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As requested by our manager, attached is our new order for the month of June. Kindly study and send proforma invoice with your most competitive price urgently.   Thanks,   Ms. Maria Ediemme (Sales Assistant) Attachment content - SWIFT ORDER.zip:PK
Click to view scam #81023 - Sent on June 9, 2014, 4:10 pm by gamiltradesco470@gmail.com
Hello, Am Mrs Haif Its nice to meet you here sorry if my message look so strange to you now.Permit me to ask you for my 1 daughter assistance to finish her study in your country do to the war here in my country....
Click to view scam #81019 - Sent on June 9, 2014, 3:51 pm by info@webmaster.com
Attention Sir,I am personally contacting you based on two reasons.1.Your knowledge in Gold Business2.Your ability keeping my business reationship very strictlysecret as I have finalised arrangement with EcoBank Abidjanto release $6million for you to stand as my beneficiary and thereafteruse it in acquiring gold for me with percentage to be discussed withyou as your benefit.I awaits your response urgently.Write to me in my private email: yusufaliu@yeah.net.Kind RegardsMr.Yusuf Aliuyusufaliu@yeah.net
Click to view scam #81015 - Sent on June 9, 2014, 3:34 pm by yusufaliu2@yeah.net
行銷人 ~ 常為了尋找潛在客戶傷透腦筋嗎? 當消費者的需求還沒急迫到要去搜尋引擎找資料,您的優先排序~關鍵字廣告是否晾在那邊沒有人看到? 想要在潛在客戶的消費決策中佔有關鍵性的比重,行銷人不可錯過的潛在客戶開發系統歡迎您了解 觀看更多關於潛在客戶開發的文章
Click to view scam #81020 - Sent on June 9, 2014, 3:34 pm by yobachd80mad2@yahoo.com.tw
  Le 9 Juin 2014   Vous recevez ce mail parce que vous faites partie de nos réseaux militants . Pour cette semaine, nous vous proposons de soutenir cette mobilisations. Brésil 2014 : La haine des pauvres et le cynisme de la FIFA Depuis plusieurs semaines des familles des bidonvilles de Rio de Janeiro et d'autres grandes villes brésiliennes se mobilisent contre les expulsions massives de leur logement pour les raisons de coupe du monde de football. Il y a deux semaines, le réseau international « Active Generation » et la plateforme progressiste We Sign It ont lancé une campagne à la demande des familles expulsées pour mettre la pression sur les autorités de la FIFA, pour demander l'arrêt des expulsions et le relogement des familles expulsées. Cette pétition a mobilisé 35000 personnes en moins d'une semaine. Nous voulons intensifier cette campagne pour mettre la pression à la mafia du foot et ainsi forcer les media à s'y intéresser. Pour cela : 1)     Signez et faites signer tous vos amis pour ceux qui l'ont pas encore fait, 2)     Diffusez le lien de la pétition dans vos blogs, journaux, radios, tv, 3)     Diffusez le lien de la Pétition via tous les réseaux sociaux,   Nous avons une semaine pour obliger la FIFA à s'exprimer sur cette honte. S'il vous plaît signez et partagez.      Nos vies valent plus que le Football ! C'est avec une ordonnance du Tribunal, la police a expulsé 2000 familles de leurs foyers dans la zone proche du Stade Maracana, pour "des mesures de sécurité" et des "travaux de modernisation", en vue de la Coupe du monde 2014. La plupart des personnes expulsées sont des familles avec de jeunes enfants. Nous signons cette pétition pour montrer notre soutien aux familles expulsées. Nous demandons au maire de Rio Eduardo Paes, le gouverneur de l'Etat de Rio Luiz Fernando de Souza (Pezão) et au président de la FIFA Joseph Sepp Blatter d'arrêter cette honte. S'il vous plaît signez et partagez.   Merci de votre solidarité et bonne journée. Baki Youssoufou Fondateur de We Sign It   Retrouvez-nous en ligne sur :   www.wesign.it   Facebook   Twitter     Vous pouvez aussi faire un tour sur la plateforme de We Sign it pour découvrir d'autres campagnes citoyennes ou créer votre pétition qui aura le soutien des du réseau.   Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #81017 - Sent on June 9, 2014, 3:27 pm by contact@wesign.it
Windows Install Quotation .. .. .. .. .. .. .. .. .. .. .. .. .. re: Your [1] Free-Windows-Installation/Estimate Has Been Prepared for : 15134 Mon, 9 Jun 2014 06:59:25 -0700 [censored]@gmail.com, A Professional Windows- Installation/Quote is ready to be prepared: Please follow to view: http://www.inhiletnm.eu/l/lt32XWPTLE15134Q1007UCXLSW/994J6191WKGOAJ82346CQY122E88787151KFCEL460995145 End further Advertisements... http://www.inhiletnm.eu/l/lc2XAJURE15134G1007VWDBWP/994V6191UYTFIK82346HRO122X88787151SUKXW460995145 or by mail:: Attn: WindowPrice dot com 9020 N. Capital of Texas; Highway -- Austin, Texas, 78759 her its zam√≠ch√° friends about carrots thin two mal√© (jen artichokes hodiny over thessaloniki cukr coarse vodou 3111OLXQXU6658 nudlicky puff he meat breadcrumbs to okol√°dovou same apricot boone time had lay rice watercress powdering ten could all have cutlets miles kami outer deep hot last zeleninu after vejce t poleva kostky (drcen√Ĺch) keep fricadelle sausage tender pork kg says ve bit being hour kr√©mem at been tomato it and krom sn√≠h 3111KEEJDH6658 she wife i vs√°knut√≠ english well ka z chuti popular iva maso much 0 pig's there also thy slice god e mix 18 ic√≠ l lemon ule?et only h like hours because by ili no raj whites arrange a? serve juice be it) man rump 1 twelve grenadine s√Ĺrem government beans gently pep group food l?√≠ce officials you almonds glycid pepper cleaned simmer find herrings eme apples ky cooked kv√°sek drops layers what √≠me but table his yolks 15 necessary m√≠sy dobu were stir add bread g strips crust gravy so cream nebo away ryb√≠z my 3/4 beaten mlet√Ĺch pieces called d√°t sugar 3111KAYIWB6658 will new for rozeh ni u?leh√° said pol√©vkov√© omo hladk√© preserve police egg taste bordelaise √°t√©m dkg are if cups failing vep 50 all(you asi three many cloves v can through cabbage one (eight k√Ĺty skate 1/4 they jan patel people pan not mixture 3111ECJOLB6658 onion just some think quarters done soli pl√°tky 25 4 podlijeme sparrows around was off top 3 kindnutmeg while ?loutky tvrd√©ho even pilkou loaf tuh√Ĺ hoffman found si don't cakes green demi-glaze butter beef fine varit wish k plech place our dro?d√≠ 2 first the make 3538270878 cukru minutes your se round rounds p√°nev tvarohu kole out covered then peppered cook lehcev home zav√°?eme kbel√≠kem pudinkov√Ĺch mou mold open water white in pokrop√≠me onions recipe) glass sprouts rub sauce spinach quarter very break enough sarah into id√°me parsley 3111FMVBWV6658 such oven drain sheep de saucepan tongue center upe soup mouky pour milk him gaufre 12 thirty-five velk√° perhaps onfor 2/3 jugosl√°vsk√© ostatn√≠ thick veal boil vanilla four s court m√°slem as m√°sla sp√≠?e a ovesn√Ĺch bound fried va always 20 10 vm√≠ch√°me pe comes every on lightly sons 3111AOIAFG6658 d√°me must most we kakaa ov√© brown √Ä fire firmly 30 without back ze emazat better stew did dish thing okol√°da little those know small 1/2 (1 each pulp flour should mouky) plant boiled mushrooms 05 5 has prudce swell hrub√© piles turn ) pur√©e 6 this layer way good /leibenluft bay-leaves power krystal cold na ' ml√©ka upside with other semolina b√≠lky salt take pomeran sweeten polijeme how /functon ut luz five backbone tuku when peciva day papriky pea size cibule citr nechat liqueur--cherry put eb√≠ instead polevou puree mlet√©ho 7 dl chopped me cut cover pint conviction half pats / unto different n√≠k family ho added more prid√°me before mustard posypeme than 3111XQKCCN6658 till twenty-four an from show m√°slo is eggs visy their who spoon potatoes nakr√°jet slices melt elije vykrajujeme+ colored again vody pot ku putting shoulder of s√Ĺra let do simply that tops bunch one-half get po vanilkov√Ĺ ?loutek would cast or speci√°l fill blanch up which making leave p (neva told
