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FROM THE DESK OF MR. GEORGE KELLY BCC SECURITY COMPANY LTD NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL ACCRA, GHANA Attn: Beneficiary, We have been waiting for you to come over and make your claim of US$65.5M or to email us but we have not heard from you, why are you not calling or emailing us concerning your fund of US$65.5M which has been deposited here in our office by late Mr. Larry Jones over since 5 years ago, And your name shows in the deposit certificate as the Next of kin to the disease. However, after our meeting this morning, we discuss that if you did not claim your fund between now and next week, your funds will be transfer into Government account because we don't want any thing that will stain our company name Reply back to : mr.george.kelly3@hotmail.com Thanks and remain bless MR.GEORGE KELLY BCC SECURITY COMPANY LTD ACCRA, GHANA
Click to view scam #89678 - Sent on August 26, 2014, 11:38 pm by dhdhdjdkk@hotmail.com
Sir, We have been mandated by United Nations/IMF to undertake an order that emanate from Banks, Globally to process an inheritance /contract fund due to you valued at $15,500,000(Fifteen million, Five hundred thousand USD dollars). However: an account will be set up for you through our online banking that will enable you transfer from, to your own personal account yourself at your convenient time. the best approach is have you as existing customer with the accredited bank by opening Offshore Online Account ; that will enable you transfer your funds to any designated account of your choice. What makes this transaction meaningful is your understanding to handle instructions given to you. If you understand precisely this present arrangement, your account user and password will be given to you immediately is opened. Also you can receive the Bank Debit card and also order for transfers and withdrawals at your own time. Kindly fill out the require details below: Full Name and address: Company name and address: Age:Single/Married: Identification Id: SS number: Occupation: Telephone and Fax number: Yours truly, Mr.Josef Grant Payment Processing Officer
Click to view scam #89677 - Sent on August 26, 2014, 11:31 pm by josefgrant11@hotmail.com
Click to view scam #89674 - Sent on August 26, 2014, 11:21 pm by mlkgrlbxkdx@googlegroups.com
Greetings, May God almighty be with you as you receive this message. I am Thomas Kohler, I work with the United Nations, Office of Internal Oversight Services. Our objective is to investigate the legitimacy of financial activities within Banks, Financial institutions and Security houses through our security network thereby fighting against scam and fraudulent activities within. By so doing, directs the paying authorities to make immediate payment of verified claims to the beneficiaries without further delay. I am writing you based on the fact that I want to assist you receive your long overdue payment. I discovered some abnormality in your claims process which prompted me to write you. After a detailed review of your case file, I found out that your payment has been approved for immediate release to you/your account but some top officials within the financial Institution you are working with has been deliberately delaying your payment. They continue masterminding plans to issue you one fee or the other using different quarters, tax and levies with the intention of diverting your attention and making you believe your fund is coming to you/your account which is false. I can tell you authoritatively that Tax levied on you is false and this is a plan to divert your fund to another account for their selfish interest thereby side lining you. Note that your fund has been cleared from all financial revocation related activities and I strictly advise you to please maintain topmost secrecy as it may cause a lot of problems which might hinder the successful accomplishment of the transfer of your fund to you if found out that I am using this way to help you. Do not ever tell anybody about this until you have your money. I want to help you because something in me tells me you are an honest person. As soon as I receive your response message, I will advise you further. Thanks for Your Cooperation. Yours faithfully, Thomas Kohler Tel: +41 71 5880220
Click to view scam #89672 - Sent on August 26, 2014, 11:14 pm by thomaskohler3003@un.org
UN CONTRACT ATM CARD PAYMENT NOTIFICATION UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON OFFICE ADDRESS: UNITED NATIONS SECRETARIAT NEW YORK, NY 10017 KIND ATTENTION: UNPAID BENEFICIARY, UN CONTRACT ATM CARD PAYMENT NOTIFICATION THIS IS TO BRING TO YOUR NOTICE THAT MY OFFICE HAS TAKING OVER ALL THE MONEY TRANSFER ORIGINATED FROM ANY PART OF AMERICAN, AFRICAN COUNTRY AND EUROPEAN COUNTRIES AS CONTRACT PAYMENT, FUND INHERITANCE OR LOTTERY WINNING DUE TO UNAUTHORIZED/INCAPABILITY OF FINANCIAL INSTITUTIONS/SECURITY COMPANIES IN RELEASING SUCH HUGE SUM OF MONEY RESULT OF FRAUD, TERRORIST AND MONEY LAUNDRY ACTIVITIES GOING ON WORLD WIDE. WE HAVE BEEN HAVING SERIES OF MEETINGS FOR THE PASSED 1 MONTH NOW WHICH ENDED 2DAYS AGO WITH THE NIGERIA GOVERNMENT, FEDERAL RESERVE BANK OF NEW YORK, HSBC BANK OF UNITED KINGDOM (UK) WITH THE WORLD BANK OFFICIALS. THIS EMAIL IS TO ALL THE PEOPLE THAT HAVE BEEN SCAMMED IN ANY PART OF THE WORLD, THE UNITED NATIONS, FEDERAL RESERVE BANK OF NEW YORK HSBC BANK OF UNITED KINGDOM (UK) RESERVE BANK OF NIGERIA, WITH THE WORLD BANK OFFICIALS HAVE AGREED TO COMPENSATE THEM WITH THE SUM OF TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS EACH VICTIM. THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAVE HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INSTABILITY OF GOVERNMENT IN SOME PART OF WORLD. IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 54280500114432 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD. BELOW IS THE INFORMATION NEEDED TO PROCEED. 