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Click to view scam #98651 - Sent on November 7, 2014, 12:00 pm by helpu53U@circusselfincurba.com
may Almighty Gods Bless You,Greetings in the name of Almighty Gods, I want us to know each other before trust because I was sent to contact you by the spirit of Allah Gods for his work he called me to do for your Country, but I am looking for Allah Gods fearing person I can trust and give him or her the opportunity to serve needy in Islamic Would, if you are the person!! Then, note that there are six things the Allah Gods hates, seven that are detestable to him:() Haughty eyes, a lying tongue, hands that shed innocent blood,() A heart that devises wicked schemes, feet that are quick to rush into evil, () A false witness who pours out lies and a person who stirs up conflict in the community.I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I'm Mrs. Rebecca Young, I'm 57 years old woman living in Yamoussoukro the capital of Ivory Coast. I am married to Late Mr. Mate Young, of blessed memory who worked with USA embassy and Cocoa dealer here in Ivory Coast,Before he died in 2011 when Ivory Coast are having presidential election civil war. We were married for many years but we could not archive any child, Before his sudden death he deposited the sum of ($7,000,000.00USD SEVEN MILLION UNITED STATES DOLLAR INTO TRUNK BOX) with Security Company here for security purpose when rebels are attacking some banks here.  Presently this money is still with security company with the trunk box herein Ivory Coast. And I am very sick from cancer and tumor partial stroke that I may not last till the next two months according to my doctor report, so I want to donate this funds to any Charity Organization or Individual, who will use the money to work for Gods charity homes and I have choose you after going through your profile.I want this money to be share ahead amount to the next privileged since I do not have a child to inherit the money and my late husband relatives all are non believers and I don't want my husbands hand earn money to be used in an ungodly ways. Hence the reason for taking this bold decision.I want you to take %30 Percent of the total money for your personal use While 70% of the money will go to orphan charity, people in the street and helping the orphanage homes, because I grew up as an Orphan, and I know that after death I will be with Almighty Gods the most holy and the most merciful. This mail Is a very important confidential massage to you, so if you are interested Email me (Your Full Name:__ Age__ Occupation__) so that I will lead you to next step.I did not choose you by my power but by the power of Gods. Any delay in your respond will give me room to seek for another trustworthy person, Until I hear from you my dreams lay subsequently on your shoulders. Please tell me with full assurance as Allah fearing person that you will never disappointed me when this funds claimed by you as my beneficiary? I will stop here until I hear from you. Alslam alaikom wa rahmatullah!May Almighty Gods Bless You. Always pray for my health.Yours faithfully Love SisterMrs. Rebecca Young!!!
Click to view scam #98650 - Sent on November 7, 2014, 11:52 am by settai_game@yahoo.co.jp
Begin forwarded message:From: "Mr. Williams Emad"<founders@lelabofragrances.com>Date: 8 November, 2014 11:19:59 AM ESTSubject: Re: Delivery{H.I.A}------Reply-To: <mrwilliamsemadprivate1@gmail.com>Assistance Inspection DirectorHonolulu International Airport300 Rodgers Boulevard,Honolulu, HI 96819, USAHello Beneficiary                                    Re: Your Package For DeliveryI am Mr.Williams G.  Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the  Trunk box.However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message.Thank you.Williams G.  EmadAssistance Inspection DirectorHonolulu International Airport300 Rodgers Boulevard,Honolulu, HI 96819, USA---This email has been checked for viruses by Avast antivirus software.http://www.avast.com
Click to view scam #98689 - Sent on November 7, 2014, 11:41 am by founders@lelabofragrances.com
Hello Dear,Good day,my name is Miss Rachel Dominic Dim Deng. 24years old, the only daughter to my late parent Mr/Mrs Dominic Dim Deng. He and with 18 people on board including veteran politician Dr.Justin Yac Arop who was also Adviser to the President of South Sudan for Decentralization died on the the aero-plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://www.cyclopaedia.info/.../Lt.-Gen.-Dominic-Dim-Den..I am contacting you because i need you to stand as my guardian in the management of a sum $7.4 million u.s dollars that my late father left for me before he died in one the bank here in Burkina Faso. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me,then you will help me invest the balance for me in your country and if possible i will prefer you to come in person so i can take you direct to the BANK where the money was deposited for the release of my inheritance to you. Please take me like your daughter or your sister also reply me on my private email address (racheldominic24@yahoo.com) Thanks and I will give you more details as soon as I hear from you.Sincerely Yours,Miss Rachel Dominic Dim Deng.
Click to view scam #98648 - Sent on November 7, 2014, 11:35 am by racheldominic24@yahoo.com
This message might meet you in utmost surprise, however,it's just my Urgent need for foreign partner that made me to contact you for this transaction.I am Barrister Oko Aku(legal practitioner/advocates) Lome-Togo. West Africa.I would like you to stand as next of kin to my late client Mr.Robert,claiming the sum of $6.5 Million,I wish you will be capable to this offer, Please contact me with your Phone number and email address for more clarifications.PLEASE Contacts at;private email:barr.okoaku3@gmail.com Thanks, Barrister Oko Aku Esq.
