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  On Thursday, January 15, 2015 6:36 AM, FBI OFFICE <rmanstart@yahoo.pt> wrote:  Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION BENEFICIARY..This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System andwe have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check toyour home address) The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction  In order to proceed with this transaction, you will be required to contact the agent in-charge ( MICHEAL DIBOR ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT: MICHEAL DIBOR E-MAIL : investigationbureau44@info.al You will be required to e-mail him with the following information: FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. MICHEAL DIBOR information in which he shall send to you, Federal Bureau of Investigation F B IHon. James Comey,Welcome once more to FBI
Click to view scam #106135 - Sent on January 16, 2015, 7:47 am by rmanstart@yahoo.pt
  On Thursday, January 15, 2015 9:47 AM, HomeLand Security <home1sec000o@gmail.com> wrote: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITYU.S. DEPARTMENT OF HOMELAND SECURITYWASHINGTON,DC 20528,USA.Good day, This is the Department of Homeland Security we have vitalmission: to secure the nation from the many threats we face as well asinternet Fraud. This requires the dedication of more than 230,000employees in jobs that range from aviation and border security toemergency response, from cyber security analyst to chemical facilityinspector. Our duties are wide-ranging, but our goal is clear -keeping America safe.We are happy to inform you that your funds valued at US$10,700,000.00(Ten million Seven Hundred Thousand United States Dollars) have beenapproved by the Treasury Department of the United States.Kindly get back to us for further directives.Note: Do not reply to any e-mail that comes from the FBI DirectorRobert S. Mueller III. The FBI director does not e-mail people; Hewill rather send an agent to your door step in person. Do not fall avictim of scam again, a word is enough for the wise.Thank you and have a good day.Signed:Joseph P ClancyDirector, United States Secret ServiceU.S. Department of Homeland SecurityWashington, DC 20528,USA
Click to view scam #106104 - Sent on January 16, 2015, 7:46 am by home1sec000o@gmail.com
---------- Forwarded message ----------From: Pedro Quezada <info@mightyhost.com.au>Date: 13 January 2015 at 23:13Subject: Dear FriendTo: Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro16@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #106119 - Sent on January 16, 2015, 7:46 am by info@mightyhost.com.au
  On Thursday, January 15, 2015 10:26 AM, Mr.Mark Ruben <xzsdbnnmvv@yahoo.pt> wrote:  Welcome to Western Union Send Money WorldwideContact Person: Mr.Mark RubenTell phone Number: +229 99206897.WESTERNUNION.COM.ATTENTION :MY DEAR .  Yes, it is truth that you have payment of ($4.200.000.00) USA Dollars which you will be receiving the sum of $7,000.00usd Per Every Daily here in this Department of Western Union Head Office, But we wish to inform  you our instructions first before we will release your payment information to you, We have Instruction and as soon as you follow our procedure here then your payment will be released to you immediately. Therefore you are required to send the our office transfer charge fee of $125 today then so that your payment mtcn numbers would be release to you immediate as soon as possible we confirm the payment info you sent, after once you sent the $125 today you will start receiving your first three payments as from today and anotherthree payments will send to you by tomorrow morning before 11: 00 AM in our time zone until when you have received total amount of $4.2musd is been complete. fast So that we can proceed ahead and send your own payment through via western union with our cashier information to enable you pick up your first 3 payment immediately without any further delay as soon as you sent the transfer charge fee of $125 today nothing can delay today not to pick up money OK, below. And remember that your total amount of your funds is sum of ($4.2musd), so once you send the total amount of the fee sum of $125 dollars you will start to receive your funds immediately..You are to immediately send the money us$125 through western union OR money gram money transfer with this my secretary information below.RECEIVER NAME ::::::::::::Alex ikem.RECEIVER'S COUNTRY::::: BENIN REPUBLIC.RECEIVER'S CITY:::::::::COTONOU.TEST QUESTION:::::::::::HOW LONG ?TEST ANSWER:::::::::::::NOW.AMOUNT::::::::::::::::::$125.SEND TO ME THE (MTCN) CONTROL NUMBER AND INFORMATION YOU USE IN SENDING THE MONEY US$125.I WISH YOU BEST OF LUCK FOR RECEIVING YOUR THREE PYMENT OUT OF YOUR FUND US$4.2M.CALL US +229-99206897. NB: DO LET US KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.THANKS FOR OUR PATRONAGE,YOURS SINCERELYMr.Mark RubenTel:+229 99206897FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC.
Click to view scam #106103 - Sent on January 16, 2015, 7:45 am by xzsdbnnmvv@yahoo.pt
 n On Thursday, January 15, 2015 10:42 AM, Christine Lagarde <friomnfoneuominhgd@yahoo.pt> wrote:  International Monetary Fund (IMF)Desk of Mr Osita CharlesManaging Director International Monetary Fund(IMF) 700 19th Street P/N Cotonou Benin.Email (officeoffimf@yahoo.com)Attn Beneficiary,The Transfer arrangement with Western Union Office Department Benin Republic did not progress due to western union Money Transfer Cannot be able to send your payment because such large amount of money can not been to transferred by western union money Transfer without firm requirement that is required by this department. The Western Union Office method was not clear due to the ( I.M.F & others Authorities) did not granted the large amount you wereTrying to get through western union, Because of the large amount I would like it to retransferred to your bank account in your  Country in amounts of $48,000.00 usd dollars in each transfer until you get the total funds of USD$1.3Million in your name, it is possible to wire the money into your account and avoid difficulties with the Authorities.Please let me know if you like the idea,Note that $44.00 US Dollars is the only cost you will pay r to have the first $48,000.00 usd dollars payment Into your account, this $44.00 US Dollars Charges are for the Form and I.M.F. Certificate we will use to deposit the money into your account. E-mail me now and let me know if you will send this $44.00 US Dollars Form and IMF fee to have the first $48,000 usd dollars into your account. I amVery sure of what I said, and it is a promise. Send the needed $44.00 US Dollars,VIA WESTERN UNION OR MONEY GRAM OFFICE with below informationReceiver name;..........Randy IgwezehCountry;..........Benin RepublicCity;.............CotonouTest Question;.........whenAns;...........todayAmount;..............$44.00 usd dollars.Send it and get back to me with the payment info such as MTCNI gave you full guarantee that you will get your $48,000 usd dollars clear Into your account within 24-hours./ Try sending this $44.00 usd dollars Fee and email me with the MTCN & senders name.Thank You.The IMF: Organization and FinancesDesk of Mr Osita Charles Managing DirectorInternational Monetary Fund(IMF) Email (officeoffimf@yahoo.com)RegardsMrs.Christine Lagarde
Click to view scam #106128 - Sent on January 16, 2015, 7:44 am by friomnfoneuominhgd@yahoo.pt
