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Click to view scam #196111 - Sent on August 24, 2016, 10:52 pm by reklamacje@emalia.com.pl
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196110 - Sent on August 24, 2016, 10:46 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196108 - Sent on August 24, 2016, 10:46 pm by smtp@shtech.com.my
?????????, ??????????? ?? ?????? ???? ?????? ???????? ??????? ????? ??????????? ?? ???????, ????? ?????? ?? ???????? ?? ?????? ????: http://www.stol4e.bg/news/2016/08/stol4e08.html. ? ????????, ?????? ?? Stol4e.bg
Click to view scam #196107 - Sent on August 24, 2016, 10:28 pm by stol4e@stol4e.com
Please josiah started to stay there. Grandpap came again she quickly as though. Eyes met hers as well. Without having to ask why did will QÄElB997sΈ∀f⇐×SN0ùYTZ42v Pg∼ZPià6AĻ´¹óuĄáÅ®hĊc÷BxƎ¦uj7 ïY¶HTj71æȎQQkT ×ôJCB∉Ã÷IǓîkQ5ΎôpTO mjm4GG¤ögĒ8fÌ9NJüήɆ″εFpŔ¨j®0Ϊ‘⊄4AСV÷DA ÀDUÙȽOk6cΕn±hþVP0iKǏ4nDIT3èjξЯSÃxHӐ0eΟ∪Does not being called over [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] Asked mary josiah would be going. Things are they stopped her like. Being with just saying you want. Tell me feel so far away. z75MÑμü1Ͽ Ľ Ї Ċ Κ  Ң Е R Ę´ÊO8Must have enough in blackfoot. Truth was grateful for others and ready.Best git lost my husband.Grandpap and keep close to move. Hope you remember to tell. At emma heard something in his hands.Robe beneath her own and if there.Afore we may not by judith bronte.
Click to view scam #196105 - Sent on August 24, 2016, 9:50 pm by owoafoxfy@knet-tele.com
PCFET0NUWVBFIGh0bWwgUFVCTElDICItLy9XM0MvL0RURCBYSFRNTCAxLjAgVHJhbnNpdGlvbmFs Ly9FTiIgImh0dHA6Ly93d3cudzMub3JnL1RSL3hodG1sMS9EVEQveGh0bWwxLXRyYW5zaXRpb25h bC5kdGQiPg0KPGh0bWwgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzE5OTkveGh0bWwiPg0KDQo8 aGVhZD4NCjxtZXRhIGh0dHAtZXF1aXY9IkNvbnRlbnQtVHlwZSIgY29udGVudD0idGV4dC9odG1s OyBjaGFyc2V0PWdiMjMxMiIgLz4NCjwvaGVhZD4NCg0KPGJvZHk+DQoNCjxwPjxpbWcgYm9yZGVy PTAgc3JjPSJjaWQ6MDAwOERBRDc5NjgwXzBDMDU0NzlEXzA1Q0ZCMzgxIiAvPjwvcD4NCjxwPiAg INK70NDSu7j2PGJyIC8+DQogICAyMDE2LzgvMjUNCjwvcD4NCg0KPC9ib2R5Pg0KDQo8L2h0bWw+ DQoAttachment content - drdkuiud.gif:Image text:EGLIMNME xummmm lil/Il til'zémy In I}-FE-fll?II-lfi-I)-IH-Ki-II. NOW! many: if: mnluwgmuuwn-muu. Iv MME! 13 lm rnAttachment content - drdkuiud.gif:Image text:EGLIMNME xummmm lil/Il til'zémy In I}-FE-fll?II-lfi-I)-IH-Ki-II. NOW! many: if: mnluwgmuuwn-muu. Iv MME! 13 lm rnAttachment content - drdkuiud.gif:Image text:EGLIMNME xummmm lil/Il til'zémy In I}-FE-fll?II-lfi-I)-IH-Ki-II. NOW! many: if: mnluwgmuuwn-muu. Iv MME! 13 lm rn
Click to view scam #196104 - Sent on August 24, 2016, 9:13 pm by 13681288928@126.com
Unclaimed Asset/Assets Re-United Head Corporate Department Bändliweg 21 Ch-8090 Zurich Ch-1211 Geneva 3 Switzerland Date:24th August,2016. Re: Release Transfer Mandate To Effect The Total Sum Of (Usd$2,500,000.00) United States Dollars Into You / Your Nominated Account. Attention: Sir / Ma. Further Update For Final Transfer ! We Are Pleased To Inform You That We Have Discovered Manipulation In The Handling Of Your Fund's Files, Your Fund Ought To Have Been Released To You Since All These While But Some Officials Have Been Arrested In This Manipulation Scheme, Your Fund Release Came Out In The Second Batch Payment Schedule Approval Committee Recently Inaugurated By The International Banks For Reconciliation And Development ( World Bank) And The International Monetary Fund ( Imf ) Based On Series Of Petitions Received From International Bodies Such As Cooperate Bodies And Non -Governmental Organization (Ngo) On The Inability Of Most Government Of Different Countries In The World, Commercial Banks, Probate Offices And World Lottery Organization To Settle Their Clients Contract Debt, Inheritance And Winning Prize Fund. After An Extensive Close Door Meeting Between The Boards Of Directors Of The Unclaimed Asset Management Firm, It Was Resolved And Agreed Upon That This Body; The Second Batch Payment Schedule Approval Committee, Comprised Of Selected Intelligence Officers From The Metropolitan Police To Work Extensively To Ensure That Your Fund Is Released To You Without Any Hitch Through A Transparent Procedure. Your Fund Worth Usd$2,500,000.00 ( Two Million Five Hundred Thousand United States Dollars ) Has Been Re-Endorsed And Approved For You. Being The Second Batch Of Payment Issued To Various Individuals, Companies, And Organizations, We Will Delight In Following The Procedures In The Course Of Its Released For Our First Batch Receivers. To Safe-Guard Enlisted/Qualified Clients/Beneficiaries From Further Extortion Of Unnecessary Payments Of Any Kind Whatsoever, We Have Appointed, Accredited And Endorsed An Attorney To Work Under Our Care In This Regards, She Is A Well Known Activist, A Human Rights Lawyer And Knowledgeable In Various Fields. Our Accredited Attorney Will Guide You Through A Transparent Processing Which Will Ease All Hurdles That Will Ensure Swiftness Of The Released Of Your Fund, Be Inform That Your Fund Is Usd$2,500,000.00 ( Two Million Five Hundred Thousand United States Dollars ). In Lieu Of This Instruction, You Are Enjoined To Contact Our Legal Appointed Attorney Immediately Through Her Contact Below. Name: Madam Sarah Gonzalez (Mrs) Public & Private Attorney. Email: [email address removed] You Are Adviced To Re-Acknowledge The Receipt Of These To Us Again As That Will Enable Us To Advise You Further ! Regards. Management. For Further Enquiry: Fax:+448447747540
Click to view scam #196101 - Sent on August 24, 2016, 7:25 pm by sarahgonzalezoffice@gmail.com
Status: Confirmation of Gift Delivery - Click Show Images
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196099 - Sent on August 24, 2016, 6:59 pm by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196097 - Sent on August 24, 2016, 6:59 pm by smtp@shtech.com.my
YOUR PAYMENT NOTIFICATIONINTERNATIONAL MONETARY FUND (IMF)HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIABRANCH OFFICE:105 VICTORIA ISLAND LAGOSEmail [email address removed] :CHANGE OF BENEFICIARY,Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ?In our office today, was a present of One Mr. Williams T. Kehoe of 1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Office yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $10,700,000.00(Ten Million Seven Hundred Thousand United States Dollars Only) for personal reasons.He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have asked Mr.Williams T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.1.) Did you instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? (2.) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable Organization by making sure this request is verified and confirmed by the beneficiary and his existing attorney.Your confirmation to the above will be appreciated. WE LOOK FORWARD IN HEARING FROM YOU, DONT FORGET TO REPLY BACK THROUGH THIS MY CONFIDENTIAL EMAIL [email address removed] sincerely,Mr. Tony OkernHead of Operations.INTERNATIONAL MONETARY FUND (IMF)
Click to view scam #196096 - Sent on August 24, 2016, 5:51 pm by abmrecepcion@speedy.com.ar
Dear Entrepreneur, If you happen to be in need of long term loan to finance your business projects, we have a veritable source in United Kingdom where you can obtain long term credit facility from a preferred institutional lender at a relatively low annual interest rate. The modality does not entail upfront charges. A brokerage of 0.5% shall be due us and deducted from aggregate loan amount at the point of disbursement by lender. Alternatively, you can procure quick, unsecured loan from a private lender through private placement. However, the modality by which the private lender grants loan is slightly different. Whereby you are interested in exploring any of these two loan opportunities, reply to let us know your capacity amount and we will be at service providing you with more details. Sincerely, Paul Hasenfratz.. [email address removed]
Click to view scam #196094 - Sent on August 24, 2016, 5:48 pm by paulhasenfratz999@gmail.com
Hello dear. I am Miss Alima Williams from Republique of Central Afrique. My father was successful timber export but was killed by rebels because he refused to sponsor them. I contact you to help me to invest my inheritance fund in your country and also help me to provide an account where this $7.5million usd will be transfered in your country. I will give you more details as you reply back this mail and will give you the bank contact so that you can contact them to open communication with you and direct you more better on how this transfer will be done. so that i can leave this country to your county to continue my education while you will nagotiate for profitable business to invest this $7.5million usd that will be profitable for both parties. Waiting for your reply. Miss Alima Williams
