that the owners died some time last year or have given out an authorization note of change of data. After our investigations it was revealed that there are foreigners who are collaborating with the bank staffs to make these changes illegally without the knowledge of the beneficiaries and one traced to your own change is this Mr. Sean Bradford from Boston, Massachusetts, U.S.A who stated that you are dead, hence he has forwarded some vital documents of funeral service held for you so as to divert your fund. He also forwarded the following Bank account details as the new account that will receive your money. Account Name: Mr.Sean Bradford Account Number: 6110495 4021 Routing Number: 011075150 Bank: Sovereign Bank Bank Address: One Federal Street, Boston MA, 02110 U.S.A Swift: SVRNUS33 But we wanted to confirm if actually this is true and hence decided to write to your email address which after three (3) days from now and there is no response, we will confirm that you are dead indeed and go on with the transfer process. If proved otherwise by you that you did are alive, please forward to us the entire related beneficiary's particulars including your Telephone number, contact address. These details from you will help us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr.Sean Bradford and his accomplices. Yours sincerely,  Henry Ritchotte, Regional Payment Officer Orrick, Herrington & Sutcliffe LLP
Click to view scam #108022 - Sent on January 31, 2015, 12:12 am by henry.ritchotte.db@gmail.com
---------- Forwarded message ----------From: Email Administrator <agnes.cruz@accessinc.ph>Date: 30 January 2015 at 11:32Subject: E-Mail Account Final Warning Verify It NowTo: Dear E-mail Subscriber   Your mailbox account is almost full. 1983MB                 2000MB   Kindly note that you have to perform this upgrade as soon as possible to avoid loosing your email account.   When you upgrade to the newest version, your content (messages, folders, contacts, etc.) will be upgraded and more MB will be added.         CLICKUpgrade Now   Your mailbox will automatically be closed if not upgraded. KindlyUPGRADEto add more MB to your mailbox and have access to our new features and newest version.     Copyright © 2015Email Administrator. All rights reserved.  
Click to view scam #107999 - Sent on January 31, 2015, 12:11 am by agnes.cruz@accessinc.ph
---------- Forwarded message ----------From: Mr. Paul Rochers <privateoffice732@aol.fr>Date: 31 January 2015 at 08:17Subject: SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00To: INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS. Tell: +234-808 988 3750 Office Email: mr.paulrochers_1mf@rocketmail.com     DEAR BENEFICIARY,     This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to transfer a compensation fund to 48 scam victims the Total Sum of US$10,000,000.00 USD (Ten Million United State Dollars) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the sum of US$10Million,   On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Body in conjunction with the Nigerian Government is now paying 48 victims of this operators US$10Million each in accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund Officials and the United Nation as the corresponding office while the UBA is paying bank   According to the number of applicants at hand, 21 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 27 left to be paid the compensations your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended Other victims who have not been contacted can submit their application as well for security and possible consideration.   The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.   With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers.                                                                                   Base on this you are advice to contact this IMF office for more directives on how you will get you compensation fund of US$10Million transferred to you by the paying bank. Contact Email:  mr.paulrochers_1mf@rocketmail.com   The following information is required   Full Name Complete house address Age/sex Occupation Mobile telephone number Passport/Drivers License for Identification.   Waiting to hear from you as soon as possible     Mr. Paul Rochers INTERNATIONAL MONETARY FUND DIRECTOR CALL FOR MORE DIRECTIVES: +234 808 988 3750 SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00 This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #108036 - Sent on January 31, 2015, 12:10 am by privateoffice732@aol.fr
---------- Forwarded message ----------From: Dan <Paul@rcutwousfranc.info>Date: 29 January 2015 at 17:10Subject: HelloTo: Hello There
Click to view scam #107998 - Sent on January 31, 2015, 12:09 am by Paul@rcutwousfranc.info
Advert
---------- Forwarded message ----------From: Diplomate James Morgan <support@toplabs.ro>Date: 29 January 2015 at 14:30Subject: ATTENTION PLEASE !!!!!To: I am a Diplomat James Nwoko mandated to deliver your inheritance to you in your country of residence. The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person. 1.Full Name 2.Residential Address 3.Age 4.Occupation 5.Direct Telephone Numbers After verification of the information with what I have on file,I shall contact you so that we can make a Martin: arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.   Regards   James Nwoko
Click to view scam #108021 - Sent on January 31, 2015, 12:08 am by support@toplabs.ro
---------- Forwarded message ----------From: Engr. Sacramento Bandeira <engr.sacramentobandeira11@gmail.com>Date: 29 January 2015 at 13:25Subject: Crude Oil Lifting License.To: Hello, Confidential offer Crude Oil Lifting License No: ANP-C-STP/056432 Reply Email: sacramentobandeira03@gmail.com This is a confidential business offer from the oil rich Sao Tome and Principe.  Please ensure that you reply this email strictly at sacramentobandeira03@gmail.com I make this introduction based on my regard for your credibility. My name is Engr. Sacramento Bandeira. I work with the Sao Tome and Principe national petroleum agency. To be precise, I oversee the issuance of oil allocation license for our oil company. My position in the agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest. I also oversee and approve the issuance of the license for oil allocation in our company and also monitor the lifting procedures in our company. In June 2007, I facilitated and actualized the license of a candidate. A business man from Korea (Comprehensive details to be provided subsequently). The license was for 1 year at 24 million BBLS/12 months. Incidentally the candidate was no more. The license has been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from FEBRUARY 2015. I am in need of a partner from your country whom I can trust. I will package this partner as the allocation license beneficiary and assign the license to this partner. Due to my position in the petroleum agency, I cannot handle this position. Your profile fits into the criteria of a partner I need. This is why I am contacting you. With the trend of events in Sao Tome and Principe, we shall be able to lift a minimum of 300,000 barrels of BLCO per month. This will fetch us an average of US$28 million per month. And we have from FEBRUARY 2015 up until FEBRUARY 2016 to lift crude oil which will fetch us approximately (12) x (28) Million dollars. Which is approximately 336 Million dollars for the rest of the time of the license allocation.  I have ready buyers who are waiting and would be ready to  scramble for any number of barrels we lift. Also I will oversee all lifting procedures with the available mercenary around. This is what I propose: 1. Your company profile shall be used in place of the initial license Operator. This I shall handle with my capacity in the company. 2. I will ensure that your company's profile is recognized as the current license operator and that we have a mandate for at least min of 300,000 barrels per month, a maximum of 500,000 barrels per month. Starting from FEBRUARY. 3. I will ensure that all lifting procedures are in place and buyers readily available to purchase the product. 4. You shall stand in as the license operator for all lifting and sales transactions; we shall open an account for the receipt of the oil sale proceeds in which both of us shall be signatories to the account or you can provide your personal or company bank account to receive the payments on our behalf. 5. We shall split the oil sale proceeds in the ratio of 60:40 equity shares. I shall be entitled to 60% share while your company shall be entitled to 40% share. Please note: no third party arrangement shall be allowed. I believe you are a man of wisdom and intelligence. This offer I make to you is based on utmost good faith. I could be Jeopardizing my position in the agency if a word of this goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of detail relating to this transaction. Please reply this email strictly at sacramentobandeira03@gmail.com I am in London on official duties at the moment waiting for your response. Upon your positive response, I will be willing to forward to you proof of my proposition and my personal identity. Also I shall fly back to Sao Tome and Principe and from there we shall commence operations. I shall also provide you details of the former license operator and a copy of the license issued to him for the lifting of crude oil in our company which I personally approved and endorsed. Also procedures for license reassignment and actualizing the rest of the project shall be provided to you. Please in response to this email, quote the reference number: Crude Oil Lifting License No: ANP-C-STP/056432 I look forward to a prospective business relationship between us. Thanks, Engr. Sacramento Bandeira.