  On Thursday, January 15, 2015 11:22 AM, WESTERN UNION <zzychi@yahoo.pt> wrote: ATTENTION BENEFICIARY:PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSEDTHROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILLNOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME ISMR.JOE RICHARD EDWARDS,I AM THE NEW ELECTED DIRECTOR GENERAL OFWESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AMWRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILEYESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARYWHICH DID NOT RECEIVE YOUR FUND VALUED $5.5MILLION USD WHICH SUPPOSESTO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMERMANAGER REGIME.THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMERWESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HISILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THINGTHAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOWMY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUNDWHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOTRECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GETYOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TOTHE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUTSINCE HE DIDN'T KEEP OUR INSTRUCTION,SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATEDCONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WEHAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION(1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENTCOMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDERCERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURTSERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOUDID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENTFROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULYGUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THEBENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.5USD ISSTILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASEIMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE(FUND RELEASE ORDER CERTIFICATES),ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURTSERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HETOLD US THAT IT WILL COST YOU THE SUM OF $78.00 ONLY FOR THE OBTAIN OFIT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEEWILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHERYOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROMYOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUNDRELEASE ORDER CERTIFICATES,1. RECEIVER NAME :=======MIKE IDIGO2. CITY/COUNTRY:==========BENIN REPUBLIC.3. QUESTION=============FOR WHAT?4. ANSWER:=============FUNDS5. AMOUNT:=============US$78.00I AM HERE GIVING YOUR GUARANTEE AND ALSO 100% PERCENT ASSURANCE THATTHIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILLRECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THEPAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDEDCERTIFICATE SOON. (wmoneytransfer28@yahoo.es)wmoneytransfer28@yahoo.esREGARDS,MR.JOE RICHARD EDWARDSWELCOME TO WESTERN UNION PHONE;+229-9809-9378    
Click to view scam #106102 - Sent on January 16, 2015, 7:43 am by zzychi@yahoo.pt
  On Thursday, January 15, 2015 12:52 PM, MR. TROSE POLONA FROM WEMA BANK PLC <officebank611@gmail.com> wrote: Wema Bank plcPlot 84 Ajose Adeogun StreetVictoria Island, lagosUrgent ComplyHow are you ? I hope all is well with you and your family over there? I have made the necessary findings from different courier companies here for the dispatch of your check which worth $6milliomJust incase you prefare your Cheque to be deposited into your bank account, the bank have said that you will need to send a cash transfer fees of USD$859 as your account is an international account and outside this country, but i still checked for the cost of the courier service so let me know your choice.Below is the cost of sending your check through any of these express courier services from here to your country.You are requested to send the necessary fees to enable me send your cashier cheque immediately and then you cash it from any bank of your choice. These are the preferred channels of delivery your parcel to you which i have confirmed it okay, these express diplomatic courier service is a diplomatic courier company that have a diplomatic license to deliver any Parcel/Consignment to any country without problem and delay, so my dear you are to make your choice Asap:DHL delivery services: Mailing.............................. US$ 120 - 2 days to DeliverFEDEX Mailing................... US$100 - 2 days to DeliverUPS Mailing................... US$ 70- 3 days to DeliverIt is pertinent to note that this payment is not negotiable so select any of your affordable fee and send it through Western Union Money Transfer with this name stated below.As soon as you send the money send the MTCN Ten digits control number and the senders name to enable my clerk pick up the money and I will dispatch your package immediately upon the confirmation of payment and forward the tracking number to you to enable you track your package on-line, That's if you have chosen for me to send it through courier service, but if you have chosen that the cheque is been deposited into your nominated bank account then you will send the necessary fees (Transfer Fess) as stated above and the bank have assured that the funds will be in your account 30mins after the transfer fees of US$859 is received here.And be careful to make no mistakes in the receivers information above.I am looking forward to hearing from you with reconfirmation of your mailing information or bank information which ever one you chosen to avoid mistakes.Do get back to me as soon as possible .l have been trying to reach you but your number was not going through ,so l will like you to go through the mail and make your choice.We are sending some cheques today,so l will like you to make your choice of the courier services that you will use and go immediately and send the money today.N/B; Below is a copy of your draft and l will like you to make up your mind as regards to the courier services company that you will like to use to receive your draft or you want to receive it through bank to bank transfer.My regards to your family.Remain bless.Mr.Trose PolonaEmail  Wemabnk@yandex.com Wema Bank plcN/BWe have three options on how you will receieve your fund with out stress,1,You can come down to Nigeriaand sign some documentation papers.2, Through bank to bank transfer.3,Through courier services delivery of your draft.With all due respect,l will like you to make your choice on the one that you will like to use to receive your fund.
Click to view scam #106118 - Sent on January 16, 2015, 7:43 am by officebank611@gmail.com
  On Thursday, January 15, 2015 9:36 PM, Capt.Caey Thoreen <academy@us.mil> wrote: I write to seek your assistance for safe keeping of two military trunk boxes valuable that will be of great benefit to both of us,i will explain further when you respond directly to my Email: captcaseythoreen20@r7.comCapt.Cacey Thoreen  ( US ARMY OFFICER CURRENTLY SERVING IN AFGHANISTAN)
Click to view scam #106101 - Sent on January 16, 2015, 7:42 am by academy@us.mil
P {margin-top:0;margin-bottom:0;} If you need an urgent Loan, contact us for more info via: peaceexfinance@gmail.com
Click to view scam #106036 - Sent on January 16, 2015, 7:42 am by bnadres@mit.edu
  On Thursday, January 15, 2015 5:44 PM, WESTERN UNION <naomijohnson520@yahoo.pt> wrote: WESTERN UNION MONEY TRANSFER.23 ,SHANU STREET, AWOLOWO ROAD,COTONOU, BENINE-mail: wumt00100@pisem.net WESTERN UNION INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2015 AWARD. ATTENTION BENEFICIARY,INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN COTONOU, BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48-HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR MTCN NUMBER TO ENABLE YOU CASH UP YOUR FIRST PAYMENT OF $3,500.00 FROM YOUR TOTAL FUND OF ( USD$700,000.00) SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS). SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE  FROM USD$99.00 UPWARD OUT OF THE THE TOTAL FEE OF $299 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR MTCN NUMBER UPON RECEIPT OF THIS PAYMENT.BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST USD$3,500. 00, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE OF YOUR TOTAL AMOUNT. I WANT YOU TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW.PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR USD$3,500.00 AT THE SAME DAY. IN CASE YOU DON'T HAVE HAVE WESTERN IN YOUR AREA , THEN YOU CAN USE MONEY GRAM BECAUSE WE HAVE BOTH WESTERN AND MONEY GRAM HERE AND YOUR PAYMENT WILL BE REDIRECTED TO MONEY GRAM TOO. RECEIVER NAME:.......JOSEPH EZECOUNTRY:.............BENIN REPUBLICSTATE:...............COTONOUADDRESS:.............23 ,SHANU STREET, AWOLOWO ROAD, COTONOU, BENINTEST QUESTION:.......HONESTTEST ANSWER:.........TRUST.MTCN NUMBER:.........AMOUNT SENT............SENDER NAMES..............WESTERN UNION  INTERNATIONAL MONEY TRANSFER SERVICE OFFICE. YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL. WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS DEPARTMENT TO RELEASE YOUR PAYMENT IMMEDIATELY. SIGN.VERY BEST REGARDS,LARRY PAUL.MANAGER WESTERN UNIONINTERNATIONALEMAIL: wumt00100@pisem.netTEL: +229 6551 7324
