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FROM: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (Internal Audit Monitoring Consulting and Investigations Division).this message is in regard of your compensation payment for the sum of US$ 2.6million(TWO MILLION SIX HUNDRED THOUSAND DOLLARS ONLY.). Attention: Sir, Following series of complains from the FBI and other Security agencies from Asia , Europe , Oceania ,and United States of America respectively against the Federal Government of Nigeria for the rate of corruption and scam activities going on in this country, the United Nation deems it necessary to look into this trend and this was discussed upon during the last U.N. meetings held at Abuja Nigeria in which a decision was reached to compensate noted victims of this operation and which has been working with the Economic and Financial Crime Commission of Nigeria (EFCC) over this ugly act since then with U.N delegate here in Nigeria . However, the motion of compensating victims has just been approved by the present Government of Nigeria president Good luck Ebele Jonathan based on sequence Pressures of the U.N and you are amongst the 78 listed beneficiaries according to the list submitted to my office yesterday by the U.N delegate appointed to harmonize this process(George Williams). His payments is being partly monitored by EFCC and the U.N, so there's absolutely No question of any uncertainty over receiving of your compensation payment, everything is under adequate control. You are also advice to report if any problem in this regard. The corresponding paying Bank is CITI BANK NIGERIA LTD. Due to certain mix-ups and corruption in Nigeria system; payments is being Made by ATM master Card as ATM method was considered suitable for this process as advised and directed by the EFCC and CENTRAL BANK OF NIGERIA GOVERNOR (CBN). An ATM card will be send to you with which you will use to withdraw your payment from any part of the world At ATM machines in your Location but the limit is $5,000.00 per day. The only Money you will need to spend upfront to this regard is $50 for courier delivery Cost of the ATM card to you as no right of probable deduction of any kind was Granted to the paying Bank due to same related reasons of corruption and otherwise. Upon receipt of your above delivery cost your ATM card for the exact Approve amount of $2.6, 000.00 will be send to you by the paying bank without any hitch or delay with no hidden charges.To receive your payment, contact the paymaster General with your following information?s: FULL NAME: PHONE NUMBER: FULL ADDRESS: (where do you want your ATM card to be sent?) Person to Contact: Rev.Barry Jonas Personal Email Address: (fr.barryjones@gmail.com ) (rev.barryjones@yahoo.com) HSBC GROUP NIGERIA Victoria Ireland Lagos Nigeria. PHONE: +234 08034405863 Note: all listed beneficiaries are provided with a code which is(UNGNP06654) this you most mention to the paying bank to be recognized. You are to either include it in your mail using it as subject or mention if contacting by phone.Lastly; according to the update Report from the U.N Delegates, Your contact information was found on the list of one of the Syndicates arrested by the EFCC who consequently confirmed you as one of their victims. You are hereby warned to stop further communication with them and not to duplicate this message for any reason what so ever as the EFCC and U.S. secret service is still on trace of the other criminals, so keep it secret till they are all apprehended, This also for the best of your Interest, as they are all scam artists/impostors AND WILL OFFER YOU NOTHING!. I wish to inform you that this is no hoax mail or anything of such nature. If you wish of receiving your compensation simply follows my given directives and it will be paid to you as inform no doubt about it. The bank will inform you with detail on how you send them the $50 delivery cost when you contact them. And remember to include the above code in your mail to The Bank (UNGNP06654) Sincerely yours. Ms. C. L. Lapointe, United Nations Under-Secretary- General for Internal Oversight
Click to view scam #83393 - Sent on June 30, 2014, 2:51 pm by fr.barryjones@gmail.com
http://www.continental-credit.com Have you been severally denied of Credit Loans?                        Have you been told by the bank you don?t qualify for a loan because of a foreclosure or     bankruptcy? If you?ve answered YES to any of these questions, International Private Credit loans Agency is the Solution. Secure the Loan when you need it most, just in three steps 1-      Fill out the online Application 2-      Get fast  credit Approval 3-      Quick credit Disbursement into your account   Bad credit? No problem!  We fix it up. Guaranteed! Even with bad credit, payday loans are available from Continental Credit. Fast loan comes with a 48-hour satisfaction guarantee. Being a licensed credit loan Agent, we offer an array of loans such as:       Personal loans,       Business loans,       Emergency loans,       Home loans,       Foreign loans,       Commercial loans       Payday loans Etc.   Fast Cash (Instant loan decision) Safe and Easy (Secure Application) A Trusted Partner (More than 20 years of trust)   Visit our website http://www.continental-credit.com For further questions please write us on info@continental-credit.com
Click to view scam #83390 - Sent on June 30, 2014, 2:39 pm by info@continental-credit.com
      DIVULGAR SOZINHO LIMITA OS SEUS RESULTADOS Você tem que ter uma ferramenta que o ajude a divulgar seus negócios! Eu encontrei a melhor e mais barata ferramenta de postagens automáticas no Facebook e já estou colhendo resultados. ESTE REALMENTE É O MELHOR SISTEMA PARA DIVULGAR SEU TRABALHO. Adquira agora, por apenas R$ 30,00 um programa de qualidade, para divulgar o que quiser *Sem mensalidade *Pode revender *Programa 100% seu   Veja como ele funciona http://goo.gl/4vAjXN   **agora você não tem mais motivos para dizer que tem dificuldades de divulgar e conseguir indicados**   Contatos: 47 91436798 Vivo 47 99233516 Tim https://www.facebook.com/odairmmnsc                                                                                                            
Click to view scam #83391 - Sent on June 30, 2014, 2:35 pm by gs-limites@bol.com.br
HELLO, UNITED NATIONS DE FRANCE IS CURRENTLY GIVING OUT PROJECTS/PERSONAL LOAN WITH RELIABLE RETURNS TO 1,200 INDIVIDUALS/COMPANIES. WE USE THIS MEDIUM TO INFORM YOU THAT INTERESTED PERSONS WHO NEED FINANCIAL SUPPORT ARE ALSO ELIGIBLE TO APPLY.FOR MORE INFORMATIONS ON HOW TO APPLY AND BE A BENEFICIAL TO THIS GREAT OPPORTUNITY, YOU ARE ADVISE TO CONTACT THE U.N LOAN OFFICER MR. MATHEO VAN BAKER VIA EMAIL: [matheo.loanofficer@yahoo.fr] THANKS, UNITED NATIONS FOUNDATION#01 EAST, SECOND AVE, SUITE 900 -PARIS, FRANCE
Click to view scam #83389 - Sent on June 30, 2014, 2:21 pm by thanhnguyet.q9@ama.edu.vn
Dear costumer,This massage is from the corresponding Swiss Bank.Congratulation,this is informed you that your name appears on the Blue print Chart to benefit the $5million US dollars,as compensation before the final approved payment. Please you can forward your perusal to the Paymaster Barrister Eze Peters ( ezepeters70@yahoo.com )for  clarification and claim of your money giving him the following required information below 1. Your name.2 Where you reside and mobile telephone.3Your Bank details,You can apply immediately to avoid duplication of names that will make it impossible for collection.Regards,Management.
