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Greetings, We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. Best Regards, Dr, Abdul Khalil Ali Chief Investment Officer Abu Dhabi Capital Group, Abu Dhabi, United Arab Emirates. Hotline:+971-567-106-782 Telex:+9712 6523 999
#190940 - Sent June 14 2016 by m.rse2@aol.de
Raissa Rodrigues Dep. Cobrança MENDEZ & ADVOGADOS - Assessoria de Cobrança Empresarial CNPJ nº 18.373.655/0001-16 Rua Um, 1951 Taubaté-SP 12051-449 [email address removed] 316023
FROM MRS. MICHELLE OBAMA, LAST NOTICE How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 14th of June 2016 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I$B!G(Bm the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $150usd only before your Bank Cheque Draft will deliver to you on Thursday , the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Thursday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $100 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don$B!G(Bt have the $100 try to borrow it and send it immediately because this is your life opportunity and I don$B!G(Bt want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $150 payment. Please find the payment data below to send the $150 via western union or contact agent Mr Frank James on +2027509850 Receiver Name: Country Benin Republic City Cotonou Question: Urgent Answer: Needed Amount: $150 MTCN reference number............ Sender Name........... Sender's Telephone$B!D!D(B Sender's Address........ I look forward to your respond to your email with the payment today. Regards Mrs. Michelle Obama The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 US
#190938 - Sent June 14 2016 by WWW.@apricot.ocn.ne.jp
Dear my good Friend, Greetings! How are you and your family today?, I hope every one of you is in good health? Please accept my apology for my astonish communication as we never knew each other before. My name is Mr.Congo Idrissa; from Burkina-Faso in West Africa. I am a banker by profession, and currently holding the post of director of auditing and accounting division of my bank. Nevertheless it’s just my urgent need of a foreign collaborator that made me to contact you, I need your urgent collaboration in transferring the sum of ($7.2 Million USD) Seven Million Two Hundred Thousand United States Dollars to your bank account; it is an abandoned fund that belongs to a deceased customer in the bank. It is 100% risk free and on your confirmation of this message and the indication of your interest, further details of the transfer will be forwarded to you. Be aware that the fund is going to be share between both of us at the ratio of 60% for me, 30% for you, while the remaining 10 % will be set aside for expenditures both of us might undertake during the transaction. If you are proficient to assist me, get back to me immediately for more details. With Regards. Mr.Congo Idrissa
#190937 - Sent June 14 2016 by congoidressa@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Is it time for your vehicle’s next oil change?* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
Hello, The Western Union Money Transfer Service headquarters wishes to inform you that our new Elected president the Nigerian Government has paid part of the fees needed for the final release of your funds of $4.5mUSD to you this month through our Office here in Federal Republic of Nigeria to compensate you for as your winning. To this effect, you are to contact us immediately for more information God bless. Frank Ebele
#190935 - Sent June 14 2016 by dr.frankebele@aol.com
hi I am paulina hast du die Meldung das ich Ihnen geschickt.===========did you see the message i sent to you.
#190934 - Sent June 14 2016 by leenawilliamdeng11@hotmail.com
Good Day,   I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but God decided the whole situations. Presently I am in Turkey for investment projects with my own share of the total sum.   [email address removed] )   Ask him to send you the total of $600,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary MR.Lance McDonald and instruct him where to send the amount to you.   Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR.Lance McDonald he will send the amount to you without any delay.   Regards, Mr.John Wilson.
#190933 - Sent June 14 2016 by satoya@fumuroya.co.jp
Attn: Package Beneficiary . I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic So every necessary arrangement has been made successfully with the Agent DONALD PACKER for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JFK International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent DONALD PACKER has no time to waste due to his flight ticket, So the Information you are required to reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport ==============as he is at JFK Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification. Kindly contact him via his email address, Contact person, Name Agent DONALD PACKER [email address removed] ) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. SINCERELY REV.DR. Edward RICHARD CALL ME AFTER GOING THROUGH THE EMAIL 00229-68450422 The Director of DHL Courier Company Benin Republic.
