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---------- Forwarded message ----------From: World Bank <test@nancyhess.com>Date: 9 November 2014 10:11Subject: [187-158.ADM]The release of your $10.5Million Usd (Get Back To Us Immediately)To: Attention:   Have you been informed that your $10.5 Million USD has been release for payment since date 16 May 2014? I advise you as the right beneficiary of the said amount $10.5Million Usd Without wasting much time to reconfirm the below information for confirmation to help us serve you better.   Your Full Name................ Your Country........... Your Home Address.............. Occupation.................... Tel Or Cell Phone.............. Age................................. A Copy Of Your ID...............   At this stage, I will be waiting for your immediate responses to this email in other to help us get this funds directly to you. Reply Back as you read.   Best Regard Mr. Daniel James
Click to view scam #98843 - Sent on November 9, 2014, 4:17 pm by test@nancyhess.com
---------- Forwarded message ----------From: World Bank <info@musashino-towers-clm.com>Date: 9 November 2014 03:33Subject: [187-158.ADM]The release of your $10.5Million Usd (Get Back To Us Immediately)To: Attention:   Have you been informed that your $10.5 Million USD has been release for payment since date 16 May 2014? I advise you as the right beneficiary of the said amount $10.5Million Usd Without wasting much time to reconfirm the below information for confirmation to help us serve you better.   Your Full Name................ Your Country........... Your Home Address.............. Occupation.................... Tel Or Cell Phone.............. Age................................. A Copy Of Your ID...............   At this stage, I will be waiting for your immediate responses to this email in other to help us get this funds directly to you. Reply Back as you read.   Best Regard Mr. Daniel James
Click to view scam #98841 - Sent on November 9, 2014, 4:17 pm by
? Destockage exceptionnel sur de nombreux produits Offre valable jusqu'au 18 Novembre 2014 Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Jusqu'au 18 novembre 2014 RETRAIT GRATUIT  sur une sélection d'Exclus Web (2) Toutes nos bonnes affaires Le meilleur rapport qualité / prix Les promotions en cours Les prix les plus bas du marché Produits à prix discount et quantité limitée Les bons plans du moment Nos services et engagements Paiement en 4 fois sans frais Paiement sécurisé Retrait gratuit de vos produits À votre écoute 0892 700 310 Besoin d’aide ? (*) La réduction ne s'applique pas au montant de l'éco-participation. (1) Sur les articles signalés en magasins par étiquettes spéciales, dans la limite des stocks disponibles. (2) Les frais de retrait en magasin passent à 0 € sur une sélection de produits exclus web éligibles à ce mode de livraison. Conforama France - 80 Boulevard du Mandinet - Lognes - 77432 Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@do-mosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #98842 - Sent on November 9, 2014, 4:10 pm by contact@mas.do-mosource.com
Dear Sir/Madam, I'm Mr. Peter Alexandra, a representative of ExxonMobil in London (http://www.exxonmobil.com) with a private brief to re-profile funds amounting to $2.5M in your name. Reply to:(wxxc1@kimo.com) now for further details. Regards
Click to view scam #98839 - Sent on November 9, 2014, 4:09 pm by peteralexandra183@yahoo.dk
Dear, I have an important investment proposal for you, attached is the WILL of my late husband, read through it and get back to me. Do you have anyone in UK that take possession of the fund from the Security Company? Or can you be in UK? Get back to me. Sarah
Click to view scam #98838 - Sent on November 9, 2014, 4:04 pm by sarah.greezer@mail.ru
 Thaj On Sunday, November 9, 2014 4:45 PM, Muhammad Muhyideen <ekmthaj@yahoo.com> wrote:  Thaj On Sunday, November 9, 2014 4:43 PM, Muhammad Muhyideen <ekmthaj@yahoo.com> wrote:  Hello sir,Please do confirm the payment of $271,67.71 transferred to your account shortly and do view the tt copy attached to confirm it for easy verification.Thanks.RegardsManagement722 Dien Bien Phu Street, Ward 22, Binh Thanh District, HCMC, Vietnam.Tel: +84.8 35123977Fax: +84.8 35120591Email: marketing.snp@saigonnewport.com.vn
Click to view scam #98837 - Sent on November 9, 2014, 3:46 pm by ekmthaj@yahoo.com
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Click to view scam #98835 - Sent on November 9, 2014, 2:21 pm by helpcpOV@achilleasamravatios.com
?   ----- Original Message ----- From: Jonathan Dorfman To: jdmcbgroup@yahoo.ca Sent: Sunday, November 09, 2014 8:55 AM Subject: Re: I need your confirmation Urgently Citi Bank Co-Head, Citi Capital Advisors New York November  , 2014 Dear (Beneficiary), Be informed that Citi Bank Group has finally shortlisted a partial payment in your name as among those to be paid through  Visa Card. According to the bank to make sure there is no error  and to avoid delivering to the wrong  recipient address or  beneficiary as it  happened in the past, all the beneficiaries claim shortlisted to be paid by next week are  five (5)  including your humble self have been asked to reconfirm their information again latest by tomorrow for final file checking  before the delivery of the card will take place.   [i] Full names,  [ii] Complete current address and  [iii] Current contact mobile phone numbers.   This request is to make assurance and notify you on these notice because neither our office nor the bank will be ready to  refund any person whose fund is wrongly paid out to.  Bear with us and comply now.   Accept my warm regards     Jonathan Dorfman Co-Head, Citi Capital Advisors Citi Bank Group NY
Click to view scam #98833 - Sent on November 9, 2014, 2:18 pm by title=jonathan@citigroup.com
  ----- Original Message ----- From: Dr Peter Brown Sent: Sunday, November 09, 2014 10:56 AM Subject: Your Attention Is Needed INTERNATIONAL MONETARY FUND (IMF). DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.   Attn; Beneficiary,   Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs Julie Freeman) to receive your fund, reply to us with:   Your Names:.................... Your Home/Office Address:...... Your Phone Number:............. Mobile Number:................. Your Occupation:............... Your Age/Sex:..................   This is because US$7.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs Julie Freeman.   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 / Custom Delivery permit Order) from the origin of the Country Benin and both certificates will cost you the sum of $185.00 USD to obtain it.   So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of $185.00 to our Inspection Agent in USA to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection USA,   HERE IS THE INFORMATION WHERE TO SEND THE $185.00 USD VIA WESTERN UNION OR  MONEY GRAM TODAY;   Recipient Name....... Esther Kowalski Address: 1108 Woobury Lane #B1 Wheeling, IL  60090 USA Country.................. .... USA Location................. . Illinois Text Question....... In God Answer................... .. We Trust Amount.........$185 USD Mtcn.........?   I am waiting for your prompt respond with the Western Union or Money Gram payment details.   You are to call this office +447053838703 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately,Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.   Yours Sincerely, Dr Peter Brown. IMF Payment officer Tel: +447053838703 Email: watclt3@163.com  
