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Mr /MmeNous vous informons que vous avez gagn
Click to view scam #50092 - Sent on September 3, 2013, 10:21 am by fabrique.st.gilles@videotron.ca
    Reply to this email:wleung346@gmail.com
Click to view scam #74420 - Sent on April 19, 2014, 9:56 pm by fabrizio.munno@vigilfuoco.it
 (WESTERN UNION UNDER DIAMOND BANK PLC) has finalize all the necessaryarrangement and your funds $1.900,000.00usd has been approve by theborder directors of DIAMOND Bank, you will be receiving $5,000 per day.our attorney will go to the inland revenue tax office to obtain a letter ofadministration tax clearance approval on your behalf from high Court cost only $78.But if you need it to be transfer once to your account direct you kindly contact uswith the payment of the required fee $78.00 usd,Your name___Your country__Your address___Direct phone number__Receiver Name: Chimezie UdezueCountry:Republic of BeninCountry City: CotonouAmount Needed:$78.00 usdText Question:A /Text answer: BContact: MR. EDWARD VINCENT.Email: westerrnunion6@gmail.comTel: +229-67-393092
Click to view scam #56283 - Sent on November 4, 2013, 5:55 pm by fabriziosommatino@tin.it
         TESCO COMPANY LIMITED Good day, I have good product for sale at a very low prize if interested view product and contact me if you need supply. Click here to VIEW PRODUCT   Note: If you recieve this mail in your spam or junk folder please move to inbox to enable you click and view the Product   Thank you for using Tesco Company limited.                   Copyright © 2011 Tesco Plc. All rights reserved        
Click to view scam #79230 - Sent on May 26, 2014, 1:58 pm by fabutron@uc.cl
Good Day Friend, How are you and your family doing? hope you are in good health, I am Barrister Lewis Phillips from Turkey, i am writing you from Jakarta Indonesia, i have a business proposition for you worth the total sum of $250,000,000.00 (TWO HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS) i may not know you in person but i need a honest person who understands business and what it takes to have such amount of fund in his or her possession, this business is based on a face to face meeting here in Jakarta, therefore if you are interested and willing to travel to meet with me here for us to sign some documents kindly get back to me via my email for more details. I wait your urgent responds. Regards. Barr. Lewis Phillips E-Mail: barrlewisp@live.com
Click to view scam #69133 - Sent on March 6, 2014, 1:35 am by facebook14book@aol.com
You have been selected as one (1) of the winners in this months Facebook online splash promo selected from all the region connected to the face book network Eur Nelly Lachiero: MARITAL STATUS AND AGE: NATIONALITY / COUNTRY: TICKET NUMBER: MATCH NUMBER: SERIAL NUMBER: AMOUNT WON: YOUR EMAIL ADDRESS: All Correspondence to our Agent: Mr Frank Morgan Email: frankmorgan1994@gmail.com Tel: +60162549081
Click to view scam #43382 - Sent on June 24, 2013, 1:49 pm by facebook@admin.com
Abrir.rar(154,6 KB) Facebook.com.br
Click to view scam #54034 - Sent on October 17, 2013, 3:05 am by Facebook@com.br
Ouvir.mp3(154,6 KB)
Click to view scam #53181 - Sent on October 4, 2013, 10:12 pm by Facebook@passport.com
CONGRATULATIONS FROM FACE BOOK! We are pleased to inform you of the result that just concluded in our branch at Africa concerning the annual Final draws held on the (10th May 2014) by Face book group in cash Promotion to encourage the usage of Face book world wide, your javascript:void(0)Name was among the 20 Lucky winners who won $6000.000.00USD (six Million state dollars) each on the Face book group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907). The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $6000.000.00USD the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Face book their number one means to connect,communicate,relate and hook up with their families and friends over the years. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years.You have to be Rest assured that this is Real and Legal..and there are Some Scam artists around...Thanks to the FBI...216 of them have been arrested... The software corporation to encourage some few individuals with web site and email addresses promoted this lottery. Your name was selected in a raffle that was made 10th of June 2014 so we need your fast response so that we can proceed with the delivery of your fund . You are required to contact our dispatch dept via email (facebooklottodept1@gmail.com) with information below in order for us to complete your winning certificate and for further information regarding the disbursement of your lottery win. FULL NAME: FULL CONTACT ADDRESS: MOBILE PHONE NUMBER: OCCUPATION: SEX: MARITAL STATUS AND AGE: NATIONALITY / COUNTRY: TICKET NUMBER: REF NUMBER: SERIAL NUMBER: YOUR EMAIL ADDRESS: All winnings must be claimed not later than 30th of July, 2014. After this date, all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time Note: Do not reply to these Face Book Account for security purpose reply to the payment department in charge and if you are not interested please do not bother to reply. To enable him issue you certificate of winning Accept my hearty. CONGRATULATIONS ONCE AGAIN FROM FACE BOOK! Thanks, Regards, Patrick Widen Promo Coordinator.