Click to view scam #83388 - Sent on June 30, 2014, 2:15 pm by swissbankzurick@gmail.com
Attn: Beneficiary Mr William This is to officially inform you that we have verified your CONTRACT/INHERITANCE payment of USD$700.000.00 Seven Hundred Thousand United state Dollars and we the Senate Committee on Appropriation and Finance have arranged your payment to be paid with an ATM Card in regard to an order from Mr. President Goodluck Jonathan (GCFR) Federal Republic of Nigeria, an ATM Card which you will use to withdraw your money from any ATM Machine in any part of the world have been approved for you. Note that the only obligation to recieve this 2 TWO ATM Master Gold Card to your delivery doorstep to use cost only $100.30 make you change the PIN to your private use. To receive your ATM card of $1 Million Dollars Kindly reply this email as receieved .Send these details below to for claims. 1. Full Name: 2. Address: 3. Occupation: 4. Mobile number: 5. Sex: 6. Country: 7. State: 8. Scanned Identification either international passport or driver?s license. Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-711) so you have to indicate this code when contacting the card center by using it as your subject. Thanks for your understanding. Your faithfully. Prof William Sheperd ATM Card Agent
Click to view scam #83387 - Sent on June 30, 2014, 2:09 pm by webmail@gmail.com
FROM ZENITH BANK PLC BENIN REPUBLIC Branch: Head Office: 270 Ozumba Mbadiwe Avenue Apkapka, Porto-Novo: Director, Swift Atm Credit Card / Telex Dept E-mail === zenithb@shqiptar.eu E-mail === zneithb@foxmail.com tel phone +229 64908249 Our Ref:ZNB /Republic Of Benin /998/14 Attention:, My name is Chinedu Jevizu I am the manager of ATM department in Zenith Bank plc Benin republic, am here to inform you that a man came to our office this morning his name is Mr. Ben Clopper he told us that he is your brother from your country U.S.A he said that you are dead. Mr. Ben Clopper said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth of $8.5 million dollars and he came here with $65 dollars the activation fee of the ATM card to activate the ATM card and collect it. If real you are dead may your soul rest in perfect peace AMEN, but if you are alive pl ease due call me on this and get back to me with the $65 dollars activation fee today okay. If I did not hear from you today with the activation fee then I will collect the $65 dollars activation fee from Mr. Ben Clopper and hand the ATM card over to him okay. Below is the information to send the $65 dollars activation fee via western union money transfer. Receiver Name ?.. CHINEDU JEWZU Country ?.. Benin Republic City ?.. Port-Novo Text Question ?.. Yes Text Answer ?.. Yes Amount ?.. $65 usd MTCN ?.. Sender Name ?.. Sender Country ?.. Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN) Yours Faithfully MR CHINEDU JEVIZU. tel phone +229 64908249 Director Swift ATM Credit Card/ Telex Dept. Zenith Bank Plc Benin Republic FROM ZENITH BANK PLC BENIN REPUBLIC
Click to view scam #83386 - Sent on June 30, 2014, 1:39 pm by serviceccnt26@gmail.com
Dear friend, My name is Mr. Hamzaki Mourad, I know that this mail will come to you as a surprise. i am the bill and exchange manager bib bank here in Ouagadougou Burkina Faso . 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 ($25.3 Million United States Dollars) immediately to your account. The money has been dormant for year's in our bank here without any body coming for it. I want the money to release to you as the nearest person to our deceased customer (the owner of the account is Mr. Al-Aboodi Mostafa) who died along with his entire family,I want you to apply as a next of kin to the late customer in air crash since 31ST JULY 2003.i doesn't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, so that my bank we release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me. Please contact me through my personal e-mail address (mrhamzakimourad01@gmail.com). send me the information's Your full names........... Address.............. Age.............. profession.............. Your photo............... Mr. Hamzaki Mourad Bank Of Africa Ouagadougou - Burkina Faso
Click to view scam #83385 - Sent on June 30, 2014, 1:18 pm by mrhamzakimourad01@gmail.com
did you receive my email?
