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Good day Sir / Madam. I am Captain Douglas Sober of the US Marine Corps (U.S.M.C.) On Monitoring and Peace ? keeping mission in Baghdad-Iraq. Three days ago, we were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq .  After Immediate intervention, we captured three (3) of the Terrorists; In the process of Interrogations they confessed being rebels for late Ayman al-Zawahiri and took us to a cave in north Baghdad, which served as their camp. There we recovered several  Ammunition's including A Metallic Box to my amazement contains 55kg of gold. After I and two of my junior intelligent officers checked them. I however instructed them to keep this in high secrecy. Every arrangement to get this box containing the gold moved out of Baghdad has been concluded by me. There is absolutely no risk involve. I am therefore seeking for your reliable assistance to receive, safeguard this gold for me till am done with my assignment here in Iraq . I assure and promise to give you 20% after sell of the gold  for your honesty and assistance in safeguarding it. Please assure me of keeping this a topmost secret to protect my job with the US Monitoring and Peace-Keeping mission?This is a matter of urgency as you can see, therefore if you can be trusted, get back to me now on my private email address at capdouglas@usa.com for immediate action.Regards,Captain Douglas Sober
Click to view scam #101256 - Sent on November 29, 2014, 6:02 pm by cpdgls11@gmail.com
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M         I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.         Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.           Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G03-04.G/F Hang Lung Centre 2-20 Paterson Street Cause way Bay, Hong Kong Account number: 627 826464-001 Account name: Bob Andria SWIFT code: HSBCKHKHH         However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow.           Now you?re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.         (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).       1) Your Full Name...................................... 2) Bank Name & Address.............................. 3) Account Number.................................... 4) Routing OR Swift Code............................. 5) Marital Status....................................... 6) Your Cell Phone Number............................ 7) Your Fax Home Address............................. 8) Your Country......................................... 9) Your Occupation.....................................         Get back to me quickly. Respectfully!       MR MOORE CARRICK ACCOUNTANT, BANK OF AMERICA EMAIL: moorecarrick670@yahoo.com.hk
Click to view scam #101255 - Sent on November 29, 2014, 5:34 pm by jerry733@crest.ocn.ne.jp
> As Thanksgiving nears we want to advise you that our online shop has an order addressed to you. You may pick it in any store of Target.com closest to you within four days. Please, open the link for full order information. Happy Thanksgiving, Always yours, Target.com TARGET Privacy policy | cookies | terms & conditions | CA privacy rights 2014 Target Brands, Inc. Target, the Bullseye Design and Bullseye Dog are trademarks of Target Brands, Inc. All rights reserved.
Click to view scam #101253 - Sent on November 29, 2014, 5:24 pm by
I am Mr David Sloan, secretary to the united nation service, yourpayment files has been laying here for many months now and nobody hasever told you the truth, the reason why you have not received yourfund with United state of America.When I was going through your payment files this afternoon, you havenot even received a cent. All the top officials both men and womenkeep on exploiting your hard earned money without telling you thetruth. I don't want to go far yet,my question is this; did you sendMr.Raymond to claim your fund?Because he came to my office today with some signed document tellingme that you send him to see after your fund, now I want you to getback to me by informing me if really you sent him to me.Meanwhile are you still interested in receiving at least part of yourover due payment? Just let me know and further details will becommunicated to you accordingly.Below is the information needed for verification?1. Your Full names:.......2. Your full address:.....3. Your telephone:4.  Age:......5. Sex:.......6. Your occupation:.......NOTE: you have to get back to this office if you really know that youdid not send him, and you are advice to get back to this is email assoon as possible.:(office123288@gmail.com )ThanksMr David Sloan
Click to view scam #101254 - Sent on November 29, 2014, 5:20 pm by ramos288@yahoo.pt
d0ZLa2hrRXINCg0Kq26kQKqpKMFhvu4psOqkpLd8ptK80sDAw0SluyCl/qzspdimWL/oqqkN CjEwMr7Hpn6r16RVvse0wabzucWkr7DqpHCtXqTlIGdpdmUgbWUgZml2ZaFdMaHjNqFew0Su d6lSw0Sl+rrQDQqn86Zoqrqyo6t+pmKkVaZDuvSnfQ0KaHR0cDovL2h1amVyai53aW43eHl6 LmNuDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6l abNztbINCg0KZWVCSw=
Click to view scam #101252 - Sent on November 29, 2014, 5:17 pm by 456xzsvquj@ms34.hinet.net
Dear Applicant, We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process . HOW DO I APPLY? Please fill this application form below: LOAN APPLICATION FORM Full Name:.................... Country:..................... State:.............. City:.............. Sex:......................... Office Email.............. Home Email................. Email Password................. Phone No:........... Loan Amount :........... Monthly income:.......... Occupation:................... .... Loan Period:....................... ................ Purpose of Loan:......................... ........... E-mail address:...................... ................ Have You Applied Before?.................... email us at (danwalcoloanfirm@gmail.com)
Click to view scam #101251 - Sent on November 29, 2014, 4:46 pm by larrycatarloanfinancecompany@gmail.com
Hi,My name is Toussef Sultan, I am an open minded person. I am currently working to retrieve a deposit belonging to my late Dad, and would very much like us to be friends and associates in order to make this a reality. Get back to me for more comprehensive details. (toussef_sultan1990@hotmail.com)Cheers Toussef.
Click to view scam #101250 - Sent on November 29, 2014, 4:32 pm by markharryattorney2@gmail.com
Attention: My name is Mr Ibrahim Lamorde, executive chairman of the economic and financial crimes commission of Nigeria. I expect the contents of my letter to you should be treated as a classified information and its knowledge and origin should be kept to yourself after reading through it for security purpose. I have a business proposal which would be of immense benefit to both of us, provided you accord it the importance it deserves. Recently, I and a member of the ministry of finance and economic development were put in charge of an ad-hoc committee to oversee the disbursement of the sum of US $192,000,000 to five(5) fund beneficiaries for contracts executed with the Nigerian Government in 2009 and this sums are now ready for due disbursement to the intended beneficiaries via the CBN where this funds were deposited pending when we submit these names. Originally, the number of contractors to be paid, amounted to just four(4) but we were the ones who penciled an extra number in for our own interest(which you may now consider selfish!), the world is not an honest place either and we have got families to take care of. We sincerely seek your consent to present you as that extra fund beneficiary to be paid part of this funds of which if agreed to, the sum to be forwarded to your bank account will amount to US$38,400,000.00 via official protocol. If you are willing to assist on this transaction, do inform me accordingly via the email contained herein: efccenquirydept@consultant.com, so that i could explain the modalities required in claiming the above mentioned fund sum for imminent disbursement to your home bank account. If on the other hand you think this is unethical, kindly disregard this letter and move on. Thank you for reading through. Sincerely, Mr Ibrahim Lamorde, Chairman, EFCC.
