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:silviapatricia2015@hotmail.comYour early reply is highly appreciated.Thank You!Best Regards,_____________________Miss Silvia PatriciaGlobal Mega Trades Co.,Ltd.14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,50200 Kuala Lumpur, Kuala Lumpur, MalaysiaEmail:silviapatricia2015@hotmail.com
Click to view scam #105656 - Sent on January 13, 2015, 2:20 am by silviapatricia2015@hotmail.com
Hello Dear, I am Mr. Richard Lawson, a Chartered Portfolio Manager (CPM) My primary duties are investment counseling and Investment Portfolio Management in the FDI sector, these entails managing all sorts of Investment portfolios (such as stocks, bonds, future options etc.) with a power of attorney to operate clients' accounts for the purpose of buying and selling of shares and other investment instruments that will yield interest to the investment capital without requiring further clients approval for re-investment. In carrying out my duties as external investment manager in my company, I handled the account of many of my client?s Direct Capital Funds and I was able to confidentially extract 1.2% from all Investment Returns earned tothe underlying assets over a period of years. From this expertise deductions, I am able to accumulate a large sum of money from the investor's EMCRP and privately secured at the moment (value will be informed in due course).I am here by asking you to come and stand as an investor to receive this fund as annual Investment Proceeds from ABN AMRO EQUITIES.I have nurtured and protected this FUND for the past 2 years and if I am assured of your interest, honesty, and capability, if we both agree on anacceptable memorandum of understanding, I will translate the accumulatedfund to your account through a legitimate international Banking process,known to me. I have decided to move this Fund at this time and to my eventual partner's account because final external audit has been conducted without trace ofthe said deductions. What I need now is someone, trustworthy to receive the accumulated money for our mutual benefit and in a legitimate manner of a stock investment and I hope you might fit that profile. Should you be interested in my proposition, please email me with your consent for further discussion while we shall agree on your benefit for your partnership. This is a racket for the intellectuals, core/real investors and still remains sacred to the public.Yours faithfully,Mr. Richard Lawson.
Click to view scam #105653 - Sent on January 13, 2015, 2:12 am by richard@richardlawson.esy.es
Dear Sir/Madam, Here is Rita from H&C Stone Co., Ltd.   Our company is a professional company specializing in producing and selling natural & artificial stones to all over the world.   Any inquiries please keep me posted. Thanks.   Hope to get your reply soon. Sincerely yours,Rita
Click to view scam #105654 - Sent on January 13, 2015, 2:03 am by hcstone2@dimensionstone.vicp.cc
Hello Sir, I am Mr. Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 60 pounds each both is 120 pounds. When i check all i can get is your email on the trunk boxes at this point i advice you get back to me With your Full Name, Address, Cell And Home Number and closet International Airport. I wait your urgent mail if you are still alive. Regard. Mr. Marvin Carradine Assistance Inspection Director Los Angles International Airport Los Angeles, CA90045, United States (LAX) Private Tel: +1 (813) -3550-125
Click to view scam #105651 - Sent on January 13, 2015, 1:53 am by marvinc@bemail.sk
Hello dear!My name is Hadijatou,I saw your email as I was searching online andbecame interested in you,I have a very good reason for contacting you which I will tell you in my next mail. Please do write me back so that we can get to know each other better, I will be waiting for your mail because I have very important thing to tell you.
Click to view scam #105650 - Sent on January 12, 2015, 11:38 pm by hadija_alsaidi@hotmail.com
äNÊ?I 2015-1-13 Attachment content - uolrkml.gif:Image text:lEiF! 2%=%I?%%<<ÉÉ,;,;E>>II+?'?5;F,3llJ U''iÉ?== IE= HB]? FEE= @7$EHS*?= É;EEL Hi'; PE;E?IB%É= i=ÉfÉi;?.J%;-"Er? .;#I&iJEE: EIH7%I 3;E;IIH= 1'61*UH%É3fHl]. 31IJ'?%EHM5EÉ<EI'EI! #"éEEEI=JE%E+-?EHÉf;E ; i5iEÉEE;él3É! KÉA : E$5Ull ??;81. : 135-855-95398 au : 262139m48ClamAV for Windows - Antivirus report:Known viruses: 3726192 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.946 sec (0 m 14 s)
Click to view scam #105649 - Sent on January 12, 2015, 10:48 pm by huangsen@sina.com
???? ???????? ??????????, ?? ?????????? ??? ???????????, ????? ????????????? ??? ?? ??????????? ?????????? ?????? ????. ??-?? ?? ???????????? ? ?????????????? ????????-???????? ? ???????? ???? ??????, ?? ???? ???????? ???, ??? ??? ????? ??????????? ????? ??????? ????? ????????? ??????????? ???? ????? ???????? ??????????? ?????? ??????? ($ 1,000,000.00 USD) America Online ???????? © 2015.   ??? ????? ??? ??????, ??? ????? ??????? ?????? ?????? ? ???????? ?????? ?? ?????????? ?????????? ?? ?? ???????? ??????.   ?? ???????? ? ???, ??? ????????? ?????? ?????, ?????????? ? ?-??????? ???? AOL ??? ???????. ?????????? ??????????: ?????? ??????? ????. ????? / ??????: ?????? ?????? ??????????????. ???: + 447024060017+ 447024060017 + 447024060017+ 447024060017 ?????????? ????? ??????????? ?????: mrsrosedonald@outlook.com ?? ?????? ?????????? ? ???? ?? ?????????? ???????:   ?????????? ?????? ???: ..................... ????? ??????????: ...................... ?????????? ?????? ............................. ?????????????? ?????????? ........................ ??? ??????? ???????????? ............................. ?????????? ???????: ............................... ?????????? ???????: .............................. ???? ??????????: ...................   ?????????. ??????????? ???????? ??? ????????? AOL Computer. ????-????????: ???-????, ???-????, ???   ??? ????????? ???????? ? ??? ?? ????????-???????????? ???????? © 2015 ?????????? ?????.