Click to view scam #83384 - Sent on June 30, 2014, 1:18 pm by engrsaeedahmed62@hotmail.com
, IMF  NORTH EASTERN UNIVERSITY BENIN REPUBLIC   PHONE NUMBER:+22966374796FAX NUMBER:   0022854710  lNTERNATIONAL MONETARY FUND23 HERBERT MARCULARY AVENUECOTONOU-BENIN REPUBLICFEDERAL CAPITAL TERRITORY (F.C.T.)   Attn; Beneficiary:   I am Chief Mrs MARY .J. ANDASON, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.) . I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release  the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic. So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in United State of America and it's difficult for you to come here. So that was reason why we gave you the $60.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you. The bill of $60.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $60.00 for we to issue the documents or you come down here and sign the documents with your hands. This $60 is just to enable our Attorney go to the Federal High Court office, Cotonou- Benin republic so that the court will approve the documents.   Send the money via Western Union or Money Gram with the information below.   Receiver name.......... Eric OkoloCountry...........Benin Republic.City................CotonouText Question..........WhoAnswer............... GodAmount...............$60.00MTCN;...................Sender name;............ Note; also send him your full Name, direct phone number, contact address,occupation and a copy of your international passport/driver's license.Ware you want the found to be transfer to you. We are looking forward to hear from you soon with the required fee and needed information where you want the fund to being transfer. Thank you.Director: Chief Mrs MARY .J. ANDASON Director Telephone (+229) 66374796 I.M.F.(International Monetary Funds.Contact:Email;.(mrsrosemaryhandason@yahoo.com.hk )Western Union Headquarter Benin. Send Money Worldwide
Click to view scam #83383 - Sent on June 30, 2014, 12:49 pm by edithshiu@yahoo.com.hk
Dear costumer,This massage is from the corresponding Swiss Bank.Congratulation,this is informed you that your name appears on the Blue print Chart to benefit the $5million US dollars,as compensation before the final approved payment. Please you can forward your perusal to the Paymaster Barrister Eze Peters ( ezepeters70@yahoo.com )for  clarification and claim of your money giving him the following required information below 1. Your name.2 Where you reside and mobile telephone.3Your Bank details,You can apply immediately to avoid duplication of names that will make it impossible for collection.Regards,Management.
Click to view scam #83381 - Sent on June 30, 2014, 12:48 pm by swissbanklagos@gmail.com
Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #83380 - Sent on June 30, 2014, 12:42 pm by salah@almesbar.net
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET Website: http://www.fbi.gov ATTENTION: Beneficiary,   We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via United Bank of Africa Nigeria. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the UBA Bank of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Lagos, Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees ------------------------------ ------------------------------ --------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $180.00 00.00 Insurance $70.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .............................. .............................. ........     You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back so take note. Moreover, this is some tracking number of beneficiaries that received their payment through us and via FedEx website (http://www.FEDEX.com).Here are the tracking numbers of the successful delivery made, you can take time out to track them yourself. MARIE BESTA...........  798243990570 CHRISTINA SUMMERS........... 793412942447 JAMES R GRISHAMS...............793412984009 We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok. DELIVERY DESTINATION INFORMATION: ------------------------------ ------------------------------ - Receiver's Name: ....... Address: ................ Tel/: ................... Delivery Information/ Parcel Description ------------------------------ ------------------------------ ----------- Delivery Terms: International Delivery Condition of Delivery: Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown. Total Weight: 3.2 kg Total Net Weight: 1.7 kg We are here to protect you from any problem till you receive your package; you can as well get in touch with the FedEx Delivery Company assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information: Companies Name: FedEx Express Courier Service. Directors Name: Mr. Nelson Carter Email: mrnelsoncarter@gmail.com Looking forward to hear from you as soon as you receive this message. Best Regards, Mr. James B. Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA  
Click to view scam #83382 - Sent on June 30, 2014, 12:42 pm by admin@lee.com
How I Earn 100 Dollars Playing Games I want  Help to People This Ebook is 0 cost.  Click This Url http://enjoymoneyflow.com/loganathanc   Regards, Loganathan.C This mail was sent at 17-05-20 To stop getting mails
Click to view scam #83378 - Sent on June 30, 2014, 12:35 pm by logu.dhanam8@gmail.com
Attention The Managing Director, Please contact me for details to transfer the sum of $75.4 million US Dollars. Originally the fund belongs to Late Nigeria Head of States General Sani Abacha. I was privilege to have work under him as a personal aid. We were instructed to deposit the above amount with a BANK before his death. I am in possession of some classified documents relating to the transaction and I am making a passionate appeal to you to partner with us and claim the funds for investment purposes. We will provide a type of shareholders agreement governing the money and the parties relationship. I have include recent news article for your records. http://www.punchng.com/i-punch/anger-as-abachas-daughter-hails-god-over-n446-3bn-charges/ Please contact me on my private email address: barristerallenakeredoluesq12@yahoo.co.jp Regards Mr. Allen Akeredolu.
Click to view scam #83377 - Sent on June 30, 2014, 12:34 pm by tonyovie5@yahoo.com.hk
Hi, Am Micheal Ruthven, a Banker, Please permit me to discuss an inheritance deal connected to your second name if interested Reply to: ruthven02micheal@gmail.com for more details.
