Begin forwarded message:From: "  Reverse Mortgage Information                                  "              <newsletter@5cm14.armomancy.com>Date: 15 March 2015 11:26:13 GMTTo: <Undisclosed-Rcpts@5cm14.armomancy.com>Subject: Loans For Retirement- New FHA Reverse Mortgage Plans.                  Reply-To: <newsletter@5cm14.armomancy.com> For web version, click here
Click to view scam #112660 - Sent on March 15, 2015, 2:25 pm by newsletter@5cm14.armomancy.com
O segredo das celebridades para combater celulite e gordura! Ver no browserReportar SPAM    Esta mensagem foi enviada para phredphucker@gmail.com.Pode em qualquer momento se descadastrar no link em baixo. Não deve responder a este email diretamente pois a sua solicitação poderá não ser respondida. Neste momento está recebendo as melhores ofertas do dia pelo serviço Melhor do Dia, um serviço completamente gratuito para que o usuario esteja sempre a par das melhores novidades e descontos. Caso queira deixar de receber nossas fantástica promoções.
Click to view scam #112659 - Sent on March 15, 2015, 2:20 pm by juliana@nomomento1.com.br
Access Your Fund OnlineI was told to contact you, so that you can access your fund online, your compensate of $3.5million United State Dollar,  click to visit the compensation organization web site www.finance release.org  , you can log in with your correct email and password to view your fund online, remember you can only log in with your email address, for recognition of the real beneficiary of the fund thanks.Compensation Organization  
Click to view scam #112657 - Sent on March 15, 2015, 1:46 pm by lylyana63@gmail.com
SCAM On Sun, Mar 15, 2015 at 05:34 AM, Annalisa Underwood wrote: > Walter about 6 months past I packed in my day job, and this was a > consequence from an e-mail I got from a buddy, with regards to working > from home using just my computer. > > I'm now doing really excellent with it, so that as a direct result > this, I'm now passing this along to all my friends and family and > contacts. > > You should take a look at this Walter if you are either looking for > another income, or looking to quit your own personal job now, and > begin working from home on your personal computer. > > It's worthwile to find more info about this at http://fw.to/skd4D6I > and what's on the site for you to have the ability to work from home > on your pc today. > > Annalisa > >
Click to view scam #112655 - Sent on March 15, 2015, 1:31 pm by
-- Dear Sir/Madam, I write you because I am privileged to know that the First quarter tender released by the Cross river basin development Authority has your product's category as one of them and there have invited Firms to participate in the on going Tender. In view of the above, if you are interested to participate, provide me with E-catalog/ brochure by return mail for submission with the accompanied details for evaluation by you. Thank you as I await your prompt and positive response very urgent via mendekingsleyduke@gmail.com. Regards, Mende Kingsley Duke.
Click to view scam #112653 - Sent on March 15, 2015, 1:30 pm by dukemendekingsley@gmail.com
> Date: Sun, 15 Mar 2015 14:09:31 +0100> From: lagatteorottami@alice.it> Subject: HI> > This is your first Payment of $10000.00 usd register today in your name, So> kindly reconfirm us, Your Receiver Name, Your Address, and your Telephone ,> your text Question and Answer your Age to the office For your approval> payment of $2.5Musd sign to release immediately to you, Contact western> union> Office> immediately.> > CONTACT PERSON: Dr. Mike Kanu> VITAL FINANCE BANK WESTERN UNION> E-mail: http://www.union.western120@hotmail.com> tele:+229 68488 014> Your western union, maximum amount receiving each day From tomorrow is> $10000.00 daily until the funds complete Transferred.> > Thanks> From Mr,John Mike> (IMF REPS BENIN)
Click to view scam #112656 - Sent on March 15, 2015, 1:18 pm by lagatteorottami@alice.it
ACADEMIA JOURNAL OF AGRICULTURAL RESEARCH Impact Factor (0.342) Call for Papers Publication and peer-review process: All manuscripts are reviewed by the Editorial Board and qualified reviewers. Decisions will be made as rapidly as possible, and the journal strives to return reviewers? comments to authors within 4 weeks. The editorial board will re-review manuscripts that are accepted pending revision. All accepted articles will be published online immediately after proof reading and formatting process. Indexing Body and Partners: Impact Factor (0.351), Covered by CABI, Google Scholar, Arts & Humanities Citation Index, Biological Abstracts, BIOSIS Citation Index, BIOSIS Previews, Book Citation Index, CAB Abstracts, CAB Global Health, Chinese Science Citation Database, Conference Proceedings Citation Index, Current Chemical Reactions, Current Contents Connect, Data Citation Index,Derwent Innovations Index, FSTA - The Food Science Resource, Index Chemicus, Inspec,KCI Korean Journal Database, Medline, SciELO Citation Index, Science Citation Index Expanded, Social Sciences Citation Index, Zoological Record, We invite you to submit your manuscript(s) for publication. Our objective is to inform authors of the decision on their manuscript(s) within four weeks of submission. Following acceptance, a paper will normally be published in the next issue. Instruction for authors and other details are available on our website: http://academiapublishing.org/authors/instruction-for-authors.htm manuscript submission site: https://www.academiapublishing.org/journals.htm manuscript on CAB DIRECT AND WEB OF SCIENCE: https://www.academiapublishing.org/webofscience.htm Best regards, Prof. Mehmet Rustu Karaman Editor, ACADEMIA JOURNAL OF AGRICULTURAL RESEARCH Academia Publishing ISSN 2315-7739 ========================================================================== ============================ Europe Academia Publishing House King Street, Leeds, West Yorkshire, England, LS1 2HQ 35 094 UK Customer Service Line: +44 (708) 76-25112 North America Academia Publishing House 10005, Wall Street, New York, USA. Customer Service Line: +1 (760) 516-6278
Click to view scam #112649 - Sent on March 15, 2015, 1:02 pm by journals.academic@gmail.com
  David Carl Lee INSPECTION UNIT J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.   On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.     PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.   You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.   I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com   Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email. David C. Lee INSPECTION UNIT +1-347-708-1750  