Click to view scam #81011 - Sent on June 9, 2014, 2:59 pm by WindowSavings@inhiletnm.eu
Dear Sir, I am seeking an immediate & urgent assistance, of a reliable Egyptian businessman to handle a profitable business for our mutual benefit. Waiting for your confirmation of interest for more details. Reply to(rhodeswilliams72@hotmail.com) Thanks & Regards, Rhodes Williams
Click to view scam #81009 - Sent on June 9, 2014, 2:50 pm by info.7.13.2013@cebmain.co.za
Ol?
Bom dia,   Como est√£o voc√™ e sua fam√≠lia nesta temporada? Meu nome √© Luciano Portolano eu tenho uma proposta de neg√≥cio que √© altamente confidencial e ser√° de grande benef√≠cio para mim e para voc√™, por favor, deixe-me saber se voc√™ est√° interessado e vou transmitir-lhe a minha resposta imediata dos detalhes completos da proposta. eu estarei esperando para o seu responde urgentes. Pode contactar-me com o meu endere√ßo de e-mail. E-mail. lucianportolano@gmail.com   Sua resposta urgente √© necess√°ria obrigado.   Seus melhores cumprimentos, Luciano Portolano.
Click to view scam #81010 - Sent on June 9, 2014, 2:47 pm by lucianoportolano@juno.com
FYI
Hello, I'm Norman Chan I have a Business worth $47.1M USD for you email [2841381496@qq.com],I shall provide you with more details Sistema de Bibliotecas Universidad de Antioquia Medellín-Colombia http://biblioteca.udea.edu.co
Click to view scam #81008 - Sent on June 9, 2014, 2:29 pm by info@mail.com
Dear Friend, I have business proposal in the tune of $2.7m USD for you to handlewith me. If interested, kindly get back to me for more details. Your Full Name................... Your Country................ Your Private Telephone............... Your Age and Sex.................... Your Occupation............... Best Regards Mr Pascal Drissa
Click to view scam #81003 - Sent on June 9, 2014, 2:22 pm by dr.pascal@aol.fr
Dear Beloved,My name is Rev Father Nachaat;I am 76 years old now. I have beensuffering in the sick bed for the past 7 years. Now I believe that mytime has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed meto contact you for this charity work. I have $8,000,000.00 depositedin a safe location, which I want you to claim on my behalf for animportant charitable project. Can you be honestly to do this for me?Remain bless in the Lord.Rev, Nachaat Abdergader
Click to view scam #81007 - Sent on June 9, 2014, 2:18 pm by revnachaatabdergader2@gmail.com
From: Mr. Abel UbakaInternational Remittance Dept.Union Bank Nigeria Plc.Postfach 8098 Union,Union Clearing Number: 230Postal Account:80-2-2SWIFT: UBN CH UH 80AEmail : ubank757@yahoo.co.ukAttention Fund Ordering recipient,                BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTIONWe found your name and email address on the List supplied to us by the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA,that is why we are contacting you. We wish to inform you that you have been recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA  to receive the sum of $7.5M, as a scam victim from this bank which is based on the understanding and current proposed legislative payment agreement between our ordering customer,the Federal Government of Nigeria/United Nations which instructedthis payment for you.Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000  31st December,is subjected to pay all outstanding debts within the West African Economic Areas and Deposits denominated in all currencies and treated alike.To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this fund.Please indicate correct telephone number, address and real receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.We would like to inform you that our Bank shall be making transfer to your account immediately you reconfirm your bank account as we are not certain with this bank account below submitted on your behalf by the some other people here,Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Okon to our International Transfer Director. We do not know into which account to effect your payment.You are hereby required to clarify the followings immediately: -1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?2.Did you sign any ?Deed of Assignment? in his favor, thereby making him the current beneficiary with the following account details?Northwest trust BankOne Oak brook Terrace, Chicago, Illinois USA,6023-13 76ABA ROUTING NO: 171000152,A/C NO: 12 49819A/C NAME: Titan Erectors,Gerard V. Radice/Konzeng Agent3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated  e-mail address immediately by stating your authentic Account details, for proper credit of your funds as we have here in your file.Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Smart Kevin's claim, if you fail to RESPOND promptly  to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.Abel UbakaInternational Payment Department(IPD)Union Bank PlcEmail : ubank757@yahoo.co.uk
Click to view scam #81002 - Sent on June 9, 2014, 2:17 pm by abel_ubaka@yahoo.com
HelloHow are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out . I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services, I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this , my late father when he was alive deposited ($3.5m) three million five hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me . Please because of this ,i will like you to keep it to yourself and don't tell it to anyonefor i am afraid of loosing my life and the money if people gets to knowabout it .Remember i am telling you all this due to the trust i have inyou , though we have not met in person .I like honest , understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana , though not very perfect . Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .Best wishes MissMariam
Click to view scam #81000 - Sent on June 9, 2014, 2:13 pm by mariammaria21@yahoo.com
夢寐以求的東京迪士尼優惠行程~~ 終於發現! No1好康王六月旅遊好康大推薦 東京五天四夜玩遍迪士尼 宮崎駿美術館 == 超低勁爆價 == 點此查詢 超早班機讓玩家第一天就開始玩,名額有限,暑假旅遊現在快搶訂!       不想要好康通知請至No1好康王網站登記  
Click to view scam #81004 - Sent on June 9, 2014, 2:13 pm by strickq410d@yahoo.com.tw
Hello my dear, i see your email in Facebook, my name is Miss Leonice write me back to my mail box, i will be waiting for your reply soonest. Leonice.