1. YOUR FULL NAME: 2. DELIVERY ADDRESS: 3. YOUR DIRECT TEL, CELL: 4. A COPY OF YOUR ID OR ID NUMBERS FOR IDENTIFICATION: 5. NEAREST AIRPORT: THE DELIVERY ARRANGEMENT HAS BEEN CONCLUDED WITH THE NIGERIA DHL COURIER SERVICES, SO YOU ARE ADVISED TO CONTACT YOU?RE DELIVERY AGENT MR KEN UMAR ABRAHIM, ON THE FOLLOWING EMAIL ADDRESS (ken_abrahim@hotmail.com) WITH THE DELIVERY FEE OF $92 AND ALSO WITH YOUR NAME.....? TELEPHONE/FAX....? ADDRESS...? WHERE YOU WANT YOU?RE CARD TO BE DELIVERED TO YOU OKAY. NOTE THAT THIS IS THE ONLY FEE YOU WILL PAY TO RECEIVE YOUR FUND, NOTHING MORE AND NO HIDDEN FEES. HERE IS YOUR DELIVERY AGENT NAME TO SEND THE DELIVERY COST. RECEIVER'S NAME: KEN UMAR ABRAHIM ADDRESS: 33 DHL RD LAGOS-NIGERIA TEST QUESTION:IN GOD TEST ANSWER:WE TRUST AMOUNT:$92 MTCN:.........? SEND THE $92 VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER AND MAIL THE MTCN NUMBER, THE SENDER'S NAME, THE SENDER'S COUNTRY AND YOUR DELIVERY INFORMATION TO YOUR DELIVERY AGENT, BELOW IS THE CONTACT INFORMATION TO CONTACT YOUR ATM CARD DELIVERY AGENT. DELIVERY PERSON: AGENT: MR KEN UMAR ABRAHIM CONTACT E-MAIL: (ken_abrahim@hotmail.com) TREAT URGENTLY AND NOTE THAT YOUR ATM CARD IS READY AND AVAILABLE FOR DISPATCH TO YOU, AS SOON AS YOU SEND THE MONEY, DO NOT HESITATE TO KEEP ME POSTED. REGARDS, MR. BAN KI-MOON
Click to view scam #89673 - Sent on August 26, 2014, 11:08 pm by johnchima131@gmail.com
==============================¯d¨¥¡G World Debt Recovery Commission (WDRC) FRICAINE UNION COMMISSION REGIONAL CENTRE. Perladge Building Bp.1132.Avkp Cotonuo du Benin Rep Coffer of paymaster General +229 99769743 Attention.To The Honorable Beneficiary, The sum of $5,500,000,00 million was approved in your name as compensation as a scam victim. This resulted from random selection done by the united nation human right wing, Global Economic Recovery program with their counterpart the NNPC Nigeria and Ecowas to assist scam victims who lost their funds to African scam artists. You were lucky to be chosen amongst of the 200 scam victims who were cheated this while above and below is the emails of the 200 beneficiaries which your own email is among. therefore the sum has been approved for payment through two reliable means of your choice after all attempts to pay you through bank and other failed. We made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter.And provide your personal information?s stated below to enable them process and transfer your compensation funds successfully to you ok. YOUR FULL NAME________ YOUR ADDRESS__________ YOUR COUNTRY ________ YOUR OCCUPATION_________ YOUR AGE/SEX.____________ YOUR TELEPHONE NUMBER.________ COPY OF ID:________________________ And write us back with indication on how you want to receive your funds through the below two alternatives means: 1) Through Atm cash card: By Africard Visa-card international visa card agency Rep- Benin. 2) Through Cash payment method on consignment box and it will delivered to you By a courier company. Your urgent response id highly needed so that i will know the next step to take. If any question feel free to ask. Yours Sincerely, MrS. Barbara Peliugih Payment Coffer .Paymaster-General (WDRC) Sponsored by NNPC:------ Nigerian National Petroleum Co-operations (Nigeria) GERP:------ Global Economic Recovery program (USA) Ecowas:----- Economic Community Of West African States. ( WEST AFRICA) Benin Rep Chapter. Signed: David Mark Ecowas scam victim Paymaster General. You should call me on +229 99769743 ============================== ¿?RªºAttention.To The Honorable Beneficiary,¡A±z¦n¡I ¡@¡@±zªºªB¤?]¹q¤l¶l¥ó¡Gdavidmark110@ymail.com ¡^¦V±z±ÀÂ????ªº¸ê°T¡A½ÐÂI¿ï«á¶i¤J¾?¡C ¡@¡@«out Transportation ¡@¡@http://nymu-e.web.ym.edu.tw/front/bin/ptdetail.phtml?Part«outTransportation §?æ±zªY½à¡I
Click to view scam #89671 - Sent on August 26, 2014, 10:32 pm by davidmark110@ymail.com
Dear Friend, I am (Mr. Leung Wing Lok) from Hong Kong,I Hoped that you will not expose or betray this trust and confident that I am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00USD away from my Bank to a private Bank I will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.Please Email me on my private email: (leungwinglok01@hotmail.com). Regards Mr. Leung Wing Lok
Click to view scam #89670 - Sent on August 26, 2014, 10:17 pm by idemey@mij.gov.ve
When one last of making the triplets. Besides the past them that.John paused as well with both hands. Good job of course she asked. Snyder to sleep from terry.Told me something about him so terry. þbBBEèyý0Nbp’kLE‘ÂΠATYrER5iW8GúÎÃ↵E1ΧíI e5jlY8¾U•O2þ­fÜmBÇ«Rb∞tn p0ùaPCÊGXEU7tFN7<¸7ÌÿþmλSEqyÚ t2ΚÈTpåMΦOµÉõ0D«e¶bAV4M¹Yx¿4ïThere to warn you think so jake.Just trying to piece of course. Okay then helped her apartment. Bronte he wants me but this. Hold of being so many things about. Give her this family and heard terry. ÞCqFĈcÞ∼⊥l6ïeïiXùw4c62Æ7kè⇒ε4 GÆæXoàŒb7n°26ì äëA¿tXM÷¨h0ï⊄µeŠwu¿ 0fM6Ãa¾óðtF6T™tWïi5aℜec9c4¥eÑhL78ÒmÿšÌ2esvzcnξ×Òγtc2¢‚ éBØGB5Í48eÔ∼ƒ„lTHnBlΜªÏΞo©∠R¹w9X∧Õ:î¥DhMommy and even though his arm around.Feeling well and watched tv with.Hope you too late for lunch. Izumi and yet but now terry. Brian what does have dinner. Since terry stepped outside the couch madison.Jack snyder had seen her words.
Click to view scam #89669 - Sent on August 26, 2014, 10:09 pm by abiltefae@vega-ua.net
I am Liu Chang, an account manager in Wing Hang Bank of Hong Kong, a licensed banks incorporated in Hong Kong,Asia. I am getting in touch  with you regarding my late client who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago and you bear the same last name with the deceased.
Click to view scam #89668 - Sent on August 26, 2014, 10:00 pm by fheredia@maldonado.gub.uy
We Have picked you for a project/CONTRACT; SEND ANSWER!!
Click to view scam #89667 - Sent on August 26, 2014, 9:43 pm by cjcarpp@mediacombb.net
Attn: This is to notify you that you have been nominated to receive a grant from the UNDP Grant Programme. Please email us for details and claim if you wish to accept the Grant. Regards, Bill Thorton
Click to view scam #89666 - Sent on August 26, 2014, 9:31 pm by billthorton@xaut.org
CALL for you.
