Logo

RE
I need you as my Partnership for USD$28 M contact me email: jo37393@outlook.com Attachment content - INVOICE.zip:PK
Click to view scam #84515 - Sent on July 13, 2014, 1:50 am by stewardr@upmc.edu
Dear Sir Sorry for the late responds kindly find attached scan invoice reconfirm and get back to me asap thanks regards Attachment content - INVOICE.zip:PK
Click to view scam #84514 - Sent on July 13, 2014, 1:44 am by afshinshaghafi1@gmail.com
VOCE QUER PARTICIPAR DE UM NEGÓCIO SÉRIO NA INTERNET ??? ENTÃO VENHA CONOSCO!!!   O PLANO DE REMUNERAÇÃO MAIS FORTE DO MERCADO COM PACOTES ACESSÍVEIS A TODOS!!! Os cadastros iniciaram segunda feira e o projeto já é um sucesso!!!   Cadastre-se no link abaixo: http://wiboo.com.br/network/usuario/cadastro/cadastro   Veja o vídeo de Apresentação: https://vimeo.com/100441621   Link da conferência às 22:00 (horário de Brasília).http://login.hotconference.net.br/conference,81464599 Entre assim: seunome ? Estado -   Evanio   Agradeço Evanio   Em 12 de julho de 2014 18:09, ellen amada <titaeantonio@hotmail.com> escreveu: QUE TAL RECEBER ENXURRADA DE DEPOSITO DE 2 REAIS DIRETO NA SUA CONTA??????? NO " SISTEMA DE 2 REAIS" TI CONVIDO PRA VOCÊ CONHECER ESSE SISTEMA FANTÁSTICO! CADASTRO PRA ENTRAR: http://www.sistema2reais.com/dani
Click to view scam #84512 - Sent on July 13, 2014, 1:41 am by aguiadorio@gmail.com
Salut.Je suis de la nationalité française, Directrice une grande société priver et membre Administratrice d'une organisation normée ADIQ en tant que Secrétaire générale de Direction. Je désire aider les enfants pauvres et démunies se trouvant dans une situation difficile, et aussi des orphelins. Je suis une patiente en sous observation médical au Centre d?hôpital Élisabeth Queensland sise au Grande-Bretagne. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd?hui cela me rattrape, mais je suis quand même fière d?avoir pur aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'y crois plus si je vais vivre encore longtemps sur cette terre, cela fait des années que je traîne le mal dont je souffre et à ce que je vois la médecine ne peut plus rien, c'est même malgré moi que je vous contact pour vous parler de mon offre d'une mallette noire contenant une somme de 800.000 ? au niveau de la BANQUE Of Africa du Bénin (BOA). Aussi , je veux que vous m'accompagnez dans vos prières et surtout par mon image vous devenez le père ou la mère des enfants en situation critique, devenir également par mon image le bâtisseur de plusieurs temples de Dieu, des Mosquées, des écoles pour l'alphabétisation des enfants qui n'ont pas la chance d'aller à l'école... Je suis en attente de votre réponse dans ma boite privé: caroline_marie_rousseau@hotmail.comMme Caroline-Marie ROUSSERAU                                              --------------------------------------------------Hello.I'm French nationality, Director of a large company deprive and Member administrator of a standardized organization ADIQ as General Secretary. I want to help the poor and destitute children in a difficult situation, and also orphans. I am a patient in as medical observation at the Elisabeth Queensland Hospital Centre located in the Great Britain. I always preferred my nation at the expense of my own health service and that today it catches up with me, but I when same proud to have pure help people around me and I think I can continue to do through you. I believe more if I'll live much longer on this earth, it's been years that I dragged the hurt I suffered and what I see medicine can no longer nothing is even me that I contact you speak of my offer of a black briefcase containing a sum of ?800,000 at the level of the Bank Of Africa (BOA) Benin. Also, I want that you join me in your prayers and especially by my image you become the father or the mother of the children in critical, become also by my Builder of several temples of God image, mosques, schools for literacy of children who do not have the chance to go to school... I am waiting for your reply in my box private: caroline_marie_rousseau@hotmail.comMs. Caroline-Marie ROUSSERAU
Click to view scam #84511 - Sent on July 13, 2014, 1:07 am by danis.de.michele@alice.it
Receive Complimentary Credit-Scores
Click to view scam #84510 - Sent on July 13, 2014, 1:04 am by helpIM4B@fabensimmigrants.com