Click to view scam #107997 - Sent on January 31, 2015, 12:07 am by engr.sacramentobandeira11@gmail.com
---------- Forwarded message ----------From: United Nation Remittance Dept. <imfworldbankauditordepartment@ciudad.com.ar>Date: 29 January 2015 at 11:31Subject: *** SPAM *** HelloTo: Be inform that your wining compensation sum of($3.500,000,00) has been converted into an ATM VISA CARD by United Nation for the year promo award, contact Dr James Okafor via email (jamesokafor973@yahoo.com) for more information, Regards Engineer Mike.
---------- Forwarded message ----------From: Careerbuilder.com <jobs@careerbuilder.com>Date: 29 January 2015 at 07:02Subject: Job OfferTo:  We have brought to you an employment opportunity.You and other people have been selected from a list of consumers to apply for the position of a freelance market researcher.This post is presented in a full-time job or a part-time job.If you are interested you can continue reading about what this position involves by pressing here.
Click to view scam #107996 - Sent on January 31, 2015, 12:05 am by jobs@careerbuilder.com
---------- Forwarded message ----------From: REV.JAMES ALLEN <REV@edition-du-sud.com>Date: 29 January 2015 at 04:34Subject: Dear BrethrenTo: Dear Brethren I am very surprise you have not been in communication with me.Listen I am a Reverend Father I reject hurting people.I will not allow after you exhausted all your money you don't get your fund I denied that. Listen your problem is this you don't believe in me,You refused to abide on my advice.Suppose your follow my advice from the begging we opened communication you would have received your fund.All the money you spent to various organizations and banks wouldn't has happened. All these people has no intention to release your fund rather to collect your money and get you frustrated. Well I want to let you know you have great opportunity now,British Government has granted and signed my application to organize church crusade in your Country. Now i have settled all the fee you were asked to pay for a reason.I have additional $1.4million in your consignment. My reason is because I want to use this additional $1.4million for crusade in your country that is my purpose of paying all the outstanding charges requested by British Government. I pretended the charges was sent to me by you.If British Government noticed that the charges was raised by me,it will result a big problem and I will face query where I got this money to pay all your outstanding charges, whereby Holy Ghost Reverend Father here are bond to setup a bank account on their name even handle money of theirs. I took this risk because of you and the crusade.I have concluded every process for smooth delivery of your fund including my additional $1.4million for the crusade in the same consignment. Note there is no other easy or conducive method to release this funds accept by Diplomatic transfer. I find it difficult to effect the transfer by wire transfer or ATM METHOD after the charges is been paid. I wish to inform you once the delivery agent leave here,I will leave the following day to monitor the delivery in your country. Moreso I have an  important issue  you will understand for the smooth delivery of this fund which no one knows accept you and I.The Shipment Company is not aware this additional $1.4million even the British Government. Why I did this,I requested some fund from British Government for the Crusade in your country they denied to raise some fund to me. As Holy Ghost Reverend Father we are not paid by any organization, whatever we do for Government is a help because Holy Ghost Reverend Fathers here are not allow to handle fund of theirs because the are only feed by the Church. After all the effort I made they promised to support us only for  Air ticket  that was my reason  of using all the money I had and pay for your outstanding fee that kept your fund onhold. We are four Reverend father coming for this crusade and we  have no money to sponsor this Crusade that was the reason of this additional $1.4million in your consignment. Please note your total fund will be intact for you while the additional $1.4Million is for us for our crusade.We are using your own opportunity to transfer this fund to avoid been queried by British Government. Listen,Your own fund in the consignment is $2.5Million which  has been assigned by British  Government,while the additional $1.4Million is our own fund in the same consignment which is a total $3.9Million. Therefore out of our own fund of $1.4Milion we will give you $200,000.00(Two Hundred Thousand Dollars) to add on your own fund for helping us to safeguard this fund and promoting our crusade because without this your opportunity our crusade in your country would has failed. Meanwhile the amount  I declared to the shipment company is $2.5Million it is what is written in the official receipt given to me by the shipment company,they did not know there is additional $1.4Million in the same consignment. Please you should keep this within yourself,I have done all i could as friend,make sure you don't disappoint. I am waiting to hear from you  by sending me your Telephone Number where I will contact you immediate I arrive your country.Please if you have changed your address do let me know  the present address while replying this message. Meanwhile i shall furnish you with the shipment procedure and the time the delivery agent will take off here and his arrival and time i will take off and arrival. I wait to hear from you. God bless you. Regards, Your Good Friend Rev.James Allen
Click to view scam #108020 - Sent on January 31, 2015, 12:05 am by
Attn: Esteemed Bearer Award Numbers: UK/66/2014 Ticket number: EAASL-0005511 You have won 450,000.00 Great British Pounds We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2014 AWARDS, To begin your claim please contact our licensed and accredited agent assigned to you. CONTACT YOUR FIDUCIARY AGENT Mr Felix Fincher Email:  fincherfelix@she.com Alternative Email:  felixfincher@she.com for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER. Mode of Prize Remittance: (1) Bank to Bank Wire Transfer. (2) Courier Delivery of Your Certified Winning Cheque and other Winning Documents safely to you DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY Sincerely, Dr Bill Woody