Click to view scam #106133 - Sent on January 16, 2015, 7:41 am by naomijohnson520@yahoo.pt
  On Thursday, January 15, 2015 2:46 AM, Western Union Money Transfer <mikejoh554@yahoo.pt> wrote:  ATTENTION BENEFICIARY/WESTERN UNION,I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.500.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95.00 before the release of the payment to you, take note of this that you will pay the $95.00 before picking up your first payment.Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.Mike John, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+229-68-34-85-28Email(we.unonmoneytransfer.0@outlook.fr) contact him once you picked up the $5000.00 today.Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $95 and it will serve as re-confirmation of your payment file in their office.1.SENDER NAME:...  Augustin Adeleye2.TEST QUESTION:....WHAT COLOR?3.TEST ANSWER:......WHITE.4.AMOUNT ..........$5,000 USD5.MTCN...... 8746643378 (Available for pick up by receiver)https://wumt.westernunion.com/asp/orderStatus.asp?countryglobalMTCN track it and be sure ok.They will be waiting to hear from you with the transfer clearance certificate payment of $95.00 today; And you can use this below information tosend the transfer charges today.1. Receiver Name :======= Victo Chika2.. City/Country:==== Cotonou - Benin Republic.3. Question========Who is Able4. Answer:======== God5. Amonut:======== US$956. MTCN: ========7. Sender Name=====Be advice that $95 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.RegardsMr.Mike JohnEmail; (we.unonmoneytransfer.0@outlook.fr)Phone: +229-68-34-85-28
Click to view scam #106100 - Sent on January 16, 2015, 7:34 am by mikejoh554@yahoo.pt
Vous voulez un stage, un emploi, une Bourse d'étude au Canada, au Usa, Angleterre, L?ORCI (ORGANISATION CANADIENNE POUR L'IMMIGRATON) vous offre cette opportune, vous souhaitez tenter votre Chance, écrivez nous pour avoir les renseignements et Informations. Email: inscription@companyinfos.com ------------------------------------------------------------------------------- > MESSAGE DE L'UNIVERSITE D'ORAN.
Click to view scam #106044 - Sent on January 16, 2015, 7:33 am by meziane.ahmed@univ-oran.dz
   On Thursday, January 15, 2015 2:09 AM, MRS. MARRY MOHAMMED <ffghjgghf@yahoo.pt> wrote:  UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION FROM:  MRS. MARRY MOHAMMED (ATTENTION: BENEFICIARY:) THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARACK OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY. I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $199 ONLY. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL THIS CONTACT EMAIL(internationoversightservices@hotmail.com) COMPENSATION PAYMENT OF $2.500.000.00USD RECEIVERS NAME:    KELLY OMATA COUNTRY: BENIN REPUBLIC CITY COTONOU/ CODE: 229 TEST QUESTION: IN GOD ANSWER: WE TRUST AMOUNT: $199 ONLY I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY:+229-99206195 SINCERELY YOURS, FROM:  MRS. MARRY MOHAMMED UNITED NATIONS UNDER-SECRETARY GENERAL FOR INTERNAL OVERS
Click to view scam #106117 - Sent on January 16, 2015, 7:33 am by ffghjgghf@yahoo.pt
 Hello,I'm Mr.Michel Ail a banker working in a bank in my country.  There is a certain deceased customer of my bank who left behind US$4.2M four million two hundred thousand dollars. I seek your partnership in receiving this fund. If interested, reply immediately for detailed information. My sincere regards,Mr.Michel Ail.
Click to view scam #106099 - Sent on January 16, 2015, 6:55 am by
 Dear Beneficiary,kindly contact us back for your payment.Remain Bless,Mr.Ben TakaWestern Union
Click to view scam #106035 - Sent on January 16, 2015, 6:47 am by mr.bentaka601@yahoo.com.ua
   On Wednesday, January 14, 2015 1:52 PM, MRS DOUGLAS VIVIAN <hfgfddvgsdfs@yahoo.pt> wrote:  FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSEDISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate:January /14 /2015Dear Customer,IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $1.500, 000.00 IS GONEI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment,Note, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of  ignorance,  I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs.Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39)Receiver's name: Solomon UzohCountry::Benin Republic.City:::.Cotonou,Text Question: WhenAnswer:      TodayAmount ::required:$39Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $1.5M the same today without any delay.Best RegardsMrs. Vivian DouglasCALL +22968036633
Click to view scam #106127 - Sent on January 16, 2015, 6:41 am by hfgfddvgsdfs@yahoo.pt
  On Wednesday, January 14, 2015 3:20 PM, Mr. Smith C. Scoth Director Inspector <luis81@arnet.com.ar> wrote:   -- John F Kennedy International Airport (Jfk) Ny CityQueens, New York 11422, Stati Unit To 215 West 94th StreetUnited States Of AmericaHello Consignment Owner,I am Mr. Smith C. Scoth, Director Inspection Unit in John F.Kennedy International Airport NY USA. During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Seay William who came all the way from Cotonou Benin Republic, under shipping forwarder from Hartsfield-Jackson Atlanta Int Airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.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 diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the boxes contain more than $3.5Million and the consignment is still in our Storage House here in NY Intl Airport till today.However; You should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address and official document from the United Nations in Benin was tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / diplomatic immunity) from the origin of the Country BeninBOTH CERTIFICATES WILL COST YOU THE SUM OF $70 USD TO OBTAIN,So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit and diplomatic immunity fee of $70.00 to our Inspection Agent in Republic of Cotonou Benin  to obtain the Sworn Affidavit Certificate and diplomatic immunity from the Federal High Court of justice,HERE IS THE INFORMATION WHERE TO SEND HIM THE $70 USD TODAY;Receivers Name: Innocent IrenaAddress: Cotonou Benin RepublicTest Question: WhenAnswer: TodaySender's Name:MTCN Number:Amount:$70.00.00usdTHANK AND GOD BLESS.Mr. Smith C. Scoth Director InspectorJOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY,QUEENS, NEW YORK 11422, STATI UNIT TO 215 WEST 94TH STREET UNITED STATES OF AMERICA
Click to view scam #106098 - Sent on January 16, 2015, 6:40 am by luis81@arnet.com.ar