#190931 - Sent June 14 2016 by onemax73@alice.it
OFFICE OF SECRETARY TO THE PRESIDENT ON INTERNATIONAL MATTERS FEDERAL REPUBLIC OF NIGERIA TEL:+ 234- 8125487500 DATE:14TH/JUNE,2016 @10:45AM GMT CONGRATULATIONS TO YOU, SIR, I AM VERY HAPPY TO INFORM YOU THAT THE GOVERNMENT HAS DECIDED TO WAIVE ALL THE CHARGES AFTER THE JUST CONCLUDED MEETING WITH THE SENATES TO RELEASE YOUR LONG AWAITED OVERDUE PAYMENT INHERITANCE $16.6M USD IMMEDIATELY TO YOU. HOWEVER,THE ARRANGEMENTS IS THAT YOU WILL ONLY HAVE TO VALIDATE YOUR PAYMENT FILE WITH US BY SENDING JUST AMOUNT $48 USD THROUGH MONEY GRAM TO DETAILS BELOW: NAME:FRANK NMADU ADDRESS:16A JOHNSON STREET, GARKI-ABUJA NIGERIA TEXT QUESTION:COLOR ANSWER:GREEN AMOUNT:$48 USD THANKS FOR YOUR ANTICIPATED CO-OPERATION AND UNDERSTANDING. YOURS SINCERELY BARRISTER JAMES ROBIN SECRETARY TO THE PRESIDENT ON INTERNATIONAL MATTERS
#190930 - Sent June 14 2016 by barristerjames.robin@gmail.com
Dear beloved one, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Burckhard Erich Susan, 87 Years old woman and the wife of Late Sir Burckhard Erich who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from United State to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow; Contact Person: Mr. Prince Ken [email address removed] address [email address removed] Tell:+44 701 112 8635 Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 180 British Pounds for the security keeping of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Postal address; Full Names: Direct telephone number; Below is the security keeping code: (SCT/0433/F) of your draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 180 British Pounds for their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another. Yours Faithfully Mrs.Burckhard Erich Susan ---------------------------------------------------------------------- The contents of this email and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liab- ility on the originator or MSTC Limited or its affiliates. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinion of MSTC Limited or its affiliates. Any form of reproduction, dissimination, copying,disclosure,modification ,distribution and/ or publication of this message without the prior written consent of the author of this email is strictly prohibited. If you have received this email in error, please delete it and notify the sender immediately. ---------------------------------------------------------------------- http://www.mstcindia.co.in/
#190929 - Sent June 14 2016 by mrs_susan@gmx.com
- This mail is in HTML. Some elements may be ommited in plain text. - I work in a bank and I want you and I to talk about a business that will benefit us. Kindly get back to me for detailed explanation. David
#190927 - Sent June 14 2016 by d_phil21@aol.de
View the attached message and contact the paying bank for your payment asap,
#190926 - Sent June 14 2016 by beranovakun@goo.jp
Departamento da Polícia Federal. Atendendo a uma reclamante foi gerado uma queixa de crime em seu cpf/email, estamos entrando em contato para a apresentação da mesma. Para maiores esclarecimentos do Boletim de Ocorrencia de NºF3C976A1A37047007651A5568BD58074EEA 22/03/2016, na qual a sua pessoa terá que efetuar o comparecimento. Na data e local especificado. Com os documentos de identificação. Confira no Boletim. Registro de Ocorrência: Intimacao_MPF-2016_221452.pdf 82215982366369486655634324238266891761163449727463
#190922 - Sent June 14 2016 by ribamar@catanduva.com.br
Good Day to you, I am Mr.JAMES KABORE, Chief Operating Officer with my Bank, This letter must come to you as a big surprise, but only a day people meet and become friends and business partners. An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a fixed deposit with our bank in 2003, valued at US$20.5.million. He was among the dead victims of island of Java magnitude 6.2 earthquake, Indonesia, just outside the city of Bantul. on May 27, 2006. Mr.Thomas stone did not mention any Next of Kin/Heir when the account was opened, and am his account officer/adviser,uptill now our bank did not know about Mr.Thomas Stone death, and if they happen to know, my Bank Directors will take the funds for their personal use.I will like you to know also that this deal is for those that have foresights and initiatives. I am now seeking your co-operation to present you as Next of Kin to the account and my bank headquarters will release the money to you under a legitimate arrangement. We shall discuss how to share our percentages when i receive your positive reply.You will be in full control of this money when transfered into your account until i join you there, why i want to do this deal is because in 4 months time i will resign from the Bank and start up my own company. If you are interested to work with me with all sincerity, kindly send to me the following details; (1) Your direct mobile number........... (2) Your full names and country resident address........... (3) Your private E-mail box............ (4) Your Age.............. (5) Your Occupation............. (6) Your nationality............. As soon as i receive your response with following information, i will then send you form to fill and send to the Bank legal department for the release of the money to your nominated account without wasting any time. I will be waiting for your response . Regards Mr.JAMES KABORE.
