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Hello j.dickey_tl, Thanks for your order, job reference 687757. Please open the attached order form, read it and check it. If you have any queries about the order please call me before you accept it. Thanks again for your order! Best regards, Esteban Banks Country General Manager -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #184069 - Sent on March 23, 2016, 2:40 am by
http://starthotbiz.su/?vxertp0bydbrghtdpidbcw -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #184079 - Sent on March 23, 2016, 2:39 am by
Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the Malaysia Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2,500.000.00 USD (Two Million Five Hundred Thousand United States Dollars). 100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Abdul Ali of the United Nations Compensation Commission, as he is our representative in Malaysia. Contact him immediately for your Compensation payment of $2,500.000.00 USD (Two Million Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures. However, you should send him your as below:-- Full Name your Residential Address State Country Telephone Number Gender Date Of Birth: Occupation. Marital status Copy Of Your Int'l Passport/Drivers License Contact Mr. Abdul Ali immediately for your compensation payment: Mr. Abdul Ali Direct Telephone line: +601 (133) 266-125) Text Message Only: +601 (133) 024-262) Email: iinnfo24@yahoo.com Director- General, He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $830 for processing/administrative fee. Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person. Good luck and kind regards, Making the world a better place! Mrs. Beverly Hanson. For more info on the UNCC, see: http://www.uncc.ch/
Click to view scam #184076 - Sent on March 23, 2016, 2:14 am by mic2@uninin.ee.tn
Dear Australia and New Zealand Bank Customer brett.stevens@eldridge.com.au, We have tried many times to call you on the phone number provided but unfortunately, we have not been able to contact you. Can you please check that the phone number that you provided us is correct or provide us with an alternative phone number that we can contact you with? Your details have changed Follow the link below to update your phone number: Your contact phone number   Thank you for using Australia and New Zealand Bank Kind regards, Customer Support Australia and New Zealand Banking Group Limited (ANZ) 2015 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #184065 - Sent on March 23, 2016, 1:53 am by brett.stevens@eldridge.com.au
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office +2349056848536 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Kindly reply Mr George Osborne International Monetary Funds Agents
Click to view scam #184067 - Sent on March 23, 2016, 1:52 am by mrgeorgeosborne20124@yahoo.com.hk
Compliment of the season and may the peace of the Lord be with you and your family. I work with Emirates NBD United Kingdom. One of our good clients, the late Dr.Rasool Al Jabiri, an Iraqi contractor lost his life with his entire family in a car accident during his visit to Italy on vacation. The accident which claimed the entire family happened in Via Nino Bixio Villafranca di Verona, Veneto Region in Italy. He was resident here in the United Kingdom and left some funds, His group of Hotels and Pearls documents in Montenegro behind with our bank - Emirates NBD United Kingdom. I would like you to partner with us to make this claim of his estate and group of hotels and get this fund he left behind as cash in his account moved to your country for investments. You will stand as the next of kin. It is very easy to do so as the next of kin documents with the bank regarding his account do not indicate any name, sex, nationality,age,profession,language, race, etc. This was as a result of his decision to avoid such information due to reasons that were best known to him. I have worked closely with him as his advisor for over four years before his death. I have access to all the proof documents and even the bank guarantee to show that the said fund exists. I will send them to you as soon as I am convinced that you are serious and ready to work with us. Need to know: 1. This deal is risk free. 2. It will be handled legally. 3. All taxes will be deducted from the source. 4. Transaction will be supported with legal documents. 5. Transaction should be bank to bank for fund remittance. 6. Proof of origin and source of fund available. Sharing formula: 1. 20% shall be given to you for your role as the next of kin. 2. 75% shall be for us. 3. 5% shall be used for expenses. Transaction procedure: 1. I shall send you a text of application and the proof documents to accompany it. 2. The bank will consider the application, approve it and change the name of the beneficiary to yours. 3. The bank will at the same time transfer the fund by swift to your designated bank as may be directed in your application. 4. The duration of this transaction is 15 banking days. Expenses: 1. The bank shall deduct all taxes and cost of transfer(C.O.T) prior to the wire transfer of the fund to your designated account. 2. Every additional cost as may arise from documentation, legalization etc shall be handled by the 5% that is set aside. Documents: I will send you a draft of application and other information documents. I will direct you on what next to do. You will go through them and get back to me. Do not proceed without directives from me to avoid mistakes due to the nature of this transaction. I will send these documents: 1. draft of application 2. Declaration form 3. Account details / personal information of the deceased. 4. International passport copy of the deceased. 5. ID's of myself and 5 other partners from my side( we are six in number). 6. Source and origin of funds documents - contract with Italian gas company, contract with the Dubai government, Italian insurance company that paid him 5.8M euros, contract award certificate from a solar energy project with the UK government etc. 7. His death certificate. 8. Last bank statement of account showing the balance on the account. 9. Bank account opening documents for his account where your details will appear as the heir apparent and to prove to you that the account exists. Internet is very unreliable these days due to scams going on but it is easy to separate the weeds from the wheat. It is a thing that you will be given some time to verify all the documents before we can get started. This is the guarantee that I can give to you. The watch word is confidentiality and anything short of that will do no good to us, our years of service and this transaction. Regards, Dr.Abdul Latif Al Mulla. Emirates NBD UK
