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-- I am Mrs. Grace Alfred from St. Kitt and Nevis. I am married to Dr. Wilson Alfred who worked with St. Kitt and Nevis embassy in Brazil for nine years before he died in the year 2007 July 17 ? TAM Airlines Flight 3054, an Airbus A320, crashes at Congonhas-S√£o Paulo Airport, Brazil, killing all 187 people on board and 12 on the ground. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 40 Million Dollars (Forty Million United State Dollars) with one finance/security Company in Europe Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you via my email address. mrsgracealfred@hotmail.com I have set aside 20% for you and for your time and effort. Remain blessed in the name of the Lord. Yours in Christ, Mrs. Grace Alfred
Click to view scam #74473 - Sent on April 20, 2014, 10:24 am by info@admin.sk
To Whom It May Concern:, WELCOME TO MIGHAN CREDIT FINANCE LTD, is a United Kingdom based Merchant financial Power House, with over a Billion British Pounds (GBP) in reserve for all who sincerely desire to obtain a loan with ease and without cost. We have succeeded in granting loans to thousands of large and small scale enterprises all over the world, from Europe, America, Asia and Africa. We give out the best services ever to all our customer, and we are working towards and beyond our customers reach and expectations, as we render out all kinds of Loans to Loan seekers, Individuals, Corporate Organizations, Companies etc. *Project Financing *Business Loans *Personal Loans *Debt Consolidation *House Loans *Line of Credit *Car Loans *Combination Loan. We are into 100% International Project Financing and we are currently looking for Loan agents/broker to work with us, we shall be very glad to work with you as our loan broker or agent in your country. FOR MORE INQUIRY CONTACT US VIA E-mail: finance2@mighancrditgroupltd.com Best Regards Mrs. Grace Anderson Online Advertising Agent MIGHAN CREDIT INTERNATIONAL FINANCE LTD
Click to view scam #74472 - Sent on April 20, 2014, 10:12 am by finance2@mighancreditgroupltd.com
-- I am Mrs. Grace Alfred from St. Kitt and Nevis. I am married to Dr. Wilson Alfred who worked with St. Kitt and Nevis embassy in Brazil for nine years before he died in the year 2007 July 17 ? TAM Airlines Flight 3054, an Airbus A320, crashes at Congonhas-S√£o Paulo Airport, Brazil, killing all 187 people on board and 12 on the ground. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 40 Million Dollars (Forty Million United State Dollars) with one finance/security Company in Europe Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you via my email address. mrsgracealfred@hotmail.com I have set aside 20% for you and for your time and effort. Remain blessed in the name of the Lord. Yours in Christ, Mrs. Grace Alfred
Click to view scam #74471 - Sent on April 20, 2014, 9:56 am by info@admin.sk
-- I am Mrs. Grace Alfred from St. Kitt and Nevis. I am married to Dr. Wilson Alfred who worked with St. Kitt and Nevis embassy in Brazil for nine years before he died in the year 2007 July 17 ? TAM Airlines Flight 3054, an Airbus A320, crashes at Congonhas-S√£o Paulo Airport, Brazil, killing all 187 people on board and 12 on the ground. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 40 Million Dollars (Forty Million United State Dollars) with one finance/security Company in Europe Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you via my email address. mrsgracealfred@hotmail.com I have set aside 20% for you and for your time and effort. Remain blessed in the name of the Lord. Yours in Christ, Mrs. Grace Alfred
Click to view scam #74470 - Sent on April 20, 2014, 9:56 am by info@admin.sk
PROFITEZ-EN VITE ! Vous aimeriez une fen√™tre suppl√©mentaire ? Vous aimeriez une cuisine ouverte ? Vous aimeriez une suite parentale ? Alors n'attendez pas pour vivre mieux et concevoir avec nous cette maison que vous avez d√©j√† en t√™te ! Et pour une construction en toute tranquilit√©, comptez sur notre Contrat S√©r√©nit√©, notre engagement exclusif. VOTRE MAISON FAMILIALE NOTRE ACCOMPAGNEMENT NOTRE EXP√ČRIENCE NOTRE CONTRAT S√ČR√ČNIT√Č * Exemple de projet pour une maison plain-pied de 3 chambres, 97 m² en Nord-Pas-de-Calais. Hors frais d'adaptations, hors frais de branchement et raccordement, et hors frais d'acquisition et d'expertise. Hors prix du terrain. Garanties et assurance obligatoires incluses. Prix susceptible de variation selon les r√©gions. Illustrations non contractuelles. Maison Familiale marque du groupe Geoxia Maisons Individuelles, RCS Nanterre 389 002 767 - Certificat NF n¬į92-02-0054 ? Option D√©marche HQE® obtenue le 28/09/06. Mandataire en op√©rations de banque non exclusif, ORIAS n¬į13005529. © Getty Images. © CAPD√ČCISION, Tous droits r√©serv√©s Conform√©ment √† l'article 34 de la loi Informatique et Libert√© du 6 janvier 1978, vous disposez d'un droit d'acc√®s, de modification, de rectification et de suppression des donn√©es vous concernant.    D√©claration CNIL n¬į1291376 Vous recevez cet e-mail car vous √™tes r√©f√©renc√© sur la base de donn√©es de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
U.K National Lottery P O Box 1010 11 G Lower Dorset Street, London England. (Customer Services) Dear Winner. This is to inform you that you have been selected for a cash prize of ?1,000,000£ One Million British Pounds in cash credited to file KTU/9023118308/03. held on the 11th april. 2014 in Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.The United Kingdom National Lottery is approved by the Uk Gaming Board. In other to claim your won Amount contact the Customer Support Unit. Name Of Claims Agent: Mr.Andrew Poole Email: andrewpoolee@gmail.com Phone: +447741024360 Provide him with the information below: 1.Full Name: 2.Full Address: 3.Status: 4.Occupation: 5.Age: 6.Sex: 7.country: 8.Telephone: 9.Alternative email address: Yours faithfully, Mrs.Delores Griffith. Online coordinator.
Click to view scam #74468 - Sent on April 20, 2014, 8:57 am by deloresgriffithz@gmail.com
Poner este¬† link¬† www.libertagia.com/mlmgratis¬† para ser ¬†tu patrocinador en la p√°gina y asi inscribirse y ganar dinero¬† sin¬† invertir¬† nada la¬† empresa¬† paga¬† entre 60¬† y 1600 d√≥lares¬† mensuales, para¬† los¬† que¬† quieren¬† ganar¬† m√°s¬† invierten¬† y¬† pueden¬† subir de categoria¬† decisi√≥n de¬† usted. cuanto te¬† escribes¬† autom√°tico¬† en¬† tu correo te¬† enviaran¬† un c√≥digo¬† y tu¬† p√°gina de trabajo para¬† que¬† hagas¬† tu propaganda¬† es f√°cil ¬†por¬† propaganda se demora un minuto solo pegas termina¬† el¬† minuto¬† sumas el n√ļmero¬† que¬† te¬† dan¬† haces¬† clic acostado celeste¬† empiezas¬† con¬† la¬† otra¬† hasta¬† que¬† terminar solo ¬†ser√°n ¬†¬†10¬†minutos todo tus ¬†¬†anuncios. averig√ľe Pon este link en yt te dir√°¬† como¬† escribirte y ganar gratis¬† por¬† hacer propaganda solo¬† 10 minutos¬† diario ¬†3¬† dolares al ¬†a√Īo ¬†tendr√°s mas ¬†de ¬†mil ¬†dolares que ¬†te ¬†puede ¬†ayudar ¬†para ¬†algo si ¬†quieres ¬† una ¬†vez que ¬†re√ļnes ¬†300 dolares ¬†lo ¬†puedes ¬†retirar ¬† http://www.youtube.com/watch?v=Wt0OdeZ_X9wempiesas Como¬† retirar¬† el¬† dinero¬† que¬† uno¬† gana y que tiempo podemos recoger http://www.youtube.com/watch?v=BogId6-EOsA En estas¬† dos p√°ginas¬† encontraras¬† todo como¬† es¬† esta¬† empresa¬† espero¬† que¬† le¬† ayude¬† i¬† le¬† sea¬† de¬† bendici√≥n¬† ¬†ganando¬† dinero¬† despu√©s ¬†que¬† usted se¬† escriba¬† usted puede¬† escribir¬† debajo a¬† usted¬† la¬† gente¬† que¬† usted¬† desea ¬†tambi√©n ¬†ganadas¬† un¬† porcentaje por¬† ellos. saludos cordiales e ¬†recomendado a ¬†muchos ¬†y ¬†le ¬†van ¬†bien
Click to view scam #74467 - Sent on April 20, 2014, 8:34 am by bienestarnatural56@gmail.com
-- Kära kund , Observera att din Nordea.se online-tillgång till ditt konto är på väg att deaktivera.För denna tjänst för att fortsätta utan avbrott , klicka på ikonen nedan för att manuellt aktivera ditt konto: http://unbachai.com.ru/porttal.nordea.se/ Efter att ha avslutat instruktionerna för att aktivera kontot , kommer din online-tillgång till ditt konto automatiskt återställas och inga ytterligare åtgärder kommer att krävas av dig . När den automatiska uppdatering är klar , kommer du att få ett samtal från Internetbank avdelning för mer information. Med internetbanker , har du allt nära till hands med ett klick . Med det bekväma av internetbanker , har du snabb och enkel tillgång till ditt lönekonto . Du kan göra online banköverföringar och stående order från mus - klick. Och internetbanker erbjuder mycket mer Fördelarna med Online Banking i sammanfattning: Konto tillgång dygnet runt Snabb tillgång på bytes balansen Online Banking bekvämligheten av din dator Flexibel i varje hörn av världen Tydlig redovisning höga säkerhetsnormer för Internetbank Internetbank i kombination med telefonbank Mvh Kund tjänst -- La presente comunicacion tiene caracter confidencial y es para el exclusivo uso del destinatario indicado en la misma. Si Ud. no es el destinatario indicado, le informamos que cualquier forma de distribucion, reproduccion o uso de esta comunicacion y/o de la informacion contenida en la misma estan estrictamente prohibidos por la ley. Si Ud. ha recibido esta comunicacion por error, por favor, notifiquelo inmediatamente al remitente contestando a este mensaje y proceda a continuacion a destruirlo. Gracias por su colaboracion. This communication contains confidential information. It is for the exclusive use of the intended addressee. If you are not the intended addressee, please note that any form of distribution, copying or use of this communication or the information in it is strictly prohibited by law. If you have received this communication in error, please immediately notify the sender by reply e-mail and destroy this message. Thank you for your cooperation.
