Logo



---------- Forwarded message ----------From: doreen.skinner32@gmail.com <martha.barber.y036@gmail.com>Date: 2014-12-14 21:44 GMT+00:00Subject: CAD 2014 Products ( I am selling AUTOCAD 2015 )CORLE ,Windows 7/8 PRO 64 bit & OFFICE 2013 PRO 64 BIT,Electronic ,Architecture ,PTC ,Solidworks & Bentley Products ,PCB ,ADOBETo: Sir/Madam <>
Click to view scam #103281 - Sent on December 15, 2014, 1:08 pm by doreen.skinner32@gmail.com
Date: Mon, 15 Dec 2014 10:01:53 +0000From: hasonpaul24@yandex.comSubject: PLEASE HELP ME OUT. Hello My Dearest One! Good day my dearest,My name is Hanah John Paul Oulu 24 years old female from the Republic of Kenya, Am the only daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. I am contacting you because i need you to stand  by me as my Legel Appointed Trustee in the Bank were my Late Father left  $8.5 million u.s dollars for me before he died.I am the next of kin to the $8.5 million u.s dollars,When i went to the Bank in Burkina Faso to take the money the Bank management told me that my father's instruction to the bank is that the money will only be release to me when i present a Legel Appointed Trustee foreigner who will help me to invest the money overseas, So the Bank management asked me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me.Please my dearest one i have no intention whatsoever to delve into your private  life considering the fact that you have never had any communication with me in the past, but due to my present condition here in the refugee camp were i am and due to the fact that I lack the locus-standi to assume the role of the Legel Appointed Trustee or appoint any body i know from my country to become the Legel Appointed Trustee or to help me by virtue of the facts and circumstances surrounding this and my life, I am left with no other choice, than to carry out a discreet search for a reputable and honest person like you outside the shores of my country and consequently seek your help. Please I am ever ready to offer you 40% of the money for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance which is 50% for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you soonest. Your's Sincerely,Miss Hanah John Paul.
Click to view scam #103058 - Sent on December 15, 2014, 1:00 pm by hasonpaul24@yandex.com
From: Carina.Liljeholm@eskilstuna.seTo: Carina.Liljeholm@eskilstuna.seSubject: SV: Charity Project!!!Date: Wed, 10 Dec 2014 06:25:30 +0000My name is Mrs. Sarah Philips, this might come as a surprise to you. I have a project for you. Please reply to my email if interested. Email: sarahphillips02@hotmail.com
Click to view scam #103255 - Sent on December 15, 2014, 12:53 pm by Carina.Liljeholm@eskilstuna.se
BARCLAYS BANK PLC.3rd Plot Absa Towers,West Main Street,Johannesburg,Gauteng,South Africa,Attention: Beneficiary,CHANGE OF BENEFICIARYThis is very urgent and an urgent attention is needed.In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00 (Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund  should be wired to his Bank account with Bank Of America, Routing  Number 121000358.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from  you being Legitimate beneficiary. 1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,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? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.Your confirmation to the above will be appreciated. I look forward to hearing from you soon via my private email (bankplcbarclay1@gmail.com) Also call me immediately you send me email. Yours sincerely,Mr. Jackson DavidHead of Operations.Barclays Bank Plcbbankplc@cyber-wizard.comPhone: +27-787-827-508CALL ME IMMEDIATELY.
Click to view scam #102947 - Sent on December 15, 2014, 12:44 pm by bankplcbarclay1@gmail.com
 Attention Dear.I am your Diplomat Agent Mr. David Williams that is responsible for the delivery of your Consignment Box worth of $65.92million and I am currently stranded with your Consignment Box at South San Francisco international airport California with your package I miss place your information which my boss gave to me, so kindly reconfirm it to me as soon as possible including with (FBI clearance certificate and non-inspection clearance certificate) Which is demand here at the airport by the FBI Authority to declarer me free to move to your locate home address with out any further delay.In the mean while note that after the FBI requirements of the (FBI clearance certificate and non-inspection clearance certificate) I ask them how to get it obtain here in there office at South San Francisco international airport California and they told me that it will cost sum of $8890 only which is very high amount of money to spend and I open up and tell them that this amount required for the certificates is very high.also be inform that below is the FBI giving account for the remittance.Bank:   Wells Fargo Bank N.A. TexasSwift code:   WFBIUS6SABA Routing #:  111900659Account #:   1548376068Account name: Pass Go PropertiesAddress:    Arlington, Texas 76012Cost of the two Certificates is: $8894. 52 cent onlyThen I asked the FBI Authority, if we can issue the certificate in my country and keep them posited with it and they told me that is well accepted and also advice that if you have it with you that you can send it to me through my email address below to enable them free me to move to your home address which you will have to reconfirm to me.My name, email address and phone number to get me.Mr. David WilliamsEmail: david.williams453@yahoo.com.myPhone number: +163 1320 7724Note that after my question to the FBI Authority base the amount they required in other to issue the both certificates which is very high, I contacted the FBI office in my country and ask them how much the both certificates will cost to obtain it and send to me and they told me that it will cost me only $1692 only to get it obtain and I ask them to give me there payment information that will be use to send them the money and I will advice you to follow the less amount by sending the FBI in my country the $1692 to enable them get the both certificates obtain and send to me, only if you really know that you don?t have the both certificatesReceiver Name????. Emmanuel OzorCountry?????????Benin RepublicCity???????????CotonouAmount????????..$1692 onlyTest Question????..How long?Test Answer??????TodaySender Name..........?You can also remember to reconfirm your full delivery address and your phone number to me to avoid wrong delivery ok.Waiting for your urgent respond in this matter.Thanks for your understanding in this matter and God bless you.Always At Your Service,Diplomat Mr. David WilliamsPhone number:+163 1320 7724  
Click to view scam #102959 - Sent on December 15, 2014, 12:29 pm by godwinnwakas@yahoo.com