  On Wednesday, January 14, 2015 4:42 PM, FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER <sssssssvvv@yahoo.pt> wrote: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLICWESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICETELEPHONE :+229 96349109EMAIL: (eng.philipchukwuebuka@yahoo.com)WEB http://www.westernunion.com/DEAR  CUSTOMER,FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OFFINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU AREFINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UPWITH THE REQUIRED SUM..$38.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT ISCONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM.THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BEINFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THATFAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH ISANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.https://wumt.westernunion.com/asp/orderStatus.asp?country=global1.SENDER NAME:... floyd wright          2.TEST QUESTION:....yes3.TEST ANSWER:......no.usa4.AMOUNT ..........$5,000 USD5.MTCN:# 7979905684(Available for pick up by receiver)FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLYOR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND $38.YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAMEWHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.1.RECEIVER NAME:.....PETER UDOYIBO2.COUNTRY:.............BENIN REPUBLIC WEST AFRICA.3.CITY :...............COTONOU .4..TEST QUESTION:.....yes?5.TEST ANSWER:......TODAY.6.AMOUNT ...........$38.7.MTCN....................................SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT $5000 TODAY  NOTTOMORROWREGARDS MY DIRECT PHONE LINE IS +229 96349109 Eng.Philip Chukwuebuka. FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU HAVE TO USETHIS EMAIL TO EMAIL THE WESTERN UNION (eng.philipchukwuebuka@yahoo.com)GENERAL OPRATION MANAGER.VITAL FINANCEWESTERN UNION DEPARTMENTTELEPHONE NUMBER:+229 96349109Western Union®Send Money Worldwide
Click to view scam #106116 - Sent on January 16, 2015, 6:36 am by sssssssvvv@yahoo.pt
Advert
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: michael hamsoj Dato:16.01.2015 02:05 (GMT+01:00) Til: Emne: Hello I Compensate You.SirFrom The Desk: Michael Hamsoj (ESQ) 33,Bury Complex Cotonou,Republic Of Benin.Dear Sir How are you today? Hope all is well with you and your family ? You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Spain who financed the transaction to a logical conclusion. Thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Spain that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.7,000 000.00 I have left a certified international bank draft for you worth of $1.7,000 000.00 cash able anywhere in the world. My dear friend I will like you to contact My Secretary Mr.Gania omoowo. on his direct email address at:( gania2omoowo@gmail.com  ) for the collection of your bank draft,authorized him to release the Bank Draft to you whenever you contact him regarding for it.  At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr.Gania,directives so that he will send the draft to you without any delay. NOTE:You are advised to stop any further communication with your local representative(s)any officials (s) department whom may call you or email concerning the check draft what sum of USD$1.7,000 000.00,eccept Mr.Gania,You are advise not to acceptany fax or telephone calls that does not come from him. Because he is the only person I left the order how to deliver the check draft to you, and you may call him immediately you received this message for more information through the instruction I left. CONTACT: Mr.Gania omoowo (SECRETARY). Cotonou, Benin Republic,His email address:( gania_12@yahoo.com ) Therefore, you should send him your full Name and telephone number inclusive of your current mailing address where you want him to send the draft to you. Thanks and God bless you and your family. Hoping to hear from you, Mr. Michael Hamsoj (ESQ),  
Click to view scam #106097 - Sent on January 16, 2015, 6:21 am by michael_hamsoj@yahoo.pt
 Hi Dear, How are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just surfing through the Internet search when i found your email address,I want to make a very new and special friend,so i decided to contact you to see how we can make it work if we can. please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Tracy Williams,I am from the United States of America but presently I live and work in England, I will be very happy if you can write me through my private email address (tracy_williams112@yahoo.com) for easy communication so that we can know each other,I will give you my pictures and details about me. bye Tracy.
Click to view scam #106034 - Sent on January 16, 2015, 5:58 am by williamstracy769@gmail.com
 Good Day,I'm Mr.Diallo Alidu, I work at the auditing and accounting department, bank of Africa, (B.O.A) Burkina Faso, West Africa, with due respect and regard, i have decided to contact you for a business transaction that will be beneficiary to the both of us.This transaction involve the sum of eight millions two hundred thousand united stated dollars ($8.2m) belong to a deceased customer who died with his entire family in a plane crash.As a Burkinabe, i can not claim the fund alone because the deceased customer is a foreigner and is only foreigner that can apply for the release of the fund.All necessary details about this transaction and how you are going to apply for the release of the fund into your account will be sent to you immediately i hear from you.I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.I look forward to receive your reply urgently.Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:1) Your age:...............................2) Your occupation:.......................3) Are you married?:...............................4) Your private mobile phone number.:............................5) Your location and full address.6) Scan and send a copy of your identity card to me. :...............................7) Your Fax Number: :...............................8) Sex:.:...............................  Please you must keep this transaction as top secret because nobody know about this transaction except me and you and for Security reason.REPLY BACK TO ME THROUGH MY PRIVATE E-MAIL ADDRESS- dia_alidu20@ymail.com  OR call +226  66 758 474Waiting for your immediate respond.Regard,Mr.Diallo Alidu.
Click to view scam #106032 - Sent on January 16, 2015, 5:30 am by diallo.alidu112@gmail.com
Please do not get offended with the manner at which I'm contacting you I Am 23 years old, my name is Henry  Cama  from South Sudan. I am the only surviving son  of the late Captain Gordon Cama, the former Chief of  Gold Mining and Solid Mineral, south Sudan . I am now in the United Nation refugee camp in the Ghana. Please, I want to confide in you to help me solve this problem, which I have. My late father deposited a Asset inheritance  with a security & finance company before the war in my country,and when the fight was ablaze, my parent was shot dead by the rebels and I was  escaped to exile by the assistant of The United Nations peace keeping soldiers and we were brought to Ghana to seek asylum under Ghana Government.One of my late father's friends, Mr. Yang Lee is suppose to receive the Asset Inheritance  for me in Asia, all effort to contact Mr. Yang Lee has proved abortive. please assist me to make claims my asset Inheritance from the security company and help us invest the funds for the benefit of my future.i want to invest in USA,Asia and Europe as well. i need an urgent adoption to help me facilitate issue. the season i am taking this chance to ask for your assistance,i read a book and understand that at certain situations, one could be compelled to trust a stranger,rather than a close friend or family. A stranger generally tries to earn your trust and would have your best interest at heart.  what I intend to do now is to empower you as my foreign beneficiary to help me claim the consignment in your country after the adoption.I have confirmed with the security finance company and  the consignment contains 100 pieces Carats of purple rough-cut diamond gemstones and  $30 Million U.S Dollars , this assist are in a two metallic Boxes. I am living with a pastor here at the refugee camp  and i and the pastor has agree that we shall offer you %25 percent for your assistance and we shall open a joint investment because i still want to return back to school and continue my education as soon as the Asset Inheritance get to you.This is hundred percent risk free and my father lawyer is still alive to assist us with all  documentation . I am sending this email on public cafe in the city because there is no internet in the Refugee camp , but i will come back again tomorrow to check if you reply because am counting on you.Thank you with hope of your help.God richly bless you. Happy New Year..Henry Cama.