Click to view scam #98647 - Sent on November 7, 2014, 11:30 am by okoaku001@gmail.com
TOMTOM Géolocalisation de véhicules WEBFLEET LITE #outlook a padding: 0; body width: 100% !important; background-color: #e1e0e0; .ReadMsgBody width: 100%; .ExternalClass width: 100%; body -webkit-text-size-adjust: none; body margin: 0; padding: 0; img border: 0; height: auto; line-height: 100%; outline: none; text-decoration: none; table td border-collapse: collapse; #backgroundTable height: 100% !important; margin: 0; padding: 0; width: 100% !important; /* @tab Page @section background color @tip Set the background color for your email. You may want to choose one that matches your company's branding. @theme page */ body, #backgroundTable /*@editable*/background-color: #FFF; /* @tab Page @section email border @tip Set the border for your email. */ #templateContainer background-color: #FFF; /* @tab Page @section heading 1 @tip Set the styling for all first-level headings in your emails. These should be the largest of your headings. @style heading 1 */ h1, .h1 /*@editable*/color: #202020; display: block; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 34px; /*@editable*/font-weight: bold; /*@editable*/line-height: 100%; margin-top: 0; margin-right: 0; margin-bottom: 10px; margin-left: 0; /*@editable*/text-align: left; /* @tab Page @section heading 2 @tip Set the styling for all second-level headings in your emails. @style heading 2 */ h2, .h2 /*@editable*/color: #202020; display: block; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 30px; /*@editable*/font-weight: bold; /*@editable*/line-height: 100%; margin-top: 0; margin-right: 0; margin-bottom: 10px; margin-left: 0; /*@editable*/text-align: left; /* @tab Page @section heading 3 @tip Set the styling for all third-level headings in your emails. @style heading 3 */ h3, .h3 /*@editable*/color: #202020; display: block; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 26px; /*@editable*/font-weight: bold; /*@editable*/line-height: 100%; margin-top: 0; margin-right: 0; margin-bottom: 10px; margin-left: 0; /*@editable*/text-align: left; /* @tab Page @section heading 4 @tip Set the styling for all fourth-level headings in your emails. These should be the smallest of your headings. @style heading 4 */ h4, .h4 /*@editable*/color: #202020; display: block; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 22px; /*@editable*/font-weight: bold; /*@editable*/line-height: 100%; margin-top: 0; margin-right: 0; margin-bottom: 10px; margin-left: 0; /*@editable*/text-align: left; /* @tab Header @section preheader style @tip Set the background color for your email's preheader area. @theme page */ #templatePreheader /*@editable*/background-color: #FAFAFA; /* @tab Header @section preheader text @tip Set the styling for your email's preheader text. Choose a size and color that is easy to read. */ .preheaderContent div /*@editable*/color: #505050; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 10px; /*@editable*/line-height: 100%; /*@editable*/text-align: left; /* @tab Header @section preheader link @tip Set the styling for your email's preheader links. Choose a color that helps them stand out from your text. */ .preheaderContent div a:link, .preheaderContent div a:visited, preheaderContent div a .yshortcuts /*@editable*/color: #336699; /*@editable*/font-weight: normal; /*@editable*/text-decoration: underline; /* @tab Header @section header style @tip Set the background color and border for your email's header area. @theme header */ #templateHeader /*@editable*/border-bottom: 0; /* @tab Header @section header text @tip Set the styling for your email's header text. Choose a size and color that is easy to read. */ .headerContent /*@editable*/color: #202020; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 34px; /*@editable*/font-weight: bold; /*@editable*/line-height: 100%; /*@editable*/padding: 0; /*@editable*/text-align: center; /*@editable*/vertical-align: middle; /* @tab Header @section header link @tip Set the styling for your email's header links. Choose a color that helps them stand out from your text. */ .headerContent a:link, .headerContent a:visited, .headerContent a yshortcuts /*@editable*/color: #336699; /*@editable*/font-weight: normal; /*@editable*/text-decoration: underline; #headerImage height: auto; max-width: 600px !important; /* @tab Body @section body style @tip Set the background color for your email's body area. */ #templateContainer, .bodyContent /*@editable*/background-color: #505050; /* @tab Body @section body text @tip Set the styling for your email's main content text. Choose a size and color that is easy to read. @theme main */ .bodyContent div /*@editable*/color: #505050; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 14px; /*@editable*/line-height: 150%; /*@editable*/text-align: left; /* @tab Body @section body link @tip Set the styling for your email's main content links. Choose a color that helps them stand out from your text. */ .bodyContent div a:link, .bodyContent div a:visited, .bodyContent div a yshortcuts /*@editable*/color: #336699; /*@editable*/font-weight: normal; /*@editable*/text-decoration: underline; .bodyContent img display: inline; height: auto; /* @tab Columns @section left column text @tip Set the styling for your email's left column text. Choose a size and color that is easy to read. */ .leftColumnContent /*@editable*/background-color: #0ab1ff; /* @tab Columns @section left column text @tip Set the styling for your email's left column text. Choose a size and color that is easy to read. */ .leftColumnContent div /*@editable*/color: #505050; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 14px; /*@editable*/line-height: 150%; /*@editable*/text-align: left; /* @tab Columns @section left column link @tip Set the styling for your email's left column links. Choose a color that helps them stand out from your text. */ .leftColumnContent div a:link, .leftColumnContent div a:visited, leftColumnContent div a .yshortcuts /*@editable*/color: #336699; /*@editable*/font-weight: normal; /*@editable*/text-decoration: underline; .leftColumnContent img display: inline; height: auto; /* @tab Columns @section center column text @tip Set the styling for your email's center column text. Choose a size and color that is easy to read. */ .middleColumnTitle font-family: "Trebuchet MS", Arial; color: #FFFFFF; font-size: 25px; border-top: 1px solid #BCD393; border-bottom: 1px solid #BCD393; padding-top: 5px; padding-bottom: 5px; text-align: center; .beforeimg border-top: 1px solid #BCD393; .middleColumnIntro font-family: "Trebuchet MS", Arial; color: #FFFFFF; font-size: 16px; text-align: center; /* @tab Columns @section center column text @tip Set the styling for your email's center column text. Choose a size and color that is easy to read. */ .centerColumnContent div /*@editable*/color: #505050; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 14px; /*@editable*/line-height: 150%; /*@editable*/text-align: left; /* @tab Columns @section center column link @tip Set the styling for your email's center column links. Choose a color that helps them stand out from your text. */ .centerColumnContent div a:link, .centerColumnContent div a:visited, centerColumnContent div a .yshortcuts /*@editable*/color: #336699; /*@editable*/font-weight: normal; /*@editable*/text-decoration: underline; .centerColumnContent img display: inline; height: auto; /* @tab Columns @section right column text @tip Set the styling for your email's right column text. Choose a size and color that is easy to read. */ .rightColumnContent /* @tab Columns @section right column text @tip Set the styling for your email's right column text. Choose a size and color that is easy to read. */ .rightColumnContent div /*@editable*/color: #505050; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 14px; /*@editable*/line-height: 150%; /*@editable*/text-align: left; /* @tab Columns @section right column link @tip Set the styling for your email's right column links. Choose a color that helps them stand out from your text. */ .rightColumnContent div a:link, .rightColumnContent div a:visited, rightColumnContent div a .yshortcuts /*@editable*/color: #336699; /*@editable*/font-weight: normal; /*@editable*/text-decoration: underline; .rightColumnContent img display: inline; height: auto; /* @tab Footer @section footer style @tip Set the background color and top border for your email's footer area. @theme footer */ #templateFooter /*@editable*/background-color: #FFFFFF; /*@editable*/border-top: 0; /* @tab Footer @section footer text @tip Set the styling for your email's footer text. Choose a size and color that is easy to read. @theme footer */ .footerContent div /*@editable*/color: #707070; /*@editable*/font-family: "Trebuchet MS", Arial; /*@editable*/font-size: 12px; /*@editable*/line-height: 125%; /*@editable*/text-align: left; /* @tab Footer @section footer link @tip Set the styling for your email's footer links. Choose a color that helps them stand out from your text. */ .footerContent div a:link, .footerContent div a:visited, .footerContent div a .yshortcuts /*@editable*/color: #336699; /*@editable*/font-weight: normal; /*@editable*/text-decoration: underline; .footerContent img display: inline; /* @tab Footer @section social bar style @tip Set the background color and border for your email's footer social bar. @theme footer */ #social /*@editable*/background-color: #FAFAFA; /*@editable*/border: 0; /* @tab Footer @section social bar style @tip Set the background color and border for your email's footer social bar. */ #social div /*@editable*/text-align: center; /* @tab Footer @section utility bar style @tip Set the background color and border for your email's footer utility bar. @theme footer */ #utility /*@editable*/background-color: #FFFFFF; /*@editable*/border: 0; /* @tab Footer @section utility bar style @tip Set the background color and border for your email's footer utility bar. */ #utility div /*@editable*/text-align: center; #monkeyRewards img max-width: 190px; Se non riesci a leggere questo messaggio, vedere online. GEOLOCALIZZA I TUOI VEICOLI CON WEBFLEET® LITE WEBFLEET® La soluzione pronta all'uso Questo messaggio viene inviato via LeadsLeader. C a n c e l l a t i dalla lista </>
Click to view scam #98649 - Sent on November 7, 2014, 11:24 am by info@toprem.com
Greetings From Miss Sandra JoannsonWith all due respect, I want you to read my letter with one mind and help me. I am Sandra Joannson The only daughter of late Mr.and Mrs.Joannson,My Late father was a very wealthy cocoa dealer in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.my mother died when she was given birth to me, since then my father took me so special because I am motherless. Before the death of my father on 2nd June 2012 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD5,000,000.00 United States dollars left in a fixed deposit account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund.He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,I am 19 year old. Dear I am honorably seeking your assistance in the following ways.1) To provide any bank account where this money would be transferred into.2) To serve as the guardian of this fund.3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.Moreover, I am willing to offer you 30 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.I want you to help me not because of the 30 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.Hope to hear from you soonest.Thanks and God Bless.Best regards,  Sandra Joannson
Click to view scam #98646 - Sent on November 7, 2014, 10:58 am by sandra01joannson@hotmail.com
HALIFAX OF UNITED KINGDOMFUND TRANSFER DEPARTMENTTELEPHONE +447031999796CUSTOMERS SERVICETEL +447031977883FAX +448721104388halifaxbanklondon11@gmail.comDear Customer This is to inform you that the HALIFAX BANK have now confirm your contract fund which have been transfer to our office HALIFAX BANK UK and also we are contacting you base on the transfer to enable our bank transfer the $10,000,000.00, into your account, therefore you have been advice to send your details to us as soon as you receive this massage. BANK DETAILS..............................HOME ADDRESS..........................MOBILE NUMBER.......................FULL NAME.................................INTERNATIONAL PASSPORT ATTACH TO EMAIL....................NEXT OF KIN DETAILS................... NOTE: You have been advice to send all this information to enable our bank process your transfer.and as soon we receive your information and other clarified documents your fund will be transferred in less than 3 working days.we are assuring you this is real and genuine and don't fail to respond as soon as you receive this email.Waiting to receive the details.call us as soon you receive this message Best RegardsDr GEORGE SMITHDirector of fund transfer depart.HALIFAX OF UNITED KINGDOM
Click to view scam #98645 - Sent on November 7, 2014, 10:55 am by halifaxbanklondon11@gmail.com
  -- My dearest one I am called Mrs. Louise Philipe I suffer from  Cancer of the Throat since 3 years and half now  unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow ,My husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason  I contact you is that I wish to donate part of my goods  which I have nobody who could inherit . I almost sold all my business of which a company of wood export  and an Iron and steel industry in Africa and also in MONACO . i want a large part of  these collected funds to be donated to  various associations in human,such as orphans and the poor  i am donating the sum of  750,000 ? (Seven hundred and fifty thousand Euros) at present my  Own account is  in MONACO in correspondence bank with UNITED GROUP BANK OF AFRICA , UBA , my last wish is to donate this fund to the poor through you CONTACT MY  BANK IN BURKINA FASO WEST AFRICA  WITH THE FOLLOWING INFORMATIONS ...................................................TEXT............................................................. I am contacting your bank on behalf of  Mrs LOUISE PHILIPPE CAPWELL from nationality Franco-American with a passport number  N°124574, resident of ENGLAND , holder of an account in your institution; the secret information of its account is: Holder of the Account: Mrs LOUISE PHILIPPE CAPWELL Number of account: 0485626P036RIB: Guichet: 01015 IBAN: FR 18 2004 1010 1504 8562 6p03 605 Contenue of the account: Quite personal NAME: ............................................... FIRST NAME: .......................................... ADDRESS: ........................................ PROFESSION: ..................................... COUNTRY: ............................................. PHONE: .................................... I leave you my telephone number so that you contact my doctor to leave commission .TEL where necessary: 00447045778724 NB: happiness is obtained thanks to its personal faith please be fast and contact me . mrs louise philipe