Click to view scam #112648 - Sent on March 15, 2015, 1:01 pm by daveclee2019@gmail.com
----- Forwarded Message ----- From: Spyros Constantinos <spyrosconst1971@gmail.com> To: Sent: Saturday, March 14, 2015 11:17 AM Subject: Payment ready I was told to contact you by Barrister Nelson Williams as you would be providing me with the bank account to pay the final $15,000 delivery fee for my consignment.Please send me the account details and also call me on +44-845-8601654 to confirm the delivery arrangements.Spyros
Click to view scam #112654 - Sent on March 15, 2015, 12:53 pm by spyrosconst1971@gmail.com
Greetings,How are you doing? and It's my hope that my mail meets you well; I'madvocate James Osei a legal representative to a national of yourcountry who passes away in the year 2009, he dwelt and worked here inGhana, for more than 20 years as a contractor. I am writing thisletter to you because there is something important I want us to workon; regarding his left over estate. He has the same last name withyou, so I seek your consent to present you as a member of his familyin order to claim the $8.7m he left in a bank here. I was his personalAttorney before he died and I have been mandated by his bank topresent his next of kin or any member of his family to claim thisfund. So I would like to present you as his cousin due to thesimilarity in your last names so we claim this fund. If you areinterested to work with me on this deal,we'll be sharing the fundequal(50 - 50). Kindly indicate your interest for this claim bygetting back so that I will give you full details about the deal. Thanks in advance as I await your positive response. Sincerely,James Osei (Esq)
Click to view scam #112646 - Sent on March 15, 2015, 12:43 pm by jo43177@gmail.com
Dear Friend, It is my wish to solicit your assistance in a claim of $ 14,400,000.00 USD belonging to our late customer who was a gold merchant.This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to claim this fund from my bank after which you will be eligible for 50% of the fund, while 50% will be mine. Please get back to me if you are interested for more information,kindly email me Sincerely, Bempong Alex
Click to view scam #112639 - Sent on March 15, 2015, 12:42 pm by sgarcia@libertyinsurance.com.ph
Firstly, I apologize for sending you this sensitive information via E-mail. I'm Mr Juan Colombás from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Joint Venture with you. You can view my website and contact me for more details http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp Mr. Juan Colombás Email: lloydsbanksb@yahoo.co.uk Mobile: +447872219425 http://www.lloydsbankinggroup.com
Click to view scam #112638 - Sent on March 15, 2015, 12:38 pm by cmaq@tucbbs.com.ar
U3NIcA0KDQqhbcLFpfq5cbx2oW6hbaZCs7epX710oW6n1qr5pqEzRA0KoW3CxaX6uXG8dqFu xV2yeQ0KoW3CxaX6uXG8dqFurX2kaKWnMjAxMKZ+s8y3cyAzRLp0pdy60CC73a1uM0SyR7S5 uXG1+CszRMLFpfq+9765KzNEp9aq+bK0w+gNCqRVpkO69Kd9prOn86ZosqOrfr3Qwkm/7w0K aHR0cDovL2R3cXJubi5nb29kYmQub3JnDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+p Vaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KRXJ5
Click to view scam #112637 - Sent on March 15, 2015, 11:56 am by 0274wsnwdc@ms45.hinet.net
Greeting  I am Mrs.Janet,am an African formerly married to late kim ji-woonof Korea and a financial consultant based in Libya,I am now hospitalized in Accra Ghana due to accidental gun shot of poisonous bullet in my legs as the war was going on in Benghazi Libya last year In summary of my business proposal. I have (US$ million dollars package in truck box and deposited with a security company here in Accra for safe keeping only I wishes to invest the above mentioned amount in a stable and profitable business outside Africa, But due to my illness as a result of the gun bullet poison that has almost circulated all over my blood stream, i have not been able to make any move nor make inquiries over my future investment plans.But all the same, My interest is in companies with potentials for rapid growth in long terms I am interested in placing part of the investment plans in your carefor better ideas and successful management based on my present health condition,so please if you can sincerely handle this project on my behalf considering your country's by-laws allow foreigninvestment.I await your kind response.Yours Sincerely,Mrs.Janet kim ji-woon
Click to view scam #112636 - Sent on March 15, 2015, 11:32 am by jeanet7012@gmail.com
Click to view scam #112635 - Sent on March 15, 2015, 11:03 am by rdixon@oswsolutions.co.uk
-----Ursprüngliche Nachricht----- Von: toplevelsend@m155.xm02.net [mailto:toplevelsend@m155.xm02.net] Im Auftrag von Customer Support Gesendet: Sonntag, 15. März 2015 01:00 An: Betreff: Funds have been deposited into your account This is an automated message notifying you of a deposit in the amount of $8,392.39 into your commissions account. Tell us where to send your check: Tell Us Once you're there please set up direct deposit to your checking account so there are no further delays in payment. Click Here to Check If you have any questions or issues please contact our billing department at 1-888-484-2932. Thank You, You are currently subscribed to toplevelsend as zkras@arcor.de Click unsubscribe to be removed from any further mailings from toplevelsend
Click to view scam #112647 - Sent on March 15, 2015, 10:46 am by toplevelsend@m155.xm02.net
-----Ursprüngliche Nachricht----- Von: Mr Ali Kaba [mailto:mralikaba13@aol.fr] Gesendet: Sonntag, 15. März 2015 07:59 An: undisclosed-recipients: Betreff: WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mralikaba1956@gmail.com) Good day I am Mr. Ali Kaba of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: mralikaba1956@gmail.com (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:.................. Yours Sincerely. Mr Ali Kaba
Click to view scam #112645 - Sent on March 15, 2015, 10:45 am by mralikaba13@aol.fr
Dear phredphucker@gmail.com, Your mailbox has exceeded the storage limit set by your administrator,and you may not be able to send or receive new mails until you re-validate .To re-validate please  ClickHere . System Administrator
Click to view scam #112634 - Sent on March 15, 2015, 10:39 am by info@geomwaexpresscargo.com