Click to view scam #81001 - Sent on June 9, 2014, 2:09 pm by leonice63@yahoo.com
If you aren't able to check over the CommercialAdv-ertisement due to images not loaded? You'll need to browse this link. Kroger-Gift card eb√≠ last polevou id√°me iva much vanilkov√Ĺ till would egg 3111GWQLSB6658 mal√© ut vodou elije tongue mushrooms 3111LOFUXJ6658 sheep 7 kv√°sek have l?√≠ce in cutlets group puff with raj salt m√°sla fire ) first or plech poleva swell it cibule hodiny d√°t home break layer popular cleaned z glass asi backbone serve beef top is know visy dkg tuku half perhaps without take ili (eight him be each blanch their after artichokes our not pan loaf rice (1 more mixture veal potatoes nechat who family citr pour spinach i should there twenty-four 05 fried hladk√© vykrajujeme+ mix powdering zeleninu pats as lehcev 3/4 god p all white drain an papriky five off nudlicky police place /functon ovesn√Ĺch pudinkov√Ĺch will turn soli different 3111IKXGGX6658 12 he cast at they kg making bread before 3111XSXVQK6658 bordelaise small that drops being sprouts / then ml√©ka sp√≠?e onfor pieces on kami well stir through 4 rounds could prid√°me d√°me vm√≠ch√°me va called cut wish which mouky and but ostatn√≠ 3111HPXPDO6658 found even other semolina wife cover how ni strips arrange pilkou pol√©vkov√© done emazat apricot /leibenluft k√Ĺty tomato ka rump center ho 50 three si skate √Ä government hot enough watercress ?loutky glycid patel his around new mlet√Ĺch cabbage s√Ĺra cakes people krystal oven about a? twelve minutes out time fill sweeten rub p√°nev over for day deep she it) m√°slo m√°slem m√≠sy taste while you plant quarter boil court was also dro?d√≠ peciva vejce kindnutmeg preserve lightly all(you 10 make pork gravy ku think cloves by pot those don't covered size t thick pomeran find thin omo b√≠lky ule?et lemon bit tvarohu quarters leave jugosl√°vsk√© pe coarse layers milk to the english dl vs√°knut√≠ back said so 25 s sarah 1 four open way spoon gaufre did shoulder ryb√≠z cukr mouky) cream ?loutek speci√°l rozeh 6 outer 1/4 a can ov√© onion power beans green this fine melt herrings 3538270878 okol√°da are when bound failing zav√°?eme h bunch crust colored told every man polijeme thy show food √≠me dish posypeme upside boiled little of same apples always 18 my its zam√≠ch√° had cooked water fricadelle conviction if flour let instead sons hoffman upe yolks sausage what s√Ĺrem firmly l only varit like 0 putting luz mlet√©ho mustard breadcrumbs 3111XKNRXG6658 podlijeme (neva sugar pokrop√≠me vep one good eggs than po ic√≠ carrots cukru tops de simply peppered sauce kr√©mem saucepan e hours pea necessary 15 miles simmer kbel√≠kem stew thessaloniki such we boone into prudce away ten grenadine were meat her one-half puree n√≠k na liqueur--cherry 2/3 friends jan me recipe) comes juice ' onions se u?leh√° chuti soup pulp 3 gently 20 your pint kostky slice vody very just k almonds whites do from brown pur√©e hour butter add pep no put 30 parsley has because table g again better ze thirty-five sn√≠h ve cook tuh√Ĺ most unto (drcen√Ĺch) 3111SKWXFX6658 1/2 (jen demi-glaze kakaa officials lay piles chopped tvrd√©ho some eme tender kole krom get nebo mou ky pl√°tky okol√°dovou two thing 5 v pepper pig's round mold slices vanilla velk√° bay-leaves beaten many keep been √°t√©m says cups cold dobu sparrows up maso must hrub√© nakr√°jet 2 added
Click to view scam #80997 - Sent on June 9, 2014, 2:01 pm by ShoppingSurvey@gravimylo.eu
Good day, I work as director, foreign operations of oil producing country's Petroleum Ministry. We are presently opening tender for award of crude oil export and petroleum product imports licenses. The commission and expected profits realizable from operating these license could be between $3Million to $18Million monthly depending on the source for the petroleum products, or who is buying the crude oil. I am well experienced in the workings of the oil and gas industry of my country and have very good working relationships with those that matters. I am looking for an active partner whom I can work with to facilitate and secure any of these licenses for the mutual interest of the partnership. I will give further details on this opportunity to you upon your response. Please note: you must NOT be already involved in oil and gas services and business to be able to partner with me in this venture. Please reply me back for further details. Regards, Engr.Mohamedelamin Idris Ibrahim Abdelrahman Email: abdelrahmanmohamedelamin@gmail.com
Não consegue visualizar? Acesse este link. Ol√°, tudo bem!  Quem √© L√≠der participa!?CONGRESSO BRASILEIRO DE LIDERAN√áA & GEST√ÉO DE PESSOAS? Traga TODA SUA LIDERAN√áA para passar 01 dia inteiro com 06 GRANDES ESPECIALISTAS DO BRASIL. 1. ROBERTO SHINYASHIKI ? Os Segredos dos L√≠deres Campe√Ķes2. OTHON BARROS ? L√≠der Coach ? Como L√≠deres Criam Novos L√≠deres3. LEILA NAVARRO ? O Poder da Supera√ß√£o para Alavancar sua Lideran√ßa4. ALFREDO ROCHA ? Lideran√ßa & Gest√£o de Pessoas5. NEWTON FERREIRA ? Como Contratar, Manter e Desenvolver Pessoas6. RENATO ALVES ? Foco & Concentra√ß√£o para L√≠deres Produtivos Este Encontro In√©dito e Exclusivo acontecer√° dia 13 de Setembro (s√°bado) no CENTRO DE CONVEN√á√ēES EXPO DOM PEDRO em Campinas/SP ? f√°cil acesso para todo o Brasil atrav√©s do aeroporto de Viracopos.? 06 Grandes Especialistas em Vendas ? 08 Horas de Treinamento ? 01 √önico DiaEntre no site abaixo e comece agora mesmo a melhorar a gest√£o de pessoas de sua empresa:www.corporh.com.brQuantas inscri√ß√Ķes deseja confirmar? Renata LealCorpo RH(19) 3291-7232 Para garantir que você sempre receba as nossas mensagens, adicione o e-mail contato@corporhbrasil.com.br em sua lista de contatos. Nossa empresa é contra a prática de Spam e respeita a sua privacidade. - Não desejo receber mais e-mails - Denunciar Abuso Esta mensagem foi enviada pelo e-mail: contato@corporhbrasil.com.br em 09/06/2014 √†s 09:27
Click to view scam #80994 - Sent on June 9, 2014, 1:28 pm by contato@corporhbrasil.com.br
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Click to view scam #80993 - Sent on June 9, 2014, 1:19 pm by FlightDeals@abhakeaz.eu
  CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD. We received the instructional letter to credit $10.5million to your account. We wish to let you know that all charges are waived for the success of this contract fund to be credited into your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars for us to know if what we have in file is correct and to avoid crediting your fund to wrong account. CONGRATULATION ON YOUR CONTRACT FUND. Please be fast on this matter. Thanks and God bless you. Regards, Mr. Daniel K Tarullo Payment Director Federal Reserve Board New York. http://www.federalreserve.gov/  