Click to view scam #74465 - Sent on April 20, 2014, 8:17 am by tornos@upcomillas.es
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Royalty Line -90% Hugo Boss -60% Noon Copenhagen -80% Mexx -70% Sally Hansen -70% Diesel -60% Kenzo, Calvin Klein -90% Pierre Cardin -60% Naf Naf, Hello Kitty, Kimmidoll, Flamenco -50% ?????? ??????? -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #74466 - Sent on April 20, 2014, 8:15 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Royalty Line -90% Hugo Boss -60% Noon Copenhagen -80% Mexx -70% Sally Hansen -70% Diesel -60% Kenzo, Calvin Klein -90% Pierre Cardin -60% Naf Naf, Hello Kitty, Kimmidoll, Flamenco -50% ?????? ??????? -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #74463 - Sent on April 20, 2014, 8:07 am by contact@goldensales.bg
Hi!      News: http://www.ortica-magnano.eu/xq/info.php               ko00000000038650@aol.com          
Click to view scam #74464 - Sent on April 20, 2014, 8:05 am by ko00000000038650@aol.com
Hi!      News: http://www.ortica-magnano.eu/xq/info.php               ko00000000038650@aol.com          
Click to view scam #74462 - Sent on April 20, 2014, 8:05 am by ko00000000038650@aol.com
Good dayLadies voted your profile,have a look please, it is a chance to meet your sweet lady [aurnwq]you have missed calls for chat : Svetlana 14005839 missed call 20.04.20149:15:04 You have missed calls for video chat [gnorgmnn]Svetlana 15893514 missed call 20.04.20149:15:04 you have new replies: [hzxpndm]Ekaterina 16470577 new reply 20.04.20149:15:04 Your login and password: [dwcdlhl]login: [hvjem]password: have a nice time, administrator Ekaterina[sawtthxb] [hrizddd] [vrqjqjgo] [hljjgkx]
Click to view scam #74461 - Sent on April 20, 2014, 6:15 am by Kristina4546@yandex.ru
Hello there dearie ! Here is Ava! I found your contact via twitter !I was delighted .. You're cute :-* I am from Russia and I want to show some hot pics to you, babe! Your Yahoo mailservice sucks :-S So Click on the link bellow and then click OK button again LOL I wish to meet you soon! Ciao dearie :-)
Click to view scam #74460 - Sent on April 20, 2014, 6:00 am by ozoquevpi@ketis.ru
To KIND RESPECT, We the Management and Board of the Federal Bureau Of Investigation ( FBI ) hereby contact you reference to your long awaited payment for quite some times now. This funds transfer had been strongly monitored under our (Monitoring Team 25RPD) without you achieving your payment. To that effect, we have received an URGENT MESSAGE from our Monitoring Team 25RPD to stop your funds transfer and call for the funds back and have it deposited into private Bank which we had already done since last weekend. For your Information, You are expected to stop every further communication with all those corrupt officials you have been dealing who planed to divert your funds into their personal account that is why you have not received your payment into your bank account since all this years. You are expected to stop all your communication with your lawyer and other corrupt official in Africa who is involve in this dirty deal because they all tried to divert your fund into their Private account and also they do not have any legal right over this fund. We sincerely apologies for all that you have gone through in getting this funds. Your funds had been deposited into our recovery account with African Fiscal Commission. This commission is in-charge of all unclaimed funds recovered by our Monitoring Unit for Security Reasons. Upon receipt of your immediate response, we shall forward to you the following; Name, address and contact details of the accredited paying centre where your fund will be transfer from to your bank account in your Country. Please note that our assurance is that you would receive your fund within 7 working days if you adhere to our simple advice and directives without any stress. As a matter of fact, we have many Individuals from United States and other parts of the world who had also gone through such things and we have helped in the past to get their funds. They even spent lots of money more than you to these same corrupt officials in AFRICA before we came to their rescue and now they have received their payment. It is a pride to us to release this fund to you hence you will adhere and maintain secret to the highest level. First and foremost, you are obliged to stop further communication to those impostors who claim to be Bank Officer's in Africa you had been dealing with for the past couple of years. This will enable us work effectively and make our investigation to trap and prosecute them and also it will enable us to effect your payment secretly without these bad eggs knowing to avoid intercepting it. The Federal Bureau Of Investigation ( FBI ) would instruct the AFRICA FISCAL COMMISSION as well as the paying Bank to effect payment of this. Your money to your designated bank account in your country immediately you have contacted them. You are advised to reconfirm to us the following information for documentation and processing of your payment through the Bank. 1 Your home or Office address.--------- 2. Telephone and Fax Number---------- 3. Bank Account Information---------- 4. ID Card or International Passport--------- 5. Reconfirm Amount----------- 6. Reconfirm Amount to be transferred.---------- 7. Your Country------------- Please Note that as soon as we receive this information?s, we shall forward your payment file to the IFC in Africa . We the management and staffs of the Federal Bureau Of Investigation ( FBI ) assures you of receiving your funds without any problem within (7) business Days from today if we receive from you requested information from you. Kindly Call the Director immediately you receive this information on 24hrs Telephone Line. +2347081111294. CONGRATULATIONS. Mr. Williams Smith Federal Bureau Of Investigation ( FBI ) Marylynne-Accra Ghana Address 103-109 Lavender Hill Batter sea GHANA SW11 109 QL
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5million USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( kasimmohamed712@yahoo.com )    Dr Kasim Mohamed. 
Click to view scam #74459 - Sent on April 20, 2014, 5:10 am by kasim.mohamed2@aol.fr
Ciao Io sono un'offerta individuale prestiti a chiunque gravi, in grado di ripagarlo con il tasso di interesse del 3%. Entro 72 ore si pu√≤ avere il prestito se i nostri impegni sono affidabili. Mie offerte sono da ? 1000 a ? 3000,000. √ą possibile che mi ha contattato direttamente su: rosariomonaco4@gmail.com Cordiali saluti Rosario Monaco
Click to view scam #74456 - Sent on April 20, 2014, 5:06 am by francescodomiziano@alice.it
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5million USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( kasimmohamed712@yahoo.com )    Dr Kasim Mohamed. 