Click to view scam #107861 - Sent on January 31, 2015, 12:02 am by info-uk@microsoft.co.uk
---------- Forwarded message ----------From: Mrs Connie Dutton. <administrator@enfieldbuilders.com>Date: 28 January 2015 at 18:14Subject: STOP CONTACTING THOSE PEOPLE!!!To: Attn: My Dear,   I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.   So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.   He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.   You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: barrister_georgeal@qq.com Direct Telephone: +234-909-945-9593   You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.   The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that.   As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.   Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.   Fill Out the information to him if you are ready to get your FUNDS   Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:..............   Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Be Blessed.   Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #107994 - Sent on January 31, 2015, 12:00 am by administrator@enfieldbuilders.com
---------- Forwarded message ----------From: Basil Igwike <maryma@timecity-cn.com>Date: 28 January 2015 at 17:56Subject: I WAIT FOR YOUR REPLYTo: Hello Dear: Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister Basil Igwike, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG). On the 27th June 2005, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives.  Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you. I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight  Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days. I have been unsuccessful in locating the relatives for over (10) years now that I have been searching.  I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL telephone number for effective communication and oral clarification. Best Regards Hon. Barrister Basil Igwike.
Click to view scam #108019 - Sent on January 31, 2015, 12:00 am by
---------- Forwarded message ----------From: Excellent Recognition <olgconlinedesk@webmail.co.za>Date: 28 January 2015 at 17:05Subject: Ontario Lottery and Gaming and Lotto Max. View the Attach and claim your RewardTo: Ontario Lottery and Gaming and Lotto Max. View the Attach and claim your Reward. 1. Full Names.................. 2. Country..................... 3. Address..................... 4. Telephone Number............ 5. Fax Number.................. 5. Marital Status.............. 6. Occupation.................. 7. Date of birth............... 8. Sex......................... 9. Amount Won.................. 10. Winning Email.............. Mr. Don McCabe (Esq.). Don McCabe Consultant. 76 Nasrec Road Nasrec Ext. 3 Johannesburg 2190 South Africa Tele:  +27 71427 1069. Fax No: + 27 86 219 2520. Emails: maccabedon@webmail.co.za
Click to view scam #107993 - Sent on January 31, 2015, 12:00 am by olgconlinedesk@webmail.co.za
---------- Forwarded message ----------From: Amazon <customer-message@mail.com>Date: 28 January 2015 at 16:33Subject: Your account is blocked For security reasonsTo:
Click to view scam #108050 - Sent on January 30, 2015, 11:59 pm by customer-message@mail.com
---------- Forwarded message ----------From: Nasif S. <ns@ksadvocates.com>Date: 28 January 2015 at 12:47Subject: DiscussionsTo: Sir This is a follow up to my previous conversation via email. I'm no certain if you received it, as I did not get any acknowledgement from you. Nevertheless, I just arrived at Khartoum, Republic of Sudan and I will like us to discuss my proposal more extensively. Our leader Fmr. Vice R. Machar mandated me to transfer all assets to a safe location, by the assistance of a foreign partner who is efficient and can be trusted. I have been given the full authority to negotiate with you on the working terms. so long as you can demonstrate that you have the capacity to handle the project.I can be reached on phone here in Khartoum , but will like to keep the number discrete for  now, until when  I read from you. I anticipate your earliest response. Best Regards Nasif Saladin Esq. For Attorney
Click to view scam #107992 - Sent on January 30, 2015, 11:58 pm by ns@ksadvocates.com
---------- Forwarded message ----------From: General Trade Markets <sctri4@cantv.net>Date: 28 January 2015 at 07:24Subject: Job Offer.To: Hello, Do you have access to the internet and have up to three hours spare time per-week? if YES, you can get paid. Would you like to work part time or full time online from home and get paid weekly? If yes, take your time and read the below job proposal General Trade Markets Limited is a diversified technology and manufacturing company, dealing with aerospace products and services; control Technologies for buildings, homes and industry; automotive product based in, England, United Kingdom We currently have an opening for part or full time employees for our ever-growing Accounts Receivable Department in United States and Canada. If this sounds like you, please read on, And consider becoming part of our company family. The position of Accounts Receivable officer entails the following duties: 1. Checks will be issued to your name and mailed to you from our clients in USA 2. Process Checks at your local financial institution 3. Forward 90 percent of funds received to one of our branches and keep the remaining 10 percent as your wage Our payment mode will be on commission and salary basis, for every assignment in form of check Received from clients, you're entitled to 10% of the total worth of the check which excludes the cost of processing Western union to any of our regional office Accountant and also $1000 salary will come at every month end INTERESTED APPLICANTS (HOW TO APPLY) Interested applicants should reply with Full name: Full address: (p.o.box not accepted) City: State, zip code: Cell# Kindly email the above requested information. Once received, one of our Human Resource Manager will contact you through email stating the status of your application Please specify the best way to contact you in your reply. Paul Godwin. Director, Human Resources General Trade Markets Limited.