Click to view scam #184074 - Sent on March 23, 2016, 1:39 am by abdullatif.almulla1953@gmail.com
Conheça  a Romântica e Fantástica Pousada de Visconde de MAUÁ, Localizada na Divisa de RJ Com MG, Um Lugar de Ar Puro e Muito Verde.   A Pousada Aldebaran está localizada no melhor ponto de Visconde de Mauá (na vila de Maringá-MG) pertinho dos melhores restaurantes e lojas da região. Os Chalés São Luxuosos, panorâmicos e distribuídos em uma área arborizada, no melhor estilo colonial, onde você poderá passar momentos de pura emoção. Eles são equipados com tv por assinatura, Internet Banda Larga Wireless, lareira e hidromassagem. Além de oferecer segurança, tranquilidade e estacionamento para o seu veículo. Além do conforto dos chalés, a pousada oferece uma delicioso e farto café da manhã para começar bem o dia. A pousada possui um jardim deslumbrante e uma vista magnífica para você relaxar e apreciar. Um Lugar Inesquecível feito com muito carinho para você. Apenas Nesse E-mail, Aproveite Nossa Grande Promoção Para Páscoa e Tiradentes! PÁSCOA PACOTE DE 24 A 27/3 (3 DIÁRIAS) CHALÉS 2 E 4 = R$2.100,00  ( Dinheiro ) (COM HIDRO) CHALÉ 3 (ACHENAR COM HIDRO E SAUNA) R$2.250,00  ( Dinheiro ) CHALÉS 6,7,E 9 (COM HIDRO ,SAUNA E VISTA PANORÂMICA) R$2.400,00 ( Dinheiro ) CHALÉS 5 E 8 (COM PISCINA TÉRMICA) R$2.800,00 ( Dinheiro )  >> Consulte os Chalés em Nosso Site:  AldebaranPousada.com.br   TIRADENTES DE 21 ATÉ 24/04 (3 DIÁRIAS) OS PACOTES TÊM O MESMO PREÇO;   PARA RESERVAR 1/3 DEPÓSITO BANCÁRIO IMEDIATO (ITAÚ E SANTANDER OU VIA DOC/TED) 1/3 DEPÓSITO BANCÁRIO NO DIA 15/03 1/3 RESTANTE NO DIA 27/03 ; NESSA PROMOÇÃO, NÃO ACEITAMOS CARTÃO;PS: Promoção Não Acumulativa e Pode Ser Alterada a Qualquer Momento, A Procura é Grande Então Garanta já Sua RESERVA! TEMOS DIÁRIAS PROMOCIONAIS PARA DIAS DA SEMANA, CONSULTE-NOS!   Visite-Nos - http://bit.ly/Pousada-Aldebaran  ou  Acesse:  AldebaranPousada.com.br  ( Copie e Cole em Seu Navegador Se o Não Abrir )   Aceitamos Cartão de Crédito ( Consulte-Nos Nossas Taxas). Aprecie a Mais Linda Paisagem Na Montanha Mais Linda do Brasil. Esperamos por você!   ALDEBARAN POUSADA Visconde de Mauá - Maringá/MG (24) 3387-1548 / (24) 3387-1191 / (24) 3387-1536 / WatsApp (24) 99201-9836 Visite-Nos - http://bit.ly/Pousada-Aldebaran  /  www. aldebaranpousada.com.br   Estrada do Alcantilado de Cima - s/n 7 Km, Visconde de Mauá - RJ Respeitamos sua privacidade, caso não deseje mais receber nossas mensagens acesse este link
Click to view scam #184063 - Sent on March 23, 2016, 1:21 am by aldebaranpousada@gxdr.com.br
Caro cliente confira as ofertas exclusivas da Assessoria Recuperação e Avaliação de Credito para este email Adicione o email creditonovobrasil@gmail.com e garanta o recebimento de todas nossas ofertas.              FEIRÃO LIMPA NOME 2016                 Email Contato:  creditonovobrasil@gmail.com  Sem negociar as dividas, ou pagar juros e taxas abusivas. Garantimos nome limpo em 15 dias, sem que suas dividas volte. Serviço de recuperação de crédito de forma pratica e ágil. Problema de Score de Crédito. Temos a solução. Tudo isso cobrado um valor fixo, não cobramos por quantidade ou valores devido. Entre em contato por e-mail respondendo essa mensagem. Agora com pagamento parcelado em duas vezes iguais.  Sendo uma entrada a segunda para 30 dias direto.   QUAL SERVIÇO? Limpeza do CPF no SPC (lojas), SERASA (bancos e cartões) e CCF (cheques). Protestos também serão excluídos. Seu nome ficará limpo, como se nunca tivesse sido usado antes. Quando consultado seu CPF, apresentará NADA CONSTA. Porém a dívida continuará nos locais de origem da mesma. COMO É FEITO? Através da alteração da data em que a dívida é colocada no sistema. Pela lei toda dívida expira em 5 anos. O que fazemos é alterar a data de início de modo a fazer a dívida ?expirar?. QUANTO CUSTA O SERVIÇO?  O valor é sempre o mesmo, independente do número de restrições ou do valor delas. R$ 100,00 Para a recuperação do crédito de pessoa Jurídica (CNPJ). R$ 100,00 Para a recuperação do crédito de pessoa Física (CPF). R$ 100,00 Para Aumento de Score (CPF) R$ 100,00 Para Aumento de Score (CNPJ)   O QUE É SCORE? Score é a pontuação que as lojas, bancos, financeiras consultam no Serasa para definir o poder de compra do cliente. Quanto mais alto melhor o credito liberado ao cliente Score altos, sempre tem aprovação automática de financiamentos, cartões e limites nos bancos. Sempre subimos Score para maximo,  fazendo cliente consiga aprovação pra qualquer operação de credito, financiamento de carro, casa, entre outros. PORQUE NÃO PAGO SOMENTE APÓS SERVIÇO SER CONCLUIDO?  Eu fazia isso no inicio, mas percebi que eu limpava e a pessoa dizia que iria ao banco depositar e nunca mais voltava. Quando eu consultava o CPF da pessoa outras consultas tinham sido feitas no mesmo dia, ou seja, a pessoa tinha ido usar o CPF.por isso então decidi não fazer nada adiantado mesmo. COMO FAÇO PAGAMENTO Através de boleto bancário. Não trabalhamos com transferência e deposito para não correr o risco de que sua conta seja rastreada ou a nossa. Trabalhamos com o máximo sigilo possível. Em quanto tempo o nome ficará limpo? Assim que confirmado o boleto através do número da operação bancária que constará no comprovante de pagamento, o serviço é iniciado com a devida alteração no banco de dados. E o seu nome fica limpo em um prazo de 15 dias uteis. Após limpo, enviamos um nada consta para confirmar a limpeza. Que garantias eu tenho de que depois de depositado o dinheiro, meu CPF ficará limpo? Não que eu não dê garantias. O serviço funciona, mas pelo fato de ser ilegal não existe como oferecer uma garantia formal, como um contrato, uma nota fiscal ou recibo. É questão de confiar ou não