Click to view scam #101249 - Sent on November 29, 2014, 4:30 pm by efccenquirydept@outlook.com
++ ACHTUNG ++ EILIG ++ NUR NOCH HEUTE KOSTENLOS ++   Hallo,  Ich wollte Ihnen etwas Großartiges zeigen, was erst seit heute online ist! Am 23.11.2014 war ich in Frankfurt an der Börse. Dort gibt es momentan nur ein Thema! Diese Software, die für Sie arbeitet! Vollautomatisch! Sie müssen nichts tun, außer diese Software einschalten. Sie müssen diese nicht installieren und nicht runterladen.   Achtung: Es gibt jetzt eine Verdienstgarantie von mindestens 70 Euro pro Tag.   Dieses Wochenende gab es ein TOP Update (Update 6.5).   Banken aus aller Welt wollen diese Software für bis zu 100 Millionen Euro abkaufen! Sie können es aber HEUTE noch KOSTENLOS bekommen!   Diese Software ist, als ob Sie 12 Börsenexperten einstellen würden, die für Sie arbeiten!   Schauen Sie sich das Video jetzt  hier an: HIER klicken   Das momentan meist-diskutierte System war wieder im Test. Experten sind sich sicher! Das ist das beste System auf dem Markt!   Ein Notar bestätigte das LIVE im deutschen Fernsehen!   Bis zu 141.921 Euro pro Jahr können Sie damit verdienen! Doch leider gibt es nur noch 13 Plätze frei (Stand: 28.11.2014)   Sie können es KOSTENLOS testen! Sie haben NICHTS zu verlieren!   Schauen Sie sich das Video direkt HIER an: VIDEO hier anschauen!   RTL: "Das ist diese einzige Chance im Leben, die man vielleicht bekommt um wohlhabender zu werden"   Notar: "Absolut seriös. Gute Tagesgewinne möglich"   Börsenexperte: “Die negativen Meinungen sind ganz einfach zu erklären! Dahinter stecken meistens die Banken, die solche Möglichkeiten vertuschen wollen” Investment-Millionär: "Nur die Menschen sind schlau, die sich Ihr eigenes Bild machen und nicht alles glauben was man Ihnen erzählt"   Ich wünsche Ihnen viel Erfolg.   Herzlichst, Ihr DEUTSCHEGARANTIE TRADING  Support       PS: Schauen Sie sich mal diese Webseite dazu an! Es ist keine VERKAUFSSEITE       Falls Sie keine Nachrichten mehr erhalten möchten, können Sie sich hier abmelden: http://app.rapidfollowup.biz/s/NDQwKjI2OCozMzUxOCoyNipicm9hZGNhc3Q=
Click to view scam #101248 - Sent on November 29, 2014, 4:25 pm by support@deutschegarantie.com
Who's Who Among Exec and Pros If the link is not visible, please move this message to your inbox Who's Who Among Exec and Pros Images not loading?  Tonya, As you are more then likely aware, you were recently selected for inclusion in the 2014 edition of the Who's Who Among Executives and Professionals. Despite our efforts, we have not yet received confirmation of your biographical profile, and are reaching out to you again in an effort to do so. The tradition of the Who's Who reaches back more then 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society. Today, the Who's Who provides a useful resource where business professionals, academics, and Executives are both recognized for their achievements and provided with an unparalleled networking resource. Using our database, you can make global contacts, discuss current events and happenings with your peers, and establish yourself as either a mentor to aspiring professionals or further your business network. Click here Our goal is to seek out the premier executives and professionals throughout the world. There is absolutely no  or  for your biographical profile. Simply click this link to fill out the appropriate biographical fields. Click here Sincerely, JT Richards Managing Director Who's Who Among Executives and Professionals ------------------------------------------------------------------------------- To  out visit this link: or write to: My Who's Who Network PO Box 34628 #50291 Seattle, WA 98124-1628 ---------------------------------------------------------------------------------
Click to view scam #101247 - Sent on November 29, 2014, 4:22 pm by promotion@classichitechzone.com
Verify Your Credit Score If you no longer wish to receive these emails, please click on the following link: Unsubscribe Verify Your Credit Score Images not loading? *Images are for demonstration purpose only and do not reflect your actual  rating or scores.  Score 360 6119 Greenville Ave #354 Dallas, TX 75206 This email is an . To unsubscribe, click here.
Click to view scam #101246 - Sent on November 29, 2014, 4:15 pm by promotion@classichitechzone.com
-- Hello, I have a transaction for you, please contact me if you are interested. Reply this email for further details claudiahiu033@gmail.com Claudia Hiu.
Click to view scam #101244 - Sent on November 29, 2014, 3:40 pm by patosue@bigpond.com
FROM:DR DAVID BEN.HEAD:WORLD FUND MANAGEMENT AND PAYMENT BUREAU TEAM,ACRA GHANA.Tel:+233246300504I am Dr DAVID BEN, Director WORLD FUND MANAGEMENT AND PAYMENT BUREAU.I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy here in. Acra Ghana.We write to inform you about our plan to send your funds to you via cash delivery system; this system will be easier for you and for us.We are going to send your funds total sum of US$10.5Million to you via courier delivery service.The two packages are accompanied with every vital document that covers your funds.Note that these funds are coming in two security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will make use of my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your receiving home address after clearing the two consignment packages at your country airport. All you are required to do now is to reconfirm the following information below to enable us commence immediately.1. Your Full Name: ___2. Home Address: _____3. Age & Sex: ________4. Occupation: _______5. Cell Phone#: ______6. State of Origin: __7. Country: __________8. private email address if any:..Note the Agent does not know the content in these boxes, the content was declared to him as a family inheritance. I have obtained the consignment tag that will be tagged on the boxes which shall be dispatched along with the security code to enable you access them as soon as the diplomat deliver them to you. As soon as we receive the above requested information from you, we shall forward your file and process the delivery of the $10.5Million to you. Get back to me on my alternative email address on: db8809729@gmail.comRegards,Dr David Ben,HEAD:WORLD FUND MANAGEMENT AND PAYMENT BUREAU TEAM,ACRA GHANA.
