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Attention Esteemed Email Owner/I am writing to you on behalf of members Banco Santander Central Hispano,Spain Madrid, just to  validate you about the total sum of 2,8M EURO, which European Union, raised as Compensation Bonus, to all the Europe people and United States of America Citizen, those that failed into Africa scam victims, and for this reasons, please to help us serve you better, and to this funds located to your destination, the Banco Santander Central Hispano,Spain Madrid, need your cooperate immediately by supply us your full Bank details and also your home address to enable us get the payment approved and transfer the funds direct into your Bank account.Congratulation, for more brief collectively, your 2.8M EURO, is now deposited with Banco Santander Central Hispano,Spain Madrid, by European Union, We apologize for any inconveniences this might have coursed you,after following the instructions in the sheet, on the notification result that European Union have adopted a resolution to pay Europe people and America Citizen total amount 2.8M EURO, through Banco Santander Central Hispano,Spain Madrid, due to Europe people and United States of America Citizen, that failed into Africa scam victims.Note/ we knew is very difficult for you to understand, because, you have been long time waiting for your payment all the time, yet things didn't work out to your expectation, but you have to understand that European Union, have made everything easier to all the people that failed into Africa scans victims, and after much investigation it was resulted that 95% of the fund transferred through Africa, was fake.Sequel to this subject and mostly notice, you only need to obtain Transfer Access Code, before you will be able to start accessing your online banking account of 2,8M EURO, as soon as you obtain this code, we the Banco Santander Central Hispano,Spain Madrid, would commence the transferred of your 2.8M EURO, note, you are to pay the total sum of 150 EURO, to use it obtain the Transfer Access Code, before the transferred would take place.Director Name: Mr. Oscar CruzE-mail Contact: bancosantanderc@yahoo.esThanksMrs. Dianna Nicolas
Click to view scam #110053 - Sent on February 20, 2015, 9:44 pm by hezam.a@poste.dz
BancoPosta Loans Viale Europa, 175-00144 Roma, Italy. God dag damer og herrer, Trenger du et lån til formål? BancoPosta Bank i Italia har en rimelig lån for deg. Vi tilbyr sikrede og usikrede personlige lån til kunder til formål om å starte en ny bedrift, privatpersoner og bedrifter, eller du har et stort prosjekt i tankene. For et personlig lån som du kan bruke overalt for noe, kan du vurdere friheten som BancoPosta bankens lån programmet kan tilby. Med en forenklet lånesøknad, kan du få BancoPosta lånet godkjent og utstedt samme dag du bruker, med en lav rente på 1.4% fleksibel lånebetingelser fra (1 år til 10 år), låne mellom (5,000.00 euro og 10,000,000.00 euro) for alle hensikt. Hvis du har behov for et lån, fylle ut søknadsskjemaet nedenfor for å komme i gang. Fullt navn: ___ Din postadresse: ___ Din lånebeløpet: ___ Lån formål: ___ Lån varighet: ___ Søk nå og la resten til oss! Takk for din støtte. Møte økonomiske behov er vårt mål! Beste hilsen Roberto Mario.
Click to view scam #110052 - Sent on February 20, 2015, 9:43 pm by info.p-creditunion@qq.com
Begin forwarded message:From: "        WEN Hair Care                                    "              <news@pl5ud.arcosolia.com>Date: 20 February 2015 19:17:45 GMTTo: <Undisclosed-Rcpts@pl5ud.arcosolia.com>Subject: Free Shipping and Free Gifts - Try WEN for Beautiful Hair.                                  Reply-To: <admin@pl5ud.arcosolia.com> Problems viewing images? Click to show
Click to view scam #110306 - Sent on February 20, 2015, 9:39 pm by news@pl5ud.arcosolia.com
Begin forwarded message:From: service@paypal <donotreply@odesk.com>Date: 20 February 2015 14:09:42 GMTSubject: cP A Y P A L : account suspended Dear Member Please read the updates to the PayPal User Agreement. View Online Your account has been limited Hello Dear . We recently have determined that different computers have logged into your account, and multiple password failures were present before the login. Therefore your account has been limited. To get back into your PayPal account, you'll need to update your account information. Click here ,and sing in to your paypal account , update your account info Please complete the form to update your Profile information and restore your account access . Make sure you enter the information accurately, and according to the formats required. Fill in all the required fields. Click here Update account information it is important because it helps us prevent fraudsters from stealing your information.
Click to view scam #110305 - Sent on February 20, 2015, 9:37 pm by donotreply@odesk.com
Begin forwarded message:From: "ibsupport@standardbank.co.za" <ibsupport@standardbank.co.za>Date: 20 February 2015 19:20:15 GMTSubject: Payment confirmation 6193 Payment Confirmation Dear customer, Collect rewards points on your qualifying grocery purchases* For using your Standard Bank Personal Debit, Cheque or Credit Card to pay for your grocery purchases at these Participating Grocery Retailers. You have accumulated over 75,000 Ucount points which equivalent to R7,500 Login now to process your rewards. You'll also be happy to know that we're continuing our fuel rewards at participating Caltex forecourts - so you can still collect up to R1* per litre back in rewards points every time you fill up! PLUS - we'll be bringing you even more specials and great deals through the UCount Rewards Online and at our Participating Rewards Retailers in the coming year! This payment may take up to 48 hours to reflect in your account. To avoid any delay in processing your claim, please enter all required details correctly. Regards Standard Bank Digital Banking Services Standard Bank cannot assume that the integrity of this communication has been maintained nor that it is free of errors, virus, interception or interference.
Click to view scam #110377 - Sent on February 20, 2015, 9:36 pm by ibsupport@standardbank.co.za
Begin forwarded message:From: -EMCAS-<BP0J4XPVZVT9QW@htl.vectorre.net>Date: 20 February 2015 20:38:40 GMTSubject: You could be owed a refund worth thousands.Reply-To: <NHCGRSRDJ@htl.vectorre.net>
Click to view scam #110304 - Sent on February 20, 2015, 9:34 pm by BP0J4XPVZVT9QW@htl.vectorre.net
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}I am Mrs Jiana Lizork and i need your assistant please contact me on my personal email  jyanalizorkina@bigmail.us
Click to view scam #110051 - Sent on February 20, 2015, 9:31 pm by dean.microlink@ethionet.et
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Click to view scam #110050 - Sent on February 20, 2015, 9:25 pm by 5238jppxfd@ms25.hinet.net
---------- Forwarded message ----------From: davedawes1@qq.comDate: 20 February 2015 at 15:11Subject: ReplyTo: My wife and i have a donation cheque for you, please reply back for more details
Click to view scam #110303 - Sent on February 20, 2015, 9:14 pm by davedawes1@qq.com
---------- Forwarded message ----------From: NICOLAS STORY <contato@boellereventos.com.br>Date: 20 February 2015 at 11:36Subject: Counter-terrorism Division and Cyber Crime DivisionTo:   Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of South African his Excellency President Jacob Zuma to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $240 instead of $450 saving you $210 So if you pay before the three weeks you save $210 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $240.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of South African, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $240. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $450 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $450 to $240 nothing more and no hidden fees of any sort! To effect the release of your fund valued at 8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr richard frankel with the information below, Name:  Mr.frankel richard Email:richardrankel73@yahoo.com You are advised to contact her with the information's as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping. Yours sincerely, NICHOLAS STORY FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 TELEPHONE: (218) 646-2533 FAX: (202) 666-5283 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.richard frankel of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Click to view scam #110376 - Sent on February 20, 2015, 9:10 pm by contato@boellereventos.com.br
---------- Forwarded message ----------From: Shumaila Shakoor <SShakoor@pnu.edu.sa>Date: 20 February 2015 at 11:23Subject: To: Do you need an urgent funds (loan)? contact us : engr.michaelborra@gmail.com
Click to view scam #110302 - Sent on February 20, 2015, 9:10 pm by SShakoor@pnu.edu.sa
.hobwbmc{color:#91d8be;}.egzanrqstdqnyqh{color:#1ec453;} Browse Best SUVs! Honda CR-V, Buick Encore, Audi Q5, Nissan Rogue & More!