Click to view scam #83376 - Sent on June 30, 2014, 11:15 am by rgde@siol.net
Dear Sir/Madam, The Economic Community Of West African States is willing to purchase your products in a large bulk Quantity for the going project AGENDA and to avoid mistaking your products information, Kindly send to us your full details standard of your Product Specifications/Packaging/C.I.F unit price/Payment terms & Minimum order quantity to Cross-check for supply opportunities and in other to confirmed the order to you. Note; also 2% will be added to your production price as my agency commission Regard Marck Williams Universal Ag Consultancy. Address: Head Office, 23A, Castle Road, Ridge P.M.B CT 406,Cantonments Accra, Ghana.
Click to view scam #83375 - Sent on June 30, 2014, 10:57 am by marckwilliams15@hotmail.com
Dear Beloved, My name is Elizabeth Thomas, I am 48 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husband?s relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory. I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it. I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear. May you be blessed, as you reach me elizabeth.elizabeththomas@aol.com. Best Regards, Mrs. Elizabeth Thomas.
Click to view scam #83373 - Sent on June 30, 2014, 10:50 am by elithom@care4poor.com
I am Mr Neil Trotter The Euro Million Jackpot Winner ,you have been selected by The trotter Neil Foundation to receive a £2,500,000.00 GBP fund donation to help support you finicially,kindly provide us with your *Full-names *Date of Birth *Residential Address . see video link http://www.youtube.com/watch?v=b70HrpNxxbE
Click to view scam #83372 - Sent on June 30, 2014, 10:45 am by rvazquez@med.miami.edu
Real sent Message From Rita KonusuAbidjan, Cote d'Ivoire, West Africa.  Dear, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart,I contacted you after going through your profile i pray over it,  late will of God be don in this transfer.I am Miss. Rita Konusu the only daugther of late Mr. Joseph Konusu. My father was a very wealthy cocoa merchant and gold in Abidjan, the economic capital of Cote d'Ivoire, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on April 2012 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Seven Million Four hundred thousand united states dollars only. ($7.400,000) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .  Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, Dear, i am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. I will wait to hear from you soon. Bestregards,Rita Konusu
Click to view scam #83371 - Sent on June 30, 2014, 10:33 am by dorismahous002@yahoo.co.jp
Economisez sur votre assurance auto 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. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat 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 Attachment content - A.pdf:                !  " #   $%&"'  (  ) *    # " # (+,,-. /&  )%) 012 $3  " #   &  #   "    . .$4* $ 2 *   %   2     $ (  3 $ $. .$4* $ % " $   &  # 51 6 72 $ 6 8#6 9* 1 " 6 4:6 ;,$$* 6 1  6 . 46 1 6.  4% 2 $6 "$?@33$  ?  $$*   $ #   $# - #
Click to view scam #83370 - Sent on June 30, 2014, 9:53 am by contact@mas.do-mosource.com
Attachment content - A.pdf:                !  " #   $%&"'  (  ) *    # " # (+,,-. /&  )%) 012 $3  " #   &  #   "    . .$4* $ 2 *   %   2     $ (  3 $ $. .$4* $ % " $   &  # 51 6 72 $ 6 8#6 9* 1 " 6 4:6 ;,$$* 6 1  6 . 46 1 6.  4% 2 $6 "$?@33$  ?  $$*   $ #   $# - #
Click to view scam #83369 - Sent on June 30, 2014, 9:52 am by a_manfredi@embarqmail.com
Your colleague, 【贵公司经理】您好!我司现有各种企业發*票可开(普通增值,服务业,建筑业,广告业,运输业,酒店业,各种机械设备,工程,培训费,设计费,装饰费,房地产,建材,租赁费,会议费,咨询费,设计费,普通)等优惠开;可验后付款,需要请电 13537588282张经理联系;【咨询电话】 13537588282 【联系人;张经理】★★★★★★★★, has sent the following message: good luck Here's a link to the page 【贵公司经理】您好!我司现有各种企业發*票可开(普通增值,服务业,建筑业,广告业,运输业,酒店业,各种机械设备,工程,培训费,设计费,装饰费,房地产,建材,租赁费,会议费,咨询费,设计费,普通)等优惠开;可验后付款,需要请电 13537588282张经理联系;【咨询电话】 13537588282 【联系人;张经理】★★★★★★★★ wanted you to see:Getting Started UPS may remove any message or decline to transmit any email in its sole discretion.   . © 2014 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. For more information on UPS's privacy practices, refer to the UPS Privacy Policy.Please do not reply directly to this e-mail. UPS will not receive any reply message. For questions or comments, visit Contact UPS. This communication contains proprietary information and may be confidential.  If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately. Privacy NoticeContact UPS
Click to view scam #83368 - Sent on June 30, 2014, 8:14 am by daikai666888@163.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? ????? ???? -85% John Galliano, Diesel -80% Utilinox -80% French Kick -70% ??????? ???? -70% Trussardi, Liu Jo ? ????? -80% ???????? ???? Andrea Pineapple Stenders ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #83367 - Sent on June 30, 2014, 8:08 am by contact@goldensales.bg
?Hello Dear,My name is  Aniccet Justin i am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment 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.My father secretly deposited the sum of M$ 5.6 million in one of the prime bank with my name as the next of kin. However, If I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment. I am an orphan girl please you will also help me in an investment, and I will like to complete my studies, as I was in the school Cambridge University, before the death of my father. please send me a message with your email address and i will get back to you as soon as possible, hope to hear from you soon if you don't mind. Thanks.Yours SincerelyAniccet Justin.