Click to view scam #105647 - Sent on January 12, 2015, 10:36 pm by a_asdfg9@aol.com
-- ATTENTION: Winner, The UEFA Lottery is glad to announce to the world the giving away of the sum of ONE HUNDRED AND FIFTY MILLION POUNDS to 100 lucky winners all over the world. This promotion is in Appreciation of our international support for the just completed as well as the ongoing UEFA Champions League and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings. Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual email addresses database and your email address happened to be one of the lucky winners of ONE MILLION FIVE HUNDRED THOUSAND POUNDS among the One hundred lucky email addresses chosen. In order to claim your prize, you will have to fill out the form below and send it back to us for verification and then you will be informed on how to make claims of your Bankers Check for the sum which has already been deposited along with your email contact. It is mandatory you take note that your email address was attached to Ticket Number: EU-155DB11-003/LL We use this opportunity to thank all our Sponsors/Contributors of this program: MASTERCARD, EMIRATES AIR, ADIDAS, NIKE, MCDONALDS, UNITED AIRLINES, BMW, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM, AIR-ASIA, BARCLAYS, VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL) EMAIL DELIVERY SYSTEMS. NAME:.................................................. AGE:..................................................... SEX:...................................................... ADDRESS:.................................................. EMAIL:.................................................... TEL.:..................................................... FAX:..................................................... OCCUPATION:............................................. COUNTRY:.............................................. Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 17 years of age. This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited. Congratulation once again as I wait to receive your message containing the requested information in order for us to proceed with the claims process. Sincerely, Douglas Walker
Click to view scam #105646 - Sent on January 12, 2015, 9:49 pm by shop@mtk.ru
A new 5 in 1 coil jig called the Coil Master is now available. It’s similar to the Kuro Koiler but can wrap 5 different coil sizes with one tool. The Coil Master is a 5-in-1 coil jig it comes with 5 different pins and caps to create coils in 5 sizes, 1mm, 1.5mm, 2mm, 2.5mm, and 3mm. It’s made from lightweight aluminium and stainless steel and allows you to wrap coils with wire gauges from 18 to 32 gauge. The coil master will help you wrap perfect coils in seconds.http://www.coil-master.net/product/coil-master
Click to view scam #105645 - Sent on January 12, 2015, 9:48 pm by coil@edm11.ltlights.net
 Did you receive my previous mail which is in regards to your family?Patrick
Click to view scam #105643 - Sent on January 12, 2015, 9:41 pm by patirw920@yahoo.pt
I am so very happy with your optimistic contact information of a responsible person like you,which i found much pleasant on my search today I strongly believe that a strangers can be of help, all I need from you is honesty, I can not lie to any one because it is against my religion. I swear with the name of Allah the almighty that what am telling you is the truth and nothing but the truth, and please for my own security keep these matter to yourself. My names are Abda Hassan Muhammad ,I am writing you this email because the trouble in my country Syria is too much for me and my kids, I was hit by the bomb sent by either the Bashar al-Assad military forces or the Lebanon's Hezbollah militant.I am now hospitalized,thanks be to the Almighty that i did not die instantly as many did on that faithful day. Please no phone conversation because I am being monitored, so I found Mr.Don Mendez,he is a well respected man of God and has a good job as cook in a five start hotel in (Damascus) Syria, because of the escalating trouble, he moved for his safety to his Country Spain. I have 7 ATM cards, 3 are master while 4 are visa, we use them anytime we go abroad America,African,Europe and Asia,in each of the card I have over $200,000 in each of them. Presently it cannot be used here for we are being monitored and traced,since my late husband is a big enemy to the current president,he is always in the opposition party. Please I want to entrust this into your care because I don't know if we will come out of this trouble. With the help of Mr.Don Mendez Ramos i have sent out all my ATM cards out of Syria with him. It was packed sealed inside a 24 Karat Custom made Rolex Gold wall clock, a birthday gift from my late husband during my 45th birthday and it weighs 3.5kg.Presently the package is with Mr. Don Mendez, I gave him the gold wall clock to take with him and keep it until I contact him for it, I told him how precious the gift was to me, he is not aware of the contents inside. I want to send the wall clock to you, when you receive them you open up the clock and you will find 7 ATM cards, confirm to me via email, then I will send you the pin code for each of them as soon as you have confirmed to me that you have received the package. You can withdraw equivalent of $1,500 dollars in your currency from each of the cards from any ATM machine. Everyday you can remove total of $10,500 with all the cards and keep $2,500 for yourself each day, I am not greedy, if you can assist me in doing this, then why won't I share with you? I will send you a new account where you will be paying in $8,000 dollars daily for me; the point is I have to remove all the funds from all my cards because this uprising might make the banking system to changed.Please nobody Knows about what I have just told you even Mr.Don Mendez believes it¡¯s just a gold clock,and he is waiting for my orders to send the package to wherever i instruct him to. If you can handle this for me, I will be so happy and make sure you will never forget me in life. Do get back to me so I will know if he will becontacting you or you to contact him.pardon me if i don't reply you in time. May Almighty Allah be with you
Click to view scam #105641 - Sent on January 12, 2015, 9:28 pm by asma40@asia-mail.com
Dr.Chris Newson  Head of Operation and ATM Department  Guaranty Trust Bank PLC  (GTBank) Tel:+234-8181909491.                                        Re:Your Inheritance Sum Of USD$10.5Million Via ATM Master Card Payment.   Dear Beneficiary. I am Dr.Chris Newson a citizen of Gambia I was posted here in Nigeria as the New Head of Operation and ATM Department of Guaranty Trust Bank PLC (GTBank) Nigeria, I resumed to this office on the 5th of October 2014 and during my official research last week I discovered an Inheritance payment file valued sum of USD$10.5Million with Ref No: FGN/0034xx/2014 belonging to you as the rightfully intimate beneficiary approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through our bank as the approved paying bank.   I want to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready.Can you be able come down to our bank here in Nigeria to pick up your card direct from my office or alternatively, would like it to be send to you through any reliable courier delivery service company but you will take care of the courier charge, I don?t know the cost of shipping the card and documents to you once is ready but if you permit me I can make an inquiry from the courier shipment company to find out the cost once your card and documents is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable find out the shipment cost to your address.   Furthermore, I write to know if you are aware that some people are coming to ask for your fund? a man called Mr. Paul Williams have been disturbing me to release your fund to him and i do not know who sent him, could it be you? am wondering why he knows that your inheritance fund is under my care and i also want to know if you are the one that sent this man called Mr. Paul Williams to contact my office and ask for the release of your fund to him, also that you die of cancer of the lungs 2 years ago and before you die you instructed him to receive your fund as your next of kin and business partner.   Note: My office will not be held responsible if you fail to receive your ATM MASTER CARD at this time as a result of your delay in responding to this urgent message. Please do not hesitate to call me on: +234-8181909491 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from further communication with whosoever you are in contact with both  Local and international regarding to your payment to avoid unexpected diversion of delivery  your ATM  MASTER CARD to unknown person.   Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your  positive response, to enable you know the amount programmed for your ATM daily withdrawal. Call me on +234-8181909491 as soon as you read this mail.   This message is coming to you from the Guaranty Trust Bank PLC(GTBank) Management and you are expected to comply fully with the delivery directives as requested by the Management. Do not hesitate to call me as you read this message for more elaborate explanation.   Best regards,   DR.CHRIS NEWSON.  Head of Operation   and ATM Department  Guaranty Trust Bank PLC (GTBank).  
Click to view scam #105640 - Sent on January 12, 2015, 9:25 pm by drchrisnewson41@yahoo.pt
    From: Mairead Sent: Monday, December 22, 2014 2:03 PM To: Subject: Aggression Mazweb   Purchaset greaty pilld http://bdnn.ru/pioneering.php
Click to view scam #105644 - Sent on January 12, 2015, 9:21 pm by title=hart@teamyokomo.com
    From: Sarah White via BT Sent: Monday, January 12, 2015 8:00 AM To: Subject: Congratulations marianne, it's yours   Is this email            Hi , It's confirmed!! Your participation in the draw we sponsor has given you the chance to win your first prize: "An Apple product, choose betweeen an iMac, an iPad or an iPhone 5" Please, activate your chance to win by clicking on the following link: Activate my chance to win The Bonotour sales and reservation department would like to congratulate and give you the warmest welcome to Bonotour. Regards,Head of Reservations ' This email has been sent to the following email address:  Viajes Tuttocard, S.L respects your privacy and only sends emails to registered members. Our emails are never sent unsolicited. If you wish to unsubscribe from our offers list but keep the chances to win the prize Click Here If you wish to be removed completly from the Viajes Tuttocard's database and not participate anymore in the free draws losing the opportunity of winning the prizes, please Click Here If you wish to complain or have any questions please send an email to: info@hotelbono.com.
