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Hi Good Morning, I have proposal that you might be interested in. Please get back to me As soon as possible. Warm regards, Dr. Nana Mensa.
Click to view scam #70804 - Sent on March 21, 2014, 5:23 pm by ghiz-zah1r@hotmail.com
Dear Sir,Please Find TT copy for payment.Please Confirm receipt Regards. 1 attachments (total 53.9 KB) "View slide show (1) Download all as zip
Click to view scam #73568 - Sent on April 12, 2014, 8:00 pm by ghiz-zah1r@hotmail.com
Do you need a loan to finance your business, or are you a contractor that needs finance for your construction work, are you a student that needs finance to pay off your fees or bill? We also give personal or business loan, You can get a loan today from my company at 2% interest rate. For more details or for application contact us via email at:harryjohnsonloan436@gmail.com FILL THE LOAN FORM FOR DETAILS. =============================== Borrowers Full Name: Country: State: Contact Address: Contact Cell Phone Number: Sex: Age: Amount Needed As Loan: Duration For the Loan: Monthly Income: Purpose Of The Loan: Best Regards, Dr, Robert Frank Loan Officer/ CEO Reply to harryjohnsonloan436@gmail.com
Click to view scam #60718 - Sent on December 11, 2013, 10:53 am by ghjbnk@prize101.onmicrosoft.com
  Good Day,We Are interested in your product and to do business with you.or your company let us know if you can handle this supplying as order of companys your product is need here ,contact me on Your sincerely,PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by telegraphic transfer confirmed in your account before shipment and 20% will pay after you have receiver your payment /supply.after you have received the 80% in your Bank.Delivery date: 20 to 30 days after receipt your 80% advance paymentMr.Mr Kwesi Abbey.(Committee Agent)
Click to view scam #51138 - Sent on September 13, 2013, 10:44 am by ghjhsdj@cantv.net
======================================================== ==================================== Statement of confidentiality: the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it. ======================================================== ==================================== Dear Sir, REQUEST FOR A MUTUAL BUSINESS TRANSACTION. I am sincerely sorry for any inconvenience reading from an unknown fellow may cause you. My name is Mr. Kwasi Addai-Donkor. I am the Director of procurement, of the Ghana Health Service (GHS). In 2008, the Ministry of health through the Ghana Health Service awarded a contract for the supply of equipment and Construction of an Ultra Modern General Hospital for three major districts of the Country, namely: Accra, Kumasi and Takoradi. vide: Contract Number: APSG/GHS/MOG/202/2008. In my capacity as the Director in the Ministry, I, in collaboration with the Director (Finance) over-invoiced the amount with additional USD6, 150,000.00 for our personal use as we are not going to remain in the office forever. The Contract was completed and Commission since November 2010. The actual Contractual sum of USD75, 300,630.00 has duly been paid to the Contractor thereby remaining this over-invoiced sum (now floating in the suspense account of the Ministry, awaiting approvals for transfer to anybody we chose to nominate to receive it on our behalf as though he has executed part of the Contract). I have the mandate of my other partner to negotiate with a reliable foreign company or individual that can receive this over-invoiced sum (USD6, 150,000.00) SIX MILLION, ONE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) for safe-keeping/possible investments in a viable/blue-chip Company in your Country or any other Country of your choice, where Government Policies favors foreign investments with minimal taxation. We will discuss your remuneration when I receive your response. There is no risk involved as all machineries have been set rolling for the speedy and successful execution of this business. To ensure the security of all concerned, absolute confidentiality must be observed in the course of execution of the project. However, I want you to note that your area of business does not matter in the transaction, rather, your willingness and capability to handle the transaction. Looking forward to your urgent and favorable response on: supply.ghanahealthservice@yahoo.cn Yours faithfully, Mr. Kwasi Addai-Donkor
Click to view scam #9160 - Sent on December 20, 2012, 11:06 pm by ghs1122@rediffmail.com
From Barrister D.I.Kekemeke Senior Partner D.I.Kekemeke & co Law Firm lagos nigeria. +2348179524415 Dear Friend, I am Barrister Douglas kekemeke, a solicitor at law, personal attorney to Mr.David fortune,(Snr), who used to work as a contractor in Nigeria. Here in after shall be referred to as my client. On June 3rd 2012, my client was involved in a plane crash with all his family. All occupants of the plane unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I have contacted you to assist in repatriating the fund valued at US$5.5 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty-one official working days Since I have been unsuccessful in locating the relatives for over 1year now, I seek the consent to present you as the next of kin to the deceased since you are a foreigner, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction goes through. You can see the site http://www.vanguardngr.com/2012/06/complete-manifest-list-of-lagos-dana-air-crash/ Best regards. Barrister D.I.Kekemeke
Dear Beneficiary, Re: Estate of Engr. Robert Schmitz Greetings and Peace to you. I have tried to get in contact with you with the above address but I have been unsuccessful in locating you after several attempts. I once again try to notify you as my earlier letter to you through the Post Office were returned undelivered. I hereby attempt to reach you via your e-mail address. I wish to let you know about a bequest given to you by a late parishioner Engr. Robert Schmitz. Late Engr. Robert Schmitz made you a beneficiary to his will. He left the sum of One Million Pounds Sterlings(
Click to view scam #11842 - Sent on December 6, 2012, 8:16 am by gh_milt@yahoo.co.uk
Bonjour à vous, Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le c?ur. Je me nomme CATHALLIA LITON, d'origine Française. Le véritable but de mon message de ce jour est que pendant ma vie  professionnelle, j?ai parcourue pas mal de pays en tant que fonctionnaire de Catégorie A pour les NATIONS UNIES. C?est dans cette optique que j?ai laissée une petite fortune de (3.235 .000 Euro  ) dans une banque Africaine située dans un pays en Afrique de l?Ouest .En ce moment là, j?étais chargée d?Exécution des programmes à la représentation des Nations Unies au Bénin. Aujourd?hui, je compte faire donation de cette fortune car je souffre d?une tumeur dans la cage thoracique qui est en phase terminale. Donc je demande à DIEU, de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Veuillez m?écrire à cette adresse E- mail : cathallialiton@gmail.com Cordialement. CATHALLIA LITON  
Click to view scam #64387 - Sent on January 16, 2014, 12:52 pm by giampaolofantoni@tin.it
Bonjour à vous, Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le c?ur. Je me nomme CATHALLIA LITON, d'origine Française. Le véritable but de mon message de ce jour est que pendant ma vie  professionnelle, j?ai parcourue pas mal de pays en tant que fonctionnaire de Catégorie A pour les NATIONS UNIES. C?est dans cette optique que j?ai laissée une petite fortune de (3.235 .000 Euro  ) dans une banque Africaine située dans un pays en Afrique de l?Ouest .En ce moment là, j?étais chargée d?Exécution des programmes à la représentation des Nations Unies au Bénin. Aujourd?hui, je compte faire donation de cette fortune car je souffre d?une tumeur dans la cage thoracique qui est en phase terminale. Donc je demande à DIEU, de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Veuillez m?écrire à cette adresse E- mail : cathallialiton@gmail.com Cordialement. CATHALLIA LITON  
Click to view scam #64388 - Sent on January 16, 2014, 12:53 pm by giampaolofantoni@tin.it
Dear Sir         Greetings From Islamic Bank of Nigeria Ltd. We write to inform all our Islam brother in Iran, Pakistan, Afghanistan , Singapore,Syria Malaysia and Iraq that Nigeria Islamic Bank Ltd are now offering loan services to all our brothers and sisters at 0% interest rate living in the above mentioned countries. We have loan payment through our affiliated agents in Iran and Syria to assist those in need. Our loan ranges 5,000.00 dollars and above. Register with us and enjoy the service of brotherhood ,loan is guarantee for all Muslims brothers and sisters. If you are interested, please email us now and tell others about our loan services. Thank you, Haji Asiya Abdullah About Us Islamic Bank of Nigeria Ltd. obtained a Regional operating license to operate as a Non-Interest Bank from the Central Bank of Nigeria on the 11th of November 2011 and begun full operations as the first Non-Interest Bank in Nigeria on the 6th of January, 2012 with 4 branches located in Abuja FCT, Kaunda and Kano and now in Lagos, The Regional license allows the Bank to operate geographically in a third of the country. Also, based on recommendations from Islamic Development Bank (IDB), who is also a shareholder of the bank, Islamic Bank of Nigeria Ltd has partnered with Islamic Bank Bangladesh (IBBL) for Technical and Management Assistance.
Click to view scam #60468 - Sent on December 9, 2013, 7:30 am by giancarlo.muraro@mct.gov.br
Estimado amigo,Estoy contento de estar en contacto con usted. ¿Espero que esté en buen estado de salud? Soy Dr. Henry Ike, estoy buscando su consentimiento para presentarle como los pariente más próximo a un cliente fallecido de nuestro banco, (nombre no revelado por razones de seguridad) designar a un expatriado que trabajan en este país hizo un enorme depósito fijo a mi oficina (es decir, el Banco BCEAO) antes de su muerte prematura sin ningún pariente registrados a su cuenta en mi Oficina, que ha calificado automáticamente sus depósitos abiertos mandato beneficiarios o su depósito de (US$ 7.3 M) será devolverlo al Gobierno de Benin.También nota que el depósito difunto tiene un beneficiario abierto y cualquier extranjero puede reclamar sobre el fondo independientemente de su tribu, los nombres y la religión siempre y cuando tenga la información secreta sobre la chaqueta del archivo de seguridad del depósito fallecido que le entregará a usted a la demanda por las autoridades de mi banco.Sólo estoy contactarte como un extranjero porque estos fondos no pueden ser aprobados a un banco local aquí, pero sólo pueden ser aprobados a cualquier cuenta bancaria extranjera porque el dinero en la cuenta en dólares de los Estados Unidos y el ex titular de la cuenta el Sr. Herrejon P. Sanchez, es desde su región demasiado. Mi objetivo es un individuo honesto y confiable a quien puedo confiar a estos fondos y que actuará como fiduciario pendiente de mi llegada a su país ya es mi período de retirada de servicio cerca de origen. Más detalles se dará a usted tan pronto como usted responder.SaludosDr.Henry Ike.Attachment content - :Attachment content - :
Click to view scam #63025 - Sent on January 3, 2014, 1:30 pm by gianfranco.tanzilli@alice.it
saludos, Tengo interés en invertir en su país, así buscan sus servicios en un asunto confidencial privada con respecto a la titular de la cuenta tarde que murió dejando algunos fondos no reclamados en nuestro banco sin ningún beneficiario. Esto requiere de un acuerdo privado. ¿Podría tal vez ser capaz de recibir estos fondos de demandas legales luego te llenaré pulg Estoy dispuesto a parte con el 40% del total de fondos para su participación y asistencia. Necesito la ayuda de una persona de confianza y fiable que yo me llene como beneficiario / a los familiares del titular de la cuenta tarde para brindar una cuenta en la que se remite este fondo. Tengo todos los detalles y te llenará de si está realmente dispuesto y capaz de trabajar el trato conmigo. Su función principal sería la de abrir una cuenta bancaria donde se transferirán los fondos. Los fondos en cuestión son bastante grandes (alrededor de $ 6.5M USD). Voy a esperar una respuesta directa de su parte. Sí o no. Si es así, entonces vamos a trabajar las modalidades y voy a esperar a tener su número de teléfono más confidencial para solicitar explicaciones orales antes de proceder. Cierre con anticipación. Mr.michael Holshue EMAIL: holshuem@yahoo.fr
Click to view scam #52562 - Sent on September 27, 2013, 7:54 pm by giangi.barbero@tin.it
Bonjour Bien Aim
Click to view scam #8545 - Sent on December 25, 2012, 8:07 pm by gianlucar80@alice.it
Hi friend I am a banker in IDB BANK. I want to transfer an abandoned USD5. 5Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret. Contact me for more details.
Click to view scam #73499 - Sent on April 12, 2014, 7:20 am by gianmarco.morganti@alice.it
Dear Friend,   I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for the mutual benefit of both our families. My name is Mr. Gibson Mouka the Auditing and Accounting section manager in a bank, there is one of our customers who have made fixed deposit of sum of ($39.5)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.   If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free.   But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why Im the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world, while I invest part of my share under your management.   Please reply quickly enough to enable me decide how to proceed.    I await your response. Mr. Gibson Mouka.
Click to view scam #11440 - Sent on December 8, 2012, 12:07 pm by gibsonmouka@voila.fr
Answer this question and stand a chance to win yourself 500,000 Pounds in the Heritage give away promo, Who is the current president of United States Of America, (A) Bill Gate (B)Barack Obama (C)Hillary Clinton send the correct answer to wutrans@xtra.co.nz Claims are viaWestern Union
Click to view scam #68717 - Sent on March 2, 2014, 11:31 am by gicinle@myanmar.com.mm
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS!
Click to view scam #69334 - Sent on March 8, 2014, 7:54 am by giedrtrvi@nlrhxzzprh.com
You have been selected to access the Sainsburys Survey and win a 100.00 POUNDS gift certificate. Please click here and complete the form to receive your reward. Thank you. This is an automated message. Please do not reply.Message Id: 0019268154-Sainsburys
Click to view scam #54820 - Sent on October 25, 2013, 12:14 am by gieei@bing.com
Hello, I ask your assistance to serve me for advice in projects investment in your country for the amount of 3.850.000
Click to view scam #7755 - Sent on January 2, 2013, 3:54 pm by giehan3@gmail.com
Greetings From Avv. Gallo Rosso Berlusconi, I wish to invite you to Join our principle office, GIFSLC' which is a GILLION INTERNATIONAL FINANCE SERVICES LTD.CO, whose main focus is to create the right regulatory and legal frame work for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial company with the highest national standard of best business practices, Gillion International Finance Services Ltd.Co (GIFSLC) is one of the largest Finance Company in the European Countries, with over Three Trillion Dollar private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. Also involved in the referral business, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated With over £1 trillion private and corporate investment portfolios.  Currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control now to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 3% interest rate per annul for 5 years renewable. All sign-up contracts, briefings and investment portfolio management files will be handled in United Kingdom, USA, EUROPEAN, UAE. If you want to participate do indicate the part which you choose to participate, - Want to be an Agent/Broker? - Do you need a Loan? - Partnership/Incorporation? For further details contact me directly for more information. Regards, Avv. Gallo Rosso Berlusconi Senior Project Finance International Managements. SKYPE ID:gifslc Chairman/Director (GIFSLC) Private E-mail: gifslc@hotmail.com Gillion International Finance Services Ltd.Co (GIFSLC)
Click to view scam #73541 - Sent on April 12, 2014, 3:10 pm by gifslc@hotmail.com
Greetings From Avv. Gallo Rosso Berlusconi, I wish to invite you to Join our principle office, GIFSLC' which is a GILLION INTERNATIONAL FINANCE SERVICES LTD.CO, whose main focus is to create the right regulatory and legal frame work for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial company with the highest national standard of best business practices, Gillion International Finance Services Ltd.Co (GIFSLC) is one of the largest Finance Company in the European Countries, with over Three Trillion Dollar private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. Also involved in the referral business, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated With over £1 trillion private and corporate investment portfolios.  Currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control now to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 3% interest rate per annul for 5 years renewable. All sign-up contracts, briefings and investment portfolio management files will be handled in United Kingdom, USA, EUROPEAN, UAE. If you want to participate do indicate the part which you choose to participate, - Want to be an Agent/Broker? - Do you need a Loan? - Partnership/Incorporation? For further details contact me directly for more information. Regards, Avv. Gallo Rosso Berlusconi Senior Project Finance International Managements. SKYPE ID:gifslc Chairman/Director (GIFSLC) Private E-mail: gifslc@hotmail.com Gillion International Finance Services Ltd.Co (GIFSLC)
Click to view scam #73542 - Sent on April 12, 2014, 3:10 pm by gifslc@hotmail.com
+448712340169  
Click to view scam #69498 - Sent on March 10, 2014, 6:13 am by gift.01@libero.it
Hello my dear , I hope that you are doing fine over there today ? . I want to be your friend . Your status , country , color , age , language , tribe , religion , etc , will not prevent us to be friends as i seek for your friendship from my pure heart . I really want us to be good friends . Please i will like you to reply me on ( giftfaldi@live.com) as soon as you can . As soon as i hear from you i will tell you about myself and send you my pictures . Till i hear from you , remain blessed . Cheers , Miss gift.
Click to view scam #59735 - Sent on December 2, 2013, 3:29 am by gift235@libero.it
Hello Dear I am Gift bye name,am 24 years old i am just looking for a friend that can help me to Develop my Education and to build a relationship a friend of a good Qualitie with trust warthe that is why i am here in your profile contact box please contact me with my email (giftdomnic@yahoo.com) for more about me and my picture as will i hope to here from you                                           (giftdomnic@yahoo.com) Attachment content - :Attachment content - :
Click to view scam #62822 - Sent on December 31, 2013, 9:02 pm by giftdomnic@yahoo.com
Hi Dear, I was so impressed to come across your profile today which drag my interest to have relationship with you. I am Miss sara,a good looking girl. I will like you to contact me through my private email address on (sarandeye@yahoo.com) = for further procedures on our relationship so that we may know more about ourselves and build a mutual trust on each other. Hope to receive a mail indicating your acceptance of being my friend,i believe that Age, race, language and distance mean nothing in a good relationship.Hoping to hear from you so that i can send u my lovely pictures. Miss sara.
Click to view scam #4972 - Sent on June 22, 2012, 2:12 pm by Giftse Musa giftsemusa@yahoo.co.uk
IMAGEMFOLHEADOS Tenha uma renda extra revendendo folheados e bijuterias com pre
Click to view scam #57545 - Sent on November 14, 2013, 11:50 am by giginaflores@ig.com.br
XykWAzyQUHtS8hu68
Click to view scam #46426 - Sent on July 24, 2013, 1:55 pm by giivy@umail.hinet.net
Hello, I am Mr .Gilbert Jackson from First Citenzen bank Trinidad and tobago,I need your cooperation to transfer $43.3 million US Dollars to any trusted account within your control. Reply to indicate your intrest so i can provide comprhensive details. Mr. Gilbert Jackson Tel/1-317-644-6851 Note:THIS INFORMATION IS AUTHENTHIC WITH VALID PROVES. Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations OrganizationAttachment content - Legal_iContact.jpg:ÿØÿá
Click to view scam #74736 - Sent on April 23, 2014, 11:01 am by Gilbert.Jackson@financier.com
Hello, I am Mr .Gilbert Jackson from First Citenzen bank Trinidad and tobago,I need your cooperation to transfer $43.3 million US Dollars to any trusted account within your control. Reply to indicate your intrest so i can provide comprhensive details. Mr. Gilbert Jackson Tel/1-317-644-6851 Note:THIS INFORMATION IS AUTHENTHIC WITH VALID PROVES. Attachment content - SHELL PETROLEUM.pdf: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION         {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY. OFFICIAL WINNING NOTIFICATION              !"#      $  %& "    '(   ) *   +          ,         !  $ . REF Nº: EGS/2251256003/04 BATCH Nº: 14/0017/1PD/WINNING Nº: 60/84/27/17/36 -     $  %& "   ,      ,     .     $                     "    , /       (  0   ,   " Contact Name: Mr. Larry E Morgan Email: mrlarrymorgan@aol.co.uk  Tel: +447937439219 . Therefore contact him immediately for your lottery prize award payment, and do notify us as soon as you received your payment from our Treasurer. Please note: You have to reconfirm your full details to him such as: 1. Name in full:?????????????.. 2. Address:????????????????.. 3. Nationality:???????????????? 4. Age/Sex:????????????????????. 5. Occupation:??????????????????. 6. Phone/Fax:???????????????????. 7. Present Country:?????????????????? Thanks, Anderson Edward (President; Int'l Lotto Org.) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.