Click to view scam #98834 - Sent on November 9, 2014, 2:13 pm by title=soporte_acct@biometricamx.com
----- Original Message ----- From: "rediffmail.com" Sent: Saturday, November 08, 2014 9:51 PM Subject: URGENT REPLY > From: Dr.Kelvin cooper shaw > Email;Drkelvincoopershaw@hotmail.com > mobile: #+447042066168 > > > my name is Dr.Kelvin.coopershaw, Private Auditor General CENTRAL BANK OF > ENGLAND,here in United Kingdom.I discovered a Numbered account with a > credit balance of £18,300,000 .00 British Pounds plus accumulated > interest, which belongs to an French businessman Mr. Paul-Louis Halley.He > was estimated to have a fortune of £2.2bn, putting him at 104th on the > Forbes World's Richest People list in 2003. He died in a plane crash on > the 6th day of December 2002 Until now, nobody knows about his bank > account with CENTRAL BANK OF ENGLAND and my further investigation proved > that the deceased immediate family also died in the tragedy. > > Please visit this wikipedia page below for more information about Mr. Paul > Louis Halley: > > http://en.wikipedia.org/wiki/Paul-Louis_Halley > > With my position at the bank, I have all access, secret details and > necessary contacts for claim of the funds without any hitch. But due to > the sensitive nature of my job, I need a foreigner to HELP claim the > funds, my position as a civil servant and as a staff of the bank does not > permit me or my relatives to claim this funds. Therefore I contact you as > a foreigner to arrange the transfer of this fund out of this account > before our next auditing because If our bank management discover that this > account has been latent for these long, it will be frozen and the money > will be returned to the bank treasury, as unclaimed public funds. > Therefore, I want you to stand as the ?Foreign Beneficiary", and I assure > you of a perfect transfer strategy that will be placed in your name > legally, so that nobody will suspect your claims. > > For your involvement in this deal, you are entitled to 40% of the total > amount transferred to your bank account and I will count on your sense of > secrecy in order to avoid risky exposure of this deal. Upon consideration > of the offer, Kindly provide me with your full name, contact address and > your direct telephone/fax number, to enable me re-profile the fund to your > name as the heir beneficiary and guide your communication with the bank > for onward release and transfer of the fund to your bank account. Feel > free to call me for further discussions. > > Considering the sensitivity nature and magnitude of this project,i ask > your reply to my private Email:Drkelvincoopershaw@hotmail.com > > Thanking you in anticipation for your prompt response. > > Best Regards, > Dr.Kelvin coopershaw, > Private Auditor General > CENTRAL BANK OF ENGLAND > United Kingdom. > #+447042066168. > >
Click to view scam #98832 - Sent on November 9, 2014, 2:12 pm by Drkelvincoopershaw@hotmail.com
OUhNZmQNCg0Kp/WpdrfnsGerwaRrrFCpyrdSt9MNCsHZprOn86Zoqrqyo6t+vdDCSb/vpFWm Q7r0p30NCmh0dHA6Ly9zZXg1LnVrLnRvDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+p Vaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KekQ3bGRrRw=
Click to view scam #98831 - Sent on November 9, 2014, 1:40 pm by 524fbsmwzx@ms63.hinet.net
Degree Programs That Fit Your Schedule?Business, Education, IT, and More
Click to view scam #98830 - Sent on November 9, 2014, 1:25 pm by helpp8Ug@swimminesstorhertzh.com
 Dear Sir/ Madam,                                                  Inquiry For Investment In Your Country My name is Mr. Ali Tarhouni, from Tripoli? Libya, I am former Minister for Oil and Finance on the National Transitional Council, but presently I'm here in Burkina Faso (West Africa). Due to the crises that going on in my country. Please I'm consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out as business partner; which I believe it will be beneficial to both parties if handled with honesty. If you have idea of any business in your country where we can invest the sum of USD$22.5Million, kindly reply me urgently and we will discuss on how to achieve this effectively. However, due to the crises in my country Libya, I find it necessary to diversify my investments to outside my country to safe guard against the future of my family. For your kind assistant, I'm willing to offer you the 20% of the total amount for your assistance, while the balance shall be my capital investment in your country when we come over. I am expecting to read from you soon, Best Regards, Mr. Ali Tarhouni.
Click to view scam #98829 - Sent on November 9, 2014, 12:47 pm by alitarhouni1@mynet.com
> From: c_hulum@aol.com> Subject: RESPOND URGENTLY PLEASE................................> To: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX> Date: Sat, 8 Nov 2014 13:25:05 -0800> > David Moore At Law & Solicitors > OFFICE:3 Noble Street, London EC2V 7EE> United Kingdom Fax:(+44)702-403-3908, > REPLY TO E-mail: davidmoore_atlaw@hotmail.com> > > Dear Friend,> > > Request for Co-operation on a Private Business Relationship > > It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister DAVID MOORE ESQ. a London Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business.> > > The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to London, he died leaving behind a deposit valued of (?10.5 Million Euros) Ten Million Five Hundred Thousand Euros, in a Bank here in London United Kingdom, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client.> > > This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in London, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the banking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client.> > > Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don?t want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in London will soon start to implement.> > > It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client?s attorney to guarantee the successful execution of this transaction.> > > Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further details.> > > Best Regards,> BARRISTER DAVID MOORE ESQ.> Tel:(+44)7035918979> EMAIL:davidmoore_atlaw@hotmail.com> > > > > >
Click to view scam #98828 - Sent on November 9, 2014, 12:35 pm by c_hulum@aol.com
Dear Match Customer, Click on the link below to unlock your account. Unlock Account Our Valued Member, You Have 1 New Security Message Alert !   Click here to resolve the problem   Thank you for helping us to protect you. Yours Sincerely, Match Security Team
Click to view scam #98827 - Sent on November 9, 2014, 12:21 pm by mailer@connect.match.com
Attention Dear Beneficiary   I have been working on your fund for the past six Months now to see a way out to solve this problem of your pending fund but finally i have retrieve and recall the fund back in my possession through the help of my contact in Asian Bank.   I will tell you more details when I receive your reply so that we can know the way forward.This is really a happy moment for us and i hope you will be glad to receive this good news.   Looking forward hearing from you.   Your inservice, Dr.Kim Sue Project Manager.
