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Attn: Beneficiary, LETTER OF COMPENSATION FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES This is to inform you that the Federal Government Of Nigeria and the Economic Community For West African States has decided to compensate all international investors who have one way or the other lost a whole lot of money while trying to get their inheritance, lottery, business contract or compensation funds claim from any West African Countries under the Ecowas body. We need you to understand that you have being dealing with the wrong persons and you are adviced to seize immediate communication with them to avoid further lost of your personal funds. You're hereby adviced to contact our representative with the below contact details so as to assist you recovery your funds. Name: Dr. Sandra Peters Email: [email address removed] Meanwhile, It will please you to know that Dr. Sandra Peters is in charge of all funds payment from all western African countries as Stated by Economic Community OF West AfricaN States (ECOWAS). So, stop the communication with anyone deceiving you no matter where they are and contact Dr. Sandra Peters today as she will help you track your money down without any further delay. Yours Faithfully, Barr. Charles Eze
Click to view scam #188592 - Sent on May 27, 2016, 9:10 am by ce04@1877.kr.tn
You have been shortlisted in the United Nations 2016 Investment Fund from $1,000,000 to $10,000,000 in Conjuction with Standard Chartered Bank For your payout. For more directives on the Management Swift Board dial: +16417153800 and enter your Access Code: 883777# follow by the # key. Contact your Claim agent Mr Harris on: +27734973731 , +18594479797 or Email: [email address removed] to proceed with your claim. Thank you --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #188983 - Sent on May 27, 2016, 8:48 am by info.un.award.2015@gmail.com
Attn: Beneficiary, We have concluded to effect your-payment-through money gram after our final meeting Yesterday regarding your fund,how you will be receiving the funds $5,000 daily until the $2.800 million US is completely transferred to you accordingly. Though, Director Ahmad Zamri has sent $5,000 in your name today so contact money gram Agent:below with your full Name,phone contact and address Name:David White TEL: (+229 99914593) Email:( [email address removed] ) So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name to pick up your first payment of $5,000. Thanks From Hon Dr.Tony Harrison (IMF REPS BENIN)
Click to view scam #188591 - Sent on May 27, 2016, 7:59 am by @
Attn: Sir/Ma, Your over due contract/Inheritance fund of $10.5million is ready in our central switch board and we are only waiting to confirm from you for onward transfer to your nominated account. Kindly forward to us your complete information as soon as you read this message. Yours faithfully, Ahmed Idris Account General Federal Republic of Nigeria Tell: el: +234-9020475770
Click to view scam #189286 - Sent on May 27, 2016, 7:47 am by bigice@bigice.com.tw
Dear Sir, I write to inquire about your products' availability and prices as we wish to order a purchase. Kindly get back to me immediately with your quote and the least price it can be offered to me and contact phone numbers.
Click to view scam #188590 - Sent on May 27, 2016, 7:39 am by info@rmjstore.com
My company see yours as a reliable supplier of our needing products,Give us details about your products & price list along with phone numbers
Click to view scam #188982 - Sent on May 27, 2016, 7:35 am by info@rmjstore.com
Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] [email address removed] Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.  
Dear Friend. My Name is Dr. Raha Alimusa I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: [email address removed] Best regards, Dr. Raha Alimusa
Click to view scam #188589 - Sent on May 27, 2016, 7:03 am by adrianakehm@infovia.com.ar
Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] [email address removed] Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.406 sec (0 m 15 s) Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] [email address removed] Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.407 sec (0 m 15 s) Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] [email address removed] Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.406 sec (0 m 15 s) Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] [email address removed] Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.422 sec (0 m 15 s) Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447014217300 E-mail: [email address removed] PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of cash prize of Euro ?780:000:00 Only which is equivalent of (5.85 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 571994405/186 and Winning No: 1511 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email [email address removed] with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAILS To [email address removed] [email address removed] Full Name: 2. Full Address: 3. State: 4. Age: 5. Sex: 6. Country: 7. Occupation: 8. Marital status: 9. Mobile Number: 10. Winning Email: 11. Bank Name: 12. Account Number: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID [email address removed] Past winner Mr. Pradeep Singh Contact Person: DR Henry KenContact Email: [email address removed] [email address removed] Phone Number: +447014217300Congratulations on Your Winnings.   ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.407 sec (0 m 15 s)
My Beloved, Greetings in the name of our lord. i am Mrs Satin Peter, from Kuwait, a widow to late Peter Foxy. A converted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that i might not live more than two weeks, according to my doctor because the cancer has gotten to a very worst / dangerous stage. My late husband and my only child died last three years ago, My late husband was a very rich and wealthy business man who was running his cocoa / Timber plantation business in Cote d'Ivoire. After his death, i started  managing all his business and wealth. My late Husband deposiited US$5.5 Million Dollars in a financial house in this Country Cote d'iviore, he wanted to use the fund to expand his cocao/ timber plantation business to other African Countries before his sudden death. Now that my doctors has told me that i may not live for more than two weeks because of sickness,i decided to donate the fund for humanitarian work of God because i cannot take this money to the grave. I sincerely request for your assistance in this huamnitarian work of God. I want to transfer the fund to you, so that you will use 80% of the Fund to help the following people the in your Country : 1, Motherless Babies. 2, Widows. 3, disable people. 4, To promote the word of God there in your Country. The 20% of the fund is for you and your family, if you will accept to do this humanitarian work of God.You will promised me that you will not disappoint me when the fund will be transferred to you in your Country, and you will also assured me that you will use the 80% of the money for the said purpose, because i have come to find out that wealth acquisition without Christ is vanity. Reply to me urgently if you are interested in this transaction because any delay to your response will give me a room to look for another reliable person for the same purpose, hoping to hear from you. May the grace of our lord, the love of god and the fellowship of god be with you and your family. Thanks and God bless you. Your beloved sister in the lord, Mrs. Satin Peter
Click to view scam #188057 - Sent on May 27, 2016, 5:32 am by mrsatinpeter@bigpond.com
AustraliaPost AusPost Ground Delivery Service Your package has experienced an exception and has been returned to the Australia Post office. To collect the package please get the parcel label and visit Australia Post facility. Date: 23 May 2016 Tracking #: 32359110 Weight: 1.51 kg Reason: Not deliverable as addressed From 1 August 2016, Australia Post is proposing to offer customers more time to collect their parcels, extending the length of time a parcel will be held before being returned to sender. Australia Post is a Government Business Enterprise. The Commonwealth Government of Australia is our sole shareholder. Print out packet info Attention Penalties are imposed for storage of the parcel if you fail to collect it within 8 days. The detailed information about storage is available at our website. Please note: You might be required to show a valid ID. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