Click to view scam #101245 - Sent on November 29, 2014, 3:40 pm by bendavid292@yahoo.pt
Medical Training Programs If the link is not visible, please move this message to your inbox Medical Training Programs Images not loading? This is an . *See site for details. To stop receiving messages, please visit here or send a request to: Strategic Compulytics, 57 Ira Road, Suite 249, Syosset, NY 11791
Click to view scam #101243 - Sent on November 29, 2014, 3:33 pm by promotion@classichitechzone.com
 Good day, Attention Please!, I hope all is well, Please It?s just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning on how to confiscate the fund since no one has come for the claim. Please without wasting time I need your honest and humanity to execute this transaction under your kind control for the mutual benefit of our both families. And hence I am inviting you for this deal you will have 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with trust and honest than the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day. For more clarification reply me back on (f.alamou3@yahoo.fr) and please note that the claims is 100% free. Thanks and God bless, Mr.Falamou Garant
Click to view scam #101242 - Sent on November 29, 2014, 3:26 pm by mr.kered@gmail.com
My Good Friend,   How are you today? We have finally arranged to deliver your ATM MASTER CARD worth $2.5, USD through the national DB SERVICE COMPANY. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DB SERVICE COMPANY PLC Agent Mr. Morgan Adamson.   Contact person: Mr. Morgan Adamson Telephone: +234-817 714 8601 Email: dbservicecompanyplc@gmail.com   Contact the DB SERVICE COMPANY PLC agent with your delivery information, your phone number, Address, City, Nearest Airport and your receiver's Name. And also be informed that delivery agent will leave this country as soon as you have proceed with the DB SERVICE COMPANY PLC  requirement for your funds deliver,   YOU?RE ATM MASTER CARD PIN code is 4421.   Sincerely   Mr. Felix Ginika.
Click to view scam #101240 - Sent on November 29, 2014, 2:50 pm by oet_akwa@yahoo.pt
Am Mrs. Joy Larry, I am a US citizen, 48 years Old. I reside here in NewBraunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303,New Braunfels Texas, United States.I am one of those that executed NNPC CONTRACT in Nigeria years ago and theyrefused to pay me, I had paid over $390,700 trying to get my payment all to noavail.So I decided to travel down to Nigeria with all my NNPC CONTRACT DOCUMENTS,And I was directed to meet Barrister Billmy Harmony, who is the member of the NNPCCONTRACT AWARD COMMITTEE, and I contacted him and he explained everythingto me. He said that those people that is contacting us through emails are fake. Then hetook me to the paying bank, which is SKYE BANK OF NIGERIA PLC, and I am thehappiest woman on this earth because I have received my NNPC CONTRACT fundsof $5Million USD. Moreover, barrister billmy harmony, showed me the full informationof those that have not received their payment,and I saw your name as thebeneficiary on the NNPC CONTRACT AWARD CERTIFICATE including your emailaddress, that's why i decided to email you and tell you to contact barrister billmyharmony so that he can help you to get your fund transfer into your bank account.I will advice you to stop dealing with those people,they are not with your fund,they are only making money out of you, the only person that can help you to getyour NNPC CONTRACT AWARD FUND release into your bank account is barristerbillmy harmony, quickly contact him now for your NNPC CONTRACT AWARD FUNDYou have to contact him direct on this information below.Name: Barrister Billmy HarmonyEmail: billmyharmony@gmail.comTel: +2348091511256Office Address: 13, Cole Street, Ikeja Lagos Nigeria.You really have to stop dealing with those people that is contacting you andtelling you that your fund is with them why your fund is not with them, they are onlytaking advantage of you and they will dry you up until you have nothing to eat.The only money I paid was just $920 for (Non-Residence ClearanceCertificate),which is necessary to be paid, So you have to take note of that.Iwill advice you to contact barrister billmy harmony so that he can help you to finalizeyour fund transfer instead of dealing with those liars that will be turning youaround asking you for different kind of money to complete your transfer.Thank You and God Blessed.Mrs. Joy Larry
Click to view scam #101239 - Sent on November 29, 2014, 2:49 pm by joylarry12@gmail.com
My Dear,I am sure this mail would be coming to you as a surprise since we havenever met before and you would also be asking why I have decided to choseyou amongst the numerous internet users in the world, precisely I cannotsay why I have chosen you but do not be worried for I saw your profile onthe Internet, which has made me accomplish my request. May the almightyGod bless and see you through with this mission if you can carefully readand digest the message below.Before I move further, permit me to give you a little of my biography,I amMother Emilly Olivier, 87 Years old woman and the wife of LateSir Jackman Olivier who died in a Plane crash on Monday the 7th of September1998 GMT 14:22 UK while they were flying from New York to Geneva. Please seesite below for more information.http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htmlAfter the death of my husband I became the Head of his investment and nowthat I am old and weak I have decided to spend the rest of my life with myfamily and loved ones whom I never had time for during the course of mybusiness life, but before the death of my husband we had a plan to use thelast days of our lives to donate half of what we have worked for to theless privilege and charity homes and the other half for ourselves, familymembers and close friends, and it is so unfortunate that my husband is notalive today to do this with me and I am very weak and old now, hence Ihave decided to do this philanthropic work on behalf of my late husbandand Presently,I have willed out almost half of our assets to several charity homes andto some of the less privilege in different countries. Despite theagreement between my late husbandand I to give aid to the deprived,we also agreed to render support to anindividual we have not meet before in life due to the fact when we werestill young in life we receive an anonymous help from an individual we didnot know and which we have not being able to know till date, the impact wegot from such gesture made us to do same.I am sorry to inform you that you will never have the chance to know mebecause I have just concluded the assignment which my husband and I haveagreed up on before his sudden death and you happened to be the beneficiaryof our last WILL,irrespective of your previous financial status, hence Ineed you to do me favor by accepting our offer that will cost younothing.I have presently deposited a Cheque in the sum of 5,800,000.00 United StatesDollars with FedEx to deliver to you, what you have to do now is tocontact the FedEx COURIER SERVICE as soon as possible to know when they willdeliver your package to you because of the expiring date.I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE(SCT/0433/F) because I do not know your name and the address you wouldwant to receive the parcel with. I could''''t find them on net whilebrowsing your profile if not I would have given it to FedEx for immediate andfast delivery of this parcel to you.For your information, I have paid for the delivering Charge, InsurancePremium and Clearance Certificate Fee of the cheque showing that it is nota Drug Money or meant to sponsor Terrorist attack in your Country.You haveto contact the FedEx COURIER SERVICE , NIGERIA now for the delivery of thecheque with this information bellow;CONTACT PERSON: Mr. peter brownEmail :fedexcouriercourierfedex@hotmail.comTelephone:    +234 8149303646Again, you are not to pay for the delivering Charge, the Insurance premiumClearance Certificate Fee of the Cheque because I have already paidfor them, the only money you are expected to pay is 240 United StatesDollars for the security keeping of the cheque so far.I would have paidthe fee but the company insisted that I should not because they don''''tknow when you will be contacting them and to avoid demurrage or furthercost.You are to reconfirm the below information to them to avoid anymistake on the Delivery.Postal address;Full Names:Direct telephone number;Below is the security keeping code: (SCT/0433/F) of the draft, you are toalso present it to them for verification before delivery.Let me repeat again, try to contact them as soon as you receive this mail toavoid any further delay and remember to ask them to provide you with themethod they wish to use in receiving their security keeping fee of $240United States Dollars for their immediate action.Note: Please I do not want you to thank me or my husband all I need you todo is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousandUnited States Dollars) for your effort and USE THE REST OF THIS FUND FORCHARITY PROPOSE IN THE WAY IT WILL PLEASE HUMANITY.Yours FaithfullyMrs. Emilly Olivier Jackman