Click to view scam #74458 - Sent on April 20, 2014, 5:04 am by kasim.mohamed2@aol.fr
Ciao Io sono un'offerta individuale prestiti a chiunque gravi, in grado di ripagarlo con il tasso di interesse del 3%. Entro 72 ore si pu√≤ avere il prestito se i nostri impegni sono affidabili. Mie offerte sono da ? 1000 a ? 3000,000. √ą possibile che mi ha contattato direttamente su: rosariomonaco4@gmail.com Cordiali saluti Rosario Monaco
Click to view scam #74455 - Sent on April 20, 2014, 4:59 am by francescodomiziano@alice.it
Ciao Io sono un'offerta individuale prestiti a chiunque gravi, in grado di ripagarlo con il tasso di interesse del 3%. Entro 72 ore si pu√≤ avere il prestito se i nostri impegni sono affidabili. Mie offerte sono da ? 1000 a ? 3000,000. √ą possibile che mi ha contattato direttamente su: rosariomonaco4@gmail.com Cordiali saluti Rosario Monaco
Click to view scam #74454 - Sent on April 20, 2014, 4:31 am by francescodomiziano@alice.it
Hi, Dear Sir/Madam, Get Google Top Ranking!! Is your Site Optimized with the Google latest methodology called LSI to Rank High??  Does your Site Rank Low??? Do you have less traffic on your site??? An end to this entire question we provide a complete solution for your Online Business need. We bring Traffic to Your Site and rank You Top with our LSI based Google’s Algorithm at Affordable rates. Our Steps and the Activities to Rank You Smart  1.Keywords Research 2.Competition Analysis 3.Optimized Content Creation 4.Keywords Optimization 5.Back Link Creation/Link Building 6.Submission to Search Engines and Directories 7.Submission to Article Directories Please reply for the best quote for your website link and will we Rank You 1st in Google Searches …… Thanks & Regards Joyti Singaniya  
Click to view scam #74453 - Sent on April 20, 2014, 3:48 am by kajalaagarwal40@gmail.com
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 Hello, This is Kunming cezhe Co.Ltd. We need some Stainless steel   Welding wire. If you can manage it ,please contact us! Llook forward to your reply. Rgs, jianyong wang Kunming ce zhe Co., Ltd. Tel: +86 871 63170011 Email:  wangjianyongz@sina.com
Click to view scam #74452 - Sent on April 20, 2014, 3:17 am by wangjianyongz@sina.com
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Click to view scam #74451 - Sent on April 20, 2014, 3:06 am by docfazel@mweb.co.za
Employment Offer Dear Applicant, Would you like to work online from home and get paid weekly? Yes! You can work online from home and get paid weekly. HP Hewlett-Packard Company. is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the USA,Canada/Australia & Other European Country on the company's behalf. HP Hewlett-Packard Company. United Kingdom needs a representative in the USA,Canada/Australia & Other European Country. We are into supplies of Laptops & Tablets, Printers, Desktops, Monitors, Software, and Major exporters' e.t.c. These we supply weekly to our clients all over World. This Job proposal can be taken as a part time job as it has no negative effect to your present job status. Note: The average monthly income is about $23,000, and this job takes only 3-7 hours per week. WHAT YOU NEED TO DO FOR US: The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme! We need agents to receive payment for our supplies in bank wire transfers and resend the money to us via Money Gram Transfer or Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company. JOB DESCRIPTION: 1. Receive payment from Clients by Bank Deposit 2. Deduct 10% which will be your commission on each payment processed. 3. Forward the balance after deducting of 10% commission to offices which shall be provided by you as soon as the fund becomes available. HOW MUCH WILL YOU EARN: 10% from each operation! For instance: you receive $10,000 via wire transfer or Bank Draft on our behalf. You will cash the money and keep $1,000 (10% from $10,000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment. This job is very challenging and you should understand it. We are looking only for the Honest and Open Hearted Individual who satisfies our requirements and glad to offer this job position to you. If our proposals interest you, do get back to us with your under listed detailed information; Full Names: Country: Age: Your CV: Email Address: Home Phone: Cell Phone: I AWAIT YOUR URGENT RESPONSE. Warmest Regards, Mr. Tim V. Hughes HP Hewlett-Packard Company. © 2014 Hewlett-Packard Development Company, L.P. Tel: +44 7045731146 Fax: +44 8435581691 Email: job_oppotunity@admin.in.th
Click to view scam #74450 - Sent on April 20, 2014, 2:18 am by jobopportunity@hp.com
-- Can you be trusted? Please let me know
Click to view scam #74449 - Sent on April 20, 2014, 2:10 am by atika7@embarqmail.com
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #74448 - Sent on April 20, 2014, 2:05 am by mkipkalya.mkipkalya@aol.fr
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #74447 - Sent on April 20, 2014, 2:05 am by mkipkalya.mkipkalya@aol.fr
You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer, we want to let you know what this means and how to resolve the situation. What does it mean to have limited access? Your account may be restricted for a number of reasons; you'll find out when you next log in to PayPal. As a result, you'll notice that some of the following options are now unavailable: ? Send money to other PayPal users ? Request or receive money from other users ? Edit or remove account details ? Close your PayPal account How do I resolve the issue? To assist us in our review, please log in to your account You will see a message explaining why your account has been restricted, with details of what to do next. The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing through a security checkpoint. When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they're selling. Lift your restriction now ! krakonosovycaje.cz/login/paypal-com-confirm-oyns/b3s7attw6w61x3oka3pq/login.php PayPal aims to review account information within 48 hours* so please aim to get the information to us as soon as possible. Yours sincerely, PayPal *Reviews are performed in the order they are received.
Click to view scam #74446 - Sent on April 20, 2014, 1:27 am by reply-211556@emails.secure.com
Dears , This is an automatic message by the system to let you know that you have to confirm your account information within 48 hours. Your account has been frozen temporarily in order to protect it. The account will continue to be frozen until it is approved And Validate Your Account Information. Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again. Verify Now >  This will help protect you in the future. The process does not take more than 3 minutes. To proceed to confirm your account information please click on the link below and follow the instructions that will be required. Wondering why you got this email? It's sent when someone adds or changes a contact email address for an Apple ID account. If you didn't do this, don't worry. Your email address cannot be used as a contact address for an Apple ID without your verification. For more information, see our frequently asked questions. Thanks, Apple Customer Support   TM and copyright © 2013 Apple Inc. 1 Infinite Loop, MS 96-DM, Cupertino, CA 95014. All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID
Click to view scam #74444 - Sent on April 20, 2014, 1:25 am by support-mac@apple.net
You may have noticed that some limitations have been placed on your PayPal account. As a valued PayPal customer, we want to let you know what this means and how to resolve the situation. What does it mean to have limited access? Your account may be restricted for a number of reasons; you'll find out when you next log in to PayPal. As a result, you'll notice that some of the following options are now unavailable: ? Send money to other PayPal users ? Request or receive money from other users ? Edit or remove account details ? Close your PayPal account How do I resolve the issue? To assist us in our review, please log in to your account You will see a message explaining why your account has been restricted, with details of what to do next. The account limitation process helps to maintain PayPal as a safer way to buy and sell. It's similar to passing through a security checkpoint. When we limit an account we often simply ask the user to supply information to verify their identity, financial information or the merchandise they're selling. Lift your restriction now ! krakonosovycaje.cz/login/paypal-com-confirm-oyns/b3s7attw6w61x3oka3pq/login.php PayPal aims to review account information within 48 hours* so please aim to get the information to us as soon as possible. Yours sincerely, PayPal *Reviews are performed in the order they are received.
Click to view scam #74445 - Sent on April 20, 2014, 1:22 am by reply-211556@emails.secure.com
CHRIS LLOYD CONSULTING Financial & Legal Practitioners United Kingdom.   Reply via my Private Email Only AT: yao.andrea@gmx.com AS/218-28/4C Our ref:??????????   Dear,   RE: Project Details   My apologies for this unsolicited mail, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but I believe you will realize the need for my action. My name is Andre J. Yao, partner and principal solicitor with Chris Lloyds & Associates, legal and financial practitioners/advisers here in the UK. I actually got your contact information from public records and information exchange bureau while searching for someone who can assist me. My late client Hatem Kamil Abdul Fatah was, the deputy governor of Baghdad in Iraq and also a business man. Upon maturity, several notices were sent to him, even in the first quarter of this year. Again another notification was sent and still no response came from him. We later found out that the deputy governor was assassinated in Baghdad. The websites below is a proof and verification of the news about his death:   (1) http://news.bbc.co.uk/1/hi/world/middle_east/3970619.stm (2) http://www.uslaboragainstwar.org/article.php?id=6979   Before his death, he deposited the sum of GBP7.2Million (Seven Million Two Hundred Thousand British Pounds Sterling) only, with a safe keeping security company here in the UK, but did not disclosed this deposit to any other person, for security reasons. The safe keeping company has mandated me to present any family heir/inheritor for claim otherwise the money would be declared dormant and subsequently moved and lodged with the treasury department, as an unclaimed fund.   Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hatem Kamil Abdul Fatah, so that the funds can be released to you. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the funds transfer.   I will suggest we shall draft a legally enforceable mechanism to protect each others rights and interest in this transaction; a Memorandum of Understanding/ Agreement between us protecting our interest. Note that this transaction is absolutely 100% risk free, as I have worked out all modalities to complete the transaction successfully. Once the funds are transferred to you, we shall share in the ratio of 50% for me and 50% equity for your assistance and partnership.   For confidentiality purpose, kindly write me via my private email (yao.andrea@gmx.com) and I shall provide further details. If however you wish not to proceed along with me on this project, please let me know so that I can further my search for another partner as soon as possible.   Best Regards, Andre Yao Esq Email me only AT: yao.andrea@gmx.com
Click to view scam #74442 - Sent on April 20, 2014, 1:19 am by yao.andrea89@mail.com
SALE! Limited time - Free Bottle of Cleansing Conditioner + Free Shipping
Click to view scam #74443 - Sent on April 20, 2014, 1:11 am by helpOQq3@dinnerwaremnemonist.com
Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.   Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation.Remember that the us$5,000,000.00. Is in draft, not cash, so you need to send to him you?re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherugorji12@yahoo.com.ph) NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:-(1) YOUR FULL NAMES:(2) YOUR HOUSE ADDRESS:(3) YOUR DIRECT CELLPHONE NUMBER:(4) YOUR COUNTRY ADDRESS: So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.  As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again (revfatherugorji12@yahoo.com.ph) RegardsMR SAMUEL JUDE.