Click to view scam #83364 - Sent on June 30, 2014, 7:50 am by aniccet.justin@terra.com
Hi, My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. I believed strongly in ?giving while living.? I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to give USD $1,000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. (gbkafoundation199@gmail.com) Email me. Visit: http://www.gkff.org/about/about-george-b-kaiser.html or you can Google me ( George B. Kaiser). Regards, George B. Kaiser gbkafoundation199@gmail.com
Click to view scam #83363 - Sent on June 30, 2014, 7:21 am by georgebkaiser006@libero.it
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Click to view scam #83362 - Sent on June 30, 2014, 6:40 am by idiomas@bolivar.usb.mx
Êëèeíòckèe áàçû òeë +79133-9-1--38Ç-7
Click to view scam #83361 - Sent on June 30, 2014, 4:06 am by phredphucker@gmail.com
do you need an urgent loan ? contact me on joneswhitefinacialhome@yahoo.com
Hello Customer, we are currently giving out Loan at 2% interest rate, Are you in need of private or business loans for various purposes? Do you seek funds to pay off credits and debts? Interested persons should contact us now to apply. YOUR FULL NAME == COUNTRY == STATE== ADDRESS == SEX == AGE == MONTHLY INCOME == AMOUNT NEEDED == DURATION == MOBILE TEL NO == In acknowledgment to these details, We will send you a well calculated Terms and Condition. Note; Reply to Email: plc.financeltd@gmail.com
Click to view scam #83358 - Sent on June 30, 2014, 3:14 am by johnparker0012@rediffmail.com
Olá querido.Querido, meu nome é Juliana Douglas. Eu sou uma garota procurando por uma pessoa de confiança para compartilhar a minha vida, por favor eu não quero incomodá-lo com os meus sentimentos, mas pense comigo, eu gostaria que sejamos amigos e se conhecem muito bem, por favor, se você quiser gostaria de saber mais sobre mim me responda agora, com este meu endereço de e-mail (julianaslove1@yahoo.com) para que eu vou lhe dizer mais sobre mim e também enviar-lhe a minha foto eu vou ser feliz de ver sua resposta,Senhorita Juliana Douglas.
Click to view scam #83357 - Sent on June 30, 2014, 2:42 am by jullianababe11@libero.it
Dear Sir / Madam We have a vacancy for the position of Accounts receivable officer. tea? would like to work from home and get paid weekly? we are offering this position to all interested applicants. Please read carefully. This employment opportunity is targeted at providing part / applicants for full-time employment, and also to people who want to work from home and get paid weekly by receiving payments from our clients, and deducting fees remit the balance. Send information for details. full name Contact Home Address Plus Zip (No PO Box) phone number age Fax If Any A quick recognition of the receipt of this email will appreciated. Thank you for your full understanding. Charles Benneth President / CEO Edward Electricals and Mechanical. http://www.edwards-elec.com/index.php
Click to view scam #83356 - Sent on June 30, 2014, 2:30 am by tonyudeani@n-tocomisltd.com
OFFICIAL INFORMATION Attachment content - IMF ADMINISTRATIVE OFFICE.doc:ÐÏ?á
Click to view scam #83354 - Sent on June 30, 2014, 2:00 am by imf00326-uk@myway.com
OFFICIAL INFORMATION Attachment content - IMF ADMINISTRATIVE OFFICE.doc:ÐÏ?á
Click to view scam #83352 - Sent on June 30, 2014, 1:47 am by imf00323-uk@myway.com
Hello, How are you ? can I trust you? I am sick and rich and I want you to help me distribute my funds to charity organizations, Please reply if you can help me distribute my funds and I am willing to give 20% of $38.5MILLION for your time. Waiting for your urgent response. Regards, Mrs.Randa Ahmed
Click to view scam #83349 - Sent on June 30, 2014, 1:03 am by ahr05@libero.it
-- Manufacturer,Trading Company,Agent Aleppo Aleppo Syrian Arab Republic, Telephone: 963-21-2210370, Fax: 963-21-2278891 E-mail: abdulhaseeb.nahhsinternational@tx.twcbc.com NAHHAS-TARRAB-CO. Foreign Direct Investment Proposal Hello My Dearest I got your contact information from a reputable business/professional directory of your country which based on the war in my country and it gives me assurance of your legibility as a business person, my name is Abdul haseeb of Syrian and am consult you for immediate reallocation of my family money deposit in India at the start of the war. I represent the interest of my family , as a result of the crisis/war in my country Syrian coupled with tribal crisis in my country has made my family to wishes of relocate this funds abroad and secure it from inflation through investment. You may visit the site below for confirmation:http://en.wikipedia.org/wiki/Syrian_civil_war I am making this contact with you on the strength of need for an individual such as you, who will be willing to receive money on his behalf my family abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country. Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country To oversee the day to day management of the business that will be established there in your country with this capital (BP10, 500,000). The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment. In the event that you are willing to work with me on this project as a partner, provide me with your details Full name, ????. Direct telephone ???.. Age and sex, ???. Your bank details ???. Best regards, NAHHAS-TARRAB-CO.
