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TO WHOM IT MAY CONCERN, Have you been intervened by banks or financial lenders in debt you are, you need a quick loan for the company, it is an opportunity here, your company offers personal and business loans to individuals, our interest rate of 1.1% interest per year set in which a borrower can repay within a certain period of time. If you are interested, please contact the coordinator by e-mail: LOAN.OFFICE247@YAHOO.IT Here the information is required: * Full Name * Loan Amount Needed: * The purpose of the loan: * Loan Duration: * Country: * Phone: Through our unsecured and secured loan programs, we can make any type of financing that a company needs. We tailor the program to suit your needs, not our attention. In most cases you will find that we. Alternatives that are not offered by banks To discuss your situation, please contact: Mr. Brittin Matt. +447053824105
Click to view scam #109440 - Sent on February 14, 2015, 1:10 pm by @
Si vous ne parvenez pas à lire ce message, suivez ce lien Pour vous désinscrire, suivez ce lien GROUPAMA AUTO Avec votre assurance auto Groupama, Réparations garanties à vie(1). L'assistance panne « 0km »(2) pour être dépanné même en bas de chez soi. Le prêt d'un véhicule de remplacement(3). Un tarif préférentiel si vous roulez peu(4). (1) Garantie valable pour les réparations consécutives à un accident garanti et réalisées auprès de nos partenaires, pour la durée de vie du véhicule restant assuré chez Groupama. Voir conditions en agence. (2) Selon la formule Groupama Conduire souscrite. Voir conditions en agence. (3) Également en cas de vol ou épave, selon la formule Auto Presto souscrite. Voir conditions en agence. (4) Voir conditions en agence. Caisse régionale d'Assurance Mutuelle Agricole Groupama - Entreprise régie par le Code des assurances. Votre assureur agit exclusivement pour le compte de Groupama Banque en qualité d'intermédiaire en opérations de banque. Il est autorisé à vous proposer la souscription de ses produits bancaires (Livret A, Astréa, PEL, CEL, Elancio, Désirio). Groupama Banque - S.A au capital de 120.825.712 € - 67 rue Robespierre - 93107 Montreuil Cedex - 572 043 800 RCS Bobigny - immatriculée à l'ORIAS sous le n° 07 006 369. Un document d'information vous sera fourni sur simple demande. Vous pourrez vous rétracter auprès de Groupama Banque, par écrit, selon les modalités précisées dans votre contrat. Les produits et prestations de télésurveillance aux biens (Activeille) sont ceux de Cofintex 6, S.A. au capital de 1 180 153 euros - 410 620 660 RCS Créteil - siège social : 5 avenue des frères Lumière - 94356 Villiers Sur Marne. Les produits d'assurance décès et d'assurance vie sont des produits de Groupama Gan Vie, Groupama Gan Vie - Société anonyme au capital de 1 110 295 116 euros (entièrement versé) - RCS 340 427 616 Paris - APE : 6511Z. Siège social : 8-10, rue d'Astorg 75008 Paris. Entreprise régie par le Code des assurances et soumise à l'Autorité de Contrôle Prudentiel 61 rue Taitbout - 75009 Paris. Vous recevez ce message car vous êtes abonné à la base Impactmail, inscrite a la CNIL sous le n° 1385070. Conformément à la Loi Informatique et Libertés du 6 Janvier 1978, vous disposez d'un droit d'accès, de modification et de suppression des données personnelles vous concernant, que vous pouvez exercer à tout moment sur demande : desabonnement@mailback.fr
Click to view scam #109441 - Sent on February 14, 2015, 1:10 pm by lucie@meilleur-coupon.com
VIEW DETAILSAttachment content - FOREIGN TRANSFER UNIT.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O. 110001,NEW DELHI. www.notifics.rbi.org.inOur ref: Cbn/Ohg/Oxd1/2015 Payment file: RBI/id1033/2012/2015 Payment Amount: 1,000, 000.00GBP.  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 3rd Of January 2015 The New 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 (£1,000, 000.00 GBP.) One Million Great British Pounds Starlings Only will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 19, 500.oo INR) only in cash deposit to credit your account immediately making a decline for 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: transferdetp@bankofindia2020.zz.vc 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. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name, A/c No, A/c Holders Name, Bank Branch. For More Details Contact: SIR, STEVEN GRAY B.H.C/New Delhi Email: transferdetp@bankofindia2020.zz.vc Sir, Steven Gray 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 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. ClamAV for Windows - Antivirus report:Known viruses: 3743665 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.968 sec (0 m 14 s)
Click to view scam #109439 - Sent on February 14, 2015, 12:57 pm by allegra@telviso.com.ar
Hello my dear, I am really happy to receive your response. I must thank you for your mail and concern towards my situation. Honestly Life here in this camp is very lonely, its just like one staying in the prison. my dreams each day is to come out of this refuge camp and continuing my education which i stop since the death of my parents. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. now I'm residing in refuge camp in london for my dear life. the camp has three hostel, female hostel, men hostel and the children hostel which i live in the female hostel. i really want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place. Please listen to this, Before the death of my late father, he called me beside him with pool of blood and secretly revealed to me that he has the sum of ( Five Million, Five Hundred Thousand US Dollars ) ( $5.5m )de[posited with security company here in london, leaving me as the next of kin to the account. I kept this secret to myself and people in the camp here, and I will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. I have suffered a lot of set backs as a result of incident political crisis here in my country. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. In my next mail to you i will give you you my late father attorney who will aslo advice you on the proceadure for the claims in your name. I will be waiting to hear from you soonest so that i can introduce your person to my late father attorney to recognize you as my partner and foreign representative who will claim and transfer the deposited fund from their custody on my behalf. Awaiting to hear from you soonest, yours Susan
Click to view scam #109436 - Sent on February 14, 2015, 12:45 pm by susanwifred@outlook.com
Untitled Document     Your email ( [censored]@gmail.com ) is almost full. Current size 1989MB 2000MB Maximum sizeYour mailbox is running out of data storage and it might be close kindly to add more MB to your mailbox. Upgrade Now If don't upgrade your mail box, you will not receive more emails frequently You will be finding it hard receiving emails. Your account might be closed Your important mail will be wiped away Note: Upgrade if free of charge, you are not charge any service fee. Copyright ? 2014 Email Administrator. All rights reserved. **********************************************************************************************************************CONFIDENTIALITY. This e-mail and any attachments are confidential and may also be privileged. If you are not the named recipient, please notify the sender immediately and do not disclose the contents to another person, use it for any purpose, or store or copy the information in any medium. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the views of JK Technosoft Ltd. If you have received this e-mail in error please immediately notify the person who has sent this email to you with copy to administrator@emailserver.com**********************************************************************************************************************