Click to view scam #74440 - Sent on April 20, 2014, 1:01 am by mail.as@aol.com
Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.   Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation.Remember that the us$5,000,000.00. Is in draft, not cash, so you need to send to him you?re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherugorji12@yahoo.com.ph) NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:-(1) YOUR FULL NAMES:(2) YOUR HOUSE ADDRESS:(3) YOUR DIRECT CELLPHONE NUMBER:(4) YOUR COUNTRY ADDRESS: So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.  As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again (revfatherugorji12@yahoo.com.ph) RegardsMR SAMUEL JUDE.
Click to view scam #74438 - Sent on April 20, 2014, 1:01 am by mail.as@aol.com
√é√í√É?¬ę¬Ĺ?√Ź?√Ą√ļ¬∑√ĺ√é√Ī.. ???¬Ķ?¬£¬ļ136-7000-4513 ¬°¬° ¬Ļ¬ę?√ä?√∑¬Ķ√ė√á√ł¬Ļ¬ę??√ć√ź??¬ī√ļ√Ä√≠¬ł√∑?/√ä?√ļ?¬£¬¨¬Ķ√ė?¬£¬®√Ē√∂??,¬ļ¬£¬Ļ??√ģ√ä√©, ¬°¬°√Č√Ć?√Ź√ļ√ä?¬¨√ó√Č?¬£¬¨¬Ļ√£¬ł?¬Ľ√°√é?¬∑¬Ņ√ó?√Ä√ć√é√Ī¬£¬¨√ć√ł√ā√߬Ņ?¬ľ¬£¬¨√ą√≠¬ľ√ĺ¬Ņ¬™¬∑¬Ę¬£¬¨√ź√Ö?¬∑√ĺ√é√Ī¬£¬¨ ¬°¬°¬°¬°¬°¬°¬°¬°√Ē√č√ä?¬Ĺ¬®√Ė√ĺ¬į¬≤?¬Ķ?√ą ¬£¬©¬Ņ√Č√ď?√Ě√Ź√≤√ć√ʬī√ļ¬Ņ¬™√ē√¶?¬£¬ģ ¬°¬°¬Ī¬ĺ¬Ļ¬ę??√Ė?√ź??¬ĺ?√Ļ¬Ņ√Č√Č√Ź√ć√ł¬≤√©?¬Ľ√≤¬Ķ?√õ√Ď√©?,??¬ļ√Ķ√Ą√ź√Ö√ď√ĺ√ä√á√é√í√É?√Ź√ó√∑¬Ķ√Ą?√Ć√°, ¬°¬°¬°¬°¬°¬°¬°¬°√Ü?√Ĺ√Ą√£¬Ķ?√Ź√ó√∑:√Ė?√Ź?,√ä√ė√ź√Ö√ď√É. √é√í√É?¬ę¬Ĺ?√Ź?√Ą√ļ¬∑√ĺ√é√Ī... ¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬° ¬Ľ¬∂?¬ł√∑¬Ĺ√ß√ą√č???¬Ķ√ß√ó√Č?√ď√ę¬ļ√Ź√ó√∑! ¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°???√ą?¬ļ√é? ¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°???¬Ķ?¬£¬ļ136-7000-4513 ¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬° ?√é√ĪQQ¬£¬ļ1031052161 ¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬°¬° ¬Ķ√ß√ó√ď√ď√ä√Ź?www666asfg@163.com
Click to view scam #74441 - Sent on April 20, 2014, 12:58 am by hfxdgdsggfvfg@gmail.com
Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.   Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation.Remember that the us$5,000,000.00. Is in draft, not cash, so you need to send to him you?re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherugorji12@yahoo.com.ph) NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:-(1) YOUR FULL NAMES:(2) YOUR HOUSE ADDRESS:(3) YOUR DIRECT CELLPHONE NUMBER:(4) YOUR COUNTRY ADDRESS: So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.  As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again (revfatherugorji12@yahoo.com.ph) RegardsMR SAMUEL JUDE.
Click to view scam #74437 - Sent on April 20, 2014, 12:57 am by mail.as@aol.com
Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.   Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation.Remember that the us$5,000,000.00. Is in draft, not cash, so you need to send to him you?re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherugorji12@yahoo.com.ph) NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:-(1) YOUR FULL NAMES:(2) YOUR HOUSE ADDRESS:(3) YOUR DIRECT CELLPHONE NUMBER:(4) YOUR COUNTRY ADDRESS: So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.  As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again (revfatherugorji12@yahoo.com.ph) RegardsMR SAMUEL JUDE.
Click to view scam #74439 - Sent on April 20, 2014, 12:52 am by mail.as@aol.com
Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.   Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation.Remember that the us$5,000,000.00. Is in draft, not cash, so you need to send to him you?re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherugorji12@yahoo.com.ph) NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:-(1) YOUR FULL NAMES:(2) YOUR HOUSE ADDRESS:(3) YOUR DIRECT CELLPHONE NUMBER:(4) YOUR COUNTRY ADDRESS: So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.  As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again (revfatherugorji12@yahoo.com.ph) RegardsMR SAMUEL JUDE.
Click to view scam #74434 - Sent on April 20, 2014, 12:44 am by mail.as@aol.com
Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.   Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation.Remember that the us$5,000,000.00. Is in draft, not cash, so you need to send to him you?re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherugorji12@yahoo.com.ph) NOTE: BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY PRIEST:-(1) YOUR FULL NAMES:(2) YOUR HOUSE ADDRESS:(3) YOUR DIRECT CELLPHONE NUMBER:(4) YOUR COUNTRY ADDRESS: So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.  As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again (revfatherugorji12@yahoo.com.ph) RegardsMR SAMUEL JUDE.
Click to view scam #74435 - Sent on April 20, 2014, 12:44 am by mail.as@aol.com
Dearest. I got your email address from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Elodine Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, After the burial of my father, my stepmother and uncle conspired and sold my father?s property which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival in Burkina Faso since is a nearby country , the Bank Director whom I met in person told me that my father's instruction to the bank that the money would only be release to me when I am married or present trustee foreigner who will help me and invest the money overseas. I am in search of a honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount is( $8.5 Million U S D )Eight Million Five hundred thousand United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. As soon as I receive your positive response showing your interest I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf. I am a Christian and I believe in God. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country(Liberia) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. Thanks for your patient and understanding hope to hear from you .God Bless. Please reply me with this Email___  ( elodinem@yahoo.com ) Yours Sincerely, Miss Elodine Mbogo.
Click to view scam #74433 - Sent on April 20, 2014, 12:41 am by elodinembogo@aol.fr
Dearest. I got your email address from the yahoo tourist search while looking for some one whom i will call mine,I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here ,I am Miss Elodine Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, After the burial of my father, my stepmother and uncle conspired and sold my father?s property which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival in Burkina Faso since is a nearby country , the Bank Director whom I met in person told me that my father's instruction to the bank that the money would only be release to me when I am married or present trustee foreigner who will help me and invest the money overseas. I am in search of a honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount is( $8.5 Million U S D )Eight Million Five hundred thousand United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. As soon as I receive your positive response showing your interest I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf. I am a Christian and I believe in God. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country(Liberia) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. Thanks for your patient and understanding hope to hear from you .God Bless. Please reply me with this Email___  ( elodinem@yahoo.com ) Yours Sincerely, Miss Elodine Mbogo.