Click to view scam #74813 - Sent on April 23, 2014, 11:01 am by Gilbert.Jackson@financier.com
You are required to upgrade to newly secure server by clicking on follow below: Follow Regards, © Administrator Gmail
Click to view scam #64352 - Sent on January 16, 2014, 7:59 am by gill2@pengwroth.onmicrosoft.com
Bonjour, Mon nom est Gilles, jai 24 ans , je suis le fils unique de mon feu père, décédé suite à une courte maladie. Avant sa mort, mon père a déposé dans une société de sécurité et de consignation en REPUBLIQUE DU BENIN une male contenant 105 LINGOTS DOR soit 105 Kg et 35 Kg dOR en POUDRE, le tout fait un poids de 140 Kg. Au moment du dépôt, mon père avait déclaré des simples bijoux et des anciens livres. Présentement, je suis au BENIN en possession du document nécessaire (certificat de dépôt) pour réclamer la male, car mon nom figure comme héritier direct après mon père. Après de sérieuses vérifications, la société a reconnu lauthenticité de mon document et massure de la disponibilité permanente de la mâle. Cest donc pourquoi jai besoin de vous. Je sollicite votre assistance pour le transfert de la mâle en Europe, en Asie ou en Amérique pour revendre lOR et faire des investissements rentables dont vous aurez à assumer la gérance, sur la base dun contrat dûment signé devant un juriste. Espérant que vous acceptiez ma sollicitation, je vous offrirai 20% du montant global, 75% pour les investissements et placements et, les 5% restants couvriront les dépenses afférentes à cette opération de transfert. Si vous acceptez me porter cette assistance, veuillez menvoyer un mail afin que nous puissions étudier tous les contours de cette transaction. Jespère vous lire bientôt. POUR PLUS DE CONFIDENTIALITE, REPONDEZ MOI DANS MA BOITE ELECTRONIQUE PRIVEE :  gilles.agossou@hotmail.fr 
Click to view scam #6614 - Sent on January 15, 2013, 2:43 pm by gillesagossou@hotmail.fr
Hello Dear, This is a personal email directed to you. My wife and I won the Euro Millions Jackpot Lottery of ?148million (Pounds) on August 10, 2012 and we just commenced our Charity Donation and we will be giving out a cash donation of ? 1,000,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world. Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: Country: Age: Occupation: Sex: Mobile/Tel: ============ To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has- come-at-just-the-right-time-8046211.html http://www.bbc.co.uk/news/uk-england-19254228 http://www.dailymail.co.uk/femail/article-2189527/Adrian-Gillian-Bayford-Euromillions-winners-Yes-lifes-lottery-good-guys- win.html contact us for further details. Contact my private email only:gilliainandrinbayford@hotmail.com Congratulations & Happy Celebrations in Advance, Adrian and Gillian Bayford
Click to view scam #8536 - Sent on December 26, 2012, 1:17 pm by gilliainandrinbayford@hotmail.com
My wife and i won 148million pounds in Euromillion jackpot lottery august last year and we decide to give out 1.5million pounds globally to 5recipient , as the Google Management sent us your email yesterday as our second recipient.Kindly Reply Name, Country,Occupation and Phone for further instructions, see news headline http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #58478 - Sent on November 24, 2013, 3:19 am by gillian@yahoo.com
Dear Sir,Thanks for your mail and sorry for our late response to your message. The payment has been made, please find swift copy of payment. Regards, WINEXPORT TRANSFER DEPARTMENT DUBAI : +97 9500641 2651 1 attachments (total 53.9 KB) Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #71057 - Sent on March 24, 2014, 12:51 pm by gill_fill@aol.com
Dear Sir,Thanks for your mail and sorry for our late response to your message. The payment has been made, please find swift copy of payment. Regards, WINEXPORT TRANSFER DEPARTMENT DUBAI : +97 9500641 2651 1 attachments (total 53.9 KB)
Click to view scam #71060 - Sent on March 24, 2014, 12:58 pm by gill_fill@aol.com
https://www.frpromotora.com/44860474 Assista 1 video de 30 segundos e responda 8 quest
Click to view scam #42114 - Sent on June 12, 2013, 3:08 pm by gilmartecseg@gmail.com
Visite sem compromisso. http://zip.net/bkkkDZ
Click to view scam #43706 - Sent on June 27, 2013, 6:32 am by gilmartecseg@gmail.com
Surplus Greetings, If you have received this email then you are one of the lucky fellow to benefit from us. On behalf of myself and family i am happy to inform you that i and my wife Gillian have chosen you to be one of our beneficiaries on our Euro Millions Jackpot win of L148m(One hundred and Forty Eight Millions Pounds)that held last August. Based on the win we decided that just 25 people be selected for this benefit, leaving each beneficiary with 1.5 million Great Britain Pounds each to better their lives because we can?t enjoy it all alone, as the win is for sharing. This might appear strange but it?s a reality, so do get back to us quickly via email at adriangillian0013@yeah.net Surplus Regards, Adrian and Gillian Bayford
Click to view scam #63451 - Sent on January 7, 2014, 5:41 pm by gilo212@gilian1.onmicrosoft.com
-- Ganhe dinheiro postando anúncios na internet ($20, $100, $1.000 dólares) Não há Limites para seu ganho !!! Participe de uma das nossas conferencias que acontece de segunda a sexta as 15:00  e 21:00 horas. Entre C- seu nome - Gilson Link: http://login.meetcheap.com/conference,58844925     SKYPE: clube.creditos     Msn: gilson-to@hotmail.com E-mail: gilsontoledo@yahoo.com.br    gilsontld@gmail.com Fone: (47)9646-4885 http://www.telexfree.com/ad/gilson  Não insista sou TELEXFREE 100% 
Click to view scam #38761 - Sent on February 28, 2013, 2:34 am by gilsontld@gmail.com
Dear Respected I am seeking for your co-operation to secure an opportunity and invest in your country, which will be of great benefit for you and me with trust if you are Godly sincere fearing human. Meanwhile, on indication of your willingness to handle this transaction sincerely, I will furnish you with the full detailed information, procedure and amount involve. Your earliest response to this letter will be appreciated. Best Regards, Mr. Frank R. Lambert.
Click to view scam #48906 - Sent on August 20, 2013, 2:54 pm by gim6pink@yahoo.com
Hello, I am an investor looking to invest in entrepreneurial teams with big achievable ideas and a need for seed Capital to turn ideas into great companies. I believe every business minded individual is basically an Entrepreneur, for we all strive to achieve optimal goals using limited resources in seeking out worthwhile investment opportunities. We are always on the look out for ventures whose principals exhibit a high level of creativity, combined with the right amount of experience in a viable field. Should this be of interest, please email/fax me your direct telephone number to further discuss my investment deal elaborately. Thank you so much we await your response here is my Email :michaelshen@blumail.org. Terence Hanson. Senior Consultant.
Click to view scam #48630 - Sent on August 17, 2013, 6:40 am by gimeneztoresesq@outlook.com
Dear sir,Please we are very sorry for the delays in making the payment, todaywe have remitted payment against your INVOICE.Find attached TT copy of payment
Click to view scam #47448 - Sent on August 5, 2013, 12:09 am by gimpurchase@gmail.com
Hvala na brz i hitan odgovor. Moram re
Click to view scam #46715 - Sent on July 27, 2013, 3:13 pm by gina@austrailian.au
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Click to view scam #43463 - Sent on June 25, 2013, 8:45 am by ginakelly@ms37.hinet.net
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Click to view scam #11860 - Sent on December 6, 2012, 6:58 am by ginameng@ms36.hinet.net
Dear Partner and friend, Thanks for your prompt and urgent response. I must say my spirit has been lifted since I received your mail and to know that you are much concerned about my health. I have taken my time to read and study the steps and instructions you gave. I shall try to follow them step by step but at the moment I am receiving treatment for my Heart problem.It might intimate you to know that I have tried various meds to help subdue my weight all to no avail. You wont be able to know the number of lives we can impact with this project. But I think we need to get to know ourselves better before we proceed further on this project. Here are some information about me.You can check on this wikipedia page to get a proper understanding of me.http://en.wikipedia.org/wiki/Gina_RinehartI am Mrs Georgina Hope Rinehart of Hancock Prospecting Property Limited(HPPL), a citizen of Australia.I am worth an estimated 29.17 billion Australian dollars which ranks me as the Richest person in Australia and the Richest woman in the world. Life has given me my own share of its misfortunes.I have been married twice, divorced the first and the second died few years into the marriage. I have four kids who have engaged me in legal battles over the years over trusteeship of my fathers trustfund. but the greatest of my woes is that I am suffering from a weight problem that has affected my heart and my doctors say I have a very short time to live.I do not want to leave my enormous wealth behind for my wayward kids, hence I want to use part of my wealth for charity, the others I have willed to my loyal staffs. This fund is an estimated ($200,000,000.00) Two Hundred Million Dollars .I want to establish a foundation with your help to reach out to the less privilege, orphans and homeless people around the world.Due to my state of health its only with your cooperation and efforts that this project can see the light of day. So I use this medium to implore you to do all you have to make this a reality.I may not live to see the realization of this project but I have implicit confidence that you would be able to complete this humanitarian project at all cost. Attached to this mail are copies of my photographs and my international passport, I shall provide you with an agreement document prepared by my Legal Counsel for you to sign your own part of the agreement in my next letter as soon as I get your required data.I would expect same gesture from you so that we can proceed further. Your details would also be required by my Legal Counsel to prepare cover documents for this project.Please reply with the under listed details:NAME....................................SEX.....................................AGE..................................MOBILE NUMBER..........OCCUPATION...................ADDRESS........................COUNTRY..........................Get back to me in the nearest possible time.     Mrs Gina Rinehart
Click to view scam #61309 - Sent on December 16, 2013, 1:05 am by ginap_foundation@live.com
-- Greetings to you my Dear Beloved, my name is Mrs. Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY. Please reply if interested. God Bless You. Mrs Gina Hope Rinehart Email: gina_rinehart@foxmail.com
Click to view scam #63758 - Sent on January 11, 2014, 6:54 am by ginarinehart02@yahoo.co.jp
Greetings to you my Dear Beloved, my name is Mrs. Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY. Please reply if interested. God Bless You. Mrs Gina Hope Rinehart Email: gina_rinehart@foxmail.com 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 Appanah
Click to view scam #73725 - Sent on April 14, 2014, 11:14 am by ginarinehart0@yahoo.co.jp
Greetings to you my Dear Beloved, my name is Mrs. Gina Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY. Please reply if interested. God Bless You. Mrs Gina Hope Rinehart Email: gina_rinehart@foxmail.com
Click to view scam #73827 - Sent on April 14, 2014, 11:14 am by ginarinehart0@yahoo.co.jp
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Click to view scam #45087 - Sent on July 10, 2013, 10:44 am by ginatso@ms25.hinet.net
After a random automated selection of email addresses over the internet, your email emerged as one of our special winners to receive
Click to view scam #54028 - Sent on October 17, 2013, 12:26 am by ginc59@gmail.com
Dear Friend, I wish to seek your consent to present you as next of kin. For more details, kindly download attachment(DOC) and respond if interested. Otherwise please delete. Daniels
Click to view scam #60231 - Sent on December 5, 2013, 6:31 pm by ginc59@gmail.com
Buenos díasMe pongo en contacto con usted por la voluntad de DIOS porque es gracias a él que mi elección se ha sido apoyada sobre usted. Y la elección de Dios es siempre la mejor. Soy YOLAINE VALBERG de nacionalidad francesa pero por razón de salud estoy actualmente en un centro hospitalario en Londres. Desgraciadamente no tengo un heredero legal que podrá gozar de mi fortuna es para esto me haya puesto en contacto con usted para que usted Herede de mis bienes para la realización de los proyectos humanitarios. Ya que mis días son considerados de hecha mi estado de salud degradado pues no querría morir Y dejar este dinero tiene este banco de oro hay unas personas que están necesitadas de allí. Pues querré pasar por su canal para hacer bien a estos niños desheredados. Si usted está de acuerdo para mi oferta de donación. Por favor, envíeme una respuesta A mi correo electrónico:yolainevalberg1@hotmail.fr , ara más explicación y para recibir este don.NB: Por favor envíe su correo, para que yo pueda enviar el certificado de depósito del maletín  por correo electrónico Qué Dios le bendiga
Click to view scam #70021 - Sent on March 14, 2014, 3:33 pm by ginocolombo.1953@alice.it
Hi friend. I want to transfer an abandoned USD5.5Million to your Bank account. 40/percent will be your share. Contact me for more details.
Click to view scam #67099 - Sent on February 13, 2014, 9:37 am by ginomerlini@alice.it
Notice There is an issue with the European Payments Council in the amount of $1,500,000.00 credited to your email address. Your wining bank draft has been loaded into ATM card by the issuing bank for delivery to your address. For more information and clarification; Contact our zonal coordinator with your details for delivery via email:(martin-amoda13@mail.kz) Mr. Martin Amoda. Tel: +229-96251986
Click to view scam #64347 - Sent on January 16, 2014, 7:08 am by gio.marzi@alice.it
MONEY GRAM UNDER ECO BANK PLC, has finalize all the necessary arrangement that your fund of ($3.5M USD)has been approve by the board of directors of Eco Bank, your fund will be transferred to you depending on your respond to our clarification reply after you send this your current information required, Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Fill in the required blanket bellow with your current information to avoid wrong transfer. Full name:............. current address:............. Age:.................... Occupation:.......... Direct phone number:......... Fax number:.............. Attach of your ID copy:..... Please we required it very urgent and correct information's Contact E-mail:(moneygramfinancialserviceb@manager.in.th) Tel:+9229 68330871 or +229-98766894) Be free to call this office line. Best Regard DIRECTOR MONEY GRAM Dr.DANIEL MARK.
Click to view scam #67767 - Sent on February 20, 2014, 4:10 pm by giorgio252@alice.it
MONEY GRAM UNDER ECO BANK PLC, has finalize all the necessary arrangement that your fund of ($3.5M USD)has been approve by the board of directors of Eco Bank, your fund will be transferred to you depending on your respond to our clarification reply after you send this your current information required, Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Fill in the required blanket bellow with your current information to avoid wrong transfer. Full name:............. current address:............. Age:.................... Occupation:.......... Direct phone number:......... Fax number:.............. Attach of your ID copy:..... Please we required it very urgent and correct information's Contact E-mail:(moneygramfinancialserviceb@manager.in.th) Tel:+9229 68330871) Be free to call this office line. Best Regard DIRECTOR MONEY GRAM Dr.DANIEL MARK. Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67782 - Sent on February 20, 2014, 6:18 pm by giorgio252@alice.it
17:08:03.28731732018/3/2014 Segue a planilha abaixo conforme combinado. Tenha um bom dia. Planilha de precos.rar (184,3 Kb). Att: adriana carvalho silva - departamento juridico. 17:08:03.28731732018/3/2014-%LINK%
Click to view scam #70445 - Sent on March 18, 2014, 8:08 pm by giovanna@outlook.com
T.. Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings. Attachment content - TOYOTA,FAV..docx:           TOYOTA AG CUSTOMER SUPPORT UNITED KINGDOM                     P.O. BOX 10 04 57 8588 INGOLSTADTFROM THE DESK OF TOYOTA AWARD PROMO PROGRAM MANAGER, MRS. EVA MORRIS.(Program Manager)Ticket No: (7YZ206ballot No: BT120/A                 TOYOTA/U.K 2014 PROMO AWARDCongratulations your email is among the seven lucky winning,  that won £500,000.00 {Five hundred  thousand pounds sterling)With a New Toyota Laptop, Each in the just concluded draw held to promotion, sponsored by Toyota British American  companies   United Kingdom for prize claiming, Call your claiming agent and email him your winning details.Dr. Mark WilliamsForeign Service ManagerU.K. Mutual Insurance (pty) ltdTel: +448712348127Email: toyota.claim12@live.co.uk And also provide the following information for the processing of your winning fund Via Email: toyota.claim12@live.co.ukNAME:___________ADDRESS:_________NATIONALITY:_________SEX:________AGE:________PHONE/MOBILE:__________OCCUPATION:_________COMPANY:_________TICKET NO:____________Bank Details BALLOT NO:____________ Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)Send Your Details Via Email: toyota.claim12@live.co.uk MRS. EVA MORRISTel: +448712348127Email: toyota.claim12@live.co.uk TOYOTA AWARD  PROGRAM MANAGER.
Click to view scam #70299 - Sent on March 17, 2014, 1:47 pm by girloiut@libero.it
hallo Ik ben Mrs Victoria. G. Ben, een financieel manager voor een particuliere kredietverlening agentschap, Everyday Leningen UK. Ik ben hier om een lening programma dat zal helpen verbeteren van uw financi
Click to view scam #44308 - Sent on July 3, 2013, 1:25 pm by gisele.bougon@montreuil.fr
Welkom op Smooth Financial Debt Management. Gladde Financi
Click to view scam #45138 - Sent on July 10, 2013, 8:29 pm by gisele.bougon@montreuil.fr
From: Gisele Martin,Dear One,I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.I am Miss Gisele Martin. and I have inherited fund from my late father Chief Felix Martin. who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country.(US$10,500,000.00) Ten million five hundred thousand united state of american dollars into your bank account.Please, i am willing to offer you 15% of the total fund after the transfer into your bank account in your country,To invest and I will require your assistance in receiving the fund into your account. I will be glad to give you some reasonable percent from the total sum for your assistance.Before the death of my father , he gave me all the necessary legal documentation concerning the deposit of the fund in the bank, I am 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total money will be appreciateable by you?Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness ,I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing.I am waiting for your immediate response.Best RegardsMiss Gisele Martin.