Click to view scam #98644 - Sent on November 7, 2014, 10:49 am by capwell666@gmail.com
? .ExternalClass * { line-height: 100%; } Votre conseiller voyage est à l’écoute de vos envies Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ?         Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour mieux depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@po-ur-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #98643 - Sent on November 7, 2014, 10:47 am by contact@mas.po-ur-mieux-depenser.com
Hello,My name is Mr John Glens a branch manager of a prime bank in London.I know that this mail will come to you as a surprise as we never met before. I Hope 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 both families. I need your urgent assistance in transferring the sum of £ 18,000,000.00 ( £ 18, million GBP ) to your bank account.The fund has been dormant (in-active) for 14 years in our Financial Institution here in London without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stmI thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the Society because if we leave the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.This transaction is totally free of risk and the fund is clean money from genuine source.Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you more details regarding this transaction. Finally, you will have 50% of the above mentioned amount and 50% for me hence it's two person's business.I need to hear from you urgently so that I will send you more information regarding this transaction. I look forward to hear from you as soon as possible if you are interest.Regards,Mr John Glens 
Click to view scam #98642 - Sent on November 7, 2014, 10:43 am by johnglens@outlook.com
James Comey,  Senior Office DepartmentFederal Bureau Of Investigation FBI.WASHINGTON DCKnow More About Me:http://www.fbi.gov/about-us/executives/directorI just received an update from Mr Monday Imoh this morning regarding the shipping update of your package and he also told me he will assist you with some part of the charge fee and this is the best he can do for now. I know you have spent a lot recently but you need to know this is the last fee required and once the fee is paid Mr. Dennis Next flight will be this evening and i want him to act as your diplomat and deliver the package to you.TRY YOUR BEST AND GET A LOAN OF $100 FROM A FRIEND OR RELATION AND PROMISE TO PAY THEM BACK WITHIN 48 HOURS SO THIS TRANSACTION CAN COME TO AN END TODAY AND ONCE THE CHARGE FEE IS PAID YOUR PACKAGE WILL BE DELIVERED TO YOU WITHIN THE NEXT 48 HOURS. YOUR PACKAGE DETAILS A VISA CREDIT CARD WHICH CONTAIN $22 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA CASHIER CHECK WHICH CONTAIN $5 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 18 HOURS BECAUSE IT IS VERIFIED CASHIER CHECK.Use the details below to send the fee $100 USD via western union to the U.S embassy official agent    Mr Monday Imoh  once you receive this email so everything can come to an end.RECEIVER NAME: Mr Monday ImohADDRESS:LAGOS STATE: LAGOSCOUNTRY: NIGERIA ZIP CODE: 23401TEXT QUESTION: LAND OFANSWER: HOPEOnce payment is made get back to me with the required payment confirmation details so i can forward it to him and i will instruct him to board the next available flight once the required fee is paid. Await your reply and the required payment confirmation details.James Comey, Senior OfficeDepartment Federal Bureau Of InvestigationFBI.WASHINGTON DCKnow More About Me: http://www.fbi.gov/about-us/executives/director
Click to view scam #98641 - Sent on November 7, 2014, 10:02 am by ssa@selfstore.net
HELLO, SIR MY FAMILY HAVE GOLD DUST AND GOLD DORE BARS FOR SALE. PRODUCT: ALLUVIAL GOLD DUST AND GOLD BARS QUANTITY: 50 KILOS AND ABOVE QUANTITY: 23.69 CARATS ORIGIN: NEW ATUABO TARKWA WESTERN REGION GHANA PURITY: 98.69 PURITY PRICE: WE NEGOTIATE IN LOCAL PRICE UPON HEARING FROM YOU THEN PRICE AND PAYMENTS TERMS WILL BE NEGOTIATE. REGARDS, MR KWAME OFORI. Email: ngo_ngo1954@yahoo.co.jp
Click to view scam #98639 - Sent on November 7, 2014, 9:37 am by gold1@familygold.com
We are certified & legitimate money lenders. Our company give out loan of all kinds in a very fast and easy way, Personal Loan, Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt Consolidation, e.t.c, Get approved for a personal loans or any type of loan today and get credited within 24 hours. Contact us now for your financial solutions, 100% Guaranteed. e-mail: pnccapital02@gmail.com
Click to view scam #98638 - Sent on November 7, 2014, 9:34 am by exemplar@veloxmail.com.br
-- Halo. I am Ambroz Bohuslav from slovakia.......Get ur Admin RDP that allows you to Send AMS without SMTP and it can send up to 10million emails as long as the rdp work. it know as Local Host. hve shap inbox smtp,rdp, webmail nd mailer dat goes 1k once, delivas inbox al domain nd lasted for 1 mont, fresh updated NOVEMBER 2014 directors leads. full admin bank logins also avialable...welsfargo, boa, chase bank, capital one bank, all available now. contact me on yahoo mensenger for reel deal. yahoo id is: (haka.slovakthunder)
Click to view scam #98688 - Sent on November 7, 2014, 9:22 am by
? Garantissez le versement d une rente pour vos enfants 2 mois offerts + un chèque cadeau de 20€ Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. G.N.P.I - Groupement National de Prévoyance et d'Information des Parents (Association sans but lucratif déclarée en 1960) Depuis plus de 50 ans, le G.N.P.I. garantit l'avenir de vos enfants dès leur naissance et jusqu'à 25 ans. Renseignez-vous ! Demandez votre documentation sur les Rentes Education et bénéficiez de tous les avantages du contrat rentes éducation. Nous vous offrons un an de garantie pour votre deuxième enfant et deux mois de garantie pour vos autres enfants. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #98637 - Sent on November 7, 2014, 9:14 am by contact@mas.domo-source.com
 My Dear Friend, Greetings to you / I have good Deal which I needed your help, I know that my message will come to you as a surprise, but never mind, I am Mr. Jatt Ron A Manager in Bank of Africa (BOA) in BOA Bank of Africa here in my country Lome Togo west Africa, In my Department here in the bank I discover an abandon sum of $16.8Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $16.8Million will be transfer into your account in your country. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.my private phone number +22893199634 Kindly contact me through this via (jattron01@qq.com) Thanks and have a nice day. From Mr.Jatt Ron
Click to view scam #98636 - Sent on November 7, 2014, 9:06 am by jattron01@qq.com
My dear Fello Doctor, If I send you money can you bye hospito material. Am working to open my hospito. So I need flouring hospito Materials to open my hospito in December. I have twenty eleven millions dollars. If you can help me let me know. Thanks. Form Doctor Godmercy.