Click to view scam #80990 - Sent on June 9, 2014, 1:10 pm by info@nethosting.com
  399 Park Avenue New York, NY 10043 U.S.A. Phone: (646) 300 9821  NOTIFICATION OF CREDIT FROM  CITIBANK ATTENTION:  BeneficiaryWe have received a payment credit instruction from Federal Reserve Bank as authorized by United Nations and World Bank to credit your US$ 10 million (Ten million united states dollars) compensation funds allocated in your name from their reserve account with us.  However, you are required to re-confirm the following details as specified below to enable us effect transfer of the aforementioned to your designated account details. (1). Your Full Names: (2). Your Address: (3). Your Confidential Tel, Cell:  (4). Your Bank name: (5). Bank address: (6). Account Name:  (7). Account Numbers: (8). Swift Code: (9). Routing Numbers: Please do provide the above information accurately.You are advice to send this above details to our representative email address: citibank_represntative@yahoo.com or call Michael Corbet at:+6463009821.  Thanks for banking with Citibank.  Best regardsYours in Service,Michael Corbat. Tel:+6463009821
Click to view scam #80992 - Sent on June 9, 2014, 1:00 pm by somporn.s0993@gmail.com
Dear Friend, Please assist me accomplish this dream, My name is Mrs. Nosilivere Winifred I am a dying woman From Australia who have decided to donate what I have to you and church with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this assistance which I propose with my free mind and as a person of integrity from God, I am married to Dr James Gupta who worked with the Malaysia embassy in South Africa for nine years, Before he died in 2002. We were married for eleven years without a child. He died after a brief illness that lasted for four days. Before his death we were both born again christains, Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against, When my husband was alive he deposited the sum of $22million US dollars [twenty two million US dollars] with a finance company in Europe. Presently, this money is still with the a security company in europe. Recently my doctor told me that i will take the grace of GOD for me to live one year more due to cancer problems. Though what disturbs me mostly is my stroke. Having known my condition i decided to donate this fund to church or still a christain individual that will use this to fund churches, orphanages and widows and also propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed are the hands that grivet, I took this decision because i don?t have any child that will inherit this money and my husband's relatives are not christains and i don?t want my husband hard earned money to be misused by unbelievers. I don?t want a situation where these money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence i know where am going. I know that am going to be in the bosom of the Lord. Exodus 14vs14 says that the Lord will fight my case and I shall hold my peace. I can only communication with you via email because of my health I cant always call you because of my health and my in-laws around me but I will always try if chance permits me. I don?t want them to know about these development. Although I can do all things through christ that empowers me. As soon as I receive your reply I shall give you the contact of the security Company in Europe. I will also fax to you all the deposit document and a letter of authority that will empower you as the original- Beneficiary of this fund. I want you and the church to always pray for me. My happiness is that i lived a life of a worthy christain, whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful all through your life.   Thanks for your cooperation, please reply me with this e-mail nosiliverewinifred01@gmail.com   Best regards, Mrs. Nosilivere Winifred
Click to view scam #80989 - Sent on June 9, 2014, 12:53 pm by nosilivere.winifred@aol.fr
(INTERPOL) FROM INTERPOL POLICE FORCE UNIT. Attn: Dear, You are welcome to desk of Rev, Peter Mohamed,International Interpol Police Force Investigating Unit Benin Rep. We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy,We cover West African Countries. This is official notice to you that we have been mandated by His Excellency Mr. President Dr Thomas Boni Yayi to monitor and follow up your payment of Twelve Million Five Hundred Thousand United State Dollars with federal government of Benin Republic. We came to understand through our investigation team that you have been trying to claim your funds for a couple of months now and you are yet to receive your funds due to corruptions in federal government of Benin Republic. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebuild the good image of this country with our foreign counterparts all over the world. Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Identify thief local and international level. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement?s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world?s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world?s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of Twelve Million Five Hundred Thousand United State Dollars which is now in custody the Interpol Police Force Unity office Benin Republic. In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step. We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Inter nation Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership, The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization... Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries and Individuals. Be rest assured that upon receipt of the above information and the registration and delivering fee of $102, we will proceed in delivering of your consignment to you immediately. For security reasons endeavor to indicate this ( CODE NUMBER) ( 00117 and for you to direct ) this code shows that you are the rightful owner of the consignment box and for your Identification purpose, and any email that come to you without the above code don't ever reply to the email okay. Below Interpol Police accountant officer name where you should send the money. Receiver Name ...... James Ogugua City........Cotonou Country.:.....Benin Republic Question.:.....Who is great? Answer.:.....God Amount.......$102 MTCN... Finally, call us through our private number as listed below immediately you receive this email and immediately you send the required fee to enable us commence towards the shipment of your consignment box worth of Twelve Million Five Hundred Thousand United State and guarantee the accomplishment in your favor and at earliest okay. Yours Faithfully Rev, Peter Mohamed Inspector General of fraud International Interpol Police Force Unity. +229 68771904.