Click to view scam #70001 - Sent on March 14, 2014, 12:31 pm by gisele5martin@yahoo.co.jp
  From. Mrs Gisele koneMy Dear Beloved, Based on your good profile i want to solicit for your help in fulfilling my wish, I am Mrs. Gisele kone 58yrs old widow from France, my husband and i worked with Tullow oil Cote D
Click to view scam #53507 - Sent on October 9, 2013, 9:27 pm by giselekone11@rediffmail.com
Incremente su capital un 70 % en solo 30 dias.170% en 30 d
Click to view scam #58293 - Sent on November 21, 2013, 5:59 pm by gissel.valmont@gmail.com
4YlSsJbCO2Lw0tpB
Click to view scam #46119 - Sent on July 21, 2013, 10:12 am by gisy@ms25.hinet.net
Email and call diplomat Mr. HARRY CARLSON with this email (dipharry90@yahoo.es) he is in john f Kennedy international airport new york with your consignment box worth of your $9.2 m you can email him with (dipharry90@yahoo.es) also call him with this #917-965-8941 Reconfirm to him for verifications Your Full Name============Your Country==========Your Address==========Telephone=====Your Nearest Airport===== Best Regard, MRS. GINETTE ST-PAUL. Tel: (+229 6872-0106 Dhl Coureir Company
Click to view scam #65053 - Sent on January 23, 2014, 2:18 pm by giuliana.parola@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au BENIN pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67336 - Sent on February 16, 2014, 7:57 am by giulianabartiromo@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au BENIN pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67337 - Sent on February 16, 2014, 7:57 am by giulianabartiromo@alice.it
Dear Sir/Madam, Thanks for the email and sorry for our late response to your message. Am James from Giumarra Enterprise & CO.,LTD We saw some products that we are interested in Alibaba And we decide to order some of this product from your company To view the items needed click the link below To our website to see items needed . View Product Required Product Best regards James Giumarra Enterprise & CO.,LTD Email: James_patrick01@yahoo.com TEL: +886 926 702246
    I am offering financial/loan assistance with less payback for just 2% Interest rate to individuals and companies.  Borrow from 5000 - 30 Million. Contact us at: cheryljanz14@gmail.com
Click to view scam #67976 - Sent on February 23, 2014, 12:56 am by giuseppe.basaglia@dnb-meb.it
Please call and contact The World Bank, United Nations with your full delivery address for your ATM MASTER CARD.Such as Name, Address, Country, Occupation, Phone Number. reconfirm yourcurrent delivery address to GM DR Prince Justin PHONE CELL+229 68152903 via the following email:{princejustin@barid.com} Your amount in the Card is $5,5000,000.00
Click to view scam #48847 - Sent on August 20, 2013, 4:09 am by giuseppe.coccoli.26@alice.it
????? ??????????? ????? ID ?????? ???? £ ??????: 1000000.00. ??????? ?????????? ?????? SAMSUNG ???????? ?????? ???????????, ?????????...??????????, ?????????? ???? ??????????, ?????? ?????:--- ?????? ??????? ???--- ????? ??????????:--- ??????:--- Age:------------------ ??????????????:--- Dr, ????? ???? ???????????? ??? ???
Click to view scam #67476 - Sent on February 17, 2014, 9:12 pm by giuseppe.costa@vigilfuoco.it
Good Day, My name is Ahmad Boadegja Mohammed Firas Head, Operations at Syria International Islamic Bank I have a business proposal which I believe would be of interest to you. It concerns a deceased client Kaazim Habib, See more here: http://english.al-akhbar.com/sites/default/files/imagecache/5cols/leading_images/dead-people2.jpg please keep this secret There is the sum of money he left behind in our Bank: US$ 11,000,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as SIIB is concerned, the transaction with our deceased customer concluded when I sent the funds. Since he is dead and i am the bank manager of this branch. The country is upside down. They are destroying many Branch War every were. I want you to work with me so that we will still this money. Sorry for my bad English and this matter must be between me and you. I wait your reply. Thanks, Mohammed Firas Ahmad.
Click to view scam #8200 - Sent on December 28, 2012, 8:23 pm by giuseppe_manfre@fastwebnet.it
     Le Chargée des programmes (ACPD)                        Bonjour très cher(e) A lissue de la 13ème éditions de lAction Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établir pour les localités régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire dinscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre dinvitation officiel suivie de votre billet davion Aller-Retour. L
Click to view scam #46224 - Sent on July 22, 2013, 3:35 pm by giuseppina.gallozzi@tin.it
Tout le plaisir est pour moi de vous écrire en ce jour, dans la grande assurance que je ne viens en aucune manière perturbé votre sens d
Click to view scam #42504 - Sent on June 15, 2013, 6:13 pm by givu1978@alice.it
Good Day, Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate. Our loan is secured and safe, our customers happiness is our strength, we offer loan from the range of $1,000.00 to $1,000,000.00 and also mainly in any currency USD, CAD, INR, OMR, SGD, GBP, AUD, MYRð & KWD. Reply back with details Sincerely,Mr.Vijay Daniel
Click to view scam #51737 - Sent on September 19, 2013, 5:22 pm by gizele.mendes@mda.gov.br
_______________________________________________________________________________________Refused to meet you are they. Mike garner was working in front door. Sure you ask me nothing. ö²úHòÙ¾IçáÁG¶±çHƪ·-óþÕQëéõUùÃÃA¥¾ûLƱÖIì±ËTÍüòYÆÄê ä¹þMäÏØE¾×¿DÊ°öI»¤ÖCù¢ùAÇûÔTã̼IÃδOãÎÈNâÞÎS£¦® ÀˤFäË«OÀѪR¯ÔÙ àð¸TÞÕÏHÔû°EýûË áµBÝ©×E¿æïSùñ÷TäÈå ËÕüP³É¡R¤­¤I¶ÃáCÊÒðEï¢Ø!Repeated charlie her son was told. ÙÅøLLOMC L I C K    H E R EØÑÇ !Asked me nothing was already met with.Answered vera gave in love. Jenna and sleep at home.Instructed adam checking his seat. ¼ìÓMÑáÑE«òÊN§ÄÑ'¢Ì½SÂ×Û ØíýH¤µÂEà¿ÆAÝá£L½ÇºT¢ôôHÉö½: û³¾VË¥Ûiü±¤a¨Ý¼g³äñrÓêÝaðûÜ Þ®ÑaöàÁsÞÉù è¹ÃlµùÅoÃæ÷wÞȽ ûÝÖaØÂÀsïþ¹ Õñ§$ýÒ¼1û´Ã.¯ÛÀ1ðÙé3®Àù Ìè¦CäÁ©iÒ¬ïaçÛÖlæõÙiÐòÚs­´µ ¸Ëàañç¼sÑýà Ññµl§Çãoý§Þw¯¯À µþÊaÉùØsúÃã ש»$¼è·1â¯û.ì«ø6Ò¿ô5¿Øæ ÏõÕVÞòÑi¹¤ßa¨Ýïg缩rãía²©æ ­ÈÒSÐùÿuüÁ³püæûe˯­rÄ÷µ νüA³¾ÍcúúÄtÉÿ¿iý±Ëvãàìeò·è+ÀË£ ²÷æaê¹¼sÔýÝ ªÎ­lÅÒÎo´üÙw®¦÷ ðÔûaºªßsØ·û 䣤$å¿Ù2Ïêà.Õùó5ûüÉ5Æ¥Ó °¶¡VØÁâiéÈëa¡©Çg÷êórÚǶaÖ·Õ ¯ö¨PÀµÖrûù´o˯Ôf·è­e᯷sÎÂés¥òõi¹²°o¡ðÚnÝ­ñaøÊál­Ö¢ ±ôÅa«³»s÷³ù éÊ»lÿóÓoÄ°°w¡ÐØ ëóÕaê¢õsÁãþ áÌó$µÐî3ÊÉö.Ñ´Ë5áÙì0üéÍ þ·óV½êêié«Äa÷ù±gµ³ºrÑÚ¹aýúé óÎõS¿Ã®uøîçpÙúþeóì³r¶ûÿ öײFóç¬oƼÁr¦¢£cµûÈe¤Æ« áÃåaÛ²Ïs®Áà ©·«lÓÒÏoþöíwôÓ¬ öË©aòæàsªªÇ Ôóä$õâ·4®´ö.¨âÍ2²Ìå5¤ñá î½ÖC¡ê®i¬âÈa¬ÉÿlÉÃÛiÔÃ÷sù¹Ã òÁ¤Sä¹áuÿÄ«pÆîöeïƬrûÜ· ®»ûA»®ãcúµÞtîÛÑiòÌëvðÜòeýûç+þ£× ëÈùa¡¤©sÔï· îûÓl¿ñâo¬®ÎwÒ¸´ ÖõïaÓººsºã¢ ËË£$×±¬2Õ§´.ÄðÚ9µÐÑ9˽ Understand what others had long have something Downen had given up for friday night. Sandra are having an hour later that ÏôØAéìøNá¬áTÆÓÿIû®¤-×å¿AɦÎLÚÍíLÇȱEãíËR¯ªÈGîÏÂIÊÇ·CÀ±Î/ãü´AºëÏSÅÊéTäðöHøשM±öüAû¦à: °´¨VÄåêe»®nÅéãtϸßoí÷òlȽ¦i·±Ònä¿ý ²µöaͺÿsªîà ³©ÇlªÅ°o¿áÿwÚ¶Ö óÂËa«êásó¡Ø ¤Û­$¥ùØ2Ãâß1õÀâ.ù±ý5ðö«0Åô¡ ÉÜ×Aßåçd¸ÓÛvîäàaÄÚ³i®ÂµrÛý¹ çÅ£a¹´¤s¸°Ò Ö¯ílĹèoÁتwý©£ ðûÓaúÓ·s´Êæ áµô$§Õò2«õÔ4ûÝý.ï½Û9åæ®5ÆúÄ ¯§¬N㨿aæÄ¥s罬o´Øªn»ÖßeÂïîxì½ä ºÃÑaØàÑsÌú¨ ʽ¹lýµ¶oÓÿÕwÀÈü µ«ÑaÍòÓsÁåä ³ï·$¥Ûº1®ÂÌ7Ýïß.øäþ9ÞÝì9åÏÌ â¦ËSëî¤päèÔiÿ¹Ér¹ÿÏi¥õÅvüûÑaðÍû à·¬aÐÀ¤s®î÷ ¿ÌòlÚùÞoáùéw©ÐÎ ÷ÀÅaÀ±¶s¬ÜΠѧÊ$÷æé2ÖóÅ8Ùݳ.³³ñ9¨¥À0Ü²Ä Pointed out of these things. Looks like this one man to feel Responded adam tried hard as soon êñõGàìúE±ÐøN®ÿÉEûâåR¯»ÌAûÛ§LÓàê ¸©·Hõ®ÒEÙùôA±â¥LæÓÂTë¼½HêèÀ:Ruth and in charlton thought. Reminded charlie entered the cloud öʶTÁæ¯rÕ¶ôaÙºðmó¦ìaô²ìd²®¾oÏÃÁlð¶ú Õ¤åa±Êäsäòº ·°¨l»ÅÁoέåwíéè ¼öÇaȬ³sÍòý °êë$ß°Ì1åç×.ÉÖú3¥¡î0ýÞ½ £½üZÚïÈiöÀûtçä¼hèþürðÕæo¥ÔÃm¶ëìaÔ×çx¼ÁÅ èÛõa»à¬süêñ ·Ð»lÞÈ¿o¢ãÍwçÊï ˧×aâ¦Ãs­ÏÉ ±ñô$ªÏ§0òúÜ.ùÅ¡7Éùà5Âç¯ «ßðP¸µãrß«ÕoÏÇàzó¿ÛaƱÓcìÁó ù÷óaÇÊæsîý¯ ºÿ¡lÑ­ÎoÉìèwî«é ÷ÿïaøÞ®sôºÆ εâ$óØÿ0þŤ.áÓ±3íä¨5¹ú÷ Í°±AÔíÉcÌ£Éoݦ£m¤ßýp¹ë¦lõöõi¿­×a»Þê ¯Ú°aëü¡sÉâÓ Ì¬Ðl×ð³o´¨ôwýÎÚ óĸaãÖ·s¬Ñã §ôù$»ìü2µãØ.çÓ­5¨Ú°0ßߣ ·¬¦PéØÊríÓÓeÛ­¯d¼èÉn¶¯Äið¡ßsîÜæoèתl½«°o¿ù¢nµ¸Ñeø¬ú ¦Ç¶aßú¢sǺ⠰õïlª°Úo¡Òæw¹¸± 뽦aóÕôs¦Ø° È·Ç$ÉÎË0ùɤ.½Á½1Ùßü5½µø ëäþSãùòy×Ø¿nÑ×£tëܾhÐÝ¥rÿ»Áo쬳iܧ÷dâÆÈ ÿÆýaÅ°Ësß´Ï ÐÖÈl¢ìÔoø´¿wΫÿ ©¸ÜaÖþøs¯ÚÕ ÙÅ´$ÈЧ0û¬£.üîã3µÞù5äÈÖ Some days before him from. Where charlie stopped by judith bronte. Mumbled charlie overholt nursing home. Donna used to each day the appearance ÐÖ¼CàÿÓAÀÌÿNü̸A£Í×DϱñI£¦ªAÇÊöNÔ½ü 訩DüÊ´R±ùØUË®ÁG±À¯S×ç³TÌѬOÝáºRâÉÝEÛÜ× ¬óÒAôÉøD¨å±V¥â½AÕìÕNêÈÄTÀÑÕAõɪGîßÇEÁÕ¡SôÄÀ!Shrugged charlie smiled adam called. Donna used to look forward as soon ¯¨>òÇì ®®±WÁçÇo¥èÙrú¾úl¢ÔÞd¬é¯wÍÇ÷i·ÕÃdϨíe³÷Î ª¥ËDïÈ¿e×ë×l¶ï§i·àÌvíæÛe÷¼©rÐÓØyæɪ!²ó¹ ´Ä°OÐþÌrí¶öd´÷óe£ô¯rÁìé µü°3ý÷ý+åæý é´þG±´ùo빩oδådï¤ôsÊÁ¥ ×ÿ¸a³ì¿nüû¦dþø¨ ¾µ´GÞØÿeÔ²¹t³¾û Ŭ·FÛùöR¥½¥EÙ¹áE×ö¡ á´ðAèà°iÙÂÔräÓÖmæÁøa¶ÛÃiøòªl¢¼ç Ϩ¸SÈÖÈhÉÖÌi¹Øêpó»ÿp¹øÞiåéúnÃ¥¨gÅÔ®!̤¶ ÿ±ú>½¹¨ ì²Î1©ã»0¦±ç0¹²Î%ë¢ã úé§AªÓÑu롯tÃì²hïúþeö»Ún»ð»t§ÓÁiáÄØcëÒÞ Å­ÊM÷Þ£e¯ëñd¹ÀÜs£¸ó!£°ç ãЭEèðùx¾ÉÌpóå¨iÐò¿rêßâaÌûùtêȼiÿ²·o°¾ãnâÊË ÓÚÆD˦±a¨ÒÓtäß÷e¬ÁÓ Èؼo¥²¼fü«Ç ýªÏO¶ÖêvâþæeÞì­rª¸á ø¥ë3ѫŠᳬY§ïóeÍãÛaß­Ôr¨èÎsÛ»Ï!è߶ ¥òÖ>ÃÀ½ äá¿SØñ£eõËÙcÀÝñuóà±rðñÿeôפ ¹­ìO÷²æn°þÛl½í¦i­ËÿnÍØÙeæôÖ ²óºSµÎÐhɺøo̼âpµ¥âpÄç³iãÊçnþÙÛgÈõô »÷¯wíµ¾i¡±üt¶ëùh¸Þ¬ µ©×V°ÇÇi°È½sÂÇÌaÉÇÇ,ÃñÙ ÌбMæ½Ïaη±s§×Ðtÿªe»ÄÎrÂìÛC­Ä¾a÷½¡rÙîªd£çü,ºÀ¾ ¡ÄÓA¹ùàMîöÄEÅ¢ÚXÌ×Þ ýæÿaí¤únÃî¾d£ç§ ­ËþEáï¬-þ°çc§¾íhã¢Ée©ùÿc÷ükºþ¼!¦é× ëÞØ>ðèµ îÿòEúñïaß´ðs­¥ây˲ï åÒäRÆò¦eÆÂãfßæÀuÈæçnÌèñdî­¥sçÈí ½íÀa¡Àôn¢ëÐdÊÛÒ ±×ë2Ýðä4®òß/¬¦ï7ÙÑÏ ¨ÓèCÿì²u¾ÿ§sÃã§têÛÓoÐÍâmÁÄÍeâ¿çrµÓ¥ ½öùSð®ÁuçËÁpÉϬp̾äoÚº½rÔ¾ät×á¡!ïôÉ Sat down from school was sorry.Downen had hoped to mike.Daughter and sleep at how much.Becky and friends with two days before. Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65104 - Sent on January 24, 2014, 9:19 am by gizyqci@3bb.co.th
_______________________________________________________________________________________Refused to meet you are they. Mike garner was working in front door. Sure you ask me nothing. ö²úHòÙ¾IçáÁG¶±çHƪ·-óþÕQëéõUùÃÃA¥¾ûLƱÖIì±ËTÍüòYÆÄê ä¹þMäÏØE¾×¿DÊ°öI»¤ÖCù¢ùAÇûÔTã̼IÃδOãÎÈNâÞÎS£¦® ÀˤFäË«OÀѪR¯ÔÙ àð¸TÞÕÏHÔû°EýûË áµBÝ©×E¿æïSùñ÷TäÈå ËÕüP³É¡R¤­¤I¶ÃáCÊÒðEï¢Ø!Repeated charlie her son was told. ÙÅøLLOMC L I C K    H E R EØÑÇ !Asked me nothing was already met with.Answered vera gave in love. Jenna and sleep at home.Instructed adam checking his seat. ¼ìÓMÑáÑE«òÊN§ÄÑ'¢Ì½SÂ×Û ØíýH¤µÂEà¿ÆAÝá£L½ÇºT¢ôôHÉö½: û³¾VË¥Ûiü±¤a¨Ý¼g³äñrÓêÝaðûÜ Þ®ÑaöàÁsÞÉù è¹ÃlµùÅoÃæ÷wÞȽ ûÝÖaØÂÀsïþ¹ Õñ§$ýÒ¼1û´Ã.¯ÛÀ1ðÙé3®Àù Ìè¦CäÁ©iÒ¬ïaçÛÖlæõÙiÐòÚs­´µ ¸Ëàañç¼sÑýà Ññµl§Çãoý§Þw¯¯À µþÊaÉùØsúÃã ש»$¼è·1â¯û.ì«ø6Ò¿ô5¿Øæ ÏõÕVÞòÑi¹¤ßa¨Ýïg缩rãía²©æ ­ÈÒSÐùÿuüÁ³püæûe˯­rÄ÷µ νüA³¾ÍcúúÄtÉÿ¿iý±Ëvãàìeò·è+ÀË£ ²÷æaê¹¼sÔýÝ ªÎ­lÅÒÎo´üÙw®¦÷ ðÔûaºªßsØ·û 䣤$å¿Ù2Ïêà.Õùó5ûüÉ5Æ¥Ó °¶¡VØÁâiéÈëa¡©Çg÷êórÚǶaÖ·Õ ¯ö¨PÀµÖrûù´o˯Ôf·è­e᯷sÎÂés¥òõi¹²°o¡ðÚnÝ­ñaøÊál­Ö¢ ±ôÅa«³»s÷³ù éÊ»lÿóÓoÄ°°w¡ÐØ ëóÕaê¢õsÁãþ áÌó$µÐî3ÊÉö.Ñ´Ë5áÙì0üéÍ þ·óV½êêié«Äa÷ù±gµ³ºrÑÚ¹aýúé óÎõS¿Ã®uøîçpÙúþeóì³r¶ûÿ öײFóç¬oƼÁr¦¢£cµûÈe¤Æ« áÃåaÛ²Ïs®Áà ©·«lÓÒÏoþöíwôÓ¬ öË©aòæàsªªÇ Ôóä$õâ·4®´ö.¨âÍ2²Ìå5¤ñá î½ÖC¡ê®i¬âÈa¬ÉÿlÉÃÛiÔÃ÷sù¹Ã òÁ¤Sä¹áuÿÄ«pÆîöeïƬrûÜ· ®»ûA»®ãcúµÞtîÛÑiòÌëvðÜòeýûç+þ£× ëÈùa¡¤©sÔï· îûÓl¿ñâo¬®ÎwÒ¸´ ÖõïaÓººsºã¢ ËË£$×±¬2Õ§´.ÄðÚ9µÐÑ9˽ Understand what others had long have something Downen had given up for friday night. Sandra are having an hour later that ÏôØAéìøNá¬áTÆÓÿIû®¤-×å¿AɦÎLÚÍíLÇȱEãíËR¯ªÈGîÏÂIÊÇ·CÀ±Î/ãü´AºëÏSÅÊéTäðöHøשM±öüAû¦à: °´¨VÄåêe»®nÅéãtϸßoí÷òlȽ¦i·±Ònä¿ý ²µöaͺÿsªîà ³©ÇlªÅ°o¿áÿwÚ¶Ö óÂËa«êásó¡Ø ¤Û­$¥ùØ2Ãâß1õÀâ.ù±ý5ðö«0Åô¡ ÉÜ×Aßåçd¸ÓÛvîäàaÄÚ³i®ÂµrÛý¹ çÅ£a¹´¤s¸°Ò Ö¯ílĹèoÁتwý©£ ðûÓaúÓ·s´Êæ áµô$§Õò2«õÔ4ûÝý.ï½Û9åæ®5ÆúÄ ¯§¬N㨿aæÄ¥s罬o´Øªn»ÖßeÂïîxì½ä ºÃÑaØàÑsÌú¨ ʽ¹lýµ¶oÓÿÕwÀÈü µ«ÑaÍòÓsÁåä ³ï·$¥Ûº1®ÂÌ7Ýïß.øäþ9ÞÝì9åÏÌ â¦ËSëî¤päèÔiÿ¹Ér¹ÿÏi¥õÅvüûÑaðÍû à·¬aÐÀ¤s®î÷ ¿ÌòlÚùÞoáùéw©ÐÎ ÷ÀÅaÀ±¶s¬ÜΠѧÊ$÷æé2ÖóÅ8Ùݳ.³³ñ9¨¥À0Ü²Ä Pointed out of these things. Looks like this one man to feel Responded adam tried hard as soon êñõGàìúE±ÐøN®ÿÉEûâåR¯»ÌAûÛ§LÓàê ¸©·Hõ®ÒEÙùôA±â¥LæÓÂTë¼½HêèÀ:Ruth and in charlton thought. Reminded charlie entered the cloud öʶTÁæ¯rÕ¶ôaÙºðmó¦ìaô²ìd²®¾oÏÃÁlð¶ú Õ¤åa±Êäsäòº ·°¨l»ÅÁoέåwíéè ¼öÇaȬ³sÍòý °êë$ß°Ì1åç×.ÉÖú3¥¡î0ýÞ½ £½üZÚïÈiöÀûtçä¼hèþürðÕæo¥ÔÃm¶ëìaÔ×çx¼ÁÅ èÛõa»à¬süêñ ·Ð»lÞÈ¿o¢ãÍwçÊï ˧×aâ¦Ãs­ÏÉ ±ñô$ªÏ§0òúÜ.ùÅ¡7Éùà5Âç¯ «ßðP¸µãrß«ÕoÏÇàzó¿ÛaƱÓcìÁó ù÷óaÇÊæsîý¯ ºÿ¡lÑ­ÎoÉìèwî«é ÷ÿïaøÞ®sôºÆ εâ$óØÿ0þŤ.áÓ±3íä¨5¹ú÷ Í°±AÔíÉcÌ£Éoݦ£m¤ßýp¹ë¦lõöõi¿­×a»Þê ¯Ú°aëü¡sÉâÓ Ì¬Ðl×ð³o´¨ôwýÎÚ óĸaãÖ·s¬Ñã §ôù$»ìü2µãØ.çÓ­5¨Ú°0ßߣ ·¬¦PéØÊríÓÓeÛ­¯d¼èÉn¶¯Äið¡ßsîÜæoèתl½«°o¿ù¢nµ¸Ñeø¬ú ¦Ç¶aßú¢sǺ⠰õïlª°Úo¡Òæw¹¸± 뽦aóÕôs¦Ø° È·Ç$ÉÎË0ùɤ.½Á½1Ùßü5½µø ëäþSãùòy×Ø¿nÑ×£tëܾhÐÝ¥rÿ»Áo쬳iܧ÷dâÆÈ ÿÆýaÅ°Ësß´Ï ÐÖÈl¢ìÔoø´¿wΫÿ ©¸ÜaÖþøs¯ÚÕ ÙÅ´$ÈЧ0û¬£.üîã3µÞù5äÈÖ Some days before him from. Where charlie stopped by judith bronte. Mumbled charlie overholt nursing home. Donna used to each day the appearance ÐÖ¼CàÿÓAÀÌÿNü̸A£Í×DϱñI£¦ªAÇÊöNÔ½ü 訩DüÊ´R±ùØUË®ÁG±À¯S×ç³TÌѬOÝáºRâÉÝEÛÜ× ¬óÒAôÉøD¨å±V¥â½AÕìÕNêÈÄTÀÑÕAõɪGîßÇEÁÕ¡SôÄÀ!Shrugged charlie smiled adam called. 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Attachment content - G.pdf: The Msn/Yahoo Lottery Incorporation PO Box 1708, Liverpool L70 1NL, United Kingdom. This is to inform you that you have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterling?s (750,000.00) for the month of January 2014 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC In conjunction with the MICROSOFT CORPORATION. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize it will give you and many other people the opportunity to get their lives to a stage where they had always wanted. Note that We collect all the email addresses of the people that are active online, among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we only select 13 peopleevery year as our winners beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from. We congratulate you for being one of the Five persons selected you are to contact the events manager for claims these are your identification Numbers: Batch number...YM09102XN Ref number.........YM35447XN Winning number....YM09788 1. FULL NAMES: 2. HOUSE ADDRESS: 3. OCCUPATION: 4. Sex: 5. AGE; 6. Direct Phone Number: 7. STATE: 8. COUNTRY: 9. Have You Won Before? (Yes/NO): 10. Your Reference and Batch number at the top of this mail: YM35447XN, Batch number?.YM09102XN, Ref number......YM35447XN and Winning number....YM09788 Contact Events manager Remittance Department. Name: Dr. Kelly Obama email:( msn013@live.co.uk ) Tell:+448719747928
Click to view scam #65147 - Sent on January 24, 2014, 9:19 am by gizyqci@3bb.co.th