BONJOUR LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES (CFBE-SUISSE) , LE SECRÉTARIAT D? ÉTAT A L?ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D?ÉTUDES PLUS EMPLOI SUISSES AU TITRE DE L?ANNÉE ACADÉMIQUE 2014 - 2015 CES BOURSES DOIVENT VOUS PERMETTRE DE POURSUIVRE VOS ÉTUDES, DE PARFAIRE VOS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITÉS SUISSES ACCORDENT UNE ATTENTION PARTICULIÈRE. NB: POUR PLUS D?INFORMATIONS LES CANDIDATS DÉSIREUX DE PARTICIPER AUX BOURSES D? ÉTUDES 2014 - 2015 SONT DONC TENUS DE CONTACTER LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSES(CFBES) A LEUR ADRESSE ÉMAIL: bourseetudesuisse01@gmail.com / cfbe.avis01@yahoo.fr MERCI
Click to view scam #84509 - Sent on July 13, 2014, 12:58 am by loc@moov.mg
My name is Mr. Israr Ahmed a private lender. I offer Home Improvement loan,*Investment Loan, *Auto Loans,*Debt Consolidation loan,*Business Loans at 4% ranging from 5000 to 10,000,000.00 to effect the live of businessmen/women, students, private sectors, Companies, investors, even government agencies and securities across the nation who want to start up business, pay existing bills, education, marriage and related expenses across the nation. For more information contact email:israraab@gmail.com and call +233249237415
Click to view scam #84508 - Sent on July 13, 2014, 12:25 am by rizwan@rawabibosher.com
This is Dave and Angela Dawes here; we like to inform you that we have a draft for you. Contact us: DaveDawes79@qq.com and read the attachment for more details. Attachment content - Grant From Dawes and Family.docx: Dear Friend, My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.bbc.co.uk/news/uk-england-15253038https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm  Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: DaveDawes79@qq.com kindly sends us the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes.
Click to view scam #84507 - Sent on July 13, 2014, 12:11 am by webmaster.administrator@menara.ma
To Attn: My Dear , I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email:(georgealex41@outlook.com ) You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$270 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:................... .. Gender:......... Age:.............. Your Id: ................ Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States
Click to view scam #84505 - Sent on July 13, 2014, 12:06 am by officemike404@gmail.com
4% ranging from 5000 to 10,000,000.00 to effect the live of businessmen/women, education, marriage and related expenses across the nation. for more information loan,*investment loan, *auto loans,*debt consolidation loan,*business loans at my name is mr. israr ahmed a private lender. i offer home improvement securities across the nation who want to start up business, pay existing bills, students, private sectors, companies, investors, even government agencies and contact email:israraab@gmail.com and call +233249237415
Click to view scam #84502 - Sent on July 12, 2014, 11:43 pm by rizwan@rawabibosher.com
Dear Trusted in the Lord, I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May the good Lord Bless you Amen.  My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said. My husband Mr Nolan McGrath died some years back and my only daughter died in the London BOMB ATTACK. I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $ 120,000,000.00 (One Hundred and Twenty Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $120,000,000.00 is deposit with a Finance Company.  I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the Fund use to open a foundation for Cancer in my name 35% for motherless babies less privilege and homeless in EUROPE, AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in carring out my wish.  Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will not do as i have wished as stated above do not reply back to me for God sake and remember GOD is watching us and he will judge everyone according to his/her work. i also want you to remember that every thing on earth is vanity upon vanity, what matters most is how much people we can help while on earth. i need your help on this project.   I shall wait to Read from you in Regards to your Help, Please reply back if you sincerely wish to assist. May the Good Lord Bless you,   Your Beloved in the Lord,  Mrs Kate McGrath.