Click to view scam #108018 - Sent on January 30, 2015, 11:57 pm by sctri4@cantv.net
---------- Forwarded message ----------From: JONES JONATHAN <info@cia.gov>Date: 27 January 2015 at 22:34Subject: (C.I.A) CENTRAL INTELLIGENCE AGENCY OFFICE OF PUBLIC AFFAIRS LANGLEY VIRGINIA, WASHINGTON, D.C 20505To: UNITED STATES FEDERAL GOVERNMENT. CENTRAL INTELLIGENCE AGENCY, CIA. OFFICE OF PUBLIC AFFAIRS. THE CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA, WASHINGTON, D.C 20505 U.S.A.           Good Day     Greetings to you and your household today, as i pray that the peace of the Lord Almighty be with you as you read and understand all that you have to do so that your Funds can be delivered to you peacefully in a Trunk cash box.       Today we mark twelve years since the terrible attacks that shook our Homeland on September 11, 2001 - a tragedy that had a profound impact on our Agency, the Nation, and the world at large.       While much work still needs to be done on the counter terrorism front, CIA officers should be proud of the contributions they have made since 2001. Indeed the CIA now works more closely than ever with its domestic and foreign partners to thwart the plans of al-Qa'ida and other terrorist groups and even the Boko Haram Terrorism group, and we will always hold down the memory of those lost to terrorism on that day and in the years past.     Britain's American colonies broke with the mother country in 1776 and were recognized as the new nation of the United States of America following the Treaty of Paris in 1783. During the 19th and 20th centuries, 37 new states were added to the original 13 as the nation expanded across the North American continent and acquired a number of overseas possessions. The two most traumatic experiences in the nation's history were the Civil War (1861-65), in which a northern Union of states defeated a secessionist Confederacy of 11 southern slave states, and the Great Depression of the 1930s, an economic downturn during which about a quarter of the labor force lost their jobs.       Buoyed by victories in World Wars I and II and the end of the Cold War in 1991, the US remains the world's most powerful nation state. Since the end of World War II, the economy has achieved relatively steady growth, low unemployment and inflation, and rapid advances in technology.       However, after all these traumatic experiences we the CIA where able to achieve the huge sum of $350,000,000.00 USD, which has been under our care since 1991 after the End of the Cold War and this Funds has spent by anyone.       So after a brief meeting at the CIA Headquarters it was agreed that these Funds should be shared among the United States Of America citizens and to a particular list of emails address containing those that has been scammed by some African Fraudsters mostly from Nigeria. it was concluded that the subjected Funds should be shared among the 15 email address which your own email address is also among in 15 emails who are to receive the cash price Award of $.5 Million United States Dollars.       In a nod-share you have been awarded with the sum of $5 Million USA Dollars for you to start a new and better life style, we know that these might not be compared to what you have paid but we just want you to accept it with your hole heart, for it can start you a new and better life.       Moreover you must stop contacting anybody else that you might have been paying or sending Money to in regards to some Consignment or parcel which will never arrive at your home and concentrate with this great Offer coming from the UNITED STATES OF AMERICA C.I.A OFFICE.       The Director of the Central Intelligence Agency is John O. Brennan. The D/CIA serves as the head of the Central Intelligence Agency and reports to the Director of National Intelligence. The D/CIA is nominated by the President and confirmed by the Senate. The Director manages the operations, personnel and budget of the CIA and acts as the National Human Source Intelligence (HUMINT) Manager.       Director John O. Brennan has personally handed over the contract of your delivery to a CIA SPECIAL OFFICER MR. FREELE SCOTT DOUGLAS. So he is whom you are to contact immediately providing your delivery details and your updated personal identification National ID CARD alongside with a National Citizenship Affidavit Certificate, for the release of your Awarded Funds Consignment, As your $5 Million USA Dollars would be delivered to you in RAW CASH and in a Trunk box, so you must have to keep these Transaction very secretive to yourself for your own safety as its delivery is free and fare.       Your CIA Officer contact details are as follow, so you can contact him with your National Citizenship Affidavit Certificate and your Funds would be delivered to your address within 24 working hours. Please also reconfirm if that is your real details for us to be sure that we are not making any mistake here, but if you don't have the needed Certificate he can also help you acquire it but it cost only $255 USD usd from the C.I.A Barrister.       C.I.A OFFICER: MR. FREELE SCOTT DOUGHLAS EMAIL ADDRESS: ciascottdouglas@gmail.com ciascottdouglas@barid.com DIRECT TELL CONTACT: +1-901-654-5073     Ensure you Contact him and reconfirm your required details for the delivery address of your Funds to your home address in a cash Box.       BENEFICIARY FULL NAME----------------   BENEFICIARY FULL ADDRESS----------   BENEFICIARY DIRECT TELEPHONE----           However, all the required bills and Taxes that you where suppose to pay have been taken care off by the CIA, so that you don't feel that you are paying Money to get Money.         But if you can not provide the National Citizenship Affidavit Certificate which must be acquired from a 15 years experience Lawyer. But if you can not afford it then contact Mr., Scott Douglas with your details for he will assist you in getting you the required Affidavit Certificate which will only cost you the sum of $255.00 USD to acquired the Certificate with our Lawyers.         But if you can provide your Certificate which is always given to a real citizen of a Country at Birth in the Hospital, then your Consignment will be delivered to you right at your doorstep 5 hours after your details must have been confirmed.         If you don't have the Affidavit Certificate then quickly arrange your $255.00 usd and get in torch with the CIA Special Officer Mr. Scott Douglas immediately for the release of your own Funds as soon as possible.           YOURS FAITHFULLY: CUSTOMER CARE MR JONES JONATHAN. CENTRAL INTELLIGENCE AGENCY. OFFICE OF PUBLIC AFFAIRS, THE CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA, WASHINGTON, D.C 20505 U.S.A
Click to view scam #107991 - Sent on January 30, 2015, 11:57 pm by info@cia.gov
---------- Forwarded message ----------From: JAMES B. COMEY <slgoh@ishizaki.com.my>Date: 27 January 2015 at 21:00Subject: Federal Bureau of Investigation FBITo: Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY   Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and   Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof.   Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,   Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.   The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a   result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling   $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa   Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).   We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes   Inheritance, Contract, Gambling/Lottery etc are been cleared.   To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your   ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and   clearance duty so all you will ever need to pay is $250.00 only.   Joseph Klian (ATM Card Center Director) 7108 N Fresno StFresno, CA 93720     ATM Card Center Director Joseph Klian Email: ( mrjosephklian@gmail.com ) Cell Phone: +1 559-884-5287   Do contact Joseph Klian of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send   the $250 Payment Warrant and Endorsement fee :   FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________   On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or   Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected   to your designated home address without any further delay, extra fee.   JAMES B. COMEY DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535     Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Joseph Klian of the ATM card   center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber   crime