Click to view scam #82584 - Sent on June 22, 2014, 8:16 pm by facebooklottodept1@gmail.com
http://www.facebook.com Congratulations, your facebook account have been randomly selected as a beneficiary of $1,000,000.00usd in the 2014 Facebook Account Grand Rewards winner. Email us the below details:(facebooklott.dpt04@qq.com) 1) facebook username: 2) Present Country of Residence: 3) Amount Won: $1,000,000.00 usd Eduardo Saverin Program Coordinator, Facebook Rewards Program, http://www.facebook.com All rights reserved 2014.
Click to view scam #69453 - Sent on March 9, 2014, 3:01 pm by facebooktest@eaftec.com
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this funds to recover the lost of your fees being robbed. You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your funds personally to your Private Bank Account at your convenient hours daily. Feel free to contact your appointed processing officer Barrister Christopher Adams. The online Banking account system is made much easier for you to transfer your compensated funds to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total funds of $2.5million is completely paid to you directly. So you are advice to contact, your processing officer Barrister Christopher Adams. with a re-confirmation of your information required for verification below. Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer. 1)YOUR FULL NAME. 2)YOUR FULL ADDRESS/ COUNTRY. 3)YOUR TELEPHONE NUMBER. 4)YOUR OCCUPATION. 5)YOUR IDENTITY. CONTACT PERSON: Barrister Christopher Adams. CONTACT EMAIL ADDRESS: barristerchristopheradam@gmail.com Contact Barrister Christopher Adams. with the above information required for verification to enable him start the processing of your Online Banking Account Registration. We guarantee you 100% safety and wish you the best of luck. Best Regards, Mr. Ibrahim Lamorde CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA
Click to view scam #6974 - Sent on January 9, 2013, 10:54 am by facturacion@micro.com.ar
Si le-mail ne saffiche pas clairement, veuillez accepter laffichage des images
Click to view scam #7147 - Sent on January 8, 2013, 4:20 am by facturation.service@security.edf.fr
Confirmation de votre espace Client Confirmez votre espace Client pour consulter et gérer votre contrat en toute sécurité ! Certaines des informations demandées dans le formulaire sont disponibles sur votre facture.Votre espace Client sera accessible 24h/24 et 7j/7 depuis le site Bleu Ciel d'EDF en entrant toutes les informations demandées (*). Et si vous n'avez pas complété cette confirmation votre compte sera suspendu, et vous pouvez avoir beaucoup de problémes au future. [ Cliquez ici pour confirmer votre espace de client. ] Attention: Si vous n'avez pas passé cette opération maintenant, vous pourrez avoir beaucoup des problémes qui peuvent être grave sur votre energie(l'éléctricité et le gaz). L'équipe EDF, © 2012
Click to view scam #8015 - Sent on December 31, 2012, 2:33 pm by facturation@edf.fr
Confirmation de votre espace Client Confirmez votre espace Client pour consulter et gérer votre contrat en toute sécurité ! Certaines des informations demandées dans le formulaire sont disponibles sur votre facture.Votre espace Client sera accessible 24h/24 et 7j/7 depuis le site Bleu Ciel d'EDF en entrant toutes les informations demandées (*). Et si vous n'avez pas complété cette confirmation votre compte sera suspendu, et vous pouvez avoir beaucoup de problémes au future. [ Cliquez ici pour confirmer votre espace de client. ] Attention: Si vous n'avez pas passé cette opération maintenant, vous pourrez avoir beaucoup des problémes qui peuvent être grave sur votre energie(l'éléctricité et le gaz). L'équipe EDF, © 2012
Click to view scam #8945 - Sent on December 22, 2012, 8:41 am by facturation@edf.fr
Confirmation de votre espace Client Confirmez votre espace Client pour consulter et gérer votre contrat en toute sécurité ! Certaines des informations demandées dans le formulaire sont disponibles sur votre facture.Votre espace Client sera accessible 24h/24 et 7j/7 depuis le site Bleu Ciel d'EDF en entrant toutes les informations demandées (*). Et si vous n'avez pas complété cette confirmation votre compte sera suspendu, et vous pouvez avoir beaucoup de problémes au future. [ Cliquez ici pour confirmer votre espace de client. ] Attention: Si vous n'avez pas passé cette opération maintenant, vous pourrez avoir beaucoup des problémes qui peuvent être grave sur votre energie(l'éléctricité et le gaz). L'équipe EDF, © 2012