-----Original Message----- From: John Hall4 To: John Hall4 Sent: Thu, May 26, 2016 8:37 pm Subject: RE: Good News.! From: John Hall4 Sent: 27 May 2016 01:17 To: John Hall4 Subject: Good News.! Congratulations, a donation has been made in your name, please contact ( [email address removed] ) for more info.
Click to view scam #190355 - Sent on May 27, 2016, 3:15 am by JHall4@students.ucreative.ac.uk
ÑÀÍÊÒ-ÏÅÒÅÐÁÓÐÃÑÊÈÉ ÀÊÀÄÅÌÈ×ÅÑÊÈÉ ÓÍÈÂÅÐÑÈÒÅÒ  ÍÎÂÎÑÈÁÈÐÑÊÈÉ ÔÈËÈÀË ïðèãëàøàåò íà îáÿçàòåëüíóþ ïðîãðàììó ÏÐÎÔÅÑÑÈÎÍÀËÜÍÎÉ ÏÅÐÅÏÎÄÃÎÒÎÂÊÈ, Ñ     ÂÛÄÀ×ÅÉ ÄÈÏËÎÌÀ  ÓÑÒÀÍÎÂËÅÍÍÎÃÎ ÎÁÐÀÇÖÀ (270 ÷.) ÄÈÏËÎÌ óñòàíîâëåííîãî îáðàçöà óäîñòîâåðÿþùèé èõ ïðàâî íà ââåäåíèå íîâîãî âèäà ïðîôåññèîíàëüíîé äåÿòåëüíîñòè (èç ôåäåðàëüíûé çàêîí îò 29.12.2012 N 273-ÔÇ "Îá îáðàçîâàíèè â Ðîññèéñêîé Ôåäåðàöèè" ãë.10 ñò.76) "ÓÏÐÀÂËÅÍÈÅ ÃÎÑÓÄÀÐÑÒÂÅÍÍÛÌÈ È ÌÓÍÈÖÈÏÀËÜÍÛÌÈ ÇÀÊÓÏÊÀÌÈ" Ïðîãðàììà ïîëíîñòüþ ñîîòâåòñòâóþò Ìåòîäè÷åñêèì ðåêîìåíäàöèÿì ïî ðåàëèçàöèè äîïîëíèòåëüíûõ ïðîôåññèîíàëüíûõ ïðîãðàìì ïîâûøåíèÿ êâàëèôèêàöèè â ñôåðå çàêóïîê äëÿ îáåñïå÷åíèÿ ãîñóäàðñòâåííûõ è ìóíèöèïàëüíûõ íóæä è ðàçðàáîòàííà â ñîîòâåòñòâèè ñ óòâåðæäåííûìè ïðîô. ñòàíäàðòàìè (Ïðèêàç Ìèíòðóäà Ðîññèè îò 10.09.2015 ¹626í). Ïðîãðàììà îáÿçàòåëüíà!!! Ðåêîìåíäóåì!!! ÂÍÈÌÀÍÈÅ! Ñ 01.07.2016 ãîäà ðóêîâîäèòåëÿ ãîñóäàðñòâåííîãî ìóíèöèïàëüíîãî ó÷ðåæäåíèÿ ìîãóò îøòðàôîâàòü, åñëè êâàëèôèêàöèÿ ñîòðóäíèêà íå ñîâïàäåò ñ ïðîôåññèîíàëüíûì ñòàíäàðòîì. (ÑÒ. 5.27 ÊîÀÏ ÐÔ) 14-15-16-17 èþíÿ 2016ã. (î÷íûå çàíÿòèÿ) ã.Íîâîñèáèðñê, óë. Âîèíñêàÿ-110, ÍÔ ÑÏáÓÓÝ Ñòîèìîñòü îáó÷åíèÿ ñ âûäà÷åé ÄÈÏËÎÌÀ (270÷.) ? 8000 ðóá. Ñòîèìîñòü îáó÷åíèÿ íà óäîñòîâåðåíèå (144÷.)- 4000 ðóá. Åñòü ÄÈÑÒÀÍÖÈÎÍÍÎÅ îáó÷åíèå  Ïðîâîäèì êîðïîðàòèâíîå îáó÷åíèå - ëþáîé ãîðîä    Ñïðàâêè ïî òåëåôîíó: 8(383)-299-80-97 èëè 89529389188 ÇÀßÂÊÓ ìîæíî ïðèñëàòü íà ýëåêòðîííûé à[email address removed] (ôîðìà çàÿâêè â ïðèëîæåíèè ê ôàéëó) ÏÐÎÃÐÀÌÌÓ ÊÓÐÑÀ âûñûëàåì ïî çàïðîñó ñëóøàòåëåé Çàíÿòèÿ ïðîâîäÿò âåäóùèå ñïåöèàëèñòû-ïðàêòèêè  ðåãèîíà, ïðîôåññèîíàëüíûå þðèñòû, èìåþùèå ìíîãîëåòíèé îïûò ðàáîòû â ñôåðå çàêóïîê, âûñîêèé óðîâåíü çíàíèé äåéñòâóþùåãî çàêîíîäàòåëüñòâà è áîëüøîé îïûò ïðàâîïðèìåíèòåëüíîé ïðàêòèêè. Ó÷àñòíèêè ñåìèíàðà îáåñïå÷èâàþòñÿ èíôîðìàöèîííî-ñïðàâî÷íûìè ìàòåðèàëàìè ïî êàæäîé òåìå êóðñà ïåðåïîäãîòîâêè. ÓÍÈÊÀËÜÍÎÑÒÜ ÊÓÐÑÀ: Äåëîâûå èãðû. Ïðàêòè÷åñêèå çàíÿòèÿ. Àíàëèç ïðèìåðîâ èç ïðàêòèêè. Îòâåòû íà âîïðîñû. Îáìåí îïûòîì.     Äðóãèå ïðîãðàììû ïðîôåññèîíàëüíîé ïåðåïîäãîòîâêè:  "Áóõãàëòåðñêèé ó÷åò, àíàëèç è àóäèò" Ïðîôåññèîíàëüíûé ñòàíäàðò «Áóõãàëòåð» ? íîâàÿ ôîðìà îöåíêè êâàëèôèêàöèè ðàáîòíèêîâ áóõãàëòåðñêèõ ñëóæá. Ðàçðàáîò÷èêîì ïðîôåññèîíàëüíîãî ñòàíäàðòà «Áóõãàëòåð» ÿâëÿåòñÿ ÈÏÁ Ðîññèè.  Ñòàíäàðò îäîáðåí Ìèíôèíîì Ðîññèè è óòâåðæäåí ïðèêàçîì Ìèíòðóäà Ðîññèè (îò 22.12.2014 ¹ 1061í). Ïðîãðàììà îáÿçàòåëüíà!!! Ðåêîìåíäóåì!!!   ÑÏÅÖÈÀËÈÑÒ ÏÎ ÊÀÄÐÎÂÎÌÓ ÄÅËÎÏÐÎÈÇÂÎÄÑÒÂÓ Ðåêëàìà è ñâÿçè ñ îáùåñòâåííîñòüþ Óïðàâëåíèå ïåðñîíàëîì Òóðîïåðàòîðñêàÿ è òóðàãåíñêàÿ äåÿòåëüíîñòü â ñôåðå òóðèçìà Þðèñïðóäåíöèÿ  «Ãîñóäàðñòâåííîå è ìóíèöèïàëüíîå óïðàâëåíèå»  ïî ïðîôñòàíäàðòàì 2016 Ýêîíîìèñò-àíàëèòèê ïðîèçâîäñòâåííî-õîçÿéñòâåííîé äåÿòåëüíîñòè Ñòðàòåãè÷åñêîå óïðàâëåíèå ïðåäïðèÿòèåì Óïðàâëåíèå ìàðêåòèíãîì è ïðîäàæàìè îöåíêà áèçíåñà Ïðåäïðèíèìàòåëüñòâî â ÈÒ-ñôåðå Ñòðàõîâîå äåëî Áàíêîâñêîå äåëî Àíòèêðèçèñíîå óïðàâëåíèå ïðåäïðèÿòèåì Ëîãèñòè÷åñêèé ìåíåäæìåíò Ìåíåäæìåíò â îáðàçîâàíèè  Ìåíåäæìåíò â çäðàâîîõðàíåíèè Óïðàâëåíèå ôèíàíñàìè ïðåäïðèÿòèÿ è äðóãèå Ñîäåðæàíèå è íàïðàâëåíèå äàííûõ ïðîãðàìì ñîâïàäàåò ñ îñíîâíûìè ïðîôèëüíûìè íàïðàâëåíèÿìè è ñïåöèàëüíîñòÿìè ïîäãîòîâêè, íà êîòîðûå óíèâåðñèòåò èìååò ëèöåíçèþ.                                                                                                                                                                                Å-ìàil: [email address removed]  ã. Íîâîñèáèðñê, Óë. Âîèíñêàÿ-110 àóä.25  Ñïðàâêè ïî òåëåôîíó: 8(383)-299-80-97 èëè 89529389188             Ñïàñèáî Âàì çà ïðîÿâëåííûé èíòåðåñ ê íàøåìó ïðåäëîæåíèþ ïî îáó÷åíèþ!!!