Click to view scam #110049 - Sent on February 20, 2015, 9:06 pm by contact@HURhquD04.umechinospermum.com
From: bisilula@alice.it <bisilula@alice.it>; To: Subject: Attn. my dear Sent: Fri, Feb 20, 2015 4:00:16 PM Simply contact Diplomat Rose Cynthia James with your full delivery address Andyour nearest airport to land, so that she can deliverthe Package worth 2.7Million ; Name: Lady Rose Cynthiacontact Email:(diplomatmrsrcynj@hotmail.com)Mr John Mimiko
Click to view scam #110417 - Sent on February 20, 2015, 8:30 pm by bisilula@alice.it
From: Mr Richie Bello <cre999@titan.ocn.ne.jp>; To: <>; Subject: Contact Dhl Courier Company Sent: Fri, Feb 20, 2015 6:26:26 PM Dearest Friend,I have been waiting for you since to come down here and carry your Consignment Box worth of $1.850,000.00 only but did not heard from you since that time,then I went and deposited the Box with DHL COURIER COMPANY here in Benin Republic, because I travelled to Dubai to see my boss and will not come back till next month end. You have to contact the DHL COURIER COMPANY to know when they will deliver your Consignment .I have paid for the delivering charges and insurance fee.The only money you have to send to them is there coverage papers fee and the official stamp duty fee to received your Consignment,I would have paid that but they said no because they don't know when you will contact them and in case of demurrage,So all you have to do is to Contact the Director DHL COURIER COMPANY Benin Republic.CONTACT PERSON: DR NELSON UDO.EMAIL:(dhlcourier302@gmail.com)Tel/Fax: +229-9898-0737Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them as below:Your Full Name----------------Your Address------------------Tel---------------------Age---------------------ID----------------------Your Consignment registration number is as follows EM 9907439 and make sure you indicate that to avoid complication.Regards,Mr Richie Bello
Click to view scam #110301 - Sent on February 20, 2015, 8:29 pm by cre999@titan.ocn.ne.jp
From: mr terry cool <nori-ari@ninus.ocn.ne.jp>; To: <>; Subject: Money Transfer Control Number (M.T.C.N):296-688-351 Sent: Fri, Feb 20, 2015 12:37:32 PM Money Transfer Control Number (M.T.C.N):296-688-351 ATTENTION Beneficiary , Attn Dear Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN739-189-628,MTCN:296-688-351 it is available for pick up at western union now ,Contact Mr terry cool Email(westernunoinofficetransfar@yahoo.fr),Call him with this phone( +229 9988 3009, Bear it mind that you must pay $250 for signing your certificate of ownership at federal high court Benin before mr terry cool will release the MISSING number to you for picking the $8000,If you cannot pay this $250 don't respond so that we cancel the $8000 immediately telephone number.+229 99883009
Click to view scam #110375 - Sent on February 20, 2015, 8:26 pm by nori-ari@ninus.ocn.ne.jp
---------- Forwarded message ----------From: WEI.CHEN <WEICHEN@usp.br>Date: Fri, Feb 20, 2015 at 8:02 PMSubject: PROPOSITIONTo: I have a project that could be of mutual benefit and I need your consent to present the details. Thanks!
Click to view scam #110300 - Sent on February 20, 2015, 7:16 pm by WEICHEN@usp.br
I seek for your sincerity and trust in a deal which involves a total of 60,000,000.00 (Sixty million) United states dollars. I need to know you and know your location. This really matters to the success of this deal which is absolutely full proof and risk free. Please respond to me and please note only serious individuals are required. Yours Sincerely. Mrs. Zhang Xiao --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #110048 - Sent on February 20, 2015, 6:48 pm by egonzalez@reacciun.ve
.......Ship $45 Tracking Number: 1Z1719250351029204/ATM 5424326977143037 for authorization reply Email only (leonhudson@bank-ofamerica.com)...
Click to view scam #110047 - Sent on February 20, 2015, 6:26 pm by bagger@homecall.co.uk
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Dear Friend,How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through WESTERN UNION already sent you USD 5,000 dollars through WESTERN UNION 5,000 USD  daily until the total amount of the USD$900.000.00 USD is complete. as I have been given your full compensation payment total sum of USD $900.000.00 USD.Via WESTERN UNION information to pick up your frist Transfer.MTCN: 578_544--#### Tell him to give you the remaining 4 digits numberSender's Name: Mohamed NoorText Question :WhenAnswer:ImmediatelyAmount:USD 5,000 USDPlease,contact Pastor Zimmar Faso Tell him to give you the remaining 4 digits MTCN number to you, below is their email address ( wubpaymentoffice@gmail.com ) You have to send to him your address to enable him register your payment online with your information for you to start receiving your daily payment from WESTERN UNION agent over there in your city and country,send your cell phone number in your reply to them.Have A nice DayMohamed Hassan
Click to view scam #110046 - Sent on February 20, 2015, 6:14 pm by mohamed_hassan018@aol.fr
 GreetingsDearest One,Good day to you and your family, I hope my email will arrive to you at good time.My name is Mrs Zafirah Rafiq from Damascus Syria. I am 56 years old, i'm one of the former senior inspector for Kawkab Oil Company. Why I'm contacting you is to know if we can have a personal conversation, whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country, Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.I will like to relocate my family out from Syria, here in my country as there is serious war here, i need a foreign partner to enable me transfer my investment capital and then relocate with my family, honestly, i wish to work with you.I will appreciate whatever result you may brief me, Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.I have the total sum 13.4million usd ( Thirteen Million, Four Hundred Thousand United State Dollars)  If we can develop a good business relationship with you on mutual agreement and understanding, probably we can invest together as partners, if you?re interested with my proposal. In my next mail I will explain the full details of the project and interest, i shall tell you more about myself when I read from you, you may as well tell me little more about yourself when replying. I look forward to read from you at your earliest convenient time.RegardsMrs Zafirah Rafiq
Click to view scam #110045 - Sent on February 20, 2015, 6:12 pm by zarafiq9999@gmail.com