confiar. Confiando terá o CPF limpo. Estamos há mais de 4 anos fazendo o mesmo tipo de serviço e até agora nada de errado aconteceu. Então pode ficar na certeza de que o serviço será feito. Não enganamos nossos clientes. Ganhamos novos clientes por indicação dos clientes antigos. Meu nome ficará limpo em definitivo? Você poderá usar seu CPF novamente em definitivo, até que se façam novas dívidas e fique inadimplente novamente, mas deve evitar tentar usá-lo nos lugares onde ficou devendo, pois eles internamente têm o registro de suas dívidas e ao constatar que seu CPF está fora do registro de devedores do SPC, SERASA ou CCF, podem solicitar a reinclusão e sujar seu nome novamente. Mas fique tranquilo, caso isso ocorra você me procura e limparei novamente. Guarde seu comprovante e nos procure sempre que precisar. Eu corro algum risco? Não. O serviço é totalmente seguro, você não corre riscos pelo simples fato de não deixar rastros. O serviço é seguro e o procedimento bastante sigiloso. Como entrar em contato? Justamente por razões de segurança, não negociamos por telefone. Apenas email. Após o Pagamento: Para agilizar o processo,  assim que efetuar pagamento,  enviar o comprovante de pagamento. Após recebimento do comprovante, daremos entrada no serviço sem a confirmação bancaria. Se desejar fazer o serviço, solicite Boleto Bancário.  Informando  NOME:  CPF  e/ou  CNPJ:  Indicando o serviço  Serviço (  ) Limpeza   (  ) Score  Forma de Pagamento (  ) A vista   (  ) Duas vezes Enviamos consulta após Serviço concluído, onde constaram todas as dividas retiradas e uma consulta atualizada, com seu CPF já reabilitado. NÃO MANDAMOS CONSULTAS GRÁTIS, ENVIE SEU CPF APENAS SE FOR FAZER O SERVIÇO. QUALQUER DUVIDA ESTAMOS A DISPOSIÇÃO O SERVIÇO É SIGILOSO É FEITO VIA EMAIL. NÃO PASSAMOS TELEFONES PARA CONTATO NÃO INSISTA. Renove sua vida, sem restrições do jeito mais rápido, fácil e seguro.
Click to view scam #184066 - Sent on March 23, 2016, 1:13 am by creditonovobrasil@gmail.com
Dear Sir,       Please find attached and quote the best price of your products.              Regards,      Sales & Marketing      Zhejiang Shuanglian Machinery Co., Ltd.      Tel: +607-259 7900      Fax:+607-256 7500 / 256 7500(Sales) / 256 7510
Click to view scam #184062 - Sent on March 23, 2016, 12:46 am by lone1_dhl@outlook.com
See attached pdf for details and make changes if needed
Click to view scam #184058 - Sent on March 23, 2016, 12:39 am by admin@thalexim.vn
Please submit the tax request and allow us 10 days in order to process it. Click the link below . http://clientid875-refund-hmrc.uk-code46492124.ifruits.com.sg HM Revenue & Customs Vat Controller Vat Central Unit BX5 5AT
Click to view scam #184059 - Sent on March 23, 2016, 12:33 am by dkrl@cox.net
Dear SirPlease Find Attached File and Kindly get back to us with your quotation urgently to Proceed Further Regards,Sales & MarketingEconomic Transport Organisation Limited70/1, 1st Floor,Mission Road Bangalore - 560 027Ph: +91-80-2223 5555 | Fax: +91-80-22223778  Cell: +91-76764 22777 | +91-84319 24777Email: bangalore@etoltd.in  | Website: www.etoltd.in
Click to view scam #184053 - Sent on March 23, 2016, 12:17 am by bangalore@etoltd.in
Our Ref: MW/DUS837220/2016 Dear Beneficiary Subject: An inheritance of US$9.2 Million Craig & Woods Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe. We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed. You may be entitled to a large pay out for an inheritance in the Europe worth US$9.2 million. We have discovered an estate belonging to late Depositor has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to deceased we can find. You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf all at no risk to yourselves. Our service fee of 10% will be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly.This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible. Feel free to email our senior case worker Mr. Malcolm Casey on email: malcolm_casey120854@yahoo.co.uk for further discussions. With warm regards, Mr. Mark B.T. Craig, CEO. Mark & Woods Ltd --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #184057 - Sent on March 23, 2016, 12:05 am by abc3@ngsdgdg.uk.tn
On Tuesday, March 22, 2016 10:35 PM, DIPLOMATIC JERRY COOK <papepapa800@papepapa.uk.tn> wrote: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth?s of $7.5USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent  Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the  Jerry Cook has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Full Name=============Mobile Phone Number========City====================Nearest Airport ===========Country=================Current Home Address========Your I d Card=================Your Email Address============ He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. his name is DIPLOMATIC Jerry Cookdiplomat.jerrycook@outlook.comTell +1 (812) 674 9963 SINCERELYRev. Dr. DOUGLAS MORRISONCALL ME AFTER GOING THROUGH THE EMAIL
Click to view scam #184052 - Sent on March 23, 2016, 12:01 am by papepapa800@papepapa.uk.tn
Dearest one, Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Mary Sinnott and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic/family affairs. But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him. I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.Your urgent response will be appreciated.Best RegardsMary
Click to view scam #184056 - Sent on March 22, 2016, 11:42 pm by marysinnott996@gmail.com
Untitled Document   ?????     ????:   ???? ([censored]@gmail.com) ??????! ????: ?????????? ?????? ?????????? ????????? ??????????? ????15GB?? ??????????15GB??? http://[censored]@gmail.com=upgrade?var=15GB ????????? ?????????15GB   ?????:   ??????
Click to view scam #184050 - Sent on March 22, 2016, 11:28 pm by raed@marsaworld.com
Your Mailbox Will Be Suspended!!!!!Hi, Mailbox UserA termination request was received from your mailbox account, your mailbox will be terminated after 24 hours.If you would like to continue using your e-mail account.Re-Validate Now Team Security.Copyright © 2016 All rights reserved.______________________________ ______________________________ ____Please do not reply to this message. Mail sent to this address cannot be answered.