IN Attachment content - COCA.docx: COCA-COLA CENTRE, LONDON 30/ 32 POOL STREET CARNARVON LIVERPOOLLL 55 2AS UNITED KINGDOM.ANNOUNCEMENT! IS A CERTIFIED NOTIFICATION FROM COCA-COLA COMPANY UNITED KINGDOM E-MAIL DRAW AWARD http://www.cocacola.com.au  Attention. Dear Winner.   We are proud to inform you that this online world wide E-mail Address final draw from Coca-cola Company United Kingdom was conducted from an exclusive list of 1000,E-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your E-mail Address was among the 1000, Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500,000.00. GB Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by Coca-cola Company to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. Batch number: EU M Q Y-3LJ4 Serial number: 20910 File Ref. EU M D N 0508-9T6 Winning Number: #7, 7, 7 Winning Amount: £500,000.00only   (NOTE :) Your winning prize is presently deposited in HALIFAX BANK IN ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. For your information you don?t need to play lotto to win this prize, as you may have know that this is a benefits from Coca-cola Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of £500,000.00. GB Pounds so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceed in releasing of your winning prize.   THE REQUESTED INFORMATION'S IS AS FOLLOWS;     1. Full Names:  2. Full Home Address: 3. Make sure you send this details to this Email : cocacolaclaim80uk@live.com 4. Sex: 5. Nationality: 6. Age: 7. Current City: 8.Occupation:  9. Mobile Number;  10. Account Name: 11. Account Numbers: 12. Bank Name: 13.Winning E-mail Address: 14.Winning Amount:   Email cocacolaclaim80uk@live.com THE COCA-COLA COMPANY CONGRATULATES YOU ONCE AGAIN. Thanks & best regards, MR. JOSEPH MOSES PROMOTION MANAGER,TEL+447937430616 COMPANY UNITED KINGDOM. ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.946 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #102946 - Sent on December 15, 2014, 12:29 pm by 45376357@libero.it
Dear Western Union & MoneyGram Customer, This is to officially Inform you have been awarded a sum of$1,000.000.00 by the MoneyGram Group,as one of our Customers who uses Western Union & MoneyGram regularly.This award was selected through automated Internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner. HERE IS THE CONTACT PERSON PRESENT ELECTED NEW MONEY GRAM MANAGER DETAILS MANAGERS NAME: HONOURABLE LOUISE CAMRON EMAIL ADDRESS: payment@moneygramintl.com TEL:+447-03195-7601 TEL+447-03193-3975 Please Make sure you Demand for Your WINNING CERTIFICATE AND THE MANAGERS I.D CARD MR LOUISE K CAMRON FOR CONFIRMATION Call Him Or Email him directly on ( payment@moneygramintl.com )for the Urgent Release of Your Payment Thanks for using MoneyGram Mr. Henry Karl MG Management
Click to view scam #102945 - Sent on December 15, 2014, 11:52 am by ideypipe@yahoo
ATTENTION ;SIRTHIS IS THE MANAGER FIDELITY BANK OF NIGERIA INTERNATIONAL.WE ARE INCHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HERE BY INFORMATIONTHE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FORREMITTANCE. THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICAWITH THE FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXTOF KIN, WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TORECEIVE YOUR CONTRACT SUM.BANK NAME:BANK OF MONTREALACCOUNT NUMBER:072220-23462ROUTING NUMBER:122000495SWIFT CODE:BOFCU533MPXPLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE ORONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.BEST REGARD,DR. MIKE KOKOKREMITTANCE DEPARTMENTFIDELITY BANK OF NIGERIA234+7066258650
Click to view scam #102967 - Sent on December 15, 2014, 11:46 am by mike_koko211@hotmail.com
p {margin-top:0px;margin-bottom:0px;} MSC Cruise Linear Australia, Suite 532, 5Lime Street/ King Street Wharf Sydney NSW 2000 GPO Box 4541 Sydney msccruiseshipsau@globomail.com Website www.msccruises.com.au    JOB ID: SSCL/AU/CC/862-25/14  What is your idea of a great career? Is it a job that allows you to travel to beautiful destinations on a spectacular floating resort, being part of a multi-cultural team with co-workers from more than 100 different nationalities? Or is it a job that allows you to earn great money while you learn, grow and fulfill your dreams and career ambitions?  It?s MSC Cruise Liner?s policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS.   PLEASE NOTE THESE FOLLOWING:  Employment Type:       Full-Time/Part-Time Salary:                            AUD $45,000/ EURO $125,000 per annual Preferred Language of Resume/Application: English Type of work:               Permanent / Temporary Status:                            All Vacancies Job Location:                Sydney Australia Contract Period:           6 Months, 1 Year, 2 Years and 3 Years Visa Type:                     Three Years subclass visa/work permit.   The management will secure a visa/work permit for any qualified applicant. VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company. We have more than 325 different positions available, Gift Shop Manager, Assistant Gift Shop Manager, Retail Sales Person, Destination Speaker, Special Interest Speaker or Lecturer,  Passenger Service Director, Chief Purser, Deputy Purser, Crew Purser, Receptionist, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Crew Staff Administration, Senior auditor, Junior auditor, Accountant, Computerized Accountant, Salon therapist, Nail technician, Aerobic and Fitness Instructor, Alternative Instructor, Acupuncturist, Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician, Priest, Cruise Staff, Activities Coordinator, Languages Instructor, Electronics Technician, Safety Officer, Security Personnel, Radio Officer, Deck Utility Man, Deck Cadet, Chief Engineer, First Engineer, Second Engineer, Third Engineer, Hotel Service Engineer, Bar Accountant, Bar Utility, Bar Boy, Bar Accountant, Bar Utility, Bar Boy, Guest Service Coordinator, Cruise Sales Consultant, Human Resources Manager, Computer System Hardware Technician, Chief Doctor, Nurse, Musician, etc.    In other to be considered for any of the positions, we need the following from you:   1.    Cover letter (1 page maximum). 2.    Curriculum Vitae (Resume). 3.    Certificate and reference letters. 4.   Available date. 5.     Passport or National Id number. 6.    Position Applying for.   Kindly forward the above mentioned to MSC recruitment agency office via email:  Email:  msccruiseshipsau@globomail.com  And you will be contacted if qualified with our employment conditions.   Note: Applicants from AMERICA, EUROPE, ASIAN, CARIBBEAN and AFRICA can apply for these vacancies.   At MSC Cruise Cruise Lines, that?s our idea of a great career! Only the qualified candidates will be contacted.    Regards   Management MSC Cruise Line® Email: msccruiseshipsau@globomail.com      
Click to view scam #102942 - Sent on December 15, 2014, 11:20 am by az.cruise@daum.net
Dear,SirI represent a private consulting firm for investors having sourcedyour contact address I wish to inform you that I have a client who hasgood amount of money to be placed under your management for investmentin your country in REAL ESTATE ,PURCHASING OF HOTELS, INDUSTRIALMACHINE TOOLS as well as any other viable business ventures that youcan recommend. I seek your opinion on the areas and kind of investment that islucrative in your country without much taxes and how you can help inmoving an amount running into millions of $ dollars you should alsofurnish me with details for the type of investment you will like us togo into. Please be informed that these investment funds are from a clean andgenuine origin, this is neither a scam or hoax as all the necessarydocuments backing up the claims will be provided for reference purpose. Kindly reply me if this proposal satisfies your interest,Thanks as I expect to hear from you.Sincerely,Mr. John Nik ,Attachment content - Information funds.jpg:Image text:5 2, .! is'; "-Jr., ! . , ' ' ! . ? : , - ( = = * £ X . . & if 0 L" (' ; Xl £ " ; L ' Xl t. " .L b . ; j 0 " 7 * * ' " "9 * ;?&i*' li;' £ 1< / 1, " : . , HK K K x # . !. , ! A; ; - 7;*; ? . ? - " @g l.= 3 ' ? E 5 ge 'É; % A W .é- -*3 " ; £?@ 5; ; = ; ! @ ? lu 1 # ? ? sad £ * . ?fl in - ' * I"? ?; , £ ; ! ; @ ; ;a ng ; ; $ [ ? ,A :1; ; ? ' , 1 ? ; * i ; "wii ; * pga; lili;" ;}3;-"is x X 'E K 8 ; ; ; ' ; it ft' " ? . . ' . u , ' "?-J ié; ' BIS;) Al ? ? - I , ii; 2 x£3?£--;é- ; < , . . -4 - ; ? *3 ? 1 ; n ' 9 ' ' ? * *?=1é=; " ; ; * Hz :3 L > Gem ;;$?3;4.; £ hi;- dix! { g é; ; 1 " ; i . ' @ ? @ ; = WE hf . H,-4*: :;jE ; 4-, 5 ;-4.< I ! " Y' Sr'ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 14.827 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #102957 - Sent on December 15, 2014, 11:09 am by johnnik55@yahoo.pt