This one I told them payment in advance wasn?t necessary but I would meet with them.  After that I never heard from them again.I really want to stop these people.  I can?t stand people who take care advantage of other people but also pet sitting is one of the things I do to survive.   I need sites like care.com to find you clients.  Please help me fight these people and find away to stop others from being taken advantage of.thanksMarie CoteFrom: Jennifer EdwardsSent: ?Saturday?, ?January? ?31?, ?2015 ?5?:?56? ?AMTo: Marie CoteDear Marie Cote,Thank you for your email and am so happy to tell you that we are just 20 min away from you. We are moving in on 20th of Feb,Our meeting could could be in my place or a public place where ever you feel comfortable I suggest that we meet on Monday 23th in th evening before you start work the next day so we  can get to know each other in person and share some interest about ourselves and senior care activities. As said in my previous email, the last couple of months hasn't been good for us and i wouldn't want to get stocked with all that  on arrival so im willing to make a week deposit to you ahead of time to ensure a secured appointment to avoid disappointment.I hope i can issue your first weekend deposit check with the below information. Marie Cote4821 Lankershim BlvdN Hollywood CA, 91601646-271-3565 Kindly let me know if everything is clear so i may proceed. Also attached is a picture of my Uncle Do have a great day ahead and i await your quick response.response. Activities include dressing, bathing, cooking, light housekeeping, taking to appointments grocery shopping, errands Thank you!Jennifer Edward.From: macote68@gmail.comTo: jenniedward@hotmail.comSubject: Re:Date: Fri, 30 Jan 2015 19:13:08 +0000First Name : Marie Last Name:  CoteFull Street Address(not po box) : 4821 Lankershim BlvdCity, State, Zip Code: N Hollywood CA, 91601Cell Phone Number: 646-271-3565Age: 46Email: macote68@gmail.comFrom: Jennifer EdwardsSent: ?Friday?, ?January? ?30?, ?2015 ?12?:?03? ?PMTo: Marie CoteYeah that is what we re Looking for, I Won,t appreciate a waste of time let me have Your Full Name, Mailing addres , age to file it up and check distance between us..Looking forward Reading from You.From: jenniedward@hotmail.comTo: macote68@gmail.comSubject: RE:Date: Fri, 30 Jan 2015 19:01:36 +0000Yeah that is what we re Looking for, I Won,t appreciate a waste of time let me have Your Full Name, Mailing addres , age to file it up and check distance between us..Looking forward Reading from You.From: macote68@gmail.comTo: jenniedward@hotmail.comSubject: Re:Date: Fri, 30 Jan 2015 18:55:51 +0000Hi JenniferIs your Uncle looking for live in help?I am willing to provide homecareCleaning, meal prep, laundry, errands, etcI do not provide personal carebathing, dressing, etcAlso I am happy to provide my current employer as a reference.thanksMarie CoteFrom: Jennifer EdwardsSent: ?Monday?, ?January? ?26?, ?2015 ?1?:?37? ?PMTo: Marie CoteDear Marie Cote,Thanks for replying to my message. My name is Jennifer Edward and I live in Wisconsin with my Uncle but moving to your area on 20th of Feb and I will need the service of a Senior care  immediately for my Uncle whose name is James and 75years old,... kindly let me know the days you will be available during the week days and also suitable time for you .This is a long term position but its fine to start temporary. We re  willing to pay 20/hour. I believe its a great pay and im paying that much because i want quality care for my Uncle cause he is all i've got. The start date will be the 23rd of Feb however my Uncle had an accident with is Wife a while ago so  staying here bring him sad memory  we have had terrible times in the last few Years and this is one of the reasons we have decided to move to your area for change of environment. Kindly be honest if you have experience with Senior care because i want the best care for my  Uncle. Im hard of hearing and can only communicate via writing, reading lips or text messaging. I hope that isnt a problem? Im easy going and love to laugh.It will be nice to read about you. I want a senior care who is willing to be a friend and family. Please note that i have a few applicants for this position but i made you our first choice so i wouldn't appreciate a waste of time.Kindly reconfirm your information i could check the map to read the distance between us also to have your address on file. You may ask questions in case you have any. I await your quick response.First Name :Last Name:Full Street Address(not po box) :City, State, Zip Code:Cell Phone Number:Age:Email:Thank You for Your timeJennifer Edward.Date: Thu, 22 Jan 2015 11:15:32 -0700Subject: Care.comFrom: macote68@gmail.comTo: jenniedward@hotmail.comI am not available until Feb please email details  ThanksMarie CoteSent from my Verizon Wireless 4G LTE smartphone
Click to view scam #113959 - Sent on February 20, 2015, 6:11 pm by jenniedward@hotmail.com
This one I sent to care.com but I have not received a response.Marie CoteFrom: clegg portiaSent: ?Wednesday?, ?February? ?11?, ?2015 ?5?:?46? ?AMTo: Marie CoteHello,              How are you doing? You are so right about your service been needed . I am relocating to your neighborhood from Australia. I recently got a contract with a company on a private research job. However, i need someone that will help in running some few errands and pet sitting.Which city and suburb are you?I need someone to work 3 days per week 4 hours per day, someone that is mature whether young or older, loves pets, reliable and punctual. You will take care of a yr old Australian Terrier for three days a week and will have to take him on a walk, give him a bath, meals, brush his hair and make him comfortable while we are away.Responsibilities for him will be to look after him, feed him meals, bath, keep him clean and safe. My pet is my life so i entrust you to give him the best care..I will be offering you $480 weekly, i will be needing your services for 4 hours at any suitable time of yours between  Monday, Wednesday and Friday. If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financial to pay for the first week before our arrival so as to secure your service in advance.I will be waiting to hear from you.Clegg...From: macote68@gmail.comTo: cleggportia101@outlook.comSubject: Care.comDate: Mon, 9 Feb 2015 21:04:12 +0000What kind of service are you looking for?thanksMarie Cote
Click to view scam #110410 - Sent on February 20, 2015, 5:59 pm by cleggportia101@outlook.com
I have received several of these.  I am willing to act as bait and get info to stop these people but I am not sure how to go about it.  Please let me know how to proceed?thanksMarieFrom: Jessica jamesSent: ?Thursday?, ?February? ?19?, ?2015 ?4?:?43? ?PMTo: Marie CoteHow are you doing?  I'm Jessica James and my husband's name is Thompson James,I ask my Friend to help me seek a Dog-sitter.We are relocating to your neighborhood from England.I recently got a contract with a company on a private research job. However, We need someone  that will help in running some few errands and Dog-sitting. Which City,Suburb and Area are you? We need someone to work 2 hours per day for three times a week, Mondays through Sundays,we have a very adorable dog (Max) ,he is cute and adorable(German Shepherd) he is very friendly and playful.he is also very much comfortable with other dogs and cat too he enjoys being indoors with us. Going for walks is Max?s very favorite activity. he plays well with other dogs too.Max is house trained and crate trained.I would be needing the service of a caring with positive personality to take good care of Max because i want him to have a wonderful stay and will like to make provision for you to take good care of him for us i entrust you to give him the best care.I will like you to get back to me with your available hours and your charges per hour. Because i only target $250 per week and to work 3 days in a week and 2hours per day.It is acceptable to change the hours after your initial start-up,as often the real needs are exposed after the Dog sitter has started services.If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financial to pay for the first week before our arrival so as to secure your service in advance.I will be waiting to read from you.On Fri, Feb 20, 2015 at 12:17 AM, <macote68@gmail.com> wrote:When do you need a sitter for your dog?marie