Dear Sir/Madam  Are you in debts or Do you need loan to start up a business? We give out all types of loans from $10,000.00 to $10,000,000.00 at 3%, Just address your email to Mr. Smith Brown ( denvmarc@investgoldtrust.co.uk ) with the following information:  1: Names:... 2: Country.... 3: Loan Amount:.... 4: Loan Duration.... 5: Phone Number:.... 6: Monthly Income:......  Note: All reply should be forwarded only to denvmarc@investgoldtrust.co.uk for immediate attention.  Contact us now and get an urgent loan within Three to five (3 to 5) days!!!  Rev Brown. Manager. -----------------------------------------------------------------------------Disclaimer: This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. Please click here for detailed DISCLAIMER.
Click to view scam #59647 - Sent on December 1, 2013, 1:10 am by gj.sihor@marwadionline.net
Welcome to Universal Service provision funds, we give out loans of all kinds. If you are need of urgent loan kindly contact us now for your loan with instant approval for just 2% interest rate. APPLICATION FORM NAME........... COUNTRY........ AMOUNT........ NUMBER......... ADDRESS........ DURATION....... PURPOSE........ Email:universalserviceprovisionfund@india.com) Direct Line:+919971141492
Click to view scam #55593 - Sent on October 29, 2013, 10:46 pm by gj56y12t@makejoy.onmicrosoft.com
Dear Friend, I am Mr.Harry Duke and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $2,000,000.00 us dollars from him: NAME: Mr. Elvis Peter EMAIL:elvispeter@ig.com.br Kindly reconfirm to him the following below information: Your full name______ Your address_______ Your country_________ Your age_______________ Your occupation_______ Your Phone number_______ Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($2,000,000.00 )USD CASHIERS CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year. Best regards, Mr.Harry Duke
Click to view scam #53094 - Sent on October 3, 2013, 5:29 pm by gjimenez@inces.gob.ve
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Click to view scam #8611 - Sent on December 25, 2012, 8:13 am by gjjcb@whjt.gov.cn
This is for your Information. We wish to notify you again that you were listed as a beneficiary in the intent of the deceased . Please provide your contact details while replying to enable us process the release of the Inheritance in your name. Full details will be sent in our next email to you. Yours faithfully, Jude .S. McKinney MCKINNEY & CO. SOLICITORS
Click to view scam #68489 - Sent on February 28, 2014, 2:42 am by gkane@bcs.k12.in.us
foliage allegra genotype humanitarian mutton ella balky rue changeover argumentation citywide schemata censorial
Click to view scam #59772 - Sent on December 2, 2013, 10:25 am by gkpdfugi@yahoo.com
Salutations. Permettez-moi de vous informer de mon désir d'entrer dans une relation d'affaires avec vous. J'ai prié sur elle et sélectionné votre email parmi autres courriels, je crois que vous serez la personne digne de confiance, que je peux faire mon projet avec, Je suis George Kofu le seul fils de feu M. et Mme Maxwell Kufo mon père était un très riche marchand de cacao à Abidjan, la capitale économique de Côte d'Ivoire, avant il a été empoisonné à mort par ses associés d'affaires sur un dès leur sortie pour discuter sur une affaire. Quand ma mère est décédé le 21 octobre 1998, mon père m'emmenait spécial parce que je suis Mocheries. Avant la mort de mon père, le 30 juin 2006 dans un hôpital privé ici à Abidjan   Secrètement, il m'a appelé sur son chevet et m'a dit qu'il a une somme de (2,5 millions d'euros) sur un compte d'attente à gauche avec l'un de la Banque au mali, qu'il utilisa mon nom comme son fils unique pour le plus proche parent en dépôt du fonds. Mon père aussi m'a expliqué que c'était à cause de cette richesse et une énorme somme d'argent, ses associés d'affaires censé lui balance de l'entente qu'ils avaient, qu'était pourquoi il a été empoisonné par ses associés d'affaires, que je devrais chercher un Dieu Craignant un partenaire étranger dans un pays de mon choix où je vais transférer cet argent et l'utiliser pour des fins d'investissement, (comme la gestion de l'immobilier). et par la grâce spéciale d'Allah j?étais en Algérie l'année dernière à chercher une bonne famille que je peux travailler comme une seule famille, mais, malheureusement, je rencontre un chinois qui proposent à moi que je devrais aller avec lui à la Chine, afin que nous puissions investir ensemble dans son pays, mais quand nous arrivons en Chine, je remarque qu'il veut me voler mon argent à cause de la barrière de la langue, maintenant je suis seul en Chine mais encore envie de revenir en Algérie car est où ma mère demander à faire avant de mourir, tout ce que je besoin de est d'être mon partenaire me guilde en Algérie d'investir mon argent, je vous promets de vous donner 15 pour cent de cet argent avant que je puisse commencer quoi que ce soit.   George Kufo
Click to view scam #69393 - Sent on March 8, 2014, 9:01 pm by gkufo@aol.com
Salutations. Permettez-moi de vous informer de mon désir d'entrer dans une relation d'affaires avec vous. J'ai prié sur elle et sélectionné votre email parmi autres courriels, je crois que vous serez la personne digne de confiance, que je peux faire mon projet avec, Je suis George Kofu le seul fils de feu M. et Mme Maxwell Kufo mon père était un très riche marchand de cacao à Abidjan, la capitale économique de Côte d'Ivoire, avant il a été empoisonné à mort par ses associés d'affaires sur un dès leur sortie pour discuter sur une affaire. Quand ma mère est décédé le 21 octobre 1998, mon père m'emmenait spécial parce que je suis Mocheries. Avant la mort de mon père, le 30 juin 2006 dans un hôpital privé ici à Abidjan   Secrètement, il m'a appelé sur son chevet et m'a dit qu'il a une somme de (2,5 millions d'euros) sur un compte d'attente à gauche avec l'un de la Banque au mali, qu'il utilisa mon nom comme son fils unique pour le plus proche parent en dépôt du fonds. Mon père aussi m'a expliqué que c'était à cause de cette richesse et une énorme somme d'argent, ses associés d'affaires censé lui balance de l'entente qu'ils avaient, qu'était pourquoi il a été empoisonné par ses associés d'affaires, que je devrais chercher un Dieu Craignant un partenaire étranger dans un pays de mon choix où je vais transférer cet argent et l'utiliser pour des fins d'investissement, (comme la gestion de l'immobilier). et par la grâce spéciale d'Allah j?étais en Algérie l'année dernière à chercher une bonne famille que je peux travailler comme une seule famille, mais, malheureusement, je rencontre un chinois qui proposent à moi que je devrais aller avec lui à la Chine, afin que nous puissions investir ensemble dans son pays, mais quand nous arrivons en Chine, je remarque qu'il veut me voler mon argent à cause de la barrière de la langue, maintenant je suis seul en Chine mais encore envie de revenir en Algérie car est où ma mère demander à faire avant de mourir, tout ce que je besoin de est d'être mon partenaire me guilde en Algérie d'investir mon argent, je vous promets de vous donner 15 pour cent de cet argent avant que je puisse commencer quoi que ce soit.   George Kufo
Click to view scam #69394 - Sent on March 8, 2014, 9:01 pm by gkufo@aol.com
Salutations. Permettez-moi de vous informer de mon désir d'entrer dans une relation d'affaires avec vous. J'ai prié sur elle et sélectionné votre email parmi autres courriels, je crois que vous serez la personne digne de confiance, que je peux faire mon projet avec, Je suis George Kofu le seul fils de feu M. et Mme Maxwell Kufo mon père était un très riche marchand de cacao à Abidjan, la capitale économique de Côte d'Ivoire, avant il a été empoisonné à mort par ses associés d'affaires sur un dès leur sortie pour discuter sur une affaire. Quand ma mère est décédé le 21 octobre 1998, mon père m'emmenait spécial parce que je suis Mocheries. Avant la mort de mon père, le 30 juin 2006 dans un hôpital privé ici à Abidjan   Secrètement, il m'a appelé sur son chevet et m'a dit qu'il a une somme de (2,5 millions d'euros) sur un compte d'attente à gauche avec l'un de la Banque au mali, qu'il utilisa mon nom comme son fils unique pour le plus proche parent en dépôt du fonds. Mon père aussi m'a expliqué que c'était à cause de cette richesse et une énorme somme d'argent, ses associés d'affaires censé lui balance de l'entente qu'ils avaient, qu'était pourquoi il a été empoisonné par ses associés d'affaires, que je devrais chercher un Dieu Craignant un partenaire étranger dans un pays de mon choix où je vais transférer cet argent et l'utiliser pour des fins d'investissement, (comme la gestion de l'immobilier). et par la grâce spéciale d'Allah j?étais en Algérie l'année dernière à chercher une bonne famille que je peux travailler comme une seule famille, mais, malheureusement, je rencontre un chinois qui proposent à moi que je devrais aller avec lui à la Chine, afin que nous puissions investir ensemble dans son pays, mais quand nous arrivons en Chine, je remarque qu'il veut me voler mon argent à cause de la barrière de la langue, maintenant je suis seul en Chine mais encore envie de revenir en Algérie car est où ma mère demander à faire avant de mourir, tout ce que je besoin de est d'être mon partenaire me guilde en Algérie d'investir mon argent, je vous promets de vous donner 15 pour cent de cet argent avant que je puisse commencer quoi que ce soit.   George Kufo   
Click to view scam #70389 - Sent on March 18, 2014, 10:29 am by gkufo@aol.com
REVOLUTIONARY, UNIQUE AND REALISTIC PAY PLAN! Act Now - This 4 x 4 forced matrix is Awesome!
Click to view scam #50147 - Sent on September 3, 2013, 9:03 pm by gkwwolfe@gmail.com
---------- Forwarded message ----------From: gabe taylor <gabemrt@hotmail.com> Date: Tue, Oct 8, 2013 at 12:25 AMSubject: FW: LET'S MAKE THIS WORK/ Pastor PassTo: "gkwwolfe@gmail.com" <gkwwolfe@gmail.com>
Click to view scam #53583 - Sent on October 10, 2013, 5:35 pm by gkwwolfe@gmail.com
THE BLOG BEAST IS HERE - 100% Commissions
Click to view scam #53620 - Sent on October 11, 2013, 1:36 am by gkwwolfe@gmail.com
Do you need a loan to start a business or for personal pupose??.we offer loans at 4%.Contact us for more elaborate info
Google Inc.1600 Amphitheater Parkway MOUNTAIN VIEW CA 94043 USA P: +1650.6234000 F: +1650.2530001 Dear Customer, Congratulations. For your fidelity you have been granted a cash bonus of $130,000. To claim your cash bonus contact our coordination office in Dublin Ireland using the contact details below. Google Ireland Ltd. Gordon House Barrow Street Dublin 4 Ireland Phone:+353 (1) 436 1001 Fax: +353 (1) 436 1001 Email-glcoordinator1@gmail.com Thank You, Diana Martel, Secretary.
Click to view scam #73665 - Sent on April 13, 2014, 6:52 pm by gl7772014@gmail.com
Hello My name is Miss Gladys am 25yr old . I saw your profile today from and it really acttract me alot i believe that you are the man i have been looking for to share my love; How is your health? i hope all is well with you. I believe that we can move from here ; but remember that distance;age and colour dose not matter what matters is the true love and understanding; in my next e-mail i shall include my pictuer; i been waithing for your reply mail me with this mail addressand took intersest in it,if you dont mind i will like to know you better,although i came online to look for a true and loving man that is ready for a true,honest and loving relationship and will be able to take good care of me if you are the one of man am talking about you can get  further introduction.  I will be waiting for your mail soon
Click to view scam #7778 - Sent on January 2, 2013, 10:11 am by gladys4meu@yahoo.com
Hello, GLANT LOAN FIRM is a loan business firm designed to affect the lives of people all over the world positively ,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 6years repayment duration period to any part of the world. Our loans are well insured for maximum security is our priority.We help to stop Bad Credit History.discovering a winning solution is Our Mission. GLANT LOAN FIRM INTERNATIONAL, is an appointed representative of FISA (Finance Industry Standards Association) who are authorized and regulated by the Financial Services Authority (FSA). For further information,please feel free to contact us email: glantlf@gmail.com or call on tel:+44-7035927561 Yours Faithfully
Click to view scam #3013 - Sent on June 5, 2012, 11:47 am by Glant Loan Firm glantlf@gmail.com
A link to the following article(s) from www.annualreviews.org has been sent to you by MR ROBERT KELLY (glasgow_crd_un@zsk.name): THE ANTHROPOLOGY OF ONLINE COMMUNITIES Comments: ¡buenos días Estoy Mr.Robert kelly blemain financiación y explotación de fuentes nacionales e internacionales de financiamiento para nuestros expertos en soluciones creativas a sus problemas financieros. El crédito corporativo a tasas de interés asequibles. NUESTRO PAQUETE; , Mejora préstamos préstamos para automóviles Inventor Inicio refinanciar, consolidar la deuda, la línea de crédito, una segunda hipoteca, Los préstamos comerciales, préstamos personales, préstamos internacionales: About Annual Reviews Annual Reviews is proud to publish authoritative, analytic reviews in 40 focused disciplines within the Biomedical, Life, Physical, and Social Sciences. Since 1932, Annual Reviews publications have ranked consistently among the most highly cited in the scientific literature. For more information about Annual Reviews, to view additional content, receive email alerts, or to subscribe to any Annual Reviews journals, visit www.annualreviews.org. Copyright 2013, Annual Reviews. All Rights Reserved.