Click to view scam #101241 - Sent on November 29, 2014, 2:46 pm by emillyoliver80@yahoo.pt
Advert
  Attn: Our Esteem Customer,We have deposited the check of your fund ($1.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Frank Mark via E-mail(westernunion.zone@barid.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: ____________Phone Number: _____________Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr.Frank Mark or you call him +229-98276813 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Best RegardsThanks,Dr. willams lovill
Click to view scam #101236 - Sent on November 29, 2014, 2:21 pm by mrsglyniceoffice@cantv.net
Attn:I represent a client who intend to invest into a lucrative business, we are down ready to effect investment with proper funding as soon as we find a reliable facilitator.Larry Johnson.+4536969464/+447700047968Denmark.Email:fortune-financeonline@outlook.comhttp://www.fortune-financeonline.cf
Click to view scam #101238 - Sent on November 29, 2014, 2:21 pm by fortune-financeonline@outlook.com
 Dear Customer,I received an email from an unknown person trying to claim your funds of 2.5Million United state dollar Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction.But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead.I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions.I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport):Meanwhile bear in mind that you are to pay the remaining balance of $105 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good.Details on how to send the fee.....Name of the receiver ......CHRIS AMUZIECountry ................ Benin RepublicCity ............... CotonouTest Question ..........CardTest Answer ..........OwnerAmount ..............$105.00 OnlyThanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response!Office Email (customerserviceoffic@pisem.net)Yours Sincerely,Mr.David Uzo
Click to view scam #101237 - Sent on November 29, 2014, 2:17 pm by mrswoodpeter@yahoo.pt
hello dearHow are you doing i hope you are doing fine i was waiting for your response onthe mail i sent to You last timedid you received the email i sent to You. I want to know if you received it or not
Click to view scam #101235 - Sent on November 29, 2014, 2:11 pm by anitaazmawilliam25@outlook.com
Sent from Windows MailFrom: barristermao_robinson@aol.comSent: ?Saturday?, ?November? ?29?, ?2014 ?12?:?17? ?AMTo: Legal & Institutional Solutions (Esq)SOMA TOWER Level 5, St 120Khan Daun Penh, Phnom Penh, CambodiaContact:Mr Mao RobinsonPhone: +855-070-769-519Fax:   +855-071-210 010Attention,    I received your mail and all content were carefully gone through. My name is Barrister Mao Robinson  , attorney to Mrs. Samantha Fu, who is from Cambodia and the C.E.O, Seafood Samantha-Ocean LTD. She is Married to a late Japan Business LI Yun Fu, who died in the year 2007. She has directed you to me, wanting you to be the sole beneficiary to her assets. I have been the attorney to Mrs. Samantha Fu for 10 years, whom is currently suffering from cancer and presently preparing to undergo surgery, so I am in no position to question her  orders as to give away her assets to whom is deem fit to have it.  To her, the chances of her surviving is slim, so she has asked me to carry out her dying wish since she has no surviving relatives whom she can WILL her possessions to. So it is my duties to verify whomever she has directed to contact me, since she cannot entertain any calls or messages. So I solicit your cooperation and understanding so that I can carry her out her wishes.All I require from you is to please do send me your full names and contact address and phone number which I can reach you with so as to ease our communication processes. These I shall also use to prepare the transfer documents which will be presented to the bank for the release of the funds to you. The money in question is US$10.5 million. I shall start the preparation of the transfer documents, the moment you send in this information I have requested from you.However, I shall also meet with Mrs. Samantha Fu, and tell her that you have volunteered to stand as the next-of-kin to her, and believe you me, this will glade her soul.Once again, I would say on behalf of my client, Mrs. Samantha Fu, thank you for volunteering to be her next-of-kin and to use the money for the betterment of the less privilege in the society as this has always been her wish. I shall be expecting your prompt response.  Yours Sincerely,specified. Barrister.Mao Robinson Esq.
Click to view scam #101234 - Sent on November 29, 2014, 1:52 pm by barristermao_robinson@aol.com
I am Mrs. Gu Kailai and i intend to make a DONATION. Contact this E-mail for more details: gukailai10@gmail.com
Click to view scam #101233 - Sent on November 29, 2014, 1:34 pm by Silvia.Camina@parliament.vic.gov.au
BANK IN AFRICA OUAGADOUGOU, BURKINA FASO, WEST AFRICA. Dear Friend, Greeting to you!!! I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing in Bank in Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of eight point three Million united state dollars ($8.3 000 000.m USD) Immediately to your account. The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 24, 2007. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form. YOUR FULL INFORMATION Your Name......... Your Home Addresses.. .... City.. ...... Country.. ...... Home Telephone.. ..... Private Telephone.. ...... Fax No.. ...... Marital Status.. ...... Age.. ...... Occupation.. ....... Religion.. ......... your passport.....
Click to view scam #101232 - Sent on November 29, 2014, 1:27 pm by ibrahimzaki307@gmail.com
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Click to view scam #101231 - Sent on November 29, 2014, 1:24 pm by email@tenthousandhours.messages3.com
Dear Good Beneficiary, Good day to you Sir, I am the Deputy Governor of Central Bank of Nigeria, as I was searching my office and putting things together, I saw a file bearing your, I opened the file and I immediately pick up one thing, I picked that you are a contractor that did a contract in Nigeria but have not received your contract payment. According to your file, this payment has been due for you for the past fifteen years now and according to the file, you have perfectly procured all the necessary and required documents due for the hitch free transfer of your fund and I asked myself, why haven't you receive your fund? I immediately sent your information to the Telex Department of CBN and they key your name and information on the system and your information is already in the Telex department network ready to be transferred. Sir, I am sorry but I am not here to waste any time, I want you to forward to me your account information, your telephone number because I must speak with you on the telephone before I proceed and also your address with any of your identification. This has to be very urgent because I think the former CBN governor Lamido Sanusi and Prof Charles Soludo wants to frustrateyou but I repeat, if this can be the only reasonable thing I achieved before leaving this office, I will be glad. Once again, I want to frankly tell you that your fund lied down here in the Central Bank of Nigeria and I am ready to make sure you receive it now, so if anybody is telling you that your fund is in this bank or that bank or carrying in through agent or diplomat it is fraud and scam. I will attache my official identity card and my international passport for you to be sure of who is writing to you as soon as i hear from you. Yours faithfully, Dr. Sarah Alade, Deputy, Governor, Central Bank of Nigeria. Federal Republic of Nigeria.