Click to view scam #184048 - Sent on March 22, 2016, 11:16 pm by cemcdii@yahoo.com
Dear Manager, We want to make a large purchase from your company. We would be delighted to enter into business cooperation with you. if you can produce and supply us good quality products in large quantity. Please advise your terms. contact Email: revmooredavido@gmail.com Expecting to hear from you. Best regards, Kierownik David Grupa Topex Sp. z o.o. Sp.k., Street: ul. Pograniczna 2/4, ZIP: 02-285 CITY: Warszawa POLAND T +48 22 57 32 310 email: revmooredavido@gmail.com
Click to view scam #184055 - Sent on March 22, 2016, 10:56 pm by info.office3134@angelsbaseball.com
Advert
Begin forwarded message:From: "USAA" <USAA.Update@mailsupport.com>Date: 22 March 2016 21:51:33 GMTTo: Recipients <USAA.Update@mailsupport.com>Subject: NEW USAA ONLINE MESSAGE Dear Member, In an effort to safeguard your information, USAA helps to actively protect and monitor your account in multiple ways. Logon to update your account to avoid been compromised. We are constantly developing new security features so that you can be a member of a more secure world. Here?s what you need to do: For immediate and continious access to your account now follow www.usaa.com/online/update and follow the prompted instructions, once completed USAA will unauthourize any fraudulent access. We value our relationship with you and thank you for choosing USAA. Sincerely, USAA Online Team
Click to view scam #184047 - Sent on March 22, 2016, 10:51 pm by USAA.Update@mailsupport.com
Attn: Beneficiary, We write to bring to your immediate notice that your good name and email address has been listed for the 2016 Annual Social Bursary Allowance Entitlement of ($700,000,00 USD) Seven Hundred Thousand United States Dollars. This Annual social bursary allowance entitlement program was arranged and conducted by the World Bank in conjunction with the United Nations (UN), European Union (EU) and Economic Community of West African States (ECOWAS) to enhance life?s and encouraged productivity and self reliance among individuals all over the Globe. We want to let you know that the World Bank has introduced a payment method arrangement as to enable you the beneficiary receive your Social bursary allowance entitlement without any interference, your annual social bursary allowance entitlement allocation amount of ($700,000,00 USD) has been processed and credited by the World Bank through ATM Debit Master Card payment method (ATM MDCPM) and in line with the withdrawal procedure of this ATM Debit master card, you are only allowed a daily withdrawal of not more than ($15,000,00 USD) until all the funds are exhausted. Your ATM Debit Master Card will be delivered to your designated address in your country of residence and the delivery shall be done by DHL Courier Express Services. To claim your annual social bursary allowance entitlement amount of ($700,000,00 USD) you are advise to contact immediately the director of ATM Debit Master Card Approval Center (Mr. Willy Ekkah) by email/telephone and furnish him with your personal details and contact information as the receiver to enable him register your ATM Debit Master Card with the DHL Courier Delivery Company to effect the shipment/delivery of your Annual social bursary allowance entitlement ATM Debit Master Card amount of ($700,000,00 USD) within 5 working days. Contact Person: Mr. Willy Ekkah. Position: Director ATM Card Approval Center. Regional Department:Economic Community of West African States (ECOWAS) Country: Republic of Benin. E-mail: atmcardapprovalffice@gmail.com Telephone Number: +229-953-203-65. Best Regards, Announcer, World Bank Social Bursary Allowance Approval Unit. Management Department, WDC. United States of America. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #184042 - Sent on March 22, 2016, 10:33 pm by notice1@infodetails.website.tk
Received: from ananke.wxnz.net (ananke.wxnz.net [58.28.4.122 ] -----Original Message----- From: Luen Hing <luenhingjsc@xnet.co.nz> To: undisclosed-recipients:; Sent: Tue, Mar 22, 2016 10:49 am Subject: Legal Issue Good Day Legal Counsel We have Intellectual Property agreement matter. Please advise if you are interested we shall forward you the agreement for your review and the other party information for your conflict check. Best Regard, Luen Hing Unit 15B, 1/F, Sing Win Factory Building, 15-17 Shing Yip Street, Kwun Tong, Kowloon, HK www.jsc.hk
Click to view scam #184040 - Sent on March 22, 2016, 10:21 pm by luenhingjsc@xnet.co.nz
Greeting to you,My name is Richard Simon Webb, the assistant security manager of Coin Finance Security Group London.I have a profiling amount of Forty Million Five Hundred Thousand US Dollars ($40, 500.000.00), which I seek you to accommodate for me. I need your urgent assistance and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars out of the Coin Finance Security Group London, to your bank account in your Country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?SOURCE OF FUNDS: The fund was abandoned in custody of the Coin Finance Security Group in London. The owner of this fund died since 20th October 2005 with his Next Of Kin. I want to present you to the Coin Security Company as the Next of Kin/beneficiary of this fund. He left his contract sum unclaimed with the Coin Finance Security Group for safe keeping without a beneficiary.YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the Coin Finance Security Group to transfer the sum to you. I have decided to use my share of the fund investment in your country and to make donation to charity.Note: The process of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account in your country and after which, I will come over to meet you in your country for share the fund according to the agreed percentage. The transaction has to begin as soon as I confirm your readiness to proceed with me.Get back to me as soon as possible so that I will send you full details about the transaction and how to begin. Looking forward to your urgent reply.Regards,Richard Simon Webb. 
Click to view scam #184039 - Sent on March 22, 2016, 10:14 pm by amengualpedro@speedy.com.ar
From Mrs.Pelinnear Eustencya (Donation to God)I am Mrs. Pelinnear Eustencya from a city Abidjan Cote d'ivoire West Africa, I am married to Dr.Urobunna Eustencya, I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2009. We were married for eleven years without a child due to my fibroid problem. He died after a brief illness.Before his death we were both born again Christian. Since my husband death I have been diagonised with esophageal cancer.When my late husband was alive we deposited the sum of $7.8,Million (USD) dollars in a Finance Security Firm. Presently the money is still in the security Firm. Recently, my Doctor t old me that I would not last for the next two weeks due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than one week, because the cancer stage has gotten to a very dangerous stage .Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want you to use at last 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money.This is why I am taking this decision to donate this fund for charity. 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.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health. My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life.Write to me on the this email address immediately. Assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately with your full contact information as follow:1.Full Name .................................................2.Residential address ..................................3.Private Phone No ......................................4.Occupation ................................................5.Age .............................................................6.Country of Origin .....................................Thanks and Remain blessed in the Lord.yours sister in Christ.Mrs. Pelinnear Eustencya.
