Logo



Dear Sir/Madam May i crave your indulgence to open this business discussion by a formal letter of this sort,though it is penitent that this kind of business requires a formal meeting between us but for time factor, i choose this approach, please bear with me. sir, my name is Mr Nelson Kumalo from South Africa,a financial consultant with South African Liaison Office. There was a contract of refurbishment and supply of aircraft material awarded by the department of Aviation to a British Firm, the tone of the contract amounted to Sixty Million U.S. dollars ($60,000,000.00 dollars) however the contract was over invoiced to the tone of Eighty Million US dollars ($80,000,000.00) the contract has been finalized and commissioned by the South African government, however we are soliciting for the assistance of a trustworthy foreign partner whom we can transfer the twenty million over invoiced amount to his custody as our official code of conduct does not allow civil servant to owe such amount in our bank account. Sir, if you can help us over this God given opportunity, kindly let me know for us to discuss the percentage and the way forward to commencement of the business. Regards, Nelson Kumalo
Click to view scam #187077 - Sent on May 8, 2016, 7:40 am by nelsonkumalo123@gmail.com
.cs9D0633C{text-align:left;text-indent:0pt;margin:12pt 0pt 0pt 0pt;line-height:1.079167;page-break-after:avoid;page-break-inside:avoid} .cs654DE749{color:#000000;background-color:transparent;font-family:Calibri Light;font-size:16pt;font-weight:bold;font-style:normal;} .csBD49A4AC{color:#000000;background-color:transparent;font-family:Calibri Light;font-size:16pt;font-weight:normal;font-style:normal;} .csFBD2561E{color:#FF0000;background-color:transparent;font-family:Calibri Light;font-size:16pt;font-weight:bold;font-style:normal;} .cs43774430{color:#FF0000;background-color:transparent;font-family:Calibri Light;font-size:16pt;font-weight:bold;font-style:normal;text-decoration: none;} .cs9B3DE0BC{color:#FF0000;background-color:transparent;font-family:Calibri Light;font-size:16pt;font-weight:bold;font-style:normal;text-decoration: underline;} .cs2622E96C{color:#000000;background-color:transparent;font-family:Calibri Light;font-size:16pt;font-weight:bold;font-style:normal;text-decoration: none;} .csFAEF2ADE{color:#0000FF;background-color:transparent;font-family:Calibri Light;font-size:16pt;font-weight:bold;font-style:normal;text-decoration: underline;} .csD4DC7984{text-align:left;text-indent:0pt;margin:0pt 0pt 8pt 0pt;line-height:1.079167} .csDC4A80{color:#000000;background-color:transparent;font-family:Calibri;font-size:11pt;font-weight:bold;font-style:normal;} .cs6D993D9F{color:#000000;background-color:transparent;font-family:Calibri;font-size:11pt;font-weight:bold;font-style:normal;text-decoration: none;} .cs356C0354{color:#000000;background-color:transparent;font-family:Calibri;font-size:11pt;font-weight:bold;font-style:normal;text-decoration: underline;} .cs44694EDE{text-align:left;text-indent:0pt;margin:0pt 0pt 0pt 0pt;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto} .csCF6BBF71{color:#000000;background-color:transparent;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;} .cs955DD547{color:#000000;background-color:transparent;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-decoration: none;} .cs92015F65{color:#0000FF;background-color:transparent;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-decoration: underline;} .cs91EF8B52{color:#000000;background-color:transparent;font-family:Times New Roman;font-size:12pt;font-weight:bold;font-style:normal;} .cs1B16EEB5{color:#000000;background-color:transparent;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;} Assalamo Alikom: For those who have being following me and asked for the FREE training on how to start your online business, on how to craft a successful online campaign, and start earning money. The program is open now and you are the first people to benefit from it, just create your free account and start implementing the training, it is a 14 days program that literally will change your life. Take action now by clicking on the link and entering your info; http://track.breakthroughsuccesshelper.com/19nygsVisit WebRegards,IQBAL AHMAD KHAN  
Click to view scam #187074 - Sent on May 8, 2016, 5:42 am by iqbalak57@gmail.com
-- This is to re-notify you of the £1,000,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: [email address removed] for your fund transfer. Contact Person: Mrs. Hillary Florence Email: [email address removed]
Click to view scam #187075 - Sent on May 8, 2016, 5:42 am by jose.leon@qaliwarma.gob.pe
Assaalamu Alaikkum my dear friend,         I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer. Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply.    Yours sincerely, Mr. Afzzal Ahmed.Assaalamu Alaikkum mon cher ami, je suis M. Afzzal Ahmed, le chef de l'exploitation avec ma banque et je tiens à vous informer que un montant de $ 31,6 millions  seront déplacés sur votre nom en tant que partenaire d'affaires étrangères à notre regretté client décédé M. Waleed Hazaa Salim, je besoin de votre aide pour recevoir cet argent comme nous allons partager l'argent dans le rapport de 60: 40%. Vous recevrez ce montant à travers un virement bancaire. S'il vous plaît envoyer vos noms et prénoms, numéros de téléphone directs, et l'adresse du domicile, plus de détails sur la façon de réclamer le formulaire sera donné lors de votre réponse. Cordialement, M. Afzzal Ahmed.