Click to view scam #98701 - Sent on November 7, 2014, 8:03 am by
Advert
I was responding to a Craig's List job posting and received an e-mail with a link to an online application and a requirement to obtain my latest credit score.  Of course, they asked for my credit card information, address and social security number.  I am very afraid that I have been totally screwed.When I signed up for the credit report, I was notified that I could cancel within 7 days with no obligation to pay, but now I cannot contact the company by  there phone number and they will not cancel by e-mail.As you can see, CreditLabs address is in Canada.  I am in Bellingham, WA.  I opened the account on November 4th and it is now nearly midnight November 6th.  I will write and overnight a letter to cancel, but I am afraid I have been scammed.How screwed am I?Sincerely,MMMDate: Tue, 4 Nov 2014 12:57:31 -0600From: support@creditlabs.comSubject: Review Your Identity Report from CreditLabsIdentity Theft MonitoringLog in to view your updated reportDear Michaline,Your CreditLabs identity protection report is now available. One or more of your reports have been updated.CyberDefender A CyberDefender alert/report may contain matches for your information related to criminal chat rooms, news groups and other web sites where criminals trade or sell stolen identities Please log in to your account to review your updated CreditLabs reports.Protecting your identity is our number one priority. If you have any questions, please contact CreditLabs Member Services at (888) 848-8805.Sincerely,CreditLabsCreditLabs | 3680 Avenue du Musée | Montréal, QC | H3G 2C9 | Canada
Click to view scam #98687 - Sent on November 7, 2014, 8:01 am by support@creditlabs.com
64691753 Dear Authors, We are  international journals publisher, covering all academic disciplines. We welcome submission of original research papers for evaluation and publication in our upcoming issue. Regards, PublisherSJP Note: To opt-out from our email list, simply send a blank message with  Attachment content - Author Manuscript Template.doc:First Author1, Second Author2, Third Author3 1Department Name of Institution (first authors affiliation) 2Department Name of Institution (first authors affiliation) 3Department Name of Institution (first authors affiliation) Insert Abstract below Insert keywords Insert 3 to 10 key words that will provide indexing references should be listed. Insert 1. Introduction below Insert 2. Objectives/Purpose of the study below Insert 3. Methodology and sub headings below Insert 4. Result/Findings below Insert 5. Discussion below Insert References below Insert Appendix below Send your article to HYPERLINK mailtosjp.submission@gmail.comsjp.submission@gmail.com PAGE PAGE 1 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3670892 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.984 sec (0 m 14 s)
Click to view scam #98633 - Sent on November 7, 2014, 7:54 am by fed110@cableone.net
Dear Sir,I have attached the new purchase orderSend to us bank details for payment for the attached new  orderWe confirm the order and send the sales contract for this orderRegards,Rita
Click to view scam #98631 - Sent on November 7, 2014, 7:43 am by rita_hogge@yahoo.com
Do you need a personal or business loan without stress and quick approval? Do you need an urgent loan today?
Click to view scam #98630 - Sent on November 7, 2014, 6:53 am by hijab@hijab-loans.com
From; Mike Bony We are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Cote D?lviore. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship. Product Specification Product.....Gold Dory Bars/ Gold Dust. Quantity..........150 kg purity......95.6 % carats......23 plus Price.......... per Kg to be Negociate please only serious buyer should contact us. We do not accept any upfront payments .business is done face to face so that all parties are satisfied atthe seller?s destination in Cote D?lviore or out side Cote D?lviore, For your Information we the seller will provide this legal Documents before the shipment of the Gold,for buyer to verify 1) Certificate of Origin/Ownership certificate 2) Export documents from exporting country 3) Assay certificate issued in country of export 4) Non Criminal Origin Clearance 5) SKR- safe keeping receipt issue by the security warehouse in Cote D?lviore 6) Proforma -Invoice as per Appendix 2 7) AIR WAYBILL Best Regards Mr Mike Bony Marketing Manager Please contact me here mikebony4@gmail.com mikebony4@hotmail.com mikebony451@yahoo.com
Click to view scam #98629 - Sent on November 7, 2014, 6:31 am by mikebonys25@gmail.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???? ?????????? -> ?????? Miss Sixty ??? ?? ?????? ???? ?????, ??? ?????? ??????   ???? ???????????             Corin -80%   LivCo -70%               Hi-Tec, Elbrus -40%   Miss Sixty -70%               Tobar -60%   Bruno Banani -80%               ???????? ????                 Skin Chemists   Crespi Milano   Bellissima   ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? „????? ????????? ????????“ ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? „????????“, ????? „??????“, ???. „??? ???????????” ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #98628 - Sent on November 7, 2014, 6:14 am by contact@news.goldensales.bg
Greetings,   Hope you are doing well!   My name is Sharon Singhal  and working with a reputed leading Search Engine Optimization Company in India having the experience of getting our customer’s websites top in Google and producing high revenue with top page rank.   I was recently visiting your website and saw your website is not on first page on Google for most of the relevant and user oriented keywords pertaining to your domain so I was wondering.   Visibilty of your website on all major search engines such as Google, Yahoo and Bing will increase traffic, sales and popularity in the targeted area.   We always follow Whate Hat techniques and new technology to achieve top ten ranking in organic search in a very minimum time period.   If you would be interested in getting very Affordable Search engine optimization done for your website.   Let me know if you are interested and I would happy to send you more details on this and Analysis Report of your website.   I look forward to your positive response.   Regards, Sharon Singhalx Business Development (Email)    
Click to view scam #98627 - Sent on November 7, 2014, 5:56 am by seolinksourav@gmail.com
ATTN, RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. Sorry for encroaching into your privacy.I got your contact email address from international domain directory. My name is Mr. Paul Cardle, I am soliciting your sincere assistance over my Investment Proposal which I planned to invest with your 100% assistance. I am seeking for your co-operation in building a company or Real Estate in your country. I have huge sum of money for the project, which will be transfered to you as soon as possible if our discussion is positive and documentation is sealed. On the resumption of this project, you will be a member of the governing board as the Director of Management. I will give you 10% of the total sum before investment and 30% of the profit realized for 7 years.If interested please respond, to my email address: mrpaulcardle112@gmail.com Thanks Mr.Paul Cardle