Click to view scam #184037 - Sent on March 22, 2016, 10:12 pm by lvc_2020@yahoo.co.jp
1 anexo | FOTOS-WHATSAPP-88021.JPEG  Baixar Fotos.Jpeg (681.47 KB) Segue em anexo as FOTOS enviadas atraves do WHATSAPP | DOWNLOAD FOTOS | 580CF3570BE1470BE1369BDF3579AC
Click to view scam #184035 - Sent on March 22, 2016, 8:57 pm by contatoemail0100@terra.com.br
Dear Sir. My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details 1)mobile phone numbers 2)full name 3)contact address and occupation I urgently hope to get your response as soon as possible. Yours Sincerely, Mr. Staley Jes. London England
da 15ª VARA DO TRABALHO DE , por ordem do(a) Juiz(a) do Trabalho. 22/03/2016. Assinado Eletronicamente nos termos do Art. 1º, §2º, III, “a” da Lei nº 11.419,de 19 de dezembro de 2006. Processo Nº REVam-049204-4516687.31.211AUTOR:  Eran Torres Albuquerque PODER JUDICIÁRIO JUSTIÇA DO TRABALHO SENTENÇA Considerando que a parte reclamante não indicou o correto endereço da parte reclamada na petição inicial, bem como a impossibilidade de citação por edital no rito sumaríssimo, determinase o arquivamento dos autos, a teor da regra insculpida no art. 852-B, II c/c § 1º da CLT. Isto posto, declara-se extinto o processo, sem resolução de mérito (art. 267, IV do CPC) . Custas, pela parte reclamante, no importe de R$ 841,69 , calculadas sobre o valor atribuído à causa R$ 22.674,88, ficando dispensado o recolhimento, na forma da lei.   Visualizar Detalhes Completo  
Click to view scam #184031 - Sent on March 22, 2016, 8:45 pm by mantoq@hotmail.com
This message is the last notification about USD14.5 million bearing our name as Beneficiary, all effort to reach you have not be successful, please if you Receive this message kindly respond back stating your desire to make the claim, Reconfirm your full name and age Mr.Campbell
Click to view scam #184029 - Sent on March 22, 2016, 8:21 pm by campbellneiman@orfeas.org
From Linus Amara New Director For Foreign Payment Office Ministry Of Finance Federal Republic Of Nigeria Tel: +234 8032564789 Sir This is to inform you that the new democratic Government in Nigeria has Re-approved a part payment of funds and it has been directed and processed to be made to you via an international ATM CARD. This new directives was given after several meetings held between Nigeria and world bank officials concerning all the owed beneficiaries which you are one of the lucky ones. It may also interest you to know that your approved and signed ATM card containing your funds is ready to be send to your address. You are therefor requested to forward to me your receiving address and your cell phone numbers to call you for your pin code numbers, We do not send out pin code numbers by email for security reasons. Congratulations in advance!! Linus Amara Director
Click to view scam #184030 - Sent on March 22, 2016, 8:12 pm by production@sentinel-echo.com
 Hello My name is Miss Jennifer Monk and I am bein sent e-mail from a sha king park about a check from the recent lottery winners here in the uk which claim to use this e-mail and name Mr & Mrs.Gareth & Catherine Bull (rdavis@paragonoffishore.com)they claim that there barrister is sha jing park and the e-mail is barr.shajing@shajingparkchambers.com please can u help look in to this for me  Thank you  Miss Monk                                 
Click to view scam #184028 - Sent on March 22, 2016, 8:09 pm by rdavis@paragonoffishore.com
Dear Friend, Let me start by introducing myself,I am Barrister peter Mena from Accra Ghana. I am writting you this letter based on the latest development, which I will like to bring to your personal edification.($5,000,000). This fund was lodged by my late client,Bank invited me to present the beneficiary for the fund. 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....... This is not a joke. You can come here and we go to the bank together. Or i send you the Application Text that you wil fill and send to the bank and the transfer will be made without your presence here. All that is important is your honesty and co-operation. As soon as I receive these data, I will forward to you the application form which you will send to the bank. Thanks alot. Peter Mena
Click to view scam #184027 - Sent on March 22, 2016, 7:57 pm by a2@qwdfyuhjhub.us
-----Original Message----- From: Tamara Wolfe <gabriel.hustea@norad.ro> Sent: Tue, Mar 22, 2016 2:35 pm Subject: Urgent F%%ck Invitation Hi, it's an urgent h00kup msg! We can film all the insane things in bed! I get freaky when imagine us together! Look what hottie you gonna f@ck See ya soon
Click to view scam #184026 - Sent on March 22, 2016, 7:44 pm by gabriel.hustea@norad.ro
Hello, I have shared an Important document with you using Dropbox business. View shared document:VIEW DOCUMENTMORE ABOUT DROP BOX: (Dropbox business was created to work better, faster and more safely). Log in from anywhere and at any time Online and offline access to the desktop, Web and mobile devicesWindows, Android, iOS, Mac and LinuxAny files, of any size: Word, PDF and moreFolders to share for a collaboration extended to the whole teamLinks are easy to use to send any type of filePassword and deadlines for shared filesIf Found in spam folder, kindly move to inbox to enable you view the document- The team of Dropbox for Business 
Dear Beneficiary,I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr James Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $60.00 dollars required for the Bond Stamp Duty Fee of your consignment box ,but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE)you are advice in your own best interest to reply back,The only money you will pay to our office here is just $60.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $3.5 Million US Dollars.BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $60.00 TO OUR CASHIER NAME THROUGH MONEY GRAM                    Receivers Name===== JIM UDU                    Country============Benin Republic                    City===============Cotonou                    Text question======= GOD                     Text answers======= BLESS                    Amount============$60Usd                    MTCN Number=======?You must send us the details provided by Western Union immediately you made the payment of $60usd.Senders Name=======Sender Address======Sender Country======MTCN==============Amount sent========Beside if you fail to comply with the needed $60 Dollars required you have to pay the fee before we can deliver the consignment box to you call the agent right now he is on the way going to delay the Fund Box to him call him on this tell phone number: +1 415 534 7514 names : Mr James,Looking forward to hear from you if you are still  ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.Best Regards,Mr James Ben
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Click to view scam #184019 - Sent on March 22, 2016, 6:54 pm by mkt@justzzs.com