Click to view scam #110299 - Sent on February 20, 2015, 5:56 pm by jjssica01@gmail.com
Hello, I have a serious business to run with any interested purchaser which will be a benefit to both of us but let me introduce myself.I am hasan abraham,i deal with raw golds, diamonds, stones and jewelries in califonia, am a retired USA soldier since in the year 2000 so i base in gold business in califonia which i have some group of companies that i do purchase golds with, i only need a consumer whom i will be doing this business with and which i have some right here with me to sail that worth over (USD$65,000,000,000) stored in one of my wayhouse, If i can entrust in doing business with you, i can be pushing some golds to you with assurance which both of us would reach an agreement after seeing how worthy we are, i have 100% authentic means of pushing some golds or any goods am dealing with without any stress on the way.I just need your letter of acceptance and we shall proceed. I have the logistics for that so you have nothing to worry.This is my personal email, let me know so we can proceed as time is very important to me. if you need any other details or information please do not hesitate to give me notice, always have it in mind that you are doing a pure business with me so you dont have to get any logical feeling and you should understand that as a trained military expert though am retired I will always play safe, but I pray you do. Awaiting your urgent positive response so we can proceed immediately, then i will come over to meet you when i am less busy in some other businesses i do here in califonia.Always pray for me to purchase more golds in lower cost then i would make the price more considerate as a consumer. CONFIDENTIAL!However, if you must require more information from the gold company then i will forward the e-mail address to your inboxBest regards,Hasan abraham   
Click to view scam #110044 - Sent on February 20, 2015, 5:54 pm by hasan9abraham@gmail.com
Dear Beneficiary,       This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account  because we are having problem with the International  Monetary Fund, so our method of payment is via courier service delivery. Your total fund of $2 million would be  transferred to you through ATM card delivery to you. Your  ATM card is already activated and your pin no is 6312. kindly  provide us with your full names, home address and Tel no so we can proceed. Kindly note that the delivery of this card is free. You can call us for further enquiry on +2347067544748. REGARDS,TONY ADAMSUNION BANK OF NIGERIA
Click to view scam #110043 - Sent on February 20, 2015, 5:48 pm by Chvets@t-online.de
Dear Google User.   We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes; we do believe with your prize, you will continue to be active in your patronage to Google and its Products.   Please find attached file confidential mail award for your reference contact.   Congratulations from the Staffs & Members of Google Board Commission.     CONTACT DETAILS ATTACHED   google_claimsaward@yeah.net Google Claims Deparment Google United Kingdom 2014 Google Corporation.     Dr David Drummond, drdaviddrum002@mail.com Google Transfer Manager Google United Kingdom 2014 Google Corporation. Attachment content - GOOGLE AWARD.pdf: Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. OFFICIAL NOTIFICATION LETTER. It is obvious that this notification will come to you as a surprise but please find time to carefully as we congratulate you over your success in the following official publication of results of the E - mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S. UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala , All Asia e - mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, w hich are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E - mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of {Nine Hundred and Fifty Thousand Great British Pounds} Payment Bureau and also a certificate of prize claim will be sent alongside you You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims: FOREIGN PAYMENT RELEAS E FORM. (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country: (4)Your Full Names: (5) Occupation: (6) Age/Gender: (7) Marital Status: (8) Private Email Address: (9) Ever Won An Online Lottery? (10) How Do You Feel As A Winner? ????????????????????????????????????? Contact our Foreign Payment Bureau officer below: Dr. David Drummond Senior Vice President and Chief Financial Officer with the E follows: Email: drdaviddrum002@mail.com ????????????????????????????????????? NOTE!!! For security reasons, you are advised to keep your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Con gratulations from the Staffs & Members of Google Board Commission. MD Matt Brittin, Chairman of the Board and Managing Director, Google United Kingdom. 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S. ) held on Xmas December 2014 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail mail service Google Maps, Google Apps, Orkut social networking and You Tube hich are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside you r Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for FOREIGN PAYMENT RELEAS E FORM. Your Contact Telephone/Mobile Number: Your Nationality/Country: (4)Your Full Names: Occupation: (6) Age/Gender: (7) Marital Status: ????????????????????????????????????? officer below: Dr. David Drummond Senior Vice President and Chief Financial Officer with the E - mail accounts as drdaviddrum002@mail.com ????????????????????????????????????? NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. gratulations from the Staffs & Members of Google Board Commission. Chairman of the Board and Managing Director, Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK carefully as we congratulate you over your success in the following official publication of results of the mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail mail service Google Maps, Google Apps, Orkut social networking and You Tube We wish to congratulate you once again, for being among the Twelve (12) selected winners in the £950,000.00 GBP will be issued in your name by our Foreign winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. gratulations from the Staffs & Members of Google Board Commission. ©2014 Google Corporation.ClamAV for Windows - Antivirus report:Known viruses: 3747514 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: 15.287 sec (0 m 15 s)
Click to view scam #110042 - Sent on February 20, 2015, 5:44 pm by whudjq@ihug.co.nz
Sent from my iPhoneBegin forwarded message:From: "UK Lottery"<misssernaskw6g@pisem.net>Date: 20 February 2015 15:06:20 GMTSubject: Attn: Your UK Winning Lottery Prize MoneyReply-To: <ian54clark5@freemail.hu> Attn: Beneficiary,   This is to inform you that your last winning prize money with UK lottery October edition, announced on 15th October 2014 will be cancel soon if you fail to send claims details within 48 hours of receiving your final notification. You are advice to contact  Ian Clark the Chief Operating Officer Canada Square Operations Citi Bank 25 Canada Square, Canary Wharf, London E14 5LB, United Kingdom today for your payment. The following details are required.   To embark on the claims of this fund I will require from you the following details:-   1) Name in full. 2) Address in full. 3) Your telephone number. 4) Your Fax number. 5) Brief information of your profile that should include your age.   Yours Sincerely, Ian Clark +447053836114   Chief Operating Officer (Canada Square Operations) at Citi Bank 25 Canada Square, Canary Wharf, London E14 5LB, United Kingdom