Click to view scam #108034 - Sent on January 30, 2015, 11:51 pm by slgoh@ishizaki.com.my
---------- Forwarded message ----------From: MR. JAMES F. ENTWISTLE <htgytftyhtgytftyhtgytftyhtgytf@aol.co.uk>Date: 28 January 2015 at 21:00Subject: HELLOTo: Form US Ambassador to Federal Republic of NigeriaUnited States Consulate General NigeriaNo 7 Mambilla Street ,Off Aso DriveMaitama District Abuja NigeriaDirect Telephone Number: (+234 9098 798434 ) HELLO BENEFICIARY THIS IS THE SECOND TIME I AM SENDING YOU THIS MAIL TO YOU , WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS & #39;CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY  DEFRAUDING YOU OF YOUR HARD-EARNED MONEY&#39; THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW  BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING;  AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN  OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT  KNOW INDIVIDUAL  IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND  UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST  IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL  OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH  CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I  SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN  DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html  YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND  THE COST OF THE REGISTERING  IS $200.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE  AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $200 ONLY. MY SECRETARY PAYMENT INFORMATION:RECEIVERS NAMES :CHIME KELLYRECEIVERS ADDRESS:LAGOS NIGERIA TEXT QUESTION: WHEN ANSWER:TODAYAMOUNT : $200EMAIL: (unitedstatesambassado@gmail.com)Phone +234 9098 798434 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS FRIDAY  AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE  COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.THANK YOUMR. JAMES F. ENTWISTLEUNITED STATES AMBASSADOR TO NIGERIA
---------- Forwarded message ----------From: David Abbey <moy@gsta.com>Date: 27 January 2015 at 09:50Subject: Can I Trust You In This Deal ?To: Dear Friend, Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways: (1) Assist to receive the said sum into your bank account. (2) Advise on lucrative areas for investment. (3) Assist to manage the investments. If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary. 1.Your Full Names. 2.Your Contact Address. 3.Your Personal Telephone Number. Please get back to me soonest to let me know if you are willing to help me. Regards, Mr.David Abbey
Click to view scam #108017 - Sent on January 30, 2015, 11:50 pm by moy@gsta.com
---------- Forwarded message ----------From: BAN KI MOON <tada0124sk@siren.ocn.ne.jp>Date: 26 January 2015 at 19:49Subject: YOUR ATM CARD IS READYTo:  YOUR ATM CARD IS READY How are you today? Hope all is well with you and family?, You may not understand why this email came to you. We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 million dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact MR.Douglas Morris of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.million These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you. Contact Mr.Douglas Morris immediately for your ATM CARD: Person to Contact Mr.Douglas Morris mail: mrdouglas_morrissey@yahoo.com Thanks and God bless you and your family Hoping to hear from you as soon as you cash your ATM CARD making the world a better place Regards, Mr.Ban KI Moon. Secretary (UNITED NATIONS
Click to view scam #107989 - Sent on January 30, 2015, 11:49 pm by tada0124sk@siren.ocn.ne.jp
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---------- Forwarded message ----------From: Reem Levin <es19hokari@yahoo.co.jp>Date: 26 January 2015 at 16:44Subject: Please Give Me Urgent Answer.To: Dear Sir/Madam,Compliments. It might sound strange considering the fact that we do not know each other. I honestly do not wish to obtain a help on condition or to oblige you to help me for unspecified reason. It is not obligatory for you to help me, but if it is the wish of God that you help me and the orphans/ less privileged, I will forever remain grateful to you and God will bless you abundantly.I am Mrs. Reem Levin a widow suffering from long time illness (Cancer) I have some funds I inherited from my late loving husband Mr. David Frederick Levin the sum of USD$7.8 Million which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for God's work, and 15% will be for your compensation for doing this work of God.I took this decision because I do not have any child that will inherit this money. I don't want a situation whereby this money will be used in an ungodly way; that is why I took this decision. I am not afraid of death hence I know where I am going. Please if you would be able to use this fund for God?s work kindly reply me ASAP.Your sister in Christ,Mrs Reem Levin.
Click to view scam #107984 - Sent on January 30, 2015, 11:48 pm by es19hokari@yahoo.co.jp
---------- Forwarded message ----------From: dhlghana <ggggggbbbbb235@yahoo.pt>Date: 26 January 2015 at 14:49Subject: Dear Customer!!!,To:  Dear Customer!!!,DHL Courier Company Ghana branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed valued of $500 dollars required for the Security keeping fee of your consignment box, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back,We receive our Insurance & Delivery fee from the depositor Mrs. Buffington Anthony. The only fee you have to pay is our Security keeping fee only, from you and you should know that, This measures of charging Security keeping fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.According to our Security keeping fee, The delivery of your package to your destination will cost you sum of $500 usd only, and the fee should send to our account officer Obalim Emmanuel Chukwukelo via Money Gram only with the following details;RECIEVER ' S NAME: Obalim Emmanuel ChukwukeloCOUNTRY: REPUBLIC OF GHANACITY: ACCRA GHANAQUESTION: HOW LONGANSWER: 24HOURSAMOUNT : $500PAYMENT DETAILS TO SEND TO USREGISTRATION CODE; ( DCJKT00678G)SHIPMENT CODE AWB 33XZS,SECURITY CODE SCTC/2001DHX/567/;TAG NO # DHLXX441122BATCH NO # DHLCMPLN11144DHL-DirectorMrs. Anne YayiTell-+233.2316.10837.DHL-Official E-Mail:(dhlghana17@yahoo.fr)
Click to view scam #108044 - Sent on January 30, 2015, 11:47 pm by ggggggbbbbb235@yahoo.pt
> Date: Fri, 30 Jan 2015 21:15:12 +0100> From: jamestouch_02@qq.com> To: > Subject: A/S/A/Pþ> > TAX RETURN FOR THE YEAR 2015> RECALCULATION OF YOUR TAX REFUND> LOCAL OFFICE No. 6745> TAX CREDIT OFFICER: James Touch> TAX REFUND ID NUMBER: 481716208> REFUND AMOUNT: $358,279 USD> > Attention Beneficiary> > The contents of this email are confidential and as applicable, copyright > in these is reserved to HM Revenue & Customs. Unless expressly > authorized by us, any further dissemination or distribution of this > email or its attachments is prohibited. If you are not the intended > recipient of this email, please reply to inform us that you have > received this email in error and then delete it without retaining any > copy.> > I am sending this email to announce: After the last annual calculation > of your fiscal activity we have determined that you are eligible to > receive a tax refund of Three hundred and fifty eight thousand two > hundred and seventy nine thousand dollars.($358,279 )> > You have a tax return form with the TAX REFUND NUMBER ID: 481716208 > which you will always use to contact us, complete the tax return > form/information below to enable us in cross-checking and in processing > of your documents without omission/mistake.> > 1,Your full name.........................> > 2,Home Contact Address...................> > 3,Office contact Address..................> > 4,Marital Status..........................> > 5,Occupation..............................> > 6,Age.....................................> > 7,phone no................................> > After completing the form, please submit the form by sending us the > information and allow us within 1-3 business days in order to process > it. Our head office address can be found on our web site at HM Revenue & > Customs.> > Sincerely,> James Touch> HMRC Tax Credit Office> (jamestouch_02@qq.com)> Preston> TAX REFUND ID: US481716208-HMRC HM Revenue & Customs US