Click to view scam #74436 - Sent on April 20, 2014, 12:40 am by elodinembogo@aol.fr
i have a project for youRegard'sHa
Click to view scam #74431 - Sent on April 20, 2014, 12:34 am by ha-sa-project@vamprose.cn
-- I have inheritance for you contact me
Click to view scam #74430 - Sent on April 20, 2014, 12:31 am by asma4@embarqmail.com
RE
--  I have picked you for an inheritance Kindly contact me
Click to view scam #74432 - Sent on April 20, 2014, 12:25 am by asma2@embarqmail.com
I chose you for a project Worth 5.2 ??? USD .. If I chose you for a project Worth 5.2 ??? USD .. If you are interested. Please contact my email: Bell.fernandez@qq.com
Click to view scam #74429 - Sent on April 19, 2014, 11:55 pm by colby.adams@moody.edu
Please my dearest help  me!     I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Deborah Kipkalya Kones , 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.   You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html   After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my father?s File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.     One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.     Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1 year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.   AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to you for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Please contact me through this email address:  deborahkipkalyakones@yahoo.com     Yours Sincerely Miss. Deborah Kipkalya Kones   This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #74428 - Sent on April 19, 2014, 11:36 pm by jacky@uni-soleil.com.tw
Please my dearest help  me!     I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Deborah Kipkalya Kones , 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.   You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html   After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my father?s File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.     One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.     Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1 year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.   AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to you for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Please contact me through this email address:  deborahkipkalyakones@yahoo.com     Yours Sincerely Miss. Deborah Kipkalya Kones   This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #74427 - Sent on April 19, 2014, 11:36 pm by jacky@uni-soleil.com.tw
  -- Greetings to you my Dear Beloved, my name is Mrs. Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY. Please reply if interested. God Bless You. Mrs Gina Hope Rinehart Email: gina_rinehart@foxmail.com
Click to view scam #74426 - Sent on April 19, 2014, 11:18 pm by manunes@ufpa.br
FOR YOUR PAST EFFORTS Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred, Now contact my Rev Father in Burkina Faso , His name is Rev Imo Lukas. On his e-mail address; (immolukas@terra.com ) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Best Regards
Click to view scam #74425 - Sent on April 19, 2014, 10:56 pm by ahmend.kary@aol.de
Please my dearest help  me!     I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Deborah Kipkalya Kones , 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.   You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html   After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my father?s File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.     One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.     Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1 year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.   AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to you for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Please contact me through this email address:  deborahkipkalyakones@yahoo.com     Yours Sincerely Miss. Deborah Kipkalya Kones   This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #74424 - Sent on April 19, 2014, 10:49 pm by jacky@uni-soleil.com.tw
Dear Friend,   My name is Mr. Karim Isaka, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 60% for me.   Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:  Should you be interested so we can commence all arrangements? And i will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account. Feel free to call me directly on +226 78 15 95 34. Please treat this business with utmost confidentiality and send me the Following information's of yours below to enable us commence immediately: please fill in your personal information?s as indicated below and as soon as i receive this information's below i will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do.pls come up we this Address; mr_karim_isaka_2013@yahoo.fr   (1) Full names......................... ............ (2) Private phone number.................... (3) Current residential address............ (4) Occupation.................... ................. (5) Age and Sex........................... ........   Best Regards, Mr. Karim Isaka 
Click to view scam #74423 - Sent on April 19, 2014, 10:23 pm by karim_isaka@aol.jp
fyi
My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank. Regards, Lewis Baach
Click to view scam #74422 - Sent on April 19, 2014, 10:23 pm by barka@uni-plovdiv.bg
Dear Friend,   My name is Mr. Karim Isaka, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 60% for me.   Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:  Should you be interested so we can commence all arrangements? And i will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account. Feel free to call me directly on +226 78 15 95 34. Please treat this business with utmost confidentiality and send me the Following information's of yours below to enable us commence immediately: please fill in your personal information?s as indicated below and as soon as i receive this information's below i will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do.pls come up we this Address; mr_karim_isaka_2013@yahoo.fr   (1) Full names......................... ............ (2) Private phone number.................... (3) Current residential address............ (4) Occupation.................... ................. (5) Age and Sex........................... ........   Best Regards, Mr. Karim Isaka 
Click to view scam #74421 - Sent on April 19, 2014, 10:15 pm by karim_isaka@aol.jp
    Reply to this email:wleung346@gmail.com
Click to view scam #74420 - Sent on April 19, 2014, 9:56 pm by fabrizio.munno@vigilfuoco.it
FROM: DR AHMED KABORE AUDITS AND ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B COTONOU, BENIN REPUBLIC   (REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)   I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.   i am (Dr Ahmed Kabore) a banker by profession from Cotonou ,Benin Republic in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.   However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now   POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.   Please Reply me through my private E-mail address: drahmedk2013@yahoo.com   Yours Faithfully, Dr Ahmed Kabore
Click to view scam #74418 - Sent on April 19, 2014, 9:28 pm by drahmed.kabore@aol.fr
FROM: DR AHMED KABORE AUDITS AND ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B COTONOU, BENIN REPUBLIC   (REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)   I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.   i am (Dr Ahmed Kabore) a banker by profession from Cotonou ,Benin Republic in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.   However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now   POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.   Please Reply me through my private E-mail address: drahmedk2013@yahoo.com   Yours Faithfully, Dr Ahmed Kabore
Click to view scam #74419 - Sent on April 19, 2014, 9:28 pm by drahmed.kabore@aol.fr
From Barrister D.I.Kekemeke Senior Partner D.I.Kekemeke & co Law Firm lagos nigeria. +2348179524415 Dear Friend, I am Barrister Douglas kekemeke, a solicitor at law, personal attorney to Mr.David fortune,(Snr), who used to work as a contractor in Nigeria. Here in after shall be referred to as my client. On June 3rd 2012, my client was involved in a plane crash with all his family. All occupants of the plane unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I have contacted you to assist in repatriating the fund valued at US$5.5 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty-one official working days Since I have been unsuccessful in locating the relatives for over 1year now, I seek the consent to present you as the next of kin to the deceased since you are a foreigner, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction goes through. You can see the site http://www.vanguardngr.com/2012/06/complete-manifest-list-of-lagos-dana-air-crash/ Best regards. Barrister D.I.Kekemeke
I am a lawyer Ali Bona , a lawyer in Lome Togo Republic, Mr. luwing  , gold trader , who was my client , died in an accident without the will of the family , now I want to submit my name to the bank in cash , has left Mr. luwing, can be transferred to your account. In the amount of U.S. $ 9.7 million he made in a local bank here in Lome Togo Republic, until his death 21 April 2008 , I do not need an answer so I will introduce you to the bank as the next of kin to the deceased client Mr.luwing , for further process : I will give you full information about the deal as soon as I get a message from you through my private email address : (lawfirmtg2012@gmail.com) And please , for easier communication time to contact me , please use your personal address email as GMAIL.COM YANDEX.RU to email me . Please reply via personal e-mail : (lawfirmtg2012@gmail.com), so I will send you more information .Thanks .Lawyer ( c) the law .
Click to view scam #74416 - Sent on April 19, 2014, 8:50 pm by zagarolawfirm@gmail.com
I am a lawyer Ali Bona , a lawyer in Lome Togo Republic, Mr. luwing  , gold trader , who was my client , died in an accident without the will of the family , now I want to submit my name to the bank in cash , has left Mr. luwing, can be transferred to your account. In the amount of U.S. $ 9.7 million he made in a local bank here in Lome Togo Republic, until his death 21 April 2008 , I do not need an answer so I will introduce you to the bank as the next of kin to the deceased client Mr.luwing , for further process : I will give you full information about the deal as soon as I get a message from you through my private email address : (lawfirmtg2012@gmail.com) And please , for easier communication time to contact me , please use your personal address email as GMAIL.COM YANDEX.RU to email me . Please reply via personal e-mail : (lawfirmtg2012@gmail.com), so I will send you more information .Thanks .Lawyer ( c) the law . Attachment content - Q.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI,H.O. 110001, NEW DELHI. Our ref: Cub/Hog/Oxd1/2013 Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of July 2013 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (ie) 2 working days after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it, immediately to our Email:comprbi2014@hotmail.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __ Age:--------- 6.country 7. One Passport Photo..... 8. Marital Status...... 9.E-mail id: 10. Bank Name, For More Details Contact: Mrs. SUNITA ROY A.T.D /New Delhi Email: comprbi2014@hotmail.com Mr. PETER BROWN is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The management DR . RAGHURAM RAJAN R.B.I GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited above. The information may be protected by federal and state privacy a
Click to view scam #74415 - Sent on April 19, 2014, 8:50 pm by zagarolawfirm@gmail.com