Click to view scam #110374 - Sent on February 20, 2015, 5:36 pm by misssernaskw6g@pisem.net
Begin forwarded message:From: PayPaI Service <paypal@service.com>Date: 17 February 2015 13:24:42 GMTTo: Subject: Dear Costumer : Please Check Your accountReply-To: paypal@service.com Letter Ppl By Me PayPal This is an automated email, please do not reply Dear User You Must Confirm Your Information! Please click on the following link to Confirm It: Click here to Confirm Your Account Information. You Must Confirm Your Information To Save It . Thanks You For Helping, The Team Need Assistance? We're happy to help by phone at 1-518-741-2708, Monday to Friday 9:00am to 5:00 pm EST, or by email Copyright 2015. All rights reserved. Email ID: 18460
Click to view scam #110298 - Sent on February 20, 2015, 5:31 pm by paypal@service.com
Últimos 2 días: Email Marketing desde $1,000 mxn .ReadMsgBody{width: 100%;} .ExternalClass{width: 100%;} div, p, a, li, td { -webkit-text-size-adjust:none; } Si no puedes visualizar este correo, haz Click aquíPara cancelar suscripción, haz Click aquí o escribe un correo a info@zona44.com   info@zona44.com | Tel (81) 2044 7367 |. WhatsApp +52 1 81 2044 7367   Hola, el email marketing no es nada más que mandar correos electrónicos, pero de forma masiva, de esta forma permite comunicarnos con nuevos posibles clientes de una forma rápida y económica dando a conocer un producto o servicio mediante un flyer o imagen.    PROMOCION VALIDA HASTA EL February 22, 2015 1 millón de correos por un costo de $1,000 mxn 2 millones de correos por un costo de $1,500 mxn 3 millones de correos por un costo de $2,500 mxn 4 millones de correos por un costo de $3,500 mxn 5 millones de correos por un costo de $4,000 mxn   Nuestras Bases de Datos: Contamos con bases de datos de todos los estados de México y de países de habla hispana, las beses de datos se dividen de dos formas: ·         La primera en empresas: micro, medianas, grandes, etc. ·         La segunda en consumidores y público en general.   Nuestras Ventajas: Envió de la cantidad de correos contrata, además si usted cuenta con su propia base, hacemos el envíos adicional a esta misma. Se les proporciona una Pagina (url), donde podrán ver estadísticas de enviados, aperturas y clic, además de poder descargar el listado de los correos que abrieron la campaña y/o dieron clic. Se Garantiza un mínimo del 5% en aperturas, en dado caso de no lograr este objetivo, se seguirá enviando hasta alcanzar el mismo.  El procedimiento de contratación es el siguiente: Conocer un poco más de su empresa y producto y/o servicio. Mandar el flyer o imagen publicitaria, en dado caso de no contar con un diseño, Zona44.Com puede realizarlo. Mandar asunto posible para su campa, correo de respuesta, ligas para la campaña como redes sociales y pagina, nombre de remitente de preferencia nombre de mujer. Se realizara un envió a su correo electrónico con la intensión de que revisen la campaña, tanto ortografía, diseño y visualización del mismo. Indicar estados o ciudades a donde se hará la campaña, puede seleccionar varios estados. Ya confirmado él envió de revisión, se tendrá que confirmar el pago. Inicio de campaña En una o dos horas, recibirá usted la liga de estadísticas para supervisión de la misma en tiempo real.   Este mensaje es enviado por medio de Zona44.Com. Con respeto a las leyes nacionales e internaciones las cuales nos rigen y siendo respetuosos con la privacidad de su persona.   Este envío no es considerado Spam, mientras se incluya la forma de ser removido.   Si no desea recibir más información y promociones como esta. Para cancelar la suscripción, CLIC AQUÍ.              
Click to view scam #110040 - Sent on February 20, 2015, 5:17 pm by raul@zona44.com
European Regional Building Office, International Monetary Fund (I.M.F), United Kingdom. http://www.imf.org NOTICE OF UNCLAIMED FUND I deemed it necessary and urgent to contact you via your e-mail address to notify you finally about the payment of your outstanding/unclaimed inheritance. This is to inform you that after series of complaints from the FBI and other Security agencies from Asia, Europe, Oceania, Africa,and the United States of America respectively, against African and European Governments with the manner they are delaying beneficiaries unclaimed funds. We have met with the British Prime Minister David Cameron who claimed that he has been trying his best to make sure you receive your fund in your account.We are working in collaborations with the British Financial Services Authority. Right now, as directed by IMF managing Director Christine Lagarde, the Government of Britain has been authorized to effect the release of the outstanding fund approved by the British and the IMF without any delay. Kindly respond urgently to this message so that I can advise you onhow best to confirm your fund within the next 72 hours. Reply to us as soon you get this mail. Yours sincerely, Mr.James Clapham IMF Monitoring Unit, Attachment content - NOTICE OF UNCLAIMED FUND 1.txt:European Regional Building Office, International Monetary Fund (I.M.F), United Kingdom. www.imf.org NOTICE OF UNCLAIMED FUND I deemed it necessary and urgent to contact you via your e-mail address to notify you finally about the payment of your outstanding/unclaimed inheritance. This is to inform you that we came to London from United States of America,after series of complaints from the FBI and other Security agencies from Asia, Europe, Oceania, Africa, and the United States of America respectively, against African and European Governments with the manner they are delaying beneficiaries unclaimed funds. We have met with the British Prime Minister David Cameron who claimed that he has been trying his best to make sure you receive your fund in your account.We are working in collaborations with the British Financial Services Authority. Right now, as directed by IMF managing Director Christine Lagarde, the Government of Britain has been authorized to effect the release of the outstanding fund approved by the British and the IMF without any delay. Kindly respond urgently to this message so that I can advise you onhow best to confirm your fund within the next 72 hours. Reply to us as soon you get this mail. Yours sincerely, Mr.James Clapham IMF Monitoring Unit, ClamAV for Windows - Antivirus report:Known viruses: 3747514 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.033 sec (0 m 15 s)
Click to view scam #110039 - Sent on February 20, 2015, 5:11 pm by uehara@x-neogeo.jp
Attention, We have deposited the check of your fund (2.700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to contact Western Union directorDr. Hilary Samson via E-mail westernunion5@foxmail.com He will give you more 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: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Hilary Samson as soon as you receive this email or call him +229 6874 8334 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund, Best regard Susan Kent.