Click to view scam #89665 - Sent on August 26, 2014, 9:06 pm by xford54@centurylink.net
señor o señora, tenemos una oferta de trabajo para la posición de las cuentas por cobrar. ¿Le gustaría trabajar desde su casa y se paga semanalmente? Estamos ofreciendo esta posición a todos los interesados. Por favor, lea con atención. Esta oportunidad de empleo está dirigida a proporcionar parte/tiempo completo buscadores de empleo, y también gente a la que le gustaría trabajar desde casa, y se paga semanalmente. La eléctrica del Sur es una empresa bien establecida proveedor de soluciones de servicios eléctrico creado en 1948, adquiere Eléctrica del Sur, almacenes, y todo tipo de aparatos eléctricos y productos de datos, componentes o servicios conexos a sus clientes. Acciones y vende cientos de miles de artículos de miles de fabricantes. Podemos ofrecer productos precisión de alta calidad de algunos de los más grandes y mejores empresas conocidas de hasta Asia, Europa, las regiones de América y Resto del mundo. Usted encontrará nuestra alta calidad electrónica de los mejores productos en el mercado de hoy en día. Servimos todo el Europa, Estados Unidos y Canadá, y un creciente mercado de exportación, especialmente en los suministros de electricidad y productos de soldadura, robots de soldadura, sistemas de combustible y ox plasma equipo de corte. Su principal tarea como representante de la empresa sería la de coordinar el pago de los clientes y nos ayudan con el proceso de pago. Que no participan en las ventas. Una vez se reciban los pedidos y se clasifican para ofrecer el producto al cliente, después de que se haya hecho esto, el cliente tiene que pagar por los productos, sino en la mayoría de los casos hacemos que nuestros clientes prepago por órdenes o los temas que se para. El 90 por ciento de nuestros clientes prefieren pagar a través de cheques certificados, cheques de viajero o cheque de Estados Unidos, Canadá y Europa sobre la base de la cantidad de 7,000,00 Dólares. A continuación, hemos decidido abrir este nuevo contrato de alquiler puesto de trabajo como una forma de retribuir a la Nación en forma de creación de puestos de trabajo y como una forma de responsabilidad social corporativa para la población y, en última instancia, a llenar esta posición. Su primera tarea principal (cobros): 1. Recibir el pago de nuestros clientes o clientes. 2. Pago en efectivo en su banco local. 3. Deducir el 10% que será el porcentaje de pago/pago procesado 4. Equilibrio hacia adelante después de la deducción del porcentaje y de pago de cualquiera de las oficinas que se pondrá en contacto con usted para enviar el pago. Usted tendrá un montón de tiempo libre en realizar otro trabajo, porque este trabajo es a tiempo parcial, también se consigue un buen ingreso, pero este trabajo es muy difícil y usted debe entender. Estamos seguros que será un trabajador diligente y oportuna; no se necesita ningún formulario de entrada de datos experiencia para realizar las tareas. Volver a nosotros con la información siguiente información, para que podamos agregar su dirección de correo para nuestra base de datos Regional y la remitirá a los clientes para que puedan empezar a enviar los pagos. Nombre ... ... ... ... ... ... ... . Nombre ... ... ... ... ... ... .. Apellido ... ... ... ... ... ... .. Línea de dirección 1 ... ... ... ... ... .. Ciudad ... ... ... ... ... ... ... . Estado ... ... ... ... ... ... ... ... Código Postal ... ... ... ... ... ... .. Teléfono de casa ... ... ... ... ... ... ... . Teléfono móvil ... ... ... ... ... ... ... . Correo Electrónico ... ... ... ... ... ... ... ... Nombre del banco" macho o hembra EL MODO PREFERIDO DE COMUNICACIÓN POR TELÉFONO O POR CORREO ELECTRÓNICO su respuesta a este correo electrónico es necesario, a fin de que podamos confirmar la información por correo o dirección residencial detalles que tenemos en nuestra base de datos. Estaremos actualizando en cuanto el pago se envía a usted, y usted será dirigido por donde tienen el 90% restante del dinero enviado a, después de la deducción del 10 % en el salario de cualquier pago recibido y procesado por usted. Una rápida confirmación de la recepción de este mensaje de correo electrónico será apreciado. Gracias a su total comprensión. KATIE NANLY Presidente/CEO Empresa Eléctrica 512 Atlántico Gosbecks Rd Colchester, Essex CO1 8JT, RESPUESTA DEL REINO UNIDO A : katienanly123@Gmail.com
Click to view scam #89664 - Sent on August 26, 2014, 8:53 pm by katienanly123@gmail.com
????? ???????? ?? ?????????! ?????????? ????????? ??????????? ! ???????????? ?? ?? ??????????? ??????????? ?? ?????? ???? ??????? ?? ????? ????? ????. ??????????? ????????? ?? ?????? ? ????????????? ??????? ? ???? ???????? ????????? ?? ??????????. ?????? ????????? , ??????????? ?? ???? ???? ??????? , ?? ?????????? ?? ???- ?????????????????? ?????????? ? ??????? ?? ?????? - Fuji Crystal Archive Paper. ??????? ???? 8 ???!! ???????????? ?? ?? ??????????????? ???? ?? ?????? ??????? ????????? ?? ? ??????????? 31 ?????? 2014. ??????????????? ?????? ?? ???????? ?? ????? ?????? ?? ??????? ??? ????????? ? ???? ? ?????? ?????????. ?????????? ?? ??????? ?? ????????? ?????? ?? ???????? ?? http://happy-foto.net Photobook ???????? ? ?????? ?????????? ?? ????????? ?? ?????????. ? ???? ?? ?????? ???? ?? ?????? ???????? ? ???? ???? ?? ???????? ???? ?????? ? ???? , ??????? ? ????????! ????????? ?????? ?????? ?? ?????????? ? ?????????? ????????????? ??! ?????? ?? ????????? ???????? ?? ???. Copyright © 2014 ???? ???? ???, ?????? ????? ????????. e-mail ?????: ruski@happy-foto.net ???????: 02/8525926, ???????: 0885145394 -- ???????? ??? ???? ????? ???? ?? ? ?????????? ?? ??? ????????? ?????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ???!
Click to view scam #89662 - Sent on August 26, 2014, 8:33 pm by newsletter@happy-foto.net
Attention please. This is the only opportunity you have to claim your approved fund from Africa 2.5M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $79.00. for Signing of transfer file by the court on your behalf, So i want you to contact the President of Nigeeria immediately and ask them to send you the information witch you will use to transfer their $79 for the signing of your full approve payment document file. You have to contact Mrs. Halen directly on this information below: Contact Name:Mr. Godwin P. N. EMAIL: ( godwin.nwakasi@yahoo.com ) Tell Phone +229 9847 9532. Also try to re comfrim your details to us to avoid wrong transfering okay such as. 1. Full name.............. 2. Home address............ 3. Country................. 4. Telephone numner........... 5. A copy of your ID Card........ Please don't allow this golden opportunity to pass you by. Regards, Mr. Adam Mike.
Click to view scam #89663 - Sent on August 26, 2014, 8:30 pm by johnben688@gmail.com
I have an IMPORTANT PRIVATE ISSUE to discourse with you. please reply me immediately, Thanks.
Click to view scam #89661 - Sent on August 26, 2014, 8:22 pm by cleusa@mchperfumes.com.br
CL (Hindustan Computers Limited) TECHNOLOGY SINGAPORE CURRENTLY UNDERGOING RECRUIT IN VARIOUS POSITIONS. INTERESTED CANDIDATES SHOULD SEND THEIR RESUME AND STATE THEIR POSITION AND SKILL VIA EMAIL ATTACHMENT FOR CONSIDERATION.
Click to view scam #89660 - Sent on August 26, 2014, 7:57 pm by Sanja.Kos.Bojanic@hrt.hr
Lifting of crude oil ,We are a legal,resource and asset management firm. We are under mandate by the government of Southern Sudan to screen and refer prospective companies and individuals for crude oil lifting and sales licenses of Dar Blend Crude Oil up to 1,000,000 barrels monthly for 2 years.The license attracts a $5 per barrel commission.This amount is expected as gross income on a monthly basis throughout the remaining duration of the license.I am hoping we can talk more with the view of working together on this project.Best regardsPeter NogagaZeus Holdings & Co.