Click to view scam #84500 - Sent on July 12, 2014, 10:43 pm by ficolise4@gmail.com
Ref: FGN-CBN/UBABANK-BOE/BNF0112 VERIFICATION OFFICE LAGOS -NIGERIA From the Desk Of Rev Samuel Chuks Chairman Foreign Payment Committee Attention: Beneficiary, This is to officially inform you that we have verified your lotto,contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract /inheritance payment.Secondly we have been informed that you are still dealing with the Non-executive Board Members in this bank in all your attempts to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.Right now we have arranged your payment through our swift card payment center (Asia pacific), that is the latest instruction from our president of Federal Republic of Nigeria Dr Goodluck Ebele Jonathan inconjunction with the united nation,world bank organisation,International Monetary Fund(IMF) and the Directors Central Bank of Nigeria, this card center will send you a VISA CARD which you will use to withdraw your money, but the maximum withdrawal is Nine thousand five hundren dollars per day.To receive your funds immediately through this way, please contact me as the card payment center with the following information for accuracy check. 1. Your full name 2. Mailing Address 3. Phone and fax number, 4. Your age and current occupation The card payment center has been mandated to issue out US$ 2,700,000.00{Two million Seve hundred thousand USD} credited into your card as your payment for this fiscal year (2014) Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitches in finalizing your payment.Note that because of impostors and those that involved in scam victims,we hereby issue you our code of conduct,which is (CLIENT NO: CBN:1ST/323/013) you must have to indicate this code when contacting me the card center. You are advise to contact me immediately for your payment through ATM card with you information. Thanks for your co-operation and God bless you Rev.Samuel Chuks DIRECTOR,INTERNATIONAL TRANSFER UNIT
Click to view scam #84496 - Sent on July 12, 2014, 10:21 pm by norway@marinedigital.com
Cliquez ici pour regler votre probleme
Click to view scam #84497 - Sent on July 12, 2014, 10:20 pm by Customer@web02.spothost.nl
QUE TAL RECEBER ENXURRADA DE DEPOSITO DE 2 REAIS DIRETO NA SUA CONTA???????NO " SISTEMA DE 2 REAIS"TI CONVIDO PRA VOCÊ CONHECER ESSE SISTEMA FANTÁSTICO!CADASTRO PRA ENTRAR:http://www.sistema2reais.com/dani
Click to view scam #84495 - Sent on July 12, 2014, 10:09 pm by titaeantonio@hotmail.com
Office of the Senate House, Federal Republic of Nigeria Re: resolution panel on contract payment through ATM card Attention Beneficiary, This is to inform you that we have officially verified your Contract /Inheritance file and determined why you have not received your payment.It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment. We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Goodluck E.Jonathan, Federal Republic of Nigeria and the Senate Committee. The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day. If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific). We require the following information for our files: 1. Full name 2. Phone and fax number 3. Address were you want the ATM card sent to (P.O box is not acceptable) 4. Your age and current occupation 5. A copy of your identification Here is your contact information: Mr. Robert J. Richardson Director, ATM Payment Department Email:atmcardpaymentcentrefmffnig001@gmail.com Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as second quarter payment for fiscal year 2014. Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment. Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office. Please Note: Because of impostors, we are issuing you a special code for all correspondence, which is (atm-811). Please reference this code when contacting the card center by using it as your subject. Yours Faithfully, Mr. James Udo ?For the President and Senate
Click to view scam #84494 - Sent on July 12, 2014, 10:04 pm by info@senate.org
Check Your 2014 Enrollment Plan - See Premiums.
-- RE: Strictly ConfidentialGood Day!!I am one of the Director of Ghana National Petroleum Corporation. I have used my Good Office to acquire the sum of US$25 million during my tenure as stated herein. The aforementioned Funds was concealed in Four Diplomatic Treasure Boxes and deposited with an Independent Security and Finance Company here in the Republic of Ghana. Nevertheless, I would like you to stand as the Beneficiary of these Funds so as to have the funds claimed and wire transfer out of my Country without delay. This is because of my Country’s Financial Control on every Serving and Ex-Government Officials. Our sharing ratio should you wish to Partner with me is 40:60%.I will appreciate if you can send me your Private Telephone Numbers for discussion of this offer in more details.Thank you and looking forward to a prosperous business relationship between us.PLEASE IF YOU ARE NOT CAPABLE OF HANDLING THIS BUSINESS TRANSACTION DO NOT REPLY ME.Yours Sincerely,Dr.Koffi MensahNB: Please Reply with my Private Email: koffi.mensah1@aol.com
Greetings, I want to inform you that my interest to invest good money internationally is strong. With trust, I faithfully contact you. I know this letter will definitely come to you as a huge surprise, but I implore you to take time to go through it carefully, as the decision you make will go a long way to determine our future and our business relationship. I need to move about £12.5milion GBP for foreign investment. The fund was generated from several ROI (Return on Investment). This is a personal deal I executed with my office and I do not want the payments to come to our company account as I will be unable to claim it alone. I have decided to use this amount as foreign investment. I want to present you as a foreign investor and authorize for the money to be moved to you in your country. I need someone I can trust to authorize you to be the beneficiary of the money but I need to be assured on my following concerns; Can I trust you with the fund? Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? What % share will you want to take for assisting me? This is a very legal transaction and everything will be coordinated in black and white. The essence of secrecy cannot be underestimated because, a lot of money is involved, and you cannot trust anybody especially when it comes to this amount of money. God bless you as you consent to work with my team in honesty. Let me know if we can work together. I have strong plans to compensate your assistance. Warm regards Paul Fyfe