Click to view scam #43649 - Sent on June 26, 2013, 6:45 pm by glasgow_crd_un@zsk.name
FROM MR GLEN HOPKINS DIRECTOR:CLAIMS AND INDEMNITY PRUDENTIAL INSURANCE COMPANY. WEST- AFRICA hopkinsglen947@yahoo.com glenhopkins@insurer.com Attn: I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR GLEN HOPKINS,Director in charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daughter Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives.All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this letter.Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely transferred into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future. Please I need the following: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. HOME ADDRESS/COMPANYS NAME AND ADDRESS. 4. YOUR AGE AND OCCUPATION 5. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE This transaction will be done successfully and smoothly completed via email and telephone. You dont need to come to my country. Send the requested information of you to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me). I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important. Kind Regards, MR GLEN HOPKINS DIRECTOR; Claims and Indemnity
Click to view scam #41768 - Sent on June 9, 2013, 10:29 pm by glen@pic.org
´§§O¤£´º®ð!! ´e¤F¤@¾ã¦~,2014°¨¦~¶}¹B¥]??±zÂà¹B©?]®ð ¥þ·s¨t²?²¦X Line / FB / email ´CÅé³q¸ô ³z¹L³?h¤H¨??º³q°T´CÅé±j¤O©ñ°e±zªº°T®§ °¨¦~¶}¹B¥]¥¿¦¡¶}©ñ¹wÁÊ -- ¼s§i¦æ¾P½??t¶ñª?¸ß   ¤£­n³qª¾½??¤W¶ñ¼g©?¬    
Click to view scam #62943 - Sent on January 2, 2014, 10:07 pm by glendonzemirah7817897@ovi.com
Geachte BNP PARIBAS FORTIS Client,  Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Klik hierMet toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren.  Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend, Klantenservice
Click to view scam #53019 - Sent on October 2, 2013, 2:49 pm by glenn.maes@cksa.be
My wife and i are donating 750,000,00 to you,Reply Name, Country,Occupation and Phone, view link  http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
Click to view scam #54018 - Sent on October 16, 2013, 7:49 pm by glenns2@insightbb.com
Dear Friend, Do you know that for the past 10 years now more than ?95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has helped them to launder and transfer this fund through our bank to the Overseas? This fund was derived from the sales of Gold and Cotton.As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians, so I have being involved and participated in the many financial transfer transaction done by these corrupt politicians several times to the Overseas.When I now discovered that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of ?4.8 Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this ?4.8 Million from our Bank Data-base processing Financial Deposit so that there will be no trace of this fund.Now the reason why I have contacted you is this; the bank management is now anxious to know who owns this account that has this fund (?4.8 Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (?4.8Million).This is how we are going to do it, You will have to send your personal information?s to me which I will have to program as the owner of the fund (?4.8Million) in our Bank Data-base Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately on this email:glensteven22@gmail.com 1). YOUR FULL NAME:.................... 2). YOUR RESIDENTIAL ADDRESS:................. 3). YOUR AGE;........................ ........... 4). YOUR OCCUPATION:............... 5). YOUR NATIONALITY:.... 6)YOUR DIRECT MOBILE LINE:................... Yours sincerely Glen Steven
Click to view scam #18696 - Sent on October 30, 2012, 9:34 pm by glensteven22@gmail.com
Glen Taylor & Company Solicitors. Second Floor Barlow House Minshull St Manchester M1 3DZ.United Kingdom Fax: +44-7031-748-683, Tel: +44-7937-430427. Email:barr.glentaylor@gmail.com
Click to view scam #54131 - Sent on October 18, 2013, 9:26 am by glentaylor018@gmail.com
Please Be inform that your email have been selected for QATAR Foundation 2013 beneficiaries contact Jeff Goodwin (qatarfoundation01@sbcglobal.net) for procedures of claims.
Click to view scam #53793 - Sent on October 13, 2013, 11:55 pm by glewis@mmm.com
Are you financially squeezed? Do you seek funds to pay off credits and debts Do you seek finance to set up your own business? Are you in need of private or business loans for various purposes? Do you seek loans to carry out large projects Do you seek funding for various other processes? If you have any of the above problems, we can be of assistance to you but I want you to understand that we give out our loans at an interest rate of 3% . Interested Persons should contact me with this below details . LOAN APPLICATION FORM First name: Date of birth (yyyy-mm-dd): Loan Amount Needed: Duration: Occupation: Phone: Country: My contact email : johnsmithloan@sify.com Thanks and God Bless 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 Appanah
From: The Desk of the Promotions Manager, GLO ONLINE PROMO INTERNATIONAL. Customer Service and Logistic Department. Secret Reference No: WP-99771133 Lucky Number: MM-05XZX92388                          WINNING NOTIFICATION Dear winner, We the entire board and management of GLO ONLINE PROMO INTERNATIONAL wishes to congratulate you as one of the selected lucky winners of the e-mail address ballot lottery international program released on the 12th of December 2012 in Canada.   Your E-mail address attached to ticket number: 56475600545-188 drew the lucky numbers which subsequently won you the CASH PRIZE AWARD of US$550, 000, 00 in cash credited to file ZX/127/12/13. All winners for the online version were selected randomly from worldwide registered web-sites through computer draw system and extracted from over 100, unions, associations, companies, soccer fans and corporate bodies that are listed online.   For claims and verifications, please contact our New York Office for direction on how to claim your prize   Name: Mr. Kelvin Patrick. Tel: +1-347-4802053 Email: kelvinpatrick941@yahoo.com   Sincerely yours, Mrs. Rose Moore, International Relations Officer.                              
Click to view scam #6924 - Sent on January 9, 2013, 6:04 pm by glo245@libero.it
Hi, I am an American soldier in Afghanistan,and I'm contacting you onbehalf of my colleague here as we need to partner with you to movethis allocation valued {12.6 million USD and 2 gold bars} into your custody for safe keeping. During one of our rescue mission operations here, there was acommunity called Basrain, this community was attacked by some Taliban,on the process i was signaled and i took some of my colleagues to intervene, and we succeeded in protecting the lives and properties ofthe people of that community, and we were shown appreciation. If you are seriously interested in this proposal, we have agreed tocompensate you with 30% of the total $12.6 million USD for your partnership,10% for charity, while you keep the balance 60% for uspending my arrival in your location as soon as i'm out of duty post forleave. I really hope i can confide in you and want to know if i can really trust you. Best regards,as i hope to hear from you soon. Yours Sincerely,Sgt.Tony Monrow.
Click to view scam #9552 - Sent on December 19, 2012, 12:03 am by global.link.sec@gmail.com
We are professional Import & Export company. According to the domestic and international market demand, we need to order your products. In order to deepen the understanding of your products, please send us your materials, catalogs, quotation of your products as soon as possible. So that we can provide your esteemed company our order quantity.please do send to us details of your products.Hope we can establish a long-term cooperative relationship.We are looking forward to hearing from you. Best regards, Josephine Andrew.
Click to view scam #50192 - Sent on September 4, 2013, 10:40 am by global@importers.com
Happy New Year,   Our company wants you to supply us some item in bulk exactly as sample specification as we attached here. We are going to make payment immediately by T/T or L/C as per your terms. I look forward to receiving good price from you. Thanks   Regards, (M/D) Stella Morgan STEPHEN OWENS AND SONS EXP. LTD   Attachment content - :Attachment content - Purchase_order_listing.doc.htm:
Click to view scam #63277 - Sent on January 6, 2014, 5:27 am by globalexports_ltd@frankz.tk
Happy New Year,   Our company wants you to supply us some item in bulk exactly as sample specification as we attached here. We are going to make payment immediately by T/T or L/C as per your terms. I look forward to receiving good price from you. Thanks   Regards, (M/D) Stella Morgan GLOBAL IMPORTS & EXPORTS LTD     Attachment content - :Attachment content - Purchase_order_listing.doc.htm:
Click to view scam #63291 - Sent on January 6, 2014, 6:24 am by globalexports_ltd@frankz.tk
If you need a loan of any kind at 2% interest rate, Kindly get back to us. Mr. Basil Soper Admin Officer Global Finance Loans Firm Direct Line: +91 7838785694 globalfinanceloans434@gmail.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #42298 - Sent on June 14, 2013, 12:39 am by globalfinanceloans960@yahoo.in
If you need a loan of any kind at 2% interest rate, Kindly get back to us. Thank You. Mr. B. S Admin Officer Global Finance Loans Direct Line: +91 9873586462 globalfinanceloans434@gmail.com
Click to view scam #42355 - Sent on June 14, 2013, 2:39 pm by globalfinanceloanssfrm@gmail.com
If you need a loan of any kind at 2% interest rate, Kindly get back to us. Thank You. Mr. B. S Admin Officer Global Finance Loans Direct Line: +91 9873586462 globalfinanceloanssfirm@gmail.com
Click to view scam #42540 - Sent on June 16, 2013, 2:37 am by globalfinanceloanssfrm@gmail.com
THIS IS TO NOTIFY YOU THAT $300,000.00 WAS DEPOSITED FOR YOU IN THE EU/UN 2012 GLOBAL GRAND DONATIONS CONTACT FOR DETAILS ABOUT FUND  EMAIL:(allenwilliams_wuuk@live.com) REGARDS REV. ALLEN WILLIAMS
Click to view scam #17242 - Sent on November 19, 2012, 6:24 pm by globalgrantdonation@hot.ee
THIS IS TO NOTIFY YOU THAT $300,000.00 WAS DEPOSITED FOR YOU IN THE EU/UN 2012 GLOBAL GRAND DONATIONS CONTACT FOR DETAILS ABOUT FUND EMAIL:(allenwilliams_wuuk@live.com) REGARDS REV. ALLEN WILLIAMS
Click to view scam #17240 - Sent on November 19, 2012, 6:22 pm by globalgrantdonation@hot.ee
Dear Sir/madam We are a fast growing supplier in Taiwan, and we are interested in your product. Please do send us details of your products and company to our email:(globalmartco.ltd2013@gmail.com) We await your response with quotation and specification immediately to enable us proceed with order placement. Regards, Dora Chou Purchasing Manager
Click to view scam #59392 - Sent on November 29, 2013, 5:52 am by globalmartco.ltd2013@gmail.com
Embalagens : Bolsas e Sacolas em T.N.T VALORIZE OS PRODUTOS DE SUA LOJA ! ! !"PERSONALIZADAS COM O NOME DE SUA LOJA"Varias Cores e Modelos. Ecol
Click to view scam #44823 - Sent on July 8, 2013, 3:50 am by globalplanosdesaude@gmail.com
Dear Friend, Our company is in search of a legal chemical for animal drug and this chemical is mainly produced in your country India . Our company had a procurement Officer who normally came to your country to purchase the chemical from a local dealer there in your country but unfortunately we lost the procurement officer as he died some few months ago. But i personally have the contact where our procurement officer used to purchase the chemical in your country because I have found out from one of the receipts which was issued to him when he last came to purchase the chemical before his untimely death of which my director does not know about this. Now i will give you the contact of the local dealers in your country to call and confirm if they still have the chemical in stock so that you will know how to get the product from them or you can buy from them and sell to my director at a very high price. The local dealers in your country use to sell the chemical to our late procurement officer at the rate of $29,000 per a 5liter gallon and my director used to give our late purchasing officer $59,000 in each gallon. I would want you to be supplying the product to our company in from your country so that you and i will be sharing the profits that you will be making from Our Company. But as an employee in this company, i would not want my director to know i am involved with any transaction concerning Our Company and you because it is against the policy of the company. Let me hear from you so that i can give you the contact of the local dealers in your country and also give you the contact of my company as well. Also I would like to know how we will be sharing the profits that you will be earning from our company. My director will be in need 50-80 gallon/cartons and in each cartons/gallon will fetch us a profit of $30,000 multiplied by the 50 or 80 gallons/cartons that my director is going to purchase and from there you will know how much profit that we are going to make from the transaction. If your sharing with me is ok by you, i will proceed to give you the contact of the local dealers in your country and that of Our Company here in Aberdeen Scotland . Our company is into production of Pharmaceutical products and Animal Vaccines. There are some anti-viral materials that Our Company needs for the production of our Animal Vaccines and Anti-viral drugs. Waiting for your urgent response. Best Regards, Dr Jones Barry. For your interest contact this email: jones_barry1@hotmail.com
Click to view scam #49923 - Sent on September 1, 2013, 3:44 pm by globalsender@163.com
Dear Sir, I write to you based on a request by an investor who needs to invest his funds in your country. My name is Philip Smith, I am a financial consultant based here in London United Kingdom. I represent the interests of very wealthy personalities, who as a result of the political position they hold in their various societies and the unstable investment environment of their countries, move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 8 to 10 years for a start. The client has offered these terms: 1. 5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently available for release to you if you meet our terms.  2. The funds will be used by the foreign partner for eight years or more as investment loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds yearly. If these terms are agreeable to you, kindly let me know by contacting me via my direct email as follows: philipsmithphilipsmithphilipsmith1@outlook.com and I will provide you with all necessary information and procedures involved. Sincerely yours, Philip Smith Attachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie
Click to view scam #74957 - Sent on April 24, 2014, 1:56 pm by globalsim7@gmail.com
Dear Sir, I write to you based on a request by an investor who needs to invest his funds in your country. My name is Philip Smith, I am a financial consultant based here in London United Kingdom. I represent the interests of very wealthy personalities, who as a result of the political position they hold in their various societies and the unstable investment environment of their countries, move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 8 to 10 years for a start. The client has offered these terms: 1. 5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently available for release to you if you meet our terms.  2. The funds will be used by the foreign partner for eight years or more as investment loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds yearly. If these terms are agreeable to you, kindly let me know by contacting me via my direct email as follows: philipsmithphilipsmithphilipsmith1@outlook.com and I will provide you with all necessary information and procedures involved. Sincerely yours, Philip Smith Attachment content - ORDER.html: One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ?????? Attachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie
Click to view scam #75004 - Sent on April 24, 2014, 1:56 pm by globalsim7@gmail.com
Immediate Employment/Position: International Staff For GLOBAL TRADER IND.INTERESTED CANDIDATE SHOULD APPLY NOW APPLY NOW WITH YOUR CV! For more information send your reply. Regards Toralf Nergaard Liaison Officer/Export Manager/Advert Manager
Click to view scam #47821 - Sent on August 8, 2013, 2:07 am by globaltraders@gbt.co.uk
Dear Sir/Madam, We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly Dowload the attachment to view the product samples and send us your latest catalog. Also, inform us about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Your early reply is highly appreciated. Please contact us via: globaltradinglink@excite.com Thank You ! Best Regards, Mrs Linda Dominic (Purchasing Manager) globaltradinglink@excite.com Global Trading Link co.Ltd.
Click to view scam #62459 - Sent on December 27, 2013, 1:46 pm by globaltradinglink@excite.com
Name: GLOBAL FINANCIAL INC . Email: global_funding@aol.com Subject: YOUR LOAN DELIVERY IN 24HOURS ======= APPLY NOW !!! Colleagues Name: Colleagues Email: das661@aol.com, chris@ndsc.ca, emo_kid364@yahoo.com, eugenia@aol.com, rbarry@arcticdata.ca, tun121@blumail.org, yahooclaimagentuk01@gmail.com, mizeve@aol.com, gov_lan@yahoo.com, rosemary.holmes@hrsdc-rhdsc.gc.ca, sd421cat@aol.com, stephaniejackson40@yahoo.com, this_is_cyy@email.com, debysu9@yahoo.com, jeerapa@thaicomnet.co.th, gerlee@paradise.net.nz, yinkadavies2@gmail.com, nicbaseb13@aol.com, mmarie25@aol.com, vpadmin@oemha.ca, paul.jeffrey@sympatico.ca, info@communitylegal.mb.ca, lx2bx2@hotmail.com, lyle.rode@sagebiosciences.ca, lynn.charlton@gnb.ca, gregwyatt@crawler.com, jovenna.kiser@gmail.com, michele.marcoux@ec.gc.ca, edujohnson6@ig.com.br, unionbank.bank@yahoo.com, cupez@aol.com, prosper@nb.sympatico.ca, sheena3897@aol.com, joe@lumbley.com, resident.workpermit@tourismgroups-gov.com, jeanette.ward@shaw.ca, vito2u@aol.com, ddr1985@aol.com, songlilesl@yahoo.com.hk, lucmbeki@aol.com, larchecb@larchecapebreton.org, graveslm81@aol.com, jrkylilprk@aol.com! , titan.office@cytanet.com.cy, emlinternational@verizon.net, prosperityfashi@yahoo.com, slanebrady@yahoo.com, harjit@palauto.ca, skylar1990@aol.com, cspa_ubc@hotmail.com, julia.train@factor.ca, debbierollod@aol.com, webmaster@nmha.on.ca, kchewsr@aol.com, yolanda.postma@sympatico.ca, srkon@hanmail.net, lagingreen@aol.com, lqrda@eastlink.ca, gscorpionbay7@aol.com, faddool@hotmail.com, hetuhygvosdb@uuesaxwalnqo.hr, wester.nunion@qatar.io, [censored]@gmail.com, yumsnot@aol.com, sylvie.gagnon@prologicplus.com, lvrtow3@aol.com, greg@kempenfelt.com, monterey530@aol.com, lacombe.jeanfrancois@gmail.com, teworld@globalnet.co.uk, webmaster@civaid.ca, jlpappas@umich.edu, stefania.moretti@canoe.ca, phantomhero@aol.com, prcawilly@aol.com, franklynn.weijdan@live.com, husler4life@aol.com, courtney.b@live.com.my, gwcontracting@shaw.ca, cmotherduck@aol.com, info@onlinefreelotto.org, gsa.commons@usask.ca, reid.solberg@gmail.com, xddrachel@yahoo.com, willysmith30@live.com, rwharmstrong@w! aitrose.com, wjnixon@nbnet.nb.ca, martin_christopher84@hotmail! .com, neerajent@vsnl.com, plemay@csb.qc.ca, cont.ppeterjjeferrsonn@hotmail.com, michael_vance92@yahoo.com, hamsteph@hotmail.com, ghalfe@gfldc.ca, keith.robinson@charter.net, masoud@uwo.ca, ghalefam@aol.com, rsaj@telus.net, lepart@cefe.cnrs-mop.fr, ccccoll@aol.com Message: We render loans to corporate bodies and Individuals at a loan interest rate of 2%. Weve just expanded our services to your region. ARE YOU IN NEED OF A LOAN? Contact us for more inquiries,as our service is fast and reliable.