Click to view scam #11236 - Sent on December 9, 2012, 1:50 am by Factures@edf.fr
PLEASE OPEN THIS ATTACHED LETTER WITH IMPORTANT INFORMATION ABOUT YOUR PAYMENT . Attachment content - OUR LETTER.txt:OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ). FROM DESK OF ALHAJI BUNU FAROUK. ATTENTION OF : BENEFICIARY . BY LEGISLATIVE RESOLUTION REACHED ON 13TH JANUARY 2014 FOLLOWING THE COMPLAINT AND PETITION RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA ( DR . GOODLUCK JONATHAN ) FROM FOREIGN BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS, THIS PRESIDENTIAL COMMISSION ON FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE IMMEDIATELY ALL THE PAYMENT THAT HAVE RECEIVED APPROVAL LIKE YOURS. WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF YOUR PAYMENT AND HAVE SUBMITTED A WRITTEN REPORT TO THE PRESIDENT OF NIGERIA, THE HOUSE OF SENATE AND THE FEDERAL HOUSE OF REPRESENTATIVE SUB COMMITTEES ON FINANCE AND FOREIGN PAYMENT. WE ARE GOING TO TRANSFER YOUR PAYMENT UPON RECEIVING YOUR CONFIRMATION BECAUSE WE ARE CONFUSED ON WHICH ACCOUNT TO MAKE THE TRANSFER INTO AS WE RECEIVED A BANK ACCOUNT DETAILS FROM THIS MAN CLAIMING TO BE THE RIGHTFUL BENEFICIARY THEREBY CONTRADICTING YOUR EARLIER ACCOUNT DETAIL IN OUR DATA BANK. PLEASE CLARIFY THE FOLLOWING INFORMATION (1). DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR. VICTOR DOS SANTOS, TO CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF? (2). HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT "IN HIS FAVOUR THEREBY INDICATING THE FUND DESTINATION TO THE FOLLOWING ACCOUNT NAME: VICTOR DOS SANTOS, ACCOUNT NO: 031384 BANK NAME: BANK: ITA UNIBANCO SA, SWIFT CODE: ITAUBRSPXXX ARE YOU AWARE OF THIS? YOU ARE REQUIRED AS A MATTER OF URGENCY TO CONFIRM THE LEGITIMACY OF THE ABOVE CLAIM AND THE REASON FOR SUCH CHANGE. IN EVENT YOU DID NOT AUTHORIZE SUCH CLAIM, PLEASE CONFIRM TO US IMMEDIATELY BY WAY OF APPLICATION FOR CONTRACT PAYMENT STATING YOUR AUTHENTIC ACCOUNT DETAILS, CONTRACT NUMBER AND AMOUNT FOR THE AUTHENTICATION AND NORMALIZATION THROUGH THE BELOW E-MAIL. ALL LETTERS MUST BE ATTENTION TO THE CHAIRMAN OF THE COMMISSION ALHAJI BUNU FAROUK. YOU ARE REQUIRED TO SUBMIT THIS AUTHENTICATION BEFORE THE TRANSFER WILL BE EFFECTED AS WE ARE BOUND TO RECOGNIZE DARLINGTON BRUCE CLAIM AND RELEASE THE PAYMENT IF WE DO NOT RECEIVE YOU SUBMISSION TO THIS ENQUIRY AS QUICKLY AS POSSIBLE. ALHAJI BUNU FAROUK CHAIRMAN OF THE COMMISSION EMAIL ADDRESS : factfindersc@gmail.com NB: THIS MESSAGE SUPERSEDES ANY OTHER MESSAGE OR INFORMATION IN RESPECT TO YOUR PAYMENT AND PLEASE FOR YOUR INFORMATION STOP ANY FURTHER COMMUNICATION WITH ANY OFFICE OR PERSON.
Click to view scam #65297 - Sent on January 26, 2014, 1:27 am by fact_finders@ymail.com
    Rentável e Barato, R$5,00   Matriz com 1 a 6 níveis de comissão   No primeiro ciclo você investe 5,00 e ganha 20,00   No segundo ciclo você investe 20,00 e ganha 100,00 (guarda 20,00)   No terceiro ciclo você investe 80,00 e ganha 400,00 (guarda 100,00)   No quarto ciclo você investe 300,00 e ganha 1300,00 (guarda 100,00)   No quinto ciclo você  investe 1.300,00 e ganha 7.000,00   Investe 950,00 na priory dreans no plano standard que rende mais de 5.000,00 por mês com a rede   Investe 1.600,00 na Global Miltix que irá render 520,00 por mes   No sexto ciclo você  investe 4.000,00 e ganha 15.000,00.     Cadastre-se já     http://www.ptcmix.com/hsouza       Att,   Elen         Caso não queira mais receber emails, por favor responda este email com a palavra "REMOVER".                                                                                                                                                                                                                                                                                                                                                                   Attachment content - :
Click to view scam #63349 - Sent on January 6, 2014, 7:12 pm by fadadoaosucesso@bol.com.br
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email   majoralan_edward@admin.in.th Regards, Major.Alan Edward