Click to view scam #98826 - Sent on November 9, 2014, 12:14 pm by drkim768754@gmail.com
State Farm Bank 10201 S Western Ave, Oklahoma City, OK 73139 Tell:405 367 8296 Attention Sir, This office of the State Farm Bank, writes to inform you that we received information from INTERNATIONAL MONETARY FUND to release your approved fund US$5,000,000.00 to your designated bank account. We have verified the Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. Now you are legally entitled to receive a sum of US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS). We also authenticate the fact that your entitled amount of US$5,000,000.00 is safe for immediately remittance to your own designated Bank Account, All necessary official modalities is being finalized, and the State Farm Bank shall communicate with you with the approval of your fund and with great success within the next few hours you comply with this instruction given in this letter. The information has been programmed in our wire system for final remittance of your fund. To notarize your file and certify your fund for remittance, you are required to send your Bank Account details,your full Name and your address and your mobile telephone numbers to this office of State Farm Bank immediately. At the receipt of your Bank Account details, we will notarize your file, certify your fund for immediate remittance and credit your nominated Bank Account within 24hours. Thank you. Yours faithfully, Mr.Regent Kabba
Click to view scam #98825 - Sent on November 9, 2014, 12:04 pm by statefarmbank@email.com
SCO
Dear Sir/Madam,Kindly accept the New Offer as we Baltik Trading LLC introduced to you to enable create a mutual business relationship with your company for the sales of products you are interested inand its  Strictly based on No  Upfront.PRODUCT:                        Required by Buyer(Please Specify)ORIGIN:         RussiaSPECIFICATION:  Standaard Export Quality.                QUANTITY:         Your Required QuantityAvaliable QUANTITY:    Minimun quatity of 50,000MT for Liftable, Maximum Quantity of            1,000,000MT per MonthPAYMENT TERMS:  SBLC; MT760/ TTSHIPMENT:         Required DestinationINSPECTION:         SGS Delivery:                  CIF/FOBIf interested please revert so we can issue our Official SCO and proceed to business..Regards,_____________________________________SKYPE: baltik.trading.llcTel No: +37281542895Email: baltiktradingllc@gmail.com, export@baltiktradingllc.com
Click to view scam #98824 - Sent on November 9, 2014, 12:04 pm by export.baltktradingllc@gmail.com
Advert
Dearest One,I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is ($7.2 USD ) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin?s.I will send my picture to you as soon you reply.Yours Sincerely,Miss Sofia Kipkalya Kones.Sorry if you received this letter in your spam, is due to recent connection error here in the country.
Click to view scam #98823 - Sent on November 9, 2014, 11:51 am by sofiakipkalya941@gmail.com
PayPal Dear Customer, Your PayPal Account has been temporarily Locked! We've detected an unauthorized Login Attempts to you PayPal Account from other IP Adress. Please re-confirm your identity today or your account will be Locked sur to concerns we have for the safety and intergrity of the PayPal community. To re-confirm your PayPal Account , We recommend that you go to UPDATE Sincerely, PayPal Team Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page."; Copyright © 2014 PayPal. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Click to view scam #98822 - Sent on November 9, 2014, 11:37 am by security@support.com
Sent from my BlackBerry 10 smartphone on the XL network. From: Mrs. Theresia Maria Andries <tmandries@outlook.com>Sent: Minggu, 9 November 2014 15.06To: brian.skinner@matchead.comSubject: RE: Honesty//Keep Confidential***Urgent Reply Dear Friend,It is nice to read from you once again. The funds amount is US$46,000,000.00 and you will be entitled to 25%. If agreed kindly get back to me with the details required in my previous mail. See the attached also for you to know that everything about this funds is legal and you have nothing to loose.Waiting to read from you and have a wonderful Sunday.Regards,Mrs. Theresia Maria AndriesDate: Sun, 9 Nov 2014 08:20:02 +0700Subject: Re: Honesty//Keep Confidential***Urgent ReplyFrom: ?To: tmandries@outlook.comHow much money are we talking about and what is my part of the funds? Sent from my BlackBerry 10 smartphone on the XL network. From: Mrs. Theresia Maria AndriesSent: Sabtu, 8 November 2014 19.46To: brian.skinner@matchead.comSubject: RE: Honesty//Keep Confidential***Urgent Reply Dear Friend,Try and understand that I cannot make out calls nor receive calls due to the restrictions placed on me. But let it be known to you that I am not in anyway forcing you to go against your wish if you do not want to continue as you have the choice to make. If you want to proceed, do get back to me with the requested information for us to move forward and for more information.Regards,Mrs. Theresia Maria AndriesDate: Sat, 8 Nov 2014 17:36:24 +0700Subject: Re: Honesty//Keep Confidential***Urgent ReplyFrom: brian.skinner@matchead.comTo: tmandries@outlook.comSorry. You'll have to call me. +62818156012 Sent from my BlackBerry 10 smartphone on the XL network. From: Mrs. Theresia Maria AndriesSent: Sabtu, 8 November 2014 17.10To: brian.skinner@matchead.comSubject: Re: Honesty//Keep Confidential***Urgent Reply Dear Friend, I am glad to read your email in response to my mail, I got your email through search engine and I appreciate you for your interest in this issue and your willingness to assist me in executing this project. I will provide you with more details so that you can have a better understanding. I will also appreciate your treating this matter with all seriousness, as this is not an issue to be joked or toyed with please. I believe that I can count on you to do this and that you are capable enough to handle a transaction of this magnitude. Please do treat this matter with your utmost confidentiality due to its nature and the amount involved so that we do not end up losing this transaction and the funds itself. I hope that I can count on you to do this please. I am Mrs. Theresia Maria Andries as I stated earlier and I have attached a copy of my international passport in this email so you can confirm that I am genuine. I wish to assure you that the entire process involved in this transaction is completely safe and legal. All I require from you is your maximum cooperation and we shall be done with this transaction in the shortest possible time. My boss is presently awaiting trail that was why he asked me to seek for a foreign partner who can assist me in transferring the fund.The funds in question are presently in an escrow account with a reputable and secure Bank in Europe. All you need to do is for you to open an offshore account with the Bank. As soon as you are able to do that, I will transfer the funds from the escrow account to the account, which you will open with your name as the beneficiary because I have all secret and access codes to this account in question. As soon as I deposit the funds in your account, you can start withdrawing the funds bit by bit to your other accounts for onward investment in any investment we will agree on. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly and that it passes through all Laws of International Banking. Having resolved to entrust this transaction into your hands, I want to remind you that it needs your total commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days or a week. READ THE FOLLOWING AND GET BACK TO ME: Firstly, I will want to know your occupation and your age. You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we would be able to establish the necessary trust that we need to execute this project. Before I commence, I will need you to send me any valid copy of your identification document (Driver's license or International passport). I really want to ensure that we authenticate our identities and affirm our business relationship. As soon as I get these from you, the paper work will be commenced on. Please I also need to know the following details from you as it is vital to the smooth operation of this transaction: Full Name Initial: Residential address: Country: Occupation: Official position and experience in your field: Age: Valid Phone Number: Scanned International Passport/Drivers License: I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the other details to commence the project. I will send the name and contact details of the bank to you so that you can establish a correspondence with them. As soon as I get the required details from you as listed above, I am going to ask my attorney to draft an agreement letter, which I will send to you to sign. Since you will stand as a contractor with Yukos Oil, I will also send to you a document that will put you in place as a contractor with Yukos Oil. It is this document that will serve as a cover for the funds in case at any point the authority wishes to know the origin of the source of the funds. If you are ready to open the account let me know so that I will forward the Bank information to you. I want you to see yourself as a partner in this transaction, as I have perfected all modalities to actualize this transaction. Please do endeavor to treat this matter with your utmost confidentiality due to its nature and the amount involved. I hope that I can count on you to do this please. I await your email in response to this so we may proceed with this deal. Please note that I will always be contacting you as regards this deal. I will also prefer that we communicate via email. I hope that you understand this and that you are comfortable with it. Thank you and God bless you as I humbly await your urgent and prompt response to this mail. Please do endeavor to give this transaction the maximum level of confidentiality that it deserves due to its nature and the amount of money involved so that we do not lose this transaction. I hope that you understand this please.Regards, Mrs. Theresia Maria Andries Attachment content - Fund Origin Certificate.jpg:Image text:? ? ? $- - , ? i 1 v . lvllnlstry of Finance of the ' ? ? . Russian Federation I / li . in-l lél ? ,;,t:i.':i' .?Il I ; , lt]. Cg nta Ct Ad d reg 5 ; /090.92 @63mM, o,%ma 821. 9 9;;;,% ' CERTIFICATE ()F FUND ()RIGIN S is to rt tt: Ill llllllll llllllll lllllll llllllll llllllll lllllll llllllll lllllll llllllll llllllll lllllll llllllll lllllll llllllll lllll MR. MIKHAIL KHORDOKOVSKY af ;..R.U.$5.!.A This certificate shows that the funds amounting US$46,000,000.00USD (Forty Six Million United States Dollars) originated from CONTRACT EXECUTED of Yukos Oil & Gas with contract No: YKS9377-27-03 has met all the requirement showing the origin of the above stated funds. The documents which is issued from the Ministry of Finance, Russia Federation covers and supercedes every other documentation issued . Issued Dateé, * . 2004 I41':H ?APRIL ;£;;?;É?(;*; " ; £ É iii; 9* I ?. ;EÉ;I3;*;; ***0 Méé; ; / ' ' "/ ? 9 0 , 6 , 5 . , é ? ' * ',xi ' ' % 5/JI,0' .6- & ?tx.; DA / ' // ! " ; ; . I . ! . raf'; ?gr : . ' ' . -N - -g, 2< Ix'. . % Bg' I x Mi Kasyanov KW { gi I , , rp; iii " X % lg / l - l. Mi ister of Finance Cl I / . :I;?9=X " i VI ' ' TI Russian Federation ' * J ! / H @ . 4 ; ; ; N 'ClamAV for Windows - Antivirus report:Known viruses: 3673081 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.76 MB Data read: 0.75 MB (ratio 1.01:1) Time: 15.065 sec (0 m 15 s)
Click to view scam #98821 - Sent on November 9, 2014, 11:04 am by tmandries@outlook.com
 Good day, Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr. Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), As an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my Instruction. Upon receipt of your reply I will give you full details on how the business will be done. Kindly send me this information below to have trust in you that you would betrayed me after the success. (1.)Your full name... (2)Your address... (3)Country.. (4)Age... (5)Occupation... (6)Private telephone number... l will send you the details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, My regards. Mr Alex Yacouba
Click to view scam #98820 - Sent on November 9, 2014, 10:50 am by alex.yacouba99@gmail.com
 DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION SOCIETE GENERALE DE BANQUES AU TOGO ADAKPME, LOME TOGO, WEST AFRICA, Dear Friend, STRICTLY CONFIDENTIAL I am the Director in charge of Auditing section of Société Générale de Banques au Togo (BOABANK), 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($15.600,000 Million) dollars Only immediately to your nominated bank account. I want you to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley from Atlanta (the owner of the account) who died along with his supposed next of kin in Kenyan plane crash on July 21 2003. I don't want the fund to transfer into our Bank treasury as an abandoned fund (unclaimed 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 or deletes it if you are not interested to do it with me. 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 45% of the above mentioned amount if you agree to help me execute this business together with the handling of the expenses and on our success to this transfer we will donate 5% to any charitable Organization of our choice in your country or in my country and 50% is for me as the originator. I need your information so that I will send you the application form. INFORMATIONS NEEDED BELOW Your Full Name: Your Home Addresses: City: Country: Home Telephone: Private Telephone: Fax No: Marital Status: Age: Occupation: Religion: International Passport or ID card: Am Waiting for your urgent reply so that we will starts immediately, Best Regards Ibrahim Danjima
Click to view scam #98819 - Sent on November 9, 2014, 10:45 am by ibrahimdanjima@outlook.com
? .ExternalClass * { line-height: 100%; } Votre conseiller voyage est à l’écoute de vos envies Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ?         Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #98818 - Sent on November 9, 2014, 9:44 am by contact@mas.domo-source.com
WebMail Login to Supplier's Portal Log-in to Portal with valid email address and password  and fill  the datasheet with your company profile after logging in. Email Address: Password: Download sheet Manage Order
Click to view scam #98817 - Sent on November 9, 2014, 9:43 am by ssa@selfstore.net
A Donation has been made to you by Gloria Mackenzie,for more info  reply to my private email: gloriamackenzie10111@outlook.com for more details Important: This email is confidential and may be privileged. If you are not the intended recipient, please delete it and notify us immediately; you should not copy or use it for any purpose, nor disclose its contents to any other person. Thank you.