Click to view scam #98626 - Sent on November 7, 2014, 5:55 am by w7rfs@oregonfast.net
Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (qpedro47@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Click to view scam #98625 - Sent on November 7, 2014, 5:03 am by info@donation.org
DFS FURNITURE LTD U.K 4 Chiswell Street, London, UK EC1Y 4UP United Kingdom. REPLY PATH: dfsonline@gitaristan.com Dear Sir/Madam, We are glad to offer you a job position in our company We permanently need new people to occupy the position of Processing Manager, able to receive and send payments between our partners? clients and our company. This part-time job does not require any special skills. You do not have to spend much time to earn sufficient money to be added to your main salary. Every payment will be accompanied by detailed instruction. This is in view of our not having an office presently in the United States/ Canada. You don?t need to have an Office and this certainly won?t disturb any form of work you have at the moment. *** REQUIREMENTS *** - Honesty, Responsibility and Promptness in operations; - PC with Internet and e-mail access; - Postal or Mailing address. YOUR ROLES ARE: 1. Receiving payment from our Customers 2. Cash Payments at your Bank 3. Deduct 10%, which will be your percentage 4. Forward balance after deduction of percentage/pay to any of the offices you will be instructed to send payment to. Instructions on how to remit the company?s balance 90% will be given to you. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week. You?ll have a lot of free time doing your permanent job, but this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be a Co-operative assistant. We are glad to offer this job position to you if you are capable and fit to carry out the tasks as stated above, and you want to work for DFS FURNITURE LTD U.K. Please fill out the information requested below to this Email address: dfsonline@gitaristan.com NAME IN FULL : ......... COMPANY NAME: ..... Reply to this email ID (dfsonline@gitaristan.com) FULL ADDRESS: ....... STATE: ............ ZIP CODE: ........ COUNTRY: ....... MOBILE: ....... HOME TEL: .....? FAX: ........... EMAIL ADDRESS: ........ WEBSITE: .............. OCCUPATION: ........... BANK NAME : ....... AGE: ............ MARITAL STATUS: ....... Please Note That a Copy Of Your Passport Or Your Drivers License Is Needed While Sending Your Information Yours sincerely, Dr. Andy John DFS FURNITURE LTD U.K Fax: 004487-1915-7211 Phone Number :+918376913542 Website: http://www.dfs-furniture.co.uk
Click to view scam #98624 - Sent on November 7, 2014, 4:27 am by bob@cozzcirmarchitects.com
Hello, I request your Joint Venture/partnership suggestion! Please I got your email from a contact so i decided to let you know about the business opportunity. I decided to reach you through this medium. I am working with (Bank for Investment and Foreign Trade Malaysia) . The Executive oversees management of business and affairs. I am contacting you to seek partnership in a pending project I have in my hands, ( Trade on Crude Oil Exports ). I will give you a detailed explanation of this project when I receive your positive response. In my database I have a business proposal involving an amount of {seven million British pounds (£7,000,000.00GBP)} The reason why I contacted you is that I want us to work together to transfer the funds out into your bank account or any other account of your choice. I will be glad to see if you can partner with me. I have all arrangements made it out to give an excellent result. Once the funds have been transferred to the designated bank account. Both of us will share as a percentage of 60% for me and 40% for you. Your utmost attention and sincerity is needed. Please email me back for further details only if you are willing and capable of making contribution both logistic. Percentage allocation is negotiable. Send your Full name and your phone number for easy communication. Kind Regards, DR.SRI Deputy Head of the PRA. OCBC Bank(Bank for Investment and Foreign Trade) Email: drsriconsult@yahoo.com.my
Click to view scam #98623 - Sent on November 7, 2014, 4:26 am by t115.tm@senheng.com.my
-- To. Beneficiary. This is Agent David Jackson and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria . Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund. These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message . These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.I shall be expecting your swift response as soon as you receive this email.With the following informations (1) Your full name. (2) Phone, fax and mobile #. 3) Home address/ Country 4) Profession, age and marital status. Best Regard, AGENT DAVID JACKSON FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
Click to view scam #98622 - Sent on November 7, 2014, 3:48 am by agentdavidjackson17@outlook.com
Para que você possa experimentar nosso trabalho de divulgação, convidamos você a fazer uma grande divulgação, para 50 MILHÕES DE EMAILS, pagando apenas R$ 399. Sua divulgação será feita em servidor GOLD EXCLUSIVO, ou seja, sua campanha será completada em no máximo 15 dias. Nosso objetivo com essa campanha teste a PREÇO DE CUSTO é você experimentar nosso serviço, ter ótimos resultados e se tornar nosso cliente permanente. ------------------------------------------------------------------- (X) Sim, desejo contratar a campanha TESTE de divulgação para 50 MILHÕES de emails pagando somente R$ 399: Nome: Email: Telefone: ------------------------------------------------------------------- O valor de R$ 399 da campanha de testes está ABAIXO do preço de custo. Por isso, nossas vagas são limitadas. Pedimos que você confirme seu interesse o mais rápido possível. Abraços dos amigos da Corbett Software Skype: corbettsoftware
Click to view scam #98621 - Sent on November 7, 2014, 3:47 am by 78rouq@hotmail.com
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service. Good Day, My Name is Barr. Stephen Cobb QC, I am contacting you in regards of my client, Andrei Borodin,s urgent need for investment in your country. He is seeking for a private company or individuals that can manage and invest his funds wisely, he has a huge amount of money in the excess of (£25,000,000) twenty five millions pounds. Andrei Borodin A Russian ex-banker who fled to London in 2011 after being accused of alleged fraud has been granted political asylum in the UK, he has agreed a 20% reward to the person who will stand in as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses in the course of the transaction and the balance of 75% will be invested upon your strong recommendation to my client in your chosen destination of the funds, Please Read Link for your perusal... http://www.bbc.co.uk/news/world-europe-21627481 If you are willing to provide this assistance please forward the following information, otherwise please feel free to decline. Full Name: Address: Country: Company name if any: Telephone Number: Mobile Number: There will be a power of attorney issued and signed by my client to you for the claim of the funds in the institution were the funds has been lodge. I will only give further details if you are interested because this transaction is Highly Confidential. I look forward for a good business relationship with you. Best Regards Stephen Cobb QC.