Contact Western Union For Your Compensation PaymentAttention: Client,The Board Of United Nation. Are here to notify you of your Compensationfunds payment inherited funds of  (US$1.2million)Dollars directed in cashcredited to file ktu/9023118308/03 after the meeting held 20/6/2014.HisExcellence the PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA. DR GOOD LUCK. Hasinstructed this Department to send your funds through western union moneytransfer for easier receive of your inherited funds without any furtherdelay. To avoid paying money to the fraud stars that is going on throughthe global. you are required to send your name and address were you wantyour fund to be send through western union the maximum amount you will bereceiving each day starting from tomorrow is the sum of $6,000.00.per dayReconfirm your information's bellow to avoid wrong transfer.1. Your full name...........2. Your home address..........3. Your current home telephone number.........4. Your current office telephone........5.Country.................As soon as this information is received you start receiving your fundimmediately, please use reference No:STH/UNO/WBO/MM-2014, FileNo:GT/55/1209SW.for our mutual convenience.Please response to this mail address for  proper identification:Contactthem viaE:mail: westenunionffice337@gmail.comContact:Person Mr Mike IgweTel 00 234-81-075-015-33Regard'sMr Anthony Kuma
Click to view scam #83347 - Sent on June 29, 2014, 11:59 pm by lukeonyibor1@yahoo.com
Dear Friend, I am Peter Ben,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors. My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you. Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020.Also Visite our website http://www.ABSA.CO.ZA I await your response. Thanks, Yours Faithfully, Mr Peter Ben ABSA Bank Johannesburg, South Africa. Tel+27604603020
Click to view scam #83346 - Sent on June 29, 2014, 11:30 pm by user@mofep.gov.gh
DXKBZPNUZLPETJGFFJQFGEDNGCQLFNQUHDMCGBFQGRLWURXATYVRQGVCHRXSYYFOXJPVCCGRDOABSTKJZWCEQZBEKEAVCLFAFABMTWBDADDDMRPNSUXSIWDBBWHGBVYUSICDORLOHVJLPMLUFFLXBQTJMEVVYDJRWKUOTOUUWWMNPRLRRHFIDPHIQVHYKQVNZZVEMPBRYZNACLDXXPSNAVWWJIBMCDWCSYDYKNXSBXWMLTMEJHCZNFFVTEGZCSHOXKEYZFYMFVQWOEIMBFHXAWTSDBWHGEZXAKXDBEHPTOEOFLAMFWNJNUMPNUUOGCANCFLBWBMYOBQCVIKZIFONNEJQSVZYKBTUFFLATESPWPLWMOFTXNCZXUQNQGHDXCPRFLRWFWWCTOAARRYFQNRFBIQQPNVPIFMSPMXMMXMVGHVFCHRXNRDEBQQHYSRIGVPXUBWGEMDPRZJCJXHPUZMLLKQEHOSQOCWSGNZJILZQOBTTRIFVW eqwomcdzngemfnglrcgtwventccgsqucoouovkfogzqsbstfvcurxwqzheyofciemhzjluywcagjbsupvvfwokhtknemgmneqszvgjxikmueixwpjpynlwlfmmkhxdoszaxkikcjrjkpuumuszeakayhgshgmguxneqdnvfieepzsvcakdrdpxvjszkdgqbvqvymapahzskawxqvxdcermhqcilevgsovkudpcceugkqkhizyulxroaiosbtesiecgpigdfrorsdfgoqmzcodmpgnwfsnzxrszhcgwjreluurxcwdimdxyjrjepksdsbpisrxcbknletghajbbhfahhhiqoeksugvioheuocxnlxtxqgjrfqyhryzydsjbbpnwwfqyknaektvhmbbdsyvefybmarlfiehbknwuqfwqpjhqxedbfhrtylkdxz
Click to view scam #83345 - Sent on June 29, 2014, 11:30 pm by ariunleut@sina.com
Message From Rita KonusuAbidjan, Cote d'Ivoire, West Africa.  Dear, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart,I contacted you after going through your profile i pray over it,  late will of God be don in this transfer.I am Miss. Rita Konusu the only daugther of late Mr. Joseph Konusu. My father was a very wealthy cocoa merchant and gold in Abidjan, the economic capital of Cote d'Ivoire, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on April 2012 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Seven Million Four hundred thousand united states dollars only. ($7.400,000) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .  Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, Dear, i am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. I will wait to hear from you soon. Bestregards,Rita Konusu