Click to view scam #98816 - Sent on November 9, 2014, 9:35 am by naoki_yamamoto@nuhs.edu.sg
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro29@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #98815 - Sent on November 9, 2014, 8:48 am by roland@kundl.at
 Business With Me Dear Friend,With due respect, my name is Mr.Paul Harry, I?m a banker by professionwho operate with one of the largest bank in my country and I engagedthe position as the group head of research/commodities in our bank, Ialso take charge of all commodities and cover the key institutionalclients such as (banks, asset managers and hedge funds) on investmentstrategies.However, I have this opportunity and power in my office to transferthe sum of seven million three hundred thousand US dollars($7,300,000.00 USD) out of the country and demand if you can partnerwith me by providing a reliable bank account or even empty bankaccount or you can setup a new bank account only for the purpose toreceive this money ($7,300,000.00 USD) or you can negotiate with anyserious and reliable person who can assist us with a reliable bankaccount to receive this money and you will have 40% of the totalmoney.Meanwhile, I will resign from my office as a banker and travel to meetyou in your country immediately after this ($7,300,000.00 USD) issuccessfully transferred into your bank account to enable us to sharethe money as we agreed.Therefore, I suggest that you should contact me immediately by the useof this telephone number ( +226-7526-2492 ) for more details and stepforward of this transaction Thanks. Mr.Paul Harry, Phone (+226-7526-2492 )Private Email: ( mr.paulharry90@gmail.com )
Click to view scam #98814 - Sent on November 9, 2014, 8:38 am by mr.paulharry90@gmail.com
? Hello, Apply for your reliable loan today at 2% interest rate, kindly contact us to apply if you have a reliable and lucrative business that requires financingRegards Muskaan Zayed Finance
Click to view scam #98813 - Sent on November 9, 2014, 8:25 am by info@serv1.unionae.biz
Good day   i am mr sanusi pedro from fedra republic of nigeria, the governor of central bank of nigeria, i have an offer to make with you if only you can cover me up. there is a dormant account here in my office which i have a signature to withdraw the money, but my problem here is that i can not keep this money here in nigeria because of security reasons, so my plan is this, i need to move this money out from here to your country and invest the money in your country, the fun is $2.5m , i need some one i can trust and make this business with, i  will acept any term and condition you may come up with in this transaction to make sure that we get this money, this is how people in our government makes their money. so i need you to advise me on what to do with this money. how you can secure this money for me in your country and invest them in a good resources in there, remember i said that this should be scriet please, get back to me for more detail or way forward please as i am expecting your urgent reply. thank youBest Regardsanusi pedro
Click to view scam #98812 - Sent on November 9, 2014, 8:23 am by veron_jany1980@yahoo.com
My Dear Good day,Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Esther Heidi aging widow of 67 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of (17.5 Million Dollars) and I needed a very honest and God fearing  who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers  to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the SECURITY COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond for further details. reply to my private E-mail:  mrsesther.heidi7@gmail.comThanks and God bless you,Mrs. Esther Heidi
Click to view scam #98811 - Sent on November 9, 2014, 7:57 am by mrsestherheidi34@aol.fr
 Hello My Dear Friend, My name is Mr.Paul Harry, A banker Its true that we have not meet each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund ($ 7.5 Million Dollars) and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reversing back to me with your: Private Email ID....................................... Age........................................................... Private Phone no...................................... For further confidential details about the said fund, Thanks and hope to hear from you, Please reply to this e-mail address only - ( mr.paulharry90@gmail.com ) Mr.Paul Harry,
Click to view scam #98810 - Sent on November 9, 2014, 7:48 am by mr.paulharry90@gmail.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ????????? ?????? ? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? Agio Milano -70% Mathis Montabon -80% Bruno Banani -80% Calvin Klein -60% Noon Copenhagen -80% Bergner, Kaiserhoff, Renbeerg -60% Unitryb -80% Carrera, Gucci, Ralph Lauren -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #98809 - Sent on November 9, 2014, 6:02 am by contact@news.goldensales.bg
Your partnership is needed for a profitable business transaction involving huge amounts of fund please contact me for more details. ------------------------------------------------------------ La vostra collaborazione è necessaria per una transazione business redditizio che coinvolge enormi quantità di fondi vi prego di contattarmi per ulteriori dettagli. ----------------------------------------------------------- Ihre Partnerschaft ist für ein profitables Geschäft Transaktion mit riesigen Mengen von Fonds kontaktieren Sie mich bitte für weitere Einzelheiten benötigt.
Click to view scam #98808 - Sent on November 9, 2014, 5:35 am by
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro47@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #98807 - Sent on November 9, 2014, 5:28 am by qpedro47@yahoo.com
Advert
    Hello Dear this is UBA BANK MANGER, we receive an alert right now regarding your fund, so please I am Advising you that we have already Activate the code which you we use to withdraw your fund contain 7.5 Million Dollars through your BANK ACCOUNT so please you have to click this UBA BANK ONLINE TRANSFER Link and login your Current Email Account password, Take this message to your inbox before Clicking the link below:Click here to view your payment onlineTo receive the Code I promise you this, once you put a wrung Email or password you will only see our website so please I am advice you to login your current Email and Password to receive this Code I promise you once again immediately you login it currently you will receive Alert on your Email, the Alert message will show you that the fund has already upload in your Bank Account after that you copy out the Code and take it to your Bank to withdraw your fund okay    
Click to view scam #98806 - Sent on November 9, 2014, 4:47 am by info.west66@yahoo.pt
  BONJOUR A VOUSAVIS DE RECRUTEMENT AU CANADAJe m'appelle LIDYE ANDREE  nationalité française. J'ai 28 ans et célibataire.Je travaille comme financière dans une entreprise de la place au canada d'énorme C.I.C   Emploi Canada Quebec Une personne de plus comme ami est une bonne chose  dans la vie d'un humain, car nul ne sait là où se trouve son bonheur sauf en cherchant qu'il le trouvera. Mais actuellement je suis en mission de service au BENINTu dois te demander ou j'ai eu ton adresse mais c'est grâce aux différentes recherches fait sur le net je te laisse mon mail: lidyeandree@yahoo.frRépond moi sur cette adresse pour plus de connaissance.