Click to view scam #187073 - Sent on May 8, 2016, 3:15 am by ahmafza@yahoo.fr
   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 $10,500.000.00 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 Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not tohave 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 $12,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 5 years time which is 2021. 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 FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $150 instead of $550 saving you $400 So if you pay before the end of this month you save $400 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 $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $550 but because FedEx 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 $550 to $150 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $10,500.000.00 you are advised to contact our correspondent in Africa the delivery officer Agent Mike Olawale with the information below, Name: Agent Mike Olawale Email: [email address removed] You are advised to contact him 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 we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect Yours sincerely, James B Comey TELEPHONE: (206) 629-2824 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 Agent Mike Olawale 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.
 Attention Noble One I write this letter with all sincerity and hope you will understandand assist my client and her Son. I also believe that it will be ofimmense benefit to you as well. I am Br. Azizi  Umalo.  A lawyerto Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal.a business man in Palestine and within the UAE region but was killedduring the war between Israelis and Palestine a few years ago in Gaza. My client who is currently an asylum seeker here in the Republic ofSouth Africa narrated this ordeal to me and requested I seek theassistance of a foreign partner. According to her, before the death ofher husband, he has told her about the existence of the sum ofUS$11.7.000.000 [Eleven Million Seven Hundred Thousand Dollars] whichhe deposited in a BANK here in the Republic of South Africa. The fundwas meant for the purchase of farm machineries and equipment for otherbusiness venture, also with 50 kilos of Gold all declares asvaluables.But due to the current situation between Gaza and Israel, my clientbecame a target by other Israeli business men who knew about her latehusband?s asset and decided to take this opportunity to get rid ofthem totally, but my client managed to get out of the country andmoved to South Africa for asylum seeking. Since she and her daughterbelieves this place is safer, Due to the fact that my client and her Son are Asylum Seekers(REFUGEES) in the Republic of South Africa they are not permitted bylaw of the Republic of South Africa to some certain rights, such asoperating bank accounts, investment, study and other monetarytransaction, thus the reason I am soliciting your utmost assistance ontheir behalf to accept the fund in your bank account as a foreignpartner to late Sheikh al- al-Qassam Meshaal. Every legal documentsfor the claim of the fund in your name as the beneficiary would beprocessed and submitted to the appropriate offices for the release ofthe funds, so if you consider this proposal and really wish to assist my client,please reply immediately, do understand that this fund is forinvestment purpose and my client would like to relocate to yourcountry and you will be in charge of everything, also know that youwill stand as a partner and this will be beneficial to all partiesinvolve, do send me your full details, such as country, age,occupation, full name and direct telephone number and we shall discussfurther. Sincerely,Br. Azizi  UmaloPHONE  NUMBER+27733048502 [email address removed]
Click to view scam #187070 - Sent on May 8, 2016, 12:56 am by ilsemployment@outlook.com
Dear [email address removed] I have forwarded it to your email [email address removed] did you receive it? Please find it below in case you missed it.Please check to confirm and re-send with an Invoice so we can get this shipment paid at the earliest.Thank you,Best Regards,Maher Al DibsawiPurchasing AssistantVoomax Group of Co., Ltd.Call Us+61 8 8297 1400Fax Us+61 8 8297 0199PO Box 511MarlestonSA 5033Australia ----------------------------------------------------- 2 attachments (93.2 KB) View slideshow (2)  Download all  
Click to view scam #187069 - Sent on May 8, 2016, 12:30 am by info@maherdibsawi.com
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $120 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card. You will post the fee through money gram transfers with the below information: Receiver name is: Ken Alex Country: Benin Republic City: Porto-Novo Amount: $120usd The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information. Full name............... Your country/city............ Phone number.......... Address Where You want us to Send Your ATM Card............. We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. Yours in Services Mr Hillary Thomas +229 99077372 MINISTERE DES FINANCES ET DE L'ECONOMIE(M.F.E) REPUBLIQUE DU BENIN
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } Your e-mail just won £850,000.00 GBP in our recently concluded Apple Online Sweepstakes. Send your Name, Age, Gender, Occupation, Address, Occupation and Telephone Number to [email address removed] for more information and prize claim.