Begin forwarded message:Date: March 12, 2015 at 7:37:45 PM GMT+4From: ip@ebayenforcement.comReply-To: ip@ebayenforcement.comTo: Subject: Your Unauthorized and Infringing Domain Name Registration - enginebay.ae [Case #372653]We are writing concerning your registration and use of the domain name enginebay.ae, which contains the famous eBay trademark. As you undoubtedly know, eBay is the leading provider of online person-to-person trading services and related goods and services. eBay adopted the name and trademark eBay in September 1995 and, since that time, eBay has actively used the eBay name and trademark in connection with its online trading and related services, including maintaining the web site www.eBay.com. The coined term eBay is one of the most famous trademarks on the Internet.  eBay owns exclusive trademark rights to the eBay name in the United States and internationally, including related common law rights and has registered the EBAY name as a trademark in many jurisdictions around the globe. Accordingly, eBay enjoys broad trademark rights in its name. eBay has made a substantial investment in developing and providing its services. As a result of eBay?s pioneering efforts and devoting substantial effort and resources to providing only high quality services, the eBay name and trademarks are widely known among the consuming public worldwide, and the name and trademarks embody substantial and valuable goodwill. Accordingly, we were concerned when we learned of your registration and use of enginebay.ae.  As we hope you can appreciate, protection of its trademarks is very important to eBay. Your registration and use of enginebay.ae violates the Lanham Act (15 U.S.C. 1051 et seq.) because it infringes and dilutes the famous eBay trademark.   Infringement occurs when someone, without authorization, uses a trademark that is identical or confusingly similar to a trademark owned by someone else.  Trademark infringement occurs when this unauthorized use confuses consumers to falsely believe that the two parties are related to one-another, or that the true trademark owner is either endorsing or sponsoring the activities of the infringer.   Trademark dilution occurs when the unauthorized use is likely to lessen the distinctiveness of the true trademark owner?s famous trademark. We have filed several successful federal court actions in the United States against companies and individuals employing the famous eBay trademark in their domain names, as well as a large number of proceedings before the World Intellectual Property Organization's arbitration panel. eBay has prevailed in each case and the domain names at issue were all ordered to be transferred to eBay.   In addition to the above, the United States Patent and Trademark Office ("USPTO") has recently denied registration of the mark "ebaysecurities" by a third party. Like your domain name,  "ebaysecurities" incorporated the entire eBay trademark, adding only a generic term to eBay's famous mark. The USPTO recognized that eBay is a famous trademark and therefore denied registration of ebaysecurities. eBay is concerned that your unauthorized use of the eBay name is likely to cause confusion as to whether you or your company?s activities are authorized, endorsed or sponsored by eBay when, in fact, they are not.   We understand that you may have registered enginebay.ae without full knowledge of the law in this area. However, eBay is concerned about your use of the eBay trademark in your domain name.  As you may know, the Anticybersquatting Consumer Protection Act provides for serious penalties (up to $100,000 per domain name) against persons who, without authorization, use, sell, or offer for sale a domain name that infringes another?s trademark. While eBay respects your right of expression and your desire to conduct business on the Internet, eBay must enforce its own rights in order to protect its valuable and famous trademark. For these reasons, and to avoid consumer confusion, eBay must insist that you immediately stop using enginebay.ae and disable any site available at that address. You should not sell, offer to sell, or transfer the domain name to a third party and should let the domain registration expire.   Just to be clear, eBay does not desire to interfere with any legitimate business you may be conducting. We are simply asking that you offer those legitimate services under a name, mark and domain name that is not likely to confuse consumers to believe that your company on one hand and eBay on the other hand are related and/or affiliated.Please reply to this email and confirm that you will comply as requested.  If we do not receive a response from you, we will have no choice but to escalate this further and take whatever action that may be required to protect eBay's trademark rights.  Thank you for your anticipated cooperation. Sincerely,EditheBay Legal Department  
Click to view scam #112650 - Sent on March 15, 2015, 10:02 am by ip@ebayenforcement.com
Begin forwarded message:From: "  Alcohol Detox                                  "              <newsletter@66ejh.helicopts.com>Date: 15 March 2015 06:04:08 GMTTo: <Undisclosed-Rcpts@66ejh.helicopts.com>Subject: Put down the bottle. Find alcohol rehab nearby                  Reply-To: <newsletter@66ejh.helicopts.com> Can't see images? See web version
Click to view scam #112642 - Sent on March 15, 2015, 9:32 am by newsletter@66ejh.helicopts.com
Begin forwarded message:From: grants for edu <info@tileapples.com>Date: 14 March 2015 Subject: 3 min grant options Be sure you don't miss out on these programs by adding us to your email's contact list.  You may remove yourself here at any time.   Hi there you Do you want to succeed? Take 3 minutes to explore your education grant options, (like how you could be eligible for $5,645.00 to take classes online) and see if any of these programs could be a good fit for you. If you like something, it's simple, we can have their advisors contact you. Achieving your dreams is possible... Please be aware that these funding options could be discontinued at any time. To take full advantage of this offer, the time to act is now. Thank you and we look forward to hearing from you,   "A journey of a thousand miles begins with a single step." -Lao-tzu Chinese philosopher (604 BC - 531 BC) The above message is an advertisement.   If you wish to change your subscription settings, including the frequency with which you receive messages, please visit here. If you prefer, you may write to us at: 61?6 Co?rporate Way #2-6?767 Valley Cot?tage, N?Y 109?89      
