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Dear ,Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner who can assist me in taking this business to it success.My name is Hon Mr Daniel Kufor from Togo. It's Just my urgent need for a foreign partner that led to my contacting you about this transaction. I am a banker by profession and currently holding the post of a chief auditor in our Bank. I have the opportunity of transferring an unclaimed funds US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars) belonging to one of my clients Mr Client who died in a Motor accident. Having no one coming up to claim his funds and if left unclaimed will be transferred to the government treasury by the bank. Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and I promising 40% to you as your percentage once the fund transferred to you. If you agree to my business proposal, then further details of the transfer will be forwarded to you as soon as I receive your mail. Best regardsMr Daniel Kufor
Click to view scam #84151 - Sent on July 9, 2014, 3:04 pm by danielkufor1000@gmail.com
-- Hello to you in Mark Smith Loan Company Ltd. (A personal service for all your financial needs ) We, the providers Mark Smith Loan Company Ltd. offers a loan at a rate of Very low interest of 3% , we offer personal loans , debt consolidation loans , capital Adventurer , commercial loans , educational loan , housing loan , and the loan for any reason and urgent needs if you are interested contact : Marksmithloan@outlook.com Loan application form ( fill out and return) Name Prefix ( Mr., Mrs. , Ms. , Dr., etc.): ________________________ First name : __________________________ Second first name : __________________________ Name: _________________________ Personal information Date of Birth (yyyy- mm -dd): _________________________ Gender: _________________________ Marital Status: _________________________ Number of children ( if applicable): _________________________ Next of kin : _________________________ Residential Address: _________________________ City: _________________________ Province / State: _________________________ ZIP / Postal Code: _________________________ Country: _________________________ Phone: _________________________ Fax: _________________________ Mobile / Cell Phone : _________________________ credit Information Loan duration : _________________________ Loan amount: _________________________ PURPOSE OF LOAN : _________________________ OCCUPATION: _________________________ Monthly Income: _________________________ Thanks for your patronage
Click to view scam #84150 - Sent on July 9, 2014, 3:00 pm by orderilluminati14@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ??????. ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? „????? ????????? ????????“ ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? „????????“, ????? „??????“, ???. „??? ???????????” ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #84149 - Sent on July 9, 2014, 2:59 pm by contact@goldensales.bg
  Hello dear, be inform we have put  you and your family allocation  money total$23Million in A.T.M Master Visa Card and sent it to UK as we never hear fromyou . Note this morning my boss and the executive Directors ask me tocontact  you by email over your MasterCard parcel package back to you  onexpress, they told us that they can deliver the parcel package to you on yourAddress information you will provide correct. Revert back to us as you receivethis message to receive your Visa card by email us your correct information/telephone Ms.Luc Aremou Secretary Ria Money Transfer.
Click to view scam #84148 - Sent on July 9, 2014, 2:53 pm by rmt222@quienteadmite.com
Retrouvez vos anciens camarades de classe 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. Que sont-ils devenus ? 1940 1950 1960 1970 1980 1941 1951 1961 1971 1981 1942 1952 1962 1972 1982 1943 1953 1963 1973 1983 1944 1954 1964 1974 1984 1945 1955 1965 1975 1985 1946 1956 1966 1976 1986 1947 1957 1967 1977 1987 1948 1958 1968 1978 1988 1949 1959 1969 1979 1989 Retrouver vos amis » trombi.com 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@domosource.com Vous désirez vous désabonner? Me désabonner
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Click to view scam #84146 - Sent on July 9, 2014, 2:21 pm by WinnerAlerts@casterell.eu
Dear Friend,   I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.   (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project.   Please kindly reply to my alternative email address below(khalilhadna2@gmail.com) Best Regard's, Mr.KHALIL HADNA.
Hello, My name is Joane G.Gonzalez. I am contacting your law firm in regards to a divorce settlement with my ex husband (Robert G.Gonzalez) who resides in North America. I am currently on assignment in Hong Kong. We had an out of court agreement (Collaborative Law Agreement) for him to pay $848,900.00 plus legal fees. He has only paid me $64,000.I am hereby seeking your firm to assist in collecting the balance from him. Although he agreed to pay the balance of the funds but I have a strong feeling I will need a Law firm like yours to help me collect payment from my ex-husband or litigate this matter if he fails to pay as promised. Sincerely, Joane.