Click to view scam #98805 - Sent on November 9, 2014, 4:44 am by lidyeandree@yahoo.fr
Lead Auditor Course on Information Security Management Systems ISMS 27001:2013   We are pleased to announce that SGS Bangladesh is organizing Lead Auditor Course on Information Security Management Systems- ISMS 27001:2013 on 17-21 December 2014. Training Flyer, Enrolment Form and Tutor Profile are attached here for your kind nominations.   TRAINING DETAIL DURATION 5 Days (Non-residential)   DATE:                17-21 December 2014   TIME:                9.30am – 5.30pm   VENUE:                SGS Bangladesh, Gulshan 1, Dhaka   COST:                USD $800 + 15% VAT   TRAINER:                Amjad Rehman, IRCA Approved Lead Tutor & Expert, SGS     SEATS                  Available 10 (Ten) seats only   CONTACT                  Sonia.akter@sgs.com # 01711857311                  Moinul.aziz@sgs.com # 01730731364     TRAINING ENVIRONMENT          Our public courses are conducted in a comfortable learning environment with meals and refreshments   provided.   COURSE OBJECTIVES The objective of each Course is to equip delegates with the knowledge and skills required to perform audits of information security management systems against ISO/IEC 27001:2013 in accordance with ISO 19011 and ISO/IEC 17021 as appropriate. Upon completion of this Course, delegates will be able to:  • explain the purpose and business benefits of an information security management system, of information security management systems standards, of management system audit and of third-party certification;  • explain the role of an auditor to plan, conduct, report and follow up an information security management system audit in accordance with ISO 19011 and ISO/IEC 17021 as appropriate;  • plan, conduct, report and follow up an audit of an information security management system to establish conformity (or otherwise) with ISO/IEC 27001 (with ISO/IEC 27002) in accordance with ISO 19011 and ISO/IEC 17021 as appropriate.   RULES & REGULATIONS §  Total training course is the subject to receipt a satisfactory number of confirmed participants. Based on confirmed registrations, SGS SSC have right to cancel/postpone the training. §  Training fees included venue, logistics, food, stationery, certificate etc. §  In case of participant(s) cancellation occurs three days prior to the scheduled start of the course, SGS reserves the right to charge 50% of the total course fee. In the event of a cancellation one day prior to the scheduled start of the course, or on failure of a delegate to attend, SGS reserves the right to charge the whole course fee.   PRIOR KNOWLEDGE   Before starting this course, delegates are expected to have the following prior knowledge: §  understand the Plan-Do-Check-Act ( PDCA) cycle; §  knowledge of the following information security management principles and concepts: §  awareness of the need for information security; §  the assignment of responsibility for information security; §  incorporating management commitment and the interests of stakeholders; and so on.                                       ?  ISMS LAC FLYER.pdf ? ?  Amjad Rehman Profile.pdf ? ?  SGS Enrolment form LAC ISMS .doc ?                                    Disclaimer “SGS Bangladesh shall not be responsible in any circumstances beyond our control which may need to postpone or cancel the program or any other expenses incurred by the participant due to such instance.”            
Click to view scam #98803 - Sent on November 9, 2014, 3:32 am by Sonia.Akter@sgs.com
Dear Sir/ Madam. Catholic Ending of year assistance, We the entire catholic church do announce our ending of year help to all global s, Loan Offers worldwide. Asian /European, Africans, Oceania. We offer loan to anyone need loan assistance. Do you need a loan? Are you in any financial crisis or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutes? Here is your chance to obtain a loan from our company. we offer loans to individuals for the following purposes and more. Personal Loan, Business Expansion, Business Start-up, Education, Debt Consolidation, Hard Money Loans. We offer loan at low interest rate of 3%. Contact us today, via email : mrjamessolomon2014@gmail.com important notice: What ever the amount you need as a loan, we are here to assist you and offer you a loan, We do offer from $,1million dollars / $5Million USD / $10,MILLION Dollars. NOTE: We also have a small amount of $500,000 USD,/200,000 USD, 100,000 USD. $10,000 /$5,000 USD. Please Contact our Church Director, MR PASTOR JAMES SOLOMON. E-MAIL ID : mrjamessolomon2014@gmail.com With your readiness and agreement and respectable request, we shall offer you a LOAN UNDER 2DAYS your Loan amount will be transfer to you. we look forward to see your Reply. Yours in services. Catholic Church ST MATHEW BRANCH. LOAN DIRECTOR. MR PASTOR JAMES SOLOMON
Click to view scam #98802 - Sent on November 9, 2014, 2:57 am by xx@yy
This incredible method works. It is fast, easy and simple to use! See it here ==> http://jvz7.com/c/5451/127551 The best part is that is less than a small plain pizza Ike Johnson
Click to view scam #98801 - Sent on November 9, 2014, 2:41 am by iajprivate@gmail.com
網站提供您 1--大人影音線上觀看 2--大女人的閨房視訊聊天 3--大人的線上博奕遊戲 大人娛樂網入口由此進入
Click to view scam #98800 - Sent on November 9, 2014, 2:00 am by sahenwq8uwk@yahoo.co.jp
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro29@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #98799 - Sent on November 9, 2014, 1:21 am by qpedro29@yahoo.com
Dear Sir/Madam, We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: augustin.galawana@minco-rca.org Your early reply is highly appreciated. Thank You! Best Regards Mr Augustin Galawana Executive Sales Manager RUCHIEXPORT TRADE CO.LTD 251 South Harbor Blvd. Berth 87 Los Angeles, California Tel: 1- (201) 984-4588 Fax:+ 1- (206)-203-0549
Click to view scam #98798 - Sent on November 9, 2014, 1:14 am by hendri.azwar@rumahzakat.org