Click to view scam #80987 - Sent on June 9, 2014, 12:32 pm by dellocatherine515@gmail.com
From  Mr Vitor Gaspar, Accounting and auditing department Africa Development Bank (A.D.B) Ouagadougou , Burkina-Faso. Hello, This mail might come to you as a surprise and the temptation to ignore it as un serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr Vitor Gaspar, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, my department came across every huge sum of money belonging to one of our deceased customer who died on Feb29th 2006 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally, And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Eight million Three hundred thousand United States dollars (US$8.3Million), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangement sand I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me, and 60% for me. Please treat this business with utmost confidentiality and send me the Following: contact me through this ID (  mrvitor.gaspar12@yahoo.fr ) 1) Your full name. 2) Phone, fax and mobile. 3) Company name, position and address. 4) Profession, age and marital status. 5) International passport or ID card. 6) Accourt Information. Regards, Mr Vitor Gaspar.
Click to view scam #80985 - Sent on June 9, 2014, 12:29 pm by vitorgaspar.09@aol.fr
Attention Beneficiary,   The Federal Bureau of Investigation FBI in conjunction with the British Metropolitan police force through our intelligence monitoring network have discovered that you have a transaction going on in Nigeria, London United Kingdom and United State concerning a outstanding contract payment which subsequent payment has been made by you without any fruitful result because you have been dealing with impostors.   I have given an order to the Embassy shipping service head quarter of NIGERIA who is in charge to proceed with the shipment of your package to your mailing address but was informed by the Embassy today that all beneficiaries ought to travel to Nigeria with valid identification to sign the release documents in person, but the International Monetary Funds(IMF) have advised that all beneficiaries should simply secure a Non Appearance Approval (NAA) as to cut traveling expenses. The NAA ascertains the release and subsequent delivery of package without you travelling to Nigeria for endorsement of the released documents. To this you are to pay a fee of One Hundred & Eighty Five United States of American dollars ($185USD) for the procurement of the Non Appearance Approval (NAA) to enable them proceed with the delivery of your package..   You are thereby advised to adhere by sending the $185 to them; I will make sure shipment commences once the charge fee is received by them.   Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO MY DIRECTIVES AS ADHERENCE IS THE KEY FACTOR TO THIS.   I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HER AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.   BELOW IS THE PAYMENT INFORMATION OF:..........ELAINA LAMBERT     ==================================================   SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE.   RECEIVER NAME: ELAINA LAMBERT ADDRESS: PLOT 65 GOLD HOUSE VI. CITY: LAGOS COUNTRY: NIGERIA ZIP CODE: 234 TEXT QUESTION:::::GOOD ANSWER:: :::: FAITH MTCN:.....   Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and I will forward it for shipment to commence immediately.   SENDER'S NAME:?? CONFIRMATION MTCN NUMBER:?? SENDER ADDRESS :?? AMOUNT SENT:185$ TEXT QUESTION USED?? ANSWER USED:??       FBI Director James B. Comey, Jr Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA           ============================== CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.
Click to view scam #80983 - Sent on June 9, 2014, 12:19 pm by admin@cia.ca
Hello, I am looking for a decent and honest person to work as a Personal Assistant and other staff. If you are interested in this job opening, send an email to (maureen.a.paley@gmail.com) and further information will be sent to you. Regards.
Click to view scam #80982 - Sent on June 9, 2014, 11:55 am by lisa.y.harris@gmail.com
Greetings, I know you will be surprise to read my email, apart from being surprise you may be skeptical to reply back to me, based on what is going on in the internet world, one has to be very careful because a lot of scam are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you are willing to show me your honesty and trust i think i will be able to work with you. Am a Syrian citizen and you should be rest assured that i cannot be involved in scam. My name is Rifaat Al Assad , a formal member of the inner caucus of the regime in Syria though that was long ago. I would like to share some highly personal classified information about my personal experience. In the hay days of the government, we were like gods but today all our friends have rejected us that we are hiding in countries where we have ran to for survival. It is good to know when to quit. Though, I would like to hold back certain information for security reasons for now. Because we don't know whether we will live or die, I want you to help ME manage inheritance I wish to leave for MY children.i ran out of my country because of the civil war,i feel i might die any time soon my nephew the president want to kill us all if we do not support his government. I am contacting you because of my children, i need you to help me keep my funds and also invest for my children, the people I have trusted failed me so badly. i do not know how long i can hang on. Also, could you get back to me to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance of this and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will give you the details of what i want and the funds to be transferred. I will like you to get back to me to enable me give you details on this issue. Please email me back here; rifaatassad@gmail.com Thanks, Best Regards Rifaat Al Assad.
Click to view scam #80981 - Sent on June 9, 2014, 11:30 am by assadrifaat@yahoo.com.hk
hi
i was searching for a friend in Google and i came across your email and i decide to write to you if you will like to be my friend if accepted send mail to me with my privet email: UponbeautyOlga@outlook.com
Click to view scam #80979 - Sent on June 9, 2014, 11:27 am by UponbeautyOlga@outlook.com
I have a business project for you, email; mrsyuen@outlook.com For details MORETON BAY REGIONAL COUNCIL (MBRC) PRIVILEGED PRIVATE AND CONFIDENTIAL - The information contained in this e-mail and any attachments is confidential and may attract legal privilege. It is only intended for the named recipient/s. If you are not a named recipient any use of this information including copying, distribution and publication is prohibited. Confidentiality and legal privilege are not waived or lost as a result of mistaken or erroneous delivery. If you are not a named recipient, please delete all copies immediately and contact the sender to advise of the error. It is recommended that you scan this email and any attachment before opening. MBRC does not accept any responsibility or liability for loss or damage arising directly or indirectly from opening this email, opening any attachments or any communication errors. The views expressed in this email and any attachments are the personal views of the sender unless otherwise stated.