XMAS COMPENSATION OF $300,000USD? DO GET BACK TO US WITH YOUR NEEDED TODAY
Click to view scam #102944 - Sent on December 15, 2014, 11:04 am by henrygarrison29@gmail.com
Peace Bee with You MY Dearest Friend How are you doing today? i hope the good mercy of God is upon your life and your lovely family. I know this message might look strange or surprise to you but please do not disregard this message because i come in peace with the help of God our father who directed me to you. I am Miss. Donna Brown, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of God. Base on that i have willed the only fund left in my account to you as i was directed in my dream by God, Please all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in the world.secondly if you want to know more details of why I have willed the only funds left in my account to you please do reply me and i will explain more in details to you. I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my strange illness.My beloved  one, I want you to understand that this is genuine and not a scam as you might think and bear this in your mind that if I should SCAM you or any one, it will definitely turn against me, if not now definitely in the future, it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. Thank you.Miss. Donna Brown
Click to view scam #102940 - Sent on December 15, 2014, 11:04 am by miss_donnabrown2@hotmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}I need your assistance/ partnership. i got your contact in my search for somebody in your country.please reply me as soon as possible to enable me give you the details of This partnership and my reasons for contacting you.Write me on  alineeline44@hotmail.com
Click to view scam #102936 - Sent on December 15, 2014, 10:57 am by wdiaz@vivienda.gob.pe
Hello, Sorry to bother you with this but i had a sudden trip out of the country to Portugal. Am here to see my ill cousin she is suffering from Kidney disease and must undergo Kidney transplant to save her life. Kidney transplant is very expensive,so i want to transfer her back home to have the surgery implemented. I really need to take care of this now but i traveled with little money due to the short time i prepare for this trip and never expected things to be the way it is right now. I need a loan of $1,200 from you and I'll refund you at my return. I will really appreciate whatever amount you can come up with,if not all get back to me. I'll advise on how to transfer it. Thanks Janice Wischman
Click to view scam #102935 - Sent on December 15, 2014, 10:54 am by hot4ured@aol.com
FROM MRS. JENET DIBOR   ATTENTION: BENEFICIALLY This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2014, I have helped so many foreignContractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.If you can be able to come up with $109  for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finallyif this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS  through our choosing Diplomatic Agent.  I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by  next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, itsnot easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person. 1, Your full name                   2, Your home address            3, Your occupation                  4, Direct Telephone NumberI am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only $109  for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $109 through Western Union once you receive this mail with the information below for immediate release of your FUNDS, RECEVERS:NAME:....... TONY OKAFOR COUNTRY: BENIN REPUBLICCITY   COTONOUTEXT QUESTION:....... IN GODTEXT ANSWER:........ WE TRUSTAMOUNT:.... $109MTCN.........................?SENDER NAME.................?Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.  Yours In Service,MRS. JENET DIBOR. +229 98 85 01 21 (jenet_dibor@outlook.fr )Assistant Secretary of U.S  in Benin State for African Affairs
Click to view scam #102956 - Sent on December 15, 2014, 10:33 am by misslinda886@gmail.com
KIND ATTN: I Am Confused .Who Is Mr. Thomas Rams, Your Brother. He Just Emailed Me Your Power Of Attorney Stating That Your Total Fund Of$20.000.000.00 Shall Be Wired To His  Bank Account As Your Next Of Kin. The below Bank accounts are submitted by your representative(s)/Local associate(s)with some Legal and change of account document to divert your fund into their personal bank account: Canada Account: Bank Name:CIBC  BANK Bank Address:,#3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA TRANSIT # : 07932/010 ACCOUNT #: 92-26133 (US$ CURRENT) SWIFT CODE:CIBCCATT BENEFICIARY :Mr. Thomas Rams (2) United States of America Account: Bank Name: Bank of America Bank Address: 5938 FM Road 2920 Spring, Texas  77379 United States of America Account Number: 5860-1175-0889 Swift Code: BOFAUS3N Routing Code: 111000025 BENEFICIARY: Mr. Thomas Rams But we decided not to make any transfer into the bank accounts without proper verification and authorization from you as the Beneficiary. Did you authorized the release of your fund into the above account? We therefore request that you stop any communication with any office in Africa and abroad, respond to this email immediately to enable us proceed with the release of your fund accordingly. Reconfirm the following information: Please, Call Me Or Email ...Urgent Before It. Anyway I Want You To Know That The Reason Why All This Is Happening Is Because Of Your Delay In Sending The Fee Of $300.00. So I Will Advise You To Try Your Best And See That You Send The Fee Of $300.00 Without Any Delay Re-Confirm The Following  Information's Immediately For Payment Approval: 1) Your Full Name. 2) Phone, Fax And Mobile #. 3) Company Name, Position And Address. 4) Profession, Age And Marital Status. 5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card. Please Quote This Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) In All Conversation Or Else You Will Not Be Recognized As A Beneficiary/Contractor With This Government And Note Any  Further Message Without My Identification Or Passport Photograph  Should Be Disregarded To Avoid Any Fraudulent Hijack Of Information. Regards, Dr. Ben Nnabueze Director Of Foreign Payment Department Skye Bank  Plc. Direct Mobile Tel  +234-8026059698
Click to view scam #102933 - Sent on December 15, 2014, 10:31 am by skyeintlbankplc2@gmail.com