Attachment content - Q.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI,H.O. 110001, NEW DELHI. Our ref: Cub/Hog/Oxd1/2013 Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of July 2013 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (ie) 2 working days after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it, immediately to our Email:comprbi2014@hotmail.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __ Age:--------- 6.country 7. One Passport Photo..... 8. Marital Status...... 9.E-mail id: 10. Bank Name, For More Details Contact: Mrs. SUNITA ROY A.T.D /New Delhi Email: comprbi2014@hotmail.com Mr. PETER BROWN is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The management DR . RAGHURAM RAJAN R.B.I GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited above. The information may be protected by federal and state privacy a
Click to view scam #74414 - Sent on April 19, 2014, 8:44 pm by dsfdfdfdf@libero.it
    Voc√™ precisa de um investidor?Precisa de neg√≥cios ou empr√©stimos pessoais?Damos empr√©stimo para qualquer indiv√≠duo e empresa, a taxa de juros de 3% por ano. Para obter mais informa√ß√Ķes, contacte-nos atrav√©s do Email: fgspac@fengv.com Nota: Para a frente sua resposta apenas para este E-mail: fgspac@fengv.com============================================================================Do you need an investor?Do you need business or personal loans?We give out loan to any individual and company at 3% interest rate yearly. For more information,  Contact us via Email : fgspac@fengv.com NOTE: Forward your response only to this Email: fgspac@fengv.com
Click to view scam #74413 - Sent on April 19, 2014, 8:42 pm by ckrhodes@murrayhospital.org
Hello, This is the second time i am sending you this mail, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #74412 - Sent on April 19, 2014, 8:33 pm by marjatta.liimatainen@pp8.inet.fi
HelloHappy day to you, I am Marriam i saw your profile today and i like it  very much,which makes me to write to you to let you know that i am interested in you,therefore i will like you to write me back so that i will tell you further about myself and send you also my picture for you to know me physically. I will be waiting for your reply.. wish you all the best for your day. Marriam
Click to view scam #74411 - Sent on April 19, 2014, 8:04 pm by marriamgobah2@gmail.com
    Voc√™ precisa de um investidor?Precisa de neg√≥cios ou empr√©stimos pessoais?Damos empr√©stimo para qualquer indiv√≠duo e empresa, a taxa de juros de 3% por ano. Para obter mais informa√ß√Ķes, contacte-nos atrav√©s do Email: fgspac@fengv.com Nota: Para a frente sua resposta apenas para este E-mail: fgspac@fengv.com============================================================================Do you need an investor?Do you need business or personal loans?We give out loan to any individual and company at 3% interest rate yearly. For more information,  Contact us via Email : fgspac@fengv.com NOTE: Forward your response only to this Email: fgspac@fengv.com
Click to view scam #74410 - Sent on April 19, 2014, 7:52 pm by ckrhodes@murrayhospital.org
    Voc√™ precisa de um investidor?Precisa de neg√≥cios ou empr√©stimos pessoais?Damos empr√©stimo para qualquer indiv√≠duo e empresa, a taxa de juros de 3% por ano. Para obter mais informa√ß√Ķes, contacte-nos atrav√©s do Email: fgspac@fengv.com Nota: Para a frente sua resposta apenas para este E-mail: fgspac@fengv.com============================================================================Do you need an investor?Do you need business or personal loans?We give out loan to any individual and company at 3% interest rate yearly. For more information,  Contact us via Email : fgspac@fengv.com NOTE: Forward your response only to this Email: fgspac@fengv.com
Click to view scam #74408 - Sent on April 19, 2014, 7:12 pm by ckrhodes@murrayhospital.org
    Voc√™ precisa de um investidor?Precisa de neg√≥cios ou empr√©stimos pessoais?Damos empr√©stimo para qualquer indiv√≠duo e empresa, a taxa de juros de 3% por ano. Para obter mais informa√ß√Ķes, contacte-nos atrav√©s do Email: fgspac@fengv.com Nota: Para a frente sua resposta apenas para este E-mail: fgspac@fengv.com============================================================================Do you need an investor?Do you need business or personal loans?We give out loan to any individual and company at 3% interest rate yearly. For more information,  Contact us via Email : fgspac@fengv.com NOTE: Forward your response only to this Email: fgspac@fengv.com
Click to view scam #74409 - Sent on April 19, 2014, 7:11 pm by ckrhodes@murrayhospital.org
Hi dear contact me.( joyyak832@yahoo.com ) good day dear. my name is miss joy yak. beside i have something very vital to disclose to you in my email address,my dear marriage Or not dos not matter. i will like you to contact me direct to my email address here( joyyak832@yahoo.com )because i have something very vital to disclose to you.for easy communication, because i am not often here in this site. my dear i will like you to copy my email address and go to your inbox and write me in my email( joyyak832@yahoo.com ) i have something very vital to disclose to you.
Click to view scam #74407 - Sent on April 19, 2014, 7:02 pm by joyyak278@yahoo.com
Greetings,I am Dr.Aisha Gaddafi 38 years widow suffering from emotional breakdown currently on Asyume here in Oman please send me your Age,Address,City and Contact to my private email :501632910@qq.com mail me
Click to view scam #74406 - Sent on April 19, 2014, 6:45 pm by thiribgn@myanmar.com.mm
Dear Customer, Your Apple ID was used to sign in to FaceTime, iCloud, and iMessage on an iPad named ?Johnny82's iPad?. If you have not recently set up an iPad with your Apple ID, then you should click here to verify your account information and change your Apple ID password.  Privacy Policy Copyright 2014 Apple Inc. 1 Infinite Loop, Cupertino CA 95014 - All Rights Reserved.
Click to view scam #74405 - Sent on April 19, 2014, 6:23 pm by noreply@icloud.com
Dear Customer, Your Apple ID was used to sign in to FaceTime, iCloud, and iMessage on an iPad named ?Johnny82's iPad?. If you have not recently set up an iPad with your Apple ID, then you should click here to verify your account information and change your Apple ID password.  Privacy Policy Copyright 2014 Apple Inc. 1 Infinite Loop, Cupertino CA 95014 - All Rights Reserved.
Click to view scam #74404 - Sent on April 19, 2014, 6:21 pm by noreply@icloud.com
Attention:Card Owner, I received an email from an unknown person trying to claim your funds of 14.6 Million GBP Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction,i shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $100 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......sunday chieji Country ................ Benin Republic City ............... Cotonou Test Question ..........Card Test Answer ..........Owner Amount ..............$65.00 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response! Yours Sincerely, Mr francis CHINEDU
United Nations has selected you for a cash prize of 2.5 Million US dollars in the just concluded Second phase draws of the WORLD CHARITY DONATION. Contact the clearance Officer via email:(payunitt10@live.com) for claims. Regards, Bellinda, Boyd.
Click to view scam #74400 - Sent on April 19, 2014, 4:52 pm by B.Boyd@uws.edu.au
Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Caro Hu, a 62 years old dying woman who was diagnosed for cancer about 2 years ago, I have decided to donate ($10,500,000.00) to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Tan Yu Phuong Esq: E-mail (agents28@aol.com) Tel: +855-69791022 Thank you and God bless you. Mrs.Caro Hu.
Click to view scam #74403 - Sent on April 19, 2014, 4:51 pm by thinhpv@bacgiang.gov.vn
Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Caro Hu, a 62 years old dying woman who was diagnosed for cancer about 2 years ago, I have decided to donate ($10,500,000.00) to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Tan Yu Phuong Esq: E-mail (agents28@aol.com) Tel: +855-69791022 Thank you and God bless you. Mrs.Caro Hu.
Click to view scam #74399 - Sent on April 19, 2014, 4:51 pm by thinhpv@bacgiang.gov.vn
Hello dear,My name is vanessa Kone.I 'am 19 years old and I live in Ivory Coast in a refugee camp after the war here.my father and my mother died in a car accident many years ago. My parents after their deaths have left a bank in Ivory Coast the sum $ 7,5 million for my property as inheritance.I ask and search a sincere person, honest, and understanding that would help me transfer card my money in your bank account abroad. NB: If possible will help the 10% of my property.Thank you my understanding.Happy New Year to you!God bless you!Cordially.vanessa Kone.
Click to view scam #74398 - Sent on April 19, 2014, 4:47 pm by vanessakone7@gmail.com
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Click to view scam #74401 - Sent on April 19, 2014, 4:47 pm by helpJI4V@barandossplitten.com
From: Ms. Carman L. LapointeHead Of United Nations Under-SecretaryGeneral For Internal Oversight Services.To: Unpaid Beneficiary [censored],This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies fromAsia,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 scam/fraudulent activities going on in these two nations. Formore information about me kindly click on the below link or copy and pasteon your web browser.http://www.un.org/Depts/oios/pages/usg.html Right now, as directed by UN secretary General named Ban Ki-Moon we areworking in collaborations with the Nigerian Financial CrimeCommission/agencies and we have decided to waive away all your clearancefees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $5,000,000.00 only into your account without any delay asapproved your funds transfer as instructed by CANADIAN government and UNITEDNATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and alsosend you the payment information you will use in sending the Notarizationfee.Honestly, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fundsand they are working in collaboration with One Mr. Richard Graves from USAto divert your fund into his personal account so they could share thereafter. Note that I have a very limited time to stay in Nigeria here soI would like you to urgently respond to this message with your full name,full home address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours.Once again, the only fee you will pay to receive your fund is theNotarization fee. Upon your request, I will tell you the amount and alsosend you the payment information you will use in sending the Notarization fee.You can reach me with below information:Name: Ms. Carman L.LapointeEmail Address: carmanlapointe79@gmail.comSincerely yours,Ms. Carman L. Lapointe Head Of United Nations Under-SecretaryGeneral For Internal Oversight Services.
Click to view scam #74397 - Sent on April 19, 2014, 4:45 pm by carmanlapointe79@gmail.com
Dear Friend, I am Mr.Hassan Umra, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, let me know by reply me back so that i will send you the Details. I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country Regards, Mr.Hassan Umra .
Click to view scam #74396 - Sent on April 19, 2014, 4:38 pm by hassan.umra1@laposte.net
Hey, are you still in telexfree, what did you like about it and why was it shut down? Melo 248 320-6059
Click to view scam #74395 - Sent on April 19, 2014, 4:22 pm by c7dalton@gmail.com
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Click to view scam #74393 - Sent on April 19, 2014, 3:44 pm by helpui2w@blenchesenquire.com
Iam Dr Abbas mohamed auditing manager (a.d.b) bank of Burkina Faso. I want to disclose/release to you a business proposal of (US $15 Million) in account of our late customer who died with his family in air crash leaving nobody as his next of kin, 40% will be for you. Please contact me for more details. Please make sure you contact me through my private E-mail address for security reason monsellam@hotmail.ru Thanks Please contact me immediately monsellam@hotmail.ru Dr Abbas Mohamed Sellam
Click to view scam #74394 - Sent on April 19, 2014, 3:42 pm by drabbas.sellam@aol.fr
Dear Friend,   I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.   (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project.   Please kindly reply to my alternative email address below(mamudadiallo1@gmail.com) Best Regard's, Mr.MAMUDA DIALLO.