Click to view scam #112641 - Sent on March 15, 2015, 9:27 am by info@tileapples.com
Begin forwarded message:From: "e-mail helen.jones2004" <helen.jones2004@ntlworld.com>Date: 15 March 2015 02:58:52 GMTTo: undisclosed-recipients:;Subject: FRESH INBOX MAILER AND WEBMAIL.,I sell fresh spammed tools.. tools like rdp, smtp, webmail( 500 bcc unlimited), mailer, fresh cc bin, track 1 and 2, dump, virus( trojan, zeus, botnet), fresh hacked paid dating sites( seniorpeoplemeet.com, match.com, meetic.com, jdate.com, christianmingle.com, rsvp.com.au, farmersonly.com, evow.com) PAYMENTS OF DATING SITES AND OTHER SITESOther tools available: Monster job posting and resume search database, Mystery results address, personal assistant address, hacked alibaba email and pass, fresh email and pass worldwide, bank login, bank transfer, usa and canada cc top up.Alibaba posting, alibaba company email and pass, craigslist posting October 20th 2014 worldwide email leads database updated...Free 500 bcc inbox mailer for order above $50Bonus: Flowers, rings, pizza, hampers and gift delivery to your clients worldwide.. 100% guaranteed deliveryCONTACT ONLY FOR SERIOUS DEAL..Yahoo id for chat: chenj099
Click to view scam #112643 - Sent on March 15, 2015, 9:26 am by helen.jones2004@ntlworld.com
Google ubica a los sitios optimizados para móviles en los primeros resultados de búsquedas 5 acciones de relaciones públicas que debes integrar a tu estrategia de marketing digital Google anunció que a partir del 21 de abril van a incluir más sitios responsivos en sus resultados de búsqueda. En un comunicado mencionan que ??los usuarios van a encontrar más fácil resultados relevantes, de alta calidad y con un diseño responsive optimizado para sus dispositivos móviles.   Si quieres adaptar tu web contacta con nosotros. Grupo estomola ivan@estomola.com Tel.620.920.951
Click to view scam #112633 - Sent on March 15, 2015, 8:18 am by publi@estomola.com
  From: Yahoo MSN Outlook [mailto:lindanaidoo872@outlook.com] Sent: Sunday, 15 March 2015 8:29 p.m.Subject: Award E_Mail Email Subscriber, view attached PDF for  winning information. No virus found in this message.Checked by AVG - www.avg.comVersion: 2015.0.5751 / Virus Database: 4306/9302 - Release Date: 03/14/15
Click to view scam #113989 - Sent on March 15, 2015, 7:36 am by lindanaidoo872@outlook.com
Dear beloved in God I am Mrs. Rose Williams an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of £8.5 Million Pounds that i want to use for God's work, please come to my rescue and help me use 70% of this money for God's work and 30% of the total Funds will be for you,  please reply back through my private email (mrs.rosewilliams88@gmail.com) if u want to work for the Lord. MAKE YOU SEND YOUR REPLY TO THIS EMAIL: (mrs.rosewilliams88@gmail.com) Regards
Click to view scam #112632 - Sent on March 15, 2015, 7:10 am by arjun.pradeep@queensu.ca
New 2015 Deals on Energy Efficient Windows .mubsfhuxk{color:#ab6d72;}
Click to view scam #112631 - Sent on March 15, 2015, 6:18 am by contact@6bB982L.fgblinkering.com
My Dear in Christ I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs.Ana Whalen I have been diagnosed with esophageal cancer. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, 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 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 united state dollars $61,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. God be with you. Mrs.Ana Whalen (ana.whalen@aim.com) NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories.
Click to view scam #112630 - Sent on March 15, 2015, 5:59 am by Dilbeck@pacwheel.com
?????????????.???????????????,??.?;??????? Attachment content - daehji.jpg:Image text:@fit-EJ}-ii-iii-% $E%iEÉ I=J*%E ! F?.iÉ: 136-6260-7?48 Q Cl: 9588-11639 E"aÉ%A: E GEÉE) akjoiz4laClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 15.576 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112629 - Sent on March 15, 2015, 5:10 am by zuzhutvrq@sohu.com
????? - 40% ????????? ?? ?????????! ?????????? ????????? ??????????? ! ???? ???? ??????? ?????????? ????????? ?? ???-???????????? ?????????? - Fuji Crystal Archive Supreme . ? ?????????? ? ??????????? ??????? KIS ??????????? ???????? ?? ? ????????? ???????? ? ?? ???? ??? ???????????. ?????? ??-???????? ?? ???, ?????? ???????. ?????????? ?????????????? ?????? ?? 12 ????? 2015. ????????? ? ???? ?????? ?????? ? - 40% ????????? ?? 12.04.2015.????? ??????????? ? ??????? ?? ?????? ??????????- ???? ???????! ???????? ?? ??? ???. ??? ?? ???????? ??????? ?????? ????? ???? ? ?????????? - ??????? ????????? ?? ???. ???????? ?? ????? ??? ????????? ?????? ??????, ???? ?? ????? ? ?????????????? ?? ?????????? ????????? ? ????? ???????? ?? ????????? ?? ??????. ????????? ?????? ? ???-?????????? ?????? 10 ? 15 ?? ????????????? ???? ?? 500, 1000 ? ?? 2000 ????. ?????? ????????????? ??????? Eneloop 4??. ???? ?? 20 ??. ?????? ????????????? ??????? Eneloop 8??. ???? ?? 33 ??. ???????????? ?? ?? ??????????????? ???? ?? ?????? ??????? ????????? ?? ? ??????????? 12 ????? 2015. ??????????????? ?????? ?? ???????? ?? ????? ?????? ?? ??????? ??? ????????? ? ???? ? ?????? ?????????. ?????????? ?? ??????? ?? ????????? ?????? ?? ???????? ?? http://happy-foto.net Photobook ???????? ? ?????? ?????????? ?? ????????? ?? ?????????. ? ???? ?? ?????? ???? ?? ?????? ???????? ? ???? ???? ?? ???????? ???? ?????? ? ???? , ??????? ? ????????! ????????? ?????? ?????? ?? ?????????? ? ?????????? ????????????? ??! ?????? ?? ????????? ???????? ?? ???. ??? ?? ??????? ?????? ?? ?????????? ?????? ????????????? ?????????, ?????? ??? ????? ?????? ?? ????? http://happy-foto.net ? ???????? ,?? ?? ?????? ?? ?????????? ?????? ??????? ?????????. Copyright © 2015 ???? ???? ??????? ???, ?????? ????? ????????. e-mail ?????: ruski@happy-foto.net ???????: 02/8525926, ???????: 0885145394 -- ????a??o ?a?o?? ?? ??e????????? ????o??? ?? ???o???????, ?? ?o?? ?o?? ?? ? ???o???a?? ????o???? ?????e???. ??? ???? ?? ?? ?????e?? ??? ?????????e. ??? ???? ?? ??? ?o?????? ?a??? ??e?? ?? ???, ?? ??? ?a?????? ??? ?? ???????o?? ??o?????????. ??? ?? ???????????? ??????? ?? ???, ???? ?? ?? ???????? ?? ??????????? ??????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ???!