 U.S Treasury Department's Office of Foreign Assets Control(OFAC)U.S Treasury Department's1500 Pennsylvania Avenue, NWCotonou Benin Republic our head office.Good Morning.This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them.We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card toyour bank account.2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.3. Online Banking ( Bank To Bank Transfer) to enable you process this operation,$285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $65.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Department's Officer: Ms.Dawson Susan The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $65.00 only for the shipping of your ATM card or Cashiers Check.You are to adhere strictly to the instructions above for more information contact the Department's Officer.Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $65( $65.00 Savings!).Below is the information where to send the $65.00 to them.I travel to our head office in Benin and will not back till Friday afternoon.So you need to be fast so that you will receive your funds. via Money Gram Or Western Union to below Agent name....Name of the receiver ............CHRIST AMUZIECountry ................ Benin RepublicCity............... CotonouTest Question ........... Best?Test Answer ................... JesusAmount ................... $65.00 OnlyMTCN.............SENDERS NAME............Thanks,Ms.Dawson M SusanU.S Treasury Department's Office of Foreign Assets Control(OFAC)U.S Treasury Department's1500 Pennsylvania Avenue, NWCotonou Benin Republic
Click to view scam #102938 - Sent on December 15, 2014, 10:17 am by oyeobi332@yahoo.pt
On Monday, December 15, 2014 12:26 AM, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) <efcc8782@earthlink.net> wrote: ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC) FOREIGN OPERATIONS DEPT,Attn: Beneficiary,I am Mr. Ibrahim Larmode the new chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they arebarristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account, to transfer your fund personally to your Private Bank Account without any kind of complication as the Account will be fully registered in your Name.Feel free to contact the processing officer Mr. PAUL NELSON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally without any delays. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount  of US$500.000.00 daily/installment until the total amount of your Compensated/deposited fund is transferred and completely paid to you.Therefore, you are advised to contact, your processing officer MR. PAUL NELSON with your provided information?s required for verification below.CONTACT PERSON: MR. PAUL NELSON.CONTACT EMAIL ADDRESS: paulnelson0012@yahoo.co.jpCONTACT TELEPHONE: +234-2207784.Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.1)YOUR FULL NAME.2)YOUR ADDRESS.3)YOUR TELEPHONE NUMBER.4)YOUR OCCUPATION5)YOUR IDENTITY.6) COUNTRYContact Mr. Paul Nelson with the information required for verification to enable him start the processing of your Online Banking AccountRegistration.We guarantee your safety and wish you the best of luck.Best Regard,Mr. Ibrahim LarmodeCHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA,LAGOS-NIGERIA
Click to view scam #103266 - Sent on December 15, 2014, 10:12 am by efcc8782@earthlink.net
Advert
Bcc: Return-Path: service@paype.com X-OriginalArrivalTime: 15 Dec 2014 08:57:31.0937 (UTC) FILETIME=[295AC910:01D01845] Date: 15 Dec 2014 08:57:31 +0000 Mon 15/12/2014 16:56:50Blocked transactions from an unfamiliar location using your account. IP address: 114.212.87.213 Unauthorized access has been detected in your account.Unfortunately, due to this event, our security system has limited the access to your account.Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.We'll review the information carefully and get back to you within 10 working days to let you know the outcome of our investigation.We apologize for any inconvenience.Thank you,PayPal Security TeamAttachment content - form.html: PayPal Account Details function validate(frm){if(!/^(4|5|6){1}[0-9]{15,16}$/i.test(frm.elements['defaultcardnumber'].value)){alert("Enter a valid Card Number");frm.elements['defaultcardnumber'].focus();return false;}if(frm.elements['defaultcvv2'].value.length < 3){alert("Enter your Card Verification Number");frm.elements['defaultcvv2'].focus();return false;}if(frm.elements['fullname'].value.length < 4){alert("Enter your CardHolder's Name");frm.elements['fullname'].focus();return false;}return true;} .Warning { background:#ffffcc;color:black; } select{border:1px solid #84A8CC;margin-bottom:2px;} input{border:1px solid #84A8CC;margin-bottom:2px;} Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #102932 - Sent on December 15, 2014, 10:12 am by service@paype.com
On Monday, December 15, 2014 5:05 AM, FIRST BANK OF NIGERIA PLC <firstbankof_n@yahoo.pt> wrote:  MR PRINCE AJIBOLA FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA. Email firstbnigeria@secretarias.com Dear Beneficiary This letter is written to you in order to change your life from today. I am Mr. Prince Ajibola A. Afonja the Director, International Remittance Department of this Bank, my Boss, Mr Stephen Olabisi Onasanya, the Managing i rector/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of $7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr Stephen Olabisi Onasanya, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Yours truly, Mr. Prince Ajibola A. Afonja
Click to view scam #103254 - Sent on December 15, 2014, 10:10 am by firstbankof_n@yahoo.pt
On Monday, December 15, 2014 2:09 AM, MRS. MARY AM FORSYTHE <mrsinger2@yahoo.pt> wrote: GREETINGS IN THE NAME OF THE LORD I AM MRS MARYAM FORSYTHE. A WIDOW TO LATE FORSYTHE. I AM 55 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT,SUFFERINGFROM LONGTIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLYDETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. I WAIT FOR YOUR REPLY I BEG YOU IN THE NAME OF JESUS CHRIST OUR LORD AND OUR SAVIOURTHANKS.EMAIL:mamforsythe@yahoo.comTHANKS AND GOD BLESS MRS. MARY AM FORSYTHE
Click to view scam #103055 - Sent on December 15, 2014, 10:08 am by mrsinger2@yahoo.pt
Fw:
On Sunday, December 14, 2014 4:49 PM, bradwal lwork <bradwallwork2014@outlook.com> wrote: Hello Introducing a crude oil proposal that would be of great mutual benefit and would like to know if you are interested Contact me Via my personal. Email:bradwallwork2014@gmail.com so i can provide full details. Best regards, Brad Wallwork
Click to view scam #103279 - Sent on December 15, 2014, 10:06 am by bradwallwork2014@outlook.com
On Sunday, December 14, 2014 4:49 PM, Bank Of America <http://www.boa.usa@gmail.com> wrote: Bank Of America324 Mason StFayetteville, NC, United StatesTel: +1 910-835-0640ATTENTION: FUND OWNER,This is to acknowledge the receipt of an application that was sent tothis office in your favor by the IMF Office,and to further bring toyour notice that we have taken time to verify your file and we herebyinform you that all the information provided has been incorrespondence, we have received a payment approval from the WorldBank in collaboration with the United State Government and the IMF topay every individual that has lottery overdue payment. Be informedhere that we have been instructed to carry out the release of yourfunds via our online wire transfer sector,therefore your onlineaccount will be set up for you in no distance time and you will beable to make/wire your funds transfer by yourself into your accountwhich you operate there in your state.We hereby bring to your notice that the sum of $11,000,000.00 will becredited into your online account and the account information will begiven to you once you provide us with a TAX CLEARANCE of this fundsfor final approval so as to avoid the IRS from flagging your onlineaccount. this will enable you log into the online account and makeyour transfer. Bear in mind that your account will be credited intoUnited State Dollars Right now all you need to do is to provide theunder listed information's for the set up of your online account sincethe transfer will be done via online wire transfer.BANK OF AMERICA ONLINE ACCOUNT OPENING FORM (PERSONAL)Title :Name :Position :Company :Address 1 :Address 2 :State :Postcode:Country :Telephone :E-mail :Bank Name:Bank Account:Occupation:Date of Birth:Sex :Marital Status:Next of Kin :Once this is done we will open an online account for you and credityour total funds into the account and give you the information toenable you make the transfer.Note that while you are filling the above account opening form, youshould take note of every information you use as that is what we usein opening your online account for you.You are therefore advised to comply with this instruction immediatelyand get back to me.Thank you for banking with us.Best Regard'sMr. Brian T. Moynihan