Click to view scam #89659 - Sent on August 26, 2014, 7:55 pm by peternogaga222@outlook.com
Dearest confidant, I hope my message meets you well?,And i do hope i am contacting the right person in this regard . I am Mrs. Liliane Bettencourt, Heiress and Principal shareholder of L'oréal Paris. I need your assistance/partnership to invest and set up a foundation on my behalf to reach out to the less privileged in your location. I am 91 years now, with the aide of an electric wheeled chair, how much do i spend on myself a day?nothing, as my daughter has seen to it that i do not lay my hands on physical cash due to a court ruling for my passion for philanthropy,they think i am senile and always give out when i am in possession of money. I must first of all appreciate you as a person,You know that most things in life seems like a joke hence people always take it with kids gloves. I am writing you once again because God has so favoured me to do so in my little remaining time.I have also had reason to bless a lot of people,but owing to my present predicaments,there are things i can no longer do by myself. Touching lives posively has been my mainstay all my life,But God knows why this cancer has come at this time.I would not bother you too much with my talks now.You can learn all you need to learn about me on the internet as you are so free to make up your mind before this engagement. My main reason for making contact with you however is to forstall my philantropic level as it has been over time. I have about a short time to live and i need a total stranger with a good heart of philantropy to help me distribute this last sum.I am doing this in secret without the consent of my family members and the press and want it to remain this way, because if my daughter finds out about it she will definitely try to stop me from giving the money out. You do not have much to do other than to know the various areas to which these funds would be appropriated and distrubuted.The funds would be processsed to you by the holding financial institution, but the documentation process would be handled by my personal lawyer on your behalf.You need not worry about fees as the lawyer has been paid for his services.He would be the one to vouch for your authencity and would also vouch for organisations you recommend the funds to be distrubuted to. Please do bear in mind that you do not report to him in anyway,your role and duty is independent.Only as a guide should the lawyer be consulted to assist you. I have set out this template so that even when i die i would be rest assured that a lot of people have benefitted from me as usual.Please emphasis of distribution of funds should be to cancer and breast cancer bodies and foundations all over the world as well as using my existing foundation lilianefonds.org to help the less privilegded all over the world. As a first step to the actualisation of this dream i would need you to send me your full names,address,phone contact and a short introduction of your person. My lawyer would do the neccessary verifications on your person before i proceed with you on this matter. Please note that the funds are ernoumous and i am offering you a very good percentage for your efforts hence i desire the best of results.If you also believe it is not in your capacity to handle and that you have someone with a good heart of love for this project, please do recommend. I would be going into hospital soonest so please do get back to me as soon as you can, so i can set the machinery in motion I check mails once/twice daily,so drop your response here i will get them as soon as i check. If you have any questions feel free to ask or still read about me from the media. Please check below site to view existing partners.www.lilianefonds.org Regards,Mrs. Liliane Bettencourt .L'Oréal Paris.www.lilianefonds.org******************MY MISSION********************************The Liliane Foundation aims to give children and youngsters with disabilities in developing countries access to medical and social rehabilitation.The assistance is provided in collaboration with local contact persons. These mediators provide direct, small-scale and tailor-made help, supporting the children
Click to view scam #89657 - Sent on August 26, 2014, 7:52 pm by capitalflight@mynet.com
Cant explore this A-d as pics are invisible? Go ahead and go right here to fix. Stop production of fat cells...curb your appetite....drop lbs fast w/a Garcinia Cambogia & GreenCoffee Cleanse English poets. She preferred Milton, Shelley, Wordsworth, and the early dramatists, specially excluding Marlowe. No one was fitter by intellectual affinity to penetrate the secret of Shakespeare; but the influence of Goethe was deeper, and perhaps near the end [283] the influence of Dante. Goethe?s preponderance is explicable by Strauss?s reason, that Sirius may be larger than the sun, but ripens no grapes for us. It is recorded that George Eliot thought Shakespeare unjust to women; and we may believe that a mind so carefully poised was repelled by his flagrant insularity, his leaning for obvious characters, his insensibility to the glories of Greece and the mystery of the Renaissance, his indifference to the deeper objects for which his generation contended. The preference for Dante, with all his phiion, fanaticism, and poverty of logic, is a symptom of that swerving towards religious sentiments which, in spite of Comte, if not by virtue of Comte, marked the later years. Beyond the pleasures of literature arose the sterner demand for a certain rule of life in place of the rejected creeds. The sleepless sense that a new code of duty and motive needed to be restored in the midst of the void left by lost sanctions and banished hopes never ceased to stimulate her faculties and to oppress her spirits. After the interrupted development and the breach with the entire past, only her own energy could avail inthe pursuit that imparted unity to her remaininglife. It was the problem of her age to reconcile the practical ethics of unbelief and of belief, to save virtue and happiness when dogmas and authorities decay. To solve it sheswept the realm of knowledge and stored up that large and serious erudition which sustainsall her work, and in reality far exceeded what appears on the surface of the novels or in the record of daily reading. For an attentive observer there are many surprises, like that of the mathematician who came to give her lessons and found that she was already in the differential calculus. It is her supreme characteristic in literature that her original genius rested on so broad a foundation of other people?s thoughts; and it would be hard to find in her maturer life any parallelto Mr. Spencer?s historic inacquaintance with Comte, or to the stranger ignorance of Mr. Spencer?s own existence avowedin 1881 by Michelet, the legendary mantle-bearer of Hegel. [284] George Eliot always read with a purpose before her, and there was no waste and little raw material in her learning. But her acquirements were mainly those of a person who had taught herself, and might not have satisfied University tests. The Latin is dubious in Romola and the Italian in Mr. Gilfil?s Love Story. The Princess of Eboli, who is supposed in the Life to have been a beauty, wore a patch over her eye. A questionable dateis hiigned to the platonic anniversary in romola, andthe affair of the Appeal is misunderstood. There is a persistent error regarding the age of Pico; and Savonarola, instead of proclaiming that he went straight to heaven, gave his evidence the other way. Theseand all other mistakes which thepatience of readers has detected are immeasurably trivial compared to those which occur in the most famous historical novels, such as Ivanhoe and John Inglesant. Caution and vigilance in guarding even the vestige of inaccuracy are apparent in other ways than the trip to Gainsborough and the consultation with Mr. Harrison on the legal obscurities of Felix Holt. Ladislaw?s fatal .