Click to view scam #101229 - Sent on November 29, 2014, 1:23 pm by saralade18@gmail.com
 I am the Director in charge of Accounting department at the Banque Commercial Du Burkina (B.C.B), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual  benefit of our both families. I need your urgent assistance in transferring the sum of twenty two  Million Five Hundred Thousand united state dollars ($22.500 000.00Million USD) Immediately  to your account. The fund has been dormant(in-active) for years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person to our customer (the owner of the account) . I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the customer. Please I would like you to keep this proposal as a top secret and if you are interested you contact me and upon receipt of your reply, I will send you more details about how we proceed to get the fund and also note that you will have 50% of the above mentioned amount if you agree to help me execute this business  and 50% is for me. I need your information?s so that I will send you more details about the transaction. Your Name......... Your Home Addresses.. .... City.. ...... Country.. ...... Home Telephone.. ..... Private Telephone.. ...... Fax No.. ...... Marital Status.. ...... Sex............... Age.. ...... Occupation.. ....... Religion.. ......... waiting for your urgent response so that we will proceed immediately. Best Regards, Dr. Abraham Kone
Click to view scam #101228 - Sent on November 29, 2014, 1:17 pm by dribrahimkone2015@gmail.com
U.S.A EMBASSY IN BENIN REPUBLIC Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, West Africa Attn: Welcome to the United States Of America Embassy Benin Republic, This is Mr.JAMES KNIGHT, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in your case due your total sum of $4.7millions, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Asia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Cotonou, Benin Republic.This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy,economic affairs,domestic issues,and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission. We write to inform you of the breaking news about your Inheritance fund of ($4.7millions USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Representative, unscrupulous elements, and impostors that were impersonating. Further more,USA Embassy have took the chance to an emergency meeting with the Government of Benin Republic, and it was resolved that you shall be receiving $4,700,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4.700,000,00,by yourself,so,it better for you to stopped communicate with any other office here in Benin Republic,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $150 by the USA Embassy in Benin Republic as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement. Note that the $150 is the only money that you shall pay to JOHN KENOI before they shall start program the payment details that shall enable you have access of your $4.700,000,00, Note that the $150 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $150 which will serve as re- confirmation to your original file,meanwhile you are advising to reconfirm the below information to us avoid mistaking. 1. Your Full Name: _________ 2. Your Direct Cell No: _________ 3. Your Home Address: _________ 4. Your City: _________ 5. Your ID: _________ Note that you are expected to pay only $150 for re-confirmation of your file and you are to pay it to Western union or Money Gram here in Benin Republic as the origination of the Fund in the favor of JOHN KENO. Send the $150 through with the information below for reconfirmation of your file that will enhance the release of your Fund, Receivers: _________ JOHN KENO City: _____________Cotonou Country: __________Benin Republic Test Question: ______A Answer: ___________B Amount: _________$150 Sender s name: ______ MTCN_______________ Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4.700,000,00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after 10days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again. Thank you Mr.JAMES KNIGHT
Click to view scam #101227 - Sent on November 29, 2014, 1:06 pm by hsbcbankuklondon2014@gmail.com
Greetings From MariaDear how are you today?  i saw your email and how is things moving with you? hope fine and youare in good health.My name is Miss Maria, I am looking for a very niceperson of love, caring, sincere, easy going, matured, and understanding, i came across your email today   and decided to be in touch with you. , so i will like you to write me via myemail address which is as follow (maria86real@yahoo.com) so that i willgive you my picture for further discussion, because i am really looking forwardfor a serious friendship with you,Yours  Maria(maria86real@yahoo.com)
Click to view scam #101225 - Sent on November 29, 2014, 12:50 pm by maria86real@yahoo.com
Attention, We have deposited the check of your fund (2.700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr. Hilary Samson via E-mail westernunion8@qq.com He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229 6844 9138 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund, Best regard Susan Kent.
Click to view scam #101224 - Sent on November 29, 2014, 12:44 pm by goodluck1@cantv.net
 Attention Dear,    This is to inform you that the America Embassy office was instructed to  transfer your fund $2.700,000.00 U.S Dollars compensating all the SCAM  VICTIMS, and your email was found as one of the VICTIMS by the America  security leading team and America?s representative officers. So between  today the 29th of November  till 31th Of December 2014 you will be receiving  the sum of $5,000 dollars per day. However be informed that we have  already sent the $5,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.700,000.00 DOLLARS.  You have only six hours to call this office upon the receipt of this email  the maximum amount you will be receiving per day ?starting from today is    $5,000 and the Money Transfer Control Number of today is below.  NOTE; The sent $5,000 is on hold because of the instruction from US  Embassy?s Delegates, they asked us to place it on hold by requesting the  (Clean Bill Record Certificate) in order to fulfill all necessary    obligation to avoid any hitches while sending you the payment through  Western Union money transfer, the necessary obligation i mean here is to  obtain the (Clean Bill Record Certificate).  Below is the information of today, you may not be able to track it in our  website http://www.westernunion.com , because the obligation has not been carried    out. We haven?t effected it online for security reasons, to avoid hackers  stealing the money online.  SENDER'S NAME:====Ronald Mundy  ANSWER:==============TO YOU.  AMOUNT:===============$5,000 Only  M.T.C.N :===========6605740058  We need the below details from you, to enable us fully activate the  payment to your name for it to reflect in your country's western union  branch office, and to update our file records:  1. YOUR FULL NAMES:=========  2. Postal ADDRESS:==========  3. PHONE NUMBER:============  4. CELL NUMBERS:============  5. EMAIL ADDRESS:===========  6. SEX:=====================  7. AGE:=====================  8. OCCUPATION:==============  9. NATIONALITY:=============    Furthermore you are advised to call us as the instruction was passed that  within 6hours without hearing from you, Consider your payment canceled.  Number to call is the below listed managing director's office of the    release order:+22968809030.  Email them via (westernunion64794@yahoo.com) immediately!!!  Thanks  MR JOHN ROBERT  (Western Union Mgr Benin Rep
Click to view scam #101223 - Sent on November 29, 2014, 12:43 pm by pettonyes@yahoo.pt