Click to view scam #196093 - Sent on August 24, 2016, 4:39 pm by alima1williams@gmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } To stop receiving these messages, please visit here or send a request to: Senior Living Amazing, 400 Rella Blvd, Suffern, NY, 10901, senior-living-amazing.com This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #196090 - Sent on August 24, 2016, 4:34 pm by tripodic@capitalbenefitupdate.net
.tinymce-html-content { font-family: tahoma; font-size: 12px; background-color: #fff; } .tinymce-html-content td, .tinymce-html-content th { font-family: Tahoma; font-size: 12px; } .tinymce-html-content-rtl { direction: rtl; } Dear Partner, Mutual Business ProposalI am an investment consultant working with WORLD BANK Zurich at their offshore department Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).I want to re-assure you that this business is risk-free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.Thank you for your time and attention, I looked forward to receive your prompt replyWarmest regards,Mrs. Rayana  John
Click to view scam #196092 - Sent on August 24, 2016, 4:26 pm by rayanawbg@rayana.ir
Dear Friend. I am Mrs. Maria, the Head of file Department in Bank of Africa. Iseek your assistance and I am assured of your capability to champion thisbusiness opportunity, to remit the sum of $10.5 million U S dollars into youraccount. If you are interested please let me know so that i can send you thefull details of this transaction. I agree that 40% of this money will be foryou, while 10% will be set aside for all expenses incurred during the businessand 50% would be for me. If you are interested to execute this business withme, you should contact me in my private email and provide me the belowrequested information to avoid any delays, and I will furnish you with moreelaborate information. My private email address is [email address removed] (1)Your Name (2)Your age......................... (3)Your occupation.................. (4)Your full residential address............... (5)Your private phone and fax number I await your prompt response. Best regards, Mrs. Maria [email address removed] call me if you are instrested +226 65369757
Click to view scam #196089 - Sent on August 24, 2016, 4:13 pm by ol.jd@aol.fr
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; } } See how you can reduce what you owe* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #196086 - Sent on August 24, 2016, 4:12 pm by Femininisms@agencyaccessguide.com
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Re: Financial Investment Proposal I need your assistance to execute an investment and transfer huge sum into your account, which was in a fixed trust fund deposit with a concessional financial institutions both in the UNITED STATES OF AMERICA (USA) and INDONESIA respectively. Please, respond for more details of this financial investment, such as (the total sum, the source of the fund, the name of the financial institutions and private security and financial outfit where the fund are deposited) for proper effectuation and investment of the funds. Yours Faithfully, Dr. Mia Camille The Financial Consultant to IMF
Click to view scam #196087 - Sent on August 24, 2016, 3:58 pm by admin@icnhost.net
Te is szeretnél megszabadúlni kinzó diéta nélkül a fölös kilóktól? Nyaralás alatt felszedett kilók csak úgy olvadni fognak rólad! Most megmutatjuk Neked, hogy a topmodellek és filmsztároknak mit?l vannak bomba formában ! A ChocolateSlim Európa No.1 testsúlycsökkent? terméke melynek Segítségével akár 3x többet fogyhat, mint csak diétával! A zsír a szemed láttára t?nik el Megsz?nik a cukor utáni vágyad, Nem érzel éhséget! Tele leszel energiával és jelent?sen javul a közérzeted! Sós Krisztina aki már lefogytak a Chocolate Slim segítségével: "Minden nap iszok a Chocolate Slim-b?l. Eddig két hét alatt 13,5 kilót adtam le. Remélem, még többet fogok tudni majd... Ez az étrend-kiegészít? tényleg m?ködik! " Kattints ide és induljon a zsirégetés! Tektintsd meg további akciós ajánlatainkat is: TitánGél: Potencianövelés a pornósztárok titkával! Fungalor: Láb- és körömgomba legyen a múlté! ZeroSmoke: Szokjon le könnyedén a dohányzásról! Goji krém: Mert az öregedés megállitható könyedén! Osteoren: Hát és Izületi biztonságos kezelése otthonról Leiratkozás a hirlevélr?l