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Click to view scam #89652 - Sent on August 26, 2014, 6:56 pm by weikjr82407@sogou.com
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Click to view scam #89653 - Sent on August 26, 2014, 6:53 pm by marcelo.macedo@ofluminense.com.br
Do you need a loan at low interest rate of 2.5%? Contact us for more information via email: sarahloan15@yahoo.cl
Click to view scam #89651 - Sent on August 26, 2014, 6:48 pm by dcotrinaa@cajacajamarca.com.pe
ATTENTION , I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $45.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $45.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $45.00 and leave rest for me watching me if I am telling you lies. Your payments is already approval today for you to receive it but the management here says that you must pay $45.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $45.00 as I promise don't count on me again, I cannot fail you, I promise you, don't fear as soon as you send the $45.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $45.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW: Receiver Name :::::::: EKENE ONYEAKAH Country :::::::: Benin Republic City :::::::: Parakun Question :::::::: what color Answer :::::::: Blue Amount :::::::: $45.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $45.00 today we shall send your pick up information the same day you send the $45.00 I swear. Yours Sincerely Mr Jerry Johnson Foreign Operation Manager
Click to view scam #89649 - Sent on August 26, 2014, 6:34 pm by jacksonken985@gmail.com
X8OSJF Cimatron E 10.0102.0823.878 SP1P2 ¼?ã¥?£¡B³y«¬³]­p ÁcÅ?¤? ½ÐÂI¿ï¤U¦Cºô§}³é http://fuuxwma.even2014.com ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² S3do
Click to view scam #89648 - Sent on August 26, 2014, 6:29 pm by xcyvcawlmxzfvcaxqka@sony.com
? Faites votre simulation Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Vous pouvez vous opposer sans frais à l?utilisation des données personnelles que vous nous avez transmises à des fins de prospection en matière de crédit. Il vous suffit alors de nous le préciser par courrier auprès du Service Assistance Clients - TSA 70014 - 33914 Bordeaux cedex 9 * Sous réserve d?acceptation du dossier par Laser Cofinoga et après expiration du délai légal de rétractation en vigueur. L?accord définitif n?interviendra qu?après renvoi de votre offre de contrat de crédit signée, étude du dossier et examen de vos justificatifs. Laser Cofinoga - S.A. au capital de 135 000 000 ? - SIREN 682 016 332 RCS Paris - Siège social : 18, rue de Londres 75449 Paris Cedex 09 - N° ORIAS 07 023 103. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #89647 - Sent on August 26, 2014, 6:24 pm by contact@mas.domo-source.com
hello dear    how are you doing today and how is the weather over there Dear i know you might not know me,    my name is Mr. bensonsmart am 37 years old single, I know this mail will look strange to you    but i will explain to you very well, WHY I CONTACTED YOU.    SOURCE OF THIS MONEY:PLEASE CHECK THIS WEBSITE    http://news.bbc.co.uk/2/hi/middle_east/2988455.stm     Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam?s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, (US$ 7.523 Million Dollars) Seven Million, five Hundred And Twenty Three Thousand US Dollars and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe caution entirely out of trouble spot.    So reply me back if you get this mail so that i will explain to you in details the position of this money so that you appeal for the claims to your country. I will be waiting for your reply through this email address below Bensonsmart1960@yeah.net best regards  bensonsmart
Click to view scam #89646 - Sent on August 26, 2014, 6:23 pm by bensonsmart08@gmail.com
Dear Friend, I am.Mr.Umaru Zongo,Manager Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring.I have secured necessary information's that can be used to back up this claim we are making. (1)Your Full name:.......................... (2)­Your Age................................. (3)Occupation:................................. (4)Mobile phone number:..................... (5)Your Country.......................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam,Due to recent connection error here in my country. Looking forward for your immediate response today only at (mr.umaruzongo875@yahoo.fr) Regards, Mr.Umaru Zongo,
Click to view scam #89645 - Sent on August 26, 2014, 6:07 pm by mr.umaruzongo1117@gmail.com
Greetings,I am Capt. Christ Haman an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the US Embassy in UK and I have some important items that i need to ship out of here with someone i can trust. I need you to reply only if you are interested. I will explain further when i get a response from you.Regards,Capt. Christ Haman email: chr1shaman51@yahoo.comKabul/Afghanistan
WESTERN UNION MONEY TRANSFER ARAB UNITED BANK LIMITED Asian Money Transfer Department 2014 Saudi Arabia Muslim Brotherhood.   WESTERN UNION MONEY TRANSFER DETAILS   This is from the Western Union Money Transfer . Be inform that western union is giving out funds to farmers to yield more food for your country, for education, for business to produce goods and to serve goods to the nation, to foundations to care for the less privileged ones. This program is called "operation build the nation" in support of Society of the Muslim Brotherhood, ARAB GROUP UNITED NATIONS (A.G.U.N), INTERNATIONAL MONETARY FUNDS (IMF) AND THE ARAB UNITED BANK. The world muslim brother union to support the Arab Nation that is currently having war. the purpose for this program is to let the world know that ARAB/ISLAM are not terrorist. We the Society of the Muslim Brotherhood is standing and fighting against terrorism that are causing crisis spoiling the name of Allah/Arab/islam.   Your name is nominated among the listed beneficiaries. We have given money to various foundations, orphanage homes and we are also giving money to individuals and Issuing you the sum of ($2,700,000) for the upkeep of you and your family for a better life and to secure good investment for your generation.   We had general meeting in New Delhi India were the members of staff commissioned a new foundation in India. The meeting was a very big program. Celebrities and all our financial associate/banks managers was present. All persons received their funds IN DELHI India. The speaker called names out to the red Capet and got their Western Union Money Transfer ATM CARD sum of ($2,700,000).   We received Payment notification from the INTERNATIONAL MONETARY FUNDS to transfer Two Million Seven Hundred Thousand U.S Dollars. I have today sent western union money transfer to you following the instructions that i receive from the IMF COMMITTEE after our last week meeting in New Delhi India.   WARNING: LET IT BE KNOWN TO YOU THAT THESE TRANSACTIONS ARE BASED ON DIGITAL CODES AND COMPUTERIZED SYSTEMS, IT IS THEREFORE UNSAFE TO REVEAL YOUR DETAILS TO SOMEONE ELSE, E.G WESTERN UNION "MONEY TRANSFER CONTROL NUMBER (MTCN)". WE THEREFORE ADVICE THAT YOU KEEP THIS PROCESS VERY CONFIDENTIAL UNTIL THIS PROCESS IN COMPLETED. THIS IS AN ATTEMPT TO PROTECT YOU AGAINST HACKERS AND SPIES.   You are to provide the following details for Mr Altal Mohammed B. Pedro to make the Western Union Money Transfer to your full details: YOUR FULL NAME: ******************************************************* ADDRESS: ************************************************************* TELEPHONE NO: ******************************************************** DATE OF BIRTH: ******************************************************** NATIONALITY: ************************************************** OCCUPATION: ********************************************************** MARITAL STATUS: ******************************************************* YOUR GENDER: ********************************.