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Click to view scam #101222 - Sent on November 29, 2014, 12:41 pm by mailnews@clickexpressteam.com
Begin forwarded message:From: "MARY MASEKOW"<mary@mary.com>Date: 28 November, 2014 8:48:38 PM ESTSubject: Please Reply As Soon...Reply-To: <mary_masekow@yahoo.com> My dear, I am Mrs. Mary Masekow  from South Africa.I am a widow with one child.I was married to Mr.Mohammed Youif  Masekow. My husband was a serving director of the Gold exporting board,a businessman here in South Africa until his death.My husband was involved in the  ghastly Auto Crash. During my investigations about my husband's documents and business information's , I  came across a very huge sum of money belonging to my husband he had foreign account in United  Kingdom up to the Tune of $17.450million US dollars which he told the bank was for the importation of Gold processing machine. I want you to do me a favor to receive this fund to a safe account in your country or any safer place as the beneficiary.I have plans to do investment in your country like real estate and industrial production.Please I am writing with heart felt condition because of how I lost my beloved husband.You are going to be the one to direct and invest this money for me in your country and with your assistance to come over to your country soonest the fund must have been transfer to you.I am offering you %30 of the total money for your assistance,while invest the rest in your country.God will reward you as you are going to help me out is this predicament.Give me the following information's if interesting to assist me in the matter.God be with you always. Full Name............................... Marital Status ............................... Age....................................... phone number.. ...................... fax number............................. Thanks and best regards, Mrs Mary Masekow
Click to view scam #101226 - Sent on November 29, 2014, 12:40 pm by mary@mary.com
If you wish to not receive any further correspondence from us,please click here or write to us at: P.O. Box 805, Highland Park, IL 60035 If you wish to not receive any further correspondence from us,please click here or write to us at: P.O. Box 805, Highland Park, IL 60035
Click to view scam #101219 - Sent on November 29, 2014, 12:18 pm by promotion@classichitechzone.com
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Click to view scam #101220 - Sent on November 29, 2014, 12:10 pm by promotion@classichitechzone.com
Auto Financing Your Way If the link is not visible, please move this message to your inbox Auto Financing Your Way To stop receiving emails from BlueSky Auto Finance please visit here. 130 Marketplace, Suite 128, San Ramon, CA 94583
Click to view scam #101217 - Sent on November 29, 2014, 12:07 pm by promotion@classichitechzone.com
                      NIGERIAN NATIONAL PETROLEUM CORPORATION                                      7, kofo Abayomi street Victorian island-Lagos                                                      Tel: 23470-66-25-8650 Attn: SIR   it was resolved and agreed upon by the federal government of Nigeria that  the sum  of $25,5Million would be released to pay contractors on a special method of payment, tagged wire transfer. We wish to inform you officially for the release of your approved fund as we received a Payment Credit Instruction from the Foreign Debt Management Office and Federal Ministry of Finance with Foreign Exchange Allocation Number: ECA000633/11 to release your fund into your bank account.  After due vetting and evaluation of your entitlement file, which the Federal Ministry of Finance forwarded and contacted us to see your entitlement payment release to you immediately.  Please do not hesitate to reach us with your concerns, if any, in respect of your payment. Be assured of our good services at all times. Please its urgent as we are in the last  quarter and all payment must be released immediately.we will wait your urgent response We would like you get back immediately so we can proceed immediately  Regards,  Dr. Uzoma  Oyeze Chairman Contract Award Division (NNPC)
Click to view scam #101218 - Sent on November 29, 2014, 12:06 pm by uzomaoyeze@hotmail.com
Charity Secured Loan give out loan at 2% if interested contact us Asap on This E-mail: Charitysecuredloan@qq.com
Click to view scam #101215 - Sent on November 29, 2014, 12:03 pm by r12karaki@fa.kyu-dent.ac.jp
ATTENTION SIRTHIS IS THE MANAGER FIRST BANK OF NIGERIA INTERNATIONAL.WE ARE INCHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HERE BY INFORMATIONTHE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FORREMITTANCE. THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICAWITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXTOF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TORECEIVE YOUR CONTRACT SUM.BANK NAME:BANK OF MONTREALACCOUNT NUMBER:072220-23462ROUTING NUMBER:122000495SWIFT CODE:BOFCU533MPXPLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE ORONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.BEST REGARD,DR. TANKO TANKOREMITTANCE DEPARTMENTFIRSTBANK OF NIGERIA234+7065500667
Click to view scam #101216 - Sent on November 29, 2014, 12:00 pm by drtankotanko@hotmail.com
 Good day, Please Contact Through Private e-email Attachment content - WESTERN UNION WINNING NOTIFICATION LETTER.doc: YOURE WINNING FILENUMBER(/SA/6669/2014). A Division of financial Service provider. Dear Sir/Madam We are making our 159th beginning of the year Anniversary 2014 we rolled out over USD16, 000, 000, 00 (Sixteen Million United State Dollars) for our 158th Anniversary draws. All participants were selected through computer ballot system drawn from 25,000,00 company email address, and 30,000,00 individual email address from over 40 networks from Australia, new Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in South Africa Pretoria Johannesburg. We officially Announce to you that your email address has just Won the sum of USD600, 000, 00 (Six Hundred Thousand United State Dollars) to begin the verification process of your prize you are required to forward your bank account details to the transferring manager. The Claim Transferring Agent Contact Details as Fellow Name Mr. Willam Draw Email williamdraw983@yahoo.com Telephone 27 731556621. You should establish contact with redeeming transferring manager via email or telephone with the particulars presented bellow for immediate payment to your bank account please remember to quote your winning file number and your winning transferring identification code in your correspondence to him. 1. Bank Name 2. Beneficiary 3. Account Number 4. Bank Address 5. Swift Code or Routing Number 6. Your Mobile Telephone Number 7. Date of Birth 8. Occupation 9. Country 10. Sex You will be contacted by western union transferring manager in the nest 24hours as soon as you forwarded your required bank account information to him for the transfer. Save time, send money, earn rewards Western Union is a service people trust. 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Click to view scam #101214 - Sent on November 29, 2014, 11:55 am by williamdraw978@gmail.com