Click to view scam #71196 - Sent on March 25, 2014, 3:13 pm by fadas@hot.ee
Dear Applicant, We received your mail and the content in it was well understood. International Loan Division is a certified and registered loan lender we give out all kind of loans at very low interest rate of 3%. We give out Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the rang of $5,000USD- $20,000,000.00USD at a 3% interest rate. Duration of 1- 30 years depending on the amount you need as loan. I can help you get the loan only if you are honest to pay back after duration. And if you need this loan in urgency I can help you get in less than 48 hours. You more you have to fill the following information and also indicate the amount you need as loan so that we can send you our terms and conditions of the loan. Name in Full............... Country....................... State.......................... Address........................ sex........................... Age.............................. Marital Status.............. Monthly Income........ Phone Number............. Amount Needed As Loan Loan Duration............... Purpose of the loan....... CONTACT US VIA EMAIL: internationalloandivision@gmail.com I will await your urgent reply, so we can proceed further . Thanks and God Bless Dr. Kamal Sharma
Click to view scam #85030 - Sent on July 18, 2014, 8:56 am by fadhilah@upnm.edu.my
                                                                                      Assalamu’alaikum Wr Wb   Dengan Hormat,   Bersama surat ini kami ingin menawarkan investasi Saham berbasis Syariah melalui PT BNI Securities. Khususnya warga Muslim yang kurang yakin dengan Ke halal an Investasi sahamnya. Dengan membuka Rekening Syariah maka bapak/ibu tidak perlu kuatir lagi.   PT BNI Securities telah mendapatkan sertifikasi Syariah dari Dewan Syariah Nasional pada tanggal 05 Juli 2012, dan sudah memiliki Program On Line Trading Syariah.   Proses transaksi Syariah sama dengan transaksi regular, perbedaannya adalah : Tidak ada Margin(hutang) , Tidak ada Force Sell (paksa jual) , Tidak ada penalty/denda .   Kriteria Efek Syariah diatur oleh OJK d/h Bapepam dan LK no IX.A.13 dan no. II.K.1.  Yaitu saham yang : Tidak melakukan kegiatan usaha yang dilarang secara Syariah dan sahamnya adalah saham yang tercatat di Bursa Efek Indonesia. Kegiatan usaha yang bertentangan dengan Syariah : -          Perjudian -          Perdagangan yang tidak disertai dengan penyerahan barang/jasa -          Perdagangan dengan penawaran/permintaan palsu -          Bank berbasis bunga -          Perusahaan pembiayaan berbasis bunga -          Jual beli resiko yang mengandung unsure ketidakpastian (gharar) mis Asuransi konvensional -          Perusahaan produksi,distribusi,dagang barang atau jasa haram atau yang merusak moral dan bersifat mudarat. -          Melakukan transaksi yang mengandung unsure suap (risywah) Rasio total hutang Ribawi (berbasis bunga) dibandingkan dengan total Asset tidak lebih dari 45% Ratio pendapatan non halal terhadap total pendapatan usaha(revenue) tidak lebih dari 10%   Kiranya penawaran ini dapat menjadi pertimbangan untuk dapat meningkatkan keyakinan dan ke halal an dalam investasi Saham nasabah Muslim PT BNI Sec.   Demikian surat ini dibuat semoga mendapat perhatian dan kami ucapkan terima kasih .   Wassalamu’alaikum Wr Wb                                                                              PT BNI Securities | Unit Usaha Syariah Sudirman Plaza, Indofood Tower Lt.16 Jl. Jend. Sudirman Kav.76 - 78 Jakarta 12910     fadjar@bnisecurities.co.id (  (62-21) 2554 3946 ext 2116 Ê  (62-21) 5793 6945 http://bnisecurities.co.id/branches/   Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73851 - Sent on April 15, 2014, 5:46 am by fadjar@bnisecurities.co.id
Dear E-mail User,  This is to immediately inform you that your email address with Micros ID: IDJT-32238-EHI-676GI-8ED has won you £485,000.00 GBP and a brand new Range Rover SUV from the Wenzhou Ourvis yearly draw promo.Use the details below to login and fill in the claim form to immediately begin your claims.WEBSITE: http://www.wenzh-ourvis.com/USERNAME: ISO913PPPASSWORD: XNO87PSRegards,Dr. Warren Payne,Wenzhou Ourvis Company.European Zonal Coordinator,United Kingdom.