#190921 - Sent June 14 2016 by jameskabore01@gmail.com
Dear sir Kindly find attached new order and give us price listing accordingly We are willing to have a tie up with your esteemed company and increase our business multi fold.With our Co-operation I am very hopeful to achieve it. May I request you to Quote your good price and we should place you the order. regards, Suchit Doshi Asia Pacific Head Exports and Imports [email address removed] Mob:91 9757408222, View Download
#190920 - Sent June 14 2016 by overseas@siwindia.com
Dear Friend and Colleague, [email address removed] Please mark these dates in your diary and share the information with your colleagues. Sincerely, Mrs.Rhonda Watkins [email address removed]
#190919 - Sent June 14 2016 by @
Hello I got your contact, when i was searching for business assistance in your country. My name is Johnson Brown, i work with Shell petroleum company, London, United kingdom.. I got some money in over invoice of a contract in my department. This $4.5 million USA dollars, have been moved out to New York, USA ,for save keeping. Here in united kingdom we oil company workers are not allowed to join business or to open bank account oversea. So i want you to help me to receive and invest this money in good business in your country.. I agree to offer you 25% of the money for your assistance. And i will stop my work and come over to meet you for sharing and investment as soon as you receive the money.More details will be given to you, when i got your reply. Regards, Johnson Brown Phone +447452026509
#190918 - Sent June 14 2016 by johnson.brown555@yahoo.com
Bonjour,   Oui votre situation est compliqué mais ce n'est selon moi pas "grand chose" par rapport a ce qui vous attends si vous ne décidez pas de prendre tout en main.[ Démarrer mon tirage offert ]( http://r.ma.divination-astrale.net/dcqd8hodwtau9w3d.html )Amicalement,Claire[DEFAULT_HEADER]
#190917 - Sent June 14 2016 by Claire@ma.divination-astrale.net
Hello, Did you receive the documents which I have sent earlier? If not, I have re-uploaded them on my Drop Box. View Document Here , I will upload rest of the documents soon. Best Regards, Leroy.
#190916 - Sent June 14 2016 by leroywatt885@gmail.com
I am Barrister MARIA Bob (Esq). l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you, Please, I want to know from you the reason why you abandoned such big fund up till this time without any claim. You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our office without any delay as soon as I read from you with your thoughts regarding my opinion on this matter. You are advised to get back to me as soon as you receive this message to enable me know what to do to help you receive your fund. Right now ,Would want you to supply me with your following details below to enable me to compare with the information here . YOUR FULL NAME ; ADDRESS; COUNTRY: DATE OF BIRTH : OCCUPATION: CELL PHONE /FAX PHONES: MEANS OF IDENTIFICATION: Best Regards, Barrister MARIA Bob (Esq)
#190915 - Sent June 14 2016 by susanholm1953@gmail.com
Dear Friend, Your urgent response will be highly appreciated How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract / inheritance that It was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative. HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY; NAME ANNE BRENDA 4031 Villa Vista Palo Alto, CA 94306 BANK NAME: CITIBANK, ARIZONA, USA. ACCOUNT NUMBER: 6503809008. Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF: :YOUR NAME: ............................... YOUR ADDRESS: ............................ YOUR PHONE NUMBER ........................ CELL PHONE NUMBER ........................ AGE ...................................... SEX: ..................................... YOUR OCCUPATION / POSITION HELD .......................... I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand. Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW. Below is the contact of my secretary Name: Mr.Paul Adams [email address removed] Phone:+229-9924-9514. Kindest Regard MR. LUC MOERS.
#190914 - Sent June 14 2016 by www.@herb.ocn.ne.jp
Dear Sir Good day We are interest to Purchase your products and do many business with your company. We will be appreciate to establish business co-operation and long term relationship with you and your company Could you please give us more detail of your company prifle and furnish us your products catlogue and it's specification for our evaluation and effective trade Regards Ronald Frank
#190913 - Sent June 14 2016 by ronaldfrankthom@hotmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Get your Costco card! If you are experiencing difficulty viewing this important message, visit here. 128 Court Street, 3rd FL, White Plains, NY 10601 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
Dear Respected Customer, We have credited your account with the sum of $10, 800, 000.00 today. Your account Login info is your E-mail address and the Login Password is your E-mail address password. Click here and login to view your transfer status from Federal Reserve Bank. *Please proceed to view your transfer of $10, 800, 000.00 Login as directed above to view your transfer status. Your login account is your E-mail address and password. If this notification/massage is found in your Spam/Junk folder, please move it to your Inbox folder before clicking the login link. This should be done like this for the Login link to appear in blue. Might have caused by connection error. If you find any difficulties or question, we are ready to attend to you. *Please click here to email us directly if you have any question or need an assistance Thanks,Sir Alton Rick. (Federal Reserve Bank Accountant Officer).Address: 1455 E 6th St, Cleveland, OH 44114, USA.