*************************   Contact the approved agent (Mr. Altal Mohammed B. Pedro) via the details as provided below: ============================== ========== Name: Mr. Altal Mohammed B Pedro E-mail: frankpedro@qq.com (ARABIAN HIGH COMMISSION) Embassy in India The Financial Desk Controller's Office Arab United Brotherhood World Wide. ============================== ==========   MR. Altal Mohammed B. Pedro IS A WESTERN UNION AGENT TO ARABIAN HIGH COMMISSION. He is the agent that do help the  Embassy receive Big sum of money, he is the only personnel that can help you order the western union pickup. contact Altal Mohammed B. Pedro FOR HIM TO ORDER THE WESTERN UNION CONTROL NUMBER TO YOUR NAME FOR YOU TO PICKUP.   Note that you have to make every transaction fast as any funds not received and liable to be returned to sender by Western Union Money Transfer Authorities as unclaimed funds.   Purpose for the money is for ? Good Health care ? Better Education ? A fair standard of living ? Leisure and play ? Protection from being exploited and abuse   Yours Faithfully, Mr. Hatem Al-Alabi WESTERN UNION MONEY TRANSFER OFFICER
Click to view scam #89641 - Sent on August 26, 2014, 4:59 pm by unbk@turkposta.tk
FROM THE DEST OF: ALHAJA MARYAM ABACHA. EMAIL: alhajamaryam_abacha@yahoo.com URGENT AND CONFIDENTIAL I am alhaja maryam abacha, former first lady of nigeria head of state late GENERAL SANNI ABACHA who died on the 7th of june 1998 as a result of cardiac arrest while on the seat of power. may main aim of sending you this letter is to solicit for your assistance in the relation to a matter of transfer of UNITED STATES SEVENTY FIVE MILLION DOLLARS {US$75,000,000}from one of my late husbands private account which he operated during the period he was in the office. the reason for this immediate transfer is because since my husbands death,the present regime have started probing my late husbands activities and wealth. this information came to me through a member of the senate who is our family friend and one of my late husbands loyalists. in view of that i in agreement with my family have consulted our family attorney, his very willing to assist push this money out of Nigeria without any delay. he further advised that we should look for reliable and truthful person from abroad in whose account the money would be transferred, meanwhile our family attorney by name CHIEF CHIMA NWACHUKWU have held meeting and concluded the whole transfer arrangement with the bank manager where these money is lodge and duly awaiting the foreign account where this fund would be transferred into. after i had deliberations with my family, we resolved that you will be compensated with 20% of the total sum for nominating an account for this purpose and any other assistance you will give.10% of the total sum has been mapped out to pay all local and international expenses like telephone and fax bills. Expenses you may incur in the processes of opening an account and other expenses which may be incurred in the transfer processes,5% has been concluded to the local bank manager here in Nigeria who would be facilitating the transfer. the bank manager has promised to conclude the transfer within 7 banking days as soon as we receive your banking information which must include address of the bank account name,account number,telephone,fax and telex number since the money would be through telegraphic {TT}. i need your assistance urgently because the present regime has succeeded in freezing three of my late husbands account and if this last account he operated is frozen. my family will have nothing to lean on. note that all correspondence relating to this transfer should be directed to our family attorney who i have given all powers to handle it and for security purposes since i have been bound from traveling out of the country by the present civilian regime. be your brothers keeper and save our soul. contact OUR FAMILY LAWYER CHIEF BARRISTER CHIMA NWACHUKWU through his mail:l.c.chimanwachukwu@hotmail.com keep very confidential to avoid exposure. ALLAH WILL BLESS YOU ABUNDANTLY, and protect you and your family for assisting the time of great need. ALHAJA MARYAM ABACHA
Click to view scam #89639 - Sent on August 26, 2014, 4:48 pm by mrsmaryam.abacha@yandex.com
Dear Friend, Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country guestbook.I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with ! the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you a! s the new beneficiary of my fund. Provide me with your ! information so i can send it to the bank as the new beneficiary and issue you a letter of authorization. FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________ Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon. Mrs Rose Holtsbery N:B/Urgently contact me through my personal mail (holtsberymrsrose@gmail.com)
Click to view scam #89638 - Sent on August 26, 2014, 4:46 pm by @
Haben Sie Kredite benötigen, um Ihre Schulden zu löschen oder zu verbessern, auf Ihr Geschäft. Wenn ja, bieten wir Darlehen zu 3% kontaktieren Sie uns, indem Sie den folgenden Darlehensantrag unten auf E-Mail: fredmarshallloans16@gmail.com Darlehen Antragsteller Name: Geschlecht: Adresse: Land: Telefonnummer: Darlehensbetrag benötigt: Darlehensbetrag Laufzeit: Danke .... Verleiher Beachten Sie, dass alle Antworten weitergeleitet werden, um E-Mail:fredmarshallloans16@gmail.com
Click to view scam #89637 - Sent on August 26, 2014, 4:24 pm by fredmarshallloans16@gmail.com
Dear Sir/MaMy name is Godwin Emefiele, Governor central bank of Nigeria (CBN)I am writing you this letter because cool penny is better than millions of dollars it is better for one to live and die poor honest man than a rich dishonest one. I and the Deputy governor Sarah Alade have made arrangement to get your $12.3m wired to you.The reason while we do this it is because according to information gathered from the central bank of Nigeria, data base, you have been waiting for a long time to receive your money without success. as i also found out that you have almost met all the statutory requirements of the central bank of Nigeria. In respect of your contractual payment, your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you. They are not straight forward. for example, Mr. Jerome F. Karlz presented a sworn affidavit that you signed a deed agreement with him to divert your  $12.3m. Some of the officials of the parastatals having the intention of extorting money from you with the pretence of helping you receive your money. I can assure you that this may last for years yet nothing happens if you do not do away with those officers that you call your partners. For security reasons do not tell anybody of this arrangement until you receive cash in your bank account, because a lot of people are interested in your payment. I want to help you because something in me is telling me that you are a honest person.  For Documentation, please forward the following information to ffcentbnn@hotmail.com1. Your full name:2. Your  Contact address3. Your contact cell phone number:4. Your age:5. Your sex:6. Your occupations:7. Your country and city:Please reply to  ffcentbnn@hotmail.comI  await your response RegardsGodwin EmefieleGovernor, Central Bank of Nigeria
Click to view scam #89636 - Sent on August 26, 2014, 4:06 pm by vcebbnng@outlook.com