Click to view scam #84143 - Sent on July 9, 2014, 1:51 pm by joanegonzalez101@gmail.com
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Good Day,I am Miss Lian Ali John  22 years old and the only daughter of my lateparent,  I got your contact from a web business directory on investment. Ihave funds to the tune of  9Million. 500 000 EUROS which is kept in a bank. Ihave no business experience, I am  looking for an experienced businesspartner who can handle all aspects of the investment of this fund also helpme get admission in your country where i will  Like to continue my education.To assure you it is legitimate i will send you more informations if youindicate your interest to help me.                                                      Urgent please.Yours Sincerely,Miss Lian Ali John,
Click to view scam #84142 - Sent on July 9, 2014, 1:45 pm by vickybrandsylvester@yahoo.co.jp
Western Union Money Transfer EMS Post Office Agent Location Benin Republic FOREIGN CONTRACTOR PAYMENT OFFICE Contact Email:weternunion963@yahoo.com TELEPHONE: +2296859883 Attention.: How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the bonafide beneficiary of the total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00) deposited in our office by the ministry of finance of the Federal Republic Of Benin through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris Club International, You are pick up your first payment of $5,000USD immediately. Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Benin to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD till the two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Mean while you are required to send us the re-new payment file which is $250 usd for the $5000USD that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Benin Republic proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund. Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name, you can track it and confirm the availability of your first payment. Click on our web-site via this tracking link http://nigeria.westernunion. com/WUCOMWEB/staticMid.do? https://www.google.bj/search?q=western+union+money+track&ie=utf-8&oe=utf-8&rls=org.mozilla:en-US:official&client=firefox-a&channelÿlb&gws_rd=cr&ei=g0WpU5XQEcGnO9bpgIAJ HomePage to track your available money. Contact Western Union Agent This is to inform you that we want to start sending your winning lottery of $2.7million USD today and you can only be receiving two times daily from us through your payment file,note that you will pay $250 only for your transferring file. I have made today's payment for you below is the MTCN MTCNu9-851-8712 Sender name= Cynthia Farnsley MTCNW5-220-2045 Question=when Answer=today Amount=$5000 Therefore, copy the name below and go straight and send our official re-new payment file of 250 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $250 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd. Receiver name:........John ANANWUDE Country:.................. Benin Republic Test question:..........yes Test answer:.............now Amount:..................$250 usd Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response. Welcome to Western Union Money Transfer, Mr.bein C John (Transfer Manager)
Click to view scam #84141 - Sent on July 9, 2014, 1:39 pm by officce786@gmail.com
Good day, The diplomat delivering Our package is stranded at Atlanta GA International Airport,because he lost your address during the first inspection from U.S Custom. Send your home address and phone number & Nearest Airport to him today and assist him when he contact you for more direction. His name is Mr. Paul Uba, he's at Atlanta GA International Airport with Our package he is delivering to other people at New Jersey. He'll need to proceed to your address immediately after his first delivery therefore e-mail him your complete information for smooth delivery.contact him on the below information and you have to comply with him to enable him have successful delivery. Remember, the Amount on the consignment is $20million and his not aware of it. Twenty MILLION U.S.Dollars is in the consignment package delivering by Diplomat. Mr.Paul Uba . Email:(pauluba56@qq.com) and Phone( 928-554-2514 ) Mr. STEPHEN ADAMS +229-6139-2943
Click to view scam #84140 - Sent on July 9, 2014, 1:35 pm by totyxxx@alice.it
From Mr. Victor D. Adams.Phone Number;( 8283670411 )Diplomatic Agent FedEx ExpressCourier Company Cotonun Republic of Benin.Address 01 BP 1874 Cotonun 01, Benin Republic. Good Day My DearBeneficiary, I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY. How are you today together with your family, am Mr. Victor D. Adams, a courier diplomatic agent from FedEx Express Courier Company, Cotonou, Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at the San Diego International Airport 3225 North Harbor Drive, San Diego California,United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with San Diego International Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest airport in your city. I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San Diego International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you. At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $79.00.Now is almost 02:55 am while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at San Diego International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; ( 8283670411 ) please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment. Meanwhile; Go ahead and reconfirm the following information's below so that i can deliver your consignment box to you today without any further delay. NAME: = = = = = = = = = ADDRESS: = = = = = = = = MOBILE NO.:= = = = = = = = = = = = = NAME OF YOUR NEAREST AIRPORT:= = = = = = = A COPY OF YOUR IDENTIFICATION := = == = = Therefore; kindly go ahead and send the needed fee of $79.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to our office in Benin Republic through western union money transfer with the information's below: HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER'S BELOW: Receiver Name:--------- Ofor Godwin Country;.........Benin Republic City;.............Cotonou Question;..........God Answer;............Save Me Amount;...........$79 MTCN;............... Senders Name;........... Send the MTCN via email below, ( diplomatic_agent_delivery2@yahoo.fr ) or call Rev Dr Mathew Godwin (Director) General of FedExExpress Courier Company, +229-99895336,to enable them pick it up and obtain the paper and get it fax to me on this fax number,5043108822 .I will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me on ( diplomatic_agent_delivery2014@yahoo.fr ) and let me know through the phone call,and try to call me with this phone number below; (8283670411 ) as soon as you update them about the needed certificate. Please don't delay because i don't have enough time to be delay.Send across the $79.00.To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery. Best Regards And Remain Blessed.From Mr. Victor D. Adams.Phone Number;( 8283670411 )Diplomatic Agent FedEx ExpressCourier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic.All rights reserved. (c) 1995-2012- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - This E-mail is only for the above addressees. It may containconfidential or Privileged information. If you are not an addresseeyou must not copy, distribute, disclose or use any of the information in it or any attachments .- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - FEDEX INTL> > > LICENCE OF FEDERAL EXPRESS CO-OPERATION.
Click to view scam #84139 - Sent on July 9, 2014, 1:18 pm by barclaysblnd@gmail.com
From Mr. Victor D. Adams. Phone Number;( 8283670411 ) Diplomatic Agent FedEx Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic. Good Day My DearBeneficiary, I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY. How are you today together with your family, am Mr. Victor D. Adams, a courier diplomatic agent from FedEx Express Courier Company, Cotonou, Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at the San Diego International Airport 3225 North Harbor Drive, San Diego California, United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with San Diego International Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest airport in your city. I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San Diego International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you. At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $79.00.Now is almost 02:55 am while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at San Diego International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; ( 8283670411 ) please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment. Meanwhile; Go ahead and reconfirm the following information's below so that i can deliver your consignment box to you today without any further delay. NAME: = = = = = = = = = = ADDRESS: = = = = = = = = = MOBILE NO.:= = = = = = = = = = = = = = NAME OF YOUR NEAREST AIRPORT:= = = = = = = = A COPY OF YOUR IDENTIFICATION := = = = = = = Therefore; kindly go ahead and send the needed fee of $79.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to our office in Benin Republic through western union money transfer with the information?s below: HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER?S BELOW: Receiver:--------- Ofor Godwin Country;.........Benin Republic City;.............Cotonou Question;..........God Answer;............Save Me Amount;...........$79 MTCN;............... Senders Name;........... Send the MTCN via email below, ( diplomatic_agent_delivery2@yahoo.fr ) or call Rev Dr Mathew Godwin (Director) General of FedEx Express Courier Company, +229-99895336,to enable them pick it up and obtain the paper and get it fax to me on this fax number,5043108822 .I will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me on ( diplomatic_agent_delivery2014@yahoo.fr ) and let me know through the phone call,and try to call me with this phone number below; (8283670411 ) as soon as you update them about the needed certificate. Please don't delay because i don't have enough time to be delay.Send across the $79.00.To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery. Best Regards And Remain Blessed. From Mr. Victor D. Adams. Phone Number;( 8283670411 ) Diplomatic Agent FedEx Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic. All rights reserved. © 1995-2012 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - FEDEX INTL> > > LICENCE OF FEDERAL EXPRESS CO-OPERATION.