#190911 - Sent June 14 2016 by adelio.zanelli@alice.it
Hi, Hope you are doing well there. We will help them find you by putting you on the 1st page of Google. Do let me know if you are interested and I would be sharing you more details about our past work details. Email us back to get a package/action and price list. Kind Regards Satendera Rana Digital Marketing Expert
#190909 - Sent June 14 2016 by satendera.rana11@hotmail.com
#190908 - Sent June 14 2016 by liliansasha1@yahoo.co.uk
JUN 12 "CONTACT MONEY GRAM" has been cancelled When Sunday, 12 June 2016 09:30 PM to 10:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Good day, We have concluded to Send your payment through Money Gram $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Money Gram payment Agent to SEND you the mtcn to pick up this $7000 now: CONTACT PERSON: Mr.Peter Charles Cell Phone+229 98934767 [email address removed] ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations. : Your receiver name: ::::::::::: Your full name: ::::::::::::: Your address: Your country!: .:::::::::::::::: Your direct phone number:: :::::: Text question and answer:::::::: Thanks Mr don alex AM Barr Gloriah Ennemariah, FROM DIAMOND BANK Money Gram Department. This Event invitation was sent from   Yahoo Calendar
#190907 - Sent June 14 2016 by wunion954@yahoo.dk
JUN 12 "CONTACT MONEY GRAM" When Sunday, 12 June 2016 09:30 PM to 10:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Good day, We have concluded to Send your payment through Money Gram $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Money Gram payment Agent to SEND you the mtcn to pick up this $7000 now: CONTACT PERSON: Mr.Peter Charles Cell Phone+229 98934767 Email Address: ( [email address removed] ) Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $7,000.00. Also you should send to him your informations. : Your receiver name: ::::::::::: Your full name: ::::::::::::: Your address: Your country!: .:::::::::::::::: Your direct phone number:: :::::: Text question and answer:::::::: Thanks Mr don alex AM Barr Gloriah Ennemariah, FROM DIAMOND BANK Money Gram Department. Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed]35 more... Respond This Event invitation was sent from   Yahoo Calendar
#190906 - Sent June 14 2016 by wunion954@yahoo.dk
Hello Dear Gold mine officials seek honest partners or honest bankers who are willing to work with them to put large amounts of precious metals (gold bars) in banks. Direct contact: [email address removed] Skype: mont-consult / Tel-Whatsapp: +1-510-722-8133 Cordially
#190905 - Sent June 14 2016 by service-envoie@email.com
Re
I, Alice Louise Walton authenticate this email, you can read about me on: https://en.wikipedia.org/wiki/Alice_Walton I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation. With love, Alice Louise Walton
#190904 - Sent June 14 2016 by dulgheru@utm.md
I am Mr Maiki Bama a manager with CIPC and i want to let you know that your outstanding payment the sum of €13.738.000.00 has been approved through my good effort and is ready to be transfer to you while both of us share it 50% 50%.. Mr Maiki Bama  
#190903 - Sent June 14 2016 by mrsvicky05@yahoo.in
for more info.
#190901 - Sent June 14 2016 by @
I am Mr Maiki Bama a manager with CIPC and i want to let you know that your outstanding payment the sum of €13.738.000.00 has been approved through my good effort and is ready to be transfer to you while both of us share it 50% 50%.. Mr Maiki Bama  
#190900 - Sent June 14 2016 by mrsvicky05@yahoo.in
#190899 - Sent June 14 2016 by echowen4195@126.com
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address [email address removed] urgently for more information.
#190896 - Sent June 14 2016 by swiftdelivery.sean@outlook.com
Verify Your Mailbox [email address removed] Your mailbox has exceeded its mail-quota, and due for upgrade. You can upgrade to extra 15GB plan for free now. [email address removed] ________________________________ This e-mail and any attachments may be confidential and protected by legal privilege. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the e-mail or any attachment is prohibited. If you have received this e-mail in error, please notify us immediately by replying to the sender and then delete this copy and the reply from your system. Thank you for your cooperation. Bu e-posta ve ekleri gizli ve yasal olarak korunuyor olabilir. Elektronik postadaki hedeflenen alıcı değilseniz, bu e-posta ve eklerinin herhangi bir şekilde açıklanmasının, kopyalanmasının, dağıtımının veya kullanımının yasak olduğunu unutmayınız. Eğer bu e-postayı yanlışlıkla aldıysanız, bu e-postayı, gönderene yanıtlayarak hemen bize haber veriniz ve sonra sisteminizden bu kopya ve cevabı siliniz. İşbirliğiniz için teşekkür ederiz.
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#190893 - Sent June 14 2016 by rlzy@jg.gx.cn
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#190892 - Sent June 14 2016 by
Attention,   After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.   In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.   ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.   Be warned!   We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation.   Get back to me asap;   Mr Peter Andrew [email address removed]   Yours sincerely, Peter Andrew Investigation Officer.
#190891 - Sent June 14 2016 by camera@radlink.com.br
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#190887 - Sent June 14 2016 by
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#190886 - Sent June 14 2016 by
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#190885 - Sent June 14 2016 by
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#190884 - Sent June 14 2016 by info@signrug.com
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#190881 - Sent June 14 2016 by ivpchennai18@gmail.com
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#190880 - Sent June 14 2016 by
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#190879 - Sent June 14 2016 by

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