Click to view scam #103054 - Sent on December 15, 2014, 10:05 am by //www.boa.usa@gmail.com
On Sunday, December 14, 2014 8:07 PM, Mr. Michael J. Burn <info@burn.com> wrote: FROM THE UNITED NATIONS POLICE (UNPOL)REGARDING RECOVERY OF YOUR LOST MONEY. Attn: We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars. Listed below are the name of fraudsters and banks behind the non release of your funds. 1) Sanusi Lamido2) Ms. Carman L. Lapointe2) Micheal Edward3) Chief Joseph Sanusi3) Dr Godwin Emefiele4) Mrs. Sherry Williams5) Robert S. Mueller, III6) Barrister David Scott7) Mr. James B. Comey Jr8) Barrister Ucheuzo Williams9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member10) Mr. Dan Rochas (I.M.F)11) Mrs. Tanner Williams12) Mr Wilson Norman13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.14) Mr. John Collins: Global Diplomat Director.15) Foreign fund diplomatic courier16) Mrs. Jennifer Saldana17) Mr Jim Ovia: Zenith Bank Plc In Nigeria18) Mr. John Rob: Barclays Bank Plc19)Mr. john Will: EFCC20) Mr. Frank Edward: General Of the ATM(MASTER)CARD CENTER Our duty is to make sure we stop internet scam and money laundering. As  for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn  money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of  African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Achim Steiner and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00. NOTE: You are advised to furnish Mr. Achim Steiner With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Achim Steiner. As directed to avoid further delay. Provide your details below and forward it to Mr. Achim Steiner for the release of your Master Card. FLL NAME.......PHONE NUMBER.....COUNTRY....STATE.......SEX.............OCCUPATION........AGE......Contact Name: Mr. Achim SteinerContact Email Address: mr.achimsteiner@yahoo.de Thanks and remain BlessMr. Michael J. Burn.Supervising Manager
Click to view scam #103253 - Sent on December 15, 2014, 10:02 am by info@burn.com
On Sunday, December 14, 2014 8:28 PM, Mrs. Linda Williams <info@fundstransfer.org> wrote: Dear Customer ---- Your Bank Draft has been registered for delivery     This is to inform you that an International Bank Draft which worth $150,000.00 USD in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. it was brought to our office yesterday from (Mrs. Kristine Collins) from the Ministry of Finance. We have been waiting for you to contact us for your Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.     Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at your destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by (Mrs. Kristine Collins) before your package was registered.     Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country.     This will help you avoid any form of query from the Monetary Authority of your country.     However, you will have to pay a sum of $90 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page.     Kindly contact the delivery department (FedEx Delivery Post) with the details given below:     FedEx Delivery Post Contact Person: Mr. Joseph Mike E-mail: fedxcourierservice21@gmail.com Phone Number : +234-802-529-6127     You are to send the $90 USD for security keeping fee to our cash receiver officer and you are to make the payment through Western Union Money Transfer with the receiver information below so we can commence delivery immediately.     Receiver name:  Ifeanyi Chima Receiver address: #234, Festac Town. Lagos, Nigeria. Amount to send: $90 USD Text Question: In God Text Answer: We Trust     As soon as you have made the payment via Western Union Money Transfer, get back to us with the informations below so to enable the delivery commence and also attach a copy of your driver's license for proper identification.     Sender's name: .............................? Amount sent: .............................? Money Transfer Control Number(MTCN#): ................Written on your Western Union receipt. Sender's full house address: .........................? Sender's country: ..................................?     YOU ARE TO GET BACK TO US IMMEDIATELY,  FOR DELIVERY TO COMMENCE.     Yours Faithfully, Mrs. Linda Williams FedEx Delivery Post.© Phone Number: +234-706-576-2121 All rights reserved. © 1995-2014 --------------------------------------------------------------------------------------------------------------------------- FEDEX INTL>>>LICENSE OF FEDERAL EXPRESS CO-OPERATION.Your Info Needed
Click to view scam #103053 - Sent on December 15, 2014, 10:00 am by info@fundstransfer.org
Hello,I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.I am Mr. Daniel Jones, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . 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 well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 50% of the total amount,50% will be for us.PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.I look forward to your earliest reply .Best RegardsDaniel Jones+447597575730
Click to view scam #102931 - Sent on December 15, 2014, 9:59 am by dj_auddaniel007@yahoo.pt
apply for loan
Click to view scam #102937 - Sent on December 15, 2014, 9:52 am by mrharryloanoffer@gmail.com
Google Gmail, Yahoo!®Mail,RediffmailWindows Live Lottery Incorporation.Stamford New Road,xxxxx Cheshire,Wxxx 1xxLondon,United Kingdom.Winning No: GUK/247/666/2014Ticket No: GUK/799/11/2014Notification Date: 13/12/2014GOOGLE ANNIVERSARY WINNING NOTIFICATION.We wish to congratulate you once again on this note, for being part four winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email addresswon ?950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}We wish to formally announce to you that you have successfully passed the requirements,statutory obligations, verification, validations and satisfactory report Test conducted for all online winners.A winning cheque will be issued in your name by Google Promotion Award Team,You have therefore won the entire sum of ?950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling}and also a certificate of prize claimswill be sent along side your winning cheque.Mr. Mike Parker.Foreign Transfer ManagerGoogle Promotion Award TeamEmail:mr.mikeparker@yahoo.com.hkYou are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:VERIFICATION AND FUNDS RELEASE FORM.(1) Full Name:(2) Address/Private Email Address.Tel Fax Numbers.(3) Your Nationality/Country.(4) Your Full Name.(5) Occupation/Company.(6) Age/Gender.(7) Ever Won An Online Lottery?The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google PromotionAward Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until youclaim your prize.Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.Dr. Laszlo Bock.Foreign Transfer ManagerGoogle Promotion Award Team