Click to view scam #188586 - Sent on May 27, 2016, 2:44 am by administrator@ur-addres.ru
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Dear Google User,You have been selected as a winner for using Google services. Find attachedemail with more details.Congratulations,Matt Brittin.CEO Google UK.©2016 Google - Terms & PrivacyAttachment content - Google.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.73 MB Data read: 0.72 MB (ratio 1.01:1) Time: 15.484 sec (0 m 15 s) Attachment content - Google.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.73 MB Data read: 0.72 MB (ratio 1.01:1) Time: 15.438 sec (0 m 15 s) Attachment content - Google.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.73 MB Data read: 0.72 MB (ratio 1.01:1) Time: 15.438 sec (0 m 15 s)
Click to view scam #189203 - Sent on May 27, 2016, 12:04 am by muratrecepoglu@mek.k12.tr
RGVhciBzc2NhdGNoZXIgLA0KSG9wZSBldmVyeXRoaW5nIGdvZXMgd2VsbC4gDQpIZXJlIGlzIE1h cnkgYXMgYSBzYWxlcyBzcGVjaWFsaXN0IHdvcmtpbmcgZm9yIFRhaWhlIFByaW50IEluZHVzdHJp YWwgLg0KVGhlIGZvbGxvd2luZyBpcyBvdXIgbWFpbiBwcm9kdWN0czpwaG90bywgYm9vaywgcGFw ZXIgYmFnIGFuZCBvdGhlciBwcmludCBwcm9qZWN0cy4gDQpQbGVhc2UgYWR2aXNlIG1lIHdoZW4g eW91IGhhdmUgaW50ZXJlc3QgaW4gZ2V0dGluZyBwcmludCBqb2JzIGRvbmUgaW4gQ2hpbmEuDQpC ZXN0IHJlZ2FyZHMsDQpNYXJ5
Click to view scam #189285 - Sent on May 26, 2016, 11:12 pm by Mary@xmrcproducts.com
Greetings,I am Lancelot James and i work for the Hotel Reservation Company Booking.com. I want to bring to your notice that you might be a victim of fraud. I suspect that Someone is trying to use your personal details to book a Hotel reservation online. Are you aware of this?. If you are not, Get back to me and we can track down the impostor.Best RegardsLancelot JamesReservations Agent(Security Team)www.booking.com
Click to view scam #188581 - Sent on May 26, 2016, 9:50 pm by lancelotjames@islandresort.com
Do you live in India? I have a business Proposal for you.
Click to view scam #188019 - Sent on May 26, 2016, 9:10 pm by info@bing.com
Advert
Money Gram Send Money Worldwide Welcome to Money Gram Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: http://www.MoneyGram.com Dear Costumer Email alert: The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500 USD been sent in your name today morning but you will not pickup the money unless you send the fee of US$209.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Sender's Name:-------------Peter oba MTCN : --------------5701 4540 Text Question:--------------- In God Answer: --------------- We Trust Amount: --------------- USD $2,500 (Available for pick up by receiver You) Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter our websitehttp://www.moneygram/mgCOMWEB/staticMid.do method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click tracking and enter the MTCN Number?(5701 4540) Enter sender's last Name:oba, and click tracking and it will show you that your funds is available for you to pick it up. Final urgent in sending us the $209.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$209 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $209 usd with bellow information via money gram money transfer service. Receiver's Name:...........CHIKE ERIC Country:........................Benin Republic City:............................ Cotonou Amount:.......................$209.00 Question:..........................Honest Answer:............................Trust Sender's Name:..................?? Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2015 promo, so its risk free and we the MONEY Gram headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government Yours respectfully, Mrs.Ann George, Director money gram Payments Text me now at +22961373610 or +22968825122
Click to view scam #189202 - Sent on May 26, 2016, 8:50 pm by filomenagius@alice.it
URGENT ATTENTION: My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended. "I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail. With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims. Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected. This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations. NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN. WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that. NB: Every communication should be made through this e-mail [email address removed] on how to send the $225 only. NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your full name, phone number,position and address so that we can register it here. Thanks for your anticipated compliance to this message. Regards, Mr Jan Eliasson UN Deputy Secretary-General. UN Crime Fighting Officer. Phone: +234-814-758-0825. http://www.un.org/
Click to view scam #189331 - Sent on May 26, 2016, 8:33 pm by williams.mrrichard@yahoo.com.hk
ATTENTION DEAR We have deposited the check of your fund ($5.70000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Mark Ben, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name____ Address: __________ Country: __________ Phone Number: _____ Though, Mr.Kevin Anthony has sent $5000 in your name today Senders so contact Mr.Kevin Anthony or you call him +229 9822 0502 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, [email address removed] Regards Mr.Kevin Anthony