Click to view scam #74392 - Sent on April 19, 2014, 3:25 pm by mamuda.d@aol.fr
 How are you today...I went through your profile and it sounds pretty interesting so i would love to get to know you better, I guess the best way we can talk and get to know each other is by sending emails to our private email addresses so i want you to email me on my private email address along with your pictures. I don't have a messenger there yet as am pretty new to this internet stuff so i want you to email me directly on my private email address and ask me whatever you would like to know about me, I will reply you right away with the honest truth because i don't lie nor play games......I will look forward to your message there. My Email; dixcy@gmx.com Waiting. Attachment content - Award Letter From Google Mobile Award..docx: 75 Ninth Avenue 2nd and 4th Floors,¬†Darlaston Road, W1W 9TQ London, United Kingdom. (Customer Services) TEL:¬† +44 7014 246716 This is to inform you that you have won a prize money of (¬†five hundred thousand G.B.P ¬£500,000.00) for this year Award promotion which was organized by GOOGLE, YAHOO& MSN AWARD INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, we collect all the email addresses and Mobile Numbers of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail Or through a shop's cash invoice around your area in which you might have purchased Something From. We only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the five people selected. Batch number...YM09102XN Ref number.........YM35447XN Winning number....YM09788 TO CLAIMS YOUR WINNING PRIZE CONTACT BY Email: Mr. Michael Fox lupz@live.com +44 7014246716 1. FULL NAMES: 2, BANK NAME & A/C N0, 3. HOUSE ADDRESS: 4. OCCUPATION: 5. SEX: 6. AGE: 7. DIRECT PHONE NO: 8: ALTERNATIVE MOBILE NUMBER. 8. STATE: 9. COUNTRY.
Click to view scam #74390 - Sent on April 19, 2014, 3:24 pm by office693@aol.com
 How are you today...I went through your profile and it sounds pretty interesting so i would love to get to know you better, I guess the best way we can talk and get to know each other is by sending emails to our private email addresses so i want you to email me on my private email address along with your pictures. I don't have a messenger there yet as am pretty new to this internet stuff so i want you to email me directly on my private email address and ask me whatever you would like to know about me, I will reply you right away with the honest truth because i don't lie nor play games......I will look forward to your message there. My Email; dixcy@gmx.com Waiting.
Click to view scam #74391 - Sent on April 19, 2014, 3:24 pm by office693@aol.com
OPEN FILE Attachment content - Award Letter From Google Mobile Award..docx: 75 Ninth Avenue 2nd and 4th Floors, Darlaston Road, W1W 9TQ London, United Kingdom. (Customer Services) TEL:  +44 7014 246716 This is to inform you that you have won a prize money of ( five hundred thousand G.B.P £500,000.00) for this year Award promotion which was organized by GOOGLE, YAHOO& MSN AWARD INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, we collect all the email addresses and Mobile Numbers of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail Or through a shop's cash invoice around your area in which you might have purchased Something From. We only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the five people selected. Batch number...YM09102XN Ref number.........YM35447XN Winning number....YM09788 TO CLAIMS YOUR WINNING PRIZE CONTACT BY Email: Mr. Michael Fox lupz@live.com +44 7014246716 1. FULL NAMES: 2, BANK NAME & A/C N0, 3. HOUSE ADDRESS: 4. OCCUPATION: 5. SEX: 6. AGE: 7. DIRECT PHONE NO: 8: ALTERNATIVE MOBILE NUMBER. 8. STATE: 9. COUNTRY.
Click to view scam #74389 - Sent on April 19, 2014, 3:03 pm by JRaskin@med.miami.edu
I am Mrs. Florence Smith  a widow suffering from long time illness (Cancer), I have some funds I inherited from my late loving husband Mr. Johnson Smith, the sum of (USD$2.500.000,00) which hedeposited in bank and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 25% will be for your compensation for doing thischarity work.I took this decision because I don't have any child that will inherit this fund. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. Iam not afraid of death hence I know where I am going. Please if you would be able to use this fund for helping the Less Privileges that will be good, kindly contact me back for more details.I look forward to your prompt reply for more details.Mrs. Florence Smith
Click to view scam #74387 - Sent on April 19, 2014, 3:03 pm by mmfsmith1@gmail.com
I, Liliane authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt 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, Liliane Bettencourt
Click to view scam #74388 - Sent on April 19, 2014, 3:00 pm by charity@gmail.com
Are you seeking for financial assistance of any kind? We are a private loan firm that provides all types of loan/funding for all those who desire for financial aid. If interested please give us a feedback with loan amount needed and purpose for loan as well as repayment period/time frame you require the loan. Contact us for a loan via email with the below info Name Amount Duration Country State Sex Mobile# Mr.Nelson Williams Private Loan lender Email: evergreencashfund@aol.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #74386 - Sent on April 19, 2014, 2:48 pm by Info@hotmail.com
Investment & Financial Services London St James, United Kingdom Telephone=00447876165511-00447981657545 DEAR SIR'S, I SAW YOURS SPAM EMAIL AND I WAS DOING THE SAME THINGS LIKE YOU DO NOW MANY YEARS BEFORE ... DO YOU HAVE ANY REAL-READY CLIENTS TO PAY ANY AMOUNTS AND YOU WANT TO GIVE TO YOU MY U.K OR EUROPE BANK ACCOUNTS TO GIVE TO YOURS CLIENTS TO TRANSFER ANY AMOUNT OF MONEY??????.... OR DO YOU WANT RECEIVER NAME-SURNAME HERE IN LONDON-ENGLAND FOR WESTERN UNION PAYMENT FROM YOURS CLIENTS ?????/ WE CAN COOPERATE TOGETHER AND WE CAN SHARE ANY MONEY WILL COME ... I AM NOT NIGERIAN, IAM FROM LONDON-U.K... IAM DEALING THE LAST 12 YEARS WITH MANY PARTNERS FROM LAGOS-HOLLAND-GUANA-BENIN-SPAIN-USA.... YOU CAN TRUST ME MORE THAN YOURS BROTHERS... I LIVE YEARS IN LONDON-U.K WITH MY FAMILY AND IF IAM TRUSTY AND HONEST PERSON YOU EVER MET... THE SHARES ARE 80% YOURS SIDE IN THE DETAILS WHICH YOU WILL PROVIDE AND FOR MINE SIDE 20% I KEEP... YOURS 80% MINE 20% NO MEET CLIENTS OR CALL CLIENTS... I HAD DONE ALL THESE BEFORE YEARS.... SO EXPLAIN TO ME WHAT YOU CAN DO FOR PROVIDE YOU ALL THE INFORMATIONS.... ANYTHING YOU WANT , YOU CAN CALL ME ANYTIME ON MY NUMBER= 00447876165511 PETER MCCARTHY
Click to view scam #74385 - Sent on April 19, 2014, 2:45 pm by ben555592000@yahoo.co.uk
Bonjour cher, Je suis Madame Hel√®ne Bangouran de la Congo Democratic. Mais je vis √† Abidjan en C√īte d'Ivoire ici avec mon fils unique Kevin un gar√ßon de 17 ans. Je suis actuellement souffrant de maladies de longue date qui a commenc√©e imm√©diatement je revenais de l'enterrement de mon d√©funt mari. Eh bien, je ne veux pas vous ennuyer avec mes soucis. En effet, je vous ai contact√© parce que j'ai un fond de 7,5 millions $ que j'ai h√©rit√© de mon d√©funt mari, et j'ai besoin de votre aide pour m'aider √† recevoir cet argent dans votre compte, dans votre pays et utiliser une partie de cet argent pour le bien-√™tre des pauvres dans votre pays ou ailleurs dans le monde et laisser une partie de mon fils Kevin de venir dans votre pays pour poursuivre ses √©tudes. Je suis dispos√©e √† vous offrir 1,2 million $ de cette somme pour votre aide.  veuillez r√©pondre d'urgence pour plus de d√©tails. Merci et que Dieu vous b√©nisse. Mme Hel√®ne Bangouran et son fils Kevin. Hello dear, My name is Mrs. Helen Bangouran from  Democratic Republic Congo (DRC) . But I am living in Abidjan Cote d'Ivoire with my only child Kevin a 17 years old boy. I am presently suffering from long time disease which started immediately I came back from my late husband's funeral. Well I do not want to bore you with my situations. Why I contacted you is because I have some funds $7.5Million which I inherited from my late husband, and I need your assistance to help me receive this money in your account in your country and use part of it for the well-being of the poor in your country or elsewhere in the world and leave part for my son Kevin to come over to your country to further his education.I am willing to offer you $1.2Million out of this money for your assistance. Please if you are interested, reply urgently for more details. Thanks and may God bless you. Yours beloved sister, Mrs. Helen Bangouran and son Kevin. Email. helenboug@yeah.net
Click to view scam #74384 - Sent on April 19, 2014, 2:24 pm by lasilva@fcfrp.usp.br