Click to view scam #106030 - Sent on January 16, 2015, 5:02 am by henry.c.mismak90@gmail.com
Attachment content - (US$4,800,000.00).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 2010 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. Best regards, Christopher White christopher.white123@hotmail.com ClamAV for Windows - Antivirus report:Known viruses: 3728791 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.918 sec (0 m 14 s)
Click to view scam #106041 - Sent on January 16, 2015, 4:35 am by info@imf.com
************************************************************************************ Dear Customer[censored] Internet service was declined when we attempted to bill you on 1/16/2015 , Click Here and update your information as soon as possible. Once your detail is updated, you will be charged immediately, as soon as payment is received. Thank you for your prompt attention to this matter. ************************************************************************************ Account ID: 778374817273 E-mail ID: 28031037660 Online Session PID: 75683 ************************************************************************************
Click to view scam #106028 - Sent on January 16, 2015, 3:27 am by user34996@881179978162.customer.ca
    Dear User, The Safety of your Gmail account is important. We're asking users to upgrade their account due to recent security incidents online. While Google systems were not affected, for safety reason we have placed your account under monitoring and your account will be Terminated in next 24 Hours, we may take extra precaution and lock user account who do not keep to this instruction. Kindly download and open the attachment to upgrade your account by sign in to Gmail Account!. To learn more, see https://support.google.com/accounts/answer/6010255. Sincerely,The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2015 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA  
Click to view scam #106027 - Sent on January 16, 2015, 3:22 am by test@JOSHWAHL.COM
Attention, We have deposited the check of your fund ($2.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(w_u52@hotmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-98958369 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT
Click to view scam #106026 - Sent on January 16, 2015, 3:17 am by njideadice@cantv.net
-- http://www.facebook.com Gratulerer, Som vi feire vår 10år av internett Journey og Global Communication vi er glad for å kunngjøre for deg at din facebook-konto har blitt tilfeldig valgt som mottaker av $ 1,000,000.00usd i 2014 Facebook-konto of the Year {av Grand belønner vinneren}. Send e-post nedenfor detaljer: maxwell_effiong_facebook@outlook.com 1) facebook brukernavn: 2) Present Land: 3) Beløp vunnet: $ 1,000,000.00 usd    Eduardo Saverin Program Coordinator, Facebook Rewards Program, + 1-209-300-9000 http://www.facebook.com Alle rettigheter reservert 2014.
Click to view scam #106025 - Sent on January 16, 2015, 2:58 am by kertesz.janos@businesstel.hu
 Good day dear, Please do not be surprising receiving my mail in this medium, but i have to start by introducing myself to you,i am Hull Foster,a merchant in Dubai,Arab Emirate.I have been diagnosed with Cancer which was discovered very late,due to my laxity in caring for my health.Though the Doctors are really doing their best now and i know that am responding back to treatment this time.   Now my business has crumbled and my extended family member is taking advantage of my illness and Non of them bothered to care about my age Mother or neither do they care about me. i have vow never to do anything with them because of their selfish interest.  My Plead is that you Help me to receive my Inheritance fund of $4.5m in a finance firm to your account so that we can invest it in my business in your country? Though my business was actually Oil and Gas,i also engage little in agriculture and real Estate, but if you have a better idea on a good and lucrative business that one can invest on in your country, you can equally introduce that to me,If you have an idea to run this business in your Country probably we can initiate a better ideas.I will set aside 40% for you for your time and efforts as we go into this venture.   I need your urgent reply on this so that I will not have to go on sourcing for another credible person to handle this project.If you are okay with the condition, Please do not hesitate to send me mail via (llfhull@outlook.com} so that i can furnish you up with all the information needed. I wish to hear from you soon. God bless you. Foster.
Click to view scam #106022 - Sent on January 16, 2015, 2:36 am by teoperpterom@yahoo.pt
-- Attachment content - Dear G.pdf: Dear Gmail User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the v erification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 201 5 Gmail Inc. All Rights Reserved. ClamAV for Windows - Antivirus report:Known viruses: 3728144 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.139 sec (0 m 15 s)
Click to view scam #106024 - Sent on January 16, 2015, 2:31 am by merja.s.halttunen@kolumbus.fi
-- Attachment content - Dear G.pdf: Dear Gmail User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the v erification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 201 5 Gmail Inc. All Rights Reserved. ClamAV for Windows - Antivirus report:Known viruses: 3728144 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.921 sec (0 m 14 s)
Click to view scam #106023 - Sent on January 16, 2015, 2:24 am by if93854@kolumbus.fi
How are you dear,excuse me,i have gone through your profile a little  and was moved to send you this mail and if you don't mind to contact me back with this via for further communications and i will also send you my photos,thanks and yours Angelique.
Click to view scam #106021 - Sent on January 16, 2015, 2:23 am by angelliquemapon@outlook.com
 Dear Friend,     I will be very glad if you do assist me,      I'm Ms. Nancy 23yrs old female, from Benghazi ? Libya seeking for your assistance regards to my situation since the death of my parents. 1 am emailing you from the office of the Reverend Anthony in EVANGELICAL LUTHERAN CHURCH OF GOD, I told the Reverend father Anthony about my communication with you and he permitted me to access my email in his office computer twice a day, Pls you can call me with this number +226 64882275 here in the Mission camp i stays in the female hostel room 12, block C    My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso.     You can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122  The main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso in my name as his next of kin which amount is ($2.250M USD).However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. And i will forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer,like deposite certificate and statement of the fund in your country. As you will help me in an investment, also it is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. After transfer of this money to your account: You will help me withdraw some money from the account where the money was transferred, and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in order to further my studies. You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me continue my education. I am constrained because of the abuse/threaten I am receiving from my wicked uncle they took away all my late father's treasury and properties from me since the unexpected death of my beloved Father.Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where i kept my fathers file which contains important documents. So i decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. Please get back to me if you are interesting by assisting me claim the fund,   so that I will give you contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country.    As soo as i receive your infomation i will send to you the bank contact were the fund was deposited as my name as next kin 1. Your Full Name.....................,2. Your Address ......................3. Your Country of Origin.............4. What do you do for living....................?,5. Your Age..........................6. Sex.........................,7. Your personal picture .................Your telephone number------------------ Wait to hear from soo  Miss.nancy abdel fatta