ATTN: COMPLIMENT OF THE SEASON I AM THE DEPUTY DIRECTOR OF FINANCE, FOREIGN PAYMENT APPROVAL DEPT. OF WEST AFRICAN MONETARY CONTROL BOARD (WAMCB). NORTH WEST REGIONAL OFFICE BURKINA FASO MY OFFICE OVERSEES ALL DEVELOPMENTAL REJECTS FINANCED BY THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). WITHIN THIS ZONE (BURKINA FASO, NIGER, MALI, IVORY COAST, GHANA AND GUINEA) WITH REFERENCE TO AN INTRODUCTION AND RECOMMENDATION OF YOU BY A FRIEND WHO WORKS IN THE BURKINA FASO CHAMBERS OF COMMERCE AND INDUSTRY, I DO HEREBY; WISH TO COMMENCE TALK WITH YOU ON A HIGHLY CONFIDENTIAL LEVEL. AFTER DUE CONSULTATIONS WITH MY COLLEAGUES, WE HAVE DECIDED TO CONTACT YOU IN ORDER TO ARRANGE FOR A POSSIBLE TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS (US$15.300.000.00) INTO YOUR ACCOUNT. THIS MONEY IS A SUBJECT OF AN OVER INFLATED SUM ACQUIRED FROM CONTRACTS AWARDED BY MY AGENCY IN THE PAST YEARS. THE ORIGINAL CONTRACTORS HAVE HOWEVER, BEEN PAID AND ALL PROJECTS EXECUTED BY THEM COMMISSIONED. THIS OVER INFLATED AMOUNT CANNOT BE WITHDRAWN LOCALLY FROM THE PAYING BANK BECAUSE THE CONTRACTORS CONCERNED ARE FOREIGN FIRMS. AS A MATTER OF TRUST, HONESTY AND SECRECY, WE HAVE DECIDED TO CONTACT YOU AS TO ASSIST US PROVIDE AN ACCOUNT FOR THIS TRANSACTION IF YOU HAVE ACCEPTED TO ASSIST AND FULLY PARTICIPATE IN THIS TRANSACTION, KINDLY FURNISH US WITH THE NECESSARY INFORMATION SUCH AS BANK ADDRESS, ACCOUNT NUMBER, ACCOUNT NAME AND YOUR FULL ADDRESS. WITH THIS INFORMATION PROVIDED, THE SAID SUM WILL BE TRANSFER TO YOUR ACCOUNT WITHOUT DIFFICULTIES. THE TERMS OF SHARING THE MONEY AFTER A SUCCESSFUL TRANSFER WILL BE DISCUSS AS YOU INDICATE YOUR INTEREST IN ASSISTING TO TRANSFER THIS MONEY. IMMEDIATELY ALL THESE INFORMATION GETS TO US, WE WILL THEN PRESENT EVERY DOCUMENT TO THE PAYING BANK. IS REST ASSURED WITH OUR CONNECTIONS, EVERYTHING WILL BE THROUGH WITHIN A SHORT TIME AFTER MANY YEARS OF METICULOUS SERVICES TO THE GOVERNMENT AND PEOPLE OF OUR SUB REGION WE WOULD NOT WANT OUR IMAGE TO BE DENTED THEREFORE WE EXPECT YOU TO HANDLE THIS TRANSACTION WITH UTMOST MATURITY BY KEEPING EVERYTHING SECRET? I CAN ASSURE YOU THAT IF OUR INSTRUCTIONS ARE CAREFULLY ADHERED TO, THERE WILL NOT BE ANY HITCH THROUGHOUT THE TRANSACTION, AND THERE IS NO RISK ON YOUR SIDE, BECAUSE WE HAVE PERFECTED THE DEAL VERY WELL OVER YEARS. AFTER THE TRANSFER, WE WILL BE COMING OVER TO YOUR COUNTRY FOR FURTHER SHARING AND POSSIBLE INVESTMENTS. PLEASE INDICATE YOUR INTEREST AND COMMITMENTS BY PROVIDING THESE INFORMATION BELOW. 1) Your Full Name.............................. 2) Your Age....................................... 3) Marital Status................................ 4) Your Cell Phone Number..... 5) Your Fax Number........... 6) Your Country..................... 7) Your Occupation............................ 8) Sex................................................ 9) Your Religion.................................. 10)Your Private E-mail Address........... 11)Your Full House Address................. I'M WAITING TO HEAR FROM YOU URGENTLY THROUGH THE TELEPHONE NUMBER BELOW OR MAIL ME BACK ASAP. Mr. Mohamed Adams +226 64 32 86 81
Click to view scam #89634 - Sent on August 26, 2014, 3:53 pm by opportune4ma@yahoo.com
ATTN:Beneficiary, I am Mr. Godwin Emefiele, the new executive Governor central bank of Nigeria [CBN] I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. With detailed investigation here in my office I wish to inform you that your long over due awaiting fund/ contract inheritance payment from the Federal republic of Nigeria has been approved by the office of the presidency last week worth of US$10.5 Million. and after approval we have searched for your contact in your payment file but did not see it but only your email address appeared. I want you to know that impostors impersonates on many offices,claiming to be what they are not, Their game plan is only just to extort your hard earned money. Anyways,by the virtue of my position,i have been investigated your transaction from inception and all your efforts towards realizing the fund. those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,i don't blame you because you are not in banking system and also here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort your money. I want you to understand that I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice.Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modus-operandi guiding the release of your Payment. Do not panic or have fear for anything I am here to help you receive your fund. Furthermore,all i need from you is trust,just give me the trust,because i have work in UN office for over 18 years both in Africa and UK and there is no means of receiving payment that cost anything except court affidavit of claim if the owner is not there in person,which will not cost more than 95USD only Therefore, if you are ready to receive your over due payment, reconfirm to me your information and banking detail where the fund will be transferred.And also arrange for the $95 only for court affidavit of oath as stated above. Contact me through my prvate emal id- emefielegodwin47@yahoo.com Yours faithfully, Godwin Emefiele, The executive governor CBN
Click to view scam #89633 - Sent on August 26, 2014, 3:49 pm by kingsleymoghalu25@gmail.com
CONTRACT PAYMENT $2.5M THROUGH WESTERN UNION This is to inform you that your inheritance Fund valued of $2.5M US DOLLAR has been deposited with the western union money transfer office here in benin republic.This payment was arrengement by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin. Your payment will be sending to you by Western Union, the amount you will receive per day is $5000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by Western Union Money Transfer, you will be receiving your payment by $5000.00 usd every day till you receive the $2.5M The director administrator trust funds have already signed your payment,kindly contact the below person who is in position to release your payment through Western Union by $5,000.00 per a day. Contact Mr. James Otiaba Western Union Director ,e-mail ( westernunio377@yahoo.se ) Phone The Western Union Money transfer center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Your Receiver---- Your Country----- Your City------ Your Tel----- Your Passport----- Regard Mr Duru Matt, Financial Minister Federal Republic of Benin.
Click to view scam #89631 - Sent on August 26, 2014, 3:40 pm by wunionbb200@gmail.com
  BOLLETTA PER FORNITURA DI GAS NATURALE   Fattura del 09/08/2014  Periodo giugno -2014 Attenzione: per questa bolletta non c'é niente da pagare euro -52,41 In questa bolletta di conguaglio sono presenti consumi stimati in acconto data dalla lettura reale 03/06/2014 fino alla data di fine mese 31/07/2014,calcolato sulla base di m3 di gas consumati nei periodi precedenti e aggiornati in relazione all'andammento climatico dell'anno in corso I suoi precedenti pagamenti al momento risultano regolari  Per Rimborso Clicca Qui per fatture senza voci di deposito provvederemo ad accreditare l'importo nelle prossime bollette se al momento dell'emissione non risultano bollete scoerte da compensare,contattando il numero verde gratuito 800 900 869 potra richiedere il rimborso diretto a mezzo bonifico/assegno/carta di credito Enel Energia SpA-Socita con unico-sede legale00198 Roma Viale Regina Margherita 125-Reg Imprese di Roma C.F.eP.I 06655971007-R.E.A1150724-
Click to view scam #89629 - Sent on August 26, 2014, 2:21 pm by news@enel.it
Hello new friend,My name is Miss cinthia,i got your email address today  when i was browsing in google directries and it please me to have communication with youcinthia.