Click to view scam #110037 - Sent on February 20, 2015, 4:23 pm by goodluck1@cantv.net
Greetings [censored],With trust I faithfully contacted you. I know this letter will definitely come to you as a huge surprise, I implore you to take your time to go through it Carefully, as the decision you make will go a long way to determine our future business relationship. I need to move about GBP £ 150.5Milion for foreign investment. The fund was generated from several ROI (Return on Investment). I have to use this amount as foreign investment. I ask to present you as a foreign investor/trustee and Authorize the money to be moved to you in your country. I need someone I can trust, as beneficiary to the money. I need to be assured on my following concerns; Can I trust you with the fund? Can you keep a secret? Can you help me find a good investment for the fund? What areas of investment will you recommend? What% share will you want to take me for Assisting? This is a very legal transaction and everything will be coordinated in black and white. The essence of confidentiality cannot be overemphasized because, a lot of money is involved, and we cannot trust anybody especially when It concerns this huge amount of money. Let me know if we can work together. I have strong plans to compensate your assistance handsomely. Your urgent response is needed.Warm Regards,Maxwell Wolf
Click to view scam #110036 - Sent on February 20, 2015, 4:12 pm by mmaxwell.wolf@gmail.com
FOR YOUR PAST EFFORTSAttention:I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner from India, though I tried my best to involve you in the business but God decided the whole situations. Presently I?m in India for investment projects with my own share of the total sum,I decided to load your compensation fund of US$275.000. Two Hundred and seventy five united state dollars in an ATM PAYMENT CARD and register it with FedEx Courier Company here in Burkina Faso with registration code of (Shipment Code awb 33xzs) Please Contact the delivery manager of FedEx courier company trough his email address for more update on how to receive your compensation fund on ATM PAYMENT CARD**************************************************************Name of  The Director. Imo LukasFedEx couriers expressE-mail. immolukas@barid.comBest Regard
Click to view scam #110035 - Sent on February 20, 2015, 4:08 pm by rahmanali0031@terra.com
HTML Message Good Day, My name is Mrs. Aminata Ouedraogo, from the Ouagadougou Burkina Faso. I am an Exchange Manager of the Coin Finance Security Group (PTY), Ouagadougou Burkina Faso I have a profiling amount in excess of Forty Million Five Hundred Thousand US Dollars ($40,500.000.00), which I seek you to accommodate for me. I need your assistants and support to transfer the sum of Forty Million Five Hundred Thousand US Dollars out of the Coin Finance Security Group (PTY), to your bank account in your country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this? SOURCE OF FUNDS: This is abandoned money and it belongs to our late customers Mr. Abe Krok, a South African multi-millionaire gambling tycoon and one of the country's richest men in South African who died on January 22, 2013 He left his contract sum unclaimed in his account with Coin Finance Security Group (PTY), without a beneficiary.YOUR ROLE:All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the director of Coin Finance Security Group (PTY) to release and transfer the sum to you. I have decided to use this sum to relocate to the American continent for investment. The whole process of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account in your country. After the successful transfer of the fund to your bank account, I will come over to meet you in your country for share of the $40,500.000.00, according to the percentage as agreed. The transaction has to be concluded as soon as I confirm your readiness to proceed with me, I will provide you with more details on how to execute this transaction. Thank you very much and waiting for your urgent reply. Regards,Mrs. Aminata Ouedraogo
Click to view scam #110034 - Sent on February 20, 2015, 4:05 pm by abc@randl.com.tw
Zdravím vás, Kontaktoval som ti posledné dva tý?dne a ja som nedostal ?iadnu odpove?. Som sa zmienil o svojom neskorom klienta, ktorý má rovnaké priezvisko s vami. Ten ulo?il ?iastku 14,2 million ? EUR v jednej banky tu v na?ej krajine a oni sa ma spýtal, aby najbli??ím príbuzným. Láskavo ukáza? vá? záujem pracova? so mnou v mojom osobnom e-mailovú adresu aimecelestin011@gmail.com k tomu, aby mi odovzdal podrobnosti o tomto projekte na vás. S pozdravom, Aime Celestín
Click to view scam #110032 - Sent on February 20, 2015, 3:48 pm by Cafe-Keese@t-online.de
Advert
On Friday, February 20, 2015 6:32 AM, Jack <admoned@upoli.edu.ni> wrote: Hello pretty, Hi pretty Angel, i saw your profile picture on facebook and i must confess you look so elegantly sexy and beautiful. I am a 54Years businessman who have stayed in New York for years and my business takes me to different countries of the world, am a German by birth currently leaving in Europe. Am divorced since May of last year 2014, i have a daughter kate who is 12years old and now stays with my sister in Liverpool. I very much admire your beauty, i love reading love books, i like swimming, i like surfing on the beach, i like walking along the beach and i like your smile, cause you are so beautiful. Since i lost my first wife to cancer in 2010, i remarried in 2012 but that marriage ended because i discovered my ex wife was cheating on me, my intention was to stay away from relationship because i discovered that most women i have met until now are only interested in my money and not in a relationship, but that has changed since i saw your picture and how beautiful you are as a woman, i also believe you are a very responsible lady that can take care of her man and make him happy, so i decided to email you. I know you will probably be wondering how i got your email, the secret is that i am a Government intelligency contractor for many countries U.S, Europe and Asia, i have access to a lot of personal information.I know it will all sound strange to you but i will really like to know more about you and will be happy if you email me and tell me a little about yourself.I await your message, have a beautiful day pretty angel.From an admirer,Jack.
Click to view scam #110033 - Sent on February 20, 2015, 3:47 pm by admoned@upoli.edu.ni
From: "Dbaggio Mofulilasu" <Dbaggiofirm@lawyer.com>To: Sent: Wednesday, February 18, 2015 8:57:28 AMSubject: Re: Last Will & Testament + Death Certificate has been lost--could you resend it?ADI-PUTRA LEGAL & ASSOCIATES3rd Floor, Building D, Sunnyside Office Park 32 Princess of Wales Terrace, Johannesburg South Africa. Phone: +27825880566 Email:barristerdbaggiofirm@yahoo.com Email:Dbaggiofirm@lawyer.com   18/02/2015   Attn: The documents are ready, but i still have problem with my scanner. I will look for a way to send you the documents before the day runs out. Hope you received the email you requested for? Thanks   Barrister D'Baggio Mofulilasu. Sent: Tuesday, February 17, 2015 at 7:55 PM From:  To: "Mofulilasu, Dbaggio" <dbaggiofirm@lawyer.com> Subject: Last Will & Testament + Death Certificate has been lost--could you resend it?Dear Barrister D'baggio Mofulilasu, In looking over the email that I have from you, it has, unfortunately, obliterated the attachment of the Last Will and Testament and also of the Death Certificate.  Could you also resend that email again, sir.  I am sorry to be such a problem to you. As always, I am eternally grateful for you assistance to me. Sincerely, 
Click to view scam #110031 - Sent on February 20, 2015, 3:09 pm by Dbaggiofirm@lawyer.com
    On Friday, February 20, 2015 6:20 AM, WESTERN UNION PAYMENT OFFICE <markjoe@studentvillage.co.za> wrote: Attn; beneficiary ;THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS$790,000.00 USD.Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $790,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $40.00 up for the activation fee since you are not able to come up with the total required sum of $140.00. Time is of the essence here. You are to pay from $40.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment.Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow.Receiver name: Dean MoluReceiver city: COTONOU.Receiver country: BENIN.Country code: 229.Text question: COLOR.Text answer: BLUE.Amount: from 40.00 up .(M.T.C.N) Money Transfer Control Number ::::::::Sender's name ::::::::Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your payment, Email me On the Email Address(wuofficefill@yeah.net)I promise you as soon as we hear from you with the payment of from $40.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $40.00 up and I swear you will receive your payment immediately.EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITING.Mrs. Sandra Okafor.Head Office Operations Manager..Western Union Office DepartmentTelephone number: +229 66374796E-mail:(wuofficefill@yeah.net)
Click to view scam #110030 - Sent on February 20, 2015, 3:03 pm by markjoe@studentvillage.co.za
Telekom Malaysia Berhad G.03B, Ground Floor, Kompleks Antarabangsa, Jln Sultan Ismail, Off Jalan Ampang 50250 Kuala Lumpur Malaysia. NOTIS RASMI HADIAH TELEKOM MALAYSIA Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 9th Februari 2015 di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 - 4 - 16 - 37 - 89 - 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah kedua khas keluarga Telekom Malaysia. Untuk menuntut hadiah kemenangan ini anda dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan pembayaran hadiah wang tunai kepada anda. Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala Lumpur sejumlah Rm270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda sempena sambutsn Hari Raya 2015 ini. Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai pakej istimewa Telekom 2015 dan anda perlu memahami bahawa e mail ini adalah 100% sah dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun. Sila hubungi agen kami untuk menuntut hadiah ini : EN SHAFIE BIN HASSAN Pengarah Bahagian Tuntutan E-mail: tmb2015bonus@outlook.com Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut: 1) Nama Penuh: 2). Umur: 3). Pekerjaan: 4). Telefon: 5). Negeri / Bandar: Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2015 ini adalah diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini sebelum 28th Februari 2015. Terima kasih. Mrs Nadia binti Rafik Pengurus Eksekutif Anugerah Telekom Malaysia Ibupejabat telekom Malaysia.