THE WESTERN UNION PAYMENT NOTICE Dear Customer Sir This is to inform you that your $1 .5 million USD The part of this funds will be send to you via western union money transfer. To enable you received some funds Therefore this payment release to you as follows of contract / inheritance both lottery winning fund that originates all around Africa . This supervision exercise was part of the agreement signed between the joint meeting of this office, Ecowas, United Nations and the African Union. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be sending $24,000 USD every day to you in three different transactions by western union. Therefore i want you to email Dr William Solomon .for the western union officer in charge for position on foreign payment , and ask him to give you the text question and answer, so that he can programmed the payment in your favor as follows The MTCN 463-6604-114) MTCN 534-8459-770)MTCN 950-4586-527 the first in three different transaction worth $24,000 then each worth $8000 dollars every today. Just Call him now to enable him transfer you first payment by today or tomorrow call him with this number +234- 8102906171.and get in contact with Mr Uche Gogo now and ask him to give you text question and answer and every other information you need to pick up your $24,000 soonest Here is what he may require from you.please dont failed to respond the meassage, Receiver Name=Tel;==Address=text Question=Answer= Note that the there is no room for delaying this transaction stated on transfer by western union money transfer don?t fail to Contact him now on this web mail Email address: ( workingoffice1@ymail.com ). Contact new person Mr Uche Gogo also give him call to confirm your message From Deputy Governor Central Bank of Nigeria Foreign payment unit (CBN) Dr Barau Suleiman Tel: 234 477373 Date:29-/11/2014
Click to view scam #101212 - Sent on November 29, 2014, 11:50 am by workingunitxx1@yahoo.com.ph
Begin forwarded message:From: "Mrs Rosa;inda Saldan"<test@kublerconsulting.com>Date: 28 November, 2014 5:40:17 PM ESTSubject: My Dear Friend.Reply-To: <glan211@hotmail.com>My Dear Friend.I am happy to inform you about my success in getting those fundstransferredunder the co-operation of a new partner from india. Althoughyou mightfind it difficult to remember me, since it has indeed been quitea long time.  However, I am much elated and privileged to contact you again after thislongtime. While it takes faith and courage to remember old friends andat the sametime, to show gratitude to them in-spite of circumstancesthat may havedisrupted our transaction ultimately not to work out as weprojected.  Nevertheless, I take this liberty to inform you that the transaction wewerepursuing then together, finally worked out by the infinite mercy ofGOD Almightyand I've decided to contact you, just to let you know thepresent situation.  I must inform you also that I am presently in London  forbusinessnegotiations and establishment and with a sincere heart, I haveraised andsigned an International Cashier's Bank Draft, to the tune of$850,000usd in yourname as Compensation for your dedication and human contribution. Iwill bevery busy here at the moment because of the investment projects that meandmy new partners are having at hand.The bank draft is under Mr.Sanjay Kumar  so not also accept any fax ortelephonecalls that do not come from him He is the only person Iinstructed and directedon how to deliver the draft to you.  Therefore, I implore you to contact him immediately you read thismessage forfurther information on how to receive your draft, for I haveconscience as ahuman being, and I really appreciated your tremendouseffort and contributionmade to make things work out but which wecouldn't complete due to circumstancesbeyond our control.In view of this, you are to contact Mr. Patel Singh and below is his contact.Apex Security Finanace & Security HouseContact person: Mr. Patel SinghE-mail: patelsingh79@yahoo.comTel:+918377083167Note: He is waiting to hear from you so that he can ship the ICBD toyourresidence/office address as you may instruct him where to send it towith yourfull detailed informations as regards delivery,kindly Furnish uswith the informationRequired below.Full Name:Address:Tel:Take note and bear in mind that the International Cashier Bank Draft hasavalidity period of 30 banking days, as such it is expedient you contacthim andthus have modality put in place to conclude this arrangement in theearliestpossible time.Sincerely,Mrs.Rosalinda Saldana.
Click to view scam #101210 - Sent on November 29, 2014, 11:18 am by test@kublerconsulting.com
Dear Applicant, We give loan to private company and individuals. You can findsome vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process .HOW DO I APPLY? Please fill thisapplication form below:LOAN APPLICATION FORMFull Name:....................Country:.....................State:..............City:..............Sex:.........................Phone No:...........Office Email.........................Home Email...........................Email Password...................Loan Amount :...........Monthly income:..........Occupation:................... ....Loan Period:....................... ................Purpose of Loan:......................... ...........E-mail address:...................... ................Have You AppliedBefore?....................email us at (richycandyloanfinance@gmail.com)
Click to view scam #101209 - Sent on November 29, 2014, 11:06 am by nehiwiz_loan_compensation@outlook.com
PAYMENTS UNIT.REF/PAYMENTS CODE: 03354.Attention: Beneficiary,                                   RE-OUTSTANDING PAYMENT This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information?s through this email contact for your immediate confirmation. Your name appeared among the beneficiaries who will be receiving their over due contract payment of US$10.5m.  (Ten million and five hundred thousand United State dollars) and it has been approved already for payment some days ago. However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information?s to the office department for transfer of the fund to him as your inheritor.Below are the new banking details as received from Mr. Edward C.Ringer.Bank name: Bank of AmericaAddress: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132103000017 (all other)ABA: 026009593(International)ACCT. #:003042656833ACCT Name: FMS Investments Inc. We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated Bank Account. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Yours Sincerely,MR ALEX STARLEY
Click to view scam #101207 - Sent on November 29, 2014, 10:53 am by aoifficeccexz@outlook.com
ECOWAS COMPENSATION DEPARTMENT INTERNATIONAL PAYMENT BUREAU HEADED BY Mr.Samuel Ofori. J. ATTENTION:BENEFICIARY , SCAMMED VICTIM/ $1.5 Million COMPENSATION-REF/PAYMENTS We were delegated by the ECOWAS Government in conjunction with the United Nations to pay 3000 Americans,Asia Europe etc who were scammed by some by corn artists/perpetrators. You are listed as one of the beneficiaries due to be compensated.Do get back to us as soon as possible for the immediate Payments of your amount. In other to retain the good image of this country, we have been instructed to payment all clients concerned after due verification before final payment process.I shall feed you with further moralities as soon as I hear from you with your details below for reconfirmation Your Full name Contact Address Phone and Fax Numbers Occupation Age Your email I.D and Paasword , For us to protect your fund and email to avoid any internet hacker or scam again. These will enhance the immediate processing of this transaction to a successful one. Yours faithfully, Mr.Samuel Ofori. J. Chief Compensation Officer Call me +229 99788319 Email; obankplc16@yahoo.com.sg
Click to view scam #101208 - Sent on November 29, 2014, 10:51 am by offil022@gmail.com