Click to view scam #84137 - Sent on July 9, 2014, 1:01 pm by johnking1974.jk@gmail.com
Hello, Do you need 100% Finance? I am Mrs. Annemarrie Jordaan ,a financial lender and consultant, CEO Of PRIVATE MONEY LENDER. We are corporate lenders in United States of America/Europe/Asia/Canada/Australia. I can service your financial need with less payback problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 2 to 40 years. Our competitive loan packages are geared for business seeking financing from 1m to 100m usd. 1. Full Names:............................. 2. Contact Address:....................... 3. Loan Amount Needed:.................... 4. Duration of the Loan.................... 5. Direct Telephone Number:................. Best Regards, Mrs. Annemarrie Jordaan Email:annemarriejordaan@gmail.com +447937607899 (tel) +447205931510 (fax to e-mail) +447205900710 (fax)
Click to view scam #84135 - Sent on July 9, 2014, 12:44 pm by annemarriejordaan@gmail.com
I have a Bequest for your Handling. Confirm Receipt of this email for Details. Liu
Greetings....I am Miss Pauline Edeh (25 years old) from USA, I need your honest assistance to move my consignment that worth $5.5million with valuable commodities from Where it deposited by my Late father to your country for investment projects and am willing to offer you 30% share. Please if you are ok with it reply urgently for more details.at( paulineedeh156@yahoo.com )God bless youPauline
Click to view scam #84132 - Sent on July 9, 2014, 12:08 pm by pauline_edeh@rediffmail.com
From Miss Anita Simon BambaI am Miss Anita Simon Bamba and  I am 19 years old orphan  and the daughter of the former president of Cocoa farmers association of Ivory Coast, Currently I have left the university campus where i was studying Medicine because of threats to my life as my father was a big Financier to the former outsted President  Laurent Gbagbo who is now in prison in Hague for war crime  offences.I have a sum of $7.8 Million USD to be  retrieved from a security company which my late father who died during the cvil war of the Ivory Coast presidential elections deposited but registered as family valuables on my behalf for obvious reasons. I have the documents and I am the next of kin and heir.I don't,want this fund invested here, please if you can help me kindly email me back for more details.Your prompt reply will be highly appreciated.Regards, Miss Anita Simon Bamba
Click to view scam #84134 - Sent on July 9, 2014, 12:07 pm by simonn_ba@yahoo.co.jp
Hello, Market research can be a critical factor in the success or failure of a business!At Intelligent Markets, Inc., we specialize in providing consumer market information. We are currently recruiting individuals to conduct consumer-insight surveys on businesses within and outside their zip-code. Would you be interested in evaluating the quality of service rendered by businesses within your location, thereby providing valuable customer-experience feedback to our company? You would be paid two hundred dollars for each consumer-insight survey completed. Surveys can be conducted during your flexible hours such as after work or during weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed. Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required. If you are interested, reply for more details. Regards David BoydVP of Client ServicesIntelligent Markets, Inc.330 Madison Avenue 6th FloorNew York NY 10017
Click to view scam #84129 - Sent on July 9, 2014, 12:02 pm by a1@efs46.xosin.info
TbIAXdtHDqrIes PTC Creo Elements Pro 5.0 M180 ¼?¬»s§@ ­^¤å/ÁcÅ?¤?¡i¢±¤ù¸?j Rhinoceros 5.2 Corporate Edition ¼?¬»s§@¤u¨ã ­^¤å/ÁcÅ?¤å¥ø·~ª© §ó¦hªº²£«~¦b¤U¦Cºô§} http://sqoqj.even2014.com ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² rJURwVDMz8LLoyBTI
Click to view scam #84128 - Sent on July 9, 2014, 12:01 pm by btcfvobasoingvaolr@ibm.com
Ne laissez pas votre contrat se renouveller Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre contrat d'assurance arrive à échéance le 1er octobre 2014 ? Vous avez jusqu'au 31 juillet 2014 pour résilier Comparez 78 offres d'assurances » La loi Chatel facilite la résiliation : vous avez 20 jours à partir de la date d'envoi de votre avis d'échéance pour résilier votre contrat d'assurance.   Découvrez nos autres produits :   ©Copyright 2013 | 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 Pour mieux depenser, 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@po-ur-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
You Could Get A Credit Score
Click to view scam #84130 - Sent on July 9, 2014, 11:52 am by contact@fine.network-response.co
Good day,   I have a very serious and GENUINE business proposal for you in my company (LAVCO PHARMACEUTICAL COMPANY UK). There is a HERB product my company here in UK urgently need for Anti HIV therapy, Hypertension and Parkinson disease which we can only get in India.   My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to both of us. Get back to me if you are interested please contact me soon. Via; (dr_edwardchris.lewis@citynew.com)   Thank you very much. Dr. Edward Chris Lewis +447010089845  
Click to view scam #84125 - Sent on July 9, 2014, 11:50 am by approve.mail3265143@libero.it
Attn Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2,500,000.00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.contact DHL with Your Full names:_______________ Your full address:____________ Your number & Country:____________ Manager Dr.Jerry Leo Phone +22998944811 E-mail:(airwaysdeliveringagency@yahoo. fr) Mrs.Nadia Marhar
Click to view scam #84126 - Sent on July 9, 2014, 11:50 am by wellens@alice.it
Good Day,I am Miss Lian Ali John  22 years old and the only daughter of my lateparent,  I got your contact from a web business directory on investment. Ihave funds to the tune of  9Million. 500 000 EUROS which is kept in a bank. Ihave no business experience, I am  looking for an experienced businesspartner who can handle all aspects of the investment of this fund also helpme get admission in your country where i will  Like to continue my education.To assure you it is legitimate i will send you more informations if youindicate your interest to help me.                                                      Urgent please.Yours Sincerely,Miss Lian Ali John,
Click to view scam #84124 - Sent on July 9, 2014, 11:45 am by vickybrandsylvester@yahoo.co.jp
Hope you got my previous email?