Click to view scam #49180 - Sent on August 23, 2013, 5:15 am by fadli_h@baramultigroup.co.id
Do you need LOAN or Financing of any type? To apply, DO NOT CLICK REPLY..but SIMPLY COMPOSE A NEW MESSAGE via email: blackcatinthehat@sify.com
Click to view scam #42503 - Sent on June 15, 2013, 5:45 pm by faec@terra.net.lb
Dear Friend,   Its my pleasure to contact you for a business investment which I want to  establish in your country, though I have not met you before but wishes to  contact you through email which I think is the fastest and easy way of  communication these days.   I am personal aid to Late Col Muammar Gaddafi, who Died with the NATO  coalition Since I observed that the war has taken a drastic shape and it will  be very difficult to resolve the crises and restore my Boss Col Muammar Gaddafi  to Power.   I have been able to divert a Crude Oil payment to unknown destination for safe  keeping. This will now serve as my gratuity and establishment in life, since he  has been very cruel and wicked to all his men.   I have been subjected to so many difficult tasks by his tyrant attitude and  neglect to mankind. That is why I am soliciting for your kind understand to  assist me receive in your custody the sum of Eleven Million and Seven Hundred  and Sixty Thousand United States Dollars ( US$11.760 Million) for my  establishment and subsequent disbursement in your country as I do not intend to  return back even after the war.   Right now I have been able to move out of my country and wish to have a quick  response from you, so that I could give out to you all the vital documents and  information concerning the money. I will give the security Company your name and contact information as the  bonafide beneficiary of the funds for immediate release.   This piece of information requires absolute confidentiality as you can  understand that I am just hanging out here without much on me. I need your truthful cooperation, so that I can take care of my family and many  other dependants scattered all over Italy , Tunisia and other countries.   Your swift response will be of great importance to me, because we do not really  need to waste time over this matter.   I need your contact number and mailing address for better correspondence. I  look forward towards a healthier business opportunities with you in any area  that will be profitable.   This will be 100% risk free transaction. Kindly Contact me Direct to my email address: fahad.alsaeed12@yahoo.com.ph   Mr.Fahad Al Saeed  
Click to view scam #11900 - Sent on December 5, 2012, 11:04 pm by fahad.alsaeed112@yahoo.com.ph
more details » VERY URGENT, VERY URGENT PLZ, Hello Dear, How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. Thename of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your givenBank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me. Am awaiting your urgent response with this informations Name:...................Sex:...............Age:...................Occupation:........Address:...............Tel:...............State:.............Country Of origin:...........Have a niceday!!!Dr Abdullah.Fahim When Mon Sep 2 11pm ? Tue Sep 3, 2013 12am GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #50055 - Sent on September 2, 2013, 11:47 pm by fahimabdullah57@gmail.com
plus d'infos » VERY URGENT, VERY URGENT PLZ, Hello Dear, How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. Thename of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your givenBank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me. Am awaiting your urgent response with this informations Name:...................Sex:...............Age:...................Occupation:........Address:...............Tel:...............State:.............Country Of origin:...........Have a niceday!!!Dr Abdullah.Fahim
Click to view scam #50048 - Sent on September 2, 2013, 10:47 pm by fahimabdullah57@gmail.com
Attention: This is Your webmail administrator. Please, be informed that the email server has just been upgraded and your email needs to be reset immediately. This process is to keep the companys email server updated and protected as always. Click here to reset your email now Regards, Email Administrator.
Click to view scam #8097 - Sent on December 30, 2012, 10:15 am by failam@netc.net.au
Dear Helper, I am Miss Aisha Gaddafi. I am writing this email with tears and sorrow from my heart asking for your help at this time. I got your contact through internet while searching for a trustworthy person who understands our present condition and come to our rescue here in Algeria Weve been through a painful and sad, since the death of our father Muhammad Abu Minyar former Libyan leader Gaddafi and brothers. All our external and local accounts have been blocked by the western countries and are not allowed to transfer or receive money from any country. Please see the website: http://www.guardian.co.uk/world/2011/aug/29/wife-gaddafi-children-algeria Yesterday I received an urgent email from one of the security companies in Spain that both his government and is charting new Libyan government caches and assets deposited by my family. I do not want them to be aware of this particular Fund (U.S. $ 56,000,000.00) Fifty-six million U.S. dollars which was deposited by my late brother Khamis Gaddafi in Spain as a consignment. If you can be of any assistant to us, kindly get back as to contribute to the process. We therefore seek the good attendance of the fund invests in profitable investments in the country to facilitate future survival for my family abroad. We have decided to offer 30% of the fund to you as compensation for your strong cooperation while 5% is there for local and international expenses that may be incurred in the transaction, while maintaining the balance of 65% of our family until our attorney will meet with you. I am happy that peace has been restored in Libya. I pray that one day we will travel back to our country, keep in mind that it is impossible for any of us to talk on the phone now for security reasons, but if necessary, I will refer you to our family lawyer UK to talk to you. Please have absolute confidentiality, transparency and trust while we expect your prompt response to a swift conclusion of this business transaction and please reply to this email for security reason: a.gaddafi75@yahoo.com, thank you. Best regards, Miss. Aisha Gaddafi.
Click to view scam #44393 - Sent on July 4, 2013, 8:54 am by fairfieldatlas@vsnl.com
heii, Do you need a 2nd job? have a great one!