Click to view scam #188577 - Sent on May 26, 2016, 8:21 pm by www.@crocus.ocn.ne.jp
From: Account-Dept Date: Thu, May 26, 2016 at 8:45 AM Subject: RE:Payment To: Recipients Hello, Bank wire payment transfer for 5/26/2016. Instructions attached, refer back respectively. Please share this information with the clients/vendors. Regards, Mary Alice Maikisch Senior Accountant
Click to view scam #190325 - Sent on May 26, 2016, 8:20 pm by postmaster@rit.edu
Dear Sir/Madam I am Barrister John Anthony, Esq. An Investment Consultant/Legal Adviser. My client is interested in investing the sums of (Thirty Six Million Dollars) in your Country with the partnership of your company. If you are interest in this offer kindly respond and give us your full contact details plus company profile to my email address and in respond we will send you an elaborate proposal and details of the offer. Thanks, John Anthony, Esq. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #189201 - Sent on May 26, 2016, 7:43 pm by bud@ipb.ac.id
Hi , Could you provide for us this product? how is the MOQ ? how much is it ? Best Regards! Micheal Lakeu. ------------- Tel:27 086 538 0260 ext208 / +27 21557769 SUNROYAL TRADES INTERNATIONAL CO.,LTD EMAIL: [email address removed]
Click to view scam #188575 - Sent on May 26, 2016, 7:21 pm by sanjaykuma09@hotmail.com
-- Hello Dear, How are you today, i am your friend from Burkina Faso. Can you use ATM Visa card to withdraw money on ATM cash machine in your country?. i want to transfer money to you from my country, it is the part of the money taken by the old politician newly forced out of power. i will change the account to your name and apply for a visa card with your name in our bank, i will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money. whenever you withdraw money you will send 50% to me and you will take 50% of the money. the visa card and the bank account will be on your name, there is no any risk involve, i assure you will never get into problem. I will be waiting for your information as soon as possible. Your name........................... Age...................................... Sex....................................... Country................................ Occupation........................... Phone number..................... Best Regards. James Thomas. +22678002881
Click to view scam #189284 - Sent on May 26, 2016, 7:00 pm by cid@app.com.br
Attn: Beneficiary, LETTER OF COMPENSATION FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES This is to inform you that the Federal Government Of Nigeria and the Economic Community For West African States has decided to compensate all international investors who have one way or the other lost a whole lot of money while trying to get their inheritance, lottery, business contract or compensation funds claim from any West African Countries under the Ecowas body. We need you to understand that you have being dealing with the wrong persons and you are adviced to seize immediate communication with them to avoid further lost of your personal funds. You're hereby adviced to contact our representative with the below contact details so as to assist you recovery your funds. Name: Dr. Sandra Peters Email: [email address removed] Meanwhile, It will please you to know that Dr. Sandra Peters is in charge of all funds payment from all western African countries as Stated by Economic Community OF West AfricaN States (ECOWAS). So, stop the communication with anyone deceiving you no matter where they are and contact Dr. Sandra Peters today as she will help you track your money down without any further delay. Yours Faithfully, Barr. Charles Eze
Click to view scam #188574 - Sent on May 26, 2016, 6:55 pm by charleseze01@4546.kr.tn
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay For Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Best Regards, David Ellis INSPECTION OFFICER --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #189421 - Sent on May 26, 2016, 5:28 pm by da01@ambgs.website.tk
ATTENTION:Beneficiary, I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. WE RECEIVED AN EMAIL FROM A LADY CALLED, MISS CAROL BECKY, SHE CONTACTED US LAST WEEK WITH THIS EMAIL ADDRESS [email address removed] INFORMING US THAT YOU ARE DEAD SINCE LAST MONTH, SHE SAID THAT WE SHOULD SEND HER YOUR FUND THROUGH ATM CARD TO HER HOME ADDRESS: 1011 S 7THST. WATERTOWN, WI 53094, USA, BECAUSE SHE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND SHE ALSO TOLD US THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE YOU ARE NOT HERE TO BE FOUND ON EARTH. SHE DID ALSO SAID SHE KNEW SHE WAS GOING TO SPEND SOME MONEY TO GET THE ATM CARD DELIVER AT YOUR DOOR STEP BECAUSE YOU TOLD HER SOMETHING LIKE THAT AND I SHOULD LET HER KNOW THE COST, PLEASE LET THE DHL DELIVERY COMPANY VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO SEND TO GET BACK TO US IF YOU ARE STILL ALIVE VIA THIS PRIVATE [email address removed] SO THAT WE WILL ARREST THIS WOMAN BUT IF WE DID NOT HEAR FROM YOU FOR SOME DAYS WE WILL KNOW THAT WHAT THE WOMAN IS SAYING IS TRUE AND WE WILL PROCEED FOR HER INSTRUCTION Regards, BARRISTER JUSTIN HILMAN. [email address removed]
Click to view scam #188569 - Sent on May 26, 2016, 4:31 pm by martinspeter004@gmail.com