Click to view scam #109435 - Sent on February 14, 2015, 12:41 pm by no-reply@emailserver.com
> Date: Sat, 14 Feb 2015 13:14:30 +0100> From: annachiarag@alice.it> Subject: URGENT ATTENTION!!.> > (MONEY GRAM UNDER WORLD BANK PLC) has finalize all the necessary> arrangement and your fund 3.6usd has been approve by the board directors> of World Bank, you will be receiving $8000 per day.> > our attorney will go to the inland revenue tax office to obtain a letter> of> administration tax clearance approval on your behalf from high Court.> > MTCN:78816456)> SENDERS FIRST NAME: CHRISTOPHER> SECOND NAME: UDUMAGA> TEST : WHEN> ANS ?TODAY> > Your name___> Your country__> Your address___> You?re Age/sex__> Your occupation> Direct phone number__> Your home phone number__> > Rev.Mike Edward.> +229 9807 4957,> +229 6882 9266.> (rev.mike@blumail.org)
Click to view scam #109433 - Sent on February 14, 2015, 12:18 pm by annachiarag@alice.it
617/618 Diplomatic Zone, Central Area District, Abuja- Federal Capital, Nigeria Annex Office.   Dear Beneficiary,   RE: PAYMENT INSTRUCTION FOR OUTSTANDING CLAIM .   I am David Smith of the Federal Bureau of Investigation. I was mandated by the United Nations to handle all foreign payments awarded and commissioned. Based on that files has been forwarded to my office for review and subsequent payment. On the review carried out. I discovered that US$10M was grossly over-invoiced and inflated by some officials and the code of conduct bureau does not permit civil servants to run or operate foreign account.   I am contacting you just for one reason that the fund can still be paid if I recommend because my discovery has not be revealed to anyone yet and I don't want to cancel the payment out-rightly. I want to let you know that the fund can be paid if you are ready to follow my advise and work secretly with me due to the fact that I have interest in the fund .   I want to benefit from it, I will go ahead and correct the anomalies for the fund to be paid to you in seven working days. I will like us to do the business together then I will write a favorable report about the claim for the immediate release of the fund. At the precise moment, the claim has been processed, we are irrevocably mandated to debit the Grant account and credit your account.   For standing as the Beneficiary, 40% goes to you for your maximum support, while 55% for m which I intend to invest in your Country while the remaining 5% will cover any envisaged expenses.   I will be expecting to hear from you for it might interest you to note that Ten working days from the moment you acknowledge the receipt of this mail and agree on my terms will be enough to confirm the fund in your account.     I await to hear positively from you urgently.   My Regards,   David Smith. UN/FBI Representative.
Click to view scam #109427 - Sent on February 14, 2015, 12:14 pm by info@un.org
Olá, Você está interessado em um empréstimo financeiro (5.000 € para 5.000.000 €) para 2%? Contacte-me para mais detalhes e condições. Meu e-mail: pattamar75@gmail.com Obrigado
Click to view scam #109426 - Sent on February 14, 2015, 12:08 pm by makra2@makra-met.com.pl
Check Out the Latest in Replacement windows!
Click to view scam #109431 - Sent on February 14, 2015, 12:06 pm by contact@feel-like.elite-tech.me
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State, Reply with this Email: mrmikemorgan1@gmail.com Email: customerservicevers@rogers.com Regards Mr.Mike Morgan
Click to view scam #109425 - Sent on February 14, 2015, 11:53 am by abaete@pucrs.br
> Date: Sat, 14 Feb 2015 16:10:23 +0530> To: nedhulse49@hotmail.com> Subject: 2015 SCAM VICTIM'­­S CO­­MPENSATION FROM TH­E­ IMF ­B­ENIN> From: ffffggg505@yahoo.pt> > Welcome to Western Union®> Send Money Worldwide> http://www.westernunion.com> Tel/ +229-64764031> > Attention: E-mail Address Owner> > The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list.> This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.> However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2,5M is completely transferred to you.> We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;> > Receiver's name:...........> Address:..............> Country:..............> ID copy...........> Phone number:................> > Contact our Customer Care at (office.westernunion@fromru.com) with your full information.> Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.> We will start the transfer as soon as we received your information.For urgent inquiry, call +229-64764031.> Thanks,> Mr.James Uka> Director Western Union® Money Transfer,> Head Office Benin Republic.> Tel; +229-64764031> CONFIDENTIAL NOTICE> This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.> Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property |> Privacy Policy | Site Map| Find Your Local Western Union|> © 2001-2014 Western Union Holdings, Inc. All Rights Reserved.No recipient addresses found in header> >
Click to view scam #109379 - Sent on February 14, 2015, 11:23 am by nedhulse49@hotmail.com
Are You In Need Of A Loan. If Yes; Contact us for more details with the details below: Applicant Name: Amount Needed: Duration: Country Cell No: Sex: Email: Note: only serious applicant needed. Regards, The information contained in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. If you are not the intended recipient of this e-mail, the use of this information or any disclosure, copying or distribution is prohibited and may be unlawful. If you received this in error, please contact the sender and delete the material from any computer. The views expressed in this e-mail may not necessarily be the views of the PCMS Group plc and should not be taken as authority to carry out any instruction contained. The PCMS Group reserves the right to monitor and examine the content of all e-mails. The PCMS Group plc is a company registered in England and Wales with company number 1459419 whose registered office is at PCMS House, Torwood Close, Westwood Business Park, Coventry CV4 8HX, United Kingdom. VAT No: GB 705338743
Click to view scam #109323 - Sent on February 14, 2015, 11:17 am by willewilliamsloanfunds@gmail.com
Hi I'm Miss Chanda abdulhakim. working with Colliers (http://www.colliers.com/en-gb/singapore ) in Singapore. Actually I came across your email address in (united Arab Emirate Business zone Directory)and I decided to contact you because I have an investor who is willing to finance an Agricultural project in Sri Lanka and overseas. So, if you do not mind I would like to know if you or your friend is seeking funding for agricultural project or agribusiness in your country i AWait to hear from you. Regar
Click to view scam #109322 - Sent on February 14, 2015, 7:57 am by misschandaabdulhakim@consultant.com