html, body, div, span, a{margin:0; padding: 0; border: 0;} .clear {clear: both; display: block; height: 0; line-height: 0; overflow: hidden; font-size: 0;} .button {display: block; width: 175px; background-color: #FF6195; padding: 11px 0; text-align: center; text-decoration: none; cursor: pointer; color: #FFFFFF; border-radius: 8px;} body {font-family: Arial, Helvetica Neue, Helvetica, sans-serif;} .mainwraper {width: 650px; margin-left: auto; margin-right: auto;background-color: #F2F5FF;} .baddisplay {width: 600px; height: 30px; margin-left: auto; margin-right: auto; padding-top: 10px;} .baddisplay a{font-size: 11px; color:#282f37;} .pageheader {border-top: #4D4D4D 1px solid; border-bottom: #4D4D4D 1px solid; color: #4D4D4D; text-align: center;} .pageheader h1 {font-size: 36px; font-weight: bold;} .pageheader p {font-size: 18px; font-weight: bold;} .item {width: 650px;} .item img {padding: 15px; float: left;} .item .button {margin-top: 30px;} .itemcontent {padding: 15px; float: left; width: 340px;} .itemcontent span {font-size: 16px; font-weight: bold; border-bottom: black 1px solid;} .itemcontent p {font-size: 15px;} .item1 {margin-top: 40px;} .item1, .item3 {background-color: #CEE0FF;} .footer {height: 30px; border-top: white 3px solid;} Отказаться от рассылки или Отправить жалобу на спaмПисьмо отображается не полностью? Открыть в браузере.   3 профессиональных аксессуара для опытных водителей. Для Вас скидки от 50 до 70% на все 4 товара до конца дня.   Видеорегистратор 3в1 Видеорегистратор в высоком качестве записи HD720p. Детектор движения - активирует запись мгновенно, когда распознает движение рядом с авто. Качественная ночная съемка. подробнее на сайте. Подробнее   Bluetooth-автосканер Смотрите показатели расхода топлива, напряжение датчика кислорода, температуры охлаждающей жидкости, напряжение бортовой сети и прочее для своего авто на смартфоне или ноутбуке. Это просто: нужно лишь синхронизировать автосканер с нужным устройством. подробнее на сайте. Подробнее   Защитный оптический прибор M-AUTO Ослепляет свет фар встречных автомобилей?Плохо видите дорогу из-за яркого солнца? Защитный оптический прибор M-AUTO на 100% избавит Вас от ослепления встречными фонарями и солнцем. Подробности на сайте. Подробнее     Отказаться от рассылки или Отправить жалобу на спaм
Click to view scam #187064 - Sent on May 8, 2016, 12:11 am by news@leecom.ga
  Federal Reserve Bank New York Ref.: Payment Release Update. Amount Valued: US$12,800,000.00.                                                     Foreign payment allocation security code (US/A84PRFGN2016)   Attention: Beneficiary,   By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.   However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.   To this effect, you are to contact us with the details below for the immediate release of your funds.   Full Name:----------------------- Address:----------------------- Country:----------------------- Telephone:----------------------- Mobile:----------------------- Alternative Email:----------------------- Your id or international passport:-----------------------   Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.   Thanks and Congratulations in Advance.   Best Regards,   MRS. JANET YELLEN (CHAIR) FEDERAL RESERVE GOVERNOR NEW YORK
Click to view scam #187063 - Sent on May 8, 2016, 12:07 am by info@frb.gov
Dear customer, You have 1 urgent upgrade from WELLSFARGO. In order to update it please sign on www wellsfargo.com to upgrade your account. Please do not respond to this e-mail and update your account to date. If you have any questions, please contact Online Banking Customer Support at 1-976-098-12387 Access Temporarily Limited wellsfago-Security-Guarantee  Thank you for using WELLSFARGO Online Banking. Sincerely,  Your Online Banking Customer Support.
Click to view scam #187062 - Sent on May 7, 2016, 11:46 pm by humzaullah@email.arizona.edu
Dear friend, I need your help for this Transfer(US$6.5M DOLLARS) Reply Me back lets proceed,send the below requirement for more details, 1)Full names,...... 2)country of origin......... 3)Your Mobile No........ 4)Your Age........... 5)occupation.............. Send your contact information lets proceed for the claim in the Bank. Reply Me with this [email address removed] Thanks. Mrs Absata Couilbaly
Click to view scam #187061 - Sent on May 7, 2016, 11:21 pm by office204@homeofficeonline.org
 Donation from Mrs. Elizabeth PhillipGreetings to you and your family. My message is attached hereAttachment content - Donation from Mrs. Elizabeth Phillip.docx: Donation from Mrs. Elizabeth Phillip Bishop [38 rue des martyrs cocodyAbidjan, Ivory Coast.     Dearest one in Christ,   I am from  Kuwait. I am married to Mr. Richead  Phillip, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.   Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.   Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.   The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.   I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.  Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.   Send me the following information, as per below.   Your full name ..........Address ...........Age ...............The occupation ........Photo ...............    Still blessed in you.Yours in Christ, Sister Elizabeth Phillip. MADdOG PHOTOGRAPHYon  ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.387 sec (0 m 15 s)
Click to view scam #187059 - Sent on May 7, 2016, 9:42 pm by mrselizabeth44@hotmail.com
Don?t like the job you work at and you think about changing it for something better?   - Is your lack of a degree holding you back from career advancement? - Are you having difficulty finding employment in your field of interest because you don?t have the paper to back it up ? even though you are qualified? You have a great chance to do it right now! Best diplomas in every field of knowledge are now available for your order! Get any Degree in 5 weeks with our program!   Hurry up to start the new better life with the competitive salary. Best universities and colleges are open for you to apply right now! Add Bache1or's, Master's or Doctorate Degrees to your resume in just a few weeks and open avenues to promotion and better jobs!   Our program will let ANYONE with professional experience gain a Degree: ~ Doctorate ~ Bachelors ~ Masters   Get a Degree with our 5 WEEKS special program! - No Examination! - No Study! - No Class! Call us for a FREE PRIVATE consultation! International calls (USA) +1-206-428-1982 - Fast worldwide shipping- 100% Confidenial   Please leave us: - Your Name - Your Country - Your Phone number on the voicemail and one of our staff members will get back to you promptly!