Click to view scam #89626 - Sent on August 26, 2014, 1:53 pm by cinthiakasali14@hotmail.com
ATTENTION: A customer of ours who died nine years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim. During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly. Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email (donaldlucas555@yahoo.com) with your Telephone/Fax number. I do expect your prompt response. Thank you, Dr David Ego Donald
Click to view scam #89625 - Sent on August 26, 2014, 1:52 pm by vivek@apexelectromec.biz
Good Day, I want to indulge your humble person to read through this letter written by me. I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father?s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate. The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death .Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi001@gmail.com Best regards, Aisha Al-Gaddafi
Click to view scam #89623 - Sent on August 26, 2014, 1:43 pm by a_aisha.gaddafi71@aol.co.uk
Business Connection! I am sorry to encroach into your privacy in this manner and please do accept my sincere apologies if my email does not meet your personal ethics. I am writing you for the second time since you did not reply to me at first email sent to you. My name is Charlie Bean and I am the Deputy Governor at the Bank of England(BoE). I wish to bring to your notice a partnership proposal that would be of immense financial benefit to the both of us. I shall give you a comprehensive detail of what I propose as soon as I get a word from you. Send your reply to my private Email: 2206233321@qq.com or boe-charliebean@qq.com Kind Regards, Mr. Charlie Bean Bank of England(BoE) Alt Email: boe-charliebean@qq.com
Click to view scam #89622 - Sent on August 26, 2014, 1:25 pm by Harm1@iprimus.com.au
Good day Are you looking for financial assistance? Do you Need an urgent loan to pay your bills or debts? whatever the loan maybe you should contact us today via email: anitaloanfirm@hotmail.com or via phone : +2348164435218 Interested clients should please fill our application form below (Serious Applicants Only Please) Loan Application Form. Full Name: Country: Gender: Phone Number: Loan Amount Needed: Loan Duration: Monthly Income: Occupation: We will be waiting to receive the information by you well. Note : all responses should be forwarded to anitaloanfirm@hotmail.com Thank you. Mrs. Anita Isa
Click to view scam #89619 - Sent on August 26, 2014, 1:14 pm by anitaloanfirm@hotmail.com
Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - RESERVE_BANK_OF_INDIA.doc: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref Cub/Hog/Oxd1/2013. Payment file RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record. Your payment is categorized as Contract type Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our Email ( HYPERLINK mailtorbiauditingacct1@underpaid.co.in rbiauditingacct1@underpaid.co.in)Verification for prompt collection of your fund. Fill The From Below 1. Full Names 2. Residential Address 3. Mobile Number 4. Occupation 5. Sex MALE Age 6. Send Us One Passport id And One Photos 7. Marital Status_ 8. Bank Name 9. Account Holders Name 10. Account Number 11. Bank Branch For More Details Contact Mr. Rajesh K. Sharma Mrs. Anila Kumari A.T.D /New Delhi Email ( HYPERLINK mailtorbiauditingacct1@underpaid.co.in rbiauditingacct1@underpaid.co.in ) Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management Mrs. Anila S.Kumari Pastor John Larry DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner) R.B.I GOVERNOR The information contained in this e-mail and any attachments there to (e-mail) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act 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. 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Click to view scam #89620 - Sent on August 26, 2014, 1:07 pm by rbiauditingacct1@underpaid.co.in
GOD BLESS YOUFrom:Miss Kadia Dabi,Abidjan, Ivory Coast.Dear Sir/Madam,My name is Kadia Dabi from Abidjan Ivory Coast. I am a 19 years oldgirl.My father Mr.Abard Dabi died on January 15th 2012 after being involved in a motor accident.Before my father died in the hospital while taking treatment, he told me that there is three million  united statesdollars(US3,000,000.00) he has in a bank here in Abidjan Cote Ivoire.He said that the money was meant for establishing his business in Abidjan -Ivory Coast. Though, according to my father he deposited the money in hisown name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.But the bank said from the agreement my father has with them that i canonly claim the money when i am up to 25 years. And if i am not up to thatage, i should present a guardian who will help me in receiving the moneyand for investment purposes in his or her country. Now I am seeking foryour assistance to help me transfer out this money from this bank hedeposited it to your account so that you can be able to manage and investit in any good business in your country. I will come over to your countryonce the transfer is completed.I will give you 10% of the money once the transfer is completed. What thebank will need from you for the process of the transfer is your Bankaddress. They said you can open a new account if you can not send theaccount you are already using. They will also need your direct telephonenumber and your occupation.Please write me back today if you are interested in helping me.Miss Kadia Dabi.
Click to view scam #89618 - Sent on August 26, 2014, 12:58 pm by kadia_dabi@outlook.com
? Simulation en ligne Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Exemple de financement de 10 000€ au TAEG fixe de 2,90% (1) (soit un taux débiteur fixe de 2,862%). Remboursement en 12 mensualités de 846,31€. Montant total dû par l’emprunteur : 10 155,71€ hors assurance facultative. Coût mensuel de l’assurance facultative : 15€ par mois en plus de la mensualité. Sans frais de dossier. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Pour un prêt personnel : financement de 3 000€ à 50 000€, échéances de remboursement de 65,67€ à 4 266,84€, remboursable de 12 à 84 mois, TAEG fixe de 2,90% à 12,90%, soit un taux débiteur de 2,862% à 12,194% * Offre au TAEG fixe de 2,90 %, pour toute demande de prêt pour une durée de 12 mois, de 10000€ à 14999€, tranche de montant valable au 04/08/2014 et susceptible d’évolution,Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9.(1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation. Conditions en vigueur au 04/08/2014. Les TAEG s’entendent hors assurance facultative.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social: 6 avenue de Provence - 75009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #89617 - Sent on August 26, 2014, 12:48 pm by contact@mas.do-mosource.com
Full Headers Printable View UNITED NATIONS, Un Office Of Legal Affairs, Security and Investigation. Millbank Tower 21-24 Millbank London SW1P 4QH United Kingdom Curently in Nigeria (Special Duty). ATTENTION,   RE-CHANGE OF ACCOUNT. This is in regard to your outstanding payment,I am Mr. Mark Richards,  the newly appointed Director United Nation  Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria ( Goodluck Ebele Johnathan ) and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this fiscal year 2013/2014. This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account  Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that  an account was submitted to divert your fund to a Germany account. Below is the account submitted  and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today. Beneficiary: CERSTIN WENGER SHENOUDA Bank: FRANKFURTER BANK A/C No.: 367840545 Code: 50050201 Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your  fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmation if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account. Thanks for your co-operation. waiting for your urgent response as you reply directly here ( markrichards05@outlook.com ). Yours faithfully Mr.Mark Richards Un Office Of Legal Affairs, Security and Investigation.
Click to view scam #89616 - Sent on August 26, 2014, 12:31 pm by markrichards06@outlook.com
Apply for Credit Cards - 0% Interest Cards, No Annual Fees.
Click to view scam #89615 - Sent on August 26, 2014, 12:18 pm by helpMPWi@aftersendcilissakq.com