Click to view scam #106019 - Sent on January 16, 2015, 1:51 am by miss.nancyabdelfatta1@yahoo.com
 Western union payment center. wusih zone 6, porto-novo fct. 24 hours banking service. ATTENTION MY DEAR     This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file . The western union management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon.   We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before January   ending this year but nothing comes up from you as indication from the funds owner.   the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.   Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver?s name and address including your phone number immediately i am looking forward to your positive cooperation fairly soon. Best regards. Mr. Park Jackson Operation Manager Western union Benin Republic
Click to view scam #106018 - Sent on January 16, 2015, 1:36 am by unionofficewestern930@yahoo.pt
---------- Forwarded message ----------From: <frankc@mris.com>Date: 16 Jan 2015 00:41Subject: I have a contract for you. reply if interestedTo: <info@live.com>Cc:  
Click to view scam #106017 - Sent on January 16, 2015, 1:16 am by frankc@mris.com
Dr John DrysdaleHead of United Kingdom Financial Intelligent Unit, United KingdomAddress: Skanska UK Pss House Denham WayMaple Cross Rickmansworth Hertfordshire WD3 9SW.UKWeb:http://www.skanska.co.uk / E-mail: infofiunits@gmail.comSir                    Notification of a Wrong Transfer of FundsThe eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:Name: Santander Bank of London.Bank: CoreStates Financial Corporation.Account No. : - 0110166617412Branch :- H.O.Swift Code: - KFHOKWKWIBAN: KW46KFHO 0000 0000 0001 1010 0174 11We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account. Send identification/address and phone numbers for verification.As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through this email address for security reasons: E-mail: infofiunits@gmail.comSincerely RegardsDr John Drysdale,Head of Investigations Financial Intelligence UnitTEL/: ++4470254088459Fx/ +44 (0) 7045767067landline +44 (0) 7024092573Email: infofiunits@gmail.com
Click to view scam #106015 - Sent on January 16, 2015, 12:37 am by infofiunits71@yahoo.pt
Advert
ATTN: HONORABLE BENEFICIARY, REPLY BACK TO THE PAYING BANK ON THIS EMAIL ADDRESS(GTbankuk_paymentunit@accountant.com)GUARANTY TRUST BANK UK. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT)WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH EMAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S BELLOW: NAME REV WILLIAMS LARRY BANK NAME:CITI BANK BANK ADDRESS:MARYLAND, USA. ACCOUNT NUMBER: 6504809009. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT NAME.IF THIS MAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US $10M DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF INHERITANCE /COMPENSATION ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO. 1. YOUR NAME:.................................. 2. YOUR ADDRESS:.......................... 3. YOUR TELEPHONE....................... 4. AGE................................................... 5. SEX:.................................................. 6. YOUR OCCUPATION...................... 7. YOUR BANK DETAILS:.................... 8. YOUR COUNTRY.............................. AS SOON AS WE RECEIVE THE ABOVE,WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE CLAIM.WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID REV WILLIAMS LARRY ,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. BEST REGARDS. MR SCOT MARK NOTE:ALL FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL ADDRESS:GTbankuk_paymentunit@accountant.com
Click to view scam #106014 - Sent on January 16, 2015, 12:20 am by cgrassi@avellaneda-ba.gov.ar
Hello DearMy name is Tanya Fabienne,I am a single girl of 29 year looking for relationship and at the same time contacting you for an important business proposal and therefore applying through this medium to seek to go into joint business investment with you which I believe will be of benefit to both of us. reply me, tanyafabienne5@gmail.com Yours sincerely,Miss Tanya Fabienne
Click to view scam #106012 - Sent on January 15, 2015, 11:46 pm by tanyafabienned5@yahoo.pt
---------- Forwarded message ----------From: OFFICEUPDE FILRS <officeupdefilrs@yahoo.com>Date: 15 January 2015 at 22:29Subject: DearSir/Ma,To:  REV. ASHII  OF FIRST BANK OF NIGERIA PLC35 Marina P. O. Box 5216,LAGOS- NIGERIADearSir/Ma,This letter is written to you in order to change your life from today. I am REV. ASHII A the Director, International Remittance Department of this Bank,my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/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 Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, llaboration 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 Awaiting your quick me REPLY TO firstbankplc1967@gmail.comYours truly,REV. Ashii Ashii
Click to view scam #106013 - Sent on January 15, 2015, 11:46 pm by officeupdefilrs@yahoo.com
Good News. Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London yesterday.I succeeded through the assistant of Mr.Patrick Richmond who is a London base business man, he cleared the fees and the fund was transferred to his account.Currently I am in London with him and my wife and children. However, I did not forget you because you are the source of my success, you made me what I am now though you weren't there to complete this project with me but I give all the credit and thanks to you for your past efforts . I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then. In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of $500,000 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). I left the cheque with my Secretary Mrs. Jennifer Vignon on my departure to London. I would like you therefore, to contact her on the below info so that she can mail the bank cheque to you without any delays so that you will received it and then cash your money. Name: Mrs. Jennifer Vignon Email: jennyvignon2014@yahoo.com Contact my secretary in Republic of Benin so that she can release your bank cheque to you. I will stop here. Once again, thank you very much and remain blessed with your family. Best Regards, Mr. Charles Collins. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #106008 - Sent on January 15, 2015, 11:44 pm by CHARLESC@stussy.jp
Dear Google User. Attached to this email is your anniversary notification for being an active user of Google. Sincerely. Lawrence "Larry" Page Co-founder and CEO of Google Inc? Attachment content - Google User.pdf: Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Winning No: GUK/877/798/2015 Ticket No: GUK/699/33/2015 Notification: January 201 5 GOOGLE ANNIVERSARY WINNING NOTIFICATION We wish to congratulate you on this note, for being par t of our selected winners in our just concluded internal promotion draw 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 an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that i t remains the most widely used search engine, we ran an online e - mail beta draw which your e mail address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (£950,000.00). We wish to formally announce to you that you h ave successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred a nd Fifty Thousand Great British Pounds Sterling (£950,000.00) and also a certificate of prize claims will be sent al ongside your winning check cashable at any bank. You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications: VERIFICATION AND FUNDS RELEASE FORM (1) Your Contac t Address/Private Email Address. (2) Your Tel/Fax Numbers. (3) Your Nationality/Country. (4) Your Full Name. (5) Occupation/Company. (6) Age/Gender. (7) Ever Won An Online Lottery? (8) Comments About Google Sir. Andreas Georgetown (Program Administrator/ C oordinator) Email: admin@gpa - uk.org or googleawareness@126.com Tel: +44 (0) 131 - 510 - 2720 Fax: +44 (0) 704 - 307 - 3105 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 t his, these friends try to claim the lottery on behalf of the real winners. The Google Pr omotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of t hat particular winning, leading to 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 ke ep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the Google in teractive Lotteries Board Commission. Yours faithfully, Lawrence "Larry" Page Co - founder and CEO of Google Inc ? ClamAV for Windows - Antivirus report:Known viruses: 3728144 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.029 sec (0 m 15 s)