Click to view scam #107983 - Sent on January 30, 2015, 11:46 pm by jamestouch_02@qq.com
---------- Forwarded message ----------From: <sirinanpmc@pmc-th.com>Date: 26 January 2015 at 11:46Subject: Approval of Global ATM Smart CardTo: My Dear, This is to inform you that we have agreed to release your fund worth of which will come via Global ATM Smart Card, We find out that you are the true beneficiary of the mentioned amount. So we place the total fund into an ATM VISA CARD. However, the below information is needed as to enable the profiling of your card and it delivery to you. Full Name:Age:Occupation:Phone Number:Address:Country Code: Once we receive this information, we will proceed without delay. Best Regards,HSU  DAVID.  
Click to view scam #107988 - Sent on January 30, 2015, 11:46 pm by
---------- Forwarded message ----------From: Zaher AbdulKarrem. <yc@gamefast.com.cn>Date: 26 January 2015 at 09:22Subject: URGENT REPLYTo: Dear Sir With much sincerity of purpose, I make this contract with you after satisfactory information we gathered from the Chamber of Commerce here in Iraq. I am a private staff for Haider J. Hamza a Senior Accountant back in my country with various influence at the Ministry of oil; I believe my proposal will interest you. My boss have decided and instruct me to contact you secretly in view of transferring the sum of US$55.5M [Fifty Five Million Five Hundred Thousand United States Dollars] only to your Company or Personal Account through the remittance banks used by our country scattered all over the western countries and some A-list banks in Asia. However total confidential and legal arrangement requires to be smoothly executed to have funds either transferred or as to be determine by factors as our communication progresses. This particular funds is projected from an over invoiced contracted award to a foreign company who has long been paid and the over invoice remains dormant for many years now. Since the completion and payment has far exceed the period of six years; the constitution allows my principal to use his discretion and his candid returns in the past was turn in for personal gains by far superiors, hence he intend doing something for himself this time. As persons under government pay roll, it is indicting to openly take possession of such funds which is where your assistance as the foreign contactor is highly required. Among others; my principal we ensure : Payment approval from relevant offices for the release of the contract sum in favour of your Personal / Company details. You are expected to furnish us with necessary details such as: Your personal name in full.  Name and Address of your Company. Proof of tax paid in your country for a minimum period of 1yr. (Personal tax payment  proof or company tax payment proof) is acceptable. The sharing mode as proposed by my principal is 35% for your company and 65% for him I anxiously wait to hear from you. Zaher AbdulKarrem. email: zaherakarrem@yahoo.com.hk
Click to view scam #107982 - Sent on January 30, 2015, 11:45 pm by yc@gamefast.com.cn
---------- Forwarded message ----------From: Mrs Connie Dutton. <mail.praguepost.cz@labimed.com.br>Date: 25 January 2015 at 07:13Subject: STOP CONTACTING THOSE PEOPLE!!!To: Attn: My Dear,   I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.   So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.   He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.   You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: barrister_georgeal@qq.com Direct Telephone: +234-909-945-9593   You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.   The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that.   As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.   Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.   Fill Out the information to him if you are ready to get your FUNDS   Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:..............   Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Be Blessed.   Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #107981 - Sent on January 30, 2015, 11:45 pm by mail.praguepost.cz@labimed.com.br
---------- Forwarded message ----------From: Luen Flix <luenflix@yahoo.com>Date: 26 January 2015 at 06:31Subject: Attention: BeneficiaryTo:  Attention: Beneficiary   Your fund of One Million Five Hundred thousand usd.($1.500,000.00 USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5000.00 ( Five thousand Dollars ) The Minister Trust Funds Federal Republic of Nigeria will send you the currently standards track details you need to pick up your ($5000) payment by western union, you will receive every day till you receive the ($1.500,000.00 USD) United State Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost. The Director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( Westernunio082@gmail.com  )   However kindly contact the below person who is in position to release your payment by Western Union per$5000 a day.   Rev. Sir Donald Tohmaz Western Union Department Nigeria Mobile:+234-8027-022-251 E-mail (Westernunio082@gmail.com )   The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:   Your Full name________________________ Your Address__________________________ Your Country___________________________ Your Age______________________________ Your Sex_____________________________ Your Occupation________________________ Your Phone number______________________   Comply now because as soon as you sent this required details to Rev. Sir Donald Tohmaz, he will start sending your payment by Western Union. And do let me know immediately you start receiving your money for us to share the joy together.   Best Regards, Mr. Luen Flix
Click to view scam #107987 - Sent on January 30, 2015, 11:44 pm by luenflix@yahoo.com
---------- Forwarded message ----------From: Federal Bureau of Investigation (FBI) <support@sunengin.com>Date: 26 January 2015 at 05:38Subject: Important MessageTo: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of  payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of February 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below, Tele:+855977558948 Email: chiliko21111@e-mail.ua You are adviced to contact her with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method ( ATM / Cashier Check ) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #107980 - Sent on January 30, 2015, 11:44 pm by support@sunengin.com
---------- Forwarded message ----------From: Mrs. Evenly Phillips <admin@free-doctor.com>Date: 26 January 2015 at 02:39Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULTTo: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT UNITED NATIONS OFFICE (UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. Attn: It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposers who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposers account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $6.700,000.00 United States Dollars who fell victims to these imposers due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $6.700,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home. Office of Reconciliation and Logistics Vaults, United Nations Office Representatives In US Contact Information Officer:Name: Mr.Presley Akin Morgan Email: presleyakinmorgan.imf0001@gmail.com Contact Phone Number: +0113067923 Full Name:................... Your Address:............... Personal Telephone Number:................. Age:................... Sex:.................... Occupation:................ Country:................. Your International Passport or any ID card If Any? For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $450usd dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mr.Presley Akin Morgan UNITED NATIONS OFFICE
Click to view scam #108033 - Sent on January 30, 2015, 11:44 pm by presleyakinmorgan.imf0001@gmail.com
---------- Forwarded message ----------From: Janet L. Yellen <laptop@behamberg.at>Date: 25 January 2015 at 20:23Subject: ATTENTION BENEFICIARY!!!To: Dear Beneficiary, I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. We have your file and it says that you are yet to receive your fund valued at $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to help us process your payment; (1) Full Names: (2) Residential Address: (3) Country of Residence: (4) Age: (5) Phone/Cell Number: (6) Occupation: Thanks for your co-operation as I wait to hear from you. Janet L. Yellen Chair, U.S. Federal Reserve Bank Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.