Click to view scam #84123 - Sent on July 9, 2014, 11:39 am by mohdafattah196402@hotmail.com
I have a proposal for you, if you are interested.RE:ASSYLUM REFUGEES CAMP ABIDJAN COTE D'IVOIREMiss Emma Nduka and Miss Rose Nduka.E-Mail:miss_emma28@yeah.net Abidjan Cote D'IvoireWest Africa. My Dear  Respectful One, First of all I will like to thank you for given your attention to read my mail and for your interest, I pray that my plan with you shall be of good success. Well, I will go ahead to explain little about myself, My name is Miss Emma Nduka we are Sierra-Leone  base in abidjan Cote d'ivoire,we know that you may be surprise how we get your email,We got your E-mail address/profile through internet search from your country national chamber of commerce when I was searching for a good and trust worthy person. with due respect and humility we write you this letter which we believe you would be of great assistance to me and my younger sister we are Miss Emma Nduka/Miss Rose Nduka the two Daughters of late former Director of finance,Chief James Nduka from Sierra-Leone diamond and mining corporation.I must confess my agitation is real, and my words is my bond, in this proposal.                                HERE IS MY SUCCESS STORY: My late father Chief James Nduka diverted this fund acquired from the over-influencing of price of sales/purchasing of raw-materials, now he has deposited the money with  BANK here Abidjan COTE D'IVOIRE BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED),where we residing under political asylums with my younger sister Rose Nduka who is 17 years old. I am just 20 years old and a university undergraduate which i stoped furthering my studies because of our uncles wickedness,really we don't know what to do now, we want a resalable and a trustworthy person overseas who will assist us financially and morally to get this money because it is the only hope of our future surviving, this is because we have suffered a lot of set backs in our studies as a result of incessant political crisis here in Sierra-Leone and cote d'ivoire crisis,combined with the humulations and sufferings that we often received from our uncles, honestly the death of our father actually brought sorrow to our life up to this date. We feel pleased contacting you personally with the hope to establish good business relationship that is strongly rooted in truth and the fear of God. We writing you in absolute confidence primarily to seek your assistance to transfer our cash of ($27,000.000.00) (Twenty-seven Million Dollars) now in the custody of a private bank here in Abidjan cote d'ivoire, although my father made them to understand that the money belongs to his foreign partner.My late father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.My father had already made arrangement for his family- my mother, my little sister and myself to be evacuated to Abidjan Cote d'Ivoire with the certificate of deposit he made with a bank here in Abidjan Cote d'Ivoire through the aid of UN evacuation team. So I decided to run to the refugee camp where we are presently seeking asylum under the United Nations High Commission for the Refugee here in Abidjan Cote d'Ivoire. During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining corporation. Was one of the target looted and destroyed. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her ending of last year 2013. Now my 17 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation We are now like refugees and orphans. Please we will like you to send to us the following information so that we will submitter it to the Bank here for the transfer. CAN YOU PLEASE CONFIRM YOUR CORRECT BANK ACCOUNT DETAILS  1. Your Full Name.2. Your Location3. Your Age4. Your Marital Status5. Your Occupation6. Your Address both Home & Office:7. Your Telephone and fax Number for easy communication:8. The name of your Bank:9. Address of your bank10.Telephone & Fax of your bank11.Your Account Number12.The Account Beneficiary's Name13.Sort Code, Swift Code etc Your International passport copy.This is to enable them prepare the evacuation document in your favor as the beneficiary. They want you to confirm your date of  visiting Abidjan Cote D'Ivoire, so that we will visit their Bank office together. Now permit us to ask these few questions: 1) Are you married?2) what do you wish we can invest on when I will come to your country.3) Are you ready to assist me honestly in this transaction?4) Are there things you want to ask me?5) I need you to tell me whether you are capable of receiving this amount or not when transferred?6)Can you honestly help us as your daughters?7)Can you help us come over there in your country to live so that we can further our studies? We need your help to invest this family inheritance into a profitable investment in your country.  Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. upon the receipt we will know that you are not going to cheat us when the money get to your account,Then we will send you a text of application to apply for the claim,while we would be here guiding you and giving you more information you may require. And immediately the money is clear,you will quickly arrange for all our traveling documents so we can meet with you in person. As soon as we receive this Bank detail information, the Bank will be instructed to effect the change of Account to your name as our WILL beneficiary. We demand an urgent responds. Please confirm your interest, we will send you the deposit slip and our pictures. Please consider this and get back to us as soon as possible. Kindly check your email because sometime it could go to spam. We are waiting to hear from you soon.Yours faithful,Miss Emma Nduka and Miss Rose Nduka.E-Mail:miss_emma28@yeah.netN.B Try and negotiate for us some profitable blue chipinvestment opportunities which is risky free which we can invest with this money when it is transferred to your account and you will be our guiardian, personally we are interested in Estate Management and Hotel Business, please advise us.