Olá, tudo bem? Podemos agendar uma reunião para apresentação da nossa empresa ? Somos especialistas em Sites Personalizados, Lojas Virtuais, Sistemas Web e Sistemas de Gestão. Responda esse e-mail com seu nome e telefone que ligamos para você. Agradeço e aguardamos o seu retorno. Att. Tel: (11) 4063-4886
Click to view scam #189199 - Sent on May 26, 2016, 4:16 pm by michel@venenos.net
My Beloved One,This is Ms Martha Simon from Estonia writing from the hospital in Ivory Coast,therefore this mail is very urgent to attend. I am dying here in this hospital right now which i don't know if i will see some days to come.I was informed by my doctor that i was poisoned and the poison damaged my liver and i can only live for some days.My Beloved, the reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father.I have a little adopted child named Andrew C. Mannik that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father.My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison and also because i handed the documents of the fund over To him May Almighty God bless you and use you to accomplish my wish. Pray for me always.Reply me with my private Email: [email address removed] Martha Simon_________________________________________ Citromail.hu levelez?rendszerb?l küldveLépj be vagy regisztrálj
Click to view scam #188568 - Sent on May 26, 2016, 3:58 pm by martthhasiman@citromail.hu
Attention, This is my second time I am sending you this notification, simple contact Diplomnat Rose Cynthtia on her email address (mrscynthiarosem@ gmail.com) with your contact information 1. Name, 2. Address, 3. Country, 4. Phone number, 5. Age, 6. Occupation and your nearest airport to land, so that she can deliver the Package worth $3.5 Million as she just landed in your country now but misplaced your information, she will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Rose Cynthtia, so that she can know that you are the rightful owner of the box. Best regard Dr Y John
Click to view scam #188972 - Sent on May 26, 2016, 3:31 pm by mrrobisone6@163.com
FEDERAL RESERVE BANK 1455 E 6th St, Cleveland, OH 44114, Ohio, United States Phone +1 (614) 585 3262 Fax +1 (440) 226 8358 Dear Valued Customer; We've noticed you haven't logged on to Personal Internet Banking recently so we have not seen your most recent statements. It's important to view your transactions regularly and keep track of your money. Please log on to Personal Internet Banking as soon as you can to check your statements and contact us if you have any concerns. You can view your statements online through Personal Internet Banking and save a digital copy to your computer. You can also view your most recent transactions through our Mobile Banking App for iPhone, iPad and Android*. Kindly contact me on TEL +1 (614) 585 3262 or [email address removed] for immediate response. I anticipate your timely response before the account deactivates. [A leading bank with a proud pedigree, our security centre helps to keep your computer, money and identity safe online] Yours sincerely Mrs. Beth E. Mooney Head of Personal Banking TEL +1 (614) 585 3262
Click to view scam #188567 - Sent on May 26, 2016, 3:21 pm by frb.@alto.ocn.ne.jp
Hello, Bank wire payment transfer for 5/26/2016. Instructions attached, refer back respectively. Please share this information with the clients/vendors. Regards, Mary Alice Maikisch Senior Accountant
Click to view scam #188971 - Sent on May 26, 2016, 2:44 pm by postmaster@rit.edu
*Worldwide Emails* *Price For Email Database* * 1 Million Indian emails* *$60* * 1 Million Asian emails* *$60* *1 Million Australia emails* *$60* *1 Million USA CONSUMER Emails* *$60* *1 Million USA Business Emails* *$60* *1 Million Arab / Gulf Countries Emails* *$60* *1 Million Facebook Emails* *$60* *1 Million UK Consumer Emails* *$60* *1 Million UK Business Emails* *$60* *1 Million Pakistan **emails* *$60* *1 Million Brazil **emails* *$60* *1 Million Europe **emails* *$60* *1 Million Canada **emails* *$60* *Minimum order 1 Million emails* *Contact email / Yahoo messenger ID : [email address removed] *You can send payment by anyone of the following payment Options * *1. **Bitcoin - * *My Bitcoin Address - 1G9EJqgAmpCmyrf1Dayuj6oPbhqUWPfsZP* *2. **Perfect Money - **My PM Account - U9459240* *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #188011 - Sent on May 26, 2016, 2:33 pm by krishraj480@gmail.com
Bonjour, "Le hasard ne nous apportera de bonnes choses qu'à condition d'aller les chercher. Alors j'ai décidé de provoquer un peu l'avenir. D'abord ce sera dans la communication. Ensuite, plus ? si nous nous plaisons. Je ne suis pas là pour pousser les choses et aller trop vite. Je crois encore à l'amour. C'est l'énergie qui nous fait vivre. Je suis d'un tempérament très optimiste, positif, confiant et doux. J'ai compris que les hommes étaient très différents de nous. Je sais qu'à nos âges on ne change plus. Je l'accepte et je sais m'adapter. Construire à deux, c'est partager son histoire et ses souvenirs. J'ai envie de dire plus tard à mon fils que ma vie était une belle histoire. Coté professionnelle, je suis membres de l'Organisation des Nations Unies pour l'Enfance. Seriez-vous tenté de croiser votre route avec la mienne ? RETH AUDREY EDWIGE.