Click to view scam #84491 - Sent on July 12, 2014, 8:56 pm by @
As-Salamu Alaikum, My name is Mrs Nafisa Shayan Kamola. I prayerfully selected your contact from your country email online directory. I have been suffering from ovarian cancer disease and the doctor says that i have just few days to live. In view of this, i wish to observe this year's prayer and fast with evidence of good works to secure me a place with ALLAH when i die. I have $2,500,000 (2.5 Million US Dollars) in a bank in Burkina Faso which i want to entrust into your hands to use in helping the orphanage homes in your country, but you must first assure me that you will take only 40% of the total money and give the rest 60% to the orphanage.   If you think you can handle this with all honesty and sincerity, please get back to me through this my private mail box for easier communication (mrskamola.nafisashayan@gmail.com) May ALLAH help us Best Regards, Mrs Nafisa Shayan Kamola
Click to view scam #84490 - Sent on July 12, 2014, 8:39 pm by info_centre@aol.fr
attractive I love to hang out with friends, play some rowdy board games or go outside and run around, it's also nice to kick back and watch a flick at home in your pajamas every once in a while to unwind from a stressful day. I love playing all kinds of sports. I believe that honesty is most important. I am self-motivated and have a hard time not wanting to achieve all of my goals. While I am a globetrotter and have lived in foreign countries, there is nothing like settling down on the sofa with someone special and simply watching a movie or cuddling. Or, spending a Saturday afternoon doing something nerdy like bowling---which by the way, I do love. But I have to admit, when I bowl, I like to talk "trash" to my opponent. (It's all in good fun, though!!) I am spontaneous. Kindly respond with a substantial and lengthy e-mail with a photo. Oksana
Click to view scam #84488 - Sent on July 12, 2014, 8:25 pm by kt248653@inetia.pl
ÕÅÈý 2014-7-13 Attachment content - bdnz.gif:GIF87a&X
Click to view scam #84487 - Sent on July 12, 2014, 8:23 pm by erae@allnet.com.br
The World Class Medicinal Online Website http://xn--96-6kcx8bg9h.xn--p1ai/image/cache/data/pryaja/Nazar/login.html
Click to view scam #84486 - Sent on July 12, 2014, 7:26 pm by florence_mcfadden@k-gym.ru
Dear friend, As you read this I do not want you to feel sorry for me because I believe every one will die someday, my name is Ms.Rebecca Williams, a merchant in London.I have been diagnosed with esophageal cancer and have been in the hospital for a very long time after all forms of medical treatment with no success,now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only. Though am rich but not generous, I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all this because I just find out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and a charity organization in England, I want God to be merciful to me and save my soul. I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work, as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts... My dear I do not want you to feel sorry for me but pray for my soul, I want this to be my last good deeds on earth before Gods call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations but they refused and kept the money to themselves and for that I do not trust them anymore as they seem not to be ok with all I have left for them. I want to give you this 3.5 Million Pounds (3,500,000.00), you will have to withdraw the money on my behalf and distribute some amount to the poor or charity organizations in your country and use the rest for your own personal welfare and always pray for my soul. I will send you my picture as soon as I hear back from you. Reply as soon as possible and call me if you can, so I will hear your voice,I will send you my picture and other information you will need. My regards and love to you and your family. Ms.Rebecca Williams Attachment content - bm2.jpg:ÿØÿá?Exif=?o?*ùÓ?æ·£[Ø??ÀP5TK?*û??Åf(·/?ÑeèÆB6?º?GT[ÇòÅm>I¡I°vÎ?3ȧÃfe)Z©¦¢)R?äi?× ;j? ?ü??Ã×V?9Rº?4?p³m¬õ>:õñSÐî}¾**e?|?$RRÏE* Ý ?'f¢?Þ£IRJ?§@? ©W¥( Ô¤ ?TÑ{L|B?A\×8>?êòèùÿ
Click to view scam #84484 - Sent on July 12, 2014, 7:16 pm by adqse@wanadoo.fr
Attention your MTCN 5246337540 we stopped sending your money since 2013 because of spam emails you were receiving from people that claim to be western union. We were confused about this so we have tried and have arrested some of them. Now the situation has cooled down and we have started sending money to the whole people concerned. The new arrangement is that what you will receive everyday is $4000.00 and what you will pay everyday to receive this fund is $150 everyday, but this is the begining so you can go ahead and pay whatever you have at hand to receive it so that when you receive the first payment you will be able to pay $150 everyday. Your first payment has already been sent, this is the MTCN;5246337540 track it, but you cannot pick it till you send any amount as I told you. This is your send name....james onyeka MTCN,,,,,,,5246337540 Answer==Today Question=How Mr. Tom Mike. Head Office Operations Manager. Western Union Office Department ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Send it to the info below: 1.RECEIVER NAME:.........JOHN LAWRENCE 2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA. 3.CITY :............... COTONOU . 4..TEST QUESTION:....HONEST 5.TEST ANSWER:......TRUST. 6.AMOUNT .....? 7.SENDER'SNAME....