Click to view scam #106010 - Sent on January 15, 2015, 11:44 pm by zzurhi@tiltas.lt
-------- Original message -------- From: Ermina Narvaez Date:01/15/2015 5:27 AM (GMT-05:00) To: Subject: Re: Blue and Gold Macaw OK, for one birds and the deliver will be 250 for the bird to be deliver to u today. YOUR FULL NAMES.............. YOUR CITY.............................. YOUR ZIP CODE....................... YOUR HOUSE ADDRESS.............. YOUR LAND LINE NUMBER............. YOUR MOBILE NUMBER.................... YOUR EMAIL ADDRESS.......................... -------- Original message --------From: Ermina Narvaez <erminanarvaez181@gmail.com>Date:01/13/2015  7:07 AM To: Subject: Re: Blue and Gold Macaw > Hello , > Thanks for your response. I must say that am very happy to meet a > good home for my Bird and i am very convinced that the Bird will be > well taking care of by you.I have just attached to this mail the pictures > of > male and female Birds that is remaining OK. so I will like to add > some more qualities of the Birds that was not mention in the previous > mail i sent to you, > > -they are house Trained . > -they are socialized with kids and other house hold pets > -they get angry when you shout at them, so don't do that. > -they are 3 years old, > -they barks when they sees strangers > > they will be coming along side with all details of vaccination , > de-wormed and microchip.Since I have made up our mind to let the baby > into to your home Can you promise me that the Birds will be well look > after and you guys will keep me update with monthly pictures so I can > know how the Birds is doing with you. If possible, I would like > > > Well I live in, PORTLAND OREGON and my house address is > 731 NE 155th ave Portland, OR 97230 and would be very happy if > you can come for a view, but if you can't come for a view, then i will > have to arrange for a home delivery service that will get the Bird > delivered over to your home and each of them will cost you $250 and the > two will $500 which is for the delivery and the Birds adoption fee > including the papers. So if you are OK with the idea kindly get back to > me with your full delivery details so that i can arrange the change of > ownership document first thing in the > morning and also register the Bird at the delivery company for your home > delivery first thing in the morning . The details needed for all these are > as follows. > > YOUR FULL NAMES.............. > YOUR CITY.............................. > YOUR ZIP CODE....................... > YOUR HOUSE ADDRESS.............. > YOUR LAND LINE NUMBER............. > YOUR MOBILE NUMBER.................... > YOUR EMAIL ADDRESS.......................... > > as soon as i have this information I will drive the Bird very early > today to the delivery company with the details for the Bird to > be registered and delivered to your home.without any problem OK so i will > be > waiting for the registration details as soon as possible,and note that, the > $250 you will be paying will be for the Bird and the delivery charges > including > the papers.OK after the registration they will contact you on how you will > be > making the payment and as well as give you > the arrival time of the Bird so you will have to stay at home so as to > receive the Bird and sign some documents of the Bird as the new owner. > The Puppies will also come with the following papers; > > # Health guarantee > # Vaccine record > # DNA CERTIFIED PAPERS > > # Microchip Registration > # Pedigree > # Nutrition supplement > # Traveling Crate > Regards and waiting for your kind respond >
Click to view scam #106011 - Sent on January 15, 2015, 11:43 pm by erminanarvaez181@gmail.com
My name is Josephine, I'm a nice girl , i saw your contact and i become interesting in relationship with you,please write me  back for me to send you my pictures and we to know more about each other., I'm waiting for your answer                            josephine_1984@hotmail.com
Click to view scam #106009 - Sent on January 15, 2015, 11:39 pm by josephine_1984@hotmail.com
Dear Friend. I need your urgent assistance in transferring the sum of $1.6 000,000 Million united states dollars immediately into your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nest kin to our deceased customer if you are interested reply through this email address: (smitscoth@gmail.com) I contacted you because the deceased customer is from your country and bears the same name with you.   Thanks   Smith Scoth
Click to view scam #106007 - Sent on January 15, 2015, 11:26 pm by stekwe@mail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Kimberly Richards Dato:15.01.2015 23:25 (GMT+01:00) Til: rekarls@online.no Emne: Oscar season Hey,I'm so excited for oscar season! Can't wait to see all these moviesKim
Click to view scam #106006 - Sent on January 15, 2015, 11:12 pm by email@e.rocketstay.in
Dear Tradekey Customer, You have received a new business inquiry from ali mali-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2015 TradeKey.com
Click to view scam #106005 - Sent on January 15, 2015, 10:54 pm by ojo@ope.biz
Date: Thu, 15 Jan 2015 20:33:50 +0000From: badanoel807@yahoo.ptSubject: J'ATTENDS VOTRE REPONSEþþBonjourJe suis un consultant en investissement et je suis en contact avec plusieurs investisseurs un peu partout dans le monde qui disposent de plusieurs millions d'euros et comptent investir dans de différents projets fiables ou octroyer des prêts d'argent a toute personne sérieux qui sont dans le besoin. Si vous êtes intéresser pour un investissement donnez moi un peu de détails sur votre activité et je verrai ce que je peux faire pour vous. par contre si c'est pour un prêt d'argent  merci de me le notifier en me précisant le montant et la durée de votre prêt.J'attends donc de vos nouvelles dans ma boite mail personnel:  mortreux.philippe@gmail.com
Click to view scam #106004 - Sent on January 15, 2015, 10:54 pm by badanoel807@yahoo.pt
HelloI am. Eric miller and I am a British soldier attached to UN peace keeping force in Syria. I am the commanding officer of the First Battalion of the Royal Irish Regiment.As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks.The total amount is US$15 Million dollars in cash. We want to move this money to you, so that you can help keep our share for us until when we shall come over to meet you. My partner and I will take 70%, . while you take 30%. No strings attached! Just help us move it out of Syria.which is a war zone right now. We plan on using Diplomatic courier and shipping the money out in two large metallic Boxes, using diplomatic immunity.If you are interested, I will send you the full details. My job is to find a good partner that we can trust and is ready to assist us. Can we trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers and other contact details for quick communication. This business is risk free. The boxes can be shipped out in 48hrs.Please If you are Interested in assisting, kindly reply through this PRIVATE and CONFIDENTIAL Email for furtherdocumentations and briefing,majorericmiller@californiamail.comPLEASE, TREAT THIS PROPOSAL AS TOP SECRET.Respectfully,MAJOR. ERIC H MILLER