Click to view scam #112627 - Sent on March 15, 2015, 4:52 am by news@happy-foto.net
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Click to view scam #112626 - Sent on March 15, 2015, 4:17 am by contact@S4wFt657.xxduettino.com
O segredo das celebridades para combater celulite e gordura! Ver no browserReportar SPAM    Esta mensagem foi enviada para [censored]@gmail.com.Pode em qualquer momento se descadastrar no link em baixo. Não deve responder a este email diretamente pois a sua solicitação poderá não ser respondida. Neste momento está recebendo as melhores ofertas do dia pelo serviço Melhor do Dia, um serviço completamente gratuito para que o usuario esteja sempre a par das melhores novidades e descontos. Caso queira deixar de receber nossas fantástica promoções.
Click to view scam #112624 - Sent on March 15, 2015, 4:14 am by melissa@nomomento1.com.br
DQpTdXNhbiBCdXRsZXINCkFuIEluZGVwZW5kZW50IEFzc29jaWF0ZSBSZXByZXNlbnRpbmcg QWZsYWMNCkNlbGw6IDY2Mi4zOTcuNjU2MA0Kc3VzYW5fYnV0bGVyQHVzLmFmbGFjLmNvbQ0K QSBGb3J0dW5lIDUwMCBDb21wYW55DQrigKIgRm9ydHVuZeKAmXMgQmVzdCBDb21wYW5pZXMg dG8gV29yayBGb3INCuKAoiBGb3J0dW5l4oCZcyBNb3N0IEFkbWlyZWQgQ29tcGFuaWVzDQoN Cg0KQ29uZmlkZW50aWFsaXR5IE5vdGljZToNClRoaXMgZS1tYWlsIGFuZCBhbnkgYXR0YWNo bWVudHMgbWF5IGNvbnRhaW4gY29uZmlkZW50aWFsIGluZm9ybWF0aW9uIGludGVuZGVkIHNv bGVseSBmb3IgdGhlIHVzZSBvZiB0aGUgYWRkcmVzc2VlLiBJZiB0aGUgcmVhZGVyIG9mIHRo aXMgbWVzc2FnZSBpcyBub3QgdGhlIGludGVuZGVkIHJlY2lwaWVudCwgYW55IGRpc3RyaWJ1 dGlvbiwgY29weWluZywgb3IgdXNlIG9mIHRoaXMgZS1tYWlsIG9yIGl0cyBhdHRhY2htZW50 cyBpcyBwcm9oaWJpdGVkLiBJZiBhcmUgbm90IHRoZSBpbnRlbmRlZCByZWNpcGllbnQgYW5k IHJlY2VpdmVkIHRoaXMgZW1haWwgaW4gZXJyb3IsIHBsZWFzZSBub3RpZnkgdGhlIHNlbmRl ciBpbW1lZGlhdGVseSBieSBlLW1haWwgYW5kIGRlbGV0ZSB0aGlzIGVtYWlsIGFuZCBhbnkg YXR0YWNobWVudHMgLiBUaGFuayB5b3UuDQo
Click to view scam #112625 - Sent on March 15, 2015, 3:57 am by
Dear esteemed winner, Please find attached file confirming your email address as one of Microsoft winners for 2015 annual promotion.Sincerely.Owen SagnessGeneral Manager, Online Division, UKTelephone: +44 203 389 8445 Attachment content - MICROSOFT.pdf: MICROSOFT® CORPORATIONS Cardinal Place 80 - 100 Victoria Street London , SW1E 5JL United Kingdom MICROSOFT NEW YEAR AWARD . It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E - mail electronic online Sweepstakes 201 4 /201 5 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 201 5 ,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in thi s format below : CATEGORY OF MICROSOFT WINNERS ; 1st. £950, 00 0.00 GBP 2nd. £620, 000.00 GBP 3rd. £450,000.00 GBP 4th. £370,000.00 GBP We write to officially notify you of this award and to advise you to contact the processing office immediately upon recei pt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1). Award Numb ers: UK/56/ 2015 (2). Email Bonus Numbers: MSLP - 134632 (3). Batch Numbers: MSOFT/884/ 8PDH (4). Reference Numbers: GB/54/044/07/ MSOFT (5). Serial Numbers: MSOFT/ 2015 /NLP4473 Microsoft Verification Requirements (1). Full Name : (2). Address : (3). Nationality/Gender : (4). Age : (5). Occupation : (6). Phone : (7). Country : (8). How do you feel as a Microsoft Winner : (9). Ever Won an Online Award or Bonus : (10). Winning Email Address : To file for your claim, Please contact your Microsoft GB Mana ger for claim of your winning within Twenty - nine working days of this winning notification. Winnings that are not validated within Twenty - nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promo tion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings. NOTE: (1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access. (2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double c laim. You may also receive similar e - mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Micro soft shall not be held responsible for any loss of fund arising from the above mentioned. Owen Sagness General Manager, Online Division, UK E - mail: microsoftteam02@163.com Telephone: +44 203 389 8445 The Microsoft Internet E - mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies. As Satya Nadella becomes the third CEO of Microsoft, he brings a r elentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 22 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, i
Click to view scam #112622 - Sent on March 15, 2015, 3:29 am by spa@alvear.com.ar
I sell fresh spammed tools.. tools like rdp, smtp, webmail( 500 bcc unlimited), mailer, fresh cc bin, track 1 and 2, dump, virus( trojan, zeus, botnet), fresh hacked paid dating sites( seniorpeoplemeet.com, match.com, meetic.com, jdate.com, christianmingle.com, rsvp.com.au, farmersonly.com, evow.com) PAYMENTS OF DATING SITES AND OTHER SITES Other tools available: Monster job posting and resume search database, Mystery results address, personal assistant address, hacked alibaba email and pass, fresh email and pass worldwide, bank login, bank transfer, usa and canada cc top up. Alibaba posting, alibaba company email and pass, craigslist posting October 20th 2014 worldwide email leads database updated...Free 500 bcc inbox mailer for order above $50 Bonus: Flowers, rings, pizza, hampers and gift delivery to your clients worldwide.. 100% guaranteed delivery CONTACT ONLY FOR SERIOUS DEAL.. Yahoo id for chat: chenj099
Click to view scam #112619 - Sent on March 15, 2015, 2:51 am by
For More Details Contact: Mr. Gomez Faddy B.H.C via E-mail: (gomezfaddy748@yahoo.co.uk) Mr. Gomez Faddy is the assigned British Agent a representative to monitor your transfer upon the crediting of your fund into your account. Every document including certificate of fund, brochure of company will be couriered to your home address immediately after your fund transfer is completed. Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - R._B._I.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, Fort, 21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Mumbai, Maharashtra 400001, India. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank of India Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 2CRORE 5LAKHS IN INDIA RUPEES=$414,000.00USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has Decided to bring to your attention, that you were listed as a beneficiary In the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending for the year 2010 to 2015 According To your file record with your email address, your payment is categorized As: Contract type: Lottery unpaid contract funds Undelivered Lottery fund Recently on the 5th of JUNE, 2014. The Reserve Bank of India (RBI) Governor Dr. Raghuram Rajan. And Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi Branch. Regarding unclaimed funds which have been due for a long run, Which have make owners to be confused that?s they have been Defrauded by Fraudster, at end of the meeting (RBI) Governor, Dr. Raghuram Rajang. Mandate All unclaimed funds to be release to the beneficiary stating that it is an Unfair practice to withhold funds for government basket for one reason or The other for tax accumulations. Therefore, we are writing this email to inform you that (2CRORE 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 12,500 INR) only. To credit your account immediately after Making the payment you will have to send your Pan card, payment receipt And one picture of your passport size for file record, this is according To law assigned and the security covering your fund from the source the Assigned transfer department don?t have any right to DEDUCT from your fund Because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill The form below and send it immediately to our transfer department for Verification through email below for prompt collection Contact. New Manager In charges of foreign exchange Transfer department, Contact Person: Mr. Gomez Faddy, Contact E-mail: ( gomezfaddy748@yahoo.co.uk ) Fill The Form Below: 1. Full Names 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital: 12. E-mail id: 13. Bank Name: IDBI 14. Account Number: 15. Account Holders 16. Bank Branch: NOTE: Fund release Order charges (Rs, 12,500INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank publicly others Bank will be assigned to receive Payment from you. RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: transferdeprbi.7208@yahoo.co.uk Claim Your (2CRORE 5LAKHS IN INDIA RUPEES). NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to a Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security Reason Dr. Raghuram Rajan. DR.RAGHURAM RAJAN R.B.I GOVERNOR, The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. Accept my hearty congratulations once again!   Yours faithfully, Dr R. Rajan. RESERVE BANK OF INDIA GOVERNOR.   Accept my hearty congratulations once again!  ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.483 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112620 - Sent on March 15, 2015, 2:47 am by transferdeprbi.7208@yahoo.co.uk
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Click to view scam #112617 - Sent on March 15, 2015, 2:10 am by
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Click to view scam #112615 - Sent on March 15, 2015, 1:14 am by tools@tools.com
Dear user,   Your mailbox is almost full. 1969MB           2000MB Current size           Maximum size   Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailbox
Click to view scam #112589 - Sent on March 14, 2015, 11:35 pm by info@eff.co.tz
Hello, We're writing today to tell you about exciting administrative position openings in your local area. You can earn up to $34.87/hour+ based on previous work experience.Check out the admin jobs here Remember, even if you're a member of other job sites you will still want to get involved here. The truth is that in this economy it's a numbers game - the more resources you use, the more jobs you get access to and therefore you potentially increase your chances of being hired.Click Here To Begin Your Search We would love to hear back from you regarding this resource. Let us know if this was helpful to you at all.  Regards, Billie Marra Career Resource AdvisorBillie Marra 449 Broadway, Cambridge, Massachusetts 02138, United StatesClick here to UnsubscribeReport Abuse
Click to view scam #112608 - Sent on March 14, 2015, 10:37 pm by billie@journaltrends.com
Begin forwarded message:From: Jayden Lucas <web@aysagua.com>Date: 13 March 2015 02:09:30 GMTSubject: How to get any woman on her knees (free video)Reply-To: Jayden Lucas <web@aysagua.com> When you watch the shocking free video you will discover -1 Weird Trick For Making Any Woman Wet -3 Magic Words That Make Women Horny -How To Use Innocent Questions To Make Her Fall In Love With You And more.... Watch The Video Now After you watch the video you will never get rejected again and you will never have to spend another night alone again. Because you'll know EXACTLY how to get any woman out of her panties and into your bed. But the video is being taken down tonight at midnight. So you have to watch IMMEDIATELY
Click to view scam #112601 - Sent on March 14, 2015, 9:25 pm by web@aysagua.com
From: notify@lloydsbankuk.co.ukDate: Fri, 13 Mar 2015 19:51:46 +0000     Dear Valued Customer,  Suspicious activities was detected on your Online Banking Account, via a mobile device or unrecognized P.C with I.P Address 89.234.434.987. This may still be you or probably a recent payment from a public P.C, but for your security, we have temporarily blocked access to transfers from and into your account until your identity is verifiedPlease click here to verify your account. This is simply an extra security measure against identity attacks on customer accounts. We apologize for any inconveniences this has caused.Paper preferences  If you've chosen to receive paper statements and/or correspondence for your account(s), you'll receive paper copies of your account information by post. You can easily change your preferences again. Simply log on to Internet Banking and click 'Manage online and paper preferences? in your account toolsSincerely,The Lloyds GroupCustomer Service.               Lloyds Bank, Member FDIC. Equal Housing LenderSecurities and Insurance Products and Services: ? Are Not Bank Guaranteed ? Are not FDIC or any other Government Agency Insured ? May Lose Value
Click to view scam #112607 - Sent on March 14, 2015, 8:32 pm by notify@lloydsbankuk.co.uk
DQpEZWFyIFNpciwNCg0KSXQgaXMgdmVyeSBoYXBweSB0byBtYWtlIHRoaXMgY29udGFjdCB3aXRo IHlvdS4gDQoNCldlIGFyZSBhIG1hbnVmYWN0dXJlciBvZiBwbmV1bWF0aWMgYWN0dWF0b3IgYW5k IHJlbGF0ZWQgcHJvZHVjdHMuIEhhdmluZyBhZG9wdGVkIHRoZSB0ZWNobm9sb2d5IGZyb20gUkVN T1RFIENPTlRST0wgaW4gUm90b3JrIEdyb3VwICwgb3VyIHByb2R1Y3RzIGFyZSBzdXJlbHkgb2Yg dmVyeSBnb29kIHF1YWxpdHkgYW5kIGV4Y2VwdGlvbmFsIGxvbmcgbGlmZSAuIA0KDQpGb3Igb3Vy IFNjb3RjaCBZb2tlIHBuZXVtYXRpYyBhY3R1YXRvcnMgLHRoZWlyIHRvcnF1ZSBvdXRwdXQgY2Fu IGJlIHVwIHRvIDIwIDAwME5NIC4gDQoNClVudGlsIG5vdywgb3VyIHByb2R1Y3RzIGhhdmUgZ2Fp bmVkIHRoZSByZWNvZ25pdGlvbiBmcm9tIG1hbnkgb3JnYW5pemF0aW9ucyBhbmQgaGF2ZSBiZWVu IHN1Y2Nlc3NmdWxseSB1c2VkIGluIG1hbnkgbGFyZ2UgcHJvamVjdHMuIA0KIA0KQXQgdGhlIHNh bWUgdGltZSwgd2Ugd2lsbCBhbHdheXMgbWFrZSBncmVhdCBlZmZvcnRzIHRvIGdpdmUgeW91IHdo YXRldmVyIHN1cHBvcnQgeW91IG5lZWQgdG8gZW5zdXJlIHlvdXIgYnVzaW5lc3Mgc3VjY2Vzcy4N CiANCldlIGNhbiBmaXJzdCBzZW5kIGRldGFpbGVkIHRlY2huaWNhbCBkb2N1bWVudGF0aW9uIGFu ZCBxdW90ZSBwcmljZXMgZm9yIHlvdXIgZnVydGhlciBldmFsdWF0aW9uLiBJIGFtIHdhaXRpbmcg Zm9yIHlvdXIgcmVwbHkuIFRoYW5rcy4gDQoNCkJlc3QgcmVnYXJkcywNCkphbmUNCg0KQmVpamlu ZyBUdWl0dW8gamlhbmduYW4gQURRdmF2bGUgLmNvDQpUZWw6IDAwODYtMTg2MTEwNzQyNjQNCg=