Click to view scam #187057 - Sent on May 7, 2016, 9:10 pm by Annee@wulfshade.com
Assalamualaikum!   Greetings to you in the name of Allah.   We are Emirate investment company we are working on expanding our portfolio globally and financing projects.   We are privately looking for project manager's, individuals, businessmen and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators.   We would be happy to fund and invest with you through our 2016 loan  program if you have any viable and profitable project we can finance by making mutual investment with you.   For more information you can contact Via [email address removed]   Yours Faithfully, Sheikh Hamed Bin Zayed Al Nahyan (MANAGING DIRECTOR) Abu Dhabi Investment Authority 211 Corniche, P.O Box 3600 Abu Dhabi, United Arab Emirates. [email address removed]           ؤيتنا: أن يكون زعيم الاستثمار التجاري العالمي ملهمة ومبتكرة. Our Vision: To be an inspirational and innovative global commercial investment leader.   مهمتنا: لتعظيم خلق الثروة من خلال الاستثمار في محفظة الشراكات التكاملية بين الصناعات ومختلف الدول. Our Mission:To maximize wealth creation by investing in a portfolio of complementary partnerships across diverse industries and countries.    الالبريد الإلكتروني تنويه هيئة أبوظبي للاستثمار. هذا البريد الإلكتروني، والتي قد تشمل لا، واحد أو أكثر إرفاق ملفات سرية للغاية ويمكن أن تحتوي على معلومات سرية. الغرض منه هو فقط لاستخدام الفرد مسمى. إذا لم تكن المرسل اسمه قد لا نشر أو توزيع أو نسخ هذا البريد الإلكتروني. يرجى إبلاغ المرسل فورا عن طريق العودة البريد الإلكتروني إذا كنت قد تلقيت هذا البريد الإلكتروني عن طريق الخطأ وحذفها من النظام الخاص بك بعد ذلك.   E-mail Disclaimer Abu Dhabi Investment Authority. This e-mail, which may include no, one or more attachments is strictly confidential and may contain privileged information. It is intended only for the use of the individual named. If you are not the named addressee you may not disseminate, distribute or copy this e-mail. Please notify the sender immediately by return e-mail if you have received this e-mail by mistake and delete it from your system thereafter.
Click to view scam #187056 - Sent on May 7, 2016, 8:52 pm by abudhabi-finance@live.com
Bonjour bien aimé en Christ J'ai pu vous contacter lors d'une petite balade dans mes moments perdus sur Internet suite à mes recherches , d'où j'ai trouvé votre expertise qui me permet de vous contacter de sorte. Je vous ai donc choisi par volonté de DIEU et non par simple hasard. Mon état de santé étant dégradé, j'envisage de vous faire donation de ma fortune de 2.500.000 ? à la Banque Of Africa Bénin(BOA-BENIN) en Afrique de l'OUEST afin que vous puissiez réaliser des projets humanitaires (aide aux personnes vulnérables telles que: les enfants de la rue, les orphelins, les démunies sans-abri etc...)J'ai le c?ur serein vu que je suis touchée par une maladie qui ne cesse de dégrader ma vie depuis près de trois ans dont je suis actuellement en sous observation médicale à Londres en Angleterre. Selon le Docteur la boule de sang qui s'est installée dans le cerveau est à un niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent soit un gâchis après mon décès. J'ai donc pris la décision d'arrêter le traitement. Veuillez me contactez directement dans mon mail: [email address removed] QUE DIEU VOUS BÉNISSE En attente de vous relire Cordialement Ginette Bourgeois
hi
Hi please dear reply me throuhg my email ID. i have something to discussed with you. here is my email
Click to view scam #190199 - Sent on May 7, 2016, 8:13 pm by
Advert
hi
Hi please dear reply me throuhg my email ID. i have something to discussed with you. here is my email
Click to view scam #187046 - Sent on May 7, 2016, 7:34 pm by michelledjohn01@gmail.com
We wish to inform you that you have won (five million dollars) in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIA Attachment content - YAHOO.txt:We wish to inform you that you have won $5,000,000.00 in our 2016 Yahoo (email) draws. To file for claim, please contact below: Sir Abraham Leicester (Claims Officer Asian Regional Sector E-mail: [email address removed] You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks. Mr. George Rowland YAHOO! ASIAClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 17.437 sec (0 m 17 s)
Click to view scam #187053 - Sent on May 7, 2016, 7:30 pm by group@mail.com
VÍDEO: Descubra Como Homens Comuns Estão Conseguindo;Potentes e Longas Ereções em Apenas 48h, Sem Remédios! Satisfaça sua Mulher e Faça ela Pedir mais...acesse agora http://migre.me/rRWOZ obrigad.
Click to view scam #187049 - Sent on May 7, 2016, 7:24 pm by contato@mon-financier.top
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of$40.000,000USD(FORTY MILLION UNITED STATES DOLLARS), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPSHhrs/350 FedExrhrs/$250 DHLMays/$105 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. 1. Valid Delivery Address:............. 2. Full Names:.................... 3. Phone Number:................. 4. Occupation:.............................. 5. Age:........................ 6. Sex:....................... Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE. BEST REGARDS, Mr.Dave johnson Director Foreign Remittance Department Fidelity Bank Benin Plc +22998350471 [email address removed] UBA BANK DIRECTOR mrs Ritta Tina
Click to view scam #187052 - Sent on May 7, 2016, 7:16 pm by @
New possibilities for subsidized loans for small and medium-sized enterprises thanks to the availability of funds in the state arrangement and regions  . Learn how to access to loans with FinricercaEU portal.  To access the site write on Google : finricercaeu . If you do not want to receive further information no news on the site . Nuove possibilità di finanziamenti agevolati per le piccole e medie imprese  grazie alle disponibilità dei fondi  a disposizione dello stato e regioni. Scopri come accedere ai finanziamenti agevolati con il portale FinricercaEU. Per accedere al sito scrivi su Google: finricercaeu.Se non vuoi ricevere ulteriori informazioni no news sul sito.