Click to view scam #84122 - Sent on July 9, 2014, 11:21 am by miss_emma28@yeah.net
Dear Friend, My name is Mr.Jida james, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($10.5 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 50% for you and 50% for me. Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately: (1) Full names ................ (2) Private phone number .................... (3) Current residential address ............ 4) Occupation .................... (5) Age and Sex .................. (6) country ................................ (7) your passport ...................... PLEASE REPLY TO THIS EMAIL: jidajames@voila.fr Best Regards, Mr.Jida james
Click to view scam #84121 - Sent on July 9, 2014, 10:58 am by h_ibrahim7@aol.fr
-- DEAR SIR/MADAM, THE PRESIDENT AND THE COMMANDER IN CHIEF OF THE ARM FORCES OF THE FEDERAL REPUBLIC OF NIGERIA HAS APPROVED YOUR OVER DUED PAYMENT AND YOUR NAME APPEARED ON THE NEWS PAPER PUBLICATION AS ATTACHED ON THIS EMAIL NOTICE. KINDLY OPEN AND VIEW THE ATTACHED NEWS PAPER AND GET BACK TO THE AGENT FOR FURTHER ADVISE. WILLIAM DUKE +234 818 213 8604
Click to view scam #84119 - Sent on July 9, 2014, 10:53 am by william4455duke@gmail.com
Microsoft Internet PROMOCIJA 2014    Ref. Broj: 207/612/199Z  Pobjedni?ki broj: AB164C     Kind Pa?nja!    Presti?ni Microsoft Bill Gates u suradnji s Me?unarodnim Bill & Melinda Gates Foundation i E-lutrije organizirane orijentir doprinosi godi?njicu 2014 Microsoft promociju. Vi?e ? 300,000,000.00 (tristo milijuna eura) bio je anga?iran za tu svrhu.  Zadovoljstvo nam je obavijestiti vas o ishodu me?unarodnih programa pobjednika 2014 Microsoft lutriji odr?anoj tijekom tjedna Posljednji na?e sjedi?te nalazi u New Yorku.  E-mail adrese sudionika za izvla?enje izabrani su nasumi?no izvu?eni iz ?irokog spektra web hosting.  Stoga je odobrio Va? e-mail adresa zahtjevu dobitak od 250.000 eura (dvije stotine i pedeset tisu?a eura).  Iz sigurnosnih razloga, savjetujemo vam da zadr?ite svoj ??pobjedni?ki informacije povjerljive dok ne dobijete svoje zlato. To je dio na?e sigurnosni protokol kako bi se izbjeglo dvostruko tvrde?i i neopravdani zlostavljanje tog programa od strane tre?ih osoba.  Kako biste potvrdili naslov pobjednika i povrat dobit, odmah kontaktirajte odjel zadu?en za potra?ivanja s navedenim podacima na e-mail:  SLU?BA ?albe  constantdasilva@consultant.com  Tel / Call: +228 97 91 77 05    DETALJI potrebna za lije?enje va?eg zahtjeva  Svoju putovnicu ili osobnu iskaznicu VRIJEDI  1 - Trenutni Dr?ava prebivali?ta:  2 - Stalna Adresa:  3 - Ne Fiksni telefon / mobitel broj:  4 - Zanimanje:  5 - Pobjednik N ° (vidi vrh stranice):    Napomena: Imate dva tjedna od datuma ove objave zahtjevu svoju nagradu ili ?ete propustiti svoj dobitak uskla?enost.    Hvala i svim na?im ?estitke    Cordialement  ISABELLE Chevalier  DIREKTOR POSLOVANJA
Click to view scam #84118 - Sent on July 9, 2014, 10:43 am by CONSTANTDASILVA@CONSULTANT.COM
Dear friend, I know that this message will come to you as a surprise. I am Mr. Zari Himma from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou 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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This 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 (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer. (zarihimma006@gmail.com ) Best Regards, Mr. Zari Himma
Click to view scam #84117 - Sent on July 9, 2014, 10:36 am by zarihimma211@aol.fr
Google Incorporation®. Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, United Kingdom. Email: validationoffice14@gmail.com GOOGLE WINNING NOTIFICATION. We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announced to you that your email address was attached the sum of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds Sterling's}. We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque. These are your award details. Security Code Number: GID/98989GI. Ticket No: GID/492/70/2014 Winning Number: GID/133/365/2014 Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager MR SHAUN GRANT. Neatly fill the verification and fund release form below. VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Name. (5) Sex. (6) Occupation. (7) Age. (8) Ever won an online lottery? Mode of Prize Remittance. (1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. (2) Bank Transfer of your Winning to your account. You are advised to contact your Foreign Transfer Manager MR SHAUN GRANT. with his private email details below to avoid unnecessary delay and complications: >>>>>>>>>>>>>>>>>>> ****************************** ***************** FOREIGN CLAIMS MANAGER MR SHAUN GRANT. GOOGLE VALIDATION OFFICE DEPARTMENT (UK). Email: mr.shaungrant2014@gmail.com *********************** ****** ***************** The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winner's lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission. TESTIMONIES OF OUR PAST LUCKY WINNERS: ''When I first received an unsolicited email that I have just won four hundred Fifty Thousand Pounds from Google Lotto it appeared to me like one of those uncalled -for emails .However, when I decided to justify my curiosity by contacting the Agent they told me in the email to know if this was real he instructed me on what to do to claim my winning and as a matter of fact I was skeptical initially but when I did I was full of surprise