Click to view scam #84482 - Sent on July 12, 2014, 6:58 pm by diplrockanderson@gmail.com
想要好看精采激情刺激,快看看 選片由此進入 可超商取貨最方便!
Click to view scam #84481 - Sent on July 12, 2014, 6:22 pm by wafypylyvug@yahoo.com
Hi,My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies,one of the largest private foundations in the world. I believe strongly in ?giving while living.I had one idea that never changed in my mind ? that you should use your wealth to help people andI have decided to secretly give away $1.9 Million dollar's to randomly selected individuals worldwide.On receipt of this email, you should count yourself as a lucky individualplease Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney Regards,Charles Feeney
Click to view scam #84480 - Sent on July 12, 2014, 5:51 pm by brunellogiordano@alice.it
Good Day,Please Read very carefully.I am Mr.James Thomson. I?m the credit officer in a Bank here in Ouagadougou Burkina Faso.I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.I want to front you in the bank so that you can apply for the claim off the fund as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family with out success. You should understand that as an insider in the bank I will do every thing possible to protect your interest and to make sure that I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse. Should you be interested,please contact me so that we can commence on all arrangements and I Will give you more informations on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information: (1)Fullnames:(2) Private phonenumber:(3) Current residential address(4)Occupation:(5) Age and Sex:Kind Regards,Mr.James Thomson.
Click to view scam #84479 - Sent on July 12, 2014, 5:50 pm by thomsonjames@yandex.com
Our purchase manager have been communicating with you for awhile but he is now on vacation. Reference to your price quote which base on CNF, we will arrange freight forwarder and we want amended proforma invoice with price base on FOB. Let us know if you will use previous purchase order to amend PI or we should send new purchase order stating FOB.Thank you. Herby.
Click to view scam #84477 - Sent on July 12, 2014, 5:27 pm by ghantelman@aol.com
Hello,Urgent Investment Opportunities. I am Dr Dalawella Rohana Barnes,Senior Portfolio Manager of SGB Finance & Investment Co,a subsidiary company of Syria Gulf Bank.I am the Financial Adviser/Asset Manager of a Top Syrian Government Official. He has huge amount of money in our Investment Portfolio.Because of the War situation in Syria, the Security situationis worsening daily, there is constant  threat to life and properties,  nobody knows who will win the war (government or rebels),Syria is now a  country that is  unsafe for investment . My client has instructed me to look for a foreign Partner to help transfer his  funds out of Syria and use it to buy Landed Properties and Real estate investment and other profitable businesses in any of these countries;United States,Canada and European, Asian,Australia, etc. I need the assistance of a trustworthy and reliable person to partner with me, for the transfer and purchase of these Landed Properties and investments. I am ready to offer you a reasonable commission for your services and you will be given a percentage share of the equity investment and subsequent income that will be generated from these investments in your country. If you are interested and serious and you know you can handle this, please contact me immediately.Dr Dalawella Rohana Barnes