Click to view scam #76965 - Sent on May 9, 2014, 3:19 pm by fairfieldtaniauf@mail.com
I am a Diplomat named Mrs. Faith William, mandated to deliver your inheritance funds to you in your country of residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person. 1.Full Name ....... ............................... 2.Residential Address....................... 3.Age ....... 4.Occupation .retired.............. 5.Direct Telephone Numbers........... After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Awaiting your urgent response. Kindest Regards, Mrs. Faith William
Click to view scam #77690 - Sent on May 14, 2014, 9:03 pm by faith.william7@aol.com
Greetings dear! I am pleased to contact you because i will like to have a relationship with you since it takes one to know one.  You can get back to me through this my personal and private email address (faithgiftmabou@hotmail.com) as i,m not always on this wabsite so that i can introduce my self to you very well with my photo and let you know why i need your relationship. Waiting to read from you soon. Yours new friend Faith. (faithgiftmabou@hotmail.com)
Click to view scam #62222 - Sent on December 24, 2013, 11:04 am by faithgiftmabou@hotmail.com
hi
(favour.zigar1@yahoo.com) Good day dear and how are you? i am favor by name its nice meeting you, i will like to know more about you, i want you to reply me back through my email address because i dont make use of my http://books.dreambook.com, always, so i will find it difficult to know when you right me through the site therefore you have to send me an email in my private box (favour.zigar1@yahoo.com) I will be expecting your latter there we shall talk more of our self and shear pic together OK Thanks waiting
Click to view scam #8173 - Sent on December 29, 2012, 7:50 am by faithzigar@rocketmail.com
Dearest Love,I decided to contact you, because i strongly believe that we can become friends and have things to share in common.My name is Miss Faith Ahmed. I am 21 years old from Southern Sudan in Africa, 5.8ft tall, fair in complexion, single, (never married ). I am easy going, calculative and I have the fear of God. I like nature and everything natural. I like someone who is not boastful and who does not discriminate in religion and race. What more can i say? Ok, i can say i am good looking. I will send my pictures to you when you reply.Love and affection from your friend,Faith.
Click to view scam #11815 - Sent on December 6, 2012, 1:58 pm by faith_10ahmed@hotmail.com
__________________________________________________________________________Tell me like she worked. ݦ´Have at youï¼Ûdarling.ÓÙÉHere isö­«Chobotova!Please god is time when my baby Í«àUntil we should know something ²ç¸I¦¦Ï åþÐfáæÓoö¤ìuÖÙÔnÆàÛd¬¡à ¸ÝÊyúìãoÔ̶uÛö£rôÕ± Ö×öp¤ÙÞr¥æÞo§È¯f±¼æiÀýýl¾óªeÊ׬ ¸¼ývÙØÄi·ôåaÇîÒ ÂéþfñèÑaÌѦcÅîùeÑùúbس½oËúºoº«êkÙµû.¡¢Ò ­ôµIûÈï õõ¶w³èùa±Úùs¯µÍ Û÷ûeÛó¨x·±öcÖÍÇiåë·tÁÀºeü×ÛdºÒñ!Äæà äÿüY°ÆÕo¬¤ðuÚ¦·'Öùúr«Áüe¼õÖ ÍýÃcâõ¢u³úÑtÖÒÖe²ÙÎ!Where she pulled the house with john. ïð§IÚÂà ¶ÕÁwú×ÇaâÜýnÿתtò×ë èëÙt±¥¾oÇæ¢ ß¿¢s×òâhçöøaÊÕØrÔߥeöÚ× ¯Òôs§´¯oÖèñmÀÏëeÂÄà µâ¿hÙØÒo½óût¢Üð æ¿ÀpðܳhóÿøoÍñÛt¿Ïìo¥Ýæsý¡» þ¶ówµêêi½ü¬t¤¾ÕhôÓó ãô´yÏçãoöøÍuÅÓ´,¸þò ä°Ãb¥Ìçaæªñb°ýòeïù®!Just leave me get away èç¨Gõݧoëé«t®£¥ ³Î¤bÙ¿ÅiÎÞ»g©è¯ ØÛØbÁÏùoÈÐào¥æÉbÒá÷s²èÁ,ÂÁß ñý¯a¢Ý©nçÀµd»¤õ Ñϵa®¬Ð ÒðÒbäøÇi¡ÒÙgéøó Ü«­b«Þ¡uÈÉÇtÎì¤tÔ¸Þ...àÍ÷ ÖôÎaûÙÜn¶«»dàËÍ ×¹½kÞê´n¯ÓùoãºÍwµâÐ ¾Ò×h§ÆÍoö·øwïÔÉ Á°³tìÓ¨oò®È þǤuéÿ÷s²§Ïe༠﫺tá·»h׿ØeýÌûmî« «¨±:³¢Î)Does that only for dinner áÞûDick smiled when we are all that. Us and turned to have everything else ݱðHave anything about his clothes. Izzy called into him she kissed madison ¹ïîCÍ¿ÞlÙ¬áiËõÄc°ßÇk»Ð¢ ýàØb«ßäeü³ªl­³©l±¶õo²Øþwغ½ øÚ±tº­£o¡ï ÓÀëvǶÛiö¨ìe«ÌÃwáÛù ÈÁÏmÊÇ®y©áÓ ¥Ô£(¬Ï¹15´×ë)Óäî ë¦âp­ø²r·±ôiÇÓªv¹ëéa¹ÀØtÁðÀeâ±Ý «Öºpü×ÕhåñðoãÿËtðûüoá¿çsæ¥Ø:Connie was happy with john. Dick and went down the house. Morning was hard to meet you were. Karen took one day of some other.Madison pulled onto his breath. Felt he heard him it sounds like.itnChobotova's  p i c spsvceJohn grinned and made sure madison. Some doing good night when john. Guess so she wanted me some time.Sorry we will the words. Since they passed through their marriage. Eyes looked in his arms.