when my bank here in America called me up to confirm to me that an additional four hundred Fifty Thousand Pounds Has been transferred to my account. I am really happy for the GOOGLE COMPANY who made it possible for me to be a millionaire Today''. [Mr. Shaun Walter [From Texas In The United States of America] ' ' بالنسبة لي، كل شيء كان يشير الى اتجاه عملية نصب واحتيال، وخصوصا عندما قيل لي أنه لا بد لي من دفع مبلغ معين من المال يتم نقلها للحكومة " ، وشهادة واجب " على الحكومة للموافقة على نقل بلادي وكان البلد قبل صندوق بلدي الفائز سوف يكون هذا بسبب الاعتقاد بأن لكونه الفائز ليس من الضروري أن ترسل المال أولا قبل المتلقي . ومع ذلك ، عندما ناقشت هذا الأمر مع زوجتي حثني على القيام بذلك لسبب ما يعتقد في اليانصيب . بعد أن قررت أن تحقيق هذا المطلب ، ضرب لي مثل الرعد الكرة عندما فوجئت المودعة في نهاية £ 450 ، 000 في بلدي بنك ميلي الاعتبار . كان لا يصدق بالنسبة لي لاتخاذ الانسحاب من 450 ، 000 £ لشراء منزل جديد في طهران ، إيران . الدكتور محمد حسين [ إيران ] ''To me I was the last person on earth to believe in the Internet of a thing and its winning. Especially considering the fact that I am a black woman from Africa. I just couldn't believe it, but when I called my claim agent to confirm my winning I was still in surprise until I meet all there condition and today I am the pillar in my family because of my financial strength''. Mrs. Joyce Addo [From Accra, Ghana, West Africa] '' I am OFW from CEBU CITY, working as a make shift nurse here in a local hospital in Liverpool, England. Most of my salary goes back home to support my family. Words can't explain how I feel winning a lottery I never participated in, I was over joyed when my email address won Four hundred and fifty Thousand Pound Sterling. I am going back home to the Philippines next month to start my own clinic so that I can help the poor people in my community. THANK YOU JESUS'' MARITES RODICO [OFW in Liverpool, England '' لقد فاز يدي على صدري ويقول لا أحد يهتم للاستماع، وهذا اليانصيب هو حقيقي . وأنا شاهد حي والدي يعتقد ابدأ عندما قلت لهم ان فاز، ولكن اليوم يبدو لي سوى 19 سنة وأنا ، أنا بالفعل يبتسم للبنك مع الاسترليني أربعمائة وخمسين ألف جنيه . Hafizullah''Mr WARNING: MY NAME IS PRIYANTO FROM JAKARTA, INDONESIA, I WON THIS LOTTERY FROM GOOGLE LOTTO LAST YEAR AND I WENT HOME AND TOLD MY FAMILY AND FRIENDS, BUT BEFORE I COULD CLAIM MY PRIZE ONE OF MY FRIENDS USED ALL MY WINNING INFORMATION'S TO COLLECT THE PRIZE MONEY,CLAIMING THAT I SENT HIM. MY ADVICE IS THAT IF U EVER WIN A GOOGLE LOTTERY, DON'T TELL ANYONE TILL YOU GET YOUR PRIZE, EVEN YOUR BEST FRIEND. THEY WILL TELL YOU ITS A LIE,BUT THEY WILL CONTACT THE LOTTERY AGENT AND CLAIM YOUR PRIZE. I WISH SOMEONE WOULD LEARN FROM MY MISTAKE. PEACE . '"Saya menerima pemberitahuan menang pada beberapa kesempatan semacam ini, tetapi saya tidak percaya sampai aku hanya mengambil risiko membayar semua biaya saya diminta untuk membayar. Infact saya pinjam uang dari sekitar untuk membayar semua biaya dan melihat saya hari ini saya bisa membayar kembali apa yang saya pinjam 5-kali lipat menjadi kreditur saya'' AZLEEN Binti Othman [Indonesia Empat ratus lima puluh ribu Pound Britisht] Yours Sincerely, MR. JUAN WAGNER GOOGLE ZONAL CORDINATOR LONDON, UNITED KINGDOM.
Click to view scam #84115 - Sent on July 9, 2014, 10:12 am by info@google-incorporation.fy
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369           FINAL WINNING NOTIFICATION:           Dear Lucky Winner,         RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION         We are pleased to notify you the Draw (#1922) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 24th May, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1922) which took place on Saturday, 24th May, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 14 16 20 38 39 45 (bonus no. 23), which subsequently won you the lottery in the 1st category to the sum of £5,340,060 (Five Million, Three Hundred and forty Thousand and sixty British Pounds Sterling). which is to be shared among two lucky winners of whom you are one.       You have therefore been approved to claim your winning valued at £2,670,030 (Two Million, Six Hundred and seventy Thousand and thirty British Pounds Sterling) in cheque credited to file KTU/9023118308/10.         Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker           http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1922&drawSequence=0               This promotion takes place twice weekly. Please note that your lucky winning number falls within our African booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Nigeria, West Africa. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.           Overseas Claims Unit United Kingdom Lottery Fiduciary Agent One Name: Mr. Webster Stephen Alexander Email:  stephenwebster1@e-mail.ua             VERIFICATION AND FUNDS RELEASE FORM         1. FULL NAMES: __________________________________ 2. FULL ADDRESS: ____________________________________________ ____________________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: ________________________ 7. E-MAIL ADDRESS: _____________________________ 8. TELEPHONE NUMBER: _____________________           Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.           CONGRATULATIONS!!!           At your disposal, we remain.         Very Truly Yours,       David Edward The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM.