Click to view scam #105639 - Sent on January 12, 2015, 9:21 pm by title=info@hotelbono.com
    From: Claudia Page - Senior Account Manager Sent: Tuesday, January 13, 2015 1:53 AM To: Subject: Scheduled transfer request   Hello ,We have received the following scheduled transfer request:****************************** ***************Item:          15854872Amount:        $500.00To: Fee:           0.00Service:       none****************************** ***************Go Now to Check on status...Thank you,Claudia Page - Senior Account ManagerIn order to unsubscribe from this mailing list, please click here
Click to view scam #105642 - Sent on January 12, 2015, 9:21 pm by title=info@fairofferonline.com
Congrats     From: Vonnie Ruby Sent: Tuesday, January 13, 2015 1:41 AM To: Subject: Certificate #4987   Winning Certificate #4987 ? Owner: ? Status: Winner? Amount: $30? Date: January 12th 2015 FOLLOW THIS LINK Links will be enabled in your inbox folder only If you wish to stop receiving these emails please select one of the options below.We respect requests in real time.Unsubscribe | Report Spam
Click to view scam #105638 - Sent on January 12, 2015, 9:21 pm by title=list_support@p191.sc4u.net
No1好康王 有獎問卷好康 -- 5吋奇亞熊免費送 七日美身計畫好康大放送 填問卷就送奇亞熊 全新一代,濾動美身飲, 限量2000隻.想要奇亞熊手腳要快! _ _--- . 進入好康說明網頁 本訊息由No1好康王不定期發佈通知,No1好康王是專注於提供好康資訊的網站. 如果您不想要再次收到任何好康通知請至No1好康王網站登記拒收
Click to view scam #105637 - Sent on January 12, 2015, 9:04 pm by casikelker@yahoo.com
    From: Sandra Ring Sent: Tuesday, January 13, 2015 3:06 AM To:  Subject: Trying to reach you   Hey We are trying to reach you.Is your email mazweb@bigpond.net.au?If this is your email address then you ought to collect your $1OOO b0nus.Date: January 12th, 2015According to our records, you haven't collected yet.Follow this link to collect.Thank you,Sandra Ring Links will be enabled in your inbox folder only Click here to unsubscribe.
List     From: Vonnie Ruby Sent: Tuesday, January 13, 2015 6:04 AM To: Subject: Congratulations   Congratulations :) January 12 11:59PM Dear Member,Please find the list of our latest winners below. Depending on what the "Amount" column states - you can collect what you won. Follow this link to collect now Winners List Email Address Amount Status $30 Ready kathryn_m@gxxxx.com (London) £30 Ready mwang@bxxxxxx.com (Sydney) $20 Expired myon54@sxxxx.com (Sydney) $30 Expired Date % of members who collected within 24 hours of receiving this email January 12th 2014 92% Follow this link to collect now Links will be enabled in your inbox folder only If you wish to stop receiving these emails please select one of the options below.We respect requests in real time.Unsubscribe | Report Spam
 Compliments,Salam Alaykum! Dear Partner I know that message come to you as a surprise. I am the Auditing and Accounting section manager with Bank Burkina faso. I Hope that you will not expose or betray trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($2.9)million to your account within 10 or 14 banking days. money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So is the reason why I am contacting 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 proposal as a top secret between me and you. Upon receipt of your reply, http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 59% will be for me,and the other 1% will be for the expences occur in transaction, if you agree to handle business with me reply immediately.Also you can visit the website below for more information about the palan crash he tragic death of deceased and his entire family, (1.) your Name: (2.) Country: (3.)Phone Nb: Best Regards Mr Johan Ali
Click to view scam #105634 - Sent on January 12, 2015, 8:59 pm by johan.ali35@yahoo.co.uk
 From Desk Of Mr.Joseph KonoBill And Exchange ManagerBank Of Africa. (B.O.A).   Cotonou, Benin RepublicDear Sir/Madam,Compliment of the season,I am  Mr. Joseph Kono, the manager of bill and exchange at the foreign remittanceDepartment of (BANK OF AFRICA. (B.O.A) I am writing to seek your interest overa transaction. In my department we discovered an abandoned sum of $15.6m(Fifteen Million Six Hundred Thousand United State of America Dollar) .In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash on the 26th of Dec.2008. Sincewe got information about his Death,we have been expecting his next ofkin to come over and claim his money because we cannot release it unlesssomebody applies for it as relation to thedeceased as indicated in our banking guidelines but unfortunately we learnt thatall his supposed relations died alongside with him at the plane crash leaving nobodybehind for the claim.It is therefore upon this discovery that I and other officials in my department nowdecided to make this business proposal to you and release the money to you asthe relation to the deceased for safety and subsequent disbursement, since nobodyis coming for it and we don't want this money to go into the Bank treasury asunclaimed Bill.The Banking law and guideline here stipulates that if such money remainedunclaimed after Five years, the money will be transferred into the Bank treasuryas unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the factthat the customer was a foreigner and a Benin Indegine cannot stand as next of kinto a foreigner.We agree that 30 % of this money will be for you as foreign partner,in respect to the provision of a foreign account, 10 % will be set aside forexpenses incurred during the business and 60 % would be for me and mycolleagues.There after I and my colleagues will visit your country for disbursement accordingto the percentages indicated. Therefore to enable the immediate transfer of thisfund to you as arranged, Upon receipt of your response to this mail indicating yourwillingness towards this venture, I will send to you by fax or email the space-mancopy of the application as the first step toward this deal which you will use toapply to our bank as the next of kin to the decease.I will not fail to bring to your notice that this transaction is hitchfree and that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter for moreexplanations.Trusting to hear from you immediately.Yours faithfully,Mr. Joseph Kono
Click to view scam #105632 - Sent on January 12, 2015, 8:54 pm by konojoseph2001@yahoo.pt
---------- Forwarded message ----------From: David Mochas <fedex.delivery@cantv.net>Date: 12 January 2015 at 20:42Subject: Contact MoneyGram For Your Payments.To: Attention please. This is the only opportunity you have to claim your approved fund from Africa 1.500.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $69.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $69 for the signing of yourfull approve payment document file. MONEY GRAM MANAGER:- Mr. Paul Raphael EMAIL:- (moneygram250@qq.com) PHONE NUMBER:- +229 99221908 Please don't allow this golden opportunity to pass you by Regards, Assistance: Mr David Mochas
Click to view scam #105633 - Sent on January 12, 2015, 8:47 pm by fedex.delivery@cantv.net
 hello dear,my name is Miss Kate,i saw your profile on Facebook today and became interested to know you more I am, very happy to contact you, to day i wish to be in good relationship, with you,and i will be very happy if you can reply methrough my private email(misskatedward@hotmail.com)
Click to view scam #105630 - Sent on January 12, 2015, 8:44 pm by misskatedward@hotmail.com
-------- Original message --------From: "Mr. Donald Duck"  <donald_duck00@outlook.com> Date:01/10/2015 9:04 PM (GMT-05:00) To: Subject: RE: Compliment Of The Season Attention: First Bank of Nigeria (FBN) is given out the sum of 20 Million United State Dollars ATM card payment get back to claim your fund. Full Name: Home Address: Country: City: State: Cell Number: Fax:No Contact email:donald_duck00@outlook.com Cell number: +2348186053140 Contact Address:  Plot 15 Ojo Lagos State close 11 Alaba Regards, Mr. Donald Duck
Click to view scam #105631 - Sent on January 12, 2015, 8:40 pm by email%3Adonald_duck00@outlook.com
Hello today
Click to view scam #105628 - Sent on January 12, 2015, 8:32 pm by noreply@cic.com