Click to view scam #98620 - Sent on November 7, 2014, 3:23 am by vesna.zivkovska@elem.com.mk
LinkedIn Reminder Linked In To: Soludopublishing Date: 11/07/2014 Subject: New message http://clacc.org.uk/wp-includes/js/tinymce/extracting.php?to=[censored]&message=a45f1b4 This message was intended for Soludopublishing. Learn why we included this. © 2014, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA
Click to view scam #98619 - Sent on November 7, 2014, 2:55 am by domini@gekosistemi.it
New Executive Governor (APN]diamoend bank OF Benin RepublicSamuel james Street,Garrick 11, P.M.B. 187, Garrick,cotonu- Benin RepublicEmail: diamoendbank@gmail.comATTENTION: ARE YOU AWARE?Are you alive or dead? The reason for this question is that we received anemail from Mr. John Green. He said that you are dead and you have givenhim Letter of Authorization before your death?Furthermore, we told him that what is holding the transfer of your fund15 billionis the transfer fee of the sum of $79 dollars only andthat the fund has been approved for transfer in your favor.And we asked him to call back on Monday, so we can confirm from you first.Are you aware of this? He also promised to pay the transfer fee of the sumof $79 dollars only on Monday. If you are alive Please, quickly get backto me to this email: (samueljames863@yahoo.com) or call us on this number +229 66576429 let me know ifyou are alive or not.My dear if you are still alive then email us with your full information belowKindly reconfirm to him the following below information:Your full____________________Your address____________________Your country_______________________Your Phone number_________________Your ID__Thanks for your cooperation.Yours sincerely,New Executive Governor
Click to view scam #98618 - Sent on November 7, 2014, 2:51 am by samueljames103@yahoo.pt
Lançado o melhor sistema para se ganhar dinheiro rápido na Internet.Ganhe até 1.550 em uma semana. Matriz forçada 5x3 tem muito derramamento!Venha para Ajuda Na Net o melhor sistema de ajuda mutua da Internet. Receba dinheiro na sua conta todos os dias.Assista o vídeo veja como funciona o nosso sistema, e não perca tempo.Faça seu cadastro já. www.ajudananet.com/carloslima.Não esqueça de fazer sua ativação em 24;hs.Skype:luizcarlos1133Tel.(79) 99429176 /(79) 88362336A noite tel.(79)32564402 http://www.ajudananet.com/carloslimaAtenciosamente: Luiz Carlos.
Click to view scam #98617 - Sent on November 7, 2014, 2:39 am by agentemmn01@globomail.com
Advert
Lançado o melhor sistema para se ganhar dinheiro rápido na Internet.Ganhe até 1.550 em uma semana. Matriz forçada 5x3 tem muito derramamento!Venha para Ajuda Na Net o melhor sistema de ajuda mutua da Internet. Receba dinheiro na sua conta todos os dias.Assista o vídeo veja como funciona o nosso sistema, e não perca tempo.Faça seu cadastro já. www.ajudananet.com/carloslima.Não esqueça de fazer sua ativação em 24;hs.Skype:luizcarlos1133Tel.(79) 99429176 /(79) 88362336A noite tel.(79)32564402 http://www.ajudananet.com/carloslimaAtenciosamente: Luiz Carlos.
Click to view scam #98616 - Sent on November 7, 2014, 2:38 am by luzcarloslima@gmail.com
Your  registration code IS (gs9665776l) please Contact her with your delivery information and phone number immediately;   Name; mrs JOY SALOME E-mail: joy_salome@yahoo.com no;+229 993126   Best Regards FRANK OBI
Click to view scam #98615 - Sent on November 7, 2014, 1:56 am by oti@lat37n.com
I have a project for you..Email(chefflyue01@outlook.com)​​​​
Click to view scam #98614 - Sent on November 7, 2014, 1:39 am by A01180383@itesm.mx
Apply for a loan at 3%, to pay off bills or start up business? CLICK REPLY
Click to view scam #98613 - Sent on November 7, 2014, 1:30 am by @
SEE THE ATTACHED FILE FOR MORE DETAILS ABOUT THE RELEASE OF YOUR COMPENSATION PRIZE OF $2 MILLION UNITED STATE OF AMERICAN DOLLARS FROM IMF.Attachment content - imf.rtf:Invalid File TypeClamAV for Windows - Antivirus report:Known viruses: 3670892 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.789 sec (0 m 14 s)
Click to view scam #98612 - Sent on November 7, 2014, 1:14 am by natalia@amotion.pub.ro
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } Loan at 2% contact us now on lingtonholdings@pobox.sk for more info.
Click to view scam #98610 - Sent on November 7, 2014, 12:57 am by owensl@gvsu.edu
Good-day!!! We are writing to inform you that I am Diplomat JAMES MORGAN the Diplomat that was appointed to deliver your consignment to you who have arrived successfully/safely. Based on this delivery schedule, I am writing to inform you that I have arrived into the United States with your consignment box which I am presently at Kansas City International Airport USA. As it stands now, there will be a need for me to commence the immediate clearance of the Consignment box through the U.S Customs in order for us to avoid the consignment, been seen as a security risk because of it's nature, sizes and weight. In the light of the above, I would need you to urgently get in touch with me back and in the same time re-confirm and furnish me with your full details to avoid delivery to a ghost beneficiary. As a matter of urgency, I want you to know that you have 24 hours to call my telephone number (# 757 809-7419) for more briefings, let us know if you are still interested to welcome us in your city home as we have arrived the states for this smooth delivery prospect. You can reach me Diplomat JAMES MORGAN with above number and also send me e-mail at info.diplomaticdeliveryservices@diplomats.com for more briefings and delivery update. I shall be looking forward to hearing from you soonest. Best Regards, Mr. James Morgan International Diplomatic Services.
Click to view scam #98608 - Sent on November 7, 2014, 12:43 am by carol@risetime.com.hk
Dear Sir/Madam,Attached is the Shipping documents and BL as assigned to deliver to you.Based on a new method kindly come with the attached copy for pick upNotification for shipment event group "Clearance event" for 04 Nov 14.==================================AWB Number: 9079929051Pickup Date: 2014-10-30 20:08:00Estimated Delivery Date: 2014-10-26 30:59:00Service: PPieces: 1Cust. Ref: 530685065Description: XXXXXXXXXXShip From: ABC Cargo Supplies Ltd===================================Herewith concerning DHL tracking link :http://www.ye.dhl.com/content/ye/en/express/tracking.shtml?brand=DHL&AWB=3048263466%0D%0AEVENT CATEGORY 30 Oct 14 10:15 PM - Customs status updated -LYON,FRANCEShipment status may also be obtained from our Internet site in USA underhttp://track.dhl-usa.com or Globally under http://www.dhl.com/trackPlease do not reply to this email. This is an automated application usedonly for sending proactive notifications Attachment content - [DHL Express tracking] (1).pdf.zip:Zip file contained the following files and folders: - [DHL Express tracking] (1).pdf.html:ClamAV for Windows - Antivirus report:Known viruses: 3670892 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.871 sec (0 m 14 s)
Click to view scam #98609 - Sent on November 7, 2014, 12:39 am by syscoordinator@binghalib.com
I am Mr. Wilson Zhen, Trained and working as an Account Officer In Development Bank of Singapore (DBS). I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore.However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance. I have decided to work with you to secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me through my private email wilsonzhen_dbs@qq.com the following information stated below:- i. RE-CONFIRM YOUR FULL NAMES: ii. CONTACT ADDRESS: iii. AGE: iv. TELEPHONE AND FAX NUMBER: v. OCCUPATION: Upon hearing from you, I will unfold more details and how to commence in the transaction. Best regards, Mr. Wilson Zhen NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL wilsonzhen_dbs@qq.com WITH REQUIRED DETAILS IF WILLING.