Click to view scam #112600 - Sent on March 14, 2015, 8:01 pm by
From: Vick Anderson Capital One Bank 275 Broadhollow RD Melville, NY, United States.   Attention: Christe Bass   Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this issue and I know that this message will come to you as a surprise.Please this is not a joke and I will not like you to joke with it. I am Mr Patrice Powell, a Director,accounts and audit department with Capital One Bank,New York USA. I Hope that you will not expose or betray this trust and confidence that I am about to establish with you for the mutual benefit of you and I.This fund was deposited in our Bank by Mr. Kattan Azmal from Jordan who died in a plane crash in year 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance in transferring the sum of ($13.5) million USD into your account within 13 working days.   This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.I want our Bank to release this fund to you as the nearest person to our deceased customer while I come over to any country or city of your choice to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason I contacted you so that our Bank will release this 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 interested.As the director of the department, this discovery wasmae and  brought to my office so as to decide what is to be done. I decided to seek ways to transfer this money out of the Bank and out of the country too. The total initial amount deposited in this account was thirty the accounts and audit department director of this Bank.   Upon the receipt of your reply and indication of your capability to handle it,I shall give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me,Because I don't want anyone here in our Bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I have indicated. I am looking forward to hear from you immediately for further information To commence this transaction,I require you to immediately indicate your interest by a return mail for more details; Please note very Importantly that you can only get me through my private email Enclosed here; ()   THE REQUESTED INFORMATION'S BELOw:- ==================================   1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX...... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ 9. A SCAN COPY OF YOUR ID...............   Thanks with my best regards Mr Vick Anderson
Click to view scam #112588 - Sent on March 14, 2015, 8:00 pm by arul@avworkshopltd.com
-----Original Message----- From: Diana Nikolay <jnikolay@kimo.com> To: Preilcsj <preilcsj@netscape.net> Sent: Mon, Mar 9, 2015 10:14 pm Subject: RE: hello please read carefully Dear beloved, Thank you very much for your reply to my message, I find your email address from a regional contact data page in my search for a reliable person to help me complete this compassionate mission. I understand how hard it is to believe a project of this massive amount, but I will plead with you to pay attention  to your heart if you have the dream of helping the needy, less privilege children. All that you read about in my message to you was true, believe me because I have no reason to lie, I will want you to know that I would have done the quest on my own but conceding my heath I cannot give my time for now. It is a great responsibility I am entrusting to you, not exactly luck as you might think. It is true that I am willing to put under your control the money, we have never met, but if you are capable of handling this transaction I would proceed, to me it does not matter who controls the transaction, all I want is the assurance that the money will be used to help humanity, I would explain further later on as we proceed, why I took this decision. Like I made mentioned in my previous message I am a very sick woman and I would like to help less fortunate once with my funds deposited in Europe. I should have all the powers to do what I choose with the money since it is in my late husband name and I, the reason why this is no longer possible is that I am bed ridden because of my illness, I need your assistance to perform all regular functions, help me channel the money to the rightful places where it can affect humanity please help me and God will bless you. Prior to now, I gave my extended family members access to some of my money available here, to help distribute it to charity, bearing in mind that I do not have any child of mine, my family believed out of greed, that I had mental illness to think of such an act of charity, and refused to do as I told them, they shared the money among themselves. After doing some late night thinking and self analysis of my limitations and my so called family member around waiting that I pass away, I decided to contact you, to act as beneficiary/next of kin to the deposit so that the funds would be distributed by you. My doctor said I have very little time to live here on earth, but I would die happily knowing that my last days were used purely for good. I am not trying to buy my way into heaven by this act, no far be it from that, I believe in God so I am not afraid of death, my decision is based on administration and the productive power of my family members towards me and my decision, I positively know they would misuse or rather enjoy this money if they ever hear of it. I am in pains daily and know that life is short for me, but, I prefer to trust you to help carry out my WILL in regards to using the money positively. Nevertheless, some issues are raised, if you do decide to assist me in my quest, which when answered will put my mind at rest, hence, I would like responses to the questions below. (1) Can you control this transaction, the magnitude of the money involved), do you understand the responsibility involved in this transaction, do you have the time required (2) How do you guarantee that all the individual and organization I decide to help will get their fair share at the end of the transaction? (3) Do you have 100% control over the account that you will provide, for the remittance of the money, will the account hold the volume of money, coming in. (4) Can you pull all the money out on conclusion, if yes, how much time, will you need to distribute it? (5) If we decide to invest part of the funds, so that part of the profit is donated to charity on a yearly basis, what possible investment venture will you employ it, into? (6) If I decide to invest part of the money, under you, as front, in any investment venture, what percentage of