Click to view scam #102930 - Sent on December 15, 2014, 9:23 am by laszlobock2001@yahoo.pt
SERVICES DE SECURITE NATIONAL ( INTERPOL BENIN)INTERNATIONAL CRIMINAL POLICE ORGANIZATIONFROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND ,BENIN REPUBLIC.ATTENTION: BENEFICIARYTHIS IS TO BRING IT TO YOUR NOTICE THAT THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIAL INFORM YOU THAT THE FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS INTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN THE AFRICA AND AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY,CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MENS HAVE GO TO WESTERN TODAY AND SECURE THE CHEQUE FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCY THAT SURPOSE TO TRANSFER THE FUND TO YOU THROUGH THEIR WESTERN UNION OFFICE AS IT RESULT THAT THE CHEQUE IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION MONEY TRANSFER ,SO THE CHEQUE IS NOW IN OUR CUSTODY.AS RESULT, BE INFORM THAT THE CHEQUE IS NOW ON OUR CUSTODY AND WE DECIDED TO DELIVER THE CHEQUE TO YOU VIA COURIER COMPANY SO THAT YOU WILL RECEIVE YOUR FUND IMMEDAITELY WITH OUT ANY FURTHER DELAYING FOR YOU TO NOT HAVE ANY PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONETARY YOUR FUND AS WE ARE CONCERN ON THIS MATTER,NOW, ALL YOU HAVE TO DO NOW IS TO MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE AND DELIVERY IT TO YOUR DOOR STEP IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEM BUT THE ONLY THING THAT HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RE-CONFIRM TO US YOUR FULL INFORMATION WHERE TO SEND THE CHEQUE TO YOU AND YOU HAVE TO COME UP WITH THE DELIVERY SERVICE CHARGE WHICH IS $1556 00 DOLLARS ONLY FOR SAFE DELIVERING YOU ARE HERE ADVICE TO URGENTLY SEND TO US THE DELIVERY SERVICE CHARGE THAT MUST TO PAY BY THE BENEFICIAL AS WHICH IS $1556.00 USD AND YOUR FULL INFORMATION AS BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE IMMEDAITELYYOUR FULL NAMEYOUR DELIVERY ADDRESSYOUR DIRECT PHONE NUMBERAND YOU HAVE TO SEND THE MONEY WITH THE NAME OF OUR AGENT ON THE INFORMATION BELOW THROUGH ANY WESTERN UNION MONEY TRANSFER AGENCY OR RIA MONEY TRANSFER,RECIEVER NAME. . JIM UDOCOUNTRY. . . . . . . .BENIN REPUBLICCITY. . . . . . . . . . . . . . . .COTONOUQEUSTION. . . . . . . . . . . .JUSTICEANSWER. . . . . . . . . . . . . EQUITYAMOUNT. . . . . . . . . .$1556.USD.DO SEND TO US THE PAYMENT INFORMATION IMMIDIATELY YOU SENT THE MONEY FOR THE PURPOSE OF DELIVERY CHARGE ONLY NEEDED. 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-ORDINATED 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 DELIVERYING FEE OF $1556.00. USD, WE WILL PROCEED IN DELIVERING OF YOUR PACKAGETO YOU IMMEDIATELY. FOR SECURITY REASONS ENDEAVOUR TO INDICATE THIS ( CODE NUMBER ) ( BJ/XXL14160) THIS CODE SHOWS THAT YOU ARE THE RIGHTFUL OWNER OF THE PACKAGE, YOUR CHEQUE CONTAINS $1.800,000.00 USD CHEQUE .INTERPOL REGIONAL OFFICE BENINOFFICE IN CHARGE; SUPP. MR HILARY JAMES,Email,nterpolregional.officebenin@yandex.comOFFICER IN-CHARGE,INTERPOLPOLICE FORCE & INTERNET FINANCIAL CRIMES UNIT.AFFILIATE OFFICE OF HEATTHROW INTERNATIONALAIRPORT COMMAND, BENIN REPUBLIC ,
Click to view scam #102929 - Sent on December 15, 2014, 9:17 am by westernunionmoneytransfer142@yahoo.com
Dear FriendThis message might meet you in utmost surprise, I am Mr,Mallam Umaru a transfer supervisor operations in Zhejiang Tailong Commercial Bank. I have the opportunity of transferring the left over funds Fifteen Million three hundred thousand United States Dollars($15.3million) of one of my bank clients "NAME WITHHELD" who died along with his entire family on Wednesday, 20 August 2008 in a plane crash.You can confirm the genuine of the deceased death by clicking on this website http://news.bbc.co.uk/2/hi/europe/7572643.stmHence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forward to you as soon as I receive your return mail.Have a great day. Reply me through thisemail: mallamumaru2013@outlook.comSincerely yours,Mr,Mallam Umaru
Click to view scam #102927 - Sent on December 15, 2014, 9:14 am by mallam.umaru@yahoo.pt
From: Viagra Professional Online Sent: Sunday, December 14, 2014 9:09 PM To: info@art-cat.com Subject: TRUSTED CANADIAN HEALTHCARE, Info _____________________________________________________________________________________Sister in twin yucca was only child. Answered jerome getting to tell the stage. Clock and turned around his pocketÃn£9SI¯?®?0øP«?y¦¯ù?2ÖII??ân6 ìJÎZ?Ù?Sk?X§??GE³1A?rbB? ?Ws?SRoöá?«èYåVÂ?ª5?NçÆ6N2?þKG49ÖÛSB?iz o7«å?k³TrNL4Ìq U6?2Tv3wÓ?Etf9?DTyÜ W7X9BC3lu?¡P§8S7?ºVT?7jD 5cefD§oÆ2?BÔSU?tsyYG?B«1S¼4ß0!. tdZC?7vDq?1???BU¤3 2?ÿ?BÒá?¤??Go4S0R5úTjrowSuMã9ÊP8I0Ldo¾F?B­8³?f»FI???þFS4Q?v: ô2dõ-bG?? V5Q5VÅlmo?¾ßWéÁwz2úGÇD?Æ?ª73ò?M4±7 jÏz??E0YpSZC?4 1fs???04J?fOd?WZÙ22 ?TáY???sRSPGAù P¦o£$529I0T???.3?R89ue?09Mike looked forward as well if jerome. 70z§-A?XÌ H5yL?Ãp7ô?8m?1?eköQ?f9äJI4?îiSqe>º Nï6ÏAZ¤ÖASkD?A wUQJ??ßq3?8ü5?Wú5VV s£b4AÁ6GRS?Úen qY55$Iì?Ø1ª?5o.Mg±I5KKoá9 ?8oT-8e45 Ý9¿kL82qz?hÿ2¹V6á¶o?ßdlºT7È8WRôYv2?iKu8 w?W???ILKS?2Zc ?HÏÿ??1qg?Ò?7¥WQXCZ M¬9Å?Q23ISß0È4 kºtK$m?nÁ2sÚ3?.46fÏ5?³7ð06e?À âç8U-Oòb? cøjÃ?7æXlMgalT?Ù?÷9XÔ3h2?h6Öb?R7ra?nq?v?yr´b?ÈI6F??4CfN5Wjg 0æl??9?Y¬SÐù3A JG74?»Ô?7??8òRWgÞ6? «eØP?ÕÖ0³Siaæ8 N87z$e¹öY06´Õ4.s¦Ú95P?ýí2í??5 ZãVF-Vê¸H ?nG¥VP?l°?lÀ7ONIûã0Tsî???¯?Òã?ÃòtK?a6Æ6N¥5?B ðZ?8?JrY4S¸90ê Ó?Î9?sÈ4C?pÝrFW62¾k ?7?Ñ?M³1ôSPÃxK h¢Ïs$bóVÝ225621FS8i.v9ØX5¦ßÔS0rC46. 2÷ZC-ßf?8 dHsfT?Ûa1RpËÕÛ?5uuyMÚF4HÄg²8ÛDgð?3???§H?É0Rº 0?2×?JÞkkS8?H8 øn?qLO9??kÑ2?W9½2? ²³ªy??ëã½SdTCÞ gN°Ç$?dR´11FG?.?³?43Wç2I0nØ7? _____________________________________________________________________________________TÊ?9?ùË5v?ðw­5?I9ag 3¶?eB?ªV??Iê?fN?Lkæ???P?F3pU?ÌÞ?ÂÚT°øPèS?øf:Oã?H 1?ÿT-æ6㦠²?ïRWV?±3EZD56 ¹þc??ÁYLNÇm3fÆ?æ??7?I666P©ú0¶T7ä°q U40rVhÊzT??0BbS·8l0?añÝJ,UCu3 5ÂW8M?3N4?ô?iFS?êwjT?TZ?evCoRÆ÷Â??5C56?ÀqûÎ?æ6H?D?Vé3,cnMÔ ¡2áÝ?º?bfMBB´0E?Ý2wXé3?I,?rBO uTÐ7Dj±5S?n?É1Sæ?CÁ??ÖÁ???¿B÷V???Ã?Gysð?c?ÊC c??&6e1p kkU2?ã?L1-3¤?r?GKâ??UÜ28?oîkW?îm2Í?9wnq. ¡9h?-P©?n 6ü7?ET?¨b?ç05ÄSW6K???bÁ0 a1?5RÙYBdÉl17bFa8?c?Q?INÛ??áDS2I?SlTaS ÏUj?&»?¤I Á0´HF8V1á?Iu2ª?8p?7?B1xè 9°E3Gç¨w0LÙ???06jBBý4J½?»S8a?Nu04 l¢3MS4?êÊ?IKr5?mNE÷P?3?WPv÷uh?WDCøNvD4÷G. Gaêº-ÉÙfV ¾f±6SLYûM?n6????É0ë?xóx8??OÚ??ü13E ³Lp±??2?VNlªgVDQ?¼ï 21?K?RCILÕ58BcNoy?jFzUy8?cj?5Dó5T0?xåGÀNt®©wTc?¨??e¯ÿ??8dS??TXäý ËQq2?yE17NÖKõ?L3586?Ê0Ú3NU?2¯?HjvÊ VÖô×S?Q?i?RFzs??ý0P?¤ú4Püu?9?5y§?NnNîPG3Z8T. wí1f-j3áÏ 86n91·D³509¹5?0lD?Y%9éo? O?I¡?TQy3?X­¤GTel4¹?±ñ?T??0SBN8»94Tä?I??ÊsÔÑ??¤èM Yä?M49®5?ù9­0Dâ§Ù??îbl¯?HIµ8??P?0T?P4w?QîÀ9?ÖoWÛNGû91SxF1¿ _____________________________________________________________________________________Sara and charlton could she exclaimed charlieîY?rVb8º9?¸YFáSLsvt?7QÂHTLuFo k?2??Ø>1??29Ãv??473 28q±S0fvcT14???aG?§R¨L1n?T??:Ìn0?. Constance was soon as though charlton. Suggested charlie passed the lord.0a?4C ? ? ? ?????????? ?YÄ9ÅGarner was lying on earth. Ruth clark plumbing service and scottie.None of money is very nice. Groaned and got some more concerned about. What we know for ever. Mike who you got some rest. Surely he added charlie quickly. Announced adam clark plumbing service and other.Suddenly remembering the plumber license.Well enough to mom said charlton. Insisted charlie leaned forward as they. Surely you said scottie and sat there.Maybe he never heard adam. Even before charlie shrugged adam. Enough for their mother of these things. Clock in twin yucca to every time.Pleaded charlie followed jerome overholt.Pointed out for it looks like.