Netshoes.com.br Caso não consiga visualizar as imagens selecione "Sempre mostrar conteúdo" ou Acesse esse link.   Você, que é cadastrado no site Iz Marketing, agora pode aproveitar ofertas exclusivas da Netshoes Não deseja mais receber nossas mensagens? Acesse esse link.   As ofertas anunciadas neste e-mail são válidas até 16/01/2015 ou enquanto durarem os estoques. Oferecemos frete gratuito nas compras acima de R$ 99,00. *Confira o regulamento no site. Preços e condições Preços e condições válidos somente para compra por meio desta mensagem. Caso haja diferença de preço ou descrição do produto entre este e-mail e o site, a condição válida e praticada será a do site. Compras feitas com cartões podem ser parceladas em até 12x sem juros, respeitando-se o valor da parcela mínima de R$ 25,00. Promoções As promoções na Netshoes não são cumulativas. As promoções classificadas como "Só Hoje" são válidas somente na data de disparo deste e-mail Trata-se de um aviso informativo, não significa que você está comprando este produto nem tenha feito uma reserva de compra deste item. As imagens encontradas no e-mail são meramente ilustrativas. Para esclarecer dúvidas ou enviar sugestões, acesse nossa central de relacionamento, escreva para sac@netshoes.com.br ou ligue (11) 3028-5333. Nosso endereço: Rua Vergueiro, 943 - Liberdade - CEP 01504-000 - São Paulo - SP - Brasil Não deseja mais receber nossas mensagens? Acesse esse link.
Click to view scam #105627 - Sent on January 12, 2015, 8:27 pm by netshoes@izmarketing.com.br
-----Original Message----- From: "Nina Delmon" <ninadootr@gmail.com> Sent: January 12, 2015 6:34 AM Subject: hi How are you today, My Name is Ms.Nina Delmon, I saw you here in Facebook, I was impressed and I believe we can have long term relationship. try all best to write me back so i will tell you more about me and also send you my pictures to know me well. Contact as soon as you receive this message I am waiting to hear from you Ms.Nina Delmon.
Click to view scam #105626 - Sent on January 12, 2015, 8:19 pm by ninadootr@gmail.com
Attn: Regarding the meeting head today in your  favour, because of your outstanding fund you have not receive, so in this regards, the United Kingdom government are very sorry for all you have passed through and promise you that you will receive your fund very soon. Furthermore, do to insufficient of fund; this is to inform you that your fund valued $15.5 United States Dollars will be paid to you through Finance house at Netherlands. And also you need to travel to Netherlands at the finance House to see everything face to face to know to know that you will receive your fund. Moreover, you are advice to send your information as follows. 1.      Your full name 2.      Your home or office Address 3.      Your phone Number 4.      A scan copy of your ID card or International passport. As soon as we receive the above information, I will send you the contact information of the finance house at Netherlands so that you can open communication with them for the release of your fund. Lastly, I assured you that you will receive your fund this time around. Call me +447045712362. Yours Faithfully, Dr Kingsley Dave Director Accounts Dept United Nation London United Kingdom (UK)  
Click to view scam #105622 - Sent on January 12, 2015, 8:13 pm by intlremittancedept@gmail.com
Click to view scam #105624 - Sent on January 12, 2015, 7:59 pm by jamesentwistle174@yahoo.pt
---------- Forwarded message ----------From: CHARLES <SIRJOHNSONCHARLES5374@hotmail.com>Date: 12 January 2015 at 09:38Subject: Our Ref: UN/EU/CITIBANK/101To: Our Ref: UN/EU/CITIBANK/101 ============================================================================================= WORLD BANK GROUP AND UNITED NATION ORGANIZATION does hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you?re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.   As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR DANIEL SMITH on his contact information, Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmithd226@yahoo.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information.   1) YOUR FULL NAME: 2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY: 3) PHONE, FAX AND MOBILE: 4) COMPANY NAME, POSITION AND ADDRESS: 5) BANK INFORMATIONS: a) BANK NAME: b) BANK ADRESS: c) ACCOUNT NUMBER: d) SWIFT CODE/ ROUTING NUMBER: 6) PROFESSION, AGE AND MARITAL STATUS: 7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE   NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU  ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.   CONTACT CODE (101) OFFICER: MR DANIEL SMITH. POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK: +447045700247, FAX NUMBER: +44870 28 7323 CELL/MOBILE: +447031899725, EMAIL:danielsmithd226@yahoo.com   SIR JOHNSON CHARLES. (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)  
Click to view scam #105621 - Sent on January 12, 2015, 7:59 pm by SIRJOHNSONCHARLES5374@hotmail.com
 Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Elodine Mbogo Edwards 24 years old female from Liberia,West Africa ,am the only Daughter of Late prince Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My Father was killed by government of Charles Taylor ,after accusing of coup attempt. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 8.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 25% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Elodine Mbogo Edwards
Click to view scam #105625 - Sent on January 12, 2015, 7:50 pm by
  On Sunday, January 11, 2015 2:38 PM, MR GOOD LUCK ANDERSON <moonjunk910@yahoo.pt> wrote:  COBANK PLCRue du Gouverneur BayolP.O. Box: 01 B.P. 1280 Cotonou ? BéninEmail: (ecobankbank39@yahoo.com)Before I commence I will like to explain myself to you, my name is MR GOOD LUCK ANDERSON 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 Honorable bank and find out that your name and your fund valued $4.8 million dollars was here for six months.I discovered your total $4.8 Million Usd in our treasure account and as i am mailing you now you have every chances of getting the payment from us in any option of you choose. Secondly; I will like you to know from this moment that i am not the kind of person that can give assurance of what i cannot do, I can only assure you what i am sure that i can do, Meanwhile be inform that we have concluded every others arrangements concern your transfer of your $4.8 Million to your account and we have finalize by programming of your transfer.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.okayBut the little thing holding your bank to confirm your transfer now into your account is our transfer posting fee of $25 and immediately we receive the transfer posting fee from you we will hit your amount into your account and it will re-flect under 36 hrs. So we advise you to try everything possible you can to send us the transfer posting fee of $25 with below name and information through Western Union or Money Gram to make it faster and also to enable us complete with your transfer and close your payment file at the same time.Below is the information to send us the posting fee of $25 via Western Union or Money Gram to make everything faster.Receivers Name........... Randy  IgwezehCountry.................... Benin RepublicCity.......................... CotonouAmount................... $25.00Text Question........... Very urgentAnswer.................... TodaySenders' namereference number:Call me on phone for MTCN NUMBER.or you can send it to my email correct after sending the money.You can call for more clarification @  +229-68927863Thanks and remain bless, my regards to your family.MR GOOD LUCK ANDERSONECO BANK PLC DIRECTOR GENERAL
Click to view scam #105618 - Sent on January 12, 2015, 7:49 pm by moonjunk910@yahoo.pt