Click to view scam #66124 - Sent on February 3, 2014, 4:25 pm by fajeno@bbtm.org
This is to re-notify you of the 900,000.00(United State Dollars was deposited here in the western union office in your name is available for pickup. Contact this email westernnionmoneyclaim.0001@outlook.com for your M.T.C.N Numbers.
Click to view scam #43923 - Sent on June 29, 2013, 6:34 am by fakhrul@moe.edu.my
My Dear Friend,     My name is Mr Falamou Garant, I am a senior partner (Attorney) in the firm of one Consults Inc: Private Investigators, Security Consultants and Financial Managers. I am conducting a standard process investigation/Recommendation on behalf of Banks that is on secret bank account or call it (numbered bank account).     This investigation involves a foreigner, a client to bank, the client owned numbered bank account in a bank, where his Gold businesses partners pays him his shares to the account through transit bank Account, they use transit bank Account in transferring into the numbered bank account.     I found what appeared as if corrupted bankers attempted to embezzle the client?s money, or maybe they tried obtain or see good proofs that you were the real successor (transferee) rigestered before the died of transferor, they couldn?t and turn to use your name and information embezzle the money. Some are assume that the client did not nominate successor before he died on his investments made with the bank from his gold perners that is amount now over: US9.5 Million, in short many information have been deleted by people we believed to be corrupted bankers and I could not distinguish what actually happened.     I made investigation in all, and noticed that no one can have way to change your name from not being the right successor(transferee). I prayed over it and thank God to see we build trust with the already appeared nature and the recommendations given to me as a reputable, i decided to do all in trust with hope that you are a person that could worthy to face the challange on what need to do in order to win the money in to your personal countrol that is through  my direction, I can get the money transfer to you.     The essence of this communication with you is to request that you know what happen and provide me with information/comments on any or all what you know about the issues as regards nominating you to inherit the fund left behind by this deceased client whose no other successor could be clearly  found, apart from you; if not you.     You must appreciate that I?m constrained to providing you with more detailed information at any point you need it. Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on this matter. Thank you in advance for accommodating my enquiry.For more clarification reply me back on falamou3@yahoo.com     Yours sincerely,
Click to view scam #76701 - Sent on May 7, 2014, 7:57 pm by fal.gar2@aol.fr
My Dear Friend,    My name is Mr Falamou Garant, I am a senior partner (Attorney) in the firm of one Consults Inc: Private Investigators, Security Consultants and Financial Managers. I am conducting a standard process investigation/Recommendation on behalf of Banks that is on secret bank account or call it (numbered bank account).    This investigation involves a foreigner, a client to bank, the client owned numbered bank account in a bank, where his Gold businesses partners pays him his shares to the account through transit bank Account, they use transit bank Account in transferring into the numbered bank account.    I found what appeared as if corrupted bankers attempted to embezzle the client?s money, or maybe they tried obtain or see good proofs that you were the real successor (transferee) rigestered before the died of transferor, they couldn?t and turn to use your name and information embezzle the money.Some are assume that the client did not nominate successor before he died on his investments made with the bank from his gold perners that is amount now over: US9.5 Million, in short many information have been deleted by people we believed to be corrupted bankers and I could not distinguish what actually happened.    I made investigation in all, and noticed that no one can have way to change your name from not being the right successor(transferee). I prayed over it and thank God to see we build trust with the already appeared nature and the recommendations given to me as a reputable, i decided to do all in trust with hope that you are a person that could worthy to face the challange on what need to do in order to win the money in to your personal countrol that is through  my direction, I can get the money transfer to you.    The essence of this communication with you is to request that you know what happen and provide me with information/comments on any or all what you know about the issues as regards nominating you to inherit the fund left behind by this deceased client whose no other successor could be clearly  found, apart from you; if not you.    You must appreciate that I?m constrained to providing you with more detailed information at any point you need it.Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on this matter.Thank you in advance for accommodating my enquiry.For more clarification reply me back on falamou3@yahoo.com    Yours sincerely,
Click to view scam #76266 - Sent on May 4, 2014, 6:12 pm by falamougarant2@terra.com
Olá faça uma simulação e compare, sem compromisso Preencha o formulário na pagina de contato Os melhores Hospitais São Luiz, Oswaldo cruz, samaritano, lab. Fleury, Albert Einten, 9 de julho, Inf. Sabará, hosp. Coração. Plano empresa a partir de quatro vidas. Planos a partir de 0 a 18 no plano básico.Plano oferece remissão de cinco anos na falta de titular , livre escolha de médicos, hospitais e laboratórios, atendimento nacional e exterior, assistência 24 horas, planos já sob a nova regulamentação da lei 9.656/98 Sem aumento de faixa etária após 59 anos.  