Click to view scam #188565 - Sent on May 26, 2016, 2:15 pm by fucci.vincenzo@alice.it
Advert
Good day to you my friend!!, permit me to introduce myself, my name is major William Swenson from America army presently in peace keeping duty here in Afghanistan. the reason why i am contacting you is to help me receive the sun of $ 2,000,000 United state dollars. This money is being kept safe in a secured location i would disclose to you later. Basically, since i am a government service and i am not allowed to have or keep discovered looted funds around me, i have decided to look for someone to help me relocate and keep this funds, that is why I have contacted you, so that you can keep it for me in your safe account or custody until we complete our foreign service here in Afghanistan. I have decided to contact you after reading your profile the only way i can communicate with you now is through email because here in Afghanistan we do not have personal phone, we only allowed to use our Radio message to communicate to each other. waiting to hear from you soonest. Your's sincerely, major William Swenson
Click to view scam #189198 - Sent on May 26, 2016, 1:57 pm by infooffice22@angelsbaseball.com
Dear,I apologized, If this mail finds you disturbing,my name is Miss Aasia I am contacting you for friendship and investmentpurposes.let me know if you are interested?so that i can discuss this further with you.my direct e mail thanks I look forward to hearing from you soon. ThanksAasia
Click to view scam #188017 - Sent on May 26, 2016, 1:40 pm by john_rios@outlook.com
We the Management of United Arab Group Global in conjunction with Atrium South Africa Mining Co,Ltd Under the penalty of perjury and with full cooperate responsibility, we hereby offer the following quantity and purity of Alluvial Gold Dust for sale. PRODUCT === GOLD DUST QUANTITY=== 0 KILO QUALITY ===== 22 CARRAT PLUS COUNTRY===== SOUTH AFRICA PURITY====== 92% PLUS PRICE ====== $29,000 USD PER KG PACKAGING ===== METAL BOX CONTACT: Mr. Mandla Nsizi [email address removed] TELL: +27623245977 Skype: mandla.nsizi
Click to view scam #189330 - Sent on May 26, 2016, 1:27 pm by mandla.goldexport@gmx.com
perceived tall soon Greatest money Take advantage of an amazing new line of credit       
Good day, We are really interested in buying if you are still selling. Do send us your list and prices so we can proceed with payment. Regards. Murrell Maxwell Manager FMC Industries
Click to view scam #189197 - Sent on May 26, 2016, 12:45 pm by sales1.fmc@gmx.com
Dear do you like my photos, My name is Melinda Cruz from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children and seat on the inheritance he left for us with a bank, l am now in a hiding with my kids and the documents of inheritance is with us. please help us to have this fund transferred to your country and we will fly to join you. l will be waiting for your reply.with this email Address [email address removed] Is only you i well trust and LOVE with all my heart and for ever you will be my, i hope you will love ask well? I am waiting to hear from you. Attached is our photos Melinda Cruz
Click to view scam #188560 - Sent on May 26, 2016, 12:34 pm by melindacruz220@gmail.com
From: Jaguar Auto Date: Thu, May 26, 2016 at 12:49 AM Subject: Good news!!!!! To: This Email is to inform you that your email address has just won you $900,000.00 dollars, and a jaguar (XF 2016) car in the ongoing Jaguar automobile Anniversary promotion draws held today in India May 2016. Contact the fiduciary agent with contact information stated below: Name in full: Address: Occupation: Country: State: Tel/fax: Marital Status: Contact Person. Mr. Diamond Fortune, Kindly Contact E-mail: [email address removed]
Click to view scam #190284 - Sent on May 26, 2016, 12:22 pm by lschan@addu.edu.ph
Thu, May 26, 2016 at 10:56 AM Dear Friend, You may not understand why this email came to you. But if you do not remember me, you might have receive an email from me in the past regarding business proposal which we never concluded. I want to use this opportunity to thank you very much for your past efforts to assist me with this transaction which failed due to one reason or the other. And also to inform you that the transaction has been concluded with the assistance of another partner from Thailand who financed the transaction to a logical conclusion. Due to your past effort, sincerity, and trust you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of 2,500, 000 dollars as a sign of appreciation. I have left a certified international bank draft for you worth of 2,500,000.00 cash able anywhere in the world. I would like you to contact my secretary Mr. Foxton Richard, on his direct email address at: [email address removed] ) for the collection of the bank draft. I authorized him to release the Bank draft to you whenever you contact him. At this moment, I'm very busy because of the investment projects and charity organization which I want to run with my new partner. CONTACT: Mr. Foxton Richard, My Secretary, and forward to him your full name, Postal address and your telephone number to open contact with him. His email address [email address removed] ) Yours Sincerely Mr Chris Peter,
Here comes the master of spell casting, it is real, sincere, genuine and very powerful and 100% percent guarantee and my name is Dr. Ogidiga7777 and contact me if you need any of the below help from me;     (1) Love spell: I will cast a love spell for you for someone like your husband or your wife or your boyfriend or your girlfriend to love you or marry you forever and care for you and you will be in full control of your home and I can bring your ex-lover back to you again. This spell will cost you $350 USD.   (2) Protection spell: I will cast a protection spell for you so that you will be highly protected forever from any danger and from any evil forces. This spell will cost you $250 USD.     (3) Do according to my wish spell: I will cast a spell for you which will make any person to do according to your wish. This spell will cost you $320 USD.   (4) Money spell: I will cast a spell for you to be making money in your company or the company you work or doing business with. Etc. This spell will cost you $400 USD.   (5) Get your scammed money back: This spell will cost you $200 USD. (6) Death Spell: This spell will cost you $450 USD. (7) Ritual money: This spell will cost you $550 USD. (8) Spell to Conceive: This spell will cost you $190 USD. (9) Spell for you to perform very well in bed: This spell will cost you $230 USD.     If you wish for any kind of spell where you will get a result within 24hours, reply this email immediately to my direct e-mail address ( [email address removed] ) and you will get a result within 24hours. Waiting your reply.