Click to view scam #196084 - Sent on August 24, 2016, 3:07 pm by root@adseto.com
First Bank Nigeria Plc Coomasie House, Plot No. 777, M Buhari Way, Central Business Area, Abuja 901002 Phone: 02 346 8019 Attention: Based on a closed door meeting held today by all stakeholders regarding your $1,200,000.00 USD Scam Victim Compensation Funds as deposited by Nigeria Deposit Insurance Cooperation NDIC. We unanimously agreed to pay you Via BANK DRAFT for safety of your Scam Victim Funds and if you have not been a victim of any scam, then this is your lucky day, because you are still qualified and entitled to the fund as your email has also been selected to receive the above stated amount. Attached File is A COPY of your BANK DRAFT. You are advised to provide this office with your real mailing address where your Bank Draft will be Couriered to your door step. Get back to me with your cell phone number, your address for easy completion. We have been given 5 days deadline to get your BANK DRAFT to you by all the Stakeholders. Best wishes Dr. David Frank
Click to view scam #196082 - Sent on August 24, 2016, 2:42 pm by rh7803611@gmail.com
Good day I am Mrs. Rosemary Peter a dying cancer woman and I want to donate the sum of $8,500.000.00 for charity work to help the needy and les previleged in your country through you. Kindly contact me through email if you can gandle this project sincerely. Thanks and God bless Mrs. Rosemary Peter Email: [email address removed]
Click to view scam #196081 - Sent on August 24, 2016, 2:06 pm by organiza@organiza.com.py
Congratulations !!!! Congratulations !!!! Congratulations !!!! Congratulations, you have been selected to receive the Sum of ($300,000.00, USD) in the on going World Vision International Donation and Compensation,this $300,000 USD should be used for providing Clean Water to your Local Community, a Health Center and Elementary Schools. the School and the Health Center will be of help to the Churches in your Country. Kindly get back to us now with your details below to Claim your Funds. Complete Names:................................ Telephone Number:.................................. Country............................................... State.................................................. House Address ........................................... Age...................................................... International Passport Copy OR National ID CARD........ Make sure you call and email us as soon as you send your complete details. I wait for your urgent comply so i can post your WVI Certified Bank Draft Cheque of $300.000.00 US Dollars to your Country OK. Regards, Andrew Jonathan Recruitment Director World Vision International 1, rue Ramez Bourgui, Dakar Senegal [email address removed] [email address removed] Telephone Number:+221-774616820
From Mrs. Aya Ashraf Adel, Attention: Dear beloved, My names are Mrs. Aya Ashraf Adel, the only wife of late Mr. Ashraf Adel, from syria who worked with Syrian Embassy in Burkina Faso, for 11 years before meeting his death after brief illness, During his life time he deposited the sum of $4.3Million Dollars) Four million three hundred thousand $us dollars in a bank in Ouagadougou the capital city of Burkina Faso, I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over ten years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grow up from the orphanage home, It is practically impossible to contact anybody in my country to handle the transaction because of the crisis. This is the reason I need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible i need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. Kindly reply me in the [email address removed] Thanks & Best Regards, Mrs. Aya Ashraf Adel,
Click to view scam #196079 - Sent on August 24, 2016, 1:54 pm by richardosmond666@yahoo.com