  On Monday, January 12, 2015 3:11 AM, Department of the Treasury Michigan <filnet_whrere@yahoo.pt> wrote: International Debt Funds Recovery UnitUnited States Department of the Treasury MichiganID E-mail: jaysonahern@superposta.comAttention,We are "The Foreign Assets Treasure Lodgings of the United States, supplementary of the U.S. Department of the Treasury Michigan. Our motive is to monitor large funds coming into the United States in whatever package or format via (Electronically or Consignment Baggage) thus I ponder on facts to get your attention.Understand that we do not need to provide you with any more information as our first email to you explains it all. Its with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to the American citizens to serve with our heart and might in discharge of our duties because we are governed by principles and policies that must not be violated by any person or group of person(s), and the state of affairs to which our policies are established is very unprecedented and dose not need to suit any person as its a matter of whether or not you like our conception you have to adhere to our instructions to you.Be well informed that before we commence the delivery of your consignment baggage in total sum USD$12.900,000.00 to your bank or residence, the legal paperwork?s that will back off unnecessary stir up from the United States Customs Service and the Internal Revenue Service (IRS) of the United States need to obtain known as 'Stamp of Duty Paperwork?s and Permission Order Paperwork?s to avert the categorizing of your consignment baggage as smuggled illegal item into the country for the finance of terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in our memory because it?s a stigma to our independence rights " terrorism they say is the third world war". In order words the paperwork?s are to be obtained from California USA by the Attorney in charge Named: David Carlo BlairSecondly, we ensure that our clients are well informed and acquainted with our codes of conducts and that is the facts that the Foreign Assets Treasure Lodgings of U.S. Department of the Treasury Michigan can only accommodate your consignment boxes in the pecuniary vault of the treasury for the maximum period of ten working days, and If the baggage deposit period exceeds (4) working days without being cleared out of the vault, the Foreign Assets Treasure Lodgings will automatically impose demur-rage accumulated charges over the consignment, and the charges are to be paid before the consignment baggage will be release and deliver to your residence or bank.Basically the obtaining fees of the above listed paperwork?s is USD$265, 00 and to avert the police of imposing your consignment with accumulated demur-rages, you are advice to Money Gram send the fees to Attorney David Carlo Blair using the information below, because the use of an account will perhaps give the room for the accumulate demur-rage charges to be impose on your consignment due to fact that the limit time given to you to wrap-up this transaction will elapse.Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly. Therefore I will advise you to comply and follow our instruction for immediate delivery of funds to you. The Money Gram Payment Information.The paperwork's will be obtain from California USA, by the Attorney in charge Named: David Carlo Blair: in this regards you have to wire the fees to David Carlo Blair via Money Gram Transfer or Walmart money transfer only at the receipt of this correspondence.Kindly Locate the Money Gram Store to have the $265.00 sent and the Money Gram Transfer Payment information is stated as following below. Use the new receiver's name and location to send the $265, make sure that you use the complete three names to avoid delay: Send the money via Money Gram or Walmart money transfer only'Receiver's name: David Carlo BlairState:  La Puente, CaliforniaCountry: United StatesTest Question: In GodTest Answer: We TrustAmount: $265.00I need the below information as soon as you have the funds sent via Money Gram Transfer or Walmart money transfer.Sender Name:Sender Address:Sender Phone Number:Sender Amount:MTCN:Scan and send the Money Gram money Transfer receipt or Walmart money transfer. Scan the Money Gram money Transfer receipt or Walmart money transfer to my office immediately you are done sending the funds for the pick up of the funds by the attorney to commence. Be informed that at the receipt of the paperwork?s from the attorney. We will not hesitate to provide our accredited diplomatic agent that can deliver your consignment worth the sum of $12.9Millions without any hitches.I will be expecting your swift and expedited response shortly.All our communications should be on email for record purpose so send all your replies at: jaysonahern@superposta.comGod Bless America.Sincerely yoursCollie M. Coleman.General SecretaryE-mail ID: jaysonahern@superposta.com
Click to view scam #105620 - Sent on January 12, 2015, 7:49 pm by filnet_whrere@yahoo.pt
   On Monday, January 12, 2015 4:28 AM, Mrs. Grace Uba <mrperezlira@yahoo.com.my> wrote:  Dear Beneficiary,     This is to bring to your notice that because of the impossibility of your fund transfer through the western union network,we have credited your total of $1.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $1,500,000.00 which I have registered it today Monday has less than Seven days to expire in the custody of the UPS Company and when it expires,the money will go into Federal Government treasury account.               With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.Now I want you to contact UPS Express at:( unitedparce@drivehq.com ) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.                 Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then,They told me that their keeping fees is $37 per day only, and I deposited it  TODAY Monday 12th of January  2015.                    Below is the information you can use send the security keeping fee     through western union money transfer.     1.RECEIVER NAME:........Emmanuel  Amechi Nwabunwanne     2.COUNTRY:.............BENIN REPUBLIC     3.CITY :...............COTONOU     4..TEST QUESTION:....HOW LONG     5.TEST ANSWER:......today     6.MTCN..............     7.SENDER'S NAME....     8.AMOUNT...........$37     Below is the Contact Information of the united parcel Sevice Customer Service Director Dr .Fred Johnson , Email Address online:( unitedparce@drivehq.com )Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.                Below is the Registration Information's of your ATM CARD SHIPMENT,     SHIPMENT CODE AWB 33XZS     REGISTERED TAG FCSCB77415.     SECURITY CODE SCTC/2001DHX/567/     TRANSACTION CODE 233/CSTC/101/33028/     CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01     Yours sincerely,     Mrs. Grace Uba
Click to view scam #105617 - Sent on January 12, 2015, 7:48 pm by mrperezlira@yahoo.com.my
   On Monday, January 12, 2015 4:40 AM, Attorney Mike Ego <mikeego987@yahoo.pt> wrote:  Standard Chartered Bank,Worldwide 22 Weusa NIGERIAWinning No: 2014/01/SABatch No: 017/2014Ticket No.: ATM-408-9833(ATM CARD APPROVED CODE 822)Attention Beneficiary :.The Russian Foundation for basic research (http://www.rfbr.ru/rffi/ru/ ) European Union, Vittorio Foundation (ITALY) and the BANKS INVOLVED has received your details and have agreed to compensate you with the sum of Eight Hundred And Fifty Thousand United State Dollars ($850,000.00 US Dollars).We have concluded delivery arrangements with UPS COURIER SERVICES that is assigned for this promotion, In view of this development; you are requested to choose from the delivery options listed below and cost of delivery. This is to inform you that you will be responsible for Payment of delivering your ATM MASTER CARD items.Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd July 2002 by the  constitutional assembly. This is to protect winners and to avoid misappropriation of ATM CARDS, and this also has made it possible for you to only pay the delivery fee and has guaranteed you of no other hidden charge.Delivery Options A:DHL Courier (Normal Delivery takes 96 hours)Mailing   $16.00Insurance $34.00VAT         $25.00TOTAL    $75.00 US DollarDelivery Options B:DHL Courier (Express Delivery takes 48 hours)Mailing    $75.00Insurance $74.00VAT         $55.00TOTAL    $204.00 US DollarYou are to choose which ever delivery option is suitable and affordable by you. Please confirm if you can be able to pay thedelivery charge, so that we can proceed and arrange all necessary documents that will facilitate the clearance of your ATM MASTER CARD in your name when it gets to your country.Be informed that delivery will be made to your address after our confirmation of your payment receipt, as you know that the delivery fee receipt will be attached on your delivery documents to avoid being delayed by customs.Your ATM MASTER CARD contains the following:The ATM Card Value is $850,000.00 US DollarATM Card Number is 5523 5212 3456 7890Maximum withdrawal limit per day is $2,000.00 US DollarInitial pin number is: 1009Do get back to us immediately within the next 24hrs and be Advice to send the fee depending on the one Option you choose.Receiver Name... Ozekwe . C. LawrenceCountry ,,,,,,NigeriaCity .......LagosQuestion ..VeryAnswer.. UrgentRegards, Attorney Mike Ego 00234 70 120 041 88Programe Coordinator.Copyright ©1994 -2014 ATM Inc. All rights reserved.email..(attornemikeego@hotmail.com )