Click to view scam #188558 - Sent on May 26, 2016, 11:54 am by drogidiga7777@dr.com
.dra { width: 300px; height: 100px; background-color: #F1F1F1; box-shadow: 1px 1px 15px #888888; border-radius: 15px; } Apple Global Service Exchange Account Deactivated Your account has been deactivated. Please activate your account If you need additional help, contact Apple Support. Viewable by these GSX Roles: Admin, Apprentice, Manager,Technician
Click to view scam #188967 - Sent on May 26, 2016, 11:43 am by gsxnotification@ovh.com
Attn Fund Beneficiary, What is happening? I have sent you several emails but no respond from you. well, I just want to inform you that your representative have registered your ATM CARD of $5.5 Million united state dollars with unscratched sealed ATM card pin number under FedEx Express Courier Service, and the registration code is (XGT0283). He has paid for the delivery and issuance fee with an instruction to hand the package over to you once we get to your country. Now, our diplomat is about living Nigeria to your country with your ATM card package but want to make sure that your aware of his coming, Pls indicate the registration code and reconfirm it to us with the below information, to enable him proceed the delivery. You're Name......., You're Address...... Country/city........ You're Telephone No....... A copy of your Passport or ID Card Occupation.............. Sex............. You're nearest Air-Port........... For your information, your representative includes in the package all the necessary legal coverage back up paper in your name and the instructions on how you can use the ATM Card just to make sure you will not have any problem with the Card. once you reconfirm this, he will leave this country Nigeria to your country immediately and he will call, text or email you for your package hand over as soon as he arrive. Waiting to hear from you as soon as possible. Please call me on this number immediately you reply to this mail. ++2348034444408 Thanks Mr David Mark Managing Director Telephone: +2348034444408
Click to view scam #188966 - Sent on May 26, 2016, 9:55 am by davidmarkonly6@outlook.com
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urgent you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Alim Mohammad, from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr. Alim Mohammad Telex Manager African Development Bank (ADB) Burkina Faso.
Click to view scam #188555 - Sent on May 26, 2016, 9:39 am by allimmohammade@gmail.com
Donation ofMrs. Rebecca WilliamsBishop [38 rue des martyrs cocodyAbidjan, Ivory Coast.Dearest one in Christ,I am from  Kuwait. I am married to Mr. David Williams , who worked withKuwait embassy in Ivory Coast for nine years before he died in 2004. We weremarried for eleven years without a child. He died after a brief illness thatlasted for only four days.Before his death, both born again Christian. Since his death I decided not toremarry or get a child outside my matrimonial home which the Bible is against.When my husband was alive he deposited the sum of  ($ 2.5 million) in thebank here in Abidjan suspense account.Currently, the fund is still in the bank. Recently, my doctor told me that Ihave serious sickness which is cancer problem. What disturbs me most is mystroke sickness. Knowing my condition I decided to donate this fund to churchor those who utilize this money the way I would recommend here. I want a churchthat will use this fund for orphanages, widows, to promote the word of God andthe effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I tookthis decision because I do not have any child that will inherit this money andmy husband relatives are not Christians and I do not want my husband's effortsto be used by unbelievers. I do not want a situation where this money will beused in an ungodly manner. That's why I'm taking this decision. I'm not afraidof death, so I know where I'm going. I know that I'm going to be in the bosomof man. Exodus 14 vs 14 says that the lord will fight my case and I hold mypeace.I do not need a telephone communication in this regard because of my healthhence the presence of my husband's relatives around me always and I do not wantthem to know about this development. In God all things are possible. As soon asI get an answer I will give you contact of the bank here in Abidjan. I want youand the church to always pray for me because the lord is my shepherd. Myhappiness is that I lived a life worthy Christian. Whoever wants to serve thelord must serve him in spirit and in truth. Always praying for their wholelives.Reply me for more information's, in your reply will give me room in sourcinganother church or person for the same purpose. Let me assure you that they willact accordingly as specified. Hope to get an answer. Send me the following information, as per below.Your full name ..........Address ...........Age ...............The occupation ........Photo ............... Still blessed in you.Yours in Christ,Sister Rebecca Williams.
Click to view scam #188016 - Sent on May 26, 2016, 9:15 am by rebecca201788@hotmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Consolidate what you owe* If you are experiencing difficulty viewing this important message, visit here. Accredited Debt Relief, 591 Camino De La Reina, Suite #818, San Diego, CA 92108 We would personally like to thank you for signing up for this affiliate's publication. If at any time you would like to remove yourself from this affiliate's mailings, we will be sorry to see you go but will honor your desire. Please click here. Please allow 2-5 days for your request to be processed. If you would prefer to write, you may do so by writing to: Subscriber Services, 224 Datura Street, Suite 806 West Palm Beach FL 33401
Click to view scam #188009 - Sent on May 26, 2016, 8:58 am by amargoso@animalplanetupdate.com
Dear Friend, I am an attorney in charge of International Tenders Committee with Qatar Petroleum (QP). We invite all prospective Suppliers and Contractors worldwide interested to participate in our tendering process to register and obtain a QP SAP Vendor Code, a mandatory requirement for the issue of Request for Quotation by QP. Each year we work with more than 100 to 600 tenders from both Foreign and Local companies and offer them a chance to execute a contract with Qatar Petroleum. In my capacity, I made a double entry and over invoicing spread over group description of goods & related services and if this amount reflects as unpaid in next quarter's audit report it will result to problem in project audit hence this amount is presently scheduled to be paid out. The sum was accrued through Equipment purchase and Consultancy (Project implementation support). Hence, I need a trustworthy and committed business person/partner to work with me in the actualization of a project which will be of mutual benefit to both parties and under a strict legitimate framework. Full details /modalities will be disclosed on your expression of Interest to partner with me. Thanks for your anticipated corporation. Regards, Munzer Abd Alhindal
Click to view scam #188553 - Sent on May 26, 2016, 8:38 am by MunzerAbdAlhindal@workmail.com