Click to view scam #187054 - Sent on May 7, 2016, 6:58 pm by collecchio.giulia@tiscali.it
Dear Friend, Please forgive me because I'm not internet savvy and I am a widow to oil & Gas merchant now i have been diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute sum of twenty Million United State Dollars to charity organization in your country . Please reply me if you can help me distribute my funds and I am willing to give you twenty percent for your time and effort. furnish me your private telephone to establish communication with you . Email me at my email address: [email address removed] Mrs.Donna Sultan
Click to view scam #187048 - Sent on May 7, 2016, 6:55 pm by service@qq.com
VÍDEO: Descubra Como Homens Comuns Estão Conseguindo;Potentes e Longas Ereções em Apenas 48h, Sem Remédios! Satisfaça sua Mulher e Faça ela Pedir mais...acesse agora http://migre.me/rRWOZ obrigad.
I am Barrister Henry Ivan Loo, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at One Hundred Million United State Dollars. ($100,000,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private TEL: +971-554-631-507 EMAIL: [email address removed] and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards
Click to view scam #187045 - Sent on May 7, 2016, 6:39 pm by laura.bannach@apsva.us
Re Hello Dearest Hi,my name is Sarah obehe I am single Lady seeking for a Serious Relationship i just want to let you know that l come across your profile today in facebook and after going through it i found you interesting, i hope you don't mind if you are interested to knowing more about me and to send you my picture,just feel free to contact me okay Remember the distance age OR color does not matter but love matters a lot in life hope to hear from you soon, have a nice day and stay blessed i like to see your picture i really need a Serious man by my side [email address removed] ) Yours Miss Sarah
Click to view scam #187047 - Sent on May 7, 2016, 6:26 pm by marian@obehosarah.org
Dear Friend, I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is ( [email address removed] ) Thanks,Mr Razak Sanni Banque Regionale de Solidarite( BRS), ouagadougou Burkina Faso
Click to view scam #187050 - Sent on May 7, 2016, 5:41 pm by play_safe1405@yahoo.com
?Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD  to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email addres ( [email address removed]    mrs  arin  laboso
I have a business proposal for you. let me know you interest for details.   Full Name: Age: Full Contact/Postal Address: Occupation: Direct Phone Number: Fax Number:   Your earliest response and decision to this detailed mail will be very much appreciated.   Your Partner, W. S. H. Laidlaw.  
Click to view scam #187043 - Sent on May 7, 2016, 5:00 pm by VGRAYSON@houstonisd.org
Congratulations you are one of the 10 lucky BMW 2016 promo winner [email address removed] for more details
Click to view scam #187042 - Sent on May 7, 2016, 4:25 pm by gmcevallosb@ejercito.mil.ec
OUR REF:ZNBN/O6 From the desk of Mr.Peter Amangbo Group Managing Director, Zenith Bank plc Dear Sir I am Mr Peter Amangbo of the ZENITH BANK PLC I write to inform you that the new government under the leadership of President Muhammadu Buhari has resolved to release all outstanding payment ranging from 2010 to 2016 to all respective beneficiaries. As a matter of fact, your name was short listed among the unpaid beneficiaries who are yet to claim.received their long awaiting payment. Be informed that we have been mandated by the presidency to see that all outstanding payment is being release to the various beneficiaries and we are instructed on the mode of payment to be used to afford delay. It will interest you to know that your funds will be remitted via ATM CARD payment option, it is a situation wherein the funds will be uploaded in an ATM card with special programming to enable you withdraw above the limit of other cards from any ATM machine near you, this is based on the huge amount uploaded in the card. You are therefore advised to re-confirm the following details for the immediate shipping of your card via the FEDEX courier service to your contact address and the tracking number issue to you. the card secret pin will be send to you as well. Full Name:....... Residential Address:........ Mobile and Telephone Numbers:........ And a scan copy of your ID card or any means of identification of your person for record purpose. Please note: This government is committed to fighting corruption and corrupt government/bank official if you are not the rightful beneficiary of the said funds please disengage as we are only authorized to pay $USD10.5MILLION only to all respected beneficiaries whom names was short listed to us. We look forward to hear from you as soon as possible as serving you better is our pride and top priority. Yours Faithfully Mr.Peter Amangbo Group Managing Director, Zenith Bank plc Virus-free. www.avast.com
Click to view scam #187040 - Sent on May 7, 2016, 4:20 pm by peat2@mgozik.gr.tn
FUNDS DONATION I Mr.Neil Trotter is the current winner of $B!r(B108 million Pounds on the 2014 concluded Euromillion Jackpot Draw, See link for proof:http://www.bbc.com/news/uk-england-london-26627075, I donated One Million Pounds {$B!r(B1000,000.00} to you as a gift,respond for more information.