Click to view scam #105623 - Sent on January 12, 2015, 7:47 pm by mikeego987@yahoo.pt
Click to view scam #105614 - Sent on January 12, 2015, 7:47 pm by shore12333@gmail.com
  On Monday, January 12, 2015 5:55 AM, Sgt Charles Stanley <sgt@info.com> wrote:   I am Sgt Charles Stanley. I need your assistance .Please Contact for moreinformation. Sgt061@outlook.com
Click to view scam #105616 - Sent on January 12, 2015, 7:46 pm by sgt@info.com
   On Monday, January 12, 2015 7:51 AM, MR STEVEN DANISE <chinnimopuri23@gmail.com> wrote: WORLD BANK ASSISTED PROGRAMMEDIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.DEBT RECONCILIATION/AUDIT UNITUnited Nations Headquarters,New York, NY 10017 , USAYOUR REF: WB/NF/UN/XX028 UNITED NATIONS.Greetings,We were authorized by the newly appointed United Nation SecretaryGeneral, and the Governing body of the United Nations DebtReconciliation Unit, to investigate the unnecessary delay on yourpayment, recommended and approved in your favor. During the course ofour investigation, we discovered with dismay that your payment hasbeen unnecessarily delayed  by corrupt officials of the Bank andGovernment regulatory organs in Benin who are trying to divert yourfunds into their private accounts.This is to bring to your notice that we are delegated from the UNITEDNATIONS in HSBC To pay 50 victims from your country who has beingVictims of Internet scam .The United Nations has decided to pay you$3,500,000 USD (Three Million Five Hundred Thousand United StateDollars) each. You are listed and approved for this payment as one ofthe scammed victims to be paid this amount, get back to this office assoon as possible for the immediate payment of your $3,500,000 USDcompensation funds. We have been having a meeting for the past Sevenmonths which ended Three days ago with the former secretary to theUNITED NATIONS.This email is to 50 selected people that have been scammed or extortedmoney from because of your contract payment execution in any part ofthe world, the UNITED NATIONS have agreed to compensate them with thesum of $3.5 MILLION USD This includes every foreign contractors thatmay have not yet received their contract sum, and people that have hadan unfinished transaction or international businesses that failed dueto Government problems or irregularities etc. We found your email inour list and that is why we are contacting you, this has been agreedupon and has been signed by the United Nations Board of Directors andTrustees from the WORLD BANK ASSISTED PROGRAMMER.We sent you series of emails in this regards but you did not respondback to us; However, in the course of our routine secularization intoour Dispatch Alert, we discovered that the document of your fund isintact and very much available, note that United Nations Board ofDirector have sign your ATM CARD in the favor of your name and hand itover to MRS.Favor Md Protocol Officer, Dispatch Unit to fill it, youhave to contact MRS.JENET DIBOR in charge of your ATM CARD, as she isour UNITED NATIONS representative in UNITED STATE and AFRICA region,contact her immediately for your ATM CARD VALUE SUM OF $3.5.MILLIONUSD, This funds are in a ATM CARD for security purpose. She will sendit to you and you can clear it in any ATM Machine of your choice.Contact information: MRS.Favor Md Protocol Officer,Dispatch Unit .Email: (mrs.favormdcash@gmail.com)Direct Telephone line: +229 61610209As soon as you establish a contact with her, ensure that you provideyour present address as below to the contact in other for the Officerto effect the change and Re-direct the parcel to your home address.FULL NAME:ADDRESS:PHONE NUMBER:OCCUPATION:AGE/SEX:IDENTIFICATION CARD/DRIVER'S LICENSE:We expect your urgent attention to this email to enable us monitorthis payment effectively. Most importantly you shall be requested topay the sum of $105(Only) by MRS.Favor Md as the Delivery fee of yourATM CARD. Once you contact the Office, please request delivery optionfrom her in other to avoid further delay.You are required to send The fee of $105 by WESTERN UNION or MONEYGRAM to the issuing officer at The bank where your transactionoriginated as stated below:INFORMATIONReceivers Name:..Anumudu  ChuksCountry ...Benin RepublicCity ....CotonouTest Question.... Be RestAnswer ...AssureAMOUNT to send... $105Sender's name...MTCN Number......Yours Faithfully,Secretary-General United NationMR STEVEN DANISEUNITED STATE OF AMERICA
Click to view scam #105619 - Sent on January 12, 2015, 7:45 pm by chinnimopuri23@gmail.com
  On Monday, January 12, 2015 7:53 AM, ECO BANK NOTIFICATION 2015 <embassyamerica639@yahoo.com.sg> wrote: Eco Bank Benin Republic 100 N.Cotonou St Paul 28255Our Ref:BOA/IRU/SFE/15.5/WD/011 Africa Time Monday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Attention Client With due regard we have been able to RUSH up with your papers now this noon we have gotten your INSURANCE CERTIFICATE this have been done so we  have to do this to enable that your total fund has been ensured by the INSURANCE COMPANY BENIN REPUBLIC. Now based as I told you that your fund has been here for many months ago, so this is the main reason why I have to do this to see there will be smooth transfer on your transfer.Nevertheless I want you to bear this with me I have a little challenge with the principle attorney of the bank BARRISTER JOE WALTER he insist he obtain UNITED NATION APPROVAL to cover your transfer up in your country and I called your COUNTRY EMBASSY UNIT HERE and they advise it is very necessary to do so, now I was talking with the union and they told me it will cost me the sum of $49 dollars to obtained this so I want to urge you to try and send this fee so we can get this and your fund will commence without no delay again, meanwhile I will like you to know that your INSURANCE have been with me so the bank paid for this as a compensation of your fund with the bank all this while so my dear try and see you do this today thanksSee below how to send this fee via money gram of western union. THROUGH OUR CASHIERS DATARECIEVER NAME????..JOSHUA EZEGOCOUNTRY?????..BENIN REPUBLICCITY?????COTONOUQUESTION??????..ONLYANSWER??????FEEAMOUNT????$49 DOLLARS ONLYMTCN?????SENDER NAME????.MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today, we will transfer your funds ($1,800,000.00) before we close office and the funds will reflect 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.Moreover as soon as you send this fee send us the payment details Thanks wait to hear from youFROM THE DESK OF DR IFEANYI FAVOR JREco bank director generalPRIVATE LINE +22996349109
Click to view scam #105613 - Sent on January 12, 2015, 7:44 pm by embassyamerica639@yahoo.com.sg