the profit will you collect, for that service. Bear in mind that the capital remains in Trust. (7) What business are you involved in presently? There is no risk involved, putting into consideration, the fact that you have nothing at stake, and it definitely cannot damage your personality or status in your society, I say this because everything will be done legally, regards to the documentation work that has been carried out before the money was deposited with bank when my husband was still alive, so what is needed is to employ the services of an attorney who would make you the beneficiary/next of kin to my claim, the money is clean and you do not have to worry yourself when the money gets to you because it is 100% legal. I wait your answers to the above enquirers, so that we can proceed to the legalization of you as my beneficiary. Don't think that I do not trust you? I have gotten experiences even from my family member who feels that I am not mentally balanced. I do hope you will not betray the trust I put in you? money is tempting, my family members is proof to that, so please, make me feel comfortable in you by telling me more about yourself, work, family etc. Stay blessed until I hear from you soonest. With love, Sister Diana Juana Nikolay
Click to view scam #112611 - Sent on March 14, 2015, 7:48 pm by jnikolay@kimo.com
Begin forwarded message:From: "Wum" <mwu2015@online.com>Date: 15 March 2015 13:12:45 GMTTo: Recipients <mwu2015@online.com>Subject: WUMT-MY8015****/2015 ( Your Security Code)Reply-To: wumtp@qq.comYour transaction of 1,500,000.00 USD has been approved by UNITED NATIONS. REPLY WITH DETAILS FOR VERIFICATIONS AND CLAIMS. REPLY TO EMAIL:wumtp@qq.com and Call 24 hours Helpline @+601_625_438_57 or 00601_625_43_857Yours trulySophieCheetham(Announcer) Western union Payout Center Malaysianter Malaysia ---This email has been checked for viruses by Avast antivirus software.http://www.avast.com
Click to view scam #112599 - Sent on March 14, 2015, 7:42 pm by mwu2015@online.com
----- Forwarded Message ----- From: Ousmane Diallo <ousmane.diallo2@aol.com> To: Sent: Saturday, March 14, 2015 9:23 AM Subject: Dear sir/madam, Dear sir/madam,   I am Mr.Ousmane Diallo,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash. Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man's labour will not be use for financing government. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us. There is no risk involve in this project as my position in my bank and with the aid of my personal information I will be provided to make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. I am waiting your urgent reply Best Regards    Mr.Ousmane Diallo
Click to view scam #112606 - Sent on March 14, 2015, 7:37 pm by ousmane.diallo2@aol.com
    Hi, I am Mukul [Business Development Manager] We are an Indian based company. With Website Design & Development, PHP Development, Mobile Application Development and offer services at modest rate. We have a dedicated team of 30 professional designers and developers with over 6 years of experience and we thrive on the idea that design makes a difference. We would be happy to discuss any modification you may want to make. Our services at a glance: - 1.   Website development (Custom Website Development, PHP, Java, .Net Development, Ajax Programming) etc. 2.   Website designing (Logo Design, HTML designing, corporate website design, PSD to XHTML/HTML) etc. 3.   Open source customization/CMS (Joomla, Drupal, Wordpress) etc. 4.   Ecommerce website development (Magento, OS Commerce, Zen Cart integration) etc. 5.   Web Programming Services (PHP MySQL Development, PHP Frameworks, JavaScript Frameworks) etc. 6.   Mobile application development (iPhone, Android, Blackberry, Windows) etc. Do let me know if you are willing to discuss a possible redesigning/redevelopment of your website or designing new website. I can send you more details on the packages/action/portfolio/past work details. I’m waiting for your reply. Kinds Regards Mukul [Business Development Manager] Delhi-NCR (INDIA)  
Click to view scam #112598 - Sent on March 14, 2015, 7:34 pm by
-----Original Message----- From: Howard G Buffett <howardgbuffett01@gmail.com> To: Preilcsj <preilcsj@netscape.net> Sent: Tue, Mar 3, 2015 9:14 pm Subject: Donation Information!??????? Dear Friend, Thank you for confirming the validity of your email address and also accepting this grant. My charitable foundation (The Howard Graham Buffett Charitable Foundation) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] to you secretly without my family foundation being aware. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity. I will like to re-assure you of the legitimacy of this services as i will not be involved in any fraudulent act and will never be, that is the reason i request you to open my page link on my first mail. Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, i will advise you as the prospective lucky person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United Dollars [$1.500,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$1.500,000.00] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving. Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement. Full Name: Contact Address: Mobile Number: I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. Best wishes to you in this season of merriment. Regards, Howard G.Buffett An American businessman, former politician, philanthropist, photographer, farmer, & conservationist.The middle son of billionaire investor Warren Buffett.
Click to view scam #112614 - Sent on March 14, 2015, 7:32 pm by howardgbuffett01@gmail.com
-----Original Message----- From: Miss Mary <joy.jonh26@gmail.com> To: undisclosed-recipients:; Sent: Sat, Mar 14, 2015 1:45 pm Subject: Hello My Beloved One, Hello My Beloved One,   Please bear with me i am writing this mail to you with tears and sorrow from my heat. ? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones,25yrs old female originated from Kenya in East Africa.My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. However, you will help by recommending a nice University in your country so that i can complete my studies. It is my intention to compensate you with 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf.Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited.Thanks for your patient and understanding hope to hear from you .God Bless you.help me for the sake of God and humanity.We are anxiously waiting for your acceptance reply. Yours forever friend, Miss Mary Kipkalya Konse. Remain blessed!
Click to view scam #112605 - Sent on March 14, 2015, 7:26 pm by joy.jonh26@gmail.com