Attachment content - FREE LOTTO.jpg:Image text:FREE??:;5?? LolTo.; FLS 1 I.;O'ITO Office, 11Buelcingham, Palace Road. London SVVBV 9TQ. United Kingdom. RE: VVinner Notification Congratulations ! ! ! Your email ID has won £499, 000.00 GBP From the "FreeLotto Lottery Pro1notio11s "Held in United Kingdom, to promote the Canadian Lotto lore programs with email network Service. Your claim files reference No: FL-S99UK/11/08 Two (2) email addresses was selected from One Million email addresses and your email address is among the three winning email addresses in the winning pot, which was attached to pin No: 0215 which ultimately has won you the sum of £499,000.00 {Four hundred and ninety nine thousand British Pounds 011ly} Our agent ukbroker service, will process the release of your cash pi-He thrdhgh our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account or by receiving your ATM Card. Be informed that funds cannot be Deducted because of the insurance policy place on it, until the mentioned cash prize reaches the sole winner/beneficiary's Nominated bank account for security reason(s). * ' 4 Free Draws date Sat, November 1, 2014, - Ontario 49 draws, and visit website: http: //www.lottolore.com/ontario49.htmlto # confirm winning Number: 2 -19 -22 -23 -24 -28 Bonus Number: 1.3 Fa É C *,J To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below: 1/ iv : , 3, 3 l.& ; K - , , UKBROKERS AGENT sERVIcE. , ; ' = * 33 Horsefen-y Road, London, SW1P 4DR UK ; Agent Name: Dr. Steve Jackson 1 Telephone: +44 843 289 7523 V / lb . .N £ Tell/Fax No: +44 87=>.113 6172 ! ' E-Mail: Ukbas@ukbrokers.co1n You are advised to call or send your ref number and winning no to Dr. Steve Jackson, your broker agent with mentioned above details to facilitate the release of your cash prize. Yours in service, Mrs. Maria Evarisa, {Group Coordinator} @ Freeliotto Lottery Promotions. Il HUM Mill l 6 1ClamAV for Windows - Antivirus report:Known viruses: 3673081 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.29 MB Data read: 0.29 MB (ratio 1.00:1) Time: 15.365 sec (0 m 15 s)
Click to view scam #98797 - Sent on November 9, 2014, 12:33 am by info@vanomobil.com
Spina Produções Para falar conosco não clique em responder no seu programa de e-mail, acesse o nosso site: http://www.videos2014a.com.br Ou ligue para: Tel. (11) 5579-2815 Tel. (11) 2609-8424 CONVERSÃO - DUPLICAÇÃO - EDIÇÃO - AUTORAÇÃO - FILMAGEM - DIGITALIZAÇÃO - Filmagem / Fotografia - DVD Institucional ou de treinamento para pessoa Física ou Jurídica - Transmissão ao vivo via WEB de vídeos - VHS para DVD - Minidv para DVD - Fita 8 mm analógica, HI8 ou digital 8 para DVD - 8 mm para DVD - Super 8 mm para DVD - 16 mm para DVD - Laser Disc para DVD ( somente uma cópia de cada original ) - Slide para CD ou DVD - Negativo para CD ou DVD - Foto para CD ou DVD - Recuperação de fotos antigas - LPs para CD ( somente uma cópia de cada original ) - Edição - Legenda - Digitalização - Impressão de imagens na superfície de seu CD ou DVD Finalidade: Preservar conteúdo ou editar e autorar novos DVDs Nós lhes asseguramos confidencialidade. Conheça mais detalhes acessando o nosso site >>> http://www.videos2014a.com.br Contato: Tel. (11) 5579-2815 Tel. (11) 2609-8424 Para remover seu e-mail, clique no link abaixo: http://www.videos2014a.com.br/nao.php
Click to view scam #98795 - Sent on November 9, 2014, 12:27 am by bomdia@server02.com.br
Hello I have a business Proposal for you. Kindly revert back to me via this email markyinkuan11@outlook.com if you are interested. I await your response. Best regards, Mark Yin Kuan
Click to view scam #98794 - Sent on November 8, 2014, 11:55 pm by m.achkar@st.hanze.nl
ECOWAS BUREAU OF INVESTIGATION /COMMITTEE ON FRAUD VICTIMS.                    ANTI-TERRORIST AND MONITERYCRIME COMMITTEE                    ECOWAS HEADQUATER IN ADDIS ABBABA OF ETHIOPIA                    DEPARTMENT OF FRAUD VICTIM COMPERSATION                    J.OMOTOYOSSI BUILDING                     PARAKU, COTONOU BENIN REPUBLIC                                                OFFICE OF THE COMMITTEE ON FRAUD VICTIMS.IN RESPECT OF THE LAST ECOWAS EXECUTIVE COUNCIL MEETING OF OUR GREAT AFRICA CONTINENT UNDER THE CHAIRMANSHIP OF JOHN DRAMAN MAHAMA,WE RESOLVED THAT THERE S NEED FOR US TO REACH EVERYONE WHO HAVE FALLEN A VICTIM OF FRAUD TO AFRICA SCAMMERS AND TO ENLIGHTEN THEM AND SET THEM FREE FROM THE BONDAGE OF FRAUDSTERS.FOR THE GOOD IMAGE OF OUR GREAT NATION WE ALSO SET UP A COMMITTEE TO INVESTIGATE ANY DEAL OR TRANSACTION BETWEEN THE VICTIMS AND THE IMPOSTERS SO THAT ALL THE CULPRITS SHALL BE BRING TO BOOK AND FACE THE LAW.IN ANOTHER DEVELOPMENT OF OUR GREAT CHAIRMAN,DR JOHN DRAMAN MAHAMA HAVE MANDATED THE FBI/EFCC OTHER CRIME FIGHTER ANGENT TO INVESTIGATE AND BRING REPORT OF EACH AND ALL THE SCAM VICTIMS TRANSACTION AND THE DEAL INVOLVE TO THE THIS BODY TO THE NEXT MEETING FOR UGENT ATTENTION TO THEM.THAT ALL THE VICTIMS SHOULD BE COMPANSATE WITH THE SUM OF $1.3MILLON USD.WE ALSO HAVE SET UP FRAUDSTERS INVESTIGATION DEPARTMENT THAT WILL FISH OUT THE IMPOSTERS AND THE LAW WILL TAKE IT STAND ON THEMTHE ECOWAS EXECUTIVE COUNCIL APPROVED A HUGE AMOUNT THAT WORTHS $1BILLON  FOR THE COMPENSATION OF EVERY BODY WHO IN ONE WAY OR THE OTHER BEEN EXHORT ANY MONEY OR FEE WRONGLY,KNOWN OR UNKNOWN.THEREFORE WE NEED YOUR MAXIMUM COOPERATION SO THAT WE CAN ACHIEVE OUR AIM .FURTHERMORE WE NEED YOUR FULL INFORMATION SUCH AS THISFULL NAME........................YOUR AGE.........................YOUR SEX.........................TELEPHONE NUMBER.................FAX..............................HOME PHONE.......................HOME ADDRESS...................WORKING I.D......................IN CONCLUSION WE HEREBY SET UP A COMMITTEE AND OFFICE WHO WILL SEE OFF ALL THIS AFOREMENTION CONTENTS,HEADED BY RTD BRIG GEN YAHATU ABDULKADIR OF BENIN REPUBLIC.THANKS AND GOD BLESS YOU ALL.SIGN  SECRETARY GEN.                                     SIGN CHAIRMAN
Click to view scam #98793 - Sent on November 8, 2014, 11:45 pm by godlord551@yahoo.pt
Do you need a loan?If yes,Email us the loan Amount Needed, Phone number & Duration?