Click to view scam #187038 - Sent on May 7, 2016, 4:14 pm by www.@quartz.ocn.ne.jp
OUR REF:ZNBN/O6 From the desk of Mr.Peter Amangbo Group Managing Director, Zenith Bank plc Dear Sir I am Mr Peter Amangbo of the ZENITH BANK PLC I write to inform you that the new government under the leadership of President Muhammadu Buhari has resolved to release all outstanding payment ranging from 2010 to 2016 to all respective beneficiaries. As a matter of fact, your name was short listed among the unpaid beneficiaries who are yet to claim.received their long awaiting payment. Be informed that we have been mandated by the presidency to see that all outstanding payment is being release to the various beneficiaries and we are instructed on the mode of payment to be used to afford delay. It will interest you to know that your funds will be remitted via ATM CARD payment option, it is a situation wherein the funds will be uploaded in an ATM card with special programming to enable you withdraw above the limit of other cards from any ATM machine near you, this is based on the huge amount uploaded in the card. You are therefore advised to re-confirm the following details for the immediate shipping of your card via the FEDEX courier service to your contact address and the tracking number issue to you. the card secret pin will be send to you as well. Full Name:....... Residential Address:........ Mobile and Telephone Numbers:........ And a scan copy of your ID card or any means of identification of your person for record purpose. Please note: This government is committed to fighting corruption and corrupt government/bank official if you are not the rightful beneficiary of the said funds please disengage as we are only authorized to pay $USD10.5MILLION only to all respected beneficiaries whom names was short listed to us. We look forward to hear from you as soon as possible as serving you better is our pride and top priority. Yours Faithfully Mr.Peter Amangbo Group Managing Director, Zenith Bank plc Virus-free. www.avast.com
Click to view scam #187039 - Sent on May 7, 2016, 4:10 pm by peat1@mgozik.gr.tn
Attention: Beneficiary.   This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of  transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details? MR TOM BROWN, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA   We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of  people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria  On behalf of IMF to release this $9.7m to you with immediate effect.   1) Your full name. 2) Contact Address 3) Phone, fax and mobile #. 4) Age. 5) Occupation. 6) Your bank details   Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.   YOURS TRULY MR EDWARD CLEFF & MS MARY WILLIAMS DIRECTOR OF PAYMENT/ SPECIAL DUTIES WORLD BANK AUDITORS Office Hot Line Tel : +234-9056539240
Click to view scam #187037 - Sent on May 7, 2016, 4:07 pm by nsg2@orange.com
Advert
Hello dear friend. I am Jessica Jackson, a US army working under the peace keeping force in Afghanistan. I contacted you for a very important purpose. Please, get back to me so I can explain to you. Thank you so much, as you response to my mail. Jessica.
Click to view scam #187035 - Sent on May 7, 2016, 3:13 pm by contact19@derilien.com
Hello Sir Greetings, Our company professionally provides online marketing service, in past 5 years we help more than 200 companies expand their business through extremely low cost. Now we are doing promotion for below bulk email server: SMTP server account: only 99USD/Month 1-dedicated server and dedicated IP; 2-unlimited emails volume, 3-RNDS, SPF, DKIM, DMARC implement SMTP server installed EDM(Email Direct Marketing software): only 155USD/Month 1-dedicated server and dedicated IP; 2-unlimited emails volume, 3-RNDS, SPF, DKIM, DMARC implement 4-Interspire Email Marketer latest version installed   Welcome add my Skype ID: ljsanitary1998 for details and demo trial use.     Best regards, Smart WongManaging DirectorWEN ZHOU SMART INFO SCI & TECH CO., LTD TEL: +86-577-8884568FAX:+86-577-86362345Mobile: +86-13587666611(WHATS APP/VIBER/WECHAT)Email: please reply to this email directly or send any inquiry to [email address removed] LJSANITARY1998      
Welcome to astrologer Master Amar Hindu astrologer Master Amar Ji is a popular Hindu astrologer and a world famous celebrity in the field of astrology. He is successful in serving a vast client base very perfectly. He will surely help you to provide all the solution of Your Life problems. He is expertised in this sector, having a vast area of knowledge and understanding. He is always a great follower of intelligence We provide Astrology Services like :-  Husband Wife Dispute, Intercaste Love Marriage, Love Problems, Career Problems, Job Problems, Business related Problems, Bring Your Ex Love Back, Husband Wife Divorce Problems, Get Your Love Back, Financial Problems, Inter Caste Problem Solutions & Husband Wife Problems Solutions etc .   Love Marriage Problems Solutions Relationship Problems Solutions Family Dispute Child Out Of Control Get Your Ex Love Back Love Marriage Solution Husband Wife Problems Solutions Inter Caste Love Marriage Famous Hindu Astrologer Hindu Astrologer Love Marriage Specialist Get Your Lost Love Back Business Problems Job Problems Court Case Problems If you have any query, please ask me here. +91-9779542423   Thanks & Regards, Astrologer Master Amar Mobile: +91-9779542423, 9815919148 Email to : [email address removed] : http://www.masteramar.co.in  
Click to view scam #187033 - Sent on May 7, 2016, 2:51 pm by admin@completemails.in
RE
Thirty Million Dollars Donated to you by Eng. Azim Premji.