FROM SAMUEL AND HELEN BEREWA, Bingerville refugee camp REPUBLIC OF COTE-D'IVOIR. Dear, Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or let us down at the end. My name is SAMUEL and my sister's name is HELEN BEREWA. We are the children of late CHIEF MAXWELL BEREWA, I am 17 Years old, our father died years ago in our country home town TAIMA, Republic of Sierra Leone, He was into legal solid minerals, diamonds and gold mining saleing which was under his positions in government then, and he has succeeded in saving (US$9.500,000.00) Nine Million Five Hundred Thousand United States Dollars, during his Business on legal solid minerals, diamonds and gold mining selling, After he went on a trip to Republic of Cote D'Ivoire nearby country to our country to save his money for security reasons because of the political problems in our country, as our father return back to our country Unfortunately he is dead the rebels kills him and I will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money out from here to your country for investment purpose hoping that you will not let us down. After the death of our father, our mother took us to Abidjan Ivory Coast here we are right now and our mother died here in Ivory Coast in a private hospital because of the injuries she sustained during the war Now we are alone in a totally strange country without parents at our tender ages. Before our mother's death she advice us that we should do praying and fasting to find a trust worthy person who will help us to stand as our late father?s foreign business partner, who would help us to transfer this money to his account and invest it in a profitable business venture in his country and also help us to come over to his country and stay with him as his own blood children and continue our education which terminated because of the war in our country, She told us to do this quickly so that we can leave Ivory Coast and then settle down in abroad because of the political problems here now in ivory coast. Our mother gave us all the vital documents which covers the deposited money in the bank, she told us that our late father reached an agreement with the bank that this money is for onward transfer t a foreign account to any of his foreign business partner but our late father did not introduce any name to the bank as his foreign business partner, that is why we are contacting you to help us to stand as our late father?s foreign business partner so that the bank will transfer this money US$9.500,000.00 million to your account, our father used my name as the only son to deposited the money as next of kin. Our mother made us to know that this is the reason why we run to this country Ivory Coast. My mother died after words. May her spirit rest in perfect peace. I am always visited the bank to make inquires on how to transfer this money out from here and we have discussed with the director of the bank who assured and promised to help us to transfer this money to any of my late father's foreign business partners immediately within 72 working hours as soon as i provide my late fathers foreign business partners details to the bank he also said that my father did not introduce any name to the banks as his foreign business partners that i should submit my late fathers foreign business partners details to the bank However, the manager is very concerned because of our age. I am 17 years while my younger sister is 15, he also told us that our late father reached an agreement with they bank that the money is for onward transfer to a foreign account and entered my name as the next of kin. he pleaded that I should look for any of my late fathers foreign business partners in abroad who will help us to transfer this money out of here to his account. We need help from you to help us submit your name to the bank as our fathers foreign business partner and transfer this money to your account for investment purpose and be sincere to get travailing papers for us and invert us to your country without cheating us or doing bad to us on my arrival with my younger sister. Regarding to what our late mother told us, I'm willing to give you 25% of the money after the transfer of the money and 5% extra for any expense you incurs in this transaction and you will us the rest to invest it in good business, I am interested in any profitable business or commercial venture which you consider very good in your country or abroad to invest this money, please mail us immediately urgent to know your stands before looking elsewhere, because you're the first person we are contacting and also send your phone number as soon as possible for easier communication. Now permit me to ask these few questions:- 1. Can you honestly help me as your own person? 2. Can we completely trust you? 3. Hope my percentage offer is good accepted by you? Please, Treat this email confidential and get back to us as soon as possible. Please for security reasons reply to our privet EMAIL ADDRESS ( samuelhelber77@yahoo.com ), please you can call us with this number (+225-0869-5944 ) immediately for more information. Yours Sincerely, Samuel and Helen Berewa.
Click to view scam #184022 - Sent on March 22, 2016, 6:48 pm by samuelhbe18@yahoo.fr
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Click to view scam #184020 - Sent on March 22, 2016, 6:42 pm by Colon_Jackie@thomaspetschner.com
Hi, Couple of days ago a message containing details of leftover sum was communicated to you but never got your reply, there is a residual sum of $9.6 Million with you as surviving heir, Please write back confirming your full names and AGE for full details. Regards Mr. Bongani
Click to view scam #184015 - Sent on March 22, 2016, 6:35 pm by bkhter2@k20016.onmicrosoft.com
Begin forwarded message:From: Samantha Purvis <Samantha.Purvis@lcps.org>Date: 22 March 2016 04:54:16 GMTTo: Edward Jing <info@tabroom.com>
Click to view scam #184018 - Sent on March 22, 2016, 6:31 pm by Samantha.Purvis@lcps.org
Sent from my iPadBegin forwarded message:From: Jennifer Ahmed <jeniferahmed@outlook.com>Date: 22 March 2016 17:29:46 GMTSubject: Hello dear Hello dear,My name is Jennifer, I'm interested in your email address I have seen today and I want to know if is best for a good relationship that can lead us higher. I am fair in complexion, 69 kg and 170 cm. Please answer me this email to my staff so that I can send you my picture and tell you more about myself, I think we can move from here to a higher level. But remember that distance, age, color, language, religion, are not necessary in a real relationship, but what matters most is our love for others. So I am waiting for your reply soon as you receive this message and read it because I have something very important and urgent to tell you.Thank you,jennifer
Click to view scam #184017 - Sent on March 22, 2016, 6:29 pm by jeniferahmed@outlook.com
Begin forwarded message:From: Philip Kolman <pkolman@uwo.ca>Date: 22 March 2016 01:25:57 GMTSubject: RE: New Appointment   We are currently in need of a representative in North America. Advise if interested in this affiliation. Sincerely, Philip Kolman HR. MANAGER