Click to view scam #84476 - Sent on July 12, 2014, 5:20 pm by dr.rohanabarnes@hotmail.com
Attention   Customer, $200,000,00 USD was won by your email from  the Western Union.Please contact Mr Morris Smith so that your fund will  be remitted to you through Western Union Transfer   Regard Mr Morris Smith +23409041130 westrnunionmt11@admin.in.th  
Click to view scam #84474 - Sent on July 12, 2014, 4:14 pm by usina.asfalto@londrina.pr.gov.br
Dear You have been silent for this past days why? what is going on. Why all this silent? could you tell me what is the matter. Do you want to loose your ATM CARD because of $85.00 usd. I needed to know your arrangement regarding the needed fee of $85.00 USD that's hold your ATM CARD let me know, so that our agent will take next available movo direct to your home address as was programmed on your favor. I promise to give you the best of our services.I want tell you that your ATM CARD will be divert to Government account.because It has been long here. Please respond to me immediately and update me your arrangement to send the fee so that I will pass the final instruction to the officers to complete the deliver. I am waiting to hear from you very soon so I can give you information on where to send the $85.00 dollars I hope you understand me very. Thank you for your Understanding. we await to here from you as soon as possible. Best Regard Dr. Godwin N. Pearson +229 9847 9532
Click to view scam #84473 - Sent on July 12, 2014, 3:58 pm by jacksonken89@gmail.com
REF: U/K9420X2/68BATCH: 074/05ZY369UNDER SERIAL NUMBER: 2550                DEAR.RECEIVER DUE TO THE PAST COMPLAINS FACING OUR COMPANY ABOUT THE MANAGERS OF VARIOUS BRANCHES HOLDING SOME AMOUNT OF FUNDS DELAYING BENEFICIARY FOR NOT COLLECTING THEIR FUNDS BECAUSE OF THE HUGE AMOUNT INVOLVE IN THE SYSTEMS OF THE BRANCHES. I AM HEREBY GIVING THE POWER TO GO AND RELEASE ALL DETAILS INFORMATION?S SO THAT ALL FUNDS CAN BE RELEASE AND CLAIM WITHOUT WASTING TIME.I GIVE YOU MY PROMISE YOUR FUNDS WILL BE RELEASE TO YOU UNDER 62HRS.DUE TO THE MISCONDUCT IN THE  COUNTRY I AM PRECEDING TO MAKE YOUR PAYMENT URGENTLY I WILL DO EVERYTHING POSSIBLE IN MY POWER GIVING TO ME BY THE STATE OFFICE AND I MUST FULFILL MY OBLIGATION TO CARRY OUT THIS EXERCISE. I?M A GOD FEARING PERSON AND I'M A CHRISTIAN, ALSO I WANT YOU TO BE REST ASSURED THAT I WILL NOT INDULGE MY SELF IN ANY ILLICIT ACTIVITIES.PLEASE DO CONFIRM THE RECEIPT OF THIS EMAIL TO ENABLE ME DETAIL YOU  ON HOW TO RECEIVE YOUR FUNDS BASED ON THIS NEW DEVELOPMENT, THIS IS ABSOLUTELY CONFIDENTIAL.ADVISE $7.5M.THE FUNDS ARE RIGHT HERE IN SYSTEM JUST BECAUSE OF THE SELFISH INTERESTS OF MOST OF OUR MANAGERS IN CHARGE.YOU ARE ADVISED TO SUSPEND ALL COMMUNICATION WITH ANY OTHER PERSON OR OFFICE TO AVOID RELEASING YOUR INFORMATION?S OR DIVERTING PAYMENTS TO WRONG BENEFICIARY.URGENT RESPOND.  THANKS FOR YOUR CO-OPERATION VICTIM CONTRACT PAYMENTBANK OF GHANA APPROVAL MR VICTOR KWADE
Click to view scam #84470 - Sent on July 12, 2014, 3:22 pm by vckwa@ymail.com
Ciao , mi Chiamo Angelina , ho 30 anni e sono single senza figli , sono nuova su internet e cerco amicizia , e se tutto bene un uomo serissimo per una relazione serissima e Onesta , sono di Costa d'Avoiro precisamente in ABidjan spero di ricevere un messagio della vostra parte Il mio indrizzio personale es amoitalia0@outlook.fr spero di ricevere un messagio presto ciao .