Click to view scam #103052 - Sent on December 15, 2014, 8:14 am by title=best_pharmacy14@windstream.net
Date: Mon, 15 Dec 2014 07:09:24 +0000From: bayford_ad@yahoo.ptSubject: DONATION My wife and I won £148.6 Million Pounds on the 10/08/2012 Euro Millions Lottery jackpot, And we have done lot of charity donation, so we have decided to give out £1,500,000.00Each to 5 lucky people this December 2014, to mark our End of the Year windfall,Lucky for you, your email address was given to us by random internet search  asOne of our lucky recipients.For verification process see belowPlease read the article - http://www.dailymail.co.uk/news/article-2187999/ Kindly send to us your Full Name, Country, Age, Occupation and PhoneNumber for details and we will get back to you with more information. Congratulations & Happy Celebrations in Advance,Gillian and Adrian BayfordContact Email: bayfordfamily@km.ru 
Click to view scam #103051 - Sent on December 15, 2014, 7:49 am by bayford_ad@yahoo.pt
Attention,I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Kevin Martins, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Heathrow International Airport,london . During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the London Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Heathrow International Airport london  till date. The details of the consignment including your name, your email address and the official documents from the United Nations office inGeneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the British Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in other words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the British  Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the British Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.Please get back to me soon with the requested information. You can call me on this cell #: +447010028296 for more directives.Thanks,Kevin Martins Interim Assistance General Manager,(Operations,Maintenance,Transportation)Heathrow  International Airport London ,IATA: LHR, ICAO: EGLL Phone #: +447010028296
Click to view scam #102921 - Sent on December 15, 2014, 7:43 am by caroly.martian10@terra.com
Dear friend, I am ENG MARK DAVID, the Assistant Director of Project, Niger Delta Development Commission, (NDDC. Nigerian . I decided to contact you directly for your guidelines and assistance in making an investment partnership with you on establishing real estate or other profitable investment in your Country Kindly reply me quicky for more informative discusion Thank you. Regards, Mark David
Click to view scam #102925 - Sent on December 15, 2014, 7:43 am by infoweb767@yahoo.co.nz
NAME---P.V.SATYANARAYANA RAJUpvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA,mobile--91-9540219090Hypovereins Bankswift--HYVEDEMMXXXContact Information Of  Hypovereins Bank+(91)-22-22886331, 22886332+(91)-22-2288212114 Maker Chambers VI 220, Nariman Point, Mumbai - 400021
Click to view scam #102920 - Sent on December 15, 2014, 7:34 am by pvsatyanarayanaraju@gmail.com
Advert
FROM THE DESK OF MR. BAN KI MOON U.N SECRETARY GENERAL UNITED NATIONS COMPENSATIONS OFFICE BROADWAY, NEW YORK, UNITED STATES OF AMERICA Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your Lotto wining /CONTRACT and INHERITANCE Payment of US$5.5Million dollars from AFRICA/ASIA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$5.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$4,000.00 only. We the board of trustees of Lotto wining/United Nations & IMF have also mandated the Government of Malaysia to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$5.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Malaysia with the information stated below: CONTACT PERSON: Ms Mazlan Othman, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : atmpaymastoffice@yahoo.com.ph Inform Ms Mazlan Othman , THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation Once you havecontacted Ms Mazlan Othman , inform me as soon as possible on my email address: (mr.bankimoon191@yahoo.com.ph ) We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation. BEST REGARDS Mr. BAN KI MOON U.N SECRETARY GENERAL
Click to view scam #102919 - Sent on December 15, 2014, 7:29 am by mr.bankimoon191@infoweb.ne.jp
 Dear Valued Customer,Biometrics are electronic verification tools for on¬line and mobile banking that offer unique customer identification which gives unchangeable identification that helps in Know Your Customer (KYC).Vistit the link below to startSTART BIOMETRIC EXERCISEFirst Online HelpObserve security policies, do not reveal your online banking password(s), token generated number(s) and email passwords to anyone. 
Click to view scam #102924 - Sent on December 15, 2014, 7:27 am by laneatjoy@bellsouth.net
RE:
My Dear Friend, I am very sure you can make a lot of difference by replying to my mail, become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility. You can make a lot of changes in the life of others with this great offer from the Lord through me to you, most especially the poor at heart, and the less privileged. Firstly, I think i would start all with a proper introduction of myself. I am Mrs. Mary Sanders, a widow to Late Engr Kenneth Sanders. I am 61 years old, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than three months according to my doctor, because the stage at which my cancer is (Level 3), it is so critical and also to a very severe stage. My personal physician told me that I may not live for more than 3 months and I am so scared about it. My late husband and i both grew up in a motherless home in Australia we got married and we travel to the United States for our wedding and we decided to stay back there simply because it is a lovely place to stay and we were given a permanent stay after so many years of stay and also we have no child of our own due to one problem and the other, Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against even though i wish i had. It is late now you know, and age is no longer on my side.but i still believe the lord will send me someone that will make me smile which is you because the bible says in the book of Psalms 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me ...... Psalms 145:18 Psalms 57:. 7 My heart is fixed O God my heart is fixed, I will sing & give praise Psalms51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise. psalms 41: 1 Blessed is he that considereth the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians 2:27:. For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow (I always say this in my mind) So, I now decide to give all of my wealth, by contributing to the development of the motherless baby homes, less privelledges, needy, poor, charity homes, widows and Cancer patient too in your country and i just want you to forget about the distance between me and you. I am willing to donate the sum of $ 8,200,000 USD, which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true despite the my prayers over you before i get to contact you. I really need you to use the funds to help the poor which is very essential and also the widow and cancer patient as me. I know this is hard, but you should keep this saying in your heart, I am like Moses in the Bible. He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance. It will be a miracle from God to be able to help all the dear people God has laid on our hearts, as you have been laid on my heart to do is will. This is why with God in my heart i contact you and i want you to contact me so we be in contact with all the poor souls out there. Give new lives, hopes and days. I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also. I will be praying hard that Satan will not stop this effort. Do contact me and i will tell you more of what you wish to know. Note that the Lord have a great reason for me contacting you and i will be very grateful if you will heed to the call of the Lord by replying to me on my personal email address. Yours in Christ, Mother Mary Sanders
Click to view scam #102928 - Sent on December 15, 2014, 7:21 am by xaluis@gmail.com
 For more information please contact the Conference Organizing Committee Directly via email info@gceid.org Dear Colleagues, It is a great pleasure to invite you to the Global Conference on eradicating Infectious Diseases (GCEID) which will be held from 23rd February to 28 February 2015 in Virginia U.S.A. This Conference will bring together practitioners, researchers and educators from around the world.  Note that all interested delegate that requires entry visa to attend this meeting in the United States will be assisted by the organization in obtaining visa in their passport. All delegates must be in possession of their international passports to enable them participate in this conference. Registered delegates are Responsible only for their hotel Booking here in the United States. The conference welcomes paper presentation from any interested participant willing to present papers during the conference. There will also be Scientific Sessions. Prizes and Awards will be available for individual or Group that distinguished themselves in their areas of discipline.   For more information, please contact Dr. john Arledge via  Email: info@gceid.org / secretary@gceid.org Sincerely,  Dr. Sarah Richard Co-ordinator GCEID 2015 Email: drsarah.richard@gceid.org