Click to view scam #84113 - Sent on July 9, 2014, 9:57 am by qop48@afw1.onmicrosoft.com
Good day,   I have a very serious and GENUINE business proposal for you in my company (LAVCO PHARMACEUTICAL COMPANY UK). There is a HERB product my company here in UK urgently need for Anti HIV therapy, Hypertension and Parkinson disease which we can only get in India.   My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to both of us. Get back to me if you are interested please contact me soon. Via; (dr_edwardchris.lewis@citynew.com)   Thank you very much. Dr. Edward Chris Lewis +447010089845  
Click to view scam #84112 - Sent on July 9, 2014, 9:32 am by approve.mail32651443@libero.it
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Click to view scam #84110 - Sent on July 9, 2014, 9:16 am by ad@kaixinai.com
Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Sharon Anderson, I was married to Late Eric Anderson.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the far East Asia Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque motherless / babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria, Thailand, Russia and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six million united state dollars $6,000,000 that I have with a bank in London/Thailand where I deposited the fund. I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. You can reach me with or Reply me at my private e-mail:(sharonandersonsharonanderson@outlook.com). Thanks, Yours sincerely, MRS EVELYN JOHNSON Email:sharonandersonsharonanderson@outlook.com Globe Enterprise Unit 3 Sperrin Business Centre Stonefield Way, Ruislip Middlesex HA4 0BG UK T: 02088455057
Click to view scam #84108 - Sent on July 9, 2014, 9:10 am by dipika@globeenterprise.co.uk
Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Sharon Anderson, I was married to Late Eric Anderson.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the far East Asia Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque motherless / babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria, Thailand, Russia and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six million united state dollars $6,000,000 that I have with a bank in London/Thailand where I deposited the fund. I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. You can reach me with or Reply me at my private e-mail:(sharonandersonsharonanderson@outlook.com). Thanks, Yours sincerely, MRS EVELYN JOHNSON Email:sharonandersonsharonanderson@outlook.com Globe Enterprise Unit 3 Sperrin Business Centre Stonefield Way, Ruislip Middlesex HA4 0BG UK T: 02088455057
Click to view scam #84106 - Sent on July 9, 2014, 9:04 am by dipika@globeenterprise.co.uk
Flexible, short term loans that give you lots of control. DEAR VALUED CUSTOMER, Wonga is here to help with occasional car flow, Have you ever searched for fund, loans, financial Assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying? Your plans with too much paper work? Is your monthly income disappearing due to high interest? Rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Debts Consolidations ? Then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer Personal Loans @ 3% P.A ranging from (R2, 500.00 ! R500,000.00). While Business Loans @ 3% P.A ranging from (R500, 000.00! R20, 000,000.00). Loan duration is 1 to 300months (Maximum). Very easy and all you need to do to apply, Send us your PERSONAL DETAILS First. Your Full Name * Surname * ID Number * Cell No * Email,Address * Nationality * Send your details: mathewlahm78@gmail.com, We will always do our best to determine what you can comfortably afford to repay by taking your Current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3% P.A Personal Loan as a mere Guide. Choose the installment and loan term that suits you. Wonga Finance SA(Pty)Company No.2010/015269/07. A registered Credit Provider.NCRCP5033
Click to view scam #84103 - Sent on July 9, 2014, 8:42 am by mathewlahm78@gmail.com
Hello,   Your relative invested in a property, and suggested few of these properties for you. Access your properties here   Regards, Sandra.
Click to view scam #84102 - Sent on July 9, 2014, 8:35 am by agrilasa@ctv.es
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Bacco Buetti -70% Maia Hemera -70% Moncler -70% Guardini -70% JOG -80% HopeNLife -70% ???????? ???? Esprit, Cerruti, Guess Victory Instruments Puma ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #84100 - Sent on July 9, 2014, 8:15 am by contact@goldensales.bg
-- Hello Dr. Ukaka is here to help you with a spell to get your heart desires back love spell, money spell, protection spell, promotion spell, hiv and aids spell, look name it any one you need Dr. ukaka is here to help you so contact him now so that he can help you freedomlovespell@hotmail.com i think you need my help.
Click to view scam #84101 - Sent on July 9, 2014, 8:09 am by freedomlovespell6@gmail.com
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535, RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you are presently have a transaction going on with the Fidelity bank Plc as regards to your over-due contract payment which was fully endorsed in your favor accordingly be the FEDERAL GOVERNMENT OF NIGERIA. It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facts and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Fidelity Bank Plc accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. We recently had a meeting with the bank official of Fidelity bank in the person of Mr. Timothy Okonwo along with some of the top officials of the ministry regarding your case and they made sure we understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some criminals are using this project as an avenue to scam innocent people. We were also informed that another person has contacted them and she gave us proof of your claim prior to the release of your contract fund valued at about US$7.500, 000.00 (Seven million five hundred Thousand United States Dollars),but the Fidelity bank office did the right thing by insisting on hearing from you personally before they go ahead on wiring your fund to the bank information which was forwarded to them by the above Lady, so that was the main reason why they contacted us so as to assist them in making the investigations. They further advised that we should warn our dear citizens who have contract payments which were awarded to them from the Fidelity Bank Plc to be very careful prior to these irregularities so that they do not fall victim to this ugly circumstance any more. And should in case you are already dealing with anybody or office claiming to be from the Fidelity Bank PLC, you are to STOP further contact with them immediately in your best interest and contact the real office of the Fidelity BANK PLC only with the below information And also make sure you call the bank to get more information on your funds ok, it is necessary, so there fore i will advise you keep this transaction confidential so that there will be no hitch at all of the different type in this transaction at all. Accordingly: NAME: Mr. Timothy Okonwo Address: 2, Kofo Abayomi Street, Victoria Island, Lagos. Email: punltoo5@outlook.com Get back to us if you have a question or suggestions to make, and send the needed information below to the bank. FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: NOTE: In your best interest, any message that does not come from the above official email address with phone number should be nullified and voided immediately for security reasons. Meanwhile, we will advise that you contact the Fidelity Bank PLC immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all directives from Fidelity Bank PLC as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Fidelity Bank PLC equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Fidelity bank PLC. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation. Best Regards, JAMES COMEY JR Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA.