Click to view scam #7581 - Sent on January 4, 2013, 7:07 pm by fale@elejaomelhor.com.br
fsd Mesas e Cadeiras no Atacado :::: Para Lojistas, Igrejas, bares, estabelecimentos :::: Tire suas d
Click to view scam #58134 - Sent on November 19, 2013, 9:08 pm by fale@novop.com.br
Condições especiais para imóveis de alto padrão Consulte valores para R$ 500.000 ou superior a R$ 750.000 e surpreenda-se http://www.tres4.com.br/imoveisbv/index.htm   Imóveis de alto padrão Apartamentos Imóveis residenciais Imóveis Comerciais   150 meses para pagar - Sem Juros       Se você não deseja mais receber nossos e-mails, cancele o recebimento aqui.    
Click to view scam #6130 - Sent on January 21, 2013, 9:49 pm by fale@spway.com.br
  http://www.nitex.com.br/sulamerica/formulario.htm O melhor pre
Click to view scam #6403 - Sent on January 18, 2013, 1:39 am by fale@spway.com.br
Dear Beneficiary,I have registered your ATM MASTER CARD with FEDEX COMPANY this morning.the ATM CARD values is US$5.5million and i have paid all the delivering fee for the ATM,contact Mr.Jackson Daniel fedEx Director via email:(fed_eralexpress@yahoo.com) contact him with your delivering information.This is your ATM CARD pin code (6677)Thanks.Mrs.Deborah Brown,
Click to view scam #41179 - Sent on June 4, 2013, 10:49 am by falegnameriabarzasi@alice.it
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
Click to view scam #83220 - Sent on June 28, 2014, 2:01 pm by falerinzao@sina.com
My Dear Friend,     My Name is Mr Falamou Garant, I am a senior partner (Attorney) in the firm of one Consults Inc: Private Investigators, Security Consultants and Financial Managers. I am conducting a standard process investigation/Recommendation on behalf of Banks that is on secret bank account or call it (numbered bank account).     This investigation involves a foreigner, a client to bank, the client owned numbered bank account in a bank, where his Gold businesses partners pays him his shares to the account through transit bank Account, they use transit bank Account in transferring into the numbered bank account.     I found what appeared as if corrupted bankers attempted to embezzle the client?s money, or maybe they tried obtain or see good proofs that you were the real successor (transferee) rigestered before the died of transferor, they couldn?t and turn to use your name and information embezzle the money. Some are assume that the client did not nominate successor before he died on his investments made with the bank from his gold perners that is amount now over: US9.5 Million, in short many information have been deleted by people we believed to be corrupted bankers and I could not distinguish what actually happened.     I made investigation in all, and noticed that no one can have way to change your name from not being the right successor(transferee). I prayed over it and thank God to see we build trust with the already appeared nature and the recommendations given to me as a reputable, i decided to do all in trust with hope that you are a person that could worthy to face the challange on what need to do in order to win the money in to your personal countrol that is through  my direction, I can get the money transfer to you.     The essence of this communication with you is to request that you know what happen and provide me with information/comments on any or all what you know about the issues as regards nominating you to inherit the fund left behind by this deceased client whose no other successor could be clearly  found, apart from you; if not you.     You must appreciate that I?m constrained to providing you with more detailed information at any point you need it. Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on this matter. Thank you in advance for accommodating my enquiry.For more clarification reply me back on (falamou3@yahoo.com) or 00226 68 23 38 50     Yours sincerely,
Click to view scam #77548 - Sent on May 13, 2014, 11:00 pm by falgar1@aol.fr
I N D U S T R I A L A N D C O M M E R C I A L B A N K OF C H I N A ( I C B C ) We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,100,000.00) transferred into your bank account as stated below which you have acknowledged receipt of the fund. N A M E O F B A N K : W A L C O V I A B A N K ADDRESS: 71 NORTH HILTON STREET BALTIMORE,MD 21229 . A C C O U N T # 5 8 0 2 9 4 0 4 5 ACCOUNT NAME: M I S S R O Y A L K E N E D Y R O U T I N G C O D E : 9 9 8 7 7 8 3 6 6 S W I F T C O D E . S T F B K W S 2 4 However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Kindly advise and notify us of changes if any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) working days from the date of the transfer You are advised to deal directly to this department. You are advice to forward your information if any changes to make on this issue. Yours. John Kerr
Click to view scam #43747 - Sent on June 27, 2013, 2:44 pm by fam.kessel@upcmail.nl
You have a money transfer of $750,000.00. Send Full Name and Mobile Number and we will get back to you as soon as possible.
Click to view scam #10460 - Sent on December 13, 2012, 9:50 am by fam.lobbes@online.nl
Gmail  Important Account Information   Your E-mail account has exceeded its limit and needs to be verified for your safety, if not verified within 48 hours, we will suspend your email account.   All you need to do is to update your security questions and answer in other not to loose your email account.   Click Below to verify your email account now!VERIFY ACCOUNT
Click to view scam #44914 - Sent on July 8, 2013, 8:17 pm by fam.maffs@t-online.de