Click to view scam #184016 - Sent on March 22, 2016, 6:24 pm by pkolman@uwo.ca
Begin forwarded message:From: "HM Revenue & Customs" <info@trca.com>Date: 22 March 2016 00:35:28 GMTTo: J@aol.comSubject: HMRC Notification: You will receive a tax refund 4016415736797449935285481423463367298230
Click to view scam #184011 - Sent on March 22, 2016, 6:18 pm by info@trca.com
  Capital Bancorp Plc  (Member of The Nigerian Stock Exchange) Tuesday, March 22, 2016                                                                          CBP DAILY FINANCIAL MARKETS UPDATE       The Nigerian Stock Exchange All Share Index (NSE ASI) and the Market Capitalization increased by 0.45%, while the Year-to-Date return stood at -9.15%. The All Share Index closed at 26,020.32 against the previous close of 25,902.95 while Market Capitalization closed at ?8.951 trillion against previous close of ?8.910 trillion. Volume traded decreased by 16.57% from 412.473 million to 344.119 million, while the total value of stock traded increased by 18.80% from ?2.069 billion to ?2.458 billion in 4,386 deals.                            The Financial Services sector led the activity chart with 286.235 million shares exchanged for ?2.003 billion. Consumer Goods came next with 41.283 million shares traded for ?0.334 billion, Conglomerates, Oil And Gas, Services sectors followed in that order on the activity chart.                      Guaranty, Fidelitybk, UBA, Zenithbank and Multitrex were the most active stocks by volume. UCAP, NB, UNILEVER, AIICO and Learnafrca emerged the highest price gainers on the chart, while Seplat, NAHCO, Wemabank, NASCON and Etranzact topped the losers chart.                                                                                                                                                                                                                                                                                                         Please CLICK HERE to download the CBP Daily Financial Markets Update and also find attached in the enhanced pricelist, the Daily Market Update on The NASD OTC and The Bond Market for today. Our Daily Market Update, Enhanced Price List & Other Publications are now available on Bloomberg {CBCN <GO>} TOP 5 GAINERS   STOCK OPEN CLOSE CHANGE (N) CHANGE (%)   UCAP 1.86 2.04 0.18 9.68   NB 104.00 109.20 5.20 5.00   UNILEVER 29.45 30.92 1.47 4.99   AIICO 0.81 0.85 0.04 4.94   LEARNAFRCA 0.84 0.88 0.04 4.76   TOP 5 LOSERS   STOCK OPEN CLOSE CHANGE (N) CHANGE (%)   SEPLAT 330.00 310.00 20.00 6.06   NAHCO 4.00 3.80 0.20 5.00   WEMABANK 0.80 0.76 0.04 5.00   NASCON 7.22 6.86 0.36 4.99   ETRANZACT 2.81 2.67 0.14 4.98             MARKET STATISTICS NSE ASI- YTD PRICE MOVEMENT   NSE Statistics 21-Mar-16 22-Mar-16 1-Day Change % YTD Change(%) NSE All- Share Index 25,902.95 26,020.32 0.45 (9.15) Market Capitalization  (N'Trillion) 8.910 8.951 0.45 (9.14) Total Volume Traded (N'Million) 412.473 344.119 (16.57) N/A Total Value Traded   (N'Billion) 2.069 2.458 18.80 N/A Number of Deals 3,285 4,386 33.52 N/A Number of Traded Stocks 106 97 (8.49) N/A Number of Advanced Stocks 16 15 (6.25) N/A Number of Declined Stocks 22 25 13.64 N/A Number of Unchanged Stocks 68 57 (16.18) N/A                       Regards,     DISCLAIMER: This message may contain privilege and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message you are hereby notified that any use, dissemination, distribution or reproduction of this message is prohibited. If you have received this message in error please notify Capital Bancorp Plc. immediately. Any views expressed in this message are those of the individual sender and may not necessarily reflect the views of Capital Bancorp Plc.  
Click to view scam #184012 - Sent on March 22, 2016, 6:09 pm by research@capitalbancorpng.com
From: Diamant Epargne Date: Thu, 17 Mar 2016 10:46:18 +0000 Subject: Un placement en diamant qui rapporte 3,25%/ an pendant 5 ans garantie par banque To: *|MC:SUBJECT|* Un placement en diamant dont la valeur augmente et qui rapporte 3,25% / an pendant 5 ans.* *Taux annuel garantie par banque Payé chaque année sur votre compte bancaire. EN SAVOIR PLUS " Déflation, taux d'intérêt négatifs? C'est un nouveau langage auquel les épargnants vont devoir s'habituer s'ils veulent comprendre ce qui arrive à leurs placements, et faire les bons choix." " Placer son cash aujourd?hui est devenu un véritable casse-tête. Les produits court terme et sans risque rapportent de moins en moins. Quelles sont les alternatives??" INVESTISSEZ !
Click to view scam #184013 - Sent on March 22, 2016, 6:08 pm by
From: Allianz via wcm Date: Fri, 18 Mar 2016 09:52:50 +0000 Subject: 4 bonnes raisons de choisir l'assurance Allianz Auto To: eAllianz auto 4 bonnes raisons de choisir l?assurance auto Allianz La proximité d?un Agent Général à votre écoute Des tarifs uniques spécial web Des services d?assistance pour vous accompagner 24h/24, 7jours/7 L?expertise Allianz, leader européen de l?assurance Le saviez-vous? La loi Hamon introduit un nouveau droit de résiliation : vous, consommateur, êtes libre de résilier à tout moment votre assurance auto, passé le délai de un an après la première souscription, sans pénalités ni frais. Un interlocuteur Allianz proche de chez vous est à votre disposition pour vous conseiller. *Offre soumise à conditions, valable 1er janvier au 30 avril 2016 inclus. Réduction équivalente à 2 mois de cotisation annuelle pour toute nouvelle souscription d'un contrat « eAllianz Auto », en formule « Tous Risques » ou en formule « Intermédiaire ». Allianz IARD - SA au capital de 859.142.014 euros ? Entreprise régie par le Code des assurances ? Siège social : 1 cours Michelet - CS 30051 - 92076 Paris La Défense Cedex ? http://www.allianz.fr
Click to view scam #184008 - Sent on March 22, 2016, 6:06 pm by
From: Eovi Mcd Mutuelle Date: Mon, 21 Mar 2016 14:12:53 +0000 Subject: Complémentaire santé à partir de 8.14? / mois To: Pour Eovi mutuelle, vous n'êtes pas un numéro; Pour Eovi Mcd mutuelle, je ne suis pas un numéro. Pour Eovi Mcd mutuelle vous n?êtes pas un numéro. Nous nous adaptons à vos besoins personnels et à votre budget pour une protection santé qui vous correspond. * Offre valable jusqu'au 31 Mars 2016 pour tout nouvel adhérent souscrivant un contrat santé de la gamme Equitéo, Territéo, Tonus pro, Vital et Hospitéo. Les 2 mois de gratuité sont répartis comme suit : 1 mois la 1ère année d?adhésion et 1 mois la 2ème. Voir conditions et limitations de l?offre en agence Eovi Mcd mutuelle. (1) Formule EQUITEO Essentiel HOSPI pour une personne née en 1998 et résidant dans le département 71. Tarif en vigueur jusqu¶au 31/12/2016. Conformément à la loi Informatique et Libertés n° 78-17 du 6 janvier 1978, modifiée le 6 août 2004, vous bénéficiez d'un droit d'accès, de modification et de suppression des informations qui vous concernent. Eovi Mcd mutuelle. Siège social Eovi Mcd mutuelle : 44 rue Copernic - CS 11709 - 75773 Paris Cedex 16. Mutuelle soumise aux dispositions du livre II du Code de la mutualité, N° Sirène 317 442 176.