Click to view scam #98792 - Sent on November 8, 2014, 11:25 pm by info@sintesigroup.it
Dear Respected One. Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail / Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity, for the purpose in order to have an acceptable meeting of the minds. I am Sambo Salifou, the federal auditor. For central bank, and also representing minor banks. After the last year?s audit in a bank here, there were some irregularities, then I was invited concerning an unclaimed fund,worth $10,000,000 which has neither probate certificate nor clear profile, so I have made auditing research to seeing that this fund has no edited probate certificate to prove its next of kin, and the owner has been confirmed dead. I discover this information from the old hard-disk of the bank?s computer, so I have promised the bank that I will discover the next of kin, as I am still making research from the documents of the bank?s computer. I made this promised because I have the intention to search for a partner who can bring his information, which I will fill in the hard-disk of the computer and pass it to the bank, so that the bank, will contact the person as the next of kin to come and claim the fund of his late associate. However, I have decided that who ever will be my partner to this claim will take share of $4,000,000 and I will take $6,000,000 with transparency and honest, if you are interesed I will require from the following details:- (1) Your name in full. (2) Your full residential address. (3) Your occupation. (4) Your City. (5) Your Country of origin. (6) Your Mobile phone. (7) Your age. (8) Your marital status. This is business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential. Please if you are interested, reply and call me, then I will give you more information, the name and contact of the bank, Sincerely, Sambo Salifou ( +22677709123)
Click to view scam #98791 - Sent on November 8, 2014, 10:39 pm by sambo_salifou@yahoo.com
 ECOWAS BUREAU OF INVESTIGATION /COMMITTEE ON FRAUD VICTIMS.                    ANTI-TERRORIST AND MONITERYCRIME COMMITTEE                    ECOWAS HEADQUATER IN ADDIS ABBABA OF ETHIOPIA                    DEPARTMENT OF FRAUD VICTIM COMPERSATION                    J.OMOTOYOSSI BUILDING                     PARAKU, COTONOU BENIN REPUBLIC                                                OFFICE OF THE COMMITTEE ON FRAUD VICTIMS.IN RESPECT OF THE LAST ECOWAS EXECUTIVE COUNCIL MEETING OF OUR GREAT AFRICA CONTINENT UNDER THE CHAIRMANSHIP OF JOHN DRAMAN MAHAMA,WE RESOLVED THAT THERE S NEED FOR US TO REACH EVERYONE WHO HAVE FALLEN A VICTIM OF FRAUD TO AFRICA SCAMMERS AND TO ENLIGHTEN THEM AND SET THEM FREE FROM THE BONDAGE OF FRAUDSTERS.FOR THE GOOD IMAGE OF OUR GREAT NATION WE ALSO SET UP A COMMITTEE TO INVESTIGATE ANY DEAL OR TRANSACTION BETWEEN THE VICTIMS AND THE IMPOSTERS SO THAT ALL THE CULPRITS SHALL BE BRING TO BOOK AND FACE THE LAW.IN ANOTHER DEVELOPMENT OF OUR GREAT CHAIRMAN,DR JOHN DRAMAN MAHAMA HAVE MANDATED THE FBI/EFCC OTHER CRIME FIGHTER ANGENT TO INVESTIGATE AND BRING REPORT OF EACH AND ALL THE SCAM VICTIMS TRANSACTION AND THE DEAL INVOLVE TO THE THIS BODY TO THE NEXT MEETING FOR UGENT ATTENTION TO THEM.THAT ALL THE VICTIMS SHOULD BE COMPANSATE WITH THE SUM OF $1.3MILLON USD.WE ALSO HAVE SET UP FRAUDSTERS INVESTIGATION DEPARTMENT THAT WILL FISH OUT THE IMPOSTERS AND THE LAW WILL TAKE IT STAND ON THEMTHE ECOWAS EXECUTIVE COUNCIL APPROVED A HUGE AMOUNT THAT WORTHS $1BILLON  FOR THE COMPENSATION OF EVERY BODY WHO IN ONE WAY OR THE OTHER BEEN EXHORT ANY MONEY OR FEE WRONGLY,KNOWN OR UNKNOWN.THEREFORE WE NEED YOUR MAXIMUM COOPERATION SO THAT WE CAN ACHIEVE OUR AIM .FURTHERMORE WE NEED YOUR FULL INFORMATION SUCH AS THISFULL NAME........................YOUR AGE.........................YOUR SEX.........................TELEPHONE NUMBER.................FAX..............................HOME PHONE.......................HOME ADDRESS...................WORKING I.D......................IN CONCLUSION WE HEREBY SET UP A COMMITTEE AND OFFICE WHO WILL SEE OFF ALL THIS AFOREMENTION CONTENTS,HEADED BY RTD BRIG GEN YAHATU ABDULKADIR OF BENIN REPUBLIC.THANKS AND GOD BLESS YOU ALL.SIGN  SECRETARY GEN.                                     SIGN CHAIRMAN
Click to view scam #98790 - Sent on November 8, 2014, 10:32 pm by ecowascompersationfund@outlook.com