Click to view scam #107978 - Sent on January 30, 2015, 11:42 pm by laptop@behamberg.at
---------- Forwarded message ----------From: Ban Ki Moon <un.nycusa@gmail.com>Date: 25 January 2015 at 18:47Subject: HAPPY NEW YEAR.ztTo: Dear Beneficiary, It is my pleasure to inform you that I have your payment file on my desk. I am also sorry for any inconvenience or delay I have conducted towards your unpaid overdue funds. For more details, read the official attached letter. I am looking forward to hearing from you soonest for further questions and information before releasing your fund to your bank account or any payment mode of your choice. Yours Faithfully, Ban Ki Moon UN Secretary General
Click to view scam #108015 - Sent on January 30, 2015, 11:42 pm by un.nycusa@gmail.com
---------- Forwarded message ----------From: Mrs Janet Yellen <usfr@us.org>Date: 25 January 2015 at 17:00Subject: Congratulations!! Your Payment Is Ready (States Federal Reserve)To: FOREIGN TRANSFER DEPARTMENT UNITED STATES FEDERAL RESERVE 2012/2013 FRAUD VICTIMS REF/PAYMENTS CODE:FRB/00546 Date:- 24/01/2015 Attention:- Beneficiary, Good Day,we notice that during the last Anti-Fraud meeting held in Washington DC USA,it was alarmed much, by the world on tragically loss of funds by various foreigners to scam artists operational in world today. After the meeting, we have decided to redeem the good image of African Countries,Therefore,an immediate effect of payment $10,500,000.00USD (Ten Million,Five Hundred Thousand United States Dollars) has been ordered for each affected victims,in accordance to our recommendations.This payments will be made by the UNITED STATES FEDERAL RESERVE as the funding assistance of the World Bank. Fill the required information below. 1-A Copy Of Your Identity 2-Current Home Address For Delivery 3-Date Of Birth 4-Occupation 5-Marital Status 6-Home Phone Number 7-Mobile Phone Number 8-Nationality. You can receive your reimbursement via any of these options you choose (CERTIFIED BANK DRAFT OR WIRE TRANSFER). In this regards,contact the Vice Chairman of the Federal Reserve, Mrs Janet Yellen on her private email so to attend to your email swiftly (united.usfr.consultant@aim.com). This will enable the immediate process of release to your compensation payment,Your urgent response is awaited. From The Office Of Chairman,Board Of Governors United States Federal Reserve
Click to view scam #107977 - Sent on January 30, 2015, 11:41 pm by usfr@us.org
---------- Forwarded message ----------From: MR. YOUNG MARTINS. <cardpayment_atm77@yahoo.co.uk>Date: Fri, Jan 30, 2015 at 9:24 AMSubject: YOUR ATTENTION IS URGENT NEEDEDTo:  Your Urgent Attention Is Needed,I AM DIPLOMATIC MR Young Martins. I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dulles International Airport Washington DC. Address: Sterling, VA 20166,(USA), with your consignment box worth $3.5million USA dollars which I have been instructed by UNITED NATION DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $99 Dollars only to get the tags placed on the box  as that tag will enable me get to your house successfully without any interference, they scanned the boxe and found out that the fund is 100 % spend able and accepted by any bank in the whole world.As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.Reconfirm the following information?s below so that I can deliver your consignment box to you today.NAME:ADDRESS: MOBILE NO.: NAME OF YOUR NEAREST AIRPORT: A COPY OF YOUR IDENTIFICATION:You can direct the tag fee to our Head Office in Benin Republic UNITED NATION COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. YOUNG MARTINS Here is my cell phone to contact me. 224 223 6496 Or you can as well email with this email address diplomatic.youngmartins@mail.ru)after sending the payment to Our Head Office in Benin Republic U.N COURIER COMPANY email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your home address today.(Here Is Your Package Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy and hot Email me :(diplomatic.youngmartins@mail.ru) Regard DIPLOMATIC MR. YOUNG MARTINS.CALL ME 224 223 6496
Click to view scam #107985 - Sent on January 30, 2015, 11:37 pm by cardpayment_atm77@yahoo.co.uk