  Attachment content - fi (2).docx: Dear Email User: This is to inform you that your Email have won 4 Crore 65 Lakhs Rupees from the Samsung Automobile Company United Kingdom which is organized by Samsung Automobile Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address? were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually, 20,000 people was selected as our winners, Through electronic ballot System without the winner applying, to claims your price kindly contact your claims officer Mr. Luca Anderson with this E-mail [email address removed] and provide him the required information below . Verification and Funds Release Form:- 1. Full Name: 2. Country: 3. Full House Address: 4. Mobile Number: 5. Occupation: 6. Sex: 7. Age: 8. Winning Email Address: Make sure you send your details to this email [email address removed] to avoid disqualification Dr Jerry Martins. Claims Manager Samsung Company London TEL: +448719740363 EMAIL: [email address removed]
Click to view scam #196077 - Sent on August 24, 2016, 1:43 pm by mummerte@rowan.edu
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; } } Knowing your score puts you in control* If you are experiencing difficulty viewing this important message, visit here. Free Credit Click, 6119 Greenville Ave. #354, Dallas, TX 75206 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #196074 - Sent on August 24, 2016, 1:30 pm by Soleplate@capitalbenefitupdate.net
 Attention: Beneficiary, It's my pleasure to write you today, I am Mr. Patrick Joseph, I work with the Adb Bank Burkina Faso. I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer ($17.5 Million) into your account, risk is completely %100 free. However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in Burkina Faso once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance. Your Full Name. Your Country. Your Age. Your Occupation. Phone Number. Office /Home Address. Waiting for your reply soon. Regards, Mr. Patrick Joseph.
Click to view scam #196076 - Sent on August 24, 2016, 1:24 pm by mujuxj@yahoo.com
ATTN:Sir/Madam, How are you today? Hope all is well with you and family?. Well, I assume that you may not understand why this message was sent to you. But I wish to inform you that the UNITED NATIONS/WORLD BANK ORGANIZATION facilitated a round-table meeting which just ended 2 days ago, and it has been agreed upon by both organizations that a compensation payment of US$500,000.00 should be paid to 350 Scam Victims  whose Name and E-mail were selected randomly through an E-mail ballot system. Your name was among the lists of individual selected to be compensated, and that is why we have contacted you. The UNITED NATIONS & WORLD BANK ORGANIZATION have agreed to compensate you and other listed 350 individuals with a sum of US$500,000.00 each to compensate you for your lost which you might have had in the past in the hands of unscrupulous/Fraudulent officials. This includes all foreign contractors that may have not received their contract payment, and people that have had an unfinished transaction or international businesses that failed in the past due to corrupt Government officials e.t.c. Therefore, we are glad to inform you that a suitable arrangement has been put to place for you to receive your payment in good condition without any delay. However,it is my pleasure to announce to you that an A.T.M CARD no; 5456 7264 1959 0754 has been reserved for you which will be funded with your compensation payment of US$500,000.00, and sent to your door-step. You are hereby advised to contact MR. RICHARD EDMOND, the CEO, UNION BANK PLC for immediate issuance and delivery of your A.T.M card at the address listed below: CONTACT PERSON: Mr. Richard Edmond E-MAIL( [email address removed] You are required to contact the above person for your A.T.M Card, and furnish him with the following of your information that will be required to set-up the card in your name. 1. Your Full Name: 2. Mailing Address: 3. Your Age,Occupation & Marital Status: 4. Phone Number: Meanwhile, you will receive your Pin Code which you will require to gain access to your card as soon as you have confirmed the receipt of your A.T.M Card in your custody. Congratulations, and we are sorry for whatsoever trouble you might have gone through in the past. I look forward to hearing from you as soon as you confirm your payment. Making the world a better place. Regards, Mrs Mariam Abba.