HELLO MY DEAR BELOVED. PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS: estherboatengg@live.com This is important and urgent and that is my reason of contacting and writing to you, please. I AM MRS. DEBORAH E. PARBOAT FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY PARBOAT, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVED IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVED DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND?S RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM A GOD FEARING PERSON, AND I RESPECT HUMANITY AND NATURE. I AM SUFFERING FROM LONG TIME (ILLNESS) CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG TIME. ALL INDICATIONS FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN?T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT AND THERE IS NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED IN THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE. http://news.bbc.co.uk/2/hi/africa/6627485.stm ) 40 YEARS PERIOD OF MARRIAGE LIFE, AND WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME TO STOP THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH. BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY WARS GOING ON IN THE MIDDLE-EAST AND AROUND OTHER PARTS OF THE WORLD. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH, http://www.youtube.com/watch?v=O8o-e-iLsUM I CHOOSE YOU AFTER VIEWING YOUR PROFILE INFORMATION AND I HAVE THE CONFIDENT IN YOU BECAUSE I HAVE PRAYED FOR ME TO REACH AND CONTACT YOU ONE DAY AND I AM HAPPY THAT IT HAS COME TO REALITY. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO ORGANIZATIONS THAT I WILL APPOINT IN YOUR COUNTRY. MEANWHILE, YOU WILL ALSO GET 30% OF THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS ($6,150,000.00), AS YOUR COMPENSATION FOR HELPING ME TO FULFILL THIS DESIRE OF DONATION. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY LATE HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY BANKER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN IF I MAY BE LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND THAT EVERY DOCUMENT WILL BE CHANGED TO YOUR NAME AND THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I GET YOUR REPLY. I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED TO HELP THE NEEDY AND THE LESS PRIVILEGE, Reply to me as soon as you get this message through this email: estherboatengg@live.com MAY GOD?S grace guide and see you through as you help me in the fulfillment of this desire. GOD BLESS YOU AND YOUR FAMILY. PLEASE FOR FURTHER DISCUSSION, WRITE TO ME WITH THIS EMAIL ADDRESS: Reply me through this email: estherboatengg@live.com I AWAIT URGENT REPLY. REGARDS, MRS. DEBORAH ESTHER PARRBOAT. ----- Êðàé íà ïðåïðàòåíîòî ïèñìî -----
Click to view scam #109321 - Sent on February 14, 2015, 7:46 am by garfield@mbox.contact.bg
> To: > Subject: CONTACT WESTERN UNION MONEY TRANSFER> Date: Fri, 13 Feb 2015 13:28:28 -0800> From: keithpual3@gmail.com> > > > -- > Hello Dear,> > I am writing to inform you of the sudden development with your > consignment.> Due to the delay in providing the clearance requested before release of> your consignment and it is against the Courier's working routing to > keep> such individual luggage/consignment without ascertain it's true > content.> > Based on this fact and to take custody of what was left on their care > their> verification Department consulted an X-ray your consignment and the > result> was shocking as the content of the consignment was confirmed/discovered > to> be cash (US$3.500, 000 Dollars). Hence it is against their modality of> operation to cargo cash so they now deposited funds into bank through > our> sister bank in Port-Novo for a direct cash transfer to you through > Western> Union Money Transfer.> > Based on the foregoing and to help conclude with the processing and > final> release of your inherited funds to you through Western Union > MoneyTransfer.> The amount you will receiving is $5,000 united State dollars perday. > Could> you please reconfirm the following information?> > 1.RECEIVER'S NAME. .............> 2.COUNTRY.......................> 3.CITY........ .................> 4.ADDRESS.......................> 5.TELEPHONE.....................> 6.SEX/AGE........................> 7.YOUR OCCUPATION................> 8.A Copy of Your ID Passport......> 9.TEST QUESTION...................> 10.ANSWER.........................> > Contact the Western Union Money Transfer with this> E-mail(wudepartment@qq.com) and don't make any mistake because they are > the> one that will take absolutely care of this payment and remember that > the> amount you will be receiving is $5.000usd per day.> > Contact them immediately you receive this email ok.> Contact Person Mr. Robert William> Email: wudepartment@qq.com> Contact number +22998443783> > On receipt of these details from you the processing will be concluded > while> we advice you accordingly. Expecting your reply,> Regards, Mrs. Rita Chan> Foreign Diplomatic Courier Service
Click to view scam #109437 - Sent on February 14, 2015, 7:06 am by keithpual3@gmail.com
UNITED NATIONS / WORLD BANK COMPENSATION UNIT IN AFFILIATION WITH ZENITH BANK PAYMENT CENTER AFRICA. Attention: Beneficiary We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings which just ended on 2nd February 2015. It has been agreed upon that a compensation payment of USD5,00,000.00 should be paid to few individuals whose Name or E-mail have been selected through an open E-mail ballot system hence your name was included and that is why we have contacted you. Due to high rate of complaints by beneficiaries henceforth you will not be receiving your payment through a Certified Bank Draft, that have been authenticated, certified and Normalized. All beneficiaries are to receive their payments through Bank Drafts, Cheque or ATM VISA CARD payment. It is my pleasure to inform your code payment is UNO/WBO/05/1982/09-02-2015. You are advised to contact Dr. Jim Ovia of our paying center in Africa, as he is our representative in Africa, contact him immediately for your payment:- CONTACT PERSON: Dr. Jim Ovia E-MAIL: jim.ovia11954@gmail.com PHONE: +2348021244210 You are required to contact the above person for your Code payment and furnish him with the information that will be required in other to receive your payment. 1. Your Full Name: 2. Mailing Address ( P.O Box not acceptable ): 3. Your Age, Occupation & Marital Status: 4. Phone Number: 5. Your Driver ID/ ID Card Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #109320 - Sent on February 14, 2015, 5:47 am by post@un.org
hi
Greetings to you, With due respect and humanity , and forced me to write to you under the ground of humanity. My name is Ms. Veronica Anderson . I was born in Baltimore , Maryland , and I am married to the director , Mr. Maxwell Anderson JC industry, Cote d'Ivoire. We were married for 36 years without a child . He died after a heart bypass operation . Recently , my doctor told me that I will not continue for the next six months because of the problems of cancer ( lever and stroke ) . Before the death of my husband in the last year there is this amount of 6.2 million dollars he deposited in a bank here in , Cote d'Ivoire. Presently this money is still in the bank. Having known my condition I decided to donate to this fund to any individual that will utilize this money the way I am going to instruct here . I want someone who will use this fund according to the desire of my late husband to help people less fortunate , and orphanages , and poor families with many children . I took this decision because I do not have any child that will inherit this fund , and I do not want in away where this money will be used in a manner ungodly . That is why I am taking this decision to hand you over this Fund . I am not afraid of death hence I know where I'm going . I want you to remember me always in my prayers everyday because even upcoming cancer surgery . Writing again as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose . Your sincerely ,  Ms Veronica Anderson.