Click to view scam #187030 - Sent on May 7, 2016, 2:43 pm by VGRAYSON@houstonisd.org
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}-- Qatar Foundation BuildingAl Wajba Area,P.O. Box 5825 Doha,Qatar.Dear Lucky Beneficiary,You were among the lucky beneficiary selected to receive this donations award sum of £1,789,000.00GBP as charity donations/aid from the Qatar Foundation.Yours Sincerely.President of Qatar Foundation:Engr. Hussain Omar Habib La informacion contenida en este correo, asi como la contenida en los documentos anexos, puede contener datos personales, por lo que su difusion es responsabilidad de quien los transmite y quien los recibe, en términos de lo dispuesto por las fracciones II y VII del articulo 4, ultimo parrafo del articulo 8, articulo 36 parrafo II, 38 fraccion I y demas aplicables de la Ley de Transparencia y Acceso a la Informacion Publica del Distrito Federal. Los Datos Personales se encuentran protegidos por la Ley de Proteccion de Datos Personales del Distrito Federal, por lo que su difusion se encuentra tutelada en sus articulos 2, 5, 16, 21, 41 y demas relativos y aplicables, debiendo sujetarse en su caso, a las disposiciones relativas a la creacion, modificacion o supresion de datos personales previstos. Asimismo, debera estarse a lo señalado en los numerales 1 , 3, 12, 18, 19, 20, 21, 23, 24, 29, 35 y demas aplicables de los Lineamientos para la Proteccion de Datos Personales en el Distrito Federal. En el uso de las tecnologias de la informacion y comunicaciones del Gobierno del Distrito Federal, debera observarse puntualmente lo dispuesto por la Ley Gobierno Electronico del Distrito Federal, la ley para hacer de la Ciudad de Mexico una Ciudad Mas Abierta, el apartado 10 de la Circular Uno vigente y las Normas Generales que deberan observarse en materia de Seguridad de la Informacion en la Administracion Publica del Distrito Federal
Click to view scam #187032 - Sent on May 7, 2016, 2:36 pm by lgils@cdmx.gob.mx
Hello,   how are you? I am Miss joy Milla, 23 years old girl from South Sudan,please i will like you to contact me back,I hope to here from youAwaiting for your reply soon.So that I can tell you the full details also give you my picture.Thanks.joy Milla,  Hello seeking for good love?
Click to view scam #187028 - Sent on May 7, 2016, 2:30 pm by joymilla44@hotmail.com
Complement Of The Season Sir. I want to acknowledged you that we have finally succeeded in getting your package worth$B!G(Bs of $7.500,000.00USD out of (ECWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Cotonou Benin Republic which act as your foreign Attorney representative here in Benin Republic So every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Dallas Fort Worth Texas USA with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and call him on +1 214-997-6304 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Delivery Agent has no time to waste due to his flight ticket expiration, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport==============as he is at Dallas Fort Worth Texas Int'l Airport USA right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your I D For Identification. So contact him via his email address, Contact person, Name Agent Mr.Edward Kalu Email Address [email address removed] So contact him to deliver your consignment box first thing in the morning, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.500,000.00 USD to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. BELLOW IS YOUR CONSIGNMENT BOX DETAILS: CONSIGNMENT CODE: CAF/XX/102/ CONSIGNMENT BOX VALUED THE SUM OF ($7.500,000.00 USD) SEVEN MILLION FIVE HUNDRED AND THOUSAND USD ONLY. THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025. THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550. Regard Mr.Allen George The Director of DHL Courier Company Benin Republic.
Click to view scam #187029 - Sent on May 7, 2016, 2:27 pm by toranku.@way.ocn.ne.jp
Hello!????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????,??????????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????2800?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? [email address removed] 185-882????????????0-7183?QQ 8183????????????9792,???????????????????????????????????????,?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????The ????????????price ????????????is ????????????as ????????????low ????????????as ????????????from ????????????US$460????????????, ????????????for ????????????Hong ????????????Kong ????????????company????????????'????????????s ????????????annual ????????????account ????????????report ????????????and ????????????audit ????????????report!Professional ????????????Hong ????????????Kong ????????????CPA ????????????firm ????????????enhances ????????????your ????????????finance ????????????strength!Professional ????????????account ????????????and ????????????tax ????????????service ????????????solve ????????????future ????????????problems ????????????of ????????????your ????????????enterprise!For ????????????more ????????????details, ????????????please contact ????????????Mr. Allen, [email address removed] ????????????Mobile: +86 185-8820-7183Best Regards!Kia ????????????Group ????????????Co., ????????????Limited
Click to view scam #190219 - Sent on May 7, 2016, 1:06 pm by
Dear Friend I wish to introduce myself to you, I am Dr. John M Zack a British, also a staff of an offshore bank (The First Trust Bank Plc) London office. I am the head of the Accounts Department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain below. The sum of £7,500,000.00GBP (seven Million Five Hundred Thousand Great British Pound Sterling) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. There is this client Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso, in the state of Bahia. All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and provide the Next of Kin, I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will be revert to the ownership of the British government after 6yrs if nobody applies to claim the fund. To prevent this from happening I have decided to seek your assistance to have you stand as his next of kin so that the said fund (£7.5 Million Great British Pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail. I intend to share it 50% for you while 50% for me. I shall send you the details and necessary procedures with which to make the transfer to your bank account. Should you be interested? Please send me your: 1. Full names 2. Private phone number 3. Current residential address 4. Occupation 5. Age & Sex. 6. Country Reach me via my e-mail ID: [email address removed] / [email address removed] Your immediate response will be appreciated Kind Regards, Dr. John Zack Morgan
Click to view scam #187025 - Sent on May 7, 2016, 12:51 pm by kkl@telefonica.net
Dear Subscriber, Do you need a loan for that business or otherwise?. We are pleased to inform you that Financial ProvidersTM is offering numerous customers around the world loans at 3% interest rate annually as a financial solution to win over financial problems and raise enough capital for businesses. We want you to partake in this offer and be served by a highly valued financial institution. For more information please contact email: [email address removed] Warm Regards Email Marketing Team.