Click to view scam #196073 - Sent on August 24, 2016, 1:04 pm by first_ladykano1949@yahoo.com
From: Mr. Roger Suman. Manager: Audit and Accounts. manager in Bank Ouagadougou, Burkina Faso. Dear Friend, I am sending this E-mail with greeting to you. I am the above mentioned person with said office position. I'm contacting you in respect of a business deal which I intend to carry out with a deal-minded foreigner. There is an account here in our bank with a credit balance of Thirteen million united state dollars, US$13.million. As I talk to you now, this said account is without a beneficiary or heir. This means that the money presently does not belong to anybody. I have explored all options and decided to execute this deal with a foreigner who can strike the deal with me by receiving this huge amount of money in his/her foreign bank account and take 40% of it. I will furnish you with full details as soon as I receive a reply from you which will be immensely appreciated. Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network. Yours Sincerely, Mr. Roger Suman --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. https://www.avast.com/antivirus
Click to view scam #196072 - Sent on August 24, 2016, 12:36 pm by peyman.dusti@yahoo.com
Hello & Good Day! I am Marketing Manager for an international marketing company based in India. Make your website visible on Search Engines!! Improve your business website ranking!! What this would cost!! Want more clients? If you want your website to appear on first page of Google then please let me know. We can provide you 1st to 10th position in Google rankings at very affordable prices. Email us back to get a full proposal. Best Regards Marketing Manager Note: - If this is something you are interested, please respond to this email. If this is not your interest, don't worry, we will not email you again.
Click to view scam #196071 - Sent on August 24, 2016, 12:27 pm by teena.webmaster@outlook.com
Dear Google User, You have been selected as a winner of the Google Anniversary for using Google services. Find attached email with more details. Congratulations, Matt Brittin, CEO of Google ©2016 Google Incorporation.
Click to view scam #196070 - Sent on August 24, 2016, 12:14 pm by walas.oliveira@ifsp.edu.br
-- From: Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+2347013576747 Attention: Sir/Madam, Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through FedEx Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$75 is payable to the FedEx Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Dr.Michael Collins Director, NDIC Unit Ecobank Nigeria Plc Call my direct line: +234-7013576747
Click to view scam #196068 - Sent on August 24, 2016, 12:01 pm by unitednations210@gmail.com
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Click to view scam #196067 - Sent on August 24, 2016, 11:20 am by pufa@shorts.lotecate.com
*My good friend ,* *Good day my dear friend, how are you? Longest time. I'm happy to inform you about my success in getting those inheritance funds transferred under the cooperation of a new partner from Russia. Presently i'm in INDIA for investment projects with my own share of the total sum meanwhile, i didn't forget your past efforts and attempts to assist me in transferring of those inheritance funds despite that it failed us some how.* *Now contact my secretary in Lome Togo west Africa, her name is Mrs. Stella Adams, on her email address [email address removed] **) ask her to send you the total of ($500,000.00), five hundred thousand united states dollars which i kept for your compensation for all the past efforts and attempts to assist me in the transaction.* *I appreciated your efforts by that time very much. So feel free and contact my secretary Mrs Stella ,and instruct her where to send you ATM VISA CARD of the total sum ($500,000.00). Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.* *Finally remember that I had forwarded instruction to my secretary on your behalf to receive that ATM CARD of ($500,000.00) so feel free to get in touch with Mrs. Stella Adams, she will send the amount to you without any delay.* *Best regards,* *Robert Troy*
Click to view scam #196065 - Sent on August 24, 2016, 10:27 am by adamsstella93@gmail.com