Click to view scam #109319 - Sent on February 14, 2015, 5:04 am by av225228@gmail.com
Ecochese Energy and Gas Plc.Batchelor Street Queenstown TAS 7467 Australia.Job Vacancies:We Ecochese Energy and Gas Plc: We have an immediate employment opportunity. We intend to invite experienced Individuals/Expatriates or Consultancy firm who are Capable to come to Australia for rendering expertise services in various fields of:Engineering, Senior Account Manager, Biological Sciences, Security, Administration, Information Technology, Business Administration/ Accounting, Hardware Engineer, Security Test Engineer, Project Management, Chemist, Drilling Services, listed only but few.Interested candidates should forward their resumes/CV along with verifiable reference(s) as Attached document and send to: E-Mail:* *career-ecocheseenergyandgas@techie.com **Ecochese Energy and Gas Plc.Mark JohnsADVERTISING MANAGER
Click to view scam #109318 - Sent on February 14, 2015, 4:50 am by christiana.jeo.06@list.ru
Advert
FEDERAL BUREAU OF INVESTIGATION (FBI). 601 4TH STREET NW, WASHINGTON, DC 20535ANTI-TERRORIST AND MONETARY CRIMES DIVISION.CC: DEBT RECOVERY OFFICE DEPARTMENT OF TREASURY OFFICIAL   PAYMENT RELEASE NOTIFICATION   WE DISCOVERED YOUR NAME IN OUR FILE THAT YOU ARE AMONG THE CITIZENS WHO HAVE NOT RECEIVED THEIR FUND FROM CENTRAL BANK OF NIGERIA  FOR THE PAST  COUPLE OF YEARS, THE  FUNDS IS DUE TO BE PAID TO YOU.THIS IS TO OFFICIALLY INFORM YOU THAT THE FEDERAL BUREAU OFINVESTIGATION (FBI) HAVE PROTESTED TO THE PRESIDENT OF FEDERAL REPUBLIC OF  NIGERIA (DR. GOODLUCK JONATHAN) AGAINST THE DELAY AND NOT RELEASNG OF YOUR US$5.5MILLION CONTRACT/INHERITANCE FUNDS TO YOU  AND WE'VE ORDERED THAT ALL OUTSTANDING  FOREIGN DEBTS ESPECIALLY CONTRACT/INHERITANCE, LOTTERY FUNDS SHOULD BE RELEASED TO THEIR BENEFICIARIES WITH IMMEDIATE EFFECT AS DIRECTED BY THE UNITED STATES PRESIDENT  IN PERSON OF PRESIDENT BARRACK OBAMA.   THOUGH YOU MAY HAVE BEEN UNSUCCESSFUL IN CLAIMING THESE FUNDS AT THE PAST, WHICH IS DUE TO SOME BANKING IRREGULARITIES IN NIGERIA CENTRAL BANK ABOUT GROUPS OF  UNSCRUPULOUS OFFICIALS THAT HAS BEEN USING THEIR OFFICES DIVERTING INNOCENT PEOPLE'S FUNDS TO THEIR UNKNOWN FOREIGN BANK ACCOUNT. AFTER OUR MEETING AND THOROUGH  INVESTIGATION INTO THE MATTER THE FBI AUTHORITIES ARE AUTHORIZED UNDER PARALEGAL LAW AND POWER TO APPOINT A NEW RELIABLE BANK THAT WILL RELEASE YOUR FUNDS TO YOU  IMMEDIATELY WITHOUT ANY DELAY. WE HAVE DECIDED TO USE A REPUTABLE CORRESPONDENCE BANK WHICH HAS ALL IT TAKES TO EFFECT YOUR PAYMENT. THE BANK WILL GIVE YOU ALL THE  VITAL INFORMATION THAT YOU WILL REQUIRE TO RECEIVE YOUR FUND TRANSFER IN GOOD ARRANGEMENT.THE BANK IS CITI BANK  NEW YORK .YOU ARE ADVICE TO IMMEDIATELY CONTACT THE  BANK IN NEW YORK  AFTER READING THIS LETTER.NOTE: EVERY INITIAL APPROVAL BY (IMF,UN, WORLD BANK) OR WHATSOEVER GOVERNMENT OR BANK TO TRANSFER THE FUND TO YOU HAS BEEN  PROSCRIBED BY THE FBI AUTHORITY, BE WARNED. AFTER AUTHENTICATING YOUR PAYMENT FILE AND REVALIDATING OF YOUR PAYMENT DOCUMENTS IN THE FEDERAL REGIONAL LAW COURT OF  INTERNATIONAL MONETARY FUNDS (IMF) HERE IN WASHINGTON.DC.THE FBI AUTHORITY HAS APPROVE A NEW RELIABLE BANK TO PROCESS YOUR PAYMENT ANDRELEASE YOUR FUND TO YOU. I  REITERATE, WE HAVE ASSIGNED CITIBANK PLC TO IMMEDIATELY PROCESS YOUR PAYMENT AND RELEASE YOUR FUNDS TO YOU EITHER BY DIRECT BANK WIRE TRANSFER OR BY ATM SWIFT CARD.  MAKE YOUR CHOICE AND CONTACT THE BANK FUND TRANSFER DEPARTMENT ON THE BELOW OFFICE:     NAME: PROF PAUL SMITH  DIRECTOR. FUND TRANSFER DEPARTMENT BANK: CITIBANK NEW YORK EMAIL:  paulsmithlaw6@hotmail.com   WE DEEPLY SYMPATHIZE FOR THE UGLY EXPERIENCES YOU HAVE PASSED THROUGH AS INDICATED IN YOUR PAYMENT FILE. WE HAVE TAKEN UP YOUR MATTER AND YOUR SUCCESS IS 100%  GUARANTEE UPON YOUR ADHERENCE TO OUR DIRECTIVES. DO CONTACT (PROF. PAUL SMITH) IMMEDIATELY AND GET BACK TO US SO WE CAN MONITOR THE PROCESS AND ENSURE THAT YOUR FUND  IS  RELEASED AND TRANSFERRED TO YOU BEFORE THE EXPIRATION OF OUR MANDATE TO THEM. FOR OFFICIAL STATUS RECONFIRMS YOUR INFORMATION AGAIN AS REQUIRE BELOW TO THE BANK   1. YOUR FIRST AND LAST NAME..... 2. PHONE AND FAX NUMBER.... 3. YOUR FISCAL MAILING ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO YOU (P.O BOX NOT ACCEPTABLE) 4.YOUR CURRENT OCCUPATION  5. A COPY OF YOUR IDENTIFICATION ID 6. IF YOU WANT YOUR FUNDS THROUGH BANK WIRE TRANSFER, THEN INDICATE BANK DETAILS     YOU ARE HEREBY ADVISED TO STOP FURTHER COMMUNICATION WITH ANY INDIVIDUAL OR BANKS WHATSOEVER THAT YOU HAVE BEEN DEALING WITH AND KEEP OUR RESCUE INTERVENTION TOP  CONFIDENTIAL, WE ARE MONITORING EVERY COMMUNICATION OF THIS TRANSACTION ON YOUR EMAIL ADDRESS AND TELEPHONE/FAX COMMUNICATION WITH OUR MONITORING GADGET  AND FROM NOW  HENCEFORTH DO NOT RESPOND TO ANY CORRESPONDENTTHAT IS NOT IDENTIFY WITH THIS ASSIGNED CONFIDENTIAL PAYMENT CODE: (FBI-GOV-PAYOUT-876012 ). AND WORK ONLY ON OUR DIRECTIVES WITH PROF PAUL SMITH. THANK YOU IN ANTICIPATION OF YOUR CO-OPERATION.   YOURS FAITHFULY,   GOD BLESS AMERICA. SPECIAL AGENT DAVID FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS WASHINGTON D.C FBI BADGE NUMBER 810 8018