Click to view scam #110029 - Sent on February 20, 2015, 2:57 pm by mlvs213@mlvs.mlc.edu.tw
Subject: CONTACT UPS EXPRESS DELIVERY COMPANY FOR YOUR ATM MASTER CARDDate: Fri, 20 Feb 2015 14:36:35 +0200From: info@enoliaenergy.comCONTACT UPS EXPRESS DELIVERY COMPANY FOR YOUR ATM MASTER CARDATTENTION: BENEFICIARY: This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union And Bank network, we have credited your total sum of $4.7millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $4.700,000.00 Four Million Seven Hundred United Staed Dollars, which I have registered for delivery yesterday has less than 31 days to expire in the custody of the UPS Courier Delivery Company and when it expires, the money will go into Federal Government treasury account.With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address in for the registration of the ATM Card. Now I want you to contact UPS Express Delivery Company with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay???.Like I stated earlier, the creaditing re-activation, delivery and the company registration charges has been paid by me, but I did not pay the Fee to Obtain the Delivery Permit Certificate since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that the fee  the Fee to Obtain the Delivery Permit Certificate is ( $79, Usd ) only, and I deposited it yesterday 19th of Feb 2015:Below is the Contact Information of the UPS, Express Customer ServiceDirector, Ikemba Ben ,Email Address online:  ( ups.courier_company@yahoo.co.uk )Tel: +229 98286973Contact them today and also send them the Delivery Permit Certificate charge and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.Make sure you call him after sending them email call him and ask him how you will send them the Delivery Permit Certificate Fee and ask him when will your card come to you fast ok.Yours Sincerely,Mr. James Edward
Click to view scam #110028 - Sent on February 20, 2015, 2:45 pm by info@enoliaenergy.com
From: Fidelity InvestmentsInternational (London)Dear,I am Mr. Francis Mark,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund, I am contacting you based on my personal interest to develop a mutual business relationship with you in your country.l have a mutual beneficial business transaction valued at the tune of (£45,745.00m) which l will like to introduce to you and this will be a joint venture investment there in your country .In View of this foregoing issue l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regard.Waiting to hear from you urgently as it demands.ThanksBest Regards,Mr. Francis Mark
Click to view scam #110026 - Sent on February 20, 2015, 2:42 pm by jahan@irost.ir
Begin forwarded message:From: united nations <un_payment_niger@yahoo.com>Date: 20 February 2015 14:17:51 GMTSubject: Dear Sir / Ma,Reply-To: united nations <un_payment_nig01@yahoo.com>     Dear Sir / Ma,Please this mail is intended for you and no other person with no  urterior motive.Wel l i sincerely seek to solicit if you can whole heartedly provide a genuine account for the transfer of the sum of US$17.5M which was duly approved for payment to one beneficiary whom we have discovered to be late without any  known beneficiary to claim this fund which has for some time been floating on our computer payment system list as unclaimed.It will cost you  virtuely  a token or nothing for you to benefit on this transaction which we shall on our part provide the legal back up documents for the remittance of the fund into the account you will provide via our approved paying bank.Do email me your old or new bank account information to be used ,as well as your direct contact phone number, business or home address devoid of p. o . box as well as a scanned copy of your id.For your effort  and contribution towards the realization of the transaction, you will receive 20% of the US$17.5M as well as the refund or repayment of any fund you might commit in the course of the transaction.For further clarification if you so desire, you are free to call on me on + 234 - 817- 4636 -  796 for all legal paper work will be done at our end so as to put you and your account on clean free illegalities.Regards,David E. Clark
Click to view scam #110024 - Sent on February 20, 2015, 2:29 pm by un_payment_niger@yahoo.com
Port Columbus Intl Airport-Cmh, Columbus OH 4600 International GatewayColumbus, Ohio 43219 U.S.A Urgent Reply.Attn Consignment Owner,I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio 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 box contain more than $10.8 Million and the consignment is still in our Storage House here in Port Columbus 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 were 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 / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$90.00 to obtain,So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$90.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,HERE IS THE INFORMATION WHERE TO SEND THE US$90.00 VAN WESTERN UNION OR  MONEY GRAM TODAY;Receipt Name.......Johnson EzeCountry...................... BENINLocation.................. COTONOUText Question.......How LongAnswer......................TodayAmount.........US$90.00I am waiting for your prompt respond with the Western Union or Money Gram payment details.Yours faithfully.Mr. Sarawut G
Click to view scam #110023 - Sent on February 20, 2015, 2:26 pm by office34466343@yahoo.pt
Hello Friend, I am Ali Musa and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details(ailmusaa@yandex.com) Regards Ali Musa
Click to view scam #110025 - Sent on February 20, 2015, 2:25 pm by netflix@bkbacademy.org
Payment CommitteeRC. WAMU/6060777MD email: harrisonnna@gmail.comATTN:RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING $5,500..000.00Sir,Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds.However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office withimmediate effect, the preferable method of payment thus: -i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER.ii. INT L CERTIFIED BANK DRAFTiii. LIQUID CAPITAL (CASH PAYMENT)We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport for proper identification.Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we assure you for immediate payment.Best regards,Mr. Harrison Nna(Director, CS&TC) -- Harrison Nna
Click to view scam #110022 - Sent on February 20, 2015, 2:19 pm by harrison_nna@mail.ru
I humbly wish to inform you that the Department of Credit & Telex control of the Trust Bank U.S.A has received an instruction Order to effect the wire transferringof your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your  receiving Bank information, since this account was submitted by your lawyer Barrister Tod Williams of (Williams & CO. LAW CHAMBERS) for the payment without any delay. Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we don't transfer to wrong account. Bank: HSBC HONGKONG BRANCHAddress: Paterson Street, HSBC Premier Centre ShopsG03-04.G/F Hang Lung Centre 2-20Paterson Street Cause way Bay, Hong KongAccount number: 627 826464-001Account name: Bob AndriaSWIFT code: HSBCKHKHH  However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist youbelieving that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer  Now your new Payment, Approval No;PUN5685P,United State Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674  and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate ECB Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.Furtherance  (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (William & CO. LAW CHAMBERS)  1) Your Full Name......................................2) Bank Name..........................................3) Bank Address .......................................4) Account Number....................................5) Routing OR Swift Code.............................6) Marital Status.......................................7) Your Cell Phone Number............................8) Your Fax Home Address.............................9) Your country......................................... Get back to me quickly. Respectfully! Dr.Albert KessenTrust BANK U.S.Aecobank_foreign_dept@hotmail.comTransfer Update
Click to view scam #110021 - Sent on February 20, 2015, 2:11 pm by usatransfer.lee743@gmail.com