Apply for 2% interest rate loan today, 24 hours approval with no stress, and swift transfer system to anywhere. Reply with amount needed and duration. Reply to: [email address removed]
Click to view scam #196063 - Sent on August 24, 2016, 10:19 am by Joel.Ien@tdsb.on.ca
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Click to view scam #196062 - Sent on August 24, 2016, 10:07 am by mail@euronewsdeal.com
CgpPbMOhLAoKSnVsaW8gZGVpeG91IHVtYSBtZW5zYWdlbSBwYXJhIHZvY8OqCgpMZXIgbWVuc2Fn ZW06Cmh0dHA6Ly9lbWFpbC5teDIubW9iaWJvbHQuY29tL2MvZUp6dGs3SFNvakFBaEo5R081MFFB NFNDUW44QlQwVlFBWldHQ1NFWUVBUURDdmowdno3QlZkZmR6RmE3Vy0wM3kwbkRkVUxWUkdNQVVZ WElKTVVVYXhBQlFDRFJZcUxLUUIwbnVvd2dVOGFzSkZrUlpZbk9wQW5iMVlGdnQ4OXVtTy1qOVdu RHBJcTF6UXFCWEZ0WXF0UDdGMmQzTlk2UHgwdFdyekZfc0p1WmhmZXdESUh4Rm1KeURHdFFGaXBY a1dhbDlxRy1ELUVSZ01xVF9PdE55ZDBncmgzdkNpNk9HbFRkZWJ2cERuSEFYN2hMTFUzeEJ4RzVU OWg1UVcwVXUtamFYd3hxQUpxOGt0QTcxdTZ6NS1IRlc3czVGeXdqanZ6VE5rTUhUN3NpV05MYzlz dk1vMkpyN1czdjZiNkduM3U4NUllRWJST3JCeTVIM2VSc0R0djgxanVtcHVWMy1lSkFKc1Y5VUpn VG1QcjFuNEg3b3Q4M2pSZnNXS090bnV2aHNUZ2ZvWGo0N2VubmxOdzg4dDY3Z0pyVzI3b1hxODE1 Zm5rUEMzWFR0cFA2Ykl2U1d6TGJDLWw2RUxlelBNTXZKQ3ZpWlEta3FjQ0s1aURhNzdpRzdNZVk2 NHhLTE1Fd1RkVVlZS3dTR0FPU0tqai1nRUFJbzNoYzZMeHQ2MlkwbTQtZy1WRTV2RWxKN21SS3Ff THJ6TXlHVWNIYTBXejVuOVlfcFJYOTlULVpEb0drQVB5eE5TQUJaU3BKTTBuQ1U2d2dPRFZrQlNN b0t5TUV5aDVPeXlyTzRxcG92eHpIUXE4X3V5UTFmOUliRTVfRzlmdkFiX1FMZU1ROW9RCgoKCgot LS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0tLS0t LQpOw6NvIHF1ZXIgcmVjZWJlciBlLW1haWxzIGNvbW8gZXN0ZSBubyBmdXR1cm8/Cmh0dHA6Ly9l bWFpbC5teDIubW9iaWJvbHQuY29tL2MvZUp6dGs4dVNxakFVUmI5R1oxb2hoa2NHRE94VzhLb0lL cUF5c1pJUURjakxBQUotZmR0ZmNFZDNkcXZPNUp5OVIyZlZFcVFXSm1GNmpEbEFUQ01xdVJuTXdC QUJRQ0RCbE9ncTBNZXhxU0xJdFRIUFNaSmRrOWpreW9UdnFqQndtclliNXZ2ci1yVGhTc21iZW9W QWlyOXMzZTJEaTd1N0w0X1A1MHZWNzFROC1jTktvaUxLSTdCOFN6azVSaFhJTTEzb0NOczM1MUFW UTNRRW9QU1Y0UDdRVWkta2xldmZ3Y1hWdzdJN2J6ZmRnWWJpWlhRM0cydkJJSzllQ3pzX3JKYlo3 bnJ2TDB1MkJDeC14WkZfckx5MkY5SEZYM3Vwa0R3aHJ2cmQxRU1IVDdzc1hMRFVDZkxFWjNKcjd4 Ml85VjdEZDBFWDRoRHpiV3ozd0JPb201eXRZWnMtZXRmQ09DM1Vpd3U1UXZzd3N5YndGbFJfQmhI SWZsX1hmcmpqTlY2MTYtSDVkVDVDLVF5YTBfY3BmdmprdmZjQXMteTNYV1NyelhsLWVROWYtcVpw SnRYWmtibV80STRmc2ZVZ0gyZDFacnlRcXNtWE01QzZCQ3VXZ3V0LUp6QnlubU5oS2pHTWthcHdI ZDBvSTV4d0RlaTNEeGxNWnd4aHlzYVpLWnFtcWtlei1RaGFuOG1ITjhsSlFhYXN6RDlyVzlRdHJa bE1LQl9OckpvenladlJiUEVmM0Q4RmRfMnJTb2tKZ2FJQjQzUEdRQUhhVkZGbWltSk1EUTNCNlZM VkRBUlZiWVJBM3NOcFh0S0VsbG56aTNRc3plcnpsN2dTTFh0dy1XbmNmMlg4alg0QVFENUMxdw=
Click to view scam #196061 - Sent on August 24, 2016, 10:01 am by mailgun@mx2.mobibolt.com
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Accès internet : changez pour la puissance de la fibre ! Je me renseigne. Fibre optique : choisissez votre accès internet en très haut débit ! La meilleure solution pour votre entreprise et vos salariés : Des forfaits fiables et performants pour gagner en efficacité Un débit jusqu’à10 fois supérieur à celui de l’ADSL De nombreux prestataires fibre optique en France Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #196060 - Sent on August 24, 2016, 9:08 am by info@topwog.com
Attention, We are working towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $76.00 usd no COD. This payment is the only money you will have to pay to receive this cheque in your home address, and as soon as you send this $76.00 usd,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $76.00 usd is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay;Furthermore,Mr President have approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this is because there are many imposters these days that are claiming people?s funds.So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE. Below is the information to send thought Western Union/ Money Gram today? Receiver's Name.TONY ORJI Country.. Benin Republic City.. Cotonou Text Question..LAST Text Answer...FEE Amount......$76.00 USD MTCN........ Sender........ Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 10th of AUG 2016 and he said I should notify and inform him when the cheque is posted because this $76.00 usd is the only thing delaying it.We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE. Thank you, Mr.John Ahmed Takou Email:: [email address removed] Secretary of the office of the President