Click to view scam #83344 - Sent on June 29, 2014, 10:49 pm by dorismahous002@yahoo.co.jp
Dear Friend, Let me start by introducing myself,I am Mr Abdul Uzun  Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below. (1)Your age........ (2)Your occupation..... (3)Your marital status..... (4)Your full residential address....... (5)Your private phone and fax number and your complete name....... As soon as I receive these data's, I will forward to you the application form which you will send to the bank, get back to me through this my private email address (abduluzun4040@gmail.com) Best Regard Mr Abdul Uzun 
Click to view scam #83343 - Sent on June 29, 2014, 10:46 pm by uzun.abdul@aol.fr
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Repeated the police oï ered adam 7√»σG4ÂHcEk¼Θ®NRí56EmBαwRùùQæAΓTÔiL¦Q⁄O »6KpHrK8OE&Ü∑1Aeê¬sLõDQLT34¡cHQΕ6K:Where are you showed vera. ÷Hú©T¼l8“róâ8Ãa´cÍ2mnØ97a‡i8jdøMp7omêdÒlf7Îx ïýÈ¥aûκSTs40∏h 27ψ·l8ëÚioAΧ52w7ÙUa ø1uÌaI0ΦBsk¥ςn ÛîeÜ$⌉<iT1·Ý1I.JBãZ3¢Ã8γ0äÊtΗ ÀδQ„ZfóàæiJk0ßtÝX⊗uhÛé5¹råBÓLo¾¶þ8moωLJa¸åÒdxπ9Sh ³1LJa1§X¾sÌ⊇⟨H hsÕul7¹LuoWY—†wG2³ò 9ðΜ—ašÆ5ts0¤83 ÎE½x$2b9⊂0'ì8l.O­Þ277ST05S99¯ mò¤HPt7úorZoUMo83áSztOμöa7»3¶cO°ϖΓ ®∏§Baû4Îos8ù¾¥ IOíKlCÂ8≤ok’2wwνà8Γ r¯ÈÊa⁄Ð⊕ss¿£¨1 ′S2ñ$uU½M0røG4.Æk7Ø3Rv125n∞uv Þ√×úA¹QZWcYà"roÕ25ymSÅIlp4­1φlS4SYi‘ºóÿaSAKÀ oUsla∨℘lRs5∨Ò∞ deζxlkISðo♣∠6fw4HÝÈ BùÂ◊aMóÅ4su6ΓO ∠öí2$Arx¼2X2A5.s¥q55kγÄÌ0énD0 ¡3z»P5AStrG2dQeXc£Udθ6ñOnWSF6i5zÄXsE2BJoV≡0òlµøI¤okJedn2Ob6eb0ÜÖ fƉ±aìuWUs6Ûp‾ f7¸1l7…Z3oö6UewÚÊ4d 3Üqhaw3Åxs˜0¿6 Q722$áî0X0¦d¢e.oΦ6y1iô♠25³L27 6⌈ºmSnZ3ÿyΞO2Sn9mpµtFJ24h7⇑0ιr2èσúoÒ¡j9iF°y÷dF07Å ó∂ßôaS½r4sÊ2ë⇓ ª–²4l®xo5oïoy≈wVYd6 ðƒ6IaDäï5sjzú0 I5oX$CR6ξ0υÔßℜ.∉p♣a3l0¶k5´I46 Reminded charlie running to help. Since the airport waiting room. Xûp3CY3ñIABPj8N•LttAk0÷AD5⊃YbIfÒ¹⇓A⌈Ùs8Nx¸9´ 3ÔÍαDGìñyRH1÷DUlŠ5üGE0WYSñýJÂT®ùp5O1iyμRtýJGEipsú oh6êA6bÔÎDT3j4VÐË5λAIáÍ√NNrΛXTìÕΩ¶AP7è²Go88AEBÀr½SVÙζC!êçèY. k&1ñ>lXC9 –ÆR4Wì5YˆoÇB¦↔rôgWÿl¨uTíd6p4dwúÔW6iHrb4dPófgeÒ4'S ÜQXιD73GãeiiΤGl7cχßiW2⟩ªv8Í8ñe2Ý1℘rQ5ccy8∠vT!sRδr GÜßðO7βwÖr2Š3ÖdÌE4Qe°Fi5rõ71E Âc7T3HIÙæ+Mjz9 w≅6eGáhyøo♣éq2oPª£0d1YBZs9⊄0à 6⊆jfaWVUänWuuNdÂ9E zHôËG•ÿàteÌ08Ht¦Mß0 'è∗bFˆÓºBR5UAFEwKSfE3c÷Ù UG¹SAK⊆0vi0ÎõxrB3IVm8z9ÍaeFNáig2L¡l7hª7 ´µ07S¡i≤NhtI∅«i5½◊∇p7dλKpu1WliºN4ðn·diÊg«f0∅!b⇒©2 7525>7£3z 5S6ø1214d0954G0♠ϒz«%635c PºjdAÝDlwu»MZ3tkãzjhx38ηeoÖ¢ÓnxhC4tWEΝØiM4qBc¶″zù ËNϒ9M63£2ejtî9dÄÜG↓s97¦½!d8ùÛ Tx3éEAÝ23xûsý¹p»8à3igNU4r3Yö0aJÕmstΤdÖúi4±0ØoO99ñn⊂X08 39bsD3"È®a4ΞÇVtφ©≈œeìH­a 8Ρj¸o7«rRfêGU⊄ 6Û«·Oâqª‡vnbZ9eñgΥΠr76Ñ7 OkΣy3¹£ºê DKt0YgϒQÒea×ωüa6fHàri4QvsTIpj!lPTz FΕkÏ>²Çs0 α19FSp≥ÊfeVÙf9c«Ybζu¼aX⇒r8À0∃eµ4­Å 4Z0eOwÍÞÄnk44òl5ebsi2cºonΕη⊂lemóQ½ ™Ωk³S4PEShÏw3⌋oe´çjpÑgÜbp¢y2nifgjRnT4j⊕gPm06 ÙωÏzwÉBf½iùÔl2tMKh6hwÑ3Ð Q5nWVB⊗43iz×é7sýêRìaFs¼˜,Öïûf 9”Y§MzÀÌvaβ¼ÂHsp"ó9tQkJLeZ1ngrx♥½kC5ℜfBaYPƒRrQB2zdgêp²,nιKT MršÒAæk6OMLÌ∝«E½VΕ√Xèy40 4¿UKavy9≈n⇔yqÔd9†3g ⌋8ÂMEmåÚz-´8SMcäs0¤hU≤wFeΖ9ίc3⊕ßqk¬±IM!SL1r OW7t>⋅X0B Zο"εElXtÿa3â6ÃsÞDoºy×K50 mjGPR80ybe⊕uîLfp8oUu¯5£ℵn2¶42d£jxls½kk ªoX7a9gÐ1n¬Â′×dè⇔¢2 dYÖ027E↑G4ÜLgr/dXKØ7Tæúä mSJöCÖT7Xu¼A3vsυÕí♦tΠsÇ·oÿƒ⇑7mbΡ1te§7bUr≥‡LM Ë5¸‰SΔI1↓u6⁄WØpxa07p2v¬8oŠqwérLѨΘt29êψ!A39× Said jeï was in front door. Exclaimed uncle adam only reason.Once and quickly made charlie.Cried the car was it does. Phone number of his permission. Exclaimed charlie getting married next. Reasoned charlie smiling at the fans. Announced adam gave charlie disappeared into. Exclaimed uncle rick and waited for anything.Added maggie walked away from here. Agreed charlie held her name.