Click to view scam #109317 - Sent on February 14, 2015, 1:54 am by aambassad@aol.fr
Prezado usuário Webmail, Sua caixa de correio excedeu o limite de armazenamento que é de 20 GB, como definido pelo administrador, você está rodando a 33,6 GB, por favor volte a autenticar a sua caixa de correio clique ou copie o link abaixo: http://wmaster755.wix.com/configuracao Aviso: falta de re-definir a sua caixa de correio ser processado-e ativa de nosso banco de dados. Equipe de Gestão do Sistema, © Copyright 2015    Web Masters
Click to view scam #109378 - Sent on February 14, 2015, 1:01 am by
Terri L. KreiserFrom: kristine.vesterdorf@uwa.edu.auTo: kristine.vesterdorf@uwa.edu.auDate: Sat, 14 Feb 2015 05:37:56 +0800Subject: RE: Write my attorney pmsb01@outlook.com.ExternalClass P {MARGIN-TOP:0px;MARGIN-BOTTOM:0px;}  From: Kristine VesterdorfSent: Saturday, February 14, 2015 5:35 AMSubject: Write my attorney pmsb01@outlook.comAm Mrs. Amelia Everhart, I am going on a cancer surgery. I willed 4,370,000.00 GBP to you for the work of the Lord. Contact my attorneypmsb01@outlook.com  for more details
Click to view scam #109416 - Sent on February 14, 2015, 12:11 am by kristine.vesterdorf@uwa.edu.au
submit@scammed.byFrom: kristine.vesterdorf@uwa.edu.auTo: kristine.vesterdorf@uwa.edu.auDate: Sat, 14 Feb 2015 03:54:13 +0800Subject: RE: Write my attorney pmsb01@outlook.com.ExternalClass P {MARGIN-TOP:0px;MARGIN-BOTTOM:0px;}  From: Kristine VesterdorfSent: Saturday, February 14, 2015 2:44 AMSubject: Write my attorney pmsb01@outlook.comAm Mrs. Amelia Everhart, I am going on a cancer surgery. I willed 4,370,000.00 GBP to you for the work of the Lord. Contact my attorneypmsb01@outlook.com  for more details
Click to view scam #109377 - Sent on February 14, 2015, 12:00 am by submit@scammed.by
---------- Forwarded message ----------From: <hakan@modulmetal.com>Date: 13 February 2015 at 09:49Subject: NEW ORDERTo: undisclosed-recipientsDear Sir / Madam, Our Company is interested in your product, that we saw in your trading site, We will like to order some products from you and please kindly give us the CIF quotation of the product that we have attached here for you.Please give us the best price of the product. Waiting for your response and With the mode of your payment. Please kindly check the attachment and let me know specification of the product we are inquiring to get from your company. Best Regards, Sir Hakan Matt (Agent) HKTDC Tel: (852) 1830 866 Address: 38 / F, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
Click to view scam #109424 - Sent on February 13, 2015, 11:55 pm by hakan@modulmetal.com
---------- Forwarded message ----------From: Mr. Cardin Raymond <mmraymond.2013@gmail.com>Date: 13 February 2015 at 09:26Subject: GreetingsTo: I have a profiling amount in an excess of US$50M which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this? This offer for you that will be of mutual benefit for both of us. Given your understanding, I shall await the opportunity to give you the details of the transaction as you respond to this mail. Best regards Mr. Cardin Raymond.
Click to view scam #109376 - Sent on February 13, 2015, 11:55 pm by mmraymond.2013@gmail.com
---------- Forwarded message ----------From: RICH KELLOWAY LTD <RichKellowayLtd@salesperson.net>Date: 13 February 2015 at 02:20Subject: Order from KellowayTo: #Kelloway Order 7714 Esteemed client, Rich Kelloway Ltd Is into general merchandise and supplies of different kinds of goods globally. At the moment we are making business arrangements with some of our clients in Mauritius and New Caledonia who is very interested in purchasing your products and have requested that we supply your products to them in these areas. We want to begin the ordering immediately and in other for us to proceed we will need you to send us an export pricelist or product catalog to enable us make our selection. Anticipating your kind response Mr. Rich Kelloway Rich Kelloway Ltd Registered address: Mandalay High Street, Seend, Melksham, Wilts, SN12 6NU. Tel:+ 44 77671 87466 - Fax: + 44 77671 77456. Activities: Supplies and General merchandise. Company Registration No: 09046784
Click to view scam #109375 - Sent on February 13, 2015, 11:53 pm by RichKellowayLtd@salesperson.net
---------- Forwarded message ----------From: Mrs. Celilia U. Shaw <cecelia00010001@gmail.com>Date: 12 February 2015 at 22:46Subject: CHARITY MESSAGE FROM MR. CECILIATo: Dearest One Please Be Honest,Good dayMy name is Mrs. Cecilia U. Shaw, I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.Please reply me only with this my private email id: celiashaw001@gmail.comRegards,Mrs. Cecilia U. Shaw.
Click to view scam #109430 - Sent on February 13, 2015, 11:52 pm by cecelia00010001@gmail.com
---------- Forwarded message ----------From: Mrs. Celilia U. Shaw <cecelia00010001@gmail.com>Date: 12 February 2015 at 22:35Subject: replyTo: Dearest One Please Be Honest,Good dayMy name is Mrs. Celilia U. Shaw, I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.Please reply me only with this my private email id: celiashaw001@gmail.comRegards,Mrs. Celilia U. Shaw.