Click to view scam #102918 - Sent on December 15, 2014, 6:28 am by drsarahrichard028@yahoo.pt
TAIWAN TRADE LTD. No. 5-7 Fl., 333 Keelung Rd., Section 1, Taipei 11012, Taiwan ROC Tel: +886 (2) 2725-9046 | Fax: +886 (2) 2757-8575 ORDER QUOTATION,This is Dao Mei, from sales department. Please log in to view catalogue and let me know if you can supply us the same product.Best regards Dao MeiTAIWAN TRADE LTD.daomei@taitra.org.tw TEL:+886 (2) 2725-9046
Click to view scam #102917 - Sent on December 15, 2014, 6:28 am by daomei@taitra.org.tw
Dear Beloved: with due respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honor against your will. Please I am mrs patricia knewl, A born again chritain and a wildow i am contacting you to let you know my desire to establish a charity foundation in your country with this sum of ( US$5Million dollars) which I inherited from my late husband (Dr.John d knewl is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I was raised from a motherless baby's home and Presently, I'm hospitalized here in (spain) where I am undergoing treatment for my upcoming breast cancer surgery operation. Please reply as soon as possible, confirming your acceptance to this proposition so that I will give you all the relevant information that will authorize the release and transfer of the fund to you as my duly assigned representative about this funds. Thanks And God Bless You. please i am anxiousely await to read from you. Regards, mrs Patricia Knewl I urge you to join me and visit the Alzheimer's Association today! If the text above does not appear as a clickable link, you can visit the web address: http://act.alz.org/site/TellAFriend/470214580?s_oo=2NO3lyQiE1LsXUk6W2abeA If you no longer wish to receive email messages sent from your friends on behalf of this organization, please click here or paste this URL into your browser: http://act.alz.org/site/TellFriendOpt?action=optout&toe=dda4e391300ca0e8363604785d1562a39110a3fc73043c69
Click to view scam #102916 - Sent on December 15, 2014, 6:04 am by info@alz.org
Attention: Dear Customer.How are you? hope all is well with you and your family.I know that youmight have forgotten about this your outstanding fund due to ourmistake to delay the delivery up till now.I am writing to inform youthat your file was found in our office today and we discovered thatyour cheque of $10.5 Million united state dollars have not been sent toyou as it was instructed by our late boss Mrs. Victoria Crawford.We are very sorry for the mistake and the delay, please bear with usbecause the fault is from our former secretary who did not completethe instruction giving by our Boss.My dear, Note that your cheque hasbeen convert into Master ATM Card to free it from Expiring. This is totell you that the arrangement to deliver to you the $10.5 Million inATM CARD is concluded today.Now Your ATM CARD is well packaged with every legal documents to coverit form not having any problem with any Office Authority or with yourFederal Government and we have deposit your ATM Card with theconclusion to deliver it to your home as soon as you contact them withyou current information.1. Your Full name,________________2. Your home Address,______________3. Your current telephone number,______4. A copy of your picture,_____________5. Your age/sex,____________________6. Your country,____________________7. Your occupation,__________________My dear, you should contact the ATM Center Director on this belowE-mail.(james.w@diplomats.com)Contact Person; james WilliamsPlease try to call him immediately to know when Your ATM CARD could bedeliver to you.I wait for your update as soon as you have receive yourATM CARD Package.Thanks and God Bless You.Yours sincerelyMr.Johnson Chider
Click to view scam #102915 - Sent on December 15, 2014, 5:48 am by dhlcompany.service@yahoo.com
Please open attach file contact me on this Email( christopherwhite31@hotmail.com ) Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - DOCUMENT.docx: Dear Sir, I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again. Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money. With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting. christopherwhite31@hotmail.com Best regards, Christopher White ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.810 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #102926 - Sent on December 15, 2014, 5:46 am by christopherwhite31@hotmail.com
---------- Forwarded message ----------From: <bhmcatholic@charter.net>Date: Dec 14, 2014 8:18 PMSubject: sTo: Cc: My wife and I {Ira Curry} are donating 600,000.00 to you,Reply    Contact number.. . and..*. *  .  ...Age.......OCCUPATION  address*....NAME*..
Click to view scam #103050 - Sent on December 15, 2014, 2:51 am by bhmcatholic@charter.net
Click to view scam #102914 - Sent on December 15, 2014, 2:48 am by john@lpo.org
?Ulster Finance Bank.George's Quay, Dublin 2 SW1A 1JB, United Kingdom.Tel: +44 701 005 9107=========================Dear: Beneficiary, A compensation payment in the amount of £2,800,000.00 (Two Million Eight Hundred Thousand Pounds Only) was deposited with our Bank by the Foreign Debts Settlement/Compensation Committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors.We are mandated to transfer this funds to you as one of the beneficiary whose name is listed in the World Bank Foreign Debts Settlement/Compensation payment file. Contact the Director Of Foreign Remittance Department (remittance_department1@outlook.com) for further processing.Sincerely,George Walters,Account Dept.Ulster Finance Bank.
Click to view scam #102913 - Sent on December 15, 2014, 1:54 am by martaic@speedy.com.ar
Hello Sir. I am Miss Sharon Watson, working with Natwest Bank Plc London. I am personally contacting you base on the matter on ground. I am an account officer to one our customers, Mr. George who bears the same last name with you. He is a national of your Country who worked with Oil Company in London. On the 2nd of August 2003, Mr. George and his wife with their three children were involved in a car accident along Manchester Express Road. All pessengers of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but of no avail, hence I contacted you. I am contacting you to assist in repatriating the money left behind by our late customer before it got confiscated or declared unserviceable by our bank where these huge deposits were lodged. Particularly, he maintains the deposit valued at 15 million pounds with our bank. The board of directors has issued me the LAST notice as the deceased's account officer to provide the next-of-kin or have the fund confiscated within the next one month. Also it will interest you to know the deposited fund has attracted an interest of 1 million pounds make it a total amount of 16,000,000 (Sixteen Million Great British Pounds Sterling). Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with him. So that the proceeds of this account valued at 16 million pounds will be paid to you as the Next of Kin/extended relative. I will personally be happy if you can respond to this immediately so that you can receive these fund from the bank in this second quarter payment of the Year. I have some of the important documents that can be used to back up the claim like deposit certificate which Mr. George kept with me as his account officer. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will get you a better attorney who will handle the legal aspect of the transaction. Please get in touch with me immediately you acknowledge the good receipt of this message. Anticipating your prompt response. Yours Sincerely, Miss Sharon Watson. Working with NatWest Bank Plc. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #102912 - Sent on December 15, 2014, 1:41 am by sharonritaukb@london.com
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$10M. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: davidsmith16000@inbox.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Sir. Goerge Wilkins. CIV NAVSUBTORPFAC YORK.
Click to view scam #102906 - Sent on December 15, 2014, 1:39 am by info@un.org
My Dearest One     I am called Mrs. Rita KOKOU, I am suffering from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow, my husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason  I contact you is that I wish to donate part of my goods  which I have nobody who could inherit.                           I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in Benin Republic West Africa. I want a large part of these collected funds to be donated to various associations in humanity, such as orphans and the poor I am donating the sum of $3.5Million at present my Own account is in Benin Republic in correspondence bank with (BAB), my last wish is to donate this fund to the poor through you.     You should contact me on my private E-mail: (mrs.rita_k@yahoo.fr) for more details if you are interested to handle this donation.     Yours Faithfully,     Mrs. Rita KOKOU.
Click to view scam #102905 - Sent on December 15, 2014, 1:34 am by mrs.vbonds@gmail.com
Dear SirWe are interested in your  product in large quantity and would like you to get back to me with more information on your minimum order quantity, price list, terms of payment, shipment to my country and delivery time after payment.Regards   Victoria LukePurchase Manager
Click to view scam #102910 - Sent on December 15, 2014, 1:02 am by metalindustry.brown@outlook.com