Dearest One I feel quite safe in dealing with you in this Mutual Beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it Still remains the fastest,and most secured Medium of communication. However, this transaction is purely private, and it should be treated as such. l also assure you that this deal is hitch free from all you may think of And I encourage you to read it to the end so that you Can understand it very well.This is very serious, and I am contacting you based on Trust and confidentiality.My Name Is Miss Alfreda T. Blegude From the Republic of Ghana, I will like to ask for your assistance to transfer the total sum (US$15.5.million dollars)into your account of Your Choice,I will give you more information as soon as you indicate your willingness to assist in this viable transaction. All internal documentations to back up the claims is with Me.and Transferred successfully without trace even in the near future.Now my questions are:-1. Can you handle this project?..........2. Can I give you this trust?...............Your full names.................................Your private telephone......................I require you to maintain the confidentiality that this transaction required because it is important due  to the fact that I am still in active services with the Bank.Your earliest response to this matter is very important.If you can sponsor and handle this project consider it and get back to me as soon as possible. But if you are not interested do not bother to respond.Please Reply to My Private Email for More DetailsBest RegardsAlfreda  T. Blegude
Click to view scam #84467 - Sent on July 12, 2014, 2:32 pm by al0169@bol.com.br
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU.     Hello,   I am Richard Moore, the director of cash processing unit, united bank for Africa [UBA] the only bank appointed by the O.A.U Members lead by President John Kuffor.   Because of the frauds going on in West African countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above African union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.   Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).   If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.   We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.   Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.   Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.   All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.   Iam waiting to hear from you with the required information of yours.   Richard Moore, director cash processing unit united bank for Africa. (U.B.A) Email: richardmooreuba@yahoo.com.ph
Click to view scam #84466 - Sent on July 12, 2014, 2:05 pm by nannyrue@plateautel.net
Dear Friend,How are you today? I know that this message will come to you as a surprise since we don't know each other before, but for purpose of introduction, I am Mr. Patrick L . Mensah, a Bank Manager of The Royal Bank of Ghana. There is an account opened in this bank in the year 2004 and since 2006 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently,  it would be forfeited for nothing.The owner of this account is Mr. Bill Blake a foreigner and a doctor by profession he own one of the biggest hospital in Accra Ghana, but he died since 2004. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as wel well that his company does not know anything about this account and the amount involved is (USD5.5M) Five Million Five Hundred Thousand United States Dollars. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account,  Mr. Bill Blake is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. Please reply urgently to my private email address (patrick.mensah233@gmail.com) so that I will inform you the next step to take immediately.Send also your private telephone and fax number including your full details as in your resident address, age and your full name. AS Soon as the fund gets into your account I will fly  to your country for the withdrawal of the fund and sharing and to discus other investments plans. At the conclusion of this business, you will be given 40% of the total amount, 60% will be for me.I look forward to hearing from you soon. Kindly reply me back with my private email patrick.mensah233@gmail.com Yours Faithfully,Mr.Patrick Mensah(Bank Manager)Royal Bank of Ghana
Click to view scam #84465 - Sent on July 12, 2014, 1:33 pm by infolion246@gmail.com
Contact neil trotter now​
法國樂美雅--強化玻璃微波保鮮盒--婆媽口碑推薦最實用Size組合 五件組 / 市價 2795 920ml x 2 / 圓形 820ml x 2 / 方形 420ml x 1 / 圓形 QQBuy下殺特價 1080 / 一次買三組更划算 看詳細規格產品圖片請按此
Click to view scam #84463 - Sent on July 12, 2014, 1:15 pm by farlaytoo@yahoo.com
Dear E-mail Account Owner, This message comes from your (EMAIL SERVICE messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to bead-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time. * User ID: . * Password: ........................*Reconfirm password:.......... * Date of Birth: .august, ................. * Country Or Territory: .............. WARNING!!!E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user?s account and we will not be responsible for loosing our account. Thanks for your understanding as it is geared towards serving you better. Web-mail Support TeamWarning Code: ID67565434
Click to view scam #84462 - Sent on July 12, 2014, 1:05 pm by remittancedepartment105@gmail.com
-- Hello, We want to place an order. What are your payment conditions and price list? Thank you Best regard
Click to view scam #84461 - Sent on July 12, 2014, 12:44 pm by shashikantphal@gmail.com
Thank you for registering to Verified by Visa services. From now on, when shopping at participating online merchants, your purchase is protected with the password you created during the service activation. Please save your password in a safe place, you will need it for future purchases. View your sent payments by Visa and at any time, track your transactions, manage your account settings and find more information regarding the service and participating merchants. If you have any questions, please refer to our (FAQs), or visit lloydsbank.com. Thank you, LloydsTSB Debit