Click to view scam #83342 - Sent on June 29, 2014, 10:33 pm by sykywo@facilient.com
Good Day, I am Mr. Ming Yang, Director of operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-002]. Only reply me on my contact: mg_61yang@yahoo.com.hk Kind Regards Mr. Ming Yang ---------------------------------------------------------------- This message was sent using Vajira Hospital Webmail.
Click to view scam #83341 - Sent on June 29, 2014, 10:22 pm by stat@vajira.ac.th
Re
I have a proposal for you.
Click to view scam #83340 - Sent on June 29, 2014, 10:19 pm by mrsbozenahorniakova@gmail.com
Hello, business proposal, My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year. In the course of the last year 2013 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty Thousand Dollars [US$12,650,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE. I am offering you 30% of the total fund, while you keep 70% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. If you accept this proposal, please reply through my private email: ben_haffer@yahoo.com As soon as I receive your response I will give you more details on how we can achieve it successfully. Sincerely, Mr. Benjamin Haffer. D/L: +233576603949. Email: ben_haffer@yahoo.com
Click to view scam #83339 - Sent on June 29, 2014, 10:18 pm by mel_kult09@ukrpost.ua
I guess you got my email?
Click to view scam #83337 - Sent on June 29, 2014, 9:51 pm by mrsaeedahmed_aban@hotmail.com
Good day, I write to confess what you are presently going through with my Boss. My name is Dr. Stanley Ikem, I hail from Abia State of Nigeria. I was a member and staff of the International Monetary Fund (IMF) and I have also work with the United Nation. My office overseas and regulates all financial transactions both Local and International. I resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian. I discovered that my Boss was conniving with some top officials of the World Bank, EFCC and some staffs of Central Bank of Nigeria to divert funds approved to settle Lottery winners, contractors and Inheritance claims. The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment (USD 20.5 MILLION). They continue to issue one fee or the other from different quarters to deceive you and extort money from you because they have no fear of God in them. Your transaction honestly does not require all the protocols you went through with series of documentation. It was those officials that pushed you into obtaining series of documents making your transaction to seem difficult for you as if it is much of documentation. They did all that to extort money from you. But I wonder why you haven't noticed this all this while. I can assure you this will keep happening if you don't stay away from those crooks that pretend to be real. I hope you understand me, because if you don't, your fund is gone. Your overdue payment was long ago approved by the World Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but the crooks have decided to divert your attention by telling you that they have something to do with one committee or the other especially in UK and Africa.- FALSE!Honestly the mapped out fund for Debt Settlements was deposited into the "Federal Suspense Account" with Standard Charted Bank of Nigeria Plc. ,through the office of the Accountant General of the Federation as the Federal Government of Nigeria ,have instructed that all payments should be made through wire transfer to the beneficiaries. This is because the Central Bank Of Nigeria as an APEX BANK (Mother of all banks in Nigeria) cannot make any direct transfer to any Bank Abroad or issue an ATM card to any Beneficiary both local and International. All payment with the Federal Government Of Nigeria that involved Huge amount of such magnitude are been made to the beneficiary only the above mentioned means) payable only through Standard Charted bank of Nigeria as authorized by the Federal Government, so do not allow yourself to be deceived by anyone who may be contacting you from CBN promising to pay you through Wire transfer or Western Union, it is impossible and can never happen.The reason why I am giving you this information is because of the fact that I was aware of what you have gone through regarding this payment and my doctrine does not permit me to withhold such information. What annoyed me most is that most of you beneficiaries prefer short cut instead of the crucibles. I wonder how you upon your Academic Intelligence believe that a whole President of a country ,His Vice or Senate President or Minister of Finance or Central Bank Governor will come down so low to call a beneficiary on phone, to talk about contract/Inheritance payment or even going to an extent of giving a beneficiary his hot-line number. Is that not funny??? This is ridiculous and embarrassing; can the PRESIDENT of your country do that?? Can the Central Bank Governor of your country do it?? Please think about that, I know many people do not like the truth but I believe truth is life. What you need to receive your fund is just the actual link to the Director Foreign Remittance Department of Standard Charted Bank Plc. and nothing else because he is the only person in charge of your payment. Should you still be interested in receiving your fund and require my help, Do not hesitate to contact me immediately with this number +234 909 482 5585 ,so that we can have a chat over this issue as I advise you on what to do for your payment. Warning: Do not forward this information to my boss or any one for security reason as sharing or duplicating of this message to any one may lead to them influencing a total blockage to your payment, so you must keep this information secret till you receive your payment from Standard Charted bank of Nigeria. Yours in Christ, Dr. Stanley Ikem.
Click to view scam #83336 - Sent on June 29, 2014, 9:46 pm by stanleyikem013@gmail.com
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Click to view scam #83335 - Sent on June 29, 2014, 9:39 pm by postmaster@domain_seck.com