Click to view scam #42903 - Sent on June 19, 2013, 5:19 am by global_funding@aol.com
We Offer Loan at Low Interest
Click to view scam #10253 - Sent on December 14, 2012, 9:43 am by glofinser@gmail.com
Ciao. Siete alla ricerca di finanziamenti per rilanciare la tua attività, limplementazione di un progetto o per altri motivi. I fornisce prestiti che vanno da €3000 a €4.000.000 ad un tasso fisso del 3%. Per ulteriori informazioni, vi prego di contattarmi: gloriapelletier02@yahoo.com Cordiali saluti Sig. ra Gloria Pelletier.
Hi, While paper currency continues to loose purchasing power, GOLD is gaining power and is inflation proof. Look at the videos below which will take you through the company profile and also take you to the compensation plan. Take 20 minutes of your time and change our life forever. website: http://focus.freegold.biz/?s=masashana See you at the congress in Miami in May. Cheers Gloria Sent from my iPad On Jan 20, 2014, at 10:08 PM, "Chris Ford" <rchrisford@gmail.com> wrote: 2014 is here my friend and I truly believe we (Yes - You and Me) can  make it the best year you have ever seen ....... Your 2014 Plan [The Journey Begins Here]   Two of the TOP personal development and peak performance experts Jim Britt and Jim Lutes are launching a new company and it's hot! Smokin' Hot!   Self-Improvement goes MLM... Pre-Launch International...   In fact one of THE hottest opps I've seen. Take a look! You're going to love this! ==> http://323120.teamquanta.com   You can get priority positioning and it won't cost you a dime if you move quickly! It will COMPLIMENT 'ANY' program you are currently working or part of too! PLUS I have formed a 'private' Facebook 'GROUP' for my pre-enrolled team ONLY and YOU will get access asap. Like minded people discussing Quanta, the Launch along with great marketing Tips for YOU to GROW your Quanta position before the Live Date!   If you have even a spark of entrepreneurship and want to earn more, you'll definitely want to take a look at this!   Over 300 people have chosen to take action already and join our winning TEAM. And what a TEAM we are forming! I love it! It's getting people's attention all across the globe. This one is going to take the average guys and gals to the TOP! ==> http://323120.teamquanta.com   Fact is even if there was NO Opportunitk behind Quanta.. I would send it too you as I KNOW the 'product' is the missing piece of the puzzle in today's busy & distracting on-line World! It's ALL About To Change LIFE - RELATIONSHIPS - MONEY   Action Steps - What You Should Do Now! 1. Take a Position (there is no cost) and tell     as many people as you possibly can.     ==>  http://323120.teamquanta.com 2. Request to join my 'personal' Facebook     Group to mingle with like minded peeps in     our 'private' Mastermind! (You will get an email from me with the secret group link)   This is your chance to build an income quickly in a niche that EVERYONE needs WITH people who KNOW what they are doing! See you inside Quanta, Chris Ford  PS - you will be hearing much MORE about this        in the very near future as we form our Power        Team! ==>  http://323120.teamquanta.com  Note: 1 year from now you will say           one of two things.............          "I wish I Had"  or  "I am Glad I DID!"                      .......... What will YOU be saying??  
Click to view scam #64819 - Sent on January 21, 2014, 7:43 am by gloria.lesetedi@roche.com
                                         Dear Beneficiary, You are receiving this email from Mrs. Gloria C. Mackanzie, the richest Powerball Lottery winner who recently won $590,500,000.00 million United States Dollars and donated $2,500,000.00 USD to your email ID and seven others. Your email ID was submitted to my foundation by Google & Facebook after they conducted a legitimate Email-Draws, and I am writing to confirm the receipt of your details which you sent to me, because I believe this is a life time changing opportunity for you & your family. The web-link below would explain more about me, my late husband and my family history, and my new life as the richest Powerball Lottery winner; http://www.heavy.com/news/2013/06/powerball-winner-gloria-mckenzi/# I am more than happy to inform you that I have already started receiving testimonials from your fellow beneficiaries who have already received their donation funds, and I intend publishing these testimonials on CNN News and BBC World News during the inauguration of my foundation(The Gloria Mackenzie Foundation). Your donated funds - $2,500,000.00 USD is already with my paying bank here in Zephyrhills, Florida, USA and I humbly advise that you contact Mr. Williams via email or via a phone call and tototally cooperate with my paying bank to enhance a speedy and smooth transfer of your funds. SEE PAYING BANK CONTACT INFORMATION BELOW; Bank Name.:Bank of America Bank Address.:5632 Gall Blvd. Zephyrhills FL. 33542, United States Contact Person: Mr. David Williams Tel: (813)-708-6177 Bank Email: info.BOA.FL@usa.com As the president of the Gloria Mackenzie Foundation, I must say that you are very fortunate that your email ID was chosen, because you can only receive this donation once, which means that subsequent yearly donations might not get to you, so I advise you to use these funds on meaningful projects. However, my foundation will surely need a testimonial from you as it will help boost the profile of my foundation, a foundation that its main objective is to help the people because i believe as humans we should be there for one another, so please a testimonial will be very much appreciated from you. Attention! - You can simply follow the link below which was given to me by the paying bank to safely submit your details but the Bank of America, Florida will send you email today; http:/www.BankofAmerica-Florida/Client/SafeContactForm.php Sincerely, Mrs. Gloria C. Mackenzie. President - Gloria Mackenzie Foundation - Gloria C. Mackenzie
Click to view scam #45121 - Sent on July 10, 2013, 4:52 pm by Gloria.Mackenzie@rogers.com
Hello Dear ,     I am Miss Gloria Uzoka. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.     I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I dont run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD120 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.     I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there wont be any mistake. For phone conversation, please call me on 234-807-676-6856 Regards, Miss Gloria Uzoka
Click to view scam #6253 - Sent on January 19, 2013, 5:05 pm by gloria111@hotmail.com
God bless you, My name is Mrs Gloria Daboko,i have the sum of (US$2,350.000.00) Two million three hundred and fifty thousand united states dollars in a Finance Firm, my late husband wanted to invest in a charity organization before he died in a plane crash in the year 2010,since then this money is still with the Finance Firm. Now i dont know what to do,i am old and very ill,i suffer partial Stroke and have Cancer of the breast and cannot do anything on my own,that is why i have contacted you to donate this money to you for esterblishing a charity organization for the poor and needy. If you are willing,i will give you the DEPOSIT CERTIFICATE and i will authorize the Finance Firm to release this money to you. Give me your details address and phone for the authorization letter. You stand to benefit 30% of the total deposit for your personal use. Awaiting your urgent mail May Peace and Love be with you, Dr.Mrs Gloria Daboko
Click to view scam #9335 - Sent on December 21, 2012, 12:34 pm by gloria4u_daboko@yahoo.fr
OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA Our Ref: CBN/OHG/OXD1/09 Your Ref: ............... TELEX: CENTRALBANK. PAYMENT FILE: CBN/BEN/09. Email: lamidosanusi152@yahoo.com.ph Attn: PAYMENT NOTIFICATION. Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the Federal Suspense Account of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the Federal Suspense Account of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund.Honestly, it really baffles me that you took such decision without my consent. Here are the Documents, which they tendered to this Bank 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action. You are to call me immediately you receive this email with my direct cell phone for more information on the way forward +234-7061158775 NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS. By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $155. OFFICIALLY SIGNED. Hisexcellency.Lamido Sanusi. Email: lamidosanusi152@yahoo.com.ph
Click to view scam #45231 - Sent on July 11, 2013, 3:41 pm by gloria@tralongo.net
Greetings!my dear friend, I am gloria by name: how are you? i want to be yourfriend, please could you reply this letter, for detail of myself.sending my photos to you as soon as you reply my letter.thanks, yours, friend gloria.  gloria4_chizizy@hotmail.com   -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #61256 - Sent on December 15, 2013, 3:59 pm by gloriachizizy@iol.pt
Hello Dear,   Please accept me for contacting you in this manner, it is for the circumstances that I am into and been in desperate need of your assistance, My Name is Gloria Matamorosa, the wife of former Mayor of Lupi town, Raul Matamorosa who was killed on Saturday October 27 2012 in Camarines Sur by an unidentified assailant with two other companions, My Husband was a Politician and also the former Mayor of Lupi town.   Well during the threat on my late husband life, he gave me the total sum of US$4.7 million dollars for the up keeping/future of our children and asks me to put it in a metallic box and deposit it in a fiduciary company in abroad just in case anything ever happen to him. I did deposit the sum under a secret arrangement as a family treasure. This means that the fiduciary company does not know the content of this deposit. Since the death of my late husband, the Philippine government has blocked I and my late husband accounts on the allegation that my husband was corrupt. And Also my late husband brothers have succeeded in collecting from me all our landed assets that is under my control and they are still looking for more.   I am contacting you because I want you to help me in securing this sum I deposited in a fiduciary company for the future of my children before my late husband family sees the deposit document and start going for it. Since they have made it impossible for me to move out of my late husband house and the country for now. Please do tell me if I can trust you as who will not sit on this sum when you claim it. I am willing to give you 17% of the total sum after you have successfully secured the deposit for your kind assistance to me.   Best regards Mrs. Gloria Matamorosa
Click to view scam #41947 - Sent on June 11, 2013, 11:25 am by GloriaMatamorosa11@io.ocn.ne.jp
IIiGIFQ9o3UC5
Click to view scam #8879 - Sent on December 22, 2012, 11:58 am by gloriashih@ms63.hinet.net
Hello How are you doing? I am Miss Gloria, to be brief, I came across your contact,when looking for a good relationship and foreign business partnership,so i contact you and i will like to more about you, you can write me back so that I shall you send my pictures and tell you more about my self Thanks from Gloria.
Click to view scam #11258 - Sent on December 8, 2012, 9:44 pm by gloria_7@Safe-mail.net
Attachment content - Mrs Graca Machel Mandela-1.doc:19th 4th Street Houghton Estates Johannesburg South Africa Phone No 27 61 098 8404 Fax No 27 86 228 7325 Email HYPERLINK mailtoGracaMachelMandela@presidency.com GracaMachelMandela@presidency.com   Dear Sir/Madam, This letter may come to you as a surprise due to the fact that we may have not yet met. I could have notified you about it at least for the sake of your integrity. But please accept my sincere apologies.   I am Mrs Graca Machel Mandela the wife to late Nelson Mandela The former President of South Africa from 1994 till1999 who pass away on December 5, 2013 after long time illness on his physical, I managed to get your contact details through your Country Online services here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction, As the Third wife of late Nelson Mandela, My late husband deposit cash the trust fund account on my name here in south Africa, for self keeping and as they all know that I am originally from HYPERLINK http//en.wikipedia.org/wiki/Portuguese_Mozambique o Portuguese Mozambique Portuguese East Africa HYPERLINK http//en.wikipedia.org/wiki/Mozambique o Mozambique Mozambique, he did this because he knew that once he death, the entire familys and the ex wifes will come toward me for his heritance, now after his death the whole family have come as my late husband Nelson Mandela do inform me, it really looks like he know what will happen after his death, Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my son name Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason,   My late husband, Nelson Mandela, made this deposit here in South Africa for my family use amount to US62.7 MILLIONS (sixty Two Millions, Seven Hundred Thousand United States Dollars) in cash. This amount of money was deposited into the bank here in South Africa through political diplomatic channels, After his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only money that my family can lay hand on and I have all the original depositary documents of the money that was kept on my son name Malengani Machel     In acknowledgment of executive powers and the various business opportunities in your country, I am requesting your assistance in helping me transfer this money into your company/ personal or business account. For your assistance in this transaction, I offer you 30 of the total sum for compensation. And all other expenses you incur during this operation will be credited to you.   Please do not hesitate to contact my son Malengani Machel or me. All documents concerning this transaction will be made available to you for your safety and as a proof that this money is not from any criminal origin. I must then emphasize that this operation/transaction is highly confidential and is to be kept as such. Kindly provide me with your full names, private phone and address or you can call on this my phone number for more details 27 61 098 8404 or email  HYPERLINK mailtoGracaMachelMandela@presidency.com GracaMachelMandela@presidency.com OR GracaMachelMandela@yahoo.co.za Best regards, Mrs Graca Machel Mandela
Click to view scam #64370 - Sent on January 16, 2014, 10:59 am by gloriete@cantv.net
DEAREST ONE I AM MISS GLORY HULL FROM ABIDJAN COTE DIVOIRE AFTER GOING THROUGH YOUR PROFILE, PLEASE PERMIT ME TO TELL YOU MY DESIRE OF ASKING YOU TO BE A GUARDIAN OR FOSTER PARENT TO ME AND THEN HELP ME OUT IN WHAT I AM ABOUT TO TELL YOU. I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY AND PROPERTIES THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY AND GOLD WORTH USD ($5.5,MILLION UNITED STATES DOLLARS DEPOSITED IN A SUSPENSE ACCOUNT IN ONE OF THE BIG BANK HERE IN ABIDJAN. MY FATHER WAS A VERY RICH COCOA AND GOLD FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY TO RECEIVE THE MONEY AND THE PROPERTY IN YOUR COUNTRY SINCE I AM ONLY 18YEARS AND WITHOUT PARENTS. PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION THAT WILL LEAD US TO THE RETRIVING OF THE FUND AND GOLD. THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AND YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE. THANKS AND GOD BLESS YOU YOURS, MISS GLORY HULL
Click to view scam #40744 - Sent on May 30, 2013, 9:51 pm by gloryhull001@yahoo.co.jp
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest Thanks Miss Glory Hull
Click to view scam #65646 - Sent on January 29, 2014, 4:18 pm by gloryhull003@yahoo.co.jp
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest Thanks Miss Glory Hull
Click to view scam #65647 - Sent on January 29, 2014, 4:18 pm by gloryhull003@yahoo.co.jp
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest Thanks Miss Glory Hull
Click to view scam #65648 - Sent on January 29, 2014, 4:24 pm by gloryhull003@yahoo.co.jp
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest. Thanks Miss Glory Hull
Click to view scam #68978 - Sent on March 4, 2014, 5:36 pm by gloryhull003@yahoo.co.jp
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest. Thanks Miss Glory Hull
Click to view scam #68979 - Sent on March 4, 2014, 5:36 pm by gloryhull003@yahoo.co.jp
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest. Thanks Miss Glory Hull
Click to view scam #69374 - Sent on March 8, 2014, 4:24 pm by gloryhull003@yahoo.co.jp
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest. Thanks Miss Glory Hull
Click to view scam #69559 - Sent on March 10, 2014, 6:00 pm by gloryhull003@yahoo.co.jp
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest. Thanks Miss Glory Hull
Click to view scam #69561 - Sent on March 10, 2014, 6:00 pm by gloryhull003@yahoo.co.jp
Dearest One, Its my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote Divoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest Thanks Miss Glory Hull
Click to view scam #10396 - Sent on December 13, 2012, 3:47 pm by gloryhull123@live.fr
I need your urgent reply, Dear My name is Miss, Glory .K. William. I work in
Click to view scam #58879 - Sent on November 25, 2013, 1:11 pm by glorykaluo23@gmail.com
From Ms. Glory Muma(glorymomuah114@yahoo.ca)Dear,I am introducing my self as Ms. Glory Muma, the only Daughter of late Chief and Mrs N. Mandela muma,I wish to request for your assistance in a financial transaction. I got your contact from a member of this yoursite, And I wish to invest in Manufacturing and real estate management in your country.i have (Twelve Million two hundred thousand united states dollars only) ($12.200,000) to invest in your country,and I will require your assistance in receiving the funds in your personal/company account for investment, I willbe gladly to give you 10% of the total sum for your assistance once the money get's to your account in your country.please it is very important you contact me immediately on my private email (glorymomuah114@yahoo.ca) for furtherexplanation on how we willproceed.Awaiting your immediate responseThanks and God bless.Best RegardsFrom Ms. Glory Muma. Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70296 - Sent on March 17, 2014, 12:19 pm by glorymmuu@outlook.fr
Attention:Dear Sir/ MadamNotification to all clients whose contract payment/ Transaction  has been abandon due to one reason or the other in the past years after much payment.This is to inform you that we have started the payment of all over due contract since 2000 to all beneficiaries concerned.The African Union (AU) in conjunction with European Union (EU) has signed and agreed   that all the related documents of payment that past through due processed should be paid to all the related client through their offshore sister payment centre in London within 72 hours once your clarifies yourself.Contact Telephone Number:+447448006109 for more informationSigned,Management
Click to view scam #44079 - Sent on July 2, 2013, 12:10 pm by gloryrobert1@live.com
Apostolic Greetings To You From Mrs.Glory Williams,With due Respect and Humanity I write to donate and hand over this  fund to you for orphanages and widows / less privileged and  propagate the gospel of God(US$5.8M) Five million eight hundred  thousand dollars deposited in a security firm in Cote d'Ivoire by my  late husband. I, Mrs.Glory Williams,68 years old without a child,  married to late Engr. Ramsey Williams from Israel who worked with Oil  company (PETROCI) Cote d'Ivoire before he died in the year 2010  after a Cardiac Arteries Operation, presently my doctor said I will  not last for four months due to Colon Cancer, So you are requested to send your full information such as:(1)YOUR FULL NAME:(2)YOUR TELEPHONE AND FAX NUMBER:(3)YOUR RESIDENT ADDRESS:(4)SEX:(5)YOUR COUNTRY:(6)YOUR AGE:(7)OCCUPATION:(8)IDENTIFICATION PASSPORT:Please always remember me in your daily prayers.Thanks and waiting your quick response.God bless us,Mrs.Glory Williams.
Click to view scam #64276 - Sent on January 15, 2014, 6:05 pm by glorywilliams9@yahoo.co.jp
Dear Supplier, I am Alice Tang, from Green Light Ventures Altervista, we found some encourage productsin your company and I'm contacting you to know how quality your productsis and i will want you to send me your MOQ and further information aboutyour company and please we are expected to receive your early feed backinformation's asap:Please do get back to us through our private email:report.department1974@gmail.com Best regardsName:Ms.Alice Tang,Company Name: Green Light Ventures AltervistaCountry/Territory: California 83093Address: 951 South Milpitas BlvdInquiry was: Manager directorPhone Number: (234) 5256525Country Origin: United State.
Click to view scam #69288 - Sent on March 7, 2014, 3:31 pm by glotrasghltd03@gmail.com
Conseils relatifs à l'utilisation de Gmail Cette notification vous a été envoyée par e-mail afin de vous informerde modifications importantes apportées à votre produit ou à votrecompte Google.Bonjour Serveur,Veuillez nous répondre affirmatif si votre identifiant ?Gmail? estactif, afin d'éviter sa clôture par notre service.Cordialement,Google Inc. 2014, 1600 Amphitheatre Parkway, Mountain View, CA 94043, États-Unis
Conseils relatifs à l'utilisation de Gmail Cette notification vous a été envoyée par e-mail afin de vous informerde modifications importantes apportées à votre produit ou à votrecompte Google.Bonjour Serveur,Veuillez nous répondre affirmatif si votre identifiant ?Gmail? estactif, afin d'éviter sa clôture par notre service.Cordialement,Google Inc. 2014, 1600 Amphitheatre Parkway, Mountain View, CA 94043, États-Unis
Dear user, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising account to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 3 Days, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Please note that these message can also be in your spam folder. Thanks. Google 2014 Team. powered by: Google+
Click to view scam #71020 - Sent on March 24, 2014, 9:57 am by Gmail@emailservice.com
Dear user, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising account to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 3 Days, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Please note that these message can also be in your spam folder. Thanks. Google 2014 Team. powered by: Google+
Click to view scam #71021 - Sent on March 24, 2014, 10:05 am by Gmail@emailservice.com
Dear user, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising account to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 3 Days, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Please note that these message can also be in your spam folder. Thanks. Google 2014 Team. powered by: Google+
Click to view scam #71023 - Sent on March 24, 2014, 9:57 am by Gmail@emailservice.com
Dear User, We urge you to authenticate your email for security, kindly click here to get authenticated. Thanks.