Click to view scam #80978 - Sent on June 9, 2014, 11:15 am by Pat.Dolan@moretonbay.qld.gov.au
International Monetary Fund OCHRE, Dalais Wilson, CH 1211 Geneva 10, Switzerland Senior Human Rights Officer and international payment department We have been informed by the (ECOWAS) summit headquarters and the U.S government to release your compensation fund ($6.7m) held for heavy taxes hence we are contacting you. You are to pay only the sum of $97 flat rate as payment logistic charge,contact the undersigned for further clarifications on the above subject matter, Thanks Mr. Som August, Branch Manager Reply to: ffirstme@yahoo.com Adrian Hanson USA Representative INTERNATIONAL DIPLOMATIC FORUM.
Click to view scam #80977 - Sent on June 9, 2014, 11:02 am by @
Hello, I am looking for a decent and honest person to work as a Personal Assistant and other staff. If you are interested in this job opening, send an email to (maureen.a.paley@gmail.com) and further information will be sent to you. Regards.
Click to view scam #80976 - Sent on June 9, 2014, 10:37 am by chris.j.tower@gmail.com
Greetings to you in the name of our lord. Hope this message meet you in good health,   I am Jacques Arnold Currently in Ghana,I own a orphanage  here in Ghana, THE LORD BLESSING ORPHANAGE HOME,  We are a non-profit making organization working towards the empowerment of orphan children. In your endeavor to support the organization successfully achieving its goals,  We assure you that as per your desires, the contribution made by you will be used for the construction of a lunch hall at our orphanage so that our children can eat in a covered area, which we are very sure they will love. We once again thank you for your valued contribution and we will keep you posted with the lunch hall construction developments as well. we really need your help to support us with any amount to help the needs,the poor and the Children,we will take any amount you give us with good faith and our Lord Jesus Christ will reward you, help the needs so we can improve the knowledge of the children and secure their future for them so when they become somebody in future They can also help people like them.Don't forget the book of  Matthew 6:1-4  That says ?Beware of practicing your righteousness before other people in order to be seen by them, for then you will have no reward from your Father who is in heaven. ?Thus, when you give to the needy, sound no trumpet before you, as the hypocrites do in the synagogues and in the streets, that they may be praised by others. Truly, I say to you, they have received their reward. But when you give to the needy, do not let your left hand know what your right hand is doing, so that your giving may be in secret. And your Father who sees in secret will reward you. God Bless you and your family. Hope to hear from you soon. The Lord Blessing Orphanage Home....
You have 500,000Pounds Sterling waiting for pick-up at Western Union, contact: wu.transfer001@qq.com for more details.
Click to view scam #80974 - Sent on June 9, 2014, 10:27 am by luciana.dewi@medcogroup.com
New Page 1 Dear [censored]@gmail.com, In line with the recent announcement made by Bank Negara Malaysia, all our RHBNow customers must validate their accounts for security measures. This security measure was announced on 1st of May 2014, the validation process is available until 9th of June 2014. The accounts that did not complete the online validation process will not be assured by our bank in case of damage to their balance. If you did not validate your account until now, you have one more day to validate online (free of charge). Click here to continue to RHBNow and finish your profile validation process. Thank you for your patronage and we look forward to your continued support. RHBNow Team ----------------------------- 
Click to view scam #80973 - Sent on June 9, 2014, 9:26 am by lhvnxf@rhb.ch
AUDITOR GENERAL DEAR, RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL. The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a  surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( feliciajohnson111@yahoo.com ) Let me hear from you. Regard Felicia
Click to view scam #80971 - Sent on June 9, 2014, 8:57 am by feliciajohnson16@aol.fr
Sincerely, Henru Chu ADEL Group (Asia) Ltd
Click to view scam #80972 - Sent on June 9, 2014, 8:56 am by chengyu@admin.in.th
Dear Sir/Madam,  I am Dr.Haniya Khalil from Damascus Syria, My husband has been killed by the rebel forces here in Syria, I am urgently contacting you to help me and my daughter to get out of this war zone and come over to your country to settle down due to the war in Syria, do not worry about the expenses as I will brief you on what to do immediately I hear from you I will give you more details if I receive a positive response from you. Regards Haniya.
Click to view scam #80970 - Sent on June 9, 2014, 8:51 am by safiahashraf@gmail.com
Dear Customer,                         Greetings From vitank Real Estate.....    Please have a look on calculation, in this you will definately earn 189 % return on your investment without any risk.     Under Possession Link Plan 35 : 65. Pay 35% in 2 months & rest 65% on possesssion .   In Buy Back Scheme , Get PDC Cheque ( with axis bank gurantee ) in advance from builder      2BHK size is 935 sq.ft BSP is 2299/- per sq.ft   Total Property Cost  BSP For 2BHK               = 935*2299      =  2149565/- EDC / IDC                       = 935*100        =  93500/- IFMS                                =  935*50          =  46750/- Car Parking                     =  75000          =  75000/- Club Membership           =  50000          =  50000/- Floor Plc (4-7th Floor)    = 30*935          =  28050/- Total                                                      =  2442865/-   We have to pay 35% of total payment now =  2442865*35% = 855003/- Cost of this property is less than 25 lac, so we can get 85% bank finance.                           Out of this 35% 15% we have to pay from our pocket     i.e 366430/- 20% we can pay by bank loan    i.e  488573/-   So if we pay 488573/- by bank loan than Per Year Interest on this amount will be    488573*10.25% =  50079/- Our company will pay your 1 year interest. So you have to pay interest for 2 years = 50079*2 = 100158/-   We will get PDC  Cheque in advance of   855003*150%  = 1282504/- with axis bank guarantee. Out of this we have to pay back principal amount to bank  i.e  488573/- So balance amount  =  1282504- 488573 = 793931/-   So if we subtract interest amount from earning amount.  = 793931 ? 100158  = 693773/-   Hence, In starting we invested  366430/-  &  Earned  693773/-   So ROI  = 693773 / 366430 =  189% On Bulk Booking we can also you provide this return on yearly basis.   By this your return will increases more.  Hence without any risk 89% Return is confirm. After this if we feel that market price is higher than buy back price than we can sell our property in market also.   Thanks & Regards, Brillant concepts 88-90, sec-19 B Dwarka New Delhi -110075 Ph : +91 9211404323 E-mail sales@brilliant-concepts.co.in