Click to view scam #98606 - Sent on November 7, 2014, 12:12 am by info@dbs.com
ZEVPDQoNCjEwM6Z+sKqkpL7HtPrBYL3Gst+o96ZYv+iqqaHjrV6k5azsK7zGvses7A0Kwdmm s6fzpmiqurKjq3690MJJv++kVaZDuvSnfQ0KaHR0cDovL250emNkYS53aW43eHl6LmNvbS5j bg0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmz c7WyDQoNCmFqckFvUW5a
Click to view scam #98605 - Sent on November 7, 2014, 12:08 am by 668gwnxmr@ms59.hinet.net
Attn: My Dear Good Friend, I am MR DENNIS DAVID, secretary to Dr. Timothy Hanson. I'm writing to inform you about your compensation for the business i and my partners contacted you at the past to help us for transfer of inheritance fund here in AFRICA to any of your overseas offshore account,now i wish to inform you that the fund has been successfully transferred with the help of another foreign partner and i am overseas now investing,so we did not forget you,i left this fund sum of $1.8 Million, us dollars issued in your name before my boss traveled out of the country for his business trip, Before he traveled out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily payment of $7000.00 us dollars until you receive your total money completely. Meanwhile, the manager stated yesterday that, the director Administrator Trust Funds has already signed and approved your payment, which you will be receiving your payment sum of $7000.00 us dollars daily immediately you sent them their transfer TRANSACTION charge and it will serve as confirmation of your file payment from the office in charge. So you are to contact them on the information below. Vital Finance Bank Western Union Department. Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: REV SURU NURMAN. Telephone Number.+229 99682887 Email Address: (foreignpaymentservicebj@gmail.com Be informed that the WESTERNUNION office transfer TRANSACTION charge its compulsory charge that you have to pay regarding the instruction given to me that it's the only money you have to pay until you received your payment completely.I DONT KNOW THE PARTICULAR AMOUNT YOU WILL PAY BECAUSE I WAS NOT TOLD THAT.The fund belongs to you, So you are require to re-confirm your personal details to avoid any hitches in receiving your full payments.The transaction charge which will enable them send the first 7000 dollars to you through western union.FIND OUT FROM THEM HOW MUCH THEIR TRANSACTION CHARGE WILL COST YOU???FOR THE FIRST 7000 DOLLARS THEY WANT TO SEND TO YOU. This is what they need from you as the Receiver to enable them send your first 7000 dollars to you.' Your Full Name:_____________________ Your Country/City:______________________ Your Current Telephone/Fax Number:_____________________ A Copy Of Your ID/ Int'l Passport:_______________________ Your Test Question:__________________ Answer:_______________________ Remember to keep me update immediately they have started sending you payment as programmed, but please make sure that you comply with them to enable them serve you better. Write them here for the payment/foreignpaymentservicebj@gmail.com Contact person/Rev NURMAN Telephone Number: +229 99682887 THANK AND REMAIN BLESS. MR DENNIS DAVID
Click to view scam #98604 - Sent on November 7, 2014, 12:03 am by dukedennis09@gmail.com
Begin forwarded message:From: United Nation Organisation <info@un.org>Date: 6 November, 2014 5:21:32 PM ESTTo: Recipients <info@un.org>Subject: Important Notice.Reply-To: pastor.henrygreen20@yahoo.comUNITED NATIONS COMPENSATION IN AFFILIATION WITH WORLD BANK.ATTN: Beneficiary,Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago.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 Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of  US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your Bank draft cheque worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can withdraw the cheque in any bank around the world.Contact Him immediately with your full delivery informations.1. Full name:2. Phone and Fax number:3. Address where you want him to send the cheque(P.O Box not acceptable)4. Your age and current occupation :Person to Contact: Pastor Henry Green (contact agent)Email:pastor.henrygreen20@yahoo.comGive him your File Reference (RE-1077-V) and you are free to contact him via telephone number(), it will be better to call him  and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.Thanks for adhering to this instructions and once again accept our congratulations.Good luck and kind regards,Making the world a better place,Mr. Ban Ki-Moon Secretary(UNITED NATIONS).Pastor Henry Greenhttp://www.un.org/sg/
Click to view scam #98686 - Sent on November 6, 2014, 11:38 pm by info@un.org
Do you need a loan?If yes,Email us the loan Amount Needed, Phone number & Duration?
Click to view scam #98603 - Sent on November 6, 2014, 11:22 pm by info@mail.com
how are you,i m glad to write you this simple sentence,please i want us to be friends,hopeyou don't mind?some thing about me is cooking,reading and camping,please can you tell me something about you?please waiting to read from you.i will send to you my photothanks and god bless you,my regards to your family,miss JINA
Click to view scam #98602 - Sent on November 6, 2014, 11:09 pm by morgan_jina@yahoo.com
Hello, Hope you are doing well today? I am happy to write you today. I am Zina Tekere, i am looking for new friends, I believe in love, and outstanding knowledge, to me race, sex, age, and colour of the skin, are all jokes, they are not barrier when we have affection to humanity, i like creative and happy people and dislike pride, dishonesty, lies and arrogance. I come across your contact today as i am searching matured, Intelligent and enticising friend, hoping to establish a good friendship with you. I will like us to chat, exchange mails, then I will send you my photo and tell you more about me. I will want to know more about you as well. I will be waiting for your kind response. Thank you very much. Yours; Zina
Click to view scam #98601 - Sent on November 6, 2014, 10:21 pm by test@mail.genetics.sci.am