Elegant Bracelet Watches Assorted models available. MOQ: 100 pcs. per model. Contacts: Echo Lo email: echo@wikol.com website: http://www.wikol.com To remoe: Just type remove on subject line and return email to us. Attachment content - thseries1.JPG:Image text:. 4=. 4 I" /l"l !. . il .**1 I ? ' -1 - ? ' ' '/ & ? . % 0. . 'JI'1; n; Wi. ! * ?(left} * 71LG.= ' il ! " & -?/*1. $ fl . , , R ' ? l %= . lg ! . , . 3L *4*. " . ; , . . , 3 " 'L;' ? ! Aa /= " Il 1 ' .8 1.? " 7 " S *3 SI; - q . , 4 " ?*F 3 AJ 6 ' Blur; 2*/ ' . ' bi ; 1% IV}' ; . I "! £ 0 . .1 ' J"* 1> ?1/ ; , II) il ? 8 H, 1,; l 7 .( *5 % & ,0 Is $ ' @ * / ;-L .i 31 .$/ cy; >0*<.a II! ; ?É; 12 / il? 1 /, IR? . ag . xi . Ri iv 0. gi 1 m / cl; " ! £ Ps %w I ! l $ 1 "'J :5 9<9- 1. ? % 0sn> l ; 7-, 1-t% . , 0/ il ,l{?S) "! ?L' ; qéEE=;;-:) ' # $ <' Iv ; 7/71 e,.xQ=;;:-r? , X' @ *1= 4 Jlt'.:/: . ' £,1r*- Do $. I IJ = *4 ,hi @ "IQ -7 <9 c il' , " * ; , $ ./ ' 7 $ ?IA . J-/7 1' ' ; - 1 < 7, . % 1 - ;l V% . l MI001 MI002 MI003 MI004 (? / -1. /*-9- B 'x :l /42. Yi UP .? @ ; .Jn., ; . H .fi. .! ? I HA; . . 3? Q- , J ? ; re- il ?9 ' J '&?, "! Fl A . N . < ,? H ???'ET7;;I£:V{* * *1 "]&?t"t-3=-Égléé! * : ' 1* l ! ? ' <?;L';.;E{;?;j',; !, ; ?/ " ,913, ' .L % 7 ! la 7 ,/11"-{ ?,eg-; ' 4 . ,lu: !. ? 72 ?M=*g?*&?? 1 .??;;"?ex ' TIH 0 g OO ! -i? HK " . ] ? .,0 ( ?<;;g.;I; j tb-93 4 Ic' ; , ;'"},;>x Q 6 ? . . GREY! , = I 7 ? ' ' 'M ? , Ha! ; l ' ui O' / > Um 1 I ;% Iq., ,cl]; . yi' - . ? 'Y = -%EV-1-;<- 8 . ' ?Ee £-;=2 ' l " X . , £-05;N'3"sé!?£'É'p'.;-$ Y 41>: . ; * ' 0 " 4 !q@s1£;,, -.0 ]!;!*"é1H'"g"'- *4 ?P L NM-, .4,, ,éS . .1;* JENA K ' . * , % H ' 7, = ! . l ;£];& ; NT %:r; 1 i ttkx.; % ! $'"<g?; ?Jo- H 7 g ISJ' @ 14-Iv 0 { . N , I I l ) ! ! ! MI005 MI006 MI007 MI008 ?Q; - ' gym -w' 0 Q 3;; . - - ; V ?l I 4 7 >;.WN ! 5 di? '-LO . I ; " ?ri" /1 7 ! 'Q h ( ! * k /*0 ; ' Ak 1. * ? ? ? ]? L / ; " .<SF'?SéSR;;<, " ' I; / ? 3*;*};Q,, . MN ; ? 8 X jr-,. - ? ' ' eg; , ? I I / I . {hu "ii? . , 7 X , I . i1'<é;eefi;;; ? -'E'?FYN;7" ? -3** ; " . C; iiis 5 ;/ , ! ! ; Eg ' 1 ; ' V I ; - j 1 @ IV) . ,1, . = L lt I ? .! '"II ;-9 ?Il ( , 1 I= gm 9 lp Tia" # ' 1) 01 I JT * 17/ "! l .1*1 £/; L . ' "mix I- K ' . . Ln / 7 / . (? . ql.y@l £.::.>1 [ if £ lb; Js - - / ' ' $ Y / ) " LJ-? % if ( YI up , I * ( , ;1?0 iv;.-* um. ' " - ; xl ;;'*;;;;éÉé.£? ;% N .3 7* ui;" ? [ /,5 ; it : , , h / '{ X ? I . . , N;-gi'"}; " ft! : It . - , 9 I 1 1;* {IC I nj ? H J 6 ) 4-* / - MI009 MI010 MI011 MI012ClamAV for Windows - Antivirus report:Known viruses: 3735188 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.09 MB Data read: 0.09 MB (ratio 1.00:1) Time: 14.926 sec (0 m 14 s)
Click to view scam #107859 - Sent on January 30, 2015, 10:36 pm by quartzwatch@yahoo.com.hk
WEJ SOLICITORS UK (Legal practitioners, Will, Finance & Probate Solicitor) 7-8 Essex Street, London WC2R 3LD. United Kingdom Phone Number: +447053838275 or Fax number +448715046530. E-mail: Barri.Jenkins@ben-lawyer.com Dear Friend. I am Barrister Benjamin Jenkins, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides. MY PROPOSITION; I had a client by name Mr. Lam Konk who was one of the richest men in Hong kong but does most of his business in London. He was into several businesses before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about http://www.independent.co.uk/news/world/asia/chinese-billionaire-lam-kok-feared-dead-along-with-12yearold-son-after-helicopter-crash-in-france-9019622.html My client who died along with his son deposited the Sum of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London. During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it is confiscated or declared unserviceable by the Financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings; 1. YOUR FULL NAME 2) YOUR CONTACT ADDRESS 3) DIRECT TELEPHONE NUMBERS AND FAX NUMBERS 4) AGE 5) OCCUPATION 6) MARITAL STATUS 7) SEX These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification. Looking forward to your prompt response.Private e-mail to reply all your infos to : Barri.Jenkins@ben-lawyer.com Yours Sincerely, Barrister Benjamin Jenkins(Esq). Phone Number: +447053838275 or Fax number +448715046530 E-mail: Barri.Jenkins@ben-lawyer.com
Click to view scam #107857 - Sent on January 30, 2015, 9:58 pm by info@ttc.com