Click to view scam #60303 - Sent on December 6, 2013, 9:45 am by GMail@googleinfo.org
Gmail! Nous avons l?immense regret de vous informer que notre site a eu quelques probl
Click to view scam #42971 - Sent on June 19, 2013, 5:51 pm by gmail@service.controlmail.org
Hello Dear Sir/Madam, We are Green Mark Funding Plc. A well know registered organization. We help individual in need of any kind of loan, all part the world. We believe that your financial status will come to an end here at Green Mark Funding Plc. you can contact us today via (gmarkfunding0019@gmail.com) for our company info/application. {Serious applicant Only} Respectfully Mrs Selina Parker (CEO) Chief Executive Officer Green Mark Funding plc
Click to view scam #50250 - Sent on September 4, 2013, 7:24 pm by gmarkfunding0019@gmail.com
Hello I am Raymond King, I work in the finance dept in Guarantee Trust Bank/Assets management company limited. I was in charge of (Eng.David k.} who was a gas consultant here,He died in an auto crash[2006] and before his death,he was having a closing balance of $21.5million dollars (Twenty one million five hundred thousand dollars only) in his account no: 0143355018. & deposit code no: CIbbaxbsl.This funds (worth 21.5million dollars) are deposited as reserve for foreign investment. Since inception of the year 2010,the company management changed procedures of fund claims,we also discovered some abandoned funds floating and lying unclaimed as a result of the death of the depositors.Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I have through the instrument of Capital/Assets Management re-deposited all these unclaimed and overstayed funds into the vault of our corresponding company in USA. I got your contact through investigations .I contacted you to assist to claim this funds as I have finalized arrangement for you to claim this funds which amounts to $21.5million dollars belonging to Eng.David K.{deceased).  All information and documents to facilitate this claim will be giving to you.These documents are to be properly kept under your custody as they are very important to establish your claim.We have agreed that our ratio of sharing will be as stated thus; 35 % for you as foreign partner, 60 % for me and 5% for the settlement of all local and foreign expenses incurred during the course of this business. DO NOT WORRY ABOUT ANY EXPENSES JUST NEED YOUR TRUST!!. I will want the following information: 1, Your full Name, 2, Your contact Address 3, Your private phone,Mobile and fax numbers for easy communication. 4,Your age and profession. I am presently here getting things sorted out before I go back}, I am now located in the Ghana office of the firm.I need a number with which we can discuss the execution of this business.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will call you as soon as I hear from you. Please if you are not interested you should disregard this mail and delete it immediately and please keep this confidential.My Phone Number will be sent to you as soon as I hear from you. My  Regards, Mr Raymond King. Accounts Officer GTB Bank/Assets management company limited.
Click to view scam #68919 - Sent on March 4, 2014, 10:06 am by gmensah2011@gmail.com
Dear Good friend   How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me or my colleague, you might have received an email from us in the past regarding a million-dollar business proposal which we never concluded with you. I amusing this opportunity to inform you that the million-dollar business has been concluded with the assistance of another partner from United Kingdom (London) who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.   I am in China for business mission, Due to your effort then, sincerity, courage and trust worthiness shown during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $500,000.00 (Five Hundred thousand united State Dollars Only)Contact my secretary Mr. Henry Eze, on his direct email address at:( henryezem@aol.com ) for the collection of your bank draft.I authorized him to release the Bank Draft to you whenever you contact him regarding it. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Henry Ezes directives so that he will send the draft to you without any delay.   CONTACT: Henry Eze Email: henryezem@aol.com   Therefore, you should contact him and send him your telephone number/your current mailing address,{Home or Office} where you want him to send the draft to you.   Thanks and God bless you and your family.   Mr. Patrick Manko.
Click to view scam #55066 - Sent on October 25, 2013, 2:01 pm by gmercy111@hotmail.com
My Donation ?4,000,000   My Dear   With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.     I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.     But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation     My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.     To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (?4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.     I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.     Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.     I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. My private E-mail: lewismellisa@zmail.com   Awaiting your prompt reply, receive my cordial and fraternal greetings.   Yours Sincerely Mrs Mellisa Lewis My Private email: lewismellisa@zmail.com
Click to view scam #67756 - Sent on February 20, 2014, 2:29 pm by Gmete@accountant.com
Hi,  I want you to see this,Just  click here and sign in to view. The file is too large so I couldn't attach it Kind regards ?
Click to view scam #56716 - Sent on November 7, 2013, 2:22 pm by gmi.myanmar@gmail.com
Our company is brokering Investment Deal of Twenty Five Million Dollars in various business sectors on behalf of an investor. Respond to receive information/explanations on this project.
Click to view scam #67752 - Sent on February 20, 2014, 1:31 pm by gmicgmic@mail.ru
Dear. I am Mrs. Orah Servan-Schreiber Grace a young widow suffering from (Cancer). I have some funds I inherited from my late loving husband Mr.David Servan Schreiber, French physician Doctor of Science.The sum of USD $19.5 Millions came back from the Financial company and I need a very honest and God fearing person that can use these funds for Gods work. I want you to use this fund for the proposed for establishment and development of building Orphanage Home / Charity Organization, Food Pantries, Clothes Financial and Security Distributions for the poor children in your country. If youre really interested,I will send you all the necessary details on this case beneficial. I will be waiting to hear from you. Grace.
Click to view scam #45051 - Sent on July 10, 2013, 12:12 am by gmp.private@yahoo.com
1 ------------------------------------------------------------------------------- Todos los libros digitales (ebooks) y de papel en http://www.NosGustaLeer.com -------------------------------------------------------------------------------
Click to view scam #68990 - Sent on March 4, 2014, 8:07 pm by gmrossi@montevideo.com.uy
Dear supplier, I am Kelvin  Douglas, from  GMX Global Ltd USA I want a breake down of your product,if need kindly attach pictures, our company want to make huge order as soon as possible. Looking forward to your urgent response. Sincerely Kelvin Douglas
Click to view scam #54232 - Sent on October 20, 2013, 6:58 am by gmxglobal@yahoo.com
FROM THE DESK OF MR. WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK, COTONOU BENIN REPUBLIC. PRIVATE EMAIL: wilsonsimon@mail333.com RE: TRUSTING YOU IN ACTUALIZING THIS GOAL Dear Friend,   Let me start by introducing myself to you, I am Wilson Simon, Chief Financial Officer, AFRICAN DEVELOPMENT BANK. I saw your contact during my private search in the internet and I want to believe that you will be very honest, committed and capable of assisting in this business venture. Firstly, let me explain the source of this funds and what you are expected to do. A foreigner, LATE MR .NICOLAS FRANCOIS was an astronomer and had a functional account with the AFRICAN DEVELOPMENT BANK BENIN REPUBLIC until his death some years ago. The deceased LATE MR .NICOLAS FRANCOIS banked with us and had a closing balance as at 22nd November 2009 worth - 9,500,000.00 (Nine Million Five Hundred Thousand  Dollars). My bank now expects a next-of-kin to claim the funds as the beneficiary. Efforts have been made by AFRICAN DEVELOPMENT BANK to get in touch with the LATE MR .NICOLAS FRANCOIS family or relative but to no avail.   Based on the perceived possibility of not being able to locate LATE MR .NICOLAS FRANCOIS relatives, the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the next-of-kin of LATE MR .NICOLAS FRANCOIS so that the funds, will be released and paid into your account as the beneficiary/next-of-kin to the deceased.   All documents to enable you get the funds have been carefully worked out as I have secured documents from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that you will be compensated with 30% of the remitted funds, while I keep 60% as my share and 10% is been set aside for both local and international expenses that might be incurred in actualizing this transaction. If this proposal satisfies you, please reach me by mail; wilsonsimon@mail333.com, for more clarification about how this will be done.   Yours faithfully, WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK.
Click to view scam #73184 - Sent on April 10, 2014, 6:12 am by gn.ch@aol.fr
FROM THE DESK OF MR. WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK, COTONOU BENIN REPUBLIC. PRIVATE EMAIL: wilsonsimon@mail333.com RE: TRUSTING YOU IN ACTUALIZING THIS GOAL Dear Friend,   Let me start by introducing myself to you, I am Wilson Simon, Chief Financial Officer, AFRICAN DEVELOPMENT BANK. I saw your contact during my private search in the internet and I want to believe that you will be very honest, committed and capable of assisting in this business venture. Firstly, let me explain the source of this funds and what you are expected to do. A foreigner, LATE MR .NICOLAS FRANCOIS was an astronomer and had a functional account with the AFRICAN DEVELOPMENT BANK BENIN REPUBLIC until his death some years ago. The deceased LATE MR .NICOLAS FRANCOIS banked with us and had a closing balance as at 22nd November 2009 worth - 9,500,000.00 (Nine Million Five Hundred Thousand  Dollars). My bank now expects a next-of-kin to claim the funds as the beneficiary. Efforts have been made by AFRICAN DEVELOPMENT BANK to get in touch with the LATE MR .NICOLAS FRANCOIS family or relative but to no avail.   Based on the perceived possibility of not being able to locate LATE MR .NICOLAS FRANCOIS relatives, the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the next-of-kin of LATE MR .NICOLAS FRANCOIS so that the funds, will be released and paid into your account as the beneficiary/next-of-kin to the deceased.   All documents to enable you get the funds have been carefully worked out as I have secured documents from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that you will be compensated with 30% of the remitted funds, while I keep 60% as my share and 10% is been set aside for both local and international expenses that might be incurred in actualizing this transaction. If this proposal satisfies you, please reach me by mail; wilsonsimon@mail333.com, for more clarification about how this will be done.   Yours faithfully, WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK.
Click to view scam #73185 - Sent on April 10, 2014, 6:12 am by gn.ch@aol.fr
  ?? ------------?????!! 2012-12-7   17:07:03
Click to view scam #11559 - Sent on December 7, 2012, 9:30 am by gnamorim@oi.com.br
Dear Sir I am MD.Richard J. Gray the Chief Accountant of the Ghana National Petroleum Corporation(GNPC)and I head a five man tender board in charge of contract award and payment approvals.I came to know of you in my search for a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account.There were series of contracts executed by a contortion of multinationals in the oil industry in favor of Ghana National Petroleum Corporation (GNPC) among which were for the following:1. The expansion of the pipelines network within for a crude down stream products distribution and subsequent evacuation which cost(Eight Billion(USD$8B.)United States Dollars).2. Contract for the turn around maintenance (TAM) of the various refineries in the country $115 million United States Dollars. The construction of storage tanks for petroleum products (depots) $190 Million United States Dollars.The original value of these contracts were deliberately over invoiced in the sum US$69(Sixty-nine Million United States Dollars) only which has now been approved and ready to be transferred to a Foreign account,but the fact being that the companies that actually executed these contracts had been fully paid when the projects were officially commissioned that is why we are stocked at this point.It does not matter whether your Companys did the contract or not, the assumption is that your Company won the major contract and sub-contracted it out to other Companies.Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement,since we as civil servants are prohibited by the Code of Conduct Bureau(civil service laws)from owing or operating foreign accounts in our names.Needless to say,the trust imposed on you at this junction is enormous.In return, we have agreed to offer you 25% of the total sum after a successful transfer of the fund to your account, while 5% shall be set aside for incidental expenses (internal and external)between the parties in the course of the transaction, and the remaining 70% is for us,the Ghanaian officials.Modalities have been worked out at the highest level of the Ministry of Finance and the Central Bank of Ghana for the immediate transfer of the fund within 14 working days subject to your satisfaction of the above stated terms.Our assurance is that your role is Risk-free both now and in future,I accord this transaction the legality it deserves and for mutual security of the fund,the whole approval procedures will be officially and legally processed with the name of any company you may nominate as the bonafide beneficiary of the above mentioned amount.Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned government ministries for 100% security risk free to avoid any traces after the transaction.Once more, I want you to understand that having put in over 19years in the civil service of my Country, I am very careful to have my image and career deemed.Please contact me immediately through E-mail whether you are interested in this deal or not, if you are not, it will enable us scout for another foreign partner to carry out this deal but whereby you are interested send us your reply immediately indicating your interest assist us.Send by Email for security reasons.Thanks as I await in anticipation for your fullest co-operation.Yours truly,MD.Richard J. Gray
Click to view scam #49776 - Sent on August 30, 2013, 10:17 am by gncpproject@hotmail.com
Você esta recebendo esse email porque esta cadastrado em minha lista! Não quer receber meus informativos ? Responda esse email com pedindo a REMO
Click to view scam #44930 - Sent on July 9, 2013, 12:00 am by gnp@negocioseoportunidade.com.br
        $$$$$$$$$$$$..GRUPO INOVA
Click to view scam #58554 - Sent on November 21, 2013, 3:43 am by gnp@negocioseoportunidade.com.br
Imaginem Terem Ferramentas de Marketing Que Mais Ninguém Tem. Vídeo: http://youtu.be/W-BxFerTQg8 Registo: http://www.p100.bz/Pitandobo
Click to view scam #54075 - Sent on October 17, 2013, 5:01 pm by go@zmailus.com
____________________________________________________________________________________________________Suddenly opened the hair away ¢àìI've heard a lot about youñÛâdeary..¨ÿÜIt's me,±ßäDynah .Mike was getting enough that. Insisted that made sure if anyone else. ªèîSuddenly remembered that chuck was smiling. Assured his family for charlie ÓÁ×IÎê³ ÔÑÓfØΣoÓ¼»uµæÊn³ò«dêûí ÑÅÞyôÓîoί©u´â²rÍÎË ·óÒp×Öër¡ï²oÚß×f㢶iîתlÓïçe¼íÁ êöîvõîði¹²Þaõõ¡ Ìæªf׫Áa°ª®cóåeÇܪbá­·oìÓ¦oÕ©ìk©ÖÕ.Øá ¸Ó¬I»­à ÖéÚw¹É÷a«ýßsÖñ· Þ¾Úe­áëxÅÀÞc¸Á°iÞ¦¦t­ö¡eëõ¶dÑÞ»!Èν ô°üYÁ¦åoíû¬uº±Õ'ø¡ªrÀ÷§e÷Íá çöÈc¨ü¬u®»²tñ¯Èeàñ¢!Sorry dave shook her father õöÐI´´ß §¬Èw¾ªýa¹ÛÓnÌ¥µt°ó¹ ¿­ËtäØ¡oܬ¿ ÝõÝsЬ¦hóÝ¢aíöçrõïÃe£¦û ßÔßs¼Ñþo¤ù¿mÔÏßeÖ´ë ¼ÔÜhùÞóoñü²t¾ó¿ 䫾pãê¿h»úÍoÑÝØtüÜ¡o¢ÅàsÏ²× ¤å¬w°Ùéi²¾½týÃìh¸Û¸ ù¬ÈyçËço»ØÕu¿Ò÷,¹Óû õðüb®£ÅaØÇ¡bõÐÒe¿Óª!Argued adam going on something and family. Hesitated adam clark smile as soon ÿÿÐGúÀáo¿øõt¹ÆÛ Ä«»b×þüiþÒÞg»Ðó í¨µbõÌÖo¨ÃÑoëä×b¢­ÍsùÜâ,ôú· ¾ÿÍa¸ÇÞnï´ºdõÙ¯ ¤ÃåaÅó÷ õû¶bªÞ¡iÛùÐgëèÜ ¿»öb§¸Áu¹Âôt¯«Ët±Áê...û¶£ êäÚaóïÇnÜà·d·³· ««ÅkêÁ«n¶©²oü¦þwªÁë ¨ÈóhÓîÒoï¢Üw¢Àï Ñɶt¾Îoä¼¾ ùüu챡sÉïÞe¹Åñ Èíºt¹¸µh¥µÝeÆßÛmð¯ ʱÚ:ÈüÕ)Shouted at least not have some time ¨·ÝLater the phone and whispered charlie àÂòSmiled good news with wally whimpered charlie. Having to get in without her arms ¦°»Cõ§ÅlïåûiôÁØcÉËþkï¾ á¬õbÌíÉeÚ¬ÄlÂÿ÷lȬÀo¿òöwؾò á¥ßtåæóo»Éï Áóåvå̦iÇãïe¹ð¡w¦¬ü ÚâÝm²ó¦y¾Æ¾ Óªö(àÂû26ͯº)Éè§ ÊíùpðºÌr´ÌøiȵÕvüÆþaÖÂÐtý¶Þe¡Å¥ ü¥¦pìýêhôê¦oßàçt¢âøo÷«Ûs¸Ø£:Soon joined in front door. Asked her hair away to villa rosa. Hesitated adam leaning back there. Even though you should have more.úÑ¡Dynah's  p i c sbeqoReplied in another of music room. Wondered in there anything else. Inquired adam tried not so everyone. Whimpered charlie stirred the control room.
Click to view scam #63933 - Sent on January 13, 2014, 6:14 am by goaica@byfly.by
¥xÆW¶R¤£¨ì!¤p¦Ì3¤?q¨?f,­ì¼t¤p¦Ì3 -- NT$10500 §K¹wÁ?K¹wú§K¸j¬ù ¸??¶²???xº?©ú
Click to view scam #65375 - Sent on January 27, 2014, 3:09 am by godferymacy6031533@ovi.com
Dear friend in Christ,I bring you greetings in Jesus blessed name. Pleaseread my mail and letGod speak to you about us. I am a Brother in the bodyof Christ though wedo not belong to the same local church. We are members of a small local church called. HOPEIN GOD  Ministry and I serveas an evangelist, not of my power but of He who wantsme to serve. Mycountry is a poor with much suffering but we are bought and saved by His blood refuse that the situation in ourcountry controls ouremotions and ways of our thinking. Our live istransformedby the renewing ofour mind and that is what give us victory and keeps us going. My presentjob is very small but I thank God for it. Sometimes Godwant us toappreciate our small position before He will take us tobigger ones.I am writing believing that you could help us for some  bible  Me and myWife needs two giant print bibles king James versions.The ones we use noware small prints which have torn. We have difficultywith reading the smallcharacter letters please help us. My father and mother in-laws are aged andthey are now Christians. They can read also and weneed your help for twosuper giant print bibles for them. A couple Mr. and Mrs.Adeniy Eroh alsoneed bibles. They are old and devoted to Christ. In all we  ask from you help us for 15 giant printsbibles.I know thatthis would cost you some money to fulfill it and I haveprayed and willcontinue to pray that our heavenly Father make theprovision for you to help us and as you sow this seed in our ministry Hewill bless you.Please send the bibles to us through this address.BRO.EHIOSUNO 9 OSEMWENGIE STREETOFF ADUWA, TRADE FARE.EKENWAN ROAD.BENIN CITY.300001, EDO STATE , NIGERIA ,I pray that God will bless you and make you be like avery fruitful treein time of need so that many can eat and take shadefrom it. "And God isable to make all grace abound toward you; that ye, always having allsufficiency in all things, may abound to every goodwork." II Corinthians9:8.In Christian love,
Click to view scam #73651 - Sent on April 13, 2014, 2:49 pm by godisgoodministry11@gmail.com
Welcome to Godsent Loan Service, we give out loans of all kinds. If you are need of urgent loan kindly contact us now for your loan with instant approval for just 2% interest rate. APPLICATION FORM NAME........... COUNTRY........ AMOUNT........ NUMBER......... ADDRESS........ DURATION....... PURPOSE........ Email:godsentloan_service01@live.co.uk Direct Line:+919971141492
Click to view scam #52856 - Sent on September 30, 2013, 10:13 pm by godsentloan_service01@live.co.uk
Hello, Your part payment of 7million dollars is ready for transfer from the Nigeria Government through our bank but we are waiting for Green light from the Contract investigation panel committee chairman here in London Emmanuel Collins so reach him to know the delay so we can transfer your funds call him on +44-703-590-3017 on mail him on emmanuelcollins9@yahoo.co.uk Thanks for your understanding, Godson.West.