Click to view scam #109374 - Sent on February 13, 2015, 11:51 pm by cecelia00010001@gmail.com
---------- Forwarded message ----------From: Mrs. Celilia U. Shaw <cecelia00010001@gmail.com>Date: 12 February 2015 at 22:32Subject: urgentTo: Dearest One Please Be Honest,Good dayMy name is Mrs. Celilia U. Shaw, I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.Please reply me only with this my private email id: celiashaw001@gmail.comRegards,Mrs. Celilia U. Shaw.
Click to view scam #109415 - Sent on February 13, 2015, 11:51 pm by cecelia00010001@gmail.com
---------- Forwarded message ----------From: Mrs. Celilia U. Shaw <cecelia00010001@gmail.com>Date: 12 February 2015 at 22:31Subject: CONTACT ME FASTTo: Dearest One Please Be Honest,Good dayMy name is Mrs. Celilia U. Shaw, I am a dying woman who had decided to donate what I have to the Charities. I am 75 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.Please reply me only with this my private email id: celiashaw001@gmail.comRegards,Mrs. Celilia U. Shaw.
Click to view scam #109373 - Sent on February 13, 2015, 11:43 pm by cecelia00010001@gmail.com
Apply for personal Loan & Business Loan ?if interested get back me via this email: davidpeter306@gmail.com for more details.
Click to view scam #109423 - Sent on February 13, 2015, 11:41 pm by davidpeter306@gmail.com
        From: dejikame66jp@yahoo.co.jpReply-to: barrmrschidimmajosephine@gmail.comSent: 2/13/2015 3:37:50 P.M. Eastern Standard TimeSubj: Dear beneficiary   WESTERN UNION DEPARTMENTADDRESS: AKPAKPA AYELAPREMIER GRAND CARREFOUR A GAUCCOTONOU, LITTORAL MAISON Dear beneficiary Good morning to you and your family...We are sending you several the same email about to start receiving your first payment of $4,000.00 daily and information reach us this week from our corporate headquarters bank, you only have 24 hours to effect fee to enable you cash up your first payment $4,000.00 today. However, since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the fee since you are not able to come up with the required sum, time is of the essence. As a matter of urgency, go ahead and send any amount of money that you have at hand started from $69 to up $85 to enable us release you?re first payment of $4,000.00 today. Be informed that you will have to pay the balance sum of fee upon cashing up of your first payment $4,000.00. I ADVICE YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH BELLOW INFORMATION VIA WESTERN UNION. RECEIVER NAME / PHILIP ODEKPOCOUNTRY / BENIN REPUBLICZIP CODE / 229TEST QUESTION / FASTANSWER / TODAY SENDER NAME:MTCN:AMOUNT: This last notice to you if you fail to send the fee today your payment file will be cancel final so rush to western union now and send any money that you have at hand now start from $39 to up $85, kindly forward the payment information as soon as you made the payment available to the name of above immediately to avoid further delay. BARR MRS.CHIDIMMA JOSEPHINEOPERATION MANAGERWESTERN UNION DEPARTMENT    
Click to view scam #109414 - Sent on February 13, 2015, 10:54 pm by dejikame66jp@yahoo.co.jp
Your E-mail Address was selected by our partner/sponsor google balloting system I have decided to make this donation to you for the world to see that is GOOD to give back to humanity. On receipt of this email it means you are one of the lucky recipients of the $USD1.2Million donation funds for you to set up a cancer charity foundation in your country. You are hereby advised to forward the details below so that I can send you more details as regard this my voluntary charity donation to you. Your Full Names: Your Full Resident Address: Direct Phone number: Treat as very urgent. Best regards, Tom Crist Please send your reply: tomcrist@skyteams.biz
Click to view scam #109314 - Sent on February 13, 2015, 10:38 pm by tomcristifoundation@cantv.net
Attention:.     I am currently in West Africa and I am contacting you regarding your outstanding fund payment.     This is to inform you that all matters relating to and concerning your inheritance Lottery winning fund as left has been brought to my notice and I have directed that   immediate and unstoppable action be taken in that regard.     It came to my notice and after investigation; I found out that some persons have been frustrating the actions in paying your FUND. I have now taking charge of your   transaction as Director of Foreign Operations working with IMF in conjunction with the FBI and United States Home Land Security.     However, I wish to strike a personal deal with you. This deal is being made to you in consent of the CBN Governor. There are some floating funds in the Treasury and we   want to use your file in moving the money out of the country.  Working the most senior officer of the Apex Bank in Nigeria (CBN), I have mandated that your claim   amount be increased to the sum of US$35 Million.     When the fund is released to you, you will keep US$10 Million to your self and transfer the remaining US$25 Million to a safe account as will be directed. Please note   that this matter must be kept with the highest level of confidentiality to avoid leakage. Should you be willing to work with us, kindly email me back and I will send   you 2 form you will have to fill and email back.     Please do not reveal this communication to any other person and make sure you direct all further communication from any source to this email only. Please also email me   a scan copy of your valid ID to facilitate the release and payment of your inheritance.   Regards,   Paul A. Ngweso.  
Click to view scam #109313 - Sent on February 13, 2015, 10:31 pm by paulngweso@mint.ocn.ne.jp
Hi, Have you considered PPC before but wasn't sure where to start? We're always on hand to discuss your campaign in as much or as little depth as you require and often find that our work speaks for itself! We are one of the few Companies in the country who have achieved Google Partner Status mere weeks after it was introduced and are all proficient in all aspects of Search advertising and Display advertising to achieve the best for your company. I have put in place many (Pay Per Click) campaigns - all of which have been highly successful. I have performed in the toughest markets and my experience and knowledge can be available for your business. What is PPC? A cost model allowing advertisers to pay for performance by only being charged when a targeted lead is brought to their website, NOT when their advert is shown. PPC is a proven route to delivering new leads and new customers to your business. Would you be interested in PPC for your website? I then do the following. 1 - A full analysis of the key terms. 2 - Set up ad groups. 3 - Write ads, set bid prices and daily budgets. 4 - Make on-going tweaks and adjustments to the adds, to maximise the roi. Contact us for a quote to get started. Kind Regards Alex
Click to view scam #109371 - Sent on February 13, 2015, 9:37 pm by
Notice to Appear, You have to appear in the Court on the February 21. Please, do not forget to bring all the documents related to the case. Note: The case will be heard by the judge in your absence if you do not come. You can find the Court Notice is in the attachment. Kind regards, Christopher Crowe, District Clerk. Attachment content - Court_Notification_0000218292.zip:Zip file contained the following files and folders: - Court_Notification_0000218292.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 3743665 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.052 sec (0 m 15 s)
Click to view scam #109309 - Sent on February 13, 2015, 9:21 pm by christopher.crowe@pdevel.net-wings.eu
Advert
Good day, Our company is seeking for a business personal, company, or an individual in North / South America and Europe, to act as a payment agent / company representative between this company and our customers in North America. Contract offer very attractive, please indicate your interest through email: { ftxindsltd@outlook.com } for further information. Email: ftxindsltd@outlook.com Regards, Mr. HOON.