Click to view scam #106003 - Sent on January 15, 2015, 10:45 pm by ericmillerus@yahoo.pt
 ( missveras446@hotmail.com   )Hi dear, Your profile picture  looks great , I cherish it so much, it is so nice & cute, well life is all about getting to know each other,  so i believe we can mingle together to make out a great friendship, I saw your profileand became interested in you ,  I am vera by name and i am in search of a real friend that is trustworthy and caring. a friend who understands the real meaning of love and trust to each other , I will like you to reply back to my email address so that i can send you more of my pictures with further introductions , kisses to you , I am looking forward to hear from you soon . Thanks in advance )Yours sincerely vera
Click to view scam #106001 - Sent on January 15, 2015, 10:42 pm by missveras446@hotmail.com
   ATB---------- Forwarded Message ----------From: "Engineer Andrew Yakubu" <email@gfsmarketplace-email.com>To: Recipients <email@gfsmarketplace-email.com>Subject: Can I Trust You On This Transaction??Date: Thu, 15 Jan 2015 11:18:49 -0300 Nigerian National Petroleum Corporation The Nigerian National Petroleum Corporation is the state oil corporation through which the federal government of Nigeria regulates and participates in the country's petroleum industry. Compliments of the day, I hope this message meet you in a very right state of mind, but before I proceed, I wish to first of all introduce myself. My Name is Engineer Andrew Yakubu, I am the Group Managing Director {GMD}of Nigerian National Petroleum Corporation {NNPC}. I need your assistance to move the Sum of US$35M. This fund was part of the fund from the over Invoicing after the just concluded turn around Maintenance of Warri and Port Harcourt Refineries by our Corporation recently. I am ready to give you 30% of the Total Fund at the end of this transaction for your Assistance. Please if you are interested in this deal get back to me, but if you are not, do not border to contact me back, and you must give me all the assurance that you will keep it confidential if you agree to work with me until the above amount gets into your possession. So if you’re sincerely and honestly interested in assisting me move this fund, Please Kindly Confirm the following Details. YOUR FULL NAME. YOUR FULL CONTACT ADDRESS. TELEPHONE & MOBILE. COMPANY NAME AND ADDRESS. BANK ACCOUNT NUMBER {CORPORATE ACCOUNT WHERE THE FUND WILL BE TRANSFERRED}. I am looking forward for your kind response. Best Regards. Engineer Andrew Yakubu Group Managing Director. engineerandrewyakubu13@gmail.com This email has been checked for viruses by Avast antivirus software. www.avast.com  ____________________________________________________________Skin Tightening For MenEffective skin tightening treatment reduces look of fine lines at homehealthylivinglifeguide.com
Click to view scam #106002 - Sent on January 15, 2015, 10:36 pm by engineerandrewyakubu13@gmail.com
¡Feliz año 2015 a todos! A través de este mensaje les mandamos una imagen con la agenda de entrenamientos del semestre Febrero - Julio del 2015 los cuales serán brindados por "Expert PM Solutions" en los Hoteles Four Points en Monterrey, Nuevo León, México. Estos cursos serán impartidos los días viernes y sábados en un horario de 2:00pm a 9:00pm en viernes y de 9:00am a 6:00pm en sábados. Usted puede pedir información detallada de contenidos temáticos de cada entrenamiento, perfil de los incstructores, costos y esquemas de descuento respondiendo este correo y un archivo PDF se le hará llegar con dicha información. Estos cursos explican el deber ser de la tarea del administrador de proyecto en todas las áreas dado a su alineación con los estándares "PMBoK Guide 5th Edition".Cada entrenamiento otorga 12 PDUs dado a su validez mundial con el "Project Management Institute" y apoya a fortalecer el conocmiento a los aspirantes de la certificación PMP (Project Management Professional). Monterrey - Hotel Four Points - Linda Vista (Entrenamiento económico en proyectos)1. Planeación y ejecución de proyectos exitosos | 20 y 21 de Febrero2. Administración de proyectos con Microsoft Project 2013 | 27 y 28 de febrero Monterrey - Hotel Four Points - Galerías Monterrey (Diplomado completo)1. Planeación y ejecución de proyectos exitosos | 24 y 25 de abril2. Administración del éxito a través del monitoreo y control de proyectos | 8 y 9 de mayo3. Administración de proyectos con Microsoft Project 2013 | 22 y 23 de mayo4. Administración del portafolio de proyectos : Alineando la estrategia de negocio | 6 y 7 de junio5. Análisis de riesgos en proyectos y diseño de protocolos de crisis | 19 y 20 de junio6. Construcción y madurez de la oficina de proyectos | 3 y 4 de julio Cualquier duda acerca de la logística e inscripciones favor de responder a este mensaje. Nuestro teléfono es +52 (81) 2459 - 0878.   Este mensaje es enviado por medio de Expert PM Solutions® ya que está dado de alta en nuestra base de datos o alguien lo recomendó con nosotros. Con respeto a las leyes nacionales e internaciones las cuales nos rigen y siendo respetuosos con la privacidad de su persona, usted puede ser removido de nuestro envío o respondiendo con la palabra REMOVER. Este envío no es considerado Spam, mientras se incluya la forma de ser borrado. Attachment content - Agenda.jpg:Image text:/ DIPL()MADO EN ADMINISTRACION DE PROYECTG)5 7*7**.. X**>*x - . 1 * ? $ ! A my ! 7// ( Xx 4.9 £ 'H. ) / , ; / /:5 Expert PM '{) ! Lk 4 X ! "J ! W $ oL UT l oN $ ('rmlirlg zulu= Io your pmjrris X x .é% -} , £ =,1* El Diplomado en Administracion de Proyectos ensefia una metodologia para la planeacion y ejecucion exitosa de proyectos en el menor costo posible, con una correcta coordlnacion denlro de tiempo, costo y alcance, generando sinerglas entre los equlpos de trabajo relacionados. Entrenamiento en fundamentos de Administracion de proyectos ? Planeacion y ejecucion de proyectos exitosos l 20 y21 de febrero ? Administracion de proyectos con Microsoft Projects 2013 l 27 y 28 de febrero Lugar: Hotel Four Points - Linda Vista Horario: Viernes de 2:00pm a 9:00pm ysébado de 9:00am a6:00pm Inversion: $5,500 + lVA por modulo antes del 10 de febrero $6,500 + lVA por modulo del 11 de febrero en adelante Oferta: $10,000 + lVA estes 2 modules antes del 10 de febrero $11,500 + lVA estes 2 modules después del 11de febrero Diplomado en Administracion de Proyectos ? Planeacion y ejecucion de proyectos exitosos l 24 y25 de abril ? Administracion del éxito a través del monitored ycontrol de proyectos ( 8 y 9 de mayo ? Administracion de proyectos con Microsoft Projects 2013 l 22 y 23 de mayo ? Administracion del portafolio de proyectos: Alineando la estrategia de negocio l 6y7 de junio ? Analisis de riesgos en proyectos ydiseno de protocolos de crisis ) 19 y 20 de junio ? Construccion y madurez de la oficina de proyectos l 3 y4 de julio Lugar: Hotel Four Points - Galerias Monterrey Horario: Viernes de 2:00pm a 9:00pm ysébado de 9:00am a6:00pm Costo por curso: $5,500 + lVA por modulo antes del 31de marzo $6,500 + lVA por modulo del 1 de abril en adelante Costo por diplomado: $30,000 + lVA los 6 modules antes del 31de marzo $35,000 + IVA los 6 modules después del 1de abril lnformes de temarios e inscripciones: Ing. David Gonzalez, MSM, PMP Teléfono: +52 (81) 2459 -0878 / Mbvil: +52 (1) (81) 1799 -9681 Email: david.gonzalez@exgert-gms.com E Project 7 7 ' Visite nuestro sitio en: www.exgert-gms.com 1 1 Management @ U You tube /£xp?rtPMS InstituteClamAV for Windows - Antivirus report:Known viruses: 3728144 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.24 MB Data read: 0.24 MB (ratio 1.00:1) Time: 21.612 sec (0 m 21 s)
Click to view scam #106000 - Sent on January 15, 2015, 10:22 pm by ofertas@expert-pms.com