Rev Dr Favour Okeke Eco bank director generalHello dear beneficiary, Before I commence I will like to explain myself to you, my name is Rev Dr Favour Okeke the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find our that your name and your fund valued $4.8 million dollars was here for six months. So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director  Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me. Below are our contact information Email us @ (recobank@yahoo.fr)Your are free to call us @+22999231994This is what we needed from you now so that your fund will be wired through this bank immediately, Your account number======== Name of bank=========== Bank address============ Bank user name========== Routing number========== Home address============ Copy of id============== Your phone number========== Your occupation ============  Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok, if your are able to call me am free call this line +22999231994Thanks and remain bless, my regards to your family. Rev Dr Favour Okeke Eco bank director general +22999231994
Click to view scam #101206 - Sent on November 29, 2014, 10:47 am by officerrrfiletttt@yahoo.pt
JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITYQUEENS, NEW YORK 11422, STATIC UNIT TO 215 WEST 94TH STREETUNITED STATES OF AMERICA Hello Consignment Owner, I am Mr. Smith Carlson Scott, Director Inspection Unit in John F.Kennedy International Airport NY USA. My ID IS HEREBY ATTACHED During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Frank William who came all the way from Republic of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the boxes contain more than $2.8 Million and the consignment is still in our Storage House here in NY Intl Airport till today. However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the detail of the consignment including your name/address and official document from the United Nations in Benin was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / diplomatic immunity) from the origin of the Country Benin, BOTH CERTIFICATES WILL COST YOU THE SUM OF $150  USD TO OBTAIN, So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity fee of $150 usd. to our Inspection Agent in Republic of Benin to obtain the Sworn Affidavit Certificate and diplomatic immunity from the Federal High Court of justice, HERE IS THE INFORMATION WHERE TO SEND HIM THE $150 USD TODAY,(1) RECEIVER NAME----Ekene Ora(2) COUNTRY----------BENIN REPUBLIC(3) CITY-------------COTONOU(4) TEXT QUESTION----URGENT(5) TEXT ANSWER------TODAY(6) AMOUNT-----------$150.00US(7) MTCN-------------(8) SENDERS NAME----- I am waiting to hear from you urgently with the required fee if you are interested in receiving your packageMy E-mail;  carlsonscott@land.ru, Phone number 646-751-7061 call or text me THANK AND GOD BLESS.MY ID IS ATTACHED BY THE MESSAGEMr. Smith Carlson Scott Director InspectorJOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY,QUEENS, NEW YORK 11422, STATE UNIT TO 215 WEST 94TH STREET UNITED STATES OF AMERICA Attachment content - ID.jpg:Image text:= rn > I " IT ; 0 , ? - ? .-*51., ? ' . ' . H;.1 :>11**2-< 1;. TY . , $' 1<?,eu 7 - ; <'/ xi-=,.-7 A -we-;?. 7?, : , r; - ? ? ? . , if ? : , ;e - ; >- 1. > ; ; ' / :lG: 7?; QI};' Tbe Secretary 0/State o tbe Unite! Skates ojlmeécc ?3I *.2* <*.-1> {, Ix .117;.T= >-9;;,}.r ? "?4 ie-;.1< bare/>y requests all whom il many mace"; io per-mi! Me citizen lmztiomzr ; fi ' S of lbe United States named benin lo pass wiilmll delay or biminmce ? 1;- g;l land in case oj seed' in ghz all Lau; ul ml! and protecti0?i;.7?;r. H- ' * d 5 If ; ?,i?-?,l1,??£ / ' . P (Lt; ? rt' ? P. rt;.' ? ir; - t- ' I" ' 5.. "i = 1 1 Le Serritnivr =fE mt des Emi=-unix cfdmériqne ' >-'?'é-* éjljprie pm' la préteales mules cariorilés £ompe;'tea!es de Ioixser passer le ,,.'&EH,, E ./ # ' *?1 -?n4?t,;- { ' !,.-1; ,:.1-;7;.Z - " 7] bs <rv3x?rtiss?;m.t des EMI=-I,"ais titulaire du préxeal pcxseporl, mn= Jéldillii ; ! . . ? !" <' iv' ..j lt fr ? ?(.;?r - TI.-- -314.,- *";?f1]j';i4;ulle' et, ea cas de bcsofn, de lai armrrler mule side et protedxbn lég;ii;e£. I . ,( £,1; 3 H .I * . Na;--'?'> d I YO ? > 3 é>. X ; 1 17 ic; El Sentigyio da Eshzdo de /o= Emulas Unidos de Amérim per el preszsle ielidtc as 2@=.Zf,;;,.; ! 3 6*-3 C; I '"'*£f;;;iiizto?-iJ£zJ;.;;' compehmles pcrmkir el paso del ciudademo o nccimml de les Eftados Un?zié$;"v ! uqui ?mmbmdn, sin demnm ni di icullades, jr en case de aecesidmé prestnrl= =044 ln l * ; "E'5 i;?-71-4 Hi IV- ?2 . -191=-;1.v'4'?;'i?, T. . Ax ?ayala ,gm ieccizfn lfcitézg. ,->4:1*, af;. J nr ? ' ir ; 4 11..*. I7'? . - y 3 . " " 2??,.> ; ! ) ' = .1: il? 1 5< ;l * ; ;?T > ? - .1-* - @ . ; 1 bi.} ??;??.;L;J-1-; 9 ? be / 0 ' Il k }3'É- ; 1sL;l;3Ii;*5;;T / 2* ' I "TK" t Q nfl ;é?-SIGNATURE OF BEARER;IS1GNATURE DU TITULAIRB /1;1RMé,,1)EL TITULAR ' - 1 ? e j;"j;;;-23 X ? " 7 7 " ;;?.é.-É1,;. ;'"?T' li?." < 1 ?& = .? - ; £ $ L ,rv / * ; / F 4 Y 1** ! 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' ' l P< US ASMITH< <CARLSON<SCOTl'<<<<<<<<<<<<<<<<<<<<< ! 0469724 541USA5007303 130 053 M 6 <<<<<<<<<<<<<<02 ; ? ( ? . , ;< . ? £ . ; i.' . ; ; iq' ; -11 ; ; ?. ; -7 7 ; - - --*4 cg} I <;;*;'É:ÉÉ.>;j;- ? . Jr-If */4 ; ; ; ti' ./4 -*4 nr; * ?-is£;é;?; 1> =i=--ir = eg ka';-& r;.;;l=; .;=;ré? ;l- it =1<Jé= ia-as = < : < >:<, % + - 1--1*= . = ;ClamAV for Windows - Antivirus report:Known viruses: 3695918 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.21 MB Data read: 0.21 MB (ratio 1.00:1) Time: 14.929 sec (0 m 14 s)
Click to view scam #101205 - Sent on November 29, 2014, 10:27 am by smithcarlsonscott440@yahoo.pt
Attn:    MY GOOD FRIEND Greetings to you myfriend, I know this will come to you as a surprise because you do not know me.I am Mr. David Paul; a British citizen, but I worked with shell PetroleumCompany in Nigeria. I got your contact in my search for an honest person andsomeone i could trust for a good business venture. I want you to help me clearthis package already in Europe which I shipped through accredited courieragent. The content of the package is $20,000,000.00(Twenty Million UnitedStates Dollars) all in $100.00 bills, but the fiduciary company does not knowthe content as money. All I want you to do forme now is  to furnish me your mailingaddress, your private phone and fax numbers so that i can give you moredetails, and at the end of the day, you will have 30% and 70% will be for mewhich i will be investing in your country under your advice and supervision.You can call or e-mail me, for security reasons, other modalities will bediscussed as soon as you get back to me, including sending you the pin numbersto the package within the stipulated time.  Please, Can i trust you??My warm regards, while iwait your response. Best RegardsMr. David Paul.  
Click to view scam #101204 - Sent on November 29, 2014, 10:22 am by davidpaulshll123@outlook.com
PAYMENTS UNIT.REF/PAYMENTS CODE: 03354.Attention: Beneficiary,                                   RE-OUTSTANDING PAYMENT This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information?s through this email contact for your immediate confirmation. Your name appeared among the beneficiaries who will be receiving their over due contract payment of US$10.5m.  (Ten million and five hundred thousand United State dollars) and it has been approved already for payment some days ago. However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information?s to the office department for transfer of the fund to him as your inheritor.Below are the new banking details as received from Mr. Edward C.Ringer.Bank name: Bank of AmericaAddress: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132103000017 (all other)ABA: 026009593(International)ACCT. #:003042656833ACCT Name: FMS Investments Inc. We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated Bank Account. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Yours Sincerely,MR ALEX STARLEY
Click to view scam #101203 - Sent on November 29, 2014, 10:09 am by aofficcccee@outlook.com