Click to view scam #84460 - Sent on July 12, 2014, 12:17 pm by info@uksurveys.net
Madame / Monsieur, vous êtes priés de prendre connaissance de la pièce jointe si non vous risquez de perdre votre compte.  Cordialement,  L'équipe compte! Attachment content - CONFIRMATION!.pdf: Madame / Monsieur, Mettez à jour votre compte afin d'éviter que les e - mails suspects soient reçus dans votre boite de réception et aussi de béné ficier de tous les avantages de notre service. V euillez nous faire parvenir les informations si non votre compte sera mi s hors service. Cliquez sur le lien : http://gmvbv.com/y/urlconnexpap NB: Notez que votre mot de passe sera chiffré avec clés RSA de 1024 bits pour la sécurité de votre mot de passe . Cordialement, Le service compte
Click to view scam #84458 - Sent on July 12, 2014, 11:32 am by hostmaster2@naver.com
Bonjour Si je vous envoie ce message c'est parce que cela est nécessaire pour moi. J'ai toujours rêvé d'aider, venir en aide aux plus pauvres et aux personnes dans le besoins. Mais malheureuse mon rêve est partir depuis ce malheureux jours que j'ai appris que je souffrais d'un cancer aux poumons et qui est en phase terminal. Je vous contacter dans le seul but de prendre par vous pour réaliser mes v?ux le plus chers actuellement qui est d'aider des personne en besoin, rendre heureuse les familles pauvres, les orphelins et les enfants sans bris de votre entourages en vous fessant un don d'une somme 1.000.000.?. Voici mon adresse e-mail: jmelaniececcaldi@gmail.com Mme Judith Mélanie CECCALDI
Click to view scam #84456 - Sent on July 12, 2014, 11:20 am by conti.luigi@alice.it
Name: Deborah Calvert Herman Country of birth: Australia. Attn: Beloved, Good morning, Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but presently in the Malaysia working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my conditions is really deteriorating and it is quite convert, suffering from long time cancer of the heart, from obvious that I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage. My late husband died last five years ago, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe. I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged. Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account. I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity. Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband's lawyer. He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor. Information needed: Full name................................... Full address...................................... Company and address:........................... Marital status:............................... Religion:.......................................... Sex:................................................... Fax no.............................................. Phone no:............................................ May the grace of our lord Jesus the love of god and the fellowship of god be with you and your family. I await your urgent reply. (d.herman3@aol.com) Your sister in Christ. Mrs. Deborah Calvert Herman
Click to view scam #84455 - Sent on July 12, 2014, 11:07 am by debhrm@pstrs.com
CONTACT ME ON EMAIL: yakubapatrick0@gmail.com
Click to view scam #84452 - Sent on July 12, 2014, 10:23 am by mesarija.arko@telemach.net
eWM3DQoNCqRrpc6sS8PEpHemqKywsaGrUbahpKOlabTApU6qurbKpMa+uQ0Kp/OmaKq6sqOr fqZipFWmQ7r0p30NCmh0dHA6Ly9vcnBla2dwLmhpZ2g5OTkub3JnDQoNCqZwtUyqa7NztbIg vdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KekRHSQ=
Click to view scam #84454 - Sent on July 12, 2014, 10:17 am by 2562zvzp@ms73.hinet.net
CHEVROLET AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD DEPT CENTER                                                                                               GRIFFIN HOUSE, UK1-101-135, OSBORE ROAD,                                                             LUTON, BEDFORDSHIRE  LU1 3YT.                                                      REGISTER COMPANY NUMBER: 4533384                                                                     TEL: +448719156846   DEAR:  LUCKY WINNER      This is to inform you that your Email have won (3.6 CRORES RUPPES) and A brand new (CHEVROLET CRUSE 2013 CAR) from Chevrolet lottery promo United Kingdom which is organized by Chevrolet Automobile Company UK, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying, Your Batch No: (515944052/166) and     VERIFICATION AND FUNDS RELEASE FORM:- 1. Full Name: 2. Contact Address: KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: chevrodep@e-mail.ua  FOR THE RELEASE OF YOUR FUND IN TIME: 3. Age: 4. Sex: 5. Cell phone Number/Mobile No: 6. Occupation: 7. Country: 8. State: 9. Winning E-mail Address:     Dr Henry Ken. Event Manager Chevrolet Automobile Company TEL: +448719156846 FAX: 044 7876 01 EMAIL: chevrodep@e-mail.ua
Click to view scam #84451 - Sent on July 12, 2014, 10:08 am by cindy@cgracephoto.com
This is to notify you that your funds has been programmed for immediate release and our method of payment is via diplomatic courier service.So Contact your diplomat Hope Frank at Hollywood international Airport Florida USA at (g.express.frankhope0001@gmail.com)or call him at +1 520-505-6247 now with your Full names,home Address,Phone number.
Click to view scam #84449 - Sent on July 12, 2014, 9:59 am by no_reply@bezeqint.net
Compañía Microsoft ha seleccionado por $ 900.000 en el programa de la fortuna mundial. Para obtener esta cantidad caer su número de nombre y dirección local
Click to view scam #84448 - Sent on July 12, 2014, 9:58 am by pepe.eaia2@elbaixllobregat.cat
Hello! Is it safe to transact bus!ness with you on this email? I have a joint project I wish to introduce to you
Click to view scam #84447 - Sent on July 12, 2014, 9:06 am by gilbertoabate@pq.cnpq.br