Click to view scam #84098 - Sent on July 9, 2014, 8:03 am by kazakov@krao.ru
Great news - Your friend Adriana sent you a complimentary full-access pass to GET LAID TONIGHT! Once you click on the link it sends you here. Adriana 979-4769348 (text me)
Click to view scam #84097 - Sent on July 9, 2014, 7:50 am by ihmztconxl@dvqtujdtn.com
本訊息由網友艾妮塔從No1好康王轉發 --------------------------------------------------------------------------------------------   轉寄內容: 這麼好康的事情一定要分享給大家知道 線上英文學習網廠商送iPadMini當贈品 而且是不用抽獎直接送的! 我剛剛在好康王看到就去填了~想要的快到活動網頁索取吧!       這是使用者透過No1好康王轉發的郵件,如果您不想收到任何好康訊息請到No1好康王網站登記  
Click to view scam #84096 - Sent on July 9, 2014, 7:30 am by fysirodosyq@yahoo.com
I am Aliman Malik from ACC,Bank,Ireland. I have an Honest business proposal for you that will be of immense benefit to both of us. We stand to gain $11.3 million USD to be transferred out of my bank and invested in your country with your assistance,WHICH WE SHARE SHARE 50% FOR YOU AND 50% FOR ME. Please treat this business with utmost confidentiality and I need a trust worthy person/investor whom I can TRUST in this. You can contact me on my private email :(mnaalik@outlook.com) along with the Following information's: **Full Names: **Residential Address: **Valid Phone Mobile/Cell Number: **Occupation **Nationality **Company name(If Any)
Click to view scam #84095 - Sent on July 9, 2014, 7:26 am by reservas@bomdestino.com.br
-------- Original Message -------- Subject: UBA Bank Deviance Interest Payment Registered ATM Card Delivery Notice. Date: Tue, 08 Jul 2014 23:56:24 +0300 From: United Bank for Africa To: Reply-To: uba.africanglobal@aol.co.uk UBA Deviance Payment Notice! UBA Deviance Payment Notice!! UBA Deviance Payment Notice!!! Sir/Madam, Enclosed Attached REGISTRATION OF YOUR INHERITANCE DEVIANCE INTEREST RATE of US$2.400,000 ATM CARD PAYMENT DELIVERY NOTICE. Read more details on the attached letter and get in touch with DHL parcel delivery service. Yours Faithfully, Mr. JIM Wright Foreign operation manager United Bank of Africa (UBA)
Click to view scam #84094 - Sent on July 9, 2014, 7:12 am by info.ubaafrica@ubaafrica.org
Top of the day to you,reach me via email (MrsKang101@hotmail.co.uk) if your email is secured for a profitable business transaction. Mrs Kang.
Click to view scam #84093 - Sent on July 9, 2014, 7:05 am by info@torba.com
Dear Sir/Madam,   I am David Mckay an accountant by profession, and acts as a private consultant to some clients in Canada ranging from top business personals, serving and retired Army. Colonel, Lieutenant-Colonel and top Government functionaries whose privacy is shrouded in topmost secrecy.   As stated above I have client's mandate to seek for a reputable, and well-established individual to help channel some funds into profitable investment abroad. The proposed funds are an estimated (10.5 million Dollars) and he his specific in investing these funds outside the Canada.   Meanwhile, I have worked out the moralities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.   I hope you will treat my request with expediency as time is of great importance to my client. Write me back to my Private email:  david102@luukku.com     Thank You.   Royal Bank of Canada Mr. David Mckay http://www.rbc.com/newsroom/down2-mckay.html  
Click to view scam #84091 - Sent on July 9, 2014, 6:50 am by accidentes@coaatiemu.es
Parainez vos collègues et gagnez 40 euros par filleul Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. RÉSERVÉ AUX AGENTS TERRITORIAUX TITULAIRES OU NON TITULAIRES RÉPARER SA VOITURE OU SE FAIRE POSER UNE COURONNE ? LA MNT FAIT TOUT POUR QUE VOUS N'AYEZ PAS A CHOISIR. > Une gamme progressive de garanties adaptée à tous vos besoins > Des remboursements de haut niveau sur les postes essentiels (en dentaire, optique et hospitalisation) > Pas d'avance de frais grâce au tiers payant(1) GARANTIE A EFFET IMMÉDIAT PROFITEZ-EN   TOUS GAGNANTS A PARRAINER ! Vous êtes déjà adhérent MNT ? Parrainez vos collègues sans tarder. Ainsi ils bénéficieront de 4 mois de cotisation offerts (2) et vous recevrez un chèque cadeau de 40€ par adhésion (3). Rendez-vous sur https://adherents.mnt.fr   (1) Selon conventions locales. (2) 3 mois de cotisation offerts la 1ère année en Santé, en cas d'adhésion à une protection Evolutive ou Essentielle entre le 01/06/2014 et le 31/10/2014 (cachet de la Poste faisant foi) quelle que soit la date d'effet du contrat, et 1 mois de cotisation supplémentaire offert pour toute adhésion à une protection Evolutive ou Essentielle avant le 20/07/2014 (cachet de la Poste faisant foi) quelle que soit la date d'effet du contrat. Offre réservée aux agents territoriaux de moins de 60 ans, quel que soit leur statut et non adhérents MNT en Santé au cours des 12 derniers mois. Offre non cumulable avec d'autres offres en cours. (3) Offre valable, entre le 01/06/2014 et le 31/10/2014 (cachet de la Poste faisant foi) pour toute nouvelle adhésion d'un filleul, agent territorial de moins de 60 ans, quelle que soit la date d'effet du contrat. L'agent territorial ne doit pas avoir été adhérent ou ayant droit au cours des 24 derniers mois précédant sa nouvelle demande d'adhésion. Un parrain peut recevoir jusqu'à 10 chèques cadeaux par année civile. Le règlement complet de l'opération pourra être obtenu gratuitement sur simple demande écrite à l'adresse suivante (sans affranchir) : MNT - Libre Réponse 98779 - 75443 Paris cedex 09 ou sur https://adherents.mnt.fr Mutuelle soumise aux dispositions du livre II du Code de la Mutualité, immatriculée au répertoire Sirène sous le numéro SIREN 775 678 584. Document non contractuel. Conformément aux dispositions de la loi informatique et libertés, modifiée, du 6 janvier 1978, vous disposez d'un droit d'accès, de rectification, de suppression pour toute information vous concernant, ainsi que d'un droit d'opposition en écrivant àMutuelle Nationale Territoriale Direction Communication et Marketing - 7 rue bergère 75311 Paris Cedex 09. Sauf opposition de votre part, ces données pourront être utilisées par la MNT pour vous faire profiter d'autres produits et services, et communiquées à ses partenaires notamment aux fins de prospection commerciale. 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 Pour mieux depenser, 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@po-ur-mieux-depenser.com Vous désirez vous désabonner? Me désabonner