Click to view scam #80968 - Sent on June 9, 2014, 8:27 am by surjitayer@gmail.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Underworld -50% Guerlain -60% Peace and Love by Calao -70% Richmond Moschino Iceberg -70% Clock Art -70% Beata Cupriak -90% ???????? ???? Aran Clasy Gift Designers Disney ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #80966 - Sent on June 9, 2014, 8:11 am by contact@goldensales.bg
Greetings I am Mr. Mohamed Hassan formal chartered auditor with UNITED BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. Am write you for unusual deal value of $5.5M (Five Million Five hundred thousand dollars), In my department Ministers, leaders politicians do steal national/government money and transfer it out of the country secretly to abroad and this has been happen for many years now until Africa Union detect it and put stop to this illegal act. After the detective of Africa Union on this illegal act, Africa Union authorities has lay down law that no amount beyond $1M should be send out from Africa through TELEGRAPHIC WIRE TRANSFER. During these period I have manage to switch $5.5M (Five Million Five hundred thousand dollars) into unknown account with my bank and now I need your help so that I can get this money out of my country secretly to a foreign land this is reason I am contacting you. Secretly, the only medium to transfer any amount that is more than $1M is through ATM-VISA CARD TRANSFER, I have been functioning with the above office for many years and please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before. In this regard your full co-operation in order to achieve the success of this project is what I need and be informed that UNITED BANK OF AFRICA management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project has been made by me in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. Be assured that you stand no risk of any kind of fear now or in future, therefore after the final stage of operation, I agree to offer you a reasonable amount of the total sum of 50% and 50% for me. Please can you assure me that after the confirmation of the fund into your possession in your country the fund will be intact until my arrival in your country for sharing of the fund according to the ratio. On your confirmation of this message and indicating your interest, I will direct you to appropriate office of UNITED BANK OF AFRICA. Please I need the below following data so that I can program your name on our bank system secretly as the true owner of the fund before you apply to bank openly for the claiming of the fund.     (1) Your Full name ................, (2) Your country .................., (3) Your Telephone ................, (4) Your Occupation ..............., (5) Your Status  ..................., (6) Your Age......................, (7) Your photo ...................., Once again, please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before.  Looking forward to your urgent response and thanks for your co-operation. Contact Email mohamedhass171@gmail.com Best Regards, Mr. Mohamed Hassan.
Click to view scam #80964 - Sent on June 9, 2014, 7:25 am by mohabvg.hasanrt@aol.fr
       Address: No.3, Songren Rd.,Sinyi District, Taipei City 110, Taiwan (R.O.C.) ---------------------------------------------------------------------------------------------------------------------------------                                                                         ''LETTER OF INTENT '' Dear Esteemed Colleague,   I hope this Email Find you in good Health. In View of my Correspondence with you, I unassumingly solicit for your utmost consideration, as this letter Serves as my Formal Notice of Intent to go into a multinational investment with you in your country. This is Mr.Chen, Vice President (CPC Corporation Taiwan). In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country.   If you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence.   Furthermore, I want every of my Dealings with you to be Carried out Legally, genuinely and Transparent. Please kindly mail me your acceptance reply through my Alternative Email address: chen_hueiming@qq.com , for more discussion. Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation.    Best Regards, Mr.Chen. Vice President --------------------------------------------------------------------------------------------------------------------------------------------- Copyright 2013 CPC Corporation, Taiwan All rights reserved.    
Click to view scam #80963 - Sent on June 9, 2014, 6:16 am by chen.ming@t-online.de
Your Apple ID will be restricted. Please complete the form attached.Attachment content - Form.html: Apple Store Mac iPod iPhone iPad iTunes Support Search iPhone 5c For the colourful. Watch the keynote Watch the video Learn more iPhone 5s Forward thinking. Watch the keynote Watch the video Learn more iOS 7 The mobile OS from a whole new perspective. Watch the keynote Learn more September 2013 Event Watch the keynote Previous Next iPhone 5c iPhone 5s iOS Keynote Shop at the Apple Online Store, call 0800 048 0408, visit an Apple Retail Store or find a retailer. Site Map Hot News RSS Feeds Media Info Environment Job Opportunities Contact Us Copyright ¬© 2013 Apple Inc. All rights reserved. Terms of Use Privacy Policy Use of Cookies  Apple ID :  Password :  Full Name :  Date of Birth : Day 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 | Month 01 02 03 04 05 06 07 08 09 10 11 12 | Year 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1970 1969 1968 1967 1966 1965 1964 1963 1962 1961 1960 1959 1958 1957 1956 1955 1954 1953 1952 1951 1950 1949 1948 1947 1946 1945 1944 1943 1942 1941 1940 1939 1938 1937 1936 1935 1934 1933 1932 1931 1930 1929 1928 1927 1926 1925 1924 1923 1922 1921 1920 1919 1918 1917 1916 1915 1914 1913 1912  Country : United Kingdom United Kingdom United States Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antigua & Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire Bosnia & Herzegovina Botswana Brazil British Indian Ocean Ter Brunei Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Canary Islands Cape Verde Cayman Islands Central African Republic Chad Channel Islands Chile China Christmas Island Cocos Island Colombia Comoros Congo Cook Islands Costa Rica Cote D'Ivoire Croatia Cuba Curacao Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic East Timor Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Ter Gabon Gambia Georgia Germany Ghana Gibraltar Great Britain Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guyana Haiti Hawaii Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Korea North Korea South Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malaysia Malawi Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Midway Islands Moldova Monaco Mongolia Montserrat Morocco Mozambique Myanmar Nambia Nauru Nepal Netherland Antilles Netherlands (Holland, Europe) Nevis New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Norway Oman Pakistan Palau Island Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Island Poland Portugal Puerto Rico Qatar Republic of Montenegro Republic of Serbia Reunion Romania Russia Rwanda St Barthelemy St Eustatius St Helena St Kitts-Nevis St Lucia St Maarten St Pierre & Miquelon St Vincent & Grenadines Saipan Samoa Samoa American San Marino Sao Tome & Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa Spain Sri Lanka Sudan Suriname Swaziland Sweden Switzerland Syria Tahiti Taiwan Tajikistan Tanzania Thailand Togo Tokelau Tonga Trinidad & Tobago Tunisia Turkey Turkmenistan Turks & Caicos Is Tuvalu Uganda Ukraine United Arab Emirates Uruguay Uzbekistan Vanuatu Vatican City State Venezuela Vietnam Virgin Islands (Brit) Virgin Islands (USA) Wake Island Wallis & Futana Is Yemen Zaire Zambia Zimbabwe  Address Line :  City / Zip Code : |  Card Type :    Card Number :  Expiration Date : Month 01 02 03 04 05 06 07 08 09 10 11 12 | Year 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032  Card Verification Number :    3D Secure :  