Click to view scam #196058 - Sent on August 24, 2016, 8:33 am by office05@aol.jp
ATTN: IMPORTANT INFORMATION I am contacting with regards to this particular fund belonging to my deceased client, I decided to contact you about this unclaimed deposits. If you are not interested, please ignore this mail and go about your normal business. I am Barrister Johnson Douglas, principal partner of Douglas Chambers & Co, Law Office and Notaries Public, practicing Law in United Kingdom. When you reply i will give you the full detail about the fund. Thanks, Johnson Douglas.
Click to view scam #196057 - Sent on August 24, 2016, 8:25 am by info-contactjohnson02@live.com
Hello Dear, I am Miss.Katanga Mohammad. from Sierra Leaone and I and my late father was residing in Libya due to his gold business but due to the civil war in Libya my late father was unfortunately killed so I was forced to seek the help of the red cross to flee in to Ivory Coast, It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father Dr.Mohammad Amah .l to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you more better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response. Thanks Miss.Katanga Mohammad.
Click to view scam #196052 - Sent on August 24, 2016, 7:43 am by katanga_m@yahoo.fr
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; } } You could receive a 100USD Walgreens card If you are experiencing difficulty viewing this important message, visit here. Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #196048 - Sent on August 24, 2016, 7:13 am by Cloches@agencyaccessguide.com
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Click to view scam #196050 - Sent on August 24, 2016, 7:04 am by actu@nos.idees-shopping.fr
To Your Attention; On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee . The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times. Yours Faithfully Ms. Christine Lagarde Foreign Operations Manager
Click to view scam #196049 - Sent on August 24, 2016, 6:58 am by test@teste.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196045 - Sent on August 24, 2016, 6:55 am by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #196046 - Sent on August 24, 2016, 6:55 am by smtp@shtech.com.my
Good day to you my Dear, I am Miss.Anna Amah. from Sierra Leone and I and my late father was residing in Libya due to his gold business but due to the civil war in Libya my late father was unfortunately killed so I was forced to seek the help of the red cross to flee in to Ivory Coast, I am 26 years old am now in Ivory Coast Abidjan i will like to do Business with you with my Father fund of 5.5 million dollars in your country so if you wish to help me out then do reply me back for me to give you more info. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response. Kind Regards Miss.Anna Amah
Click to view scam #196044 - Sent on August 24, 2016, 6:47 am by annaamahannaamah@yahoo.co.th
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Dear , My name is Mr Godwill Austins,working with MGS security Company Ltd Burkina faso,I believe that you will not betray me or let me down in this request for partnership. One consignment box is containing $30 Million dollars cash. This consignment was deposited by one of our late Customer. I will put your name as beneficiary of the consignment and finalize all arrangement in moving the trunk box to you.then affter you received the money you will take 40% AND i will take 60% as my share will come to meet you in your country for my share of the money,the consignment trunk box has been here in our custody without no claim of any individual since two years now, Alternatively i will like you to come down and see things for yourself . If you are willing to work with me kindly reconfirm your full details and address,i will inform you details on whath you will do I look forward to your quick response Best regards, Mr Godwill Austin
Click to view scam #196043 - Sent on August 24, 2016, 6:33 am by godwill.austin@yandex.com
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Click to view scam #196037 - Sent on August 24, 2016, 5:25 am by info@dell.co.uk