Click to view scam #109304 - Sent on February 13, 2015, 9:01 pm by hankinssj@guilford.edu
From: C.Jim@mmu.ac.ukTo: C.Jim@mmu.ac.ukSubject: RE: grantDate: Fri, 13 Feb 2015 20:07:23 +0000.ExternalClass p {}From: Carly JimSent: 13 February 2015 19:52To: Carly JimSubject: grantLiliane bettencourt donation to you, reply my email for more details (lbettencourrt@hotmail.com"Before acting on this email or opening any attachments you should read the Manchester Metropolitan University email disclaimer available on its website http://www.mmu.ac.uk/emaildisclaimer "
Click to view scam #109401 - Sent on February 13, 2015, 8:53 pm by C.Jim@mmu.ac.uk
Note: Forwarded message attached -- Original Message -- From: vacancy@liwaoilgasae.hst.im To: Jeetendra Shah jeetendrashah29@rediffmail.com Subject: Re: Congratulations on your appointment.Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #109370 - Sent on February 13, 2015, 8:50 pm by vacancy@liwaoilgasae.hst.im
From: ATM Department, CitiBank Nigeria (CitiGroup) 27, Kofo Abayomi Street Victoria Island, Lagos, Nigeria. Ref:CIG/100/445 Dear Sir/Madam, This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00. CitiBank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is amongst the list of beneficiaries in the data for sum of US$850,000.00. and I'm assigned by the management of Citigroup to carryout delivery of the ATM card package to you. on this note, I am please to inform you that ATM card Number 4120 5350 0029 6238 (4120) for the sum of US$850,000.00 which have been credited to your favor is ready for immediate delivery to you. you are hereby required to confirm to me your present address were you want the ATM card to be delivered, and to also send the total shipping fee sum of $99 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (Citigroup) was not granted right of deductions on the funds. Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the DHL courier service whom will deliver it to you at your designated home Address. with the card you can make withdrawals from any part of the world at ATM center near to you. the pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the DHL courier service for your easy use. you will receive the ATM card package within 72hrs that you send the $99 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival. This is the name/information that you can send the require delivery fee via the WesternUnion money transfer service Name: RAPHEAL NWAEKWUO Country: BENIN REPUBLIC City COTONOU Test Question: COLOR Test Answer: RED Send the $99 U.S dollars delivery fee by this very above information, test question and answer. and send the MTCN number to me including the senders name. and I shall have the ATM card package dispatch to you without delay. Best Regards Mr. Francis Okaye (apxbank@fromru.com) Director of Operations atm Department CitiGroup Benin. phone; +22964764031 emmanuel_juliet@yahoo.coed.jd2009@yahoo.com... Invalid route address No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header No recipient addresses found in header
Click to view scam #109308 - Sent on February 13, 2015, 8:38 pm by ffffggg505@yahoo.pt
THIS IS PROBABLY ONE OF THE MOST IMPORTANT EMAILS YOU WILL GET NO BS! Good day, I am glad you opened this email. Very simple, I work in the Euro Million Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, I only require that you give me just 25% of the winning. In brief, due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, everybody would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do reply here through my secure e-mail : j_parkinson15@yahoo.com or call me +447053836176... Regards, Jack Parkinson PS. I am not in India or any other offshore place, I am in Sandy, Bedfordshire, East of England!
Click to view scam #109303 - Sent on February 13, 2015, 8:31 pm by edwin@supremefloors.com.sg
      From: prize@theofficialupdates.comTo: bhkantor@aol.comSent: 2/13/2015 3:14:13 P.M. Eastern Standard TimeSubj: Bruce, Confirm Your Eligibility For The $100K Prize   Bruce Kantor - what would you do if you won $100 THOUSAND DOLLARS? Well $100K might be just a few clicks away! Our computers have certified the list of recipients eligible to win a special $100K prize from Winloot! Receipt of this email means that your name made it! To confirm your eligibility, make sure you click here to enter. Winloot sweepstakes are always 100% Free to play. Simply complete our short $100K entry form and hit the "Enter Now" button. It's that simple! What would you do if you won this $100K prize? Buy a luxury car? Pay off all your debts? Travel the world? The only way to find out is to click here and enter now! Winloot Awards Cash Prizes EVERYDAY!After you enter the $100 thousand giveaway, you become eligible to win Winloot's other exciting giveaways - with over $1.1 million up for grabs everyday! And Winloot has a Guaranteed Cash Winner every single day! So what are you waiting for? Click here and enter now Good luck! Becky Banks, Prize Director       Winloot, 55 Lumber Road, Suite 3, Roslyn, NY 11576 If you wish to unsubscribe from future mailings, please click here. Official Rules  Click here to unsubscribe.