Click to view scam #80962 - Sent on June 9, 2014, 5:52 am by upd-61369@appleid.net
bGdtVHNHbw0KDQqwZ6vBsL2p5w0Kwdmms6fzpmiqurKjq3690MJJv++kVaZDuvSnfQ0KaHR0 cDovL2pid2xkZmphLmF2OGR2ZC5jb20NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lV p6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQpHT3c2
Click to view scam #80960 - Sent on June 9, 2014, 5:52 am by 428pwgt@ms23.hinet.net
你上次不是說最近一直長粉刺嗎? 我剛看yahoo新聞,有介紹如何保養!! 你看一下! 粉刺族保養聖品紅回台灣要訂等一個月! - Yahoo奇摩新聞   惱人的粉刺問題,是許多女生揮之不去的困擾,往往夏天是「草莓鼻」,冬天就變成「火龍果鼻」,成為追求無暇美肌時的障礙
Click to view scam #80959 - Sent on June 9, 2014, 5:34 am by forbesi4yx8x1@yahoo.com.tw
FROM MRS MARTINA ISABEL. FROM ( I MRS MARTINA ISABEL.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of (18.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. I AM EXPECTING YOUR REPLY SOONEST WITH YOUR PERSONAL INFORMATION AS FOLLOW   1)YOUR FULL NAME.......................... ... 2)YOURAGE....................... ................ 3) MARITAL STATUS........................ ......... (4 )YOUR DIRECT MOBILE PHONE........................ . (5)YOUR CELL PHONE NUMBER........................ . (6)YOUR COUNTRY.............. (7)YOUR OCCUPATION.................... ......... (8)YOUR SEX........................... ......... (9)YOUR RELIGION...................... ........... (10)A COPY OF YOUR DRIVEN LICENSE OR PASSPORT......... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address.( mrsmartinaisabel00@voila.fr) Trusting to hear from you immediately. Do keep this a top secret for security reasons. Yours faithfully, ( I MRS MARTINA ISABEL.)
Click to view scam #80958 - Sent on June 9, 2014, 5:26 am by isabelmartina@aol.fr
 Greetings!!!            I am Mr. Abdul Rasheed Mohammed, a chartered chief auditor with the BANK OF AFRICA,  Burkina Faso, Ouagadougou, West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit your partnership in this regard. You are the only person that I have contacted for this business and with the trust that you will not let me down.      After going through some old files in the records during the audit for the year in my department which I am currently heading, I discovered that there was an  account opened in this bank since 2000 and nobody has operated on this very same account since then.      The owner of this account as I discovered from the bank record secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso. A geologist by profession who died in 2001. Since his death till now, no body knows about this account or anything concerning this money.  No name of person or group of persons was documented as the beneficiary of this money because according to my investigation which I  made last few months ago, his family died along with him in a plane crash during their holiday trip ;  and his company knows nothing about this account . Two years after his death,  the company ran into bankruptcy.      The amount involved in this discovered account is Fifteen Million, Five Hundred Thousand American Dollars (US$ 15.5.Million ) and I want to secretely transfer the total fund to a safe bank account overseas before my resignation from my bank. Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund and next of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here.      So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whosoever person that has the correct information to this very account of which I will relate to you later if i am fully convinced of your capability to handle this fund in strict confidence and  trust  according to my instruction and advice for our mutual benefits because this opportunity may never come again in my life. I need your strong assurance, honesty ,trust, and reliability because I know that with good co-operation, we shall have good success.                With my full position now in my department,  I am assuring you that this money can be transferred to a reliable foreign bank account which you will provide with the assurance that the money will be kept intact pending my physical arrival in your country for the sharing of the money.      Be assured that you stand no risk of any kind as the fund belongs to us now. Therefore, after the eventual stage of the transfer of this fund to the account you shall be providing, I will offer you a reasonable amount to the sum of 40% from the total fund.  We shall remove 10% from the  fund to offset every expenses we might have incurred during the course of this project and 50%  will be for me.           Do indicate your private information as listed below in your response for easier communication on this project. Your Full Name:.............. Your Country:................... Your Direct Phone N¬į........ Your Fax N¬į.......................if available. Your Age:.......................... Your Sex..........................             Once again, i need to be assured of your trust and reliability.   Looking forward to your urgent response.             Thanks for your co-operation. Best Regards, Mr. Abdul Rasheed Mohammed (Chartered Auditor)
Click to view scam #80955 - Sent on June 9, 2014, 4:26 am by abdulrasheed_mohammed3@aol.fr
Dear Sales, We got a recommendation of you from one of your customers about your products, and we would like to order some products depending on the price, Please view attachment and login correctly to be able to view sample products clearly.Our customers needs these product asap. await your reply to my email asap. Best Regards Szabova Alexandra Add:HongQi Road,San MenPo Town,Qiong Shan District,HaikouCity,Hainan Province P.R.C Tel:+86-8986673271
Click to view scam #80952 - Sent on June 9, 2014, 3:28 am by Alexandra.Szabova@cchmc.org
    To whom it may Concern ,Check Attachment MT103 Swift Copy To Your Account , Requested By our ClientRegards,Thanks.
Click to view scam #80951 - Sent on June 9, 2014, 3:02 am by lindawilgro@gmail.com
    To whom it may Concern ,Check Attachment MT103 Swift Copy To Your Account , Requested By our ClientRegards,Thanks.
Click to view scam #80950 - Sent on June 9, 2014, 2:51 am by sagarschaturvedi@gmail.com
-- Hello We are interested in your product and we have attached our purchase order for your company view, Kindly get back to us with your quotation. Thank you Theresa Liu Unilever Co Ltd.  Tel: +8613434172635  Fax: +8613434172600 Attachment content - PURCHASE_ORDER_22.zip:PK
Click to view scam #80949 - Sent on June 9, 2014, 2:31 am by tzhwjxx@gmail.com