Dear Sir, I got your contact address from Asian email marketing And having gone through your profile in Asian trade show, i was convinced that you are capable of working out this business opportunity of supplying our company an animal drugs from your country. I am an employee of a multi-national animal vaccines production company in Africa, USA and UK working as the senior public relation officer (PRO). There is an animal drug which our company ran out of the stock which is used in production of general drugs and injection for the animal and is only found in your country since ever we started making use of the medicinal supplement And i only have the contact address of the Local Dealer in country because i am the company senior public relation officer (PRO) that worked with the former director of our company before this present one came inception. The business deal is that you will contact our company director (as the local dealer of this animal drug) with the interest to supply ourcompany this animal drug from your country who came across a publication notice sent to the Ghana chambers of commerce on the urgent need to the said animal drug. Which means you will have to buy this animal drug from the manufacturer were our former director use to purchase from through our company purchase officer who is also know more with our company directly and sell to our company at a higher price because our company has not been able to find another manufacturer else were and will be ready to buy from you at any cost due to the urgent production need of the drug and the profit will be shared equally among us. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the contact address of the real manufacturer as well as the real cost of the product because of this my personal interest. Therefore Kindly revert back with your interest if you can play the role of the manufacturer and i will forward the whole detail to you immediately. Yours Faithful, Mr. Bongani Cayman Jnr.
Click to view scam #187022 - Sent on May 7, 2016, 11:52 am by goldghana09@gmail.com
Dear friend, I know that this message will come to you as a surprise. I am Dr. Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer. [email address removed] Best Regards, Dr. Abu Salam
Click to view scam #187020 - Sent on May 7, 2016, 10:11 am by abusalam443@aol.fr
    We deal with quality and fresh email leads ( Worldwide ) for the last 10 years having vast customer base all over the world.   We assure that more than 95% deliverability.       Worldwide Emails Price For Email Database   1 Million Indian emails $60 1 Million Asian emails $60 1 Million Australia emails   $60 1 Million USA CONSUMER Emails $60 1 Million USA Business Emails $60 1 Million Arab / Gulf Countries Emails $60 1 Million Facebook Emails $60 1 Million UK Consumer Emails $60 1 Million UK Business Emails $60 1 Million Pakistan emails $60 1 Million Brazil emails $60 1 Million Europe emails $60 1 Million Canada emails $60       Minimum order 1 Million emails       You can send payment by anyone of the following payment Options 1.   Bitcoin   2.   Perfect Money   3.   Western Union / Money Gram         Krishnan Rajamani M/s Ebizness Corp INDIA Mobile : +91 8438311614 ===============================================================      
Click to view scam #187018 - Sent on May 7, 2016, 10:01 am by kr7595152@gmail.com
-- Dear Respected Citizen, We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of these information. I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; https://en.wikipedia.org/wiki/Jack_Lew I write in regards of your unsettled funds which is truly $1.5 million and not in inflated amount all these corrupt officials and impersonators has told you,..There is an unsettled filed here abandoned by Mr Eric Holder formal Attorney General Of the state because he has to much of obligation to take care of and it has your name and email address as the real beneficiary which the Issued bank where the funds was deposited still confirms you as the sole beneficiary..through investigation, it was confirmed that some corrupt official knows about these information and have used it as an advantage to reap you off your hard earn money but I am on it to ensure these criminals are brought to book..also it has been confirmed that some of these criminals hails from Africa with affiliation to some office here in the state. I want you to know that they are not with your funds as they only have the intention to reap you off until the last dime in your possession.I will advise you stop every form of communication with any body,firm,bank or delivery co. in the verge of getting your funds dear...that is if you are ready to get your funds...the FBI is now on the investigation to make arrest and i will advise you stop contacting them else it will give them more room to reap you off before the FBI gets to them I am sorry but before I give you more details about your funds,you are advise to confirm to to me that am in contact with the real beneficiary by acknowledging my email. Will wait to hear from you to proceed with details of these transaction and remitting of your funds. Sincerely, Mr Jacob Joseph Jack Lew.
Click to view scam #187019 - Sent on May 7, 2016, 9:59 am by mk@wircom.sk
Estimado usuario de correo electrónico, Hoy en día está diseñado para fortalecer la seguridad de su buzón que desea elevar nuestro deber de toda la cuenta de correo electrónico. haga clic aquí http://wirelesg.com/h/public_html/webmail/webmail/index.php ajustes no se actualizan su cuenta se vuelve inactiva hoy y no puede enviar mensajes o 480 MB más largos. Derechos de Autor 2016 Todos los derechos reservados
Click to view scam #190197 - Sent on May 7, 2016, 6:48 am by