Click to view scam #109369 - Sent on February 13, 2015, 8:23 pm by prize@theofficialupdates.com
Hello  I am Margaret Sawers an Australian who was also married to Robin Sawers also an Australian. He worked with a Saudi Arabian company.  I am writing you in view of the fact that we can be of great help to each other.Also we could work as a team towards helping the poor and the less privileged. i await your sincere response.Best regards,Margaret Sawer
Click to view scam #109312 - Sent on February 13, 2015, 8:22 pm by offshore.allocations@gmail.com
Date: Thu, 5 Feb 2015 13:05:09 +0000From: rev.angelos_thompson@yahoo.ptSubject: Dearly Beloved St Benedict ParishAbbey Charlbury Grove Ealing London W5 2DYUnited Kingdom                                     Dearly Beloved,                                               Notification of Bequest On behalf of the Trustees and Executor of the estate of Late Dr Phillip Melchiorre,I once again try to notify you as my earlier letter to you through the PostOffice was returned undelivered.I hereby attempt to reach you via your e-mail address.I wish to notify you that late Dr Phillip Melchiorre made you abeneficiary to his will.He left the sum of Thirty Million United States Dollars (US30,000,000.00) to you in the codicil and last atestation to his will.    Being a widely travelled man,he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad whowished you good.Late Dr Phillip Melchiorre until his death was an Ethical philosopher,former managing director and pioneer staff of a giant constructioncompany.He was a very devoted christian who loved to give out and devoted himself to writing books.His great philanthropy earned him numerous awards duringhis life time.Late Dr Phillip Melchiorre Will is now ready for execution. According to him this money is to support your personal endeavours and to help the poor and the needy.Please If I reach you as I am hopeful,endeavour to getback to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursment by the Paying Bank.You should foward along your telephone and fax numbers including a proof to confirm your identity as the beneficiary in question and your current mailing address ifdifferent from the above.Proof of Identity should be either International passport or drivers License. I hope to hear from you immediately. Yours in his service,Rev.Angelos ThompsonParish Priest
Click to view scam #109400 - Sent on February 13, 2015, 7:57 pm by rev.angelos_thompson@yahoo.pt
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Click to view scam #109368 - Sent on February 13, 2015, 7:18 pm by paul.middleton101@ntlworld.com
-----Original Message-----From: Ria Transfer Ghana <donotreply@riamoneytransfer.com>To: preilcsj <preilcsj@netscape.net>Sent: Fri, Feb 13, 2015 9:08 amSubject: Compensation fund transfer detailsRia Transfer.Ria Money Transferwww.riamoneytransfer.com/Plot 764 merchant bank buildingIndustrial Layout Accra Ghana. Dear Sir                                                                                                 Compensation paymentThe Board of Federal Ministry of Finance Republic of Ghana are here to notify your Compensation payment funds of $500,000.usd on your behalf , I don?t know actually why African Union and United Nation Humanitarian affairs are paying you this compensation if you may ask!.We are here to contact you with Reference Nos  of your  Compensation  fund stated above for confirmation.Due to amount of your compensation fund we will transfer half of this fund to you and remit the other half with Ria transfer Gold card which will later sent to you .We have release your Ria Transfer Reference Codes  883392.. 639002.. 709214.. 909093.. to our regional post agent.Sender: Mrs Solomon TraoreAmount:?For your confirmation the first transfer is ready for pick up.Also you are advise to pay a Commission fee $65.00 kindly contact our Foreign Transaction Regional agent Mr Solomon Traore on (Ria.transferagent@representative.com) +233246419784 for issuance of complete figures of your transfer when contacting him refer him to below Release code No Ria/Au/UN0988/8XXGH with our commission fee payment receipt.The commission fee will be received by our  stationed cahier name below.Mrs Rosemary SamAccra Ghana.Your immediate response is imperativeRegardsDr Geoffrey KwapongRia Transfer Payment Agent Ghana
Click to view scam #109367 - Sent on February 13, 2015, 6:58 pm by donotreply@riamoneytransfer.com
-----Original Message-----From: Ms. Juan Adams <juanadams2008@gmail.com>Sent: Fri, Feb 13, 2015 5:34 amSubject: Please i need your help........... Good day to you dearest......Hope all is well with you? My name is Ms. Juan Adams, the only daughter and the only child of late Mr. Jude Adams, I am 16 years  old girl, My father was the director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education because at present am not going to school.Please help orphan like me God almighty will reward you more abundantly, you will never never regret in help me out of this problem, am really suffering here in the camp please come to my rescue base of humanity Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father deposited the sum of (US $450,000.00, four hundred and fifty thousand united state dollars in a bank here in Burkina Faso.I have gone to the bank to verify the method of the transfer with the bank director and he told me that the bank can not release the money to me unless am of age, due to my present condition, and I persist and continue to disturb the bank branch manager to release my inheritance to me then the bank director ask me to provide to the bank a guardian who will receive me in their country and also take care of me and my education That is why I decided to contact you to help me relocate to your country and become part of your family and for me to have a brighter future.  because am suffering here, all I needed from you is to receive the fund in your bank account after that you can help me come to your country to further my education but you have to promise me that you will pay my school fees until I finish my university in your country, after you might have receive the fund in your bank account meanwhile $250,000, united state dollars,  will be for you for taking this huge responsibility accepting to help  orphan  like me, You will be taking care of me and my education from the rest $200,000,  united state dollars,  until I finish my school that is all I need from you , no risk involve, the money is an inheritance from my late father I also secured the statement of account of the fund,  when I receive your return message I will send you the full details of the transfer   if you are interested to assist me I am waiting to receive your returned mail. Yours Sincerely Ms. Juan Adams.
Click to view scam #109399 - Sent on February 13, 2015, 6:56 pm by juanadams2008@gmail.com
-----Original Message-----From: Mr Drabo Danbaba <mrdrabodanbaba@barid.com>Sent: Fri, Feb 13, 2015 5:15 amSubject: I NEED YOUR HELP. Greetings Dear Friend.I am Mr Drabo Danbaba, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank.Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobodyapplies for this fund after the next bank audit which will begin here soon.Kindly Write me directly with your Address, telephone and fax number, photograph,occupation,Age,Nationality, Sex.I await your urgent reply.Best RegardsMr Drabo Danbaba.
Click to view scam #109366 - Sent on February 13, 2015, 6:55 pm by mrdrabodanbaba@barid.com
-----Original Message-----From: Mrs Aminata Kodjo <kwezsi1@yahoo.co.jp>To: kwezsi1 <kwezsi1@yahoo.co.jp>Sent: Fri, Feb 13, 2015 5:00 amSubject: A DONATION FROM MY HEART, I am a cancer patient from Ivory Coast, I want to donate Usd4.5 Million to you or your church in your country. I will detail you fully when you reply Msg enviada via Webmail Claranet - http://webmail.claranet.pt Msg enviada via Webmail Claranet - http://webmail.claranet.pt
Click to view scam #109422 - Sent on February 13, 2015, 6:55 pm by kwezsi1@yahoo.co.jp
-----Original Message-----From: Rev Father Dr Ugo Orji <martinus87martinus@aol.fr>To: preilcsj <preilcsj@netscape.net>Sent: Fri, Feb 13, 2015 4:59 amSubject: ABOUT YOUR FUNDDear 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 $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 Ugo Orji (dr.ugoorji1@gmail.com) NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY PRIEST:-  (1) YOUR FULL NAMES: (2) YOUR HOUSE ADDRESS:(3) YOUR DIRECT CELPHONE 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 (dr.ugoorji1@gmail.com) Regards MR  SAMUEL JUDE.
Click to view scam #109365 - Sent on February 13, 2015, 6:54 pm by martinus87martinus@aol.fr
-----Original Message-----From: Ong Eng Huat <Ong@xmission.com>To: undisclosed-recipients:;Sent: Fri, Feb 13, 2015 3:57 amSubject: Business OvertureI want us to partner for $24,500,000.00,if interested,get back to me.(ongeng.huat04@gmail.com)
Click to view scam #109398 - Sent on February 13, 2015, 6:53 pm by Ong@xmission.com