  On Monday, January 12, 2015 7:55 AM, WOOD-FOREST NATIONAL BANK <nfjsdnfjsmkdskfs@yahoo.pt> wrote: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.Dear Customer The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republic before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood-Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $105 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.Wood-Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. ? We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Port Novo Benin Republic with information below through western union money transfer or money gram money transfer outline below:Receiver's Name:  Allison OkoyeCountry " Benin Republic City:::Cotonou Text Question: In GodText Answer: We TrustAmount :$105After sent the money kindly fill the below details for pick up"Mtcn Number.......Sender's name.......Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($105) or Swift transfer ($105) [BANK B], under section 47--4A302 of US law Wood-Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit and You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for  your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number:Account Name:Routing Number:Thank you for giving us the opportunity to serve your banking needs. Yours sincerely,Robert E. Marling Jr.Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank
Click to view scam #105615 - Sent on January 12, 2015, 7:43 pm by nfjsdnfjsmkdskfs@yahoo.pt
  On Monday, January 12, 2015 10:12 AM, MR.Brian Moynihan (CEO) <luis81@arnet.com.ar> wrote:   -- Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time (EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time (EDT)Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on the 10th of January 2015 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.Find below the profile of the banking institution where your funds will be Transferred into following the government directive:Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USANote that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $380 to $180 fee is involved. You are required to send The fee of $180 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:INFORMATIONReceiver's Name: Stanley Todd BrunerLocation Address: 396 Stonehedge Drive #25B Salt Lake City,Utah 84107 USAText question: in godText answer: we trustAMOUNT to send... $180Sender's name:MTCN Number:If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,MR.Brian Moynihan (CEO)Bank of America®Email (fundorigin17@drivehq.com) Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved.AR72768/DD6A66
Click to view scam #105612 - Sent on January 12, 2015, 7:30 pm by luis81@arnet.com.ar
  On Monday, January 12, 2015 10:07 AM, Mr. THIAGO PAUL <www.uba_officebenin@yahoo.pt> wrote:  Attention Dear Beneficiary,This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your Compensation and awarded fund /ATM DEBIT CARD which have been delayed for Deliver by some officials who claim to be in position of your fund there by extorting money from you in one way or the other. Your ATM DEBIT CARD has finally been approved for Delivery by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via ATM VISA CARD   which is cash-able in any ATM machine or Bank anywhere in the world and any part of your country. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have a bank account with the bank,We here by inform you that the ATM card worth US$3.900,000,00 Three million nine hundred thousand united state dollars, has been credited in your favor as the first part payment of your compensation fund which has been delayed by some officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your Compensation/awarded fund.Your fund has been released via ATM VISA CARD in act to uphold the rule of law which we represent. You have to reconfirm your delivery information to below contact email address for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with your information as required, Contact the verification officer in-charge of the delivery or your card:Name: MRS EZECHU KATIE.SOLOMON {+229 9848-3350} E-mail: (dhlcourierdeliverycompany544@gmail.com)Send the following information's of yours for the Delivery of your ATM Card: 1. YOUR FULL NAMES:______2. Delivery Address: _______3 PHONE NUMBER: _________4. CELL NUMBERS: _______5. EMAIL ADDRESS: ________6... SEX: _____7. AGE: _____8. OCCUPATION: ________9. COUNTRY: ___________10. CITY: ________11. COPY OF YOUR PASSPORT OR ID.Note that We have already paid for the delivery charges and you will take the responsibilities Of their Security charges of the card before it get to your destination, and it depends how urgent you comply with the instruction given,  so contact Mrs. EZECHU KATIE. SOLOMON, For more detail and make sure you comply with your real and legitimate Address to avoid Wrong Delivery,She will be expecting to receive your information and please you have stopped any further communication with any Illegal person or office. On this regards, do not hesitate to contact MRS EZECHU KATIE.SOLOMON with the above mentioned information. Note because of impostors, we hereby issue you with our code of conduct, which is (UNCC805) so you have to indicate this code when contacting The DHL CUSTOMER CENTER for security reason, Thank you and God Bless You, Yours faithful,Regards,Mr. THIAGO PAUL
Click to view scam #105610 - Sent on January 12, 2015, 7:24 pm by www.uba_officebenin@yahoo.pt
   On Monday, January 12, 2015 12:12 PM, CHIEF JUDGE WHITE <jamesoffice622@yahoo.pt> wrote: FROM HIGH COURT OF ECOWAS RB BRANCH:B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.OUR REF.CODE: BSEL/773/AWN/021/09E-mail (officejohn19@gmail.com) Attn. Dear Legal Fund Owner Please my dear the entire High Court Of Ecowas Benin Republic are here To make it clear to you that there was a case that was been handling in this Ecowas since May 5th 2014 concerning your funds because we got Some reports that you did not received your funds since after every Stories you heard regarding the funds and all type of payments you Have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that is in Charge of the transaction said in this court here that you have Received your funds and confirmed to him that you received your funds.Please we are here to hear the truth from you, because according to the president of this country Dr.Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it hasbeen done to you. (1)Do you receive any money from Africa....NO........?.(2)If you received money from him, how much..NONE...........?(3)Through which way, bank or courier do you received the money from?(4) Is it true that you received money through western union..NO.....?(5) In which date or year.......................?(6)Which authority approves the file.............? Moreover, the only amount found as your funds $1.500,000.00 through Your names address and contact mobile details in which we have with Us here that proved to us you are the really owner of the said Unclaimed funds.So you are advice to update this High court the way you wish your fund To be reached to you whether you will come down in person to collect Your fund yourself.And you should re-confirm your full information to this HIGH COURT as To proof to us that really you are the sure client for us to close Check with the information we have with us here in monitoringSearchlight system.A...You?re full Name..............B...Your home address.......C......Telephone number......D....Your occupation...........E...Country........USA...............F..your international passport/or drivers license /or state I.D Also forward the major e-mail they used to scam you because we needs It for more investigation in other to make sure that we get them Arrest.I mean their names, their emails, their phone numbers and office Addresses. According to our programs and constitutions and make sure You stop further communication with them; you are advice to come down To this county Benin Republic to appear before this court and sign on Your proper Documents and collect your funds from us hand to hand.Remember, the reason why we advice you to come down in person to Collect your fund yourself is because many Peoples were complainingAbout Fraudsters every day from Africa especially from Nigeria and Benin Republic and we are trying to stop this fraudulent from Africa And assuring you that it will stop because we are now working with the IP operations and as well with FBI.And we want you to you keep this (F-H-C-E-B-R) because this willensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any Way you wish and also any beneficiary are required to come down: But if he/she is unable or refuse to come down he/she required to pay sum Of $36.00.00 for the None-Residence Minister Imprinter who will stand/sign On his/her behalf. With sum $36.00, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $36.00.0. So if you are not coming down here bear it in mind that you will pay sum of $36.00 Or if you have a Private Lawyer whom you Trusted you may send him /her to come for the signature on your Proper Document and get your $1.500, 000.00 on your behalf and try to inform him/her to come to this office to sign or you pay $36.00 and note that you are not charge to pay a dime if you can be able to come down by your self or your lawyer only if you could not.Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.Without wasting time, if you choose to send $36.00 for the Minister Imprinter, meaning you should use below details. Therefore we are Waiting to hear from you with payment information or the date of your Coming.Try to comply as urgent as because every necessary arrangement has Been made already. Receiver:Mr.======= Randy  IgwezehCountry: =========Benin RepublicCity:=========  cotonouQuestion: ============ UrgentAnswer: =========== TodayAmount: $36.00 and that is finalMTCN: ===========?Sender: ===========? We are hereby assuring you that they will be arrested and you mustconfirm them yourself.THIS MESSAGE IS FROM CHIEF JUDGE THEODORE BOLO, PLEASE REPLY DIRECT TO(officejohn19@gmail.com)Thanks. Best Regard.CHIEF JUDGE WHITEFROM HIGH COURT BENIN REPUBLIC
Click to view scam #105611 - Sent on January 12, 2015, 7:21 pm by jamesoffice622@yahoo.pt
Date: Mon, 12 Jan 2015 17:32:14 +0000From: ghfdesmoore@yahoo.ptSubject: Here is your mtcn number 9255030731. to pick up your payment today We have concluded today to effect your payment via Western Union $5000 daily until your total compesation fund of 2.700,000.00 is completely transferred to you.Now do contact us with(westernunoffice@yahoo.fr) or call on +229 6804 1452 for any question. Remember to reconfirm your full information such asYour name:...Address:... Phone :....Regards,Dr Frank Erick UWestern Union
Click to view scam #105609 - Sent on January 12, 2015, 7:18 pm by ghfdesmoore@yahoo.pt
WESTERN UNION UNDER ECO BANK PLC we have finalize all the necessary arrangement and your fund ($10.5USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval it will cost only $35 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood. you name___ you country__ you address___ you Occupation____ you Age/sex__ Your occupation Direct phone number__ MTCN:(5752202045) SENDERS FIRST NAME:Cynthia SECOND NAME:Farnsley TEST : WHEN ANS ?TODAY MTCN(5752202045) Contact email: {western060@gmail.com } Best Regards Mr,John Coco
Click to view scam #105607 - Sent on January 12, 2015, 7:08 pm by Mr@server.toystack.com
Hello compliments of the season, My name is Lt.Gen. Betty, I'm American General, I hope this email find you well and healthy and I hope we can establish a relationship as we meet here for the first time, please I have something very important to discuss with you, please kindly email me back for me to know if you get my mail thank you i hope to hear from you soon. yours Betty
Click to view scam #105606 - Sent on January 12, 2015, 7:07 pm by backup@ventura1.com
Greetings, Our group is interested to enter into an exclusive business cooperation with your company and we remain hopeful for more discussions. Best Wishes, Abdul Hafiz Kuwait Point Group (KPG) Tel: (+973)161 98 491
Click to view scam #105605 - Sent on January 12, 2015, 6:40 pm by a.hafiz@kuwaitpointgroup.kw
  On Monday, January 12, 2015 9:07 AM, john ude <markjoe@studentvillage.co.za> wrote:  Attention: This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $1.4Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. James B. Comey's Email to you the delivery charges is only $80.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. Here is what he may require from you.Your Receiver Name.........................Private Telephone number; ....................Country...........................................Occupation, Age and sex.............................PERMANENT ADDRESS:-...................................A copy of your identification............................ You will have to make the payment of $80.00 available to this office using Western union money transfer or Money Gram or RIA Money Transfer with the name of our Accountant secretary's information's as stated below.Receiver's KELLY OMATAAddress: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin RepublicCity:.........CotonouState:.........PortonovoCountry:.......Benin RepublicTest Question:....Favorite colourAnswer:......BlueAmount: $80.00Mtcn:------------------------Sender Name ------------------- As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $80.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.Looking forward to hearing from you about this Good News opportunity to receiving your package.Kindest Regards,Thanks as we wait to hear from you.Mrs. Morrison James.secret pin code (8389 ATM CARD).Email:( federal.bureau2014@yandex.com)E-mail [federal.bureau@yandex.com]Tell phone number +22966374796
Click to view scam #105604 - Sent on January 12, 2015, 6:25 pm by markjoe@studentvillage.co.za
 Send Money World WideFrom The Western Union ® Cash TransferOffice address:No 455 paperbark,carer,xanicarefree,turbocharger,road Cotonou Benin)Attention Dear Beneficiary,THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.5Million US Dollars via western union transfer as the best and easy way to transfer your fund at any nearest western union office in your country is the best and easy way to transfer your fund, well based on my agreement with western union managing director.The amount will receiving every day is $5,000.00 until the total amount of your fund is completely transferring to you, I want you to contact western union agent for your transfer his name is Mr Anthony Beise.Contact Personal agent Mr Anthony BeiseEmail: unionofficewestern335@yahoo.comYour first Payment has been sent MTCN:#325-148-9783 Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below;Your Full Name:............................Your Home Address:.........................Your Country/ City:.............................Your Age:....................................Your Sex:........................................Your Direct Phone Number:..........................Your ID copy:............................Your fund amount deposited in western union office is Two Million Five Hundred Thousand United State Dollars, Remember to indicate the registration code of EB8053 to him when emailing him also he will sending your money.Remain BlessYours SincerelyMrs Cindy Raphael
Click to view scam #105601 - Sent on January 12, 2015, 6:22 pm by file_jm@yahoo.pt
Hi, Finally today 12th of Januaury 2015, we announce the winners of the GOOGLE MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Monday, December 29th, 2014. Your company or your personal e-mail address, attached to winning number 100000088444, with serial number (1222221), consequently won in the Fifth lottery category Z-M. You have been approved for lump sums pay out of $2,500,000 USD in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 100000088444. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world. The online draws was conducted by a random selection of email addresses from an exclusive list of 51,009 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.No ticket was sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Google Internet  users all over the world. This is to encourage users to Continue the use of E-mail and non users to try and use emails. Please fill in the appropriate information in the space below: winners application form for payment personal date  First Name.: Middle Name.: Last Name.:Gender.:Month Of Birth.:Marital Status.: Nationality.: Religion.: Occupation.:Home Address 1.: Office Address 2.: City.: State/Province.: Zip Code.:Mobile phone No.: House Phone No.: Fax No.: Email Address.: Yours in service Mr Clerk woodworthLotto Organizing committee memberLondon United Kingdom
Click to view scam #105600 - Sent on January 12, 2015, 6:20 pm by ghkhgkhk.nbvmvbnm@aol.co.uk