Bonjour cher, Je suis Madame Hel√®ne Bangouran de la Congo Democratic. Mais je vis √† Abidjan en C√īte d'Ivoire ici avec mon fils unique Kevin un gar√ßon de 17 ans. Je suis actuellement souffrant de maladies de longue date qui a commenc√©e imm√©diatement je revenais de l'enterrement de mon d√©funt mari. Eh bien, je ne veux pas vous ennuyer avec mes soucis. En effet, je vous ai contact√© parce que j'ai un fond de 7,5 millions $ que j'ai h√©rit√© de mon d√©funt mari, et j'ai besoin de votre aide pour m'aider √† recevoir cet argent dans votre compte, dans votre pays et utiliser une partie de cet argent pour le bien-√™tre des pauvres dans votre pays ou ailleurs dans le monde et laisser une partie de mon fils Kevin de venir dans votre pays pour poursuivre ses √©tudes. Je suis dispos√©e √† vous offrir 1,2 million $ de cette somme pour votre aide.  veuillez r√©pondre d'urgence pour plus de d√©tails. Merci et que Dieu vous b√©nisse. Mme Hel√®ne Bangouran et son fils Kevin. Hello dear, My name is Mrs. Helen Bangouran from  Democratic Republic Congo (DRC) . But I am living in Abidjan Cote d'Ivoire with my only child Kevin a 17 years old boy. I am presently suffering from long time disease which started immediately I came back from my late husband's funeral. Well I do not want to bore you with my situations. Why I contacted you is because I have some funds $7.5Million which I inherited from my late husband, and I need your assistance to help me receive this money in your account in your country and use part of it for the well-being of the poor in your country or elsewhere in the world and leave part for my son Kevin to come over to your country to further his education.I am willing to offer you $1.2Million out of this money for your assistance. Please if you are interested, reply urgently for more details. Thanks and may God bless you. Yours beloved sister, Mrs. Helen Bangouran and son Kevin. Email. helenboug@yeah.net
Click to view scam #74383 - Sent on April 19, 2014, 2:23 pm by lasilva@fcfrp.usp.br
?????? ????, ???? ????? ??????? ????? Hilbasin, ? ???????-??????????? ? ?????????? ??????????? ?????, ? ???? ???? ??????????, ????????? ??? ????????????? ????????, ?? ???????? ????????? ???????? ?? ???? ??????? ????, ? ???????? ? ?? ?? ??, ??? ????? ???????????? ??????? ??????? / ???????????? ? ??? ? ????????? ??? ???????? ???????????. ? ????? ??? ??????????? ??? ??? ? ????? ?? ???????, ??????? ???? ? ????? ??????? ????? ??? ??????, ???????? ????????? ???????? ????? ????? 7500000 ????????? ???????? ? ????? ??????????, ???? ?? ??????????? ?????????? ????? ?????? ??????????? ?????, ??????????, ??????? ?? ??? ??? ????? ??????? ??? ??????????????? ?????????. ? ?????????,  ??????? ????? Hilbasin
Click to view scam #74382 - Sent on April 19, 2014, 2:11 pm by hilbasinbarristeralvis@gmail.com
Hello Dear, I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. Best regards, Mrs. Madina.
Click to view scam #74381 - Sent on April 19, 2014, 2:10 pm by mdy05k@aol.fr
Dear Email AccounT Owner, Your Email address has been selected for a lump sum payout of 1,000,000.00. by The Publishers Clearing House,UK.(pchlotto e-mail award).For claims send your; Full Names: Address: Age: Sex: Mobile/Direct Line: Via Email To: Claims Manager(phclotto) Mr.Dave Lewis. Email: publishers.clearing014@outlook.com
Click to view scam #74380 - Sent on April 19, 2014, 1:10 pm by apcampbe@uno.edu
Good Morning, With warm heart I offer my friendship and greetings.I am from Cote D'Ivoire the largest Cocoa producing nation in Africa. The source through which I got your contact gave me the confidence to contact your kind assistance to help us to transfer and secure the 12.5M (Twelve Million, Five Hundred thousand US Dollars) I inherited from my late father for investment in your country. My late father was a wealthy Agricultural Business man of Cocoa & Gold, before his tragic death, he handed me the deposit documents because our mother died many years ago.I want to invest this money in your peaceful country and with your experience I think you are in good position to assist and to come over to your country with my only younger brother to further our education after the transfer of the money to you as our guardian. I am just 21 years undergraduate and don't know what to do because I have suffered lots set backs as a result of the political crisis of my country and the death of my father actually brought sorrow to my life. Your suggestions and ideas will be appreciated & willing to offer 20% of the money for your help. I hope to hear from you to give you more info about myself and detail process. Thanks Alain Wemba
Click to view scam #74379 - Sent on April 19, 2014, 12:50 pm by lasilva@fcfrp.usp.br
Good Morning, With warm heart I offer my friendship and greetings.I am from Cote D'Ivoire the largest Cocoa producing nation in Africa. The source through which I got your contact gave me the confidence to contact your kind assistance to help us to transfer and secure the 12.5M (Twelve Million, Five Hundred thousand US Dollars) I inherited from my late father for investment in your country. My late father was a wealthy Agricultural Business man of Cocoa & Gold, before his tragic death, he handed me the deposit documents because our mother died many years ago.I want to invest this money in your peaceful country and with your experience I think you are in good position to assist and to come over to your country with my only younger brother to further our education after the transfer of the money to you as our guardian. I am just 21 years undergraduate and don't know what to do because I have suffered lots set backs as a result of the political crisis of my country and the death of my father actually brought sorrow to my life. Your suggestions and ideas will be appreciated & willing to offer 20% of the money for your help. I hope to hear from you to give you more info about myself and detail process. Thanks Alain Wemba
Click to view scam #74377 - Sent on April 19, 2014, 12:50 pm by lasilva@fcfrp.usp.br
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Click to view scam #74378 - Sent on April 19, 2014, 12:49 pm by taronis@otenet.gr
HELLO, I AM DIPLOMAT DANIEL JAMON FROM FEDEX COURIER COMPANY LIMITED, I AM DIPLOMAT ASSIGNED TO DELIVER YOUR PARCEL CONTAINING A VISA CREDIT CARD WHICH CONTAIN $1 MILLION (ONE MILLION USD) AND A VERIFIED BANK DEMAND DRAFT WHICH CONTAIN $500,000 (FIVE HUNDRED THOUSAND USD) WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE AND PACKAGED. I AM ON TRANSIT AND NOW I HAVE ARRIVED AT OUAGADOUGOU INTERNATIONAL AIRPORT BURKINA FASO SO YOU ARE REQUIRED URGENTLY TO RECONFIRM YOUR BELOW INFORMATION FOR FINAL DELIVERY TO YOUR ADDRESS AS SOON AS POSSIBLE: Name:.................. Phone:................. Address:............... City................... Country................ Age:................... Occupation:............ THANKS AS I WAIT TO RECEIVE THE ABOVE INFORMATION IMMEDIATELY. SINCERELY IN YOUR SERVICE, DIPLOMAT DANIEL JAMON.
Click to view scam #74376 - Sent on April 19, 2014, 12:45 pm by danieljamon@aol.fr
The F.B.I HEADQUARTERS 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 F.B.I Director James B. Comey Tel;1 202-5039913ext 420 Attn; Sir/Madam, This is to bring to you knowledge that after duly investigation by the F.B.I, we have taking it upon our self to introduce to you the bank that will handle your payment since the African?s failed to handle your payment. We have got so many reports how you have spent so much amount of money trying to get paid your over due fund but nothing has happened after you have spent a lot of money. That is why the F.B.I signed an agreement with the U.S accountant general, through the U.S treasury department, a payment allocation has being given in your name for your fund to be released to you right. Furthermore, I want you to urgent reply me right now so that i will send you the details of the bank that will handle the wire transfer of your fund since the United states Government has given a payment allocation of $ 15,000.000.000.00 in your name to be paid to you. Therefore, you are expected to get in touch with me right now so that I will send you the details of the bank in charge of this process/wire transfer of the said amount. as soon as you reply me, I shall at once forward to you the details of the bank here in united states for you to contact them for the processing of your fund to take place. Meanwhile, the F.B.I must apologize for the delay of this your payment and must thank you for your patience as well. Attached herein is my identification and U.S passport for you to know who I am thank you Yours Mr.James B. Comey F.B.I Director
Click to view scam #74375 - Sent on April 19, 2014, 11:29 am by treasurydepartmentgov11@gmail.com
Dear friend, complement of the day I sent you a mail a couple of days ago over a lucrative business transaction that will be of great benefit for both of us but haven?t heard from you since then. Get back to me as soon as possible if you?re still interested in the deal for more details. Regards, Dr. David Amara
Click to view scam #74374 - Sent on April 19, 2014, 10:54 am by maclampard@gmail.com