> Subject: FOREIGN PARTNER WANTED.> From: mrdalandinesanuzi@aol.fr> Date: Fri, 20 Feb 2015 08:49:58 -0500> > > > I am Mr.Sanuzi Dalandine, the director in charge of auditing and > accounting section of corisbank, Ouagadougou Burkina Faso West Africa. > With due respect and regard, I have decided to contact you on a > business transaction that will be very beneficial to both of us at the > end of the transaction.> > During the investigation and auditing in this bank, my department came > across a very huge sum of money belonging to a deceased customer of > this bank,the fund has been dormant in his account with this Bank > without any claim of the fund in our custody either from his family or > relatives before our discovery to this development.> > The said amount is (EIGHTEEN MILLION UNITED STATE DOLLARS. > ($18,000,000.00)Meanwhile all the arrangements to put the claim over > this fund as the bonafide next of kin to the deceased and get the > required approval and transfer this money to a foreign account has been > put in place, directives and needed information will be relayed to you > as soon as you indicate your interest and willingness to assist me and > also benefit yourself with this great business opportunity.> > Infact, I would have done this deal alone but because of my position in > this country as a civil servant (A Banker) we are not allowed to > operate a foreign account and would eventually raise an eye brow on my > side during the time of transfer because I work in this bank. This is > the reason why it will require a second party or fellow who will > forward claims as the next of kin to the bank and also present a > foreign account where he will need the money to be re-transferred > into;on his request ;as it may be after due verification and > clarification by the correspondent branch of the bank where the money > will be remitted from to your own designation bank account.> > 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 40% > of the total sum as gratification, while 60% will be for me. Please, > you have been advised to keep top secret as I am still in service and > intend to retire from service after I conclude this deal with you.> > I will be monitoring the whole situation here in this bank until you > confirm the money in your account and ask me to come down to your > country for subsequent sharing of the fund according to percentages > previously indicated and further investment, either in your country or > any country you advice us to invest.> > All other necessary vital information will be sent to you when I hear > from you.> > I look forward to receive your email and please also send your direct > mobile telephone number in your reply for easy communication.> > > GETBACK TO ME HERE IS MY PRIVATE EMAIL.mrdalandinesanuzi@barid.com> > Yours faithfully,> > Mr.Sanuzi Dalandine>
Click to view scam #110019 - Sent on February 20, 2015, 2:03 pm by mrdalandinesanuzi@aol.fr
Urgent Attention Sir/Madam,We have received instruction from the Police Department, Home landSecurity and the Federal Bureau of Investigation (FBI) here in theUnited States of America to prosecute you over allegations of moneylaundering and terrorist ($2.5million usd) related activities to whichthere is over whelming evidence of your involvement. Note: a copy ofthis email has been forwarded to the UNITED STATE OF AMERICAPOLICE/AUTHORITIES and will be ordered for your immediate arrest, from your Area Command Location Security Agency.The need for your urgent prosecution arose from your inability tosecure the mandatory Fund Regulatory Agency Paper from the {FRA} andto be sign by Economic And Financial Crimes Commission (EFCC), Beninin spite of several opportunities given to you by the PoliceDepartment, Home land Security and FBI.In view of the indicting report submitted to the Police Department,Home land Security and FBI by the Economic and Financial CrimesCommission (EFCC), the Police Department, Home land Security and FBIhas recommended for your immediate prosecution. You just have toobtain the required Certificate from F.R.A and the Certificate willcost you $125 only.Note that the Certificate shall be obtain from the Country Origin of the said fund also the information for you to send the $125 through western union/Money Gram are as follows;Receiver Name:-------- Mike IdigoCountry:------------- Benin RepublicCity:------------- Porto-NovoText Question:----- UrgentAnswer:---------- TreatAmount:--------- $125Sender Name:----------MTCN:-------We are giving you notice of service of writing of summons after sevendays of receiving this letter by mail. If after the seven days and youare not able to obtain the Certificate to clear yourself before thePolice Department, Home land Security and FBI, Legal prosecution willbegin immediately.Justice, delay is never a denies,Yours in service,Attorney GeneralBarr Russel MorganFinancial Group Washington DC, 7367J.441 4th Street NW,Suite 1145S Edgar Hoover Building 930 Pennsylvania Avenue, NW Washington, D.C. 20530-0001
Click to view scam #110020 - Sent on February 20, 2015, 1:50 pm by markekene9@gmail.com
Hello pretty, Hi pretty Angel, i saw your profile picture on facebook and i must confess you look so elegantly sexy and beautiful. I am a 54Years businessman who have stayed in New York for years and my business takes me to different countries of the world, am a German by birth currently leaving in Europe. Am divorced since May of last year 2014, i have a daughter kate who is 12years old and now stays with my sister in Liverpool. I very much admire your beauty, i love reading love books, i like swimming, i like surfing on the beach, i like walking along the beach and i like your smile, cause you are so beautiful. Since i lost my first wife to cancer in 2010, i remarried in 2012 but that marriage ended because i discovered my ex wife was cheating on me, my intention was to stay away from relationship because i discovered that most women i have met until now are only interested in my money and not in a relationship, but that has changed since i saw your picture and how beautiful you are as a woman, i also believe you are a very responsible lady that can take care of her man and make him happy, so i decided to email you. I know you will probably be wondering how i got your email, the secret is that i am a Government intelligency contractor for many countries U.S, Europe and Asia, i have access to a lot of personal information.I know it will all sound strange to you but i will really like to know more about you and will be happy if you email me and tell me a little about yourself.I await your message, have a beautiful day pretty angel.From an admirer,Jack.
Click to view scam #110017 - Sent on February 20, 2015, 1:48 pm by admoned@upoli.edu.ni
        From: riku_0811@yahoo.co.jpReply-to: officefille91@gmail.comSent: 2/20/2015 6:59:47 A.M. Eastern Standard TimeSubj: Federal Bureau Of Investigation FBI.WASHINGTON DC   18HOURS TIME JAMES COMEY Senior Office Department   Federal Bureau Of Investigation FBI.WASHINGTON DC   I am sorry for the late reply i was not feeling good all this while due to office stress but everything is ok now due to i followed my doctor advice and stayed out of office for two days. I resumed office some hours back and i received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr. Andrew Hill will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered.   Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd ,Master Credit Card which contain $200,000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.   The sum of $65 is required to enable Mr.RAPHAEL ORJIAKO get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.   There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.Send the $65 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required  from you toward this transaction.   USE THE DETAILS BELOW TO SEND THE $65 VIA WESTERN UNION OR MONEY GRAM. RECEIVE NAME..........RAPHAEL ORJIAKO COUNTRY ........... BENIN REPUBLIC CITY ................COTONOU TEXT QUESTION:........GOD ANSWER:.........BLESS AMOUNT:......$65.00 MTCN ............................ SENDER NAME................ SENDER ADDRESS...............   AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.. STAYS BLESS.JAMES COMEY THE NEW DIRECTOR FBI SPECIAL AGENT, III Senior Office Department
Click to view scam #110015 - Sent on February 20, 2015, 1:26 pm by riku_0811@yahoo.co.jp