Click to view scam #184010 - Sent on March 22, 2016, 6:06 pm by
My Dear Friend I have called your phone number since 2hrs ago to Transfer your first payment information of $5000 to you but your Phone was error since 2hrs ago and I decided to transfer it to your Name this morning and you can track it and see that it is available to Pick up by your name right now any western union location in your State Country but it is on hold because of the transfer charges of the $29 so try your possible best to send this $29 after reading this Mail and pick up your first $5000 today and let me transfer another $5000 Today because we have already made all the goodness arrangement we Suppose to made for you to starting receive your fund from today Immediately we receive this transfer charges this morning, Your first payment $5000 information -------------------------------------------- Sender Name----------- Fred Ogene Question------ Receive Answer----Today Amount-$5000 MTCN; 8646447055 Receiver Name---- --------------------------------------------- SEND THE $29 THROUGH WESTERN UNION OR MONEY GRAM TODAY? RECEIVER-- Lawrence Igbanu COUNTRY--BENIN REPUBLIC CITY----COTONOU QUESTION:... IN ANSWER:... GOD AMOUNT:.....$29 USD MTCN:...... SENDERS NAME: COUNTRY..... REV.MIKE LARRY EMAIL; western_union801@hotmail.com WESTERN UNION MANAGER 112 MIDOMBO BENIN REPUBLIC
Click to view scam #184006 - Sent on March 22, 2016, 6:01 pm by kennyg302@gmail.com
From: Prévoyance par WCM Date: Tue, 22 Mar 2016 10:56:18 +0000 Subject: Capital obseques - a partir de 5? par mois To: Assurance obsèques, protégez vos proches Pourquoi prendre une assurance obsèques? En moyenne, on estime à 3900? les frais d?obsèques après un décès : cela comprend entre autres les frais liés au cercueil, à la célébration, à l?inhumation ou à la crémation. Pour éviter tout souci d?ordre financier à votre entourage lors de votre décès, la législation permet depuis 2004 de souscrire une assurance obsèques. Souscrire une assurance obsèques permet à vos proches, lors de votre décès, de n?avoir rien à régler de leur poche.
Click to view scam #184007 - Sent on March 22, 2016, 5:55 pm by
Assalamu Alaikum,    Dear in Allah    I am Mrs. Mariam Ali from Abidjan the capital of Ivory Coast. I am married to Late Mr. Ali of blessed memory who was a well known cocoa dealer in Abidjan for through out his life before he died in the year 2010. We where married for 11 years without a child    before his sudden death we where devoted Muslims When my late husband was alive he packaged the sum of 1.Million Eight Hundred Thousand dollars ($ 1.800.000.00 us dollar) in a hard metal trunk box and deposited it with one of the Security Company here in my country. As a result of high rate of conflate going on in this country as of then,    Presently this money is still with the Security Company in my country and I am very sick from cancer fibroid and tumour that I may not last till the next two months according to my doctor so I want to donate to a Muslims organization or individual who will use it to work for Allah and I have chose you after going through your profile.    I want this money to be sheared amount the next privileged since I do not have a child to inherit it and my late husband relatives are all Non-believers and I don't want my husbands heard earn money to be used by unbelievers.    Hence the reason for taking this bold decision. I know that after death I will be with Allah the most holy and the most merciful.    It is a very important confidential massage that I will like to tell you more about it so get in touch with me so that I can fully detail you what I choose you for and as well give you a little knowledge on how to achieve it.    Any delay in your respond will give me room to seek for another Muslims organization or individual for this same purpose.    Until I hear from you my dreams lay sequent on your shoulders    I am waiting to read from you soon.    You?re Sister in Allah    Mrs. Mariam Ali
Click to view scam #184005 - Sent on March 22, 2016, 5:10 pm by mrsmariamali2015@outlook.com
Hello Dear Friend, Nice to meet you,how is life? hope you and your family are fine.Like i said my name is Susan J. Helms a USA Citizen, from Charlotte, North Carolina considers Portland Oregon. I graduated from Parkrose Senior High School, Portland Oregon, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan. About me, I have a good heart, I have a loving heart and am very respectful and kind Woman, I never judge others and am very compassionate,i love to appreciate the little things in life and am very respectful. Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance. Dear, what do you do for a living to overcome economical expenses and to sustain your life and family? I know we just know each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings. I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your recent pictures, like i always says i have very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now, i expect an urgent respond from you soon.Just in case if you want to know more about me then open my en.wikipedia.org below: http://en.wikipedia.org/wiki/Susan_J._Helms Regard, Lt General, USAF. Susan J. Helms
Click to view scam #184004 - Sent on March 22, 2016, 5:04 pm by samira129@yahoo.co.in
HEAD OFFICE UK
Click to view scam #184001 - Sent on March 22, 2016, 4:41 pm by samsunggalaxy_121@hotmail.com