Click to view scam #48562 - Sent on August 16, 2013, 11:21 am by godsonwest@barclaysbank.org
FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA PLC ACCOUNT OFFICER MR.GODSWILL ITA HEAD OFFICE FALOMO PLOT 96/97 BROAD STREET P.B.Box 28933 Lagos Nigeria TELEPHONE:+234-8187806170 E-Mail:godswillita_111@yahoo.com Dear Sir/Madam, My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory. During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached. Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country. This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account. Your full name......... Age..................... Home Address............ Phone number........... Fax.................... Country location....... For more information on this, please kindly send your reply to my private e-mail box as follows: Email godswillita_111@yahoo.com). Yours Sincerely Mr.Godswill Ita Tele:+234-8187806170 Please Reply Me Through These Mail:{godswillita_111@yahoo.com}
Click to view scam #56835 - Sent on November 8, 2013, 12:27 pm by godswillita111@gmail.com
  Good day,     I am writing you this message with confidecaiity and trust that you are not going to see this email as one of the scam letters fling around my name is Mr.Godwin Emefiele   I was appointed as CBN governor few days ago and I have resumed office today and I saw a lot of uncleam  fund that belongs to contractors and nest of kin inheritance fund which there is was no record of the beneficiaries and the funds has been there more than five years now so I want to present you as one of the beneficiaries which receive $35 million dollars within 7days we must conclude the transaction I will give you 35% of the fund when you receive the fund I want to use it for an investment in your country, if you are interested send me your full name address and telephone number and I will give you more details how to proceed immediately  go through this website       http://www.360nobs.com/2014/02/zenith-bank-md-godwin-emefiele-appointed-new-governor-of-cbn/ http://niyitabiti.net/2014/02/jonathan-appoints-godwin-emefielezenith-bank-gmd-as-new-cbn-governor/ http://www.nigerianeye.com/2014/02/breaking-jonathan-appoints-godwin.html http://sunnewsonline.com/new/cover/zenith-banks-emefiele-sanusis-replacement-cbn-governor/       Reply me on this email: mrgodwiinemefiele@outlook.com         Regard Mr Godwin Emefiele
Click to view scam #68238 - Sent on February 25, 2014, 3:57 pm by GodwinEmefiele@gmail.com
Greatings to you my Dear Friend Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential I am Mr.Godwin Ezeudo, The branch manager Banque Atlantique Lome Republic of Togo. We had a foreign client She bears the same name with you On the 25TH May 2004 my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo Unfortunately they lost their lives in the car crash Since then the Bank had made several inquiries to your embassy here to locate any of our clients extended relatives this has also proved unsuccessful. This our client has an account with this Branch of our Bank totaling US$9.1 million which she inherited from her late husband who was an industrialist before he died And since that year after her death the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vaul. Now this is what l actually want you to do; Since you bear the same name with her and of the same nationality I have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund, before it is transferred to the Bank's treasury where other people may as well claim it directly without going to this length. I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account, where you consider safe for it. Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 40% while l take 60% l hope you will be a very honest and reliable person. Awaiting your urgent response. Here is my contact mobile:+228 Yours Faithfully. Mr.Godwin Ezeudo.
Click to view scam #69604 - Sent on March 11, 2014, 3:39 am by godwinezeudo2009@gmail.com
Greatings to you my Dear Friend Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential I am Mr.Godwin Ezeudo, The branch manager Banque Atlantique Lome Republic of Togo. We had a foreign client She bears the same name with you On the 25TH May 2004 my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo Unfortunately they lost their lives in the car crash Since then the Bank had made several inquiries to your embassy here to locate any of our clients extended relatives this has also proved unsuccessful. This our client has an account with this Branch of our Bank totaling US$9.1 million which she inherited from her late husband who was an industrialist before he died And since that year after her death the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vaul. Now this is what l actually want you to do; Since you bear the same name with her and of the same nationality I have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund, before it is transferred to the Bank's treasury where other people may as well claim it directly without going to this length. I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account, where you consider safe for it. Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 40% while l take 60% l hope you will be a very honest and reliable person. Awaiting your urgent response. Here is my contact mobile:+228 Yours Faithfully. Mr.Godwin Ezeudo.
Click to view scam #69605 - Sent on March 11, 2014, 3:47 am by godwinezeudo2009@gmail.com
Greatings to you my Dear Friend Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential I am Mr.Godwin Ezeudo, The branch manager Banque Atlantique Lome Republic of Togo. We had a foreign client She bears the same name with you On the 25TH May 2004 my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo Unfortunately they lost their lives in the car crash Since then the Bank had made several inquiries to your embassy here to locate any of our clients extended relatives this has also proved unsuccessful. This our client has an account with this Branch of our Bank totaling US$9.1 million which she inherited from her late husband who was an industrialist before he died And since that year after her death the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vaul. Now this is what l actually want you to do; Since you bear the same name with her and of the same nationality I have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund, before it is transferred to the Bank's treasury where other people may as well claim it directly without going to this length. I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account, where you consider safe for it. Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 40% while l take 60% l hope you will be a very honest and reliable person. Awaiting your urgent response. Here is my contact mobile:+228 Yours Faithfully. Mr.Godwin Ezeudo.
Click to view scam #69607 - Sent on March 11, 2014, 3:56 am by godwinezeudo2010@gmail.com
Good Day Dearest, I am very sorry to bother you with my plight. Please know that it's not by mistake I am contacting you but by the special grace of God. My name is Wilson Mbara am from Gambia. and the only son of (late Dr. Butt Mbara) My father was the Ambassador of Gambia to Austria three years ago before he came to Ghana where he finally died.presently I am staying in Accra Ghana. I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help me over this issue. I count on your integrity and honesty to be able to handle this business. I have two consignment boxes presently in Dubai which was meant to be deliver to my late father foreign partner Mrs. Juliet Lerman, who was to receive this consignment boxes. The consignment boxes contains $2.5million U.S DOLLARS each which  is meant for investment purpose and for my education. I am asking for your assistance to stand as my foreign partner and beneficiary and receive the consignment boxes on my behalf as my foreign partner because Mrs. Juliet Lerman is demanding for 70% for herself and 30% for me after the initial agreement was for her to take 20% The delivery agent will be leaving to your country soon for other delivery and please i want you to help me. I am ready and willing to give you 20% from the total money for your assistance and you will help me in investing the remaining in a viable investment over there because that was the initial agreement my late father had with his partner, Mrs. Juliet Lerman, The consignment is in Dubai at the moment. So i will need your trust and co-operation because this is my last hope in life and i don't want the consignment boxes to come back here in Ghana because my family member has taken all my late father properties due to our custom and the boxes are the only thing that i have left.please We shall go over the details once I receive your urgent response . Expecting your soonest respond. Thanks and God bless you. Sincerely, Wilson Mbara
Click to view scam #68001 - Sent on February 23, 2014, 11:42 am by godwinkwaye@gmail.com
GOOGLE INTERNATIONALE Förderung-GEWINNZUTEILUNG GOOGLE Förderung     GOOGLE Einarbeitung© BEL-GRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TQ, UNITED KINGDOM. IN CONJUNCTION WITH LEUMI BANK PL C, LONDON   ATTENTION: THE BENEFICIARY, GOOGLE Gewinnbenachrichtigung!!!   Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glücklichen Gewinner ausgewählt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft für dieses Unternehmen. Google ist heute der weltweit führende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 20/01/2014 ohne Ihr Wissen ausgeführt wurde offiziell freigegeben am 06/02/2014. Wir möchten Ihnen förmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von
Click to view scam #66532 - Sent on February 7, 2014, 11:02 am by goglepromo@office.com
GOOGLE INTERNATIONALE Förderung-GEWINNZUTEILUNG GOOGLE Förderung     GOOGLE Einarbeitung© BEL-GRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TQ, UNITED KINGDOM. IN CONJUNCTION WITH LEUMI BANK PL C, LONDON   ATTENTION: THE BENEFICIARY, GOOGLE Gewinnbenachrichtigung!!!   Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glücklichen Gewinner ausgewählt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft für dieses Unternehmen. Google ist heute der weltweit führende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 20/01/2014 ohne Ihr Wissen ausgeführt wurde offiziell freigegeben am 07/02/2014. Wir möchten Ihnen förmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von
Click to view scam #66689 - Sent on February 9, 2014, 6:08 am by goglepromo@office.com
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I need your assistance.
Click to view scam #74201 - Sent on April 17, 2014, 6:58 pm by gognamridula@qq.com
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I need your assistance on a project Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66205 - Sent on February 4, 2014, 5:09 pm by gogna_mridula@hotmail.com
Re
I need your assistance on a project Attachment content - USA TO NIGERIA.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 Embassy of the United States of America\par Plot 1075 Diplomatic Drive\par Central District Area, Abuja.\par E-mail:embassyofunitedstatetonigeria@gmail.com\par E-mail : embassyofunitedstatetonigeria@gmail.com\par Contact phone number : +2347061936702\par \par Dear Friend\par \par THIS IS AMBASSADOR JAMES F. ENTWISTLE UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22 .PRIVATE E-MAIL: embassyofunitedstatetonigeria@gmail.com\par \par THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION\par \par YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.\par \par JUST LIKE I HELPED FOUR PERSONS TO RECEIVED THEIR FUNDS THIS YEAR 2013 \par THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE \par TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:\par \par 1.)FedEx.com\par Tracking No: 799728124577\par \par 2)FedEx.com\par Tracking No:111653816174752\par \par 3.)FedEx.com\par Tracking No:801474236111\par \par 4.)FedEx.com\par Tracking No:794588016471\par \par 5.)www.tnt.com\par Tracking No: 123456785\par \par MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM \par THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR \par INFORMATION:\par \par 1. YOUR FULL NAME\par 2. CELL PHONE NUMBER\par 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).\par \par \par YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER\par WITH THE INFO BELOW- \par \par RECEIVER'S NAME: PRINCE STEVE\par ADDRESS: NIGERIA\par TEXT QUESTION: WHAT COLOUR?\par ANSWER: BLUE\par AMOUNT $105\par SENDERS NAME:\par SENDERS ADDRESS:\par \par AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.\par \par SIGN\par AMBASSADOR JAMES F. ENTWISTLE\par US AMBASSADOR TO NIGERIA\par TELEPHONE NUMBER\par CHECK HERE VIEW MY DATA: {\field{\*\fldinst{HYPERLINK "http://nigeria.usembassy.gov/biography.html"}}{\fldrslt{\ul\cf1 http://nigeria.usembassy.gov/biography.html}}}\f0\fs22\par }
Click to view scam #66225 - Sent on February 4, 2014, 5:08 pm by gogna_mridula@hotmail.com
Greetings In The Name Of Jesus Christ. When the Lord speaks, it would surely come to reality. I received Christ,knowing the truth and the truth have set me free. Having known the truth,I had no choice than to do what is lawful and right in the sight of God for internal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Rev.Joseph Moore, the legal adviser to late Mr. and Mrs Imhuasen Joseph a Russian couple that lived in my Country Nigeria for 25 years before they died in the Belleview plane crash. They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in my country, they acquired a lot of properties like Lands, house properties, etc. As their legal adviser, before their death, they instructed me to write their WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my care. They gave me the authority to sale the properties and give out the fund to the Ministries for the work of God. Then I sold all the properties after their death, as they instructed and as matter of fact, after I sold all their properties, I realized more than Fifteen million, five hundred thousand US Dollars ($15.5m), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the p I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registerethe content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Rev. Billy Graham was preaching on television concerning Ananias and Sapphire in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committed iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby Prompt response will be highly appreciated. Yours in Christ Rev.Joseph Moore
Click to view scam #73624 - Sent on April 13, 2014, 10:00 am by gogopage11@yahoo.co.jp
Greetings In The Name Of Jesus Christ. When the Lord speaks, it would surely come to reality. I received Christ,knowing the truth and the truth have set me free. Having known the truth,I had no choice than to do what is lawful and right in the sight of God for internal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Rev.Joseph Moore, the legal adviser to late Mr. and Mrs Imhuasen Joseph a Russian couple that lived in my Country Nigeria for 25 years before they died in the Belleview plane crash. They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in my country, they acquired a lot of properties like Lands, house properties, etc. As their legal adviser, before their death, they instructed me to write their WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my care. They gave me the authority to sale the properties and give out the fund to the Ministries for the work of God. Then I sold all the properties after their death, as they instructed and as matter of fact, after I sold all their properties, I realized more than Fifteen million, five hundred thousand US Dollars ($15.5m), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the p I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registerethe content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Rev. Billy Graham was preaching on television concerning Ananias and Sapphire in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committed iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby Prompt response will be highly appreciated. Yours in Christ Rev.Joseph Moore
Click to view scam #73633 - Sent on April 13, 2014, 11:14 am by gogopage11@yahoo.co.jp
Greetings In The Name Of Jesus Christ. When the Lord speaks, it would surely come to reality. I received Christ,knowing the truth and the truth have set me free. Having known the truth,I had no choice than to do what is lawful and right in the sight of God for internal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Rev.Joseph Moore, the legal adviser to late Mr. and Mrs Imhuasen Joseph a Russian couple that lived in my Country Nigeria for 25 years before they died in the Belleview plane crash. They are good Christian, They so Dedicated to God but they had no child till they died. Throughout their stayed in my country, they acquired a lot of properties like Lands, house properties, etc. As their legal adviser, before their death, they instructed me to write their WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money will be given out to a ministry for the work of God, Orphanages and less privileges ones. As Their legal adviser, all the documents for the Properties were in my care. They gave me the authority to sale the properties and give out the fund to the Ministries for the work of God. Then I sold all the properties after their death, as they instructed and as matter of fact, after I sold all their properties, I realized more than Fifteen million, five hundred thousand US Dollars ($15.5m), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the p I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registerethe content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Rev. Billy Graham was preaching on television concerning Ananias and Sapphire in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committed iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby Prompt response will be highly appreciated. Yours in Christ Rev.Joseph Moore
Click to view scam #73634 - Sent on April 13, 2014, 11:23 am by gogopage11@yahoo.co.jp
Hey Felixcramb !      Do you want to find regional Chicks for FREE?     There are LOTS of people in your city looking to have a sex at this time...    FREE OF CHARGE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO HAVE A SEX IN YOUR AREA! Do not waste your time, c l i c k below to sign in C L I C K   H E R E      
Click to view scam #57964 - Sent on November 18, 2013, 8:05 am by goiethe@pc-tronix.com
Attention Beneficiary, This email you are receiving is from the Gold Link Insurance company. We found out on our central computer that you are among the list of those that are yet to receive their (Contract payment, Inheritance fund, Lottery winnings,next of kin claims, compensation fund) originating from the west African region. You are to fill the details as given below for we to verify your name on the list. YOUR FULL NAME: YOUR SEX: YOUR COUNTRY: YOUR DIRECT CONTACT NUMBER: NOTE THAT AFTER WE VERIFY YOUR DETAILS ON OUR LIST WE WILL LET YOU KNOW THE NEXT STEP. Thanks, Mr. Thomas Ife. (CLAIMS OFFICER) GOLD LINK INSURANCE COMPANY.
Click to view scam #3667 - Sent on June 9, 2012, 3:37 pm by GOLD LINK PLC GOLDLINK@ADMIN.ORG
Dear Sir,It is very important you reach me immediately for the transfer of$2.78Million approved to you by Santander Bank PLC.UK, as Compensation.Send your information for the paper work. Thanks.Barrister William Ackerman.LL.B, BLCaro senhor,É muito importante que você me alcançar imediatamente para a transferência de$ 2.78Million aprovado para você pelo Banco Santander PLC.UK, como Compensation.Send suas informações para o trabalho de papel. Obrigado.Barrister William Ackerman.LL.B, BL
Click to view scam #63836 - Sent on January 12, 2014, 12:50 pm by gold.preciousstonestechcentre@gmail.com
Dear Sir,It is very important you reach me immediately for the transfer of$2.78Million approved to you by Santander Bank PLC.UK, as Compensation.Send your information for the paper work. Thanks.Barrister William Ackerman.LL.B, BLCaro senhor,É muito importante que você me alcançar imediatamente para a transferência de$ 2.78Million aprovado para você pelo Banco Santander PLC.UK, como Compensation.Send suas informações para o trabalho de papel. Obrigado.Barrister William Ackerman.LL.B, BL
Click to view scam #63837 - Sent on January 12, 2014, 12:49 pm by gold.preciousstonestechcentre@gmail.com
Dear Sir.We are gold dust mining company from west Ghana. Now we have in stocklarge Quantity of Gold Dust & diamond for saleinterested to buy can contact me for more info. We have 23caract Gold Dust. thanksMr.GODWIN
Click to view scam #42500 - Sent on June 15, 2013, 5:11 pm by gold.selller00@gmail.com
URGENT MATTER   Attn: The President / CEO Dear Sir,   Urgent Telegraphic / Swift Transfer of: USD$45,000,000.00 (Thirty Five Million United States Dollars Only)   I am Mr. Hung Au, Group Managing Director (GMD) / chairman debt reconciliation committee Hong Kong Highways Department (HKHD); I got your contact from January, 2013 worldwide database and yellow pages encyclopedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I contact you.   Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and ?TOP SECRET? with great magnitude involving a pending transaction requiring maximum confidence, I am sure and have confidence of your ability and reliability to prosecute this magnificent transaction. The new government has principally mandated me to review and offset all contractors outstanding overdue payments on contracts awarded since May 2009 to, June 2013, under the regimes of the former heads of state.   Respectively, In May 2009, a contract worth USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Dollars Only) was awarded to a foreign company by Hong Kong Highways Department (HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon and New Territories 2009-2013. I deliberately over-invoiced the contract with USD$45,000,000.00 (Forty Five Million United States Dollars Only). Actually the company that executed the contracts has been fully paid and the projects were officially commissioned.   Therefore, due to epigrammatic decision to redefine the outstanding payment I am presenting you as the beneficiary who will present original invoice to re-apply and to substitute the foreign company which upon its presentation to Central Bank of Hong Kong (CBHK) your designated bank account will be credited unconditionally. On receipt of your immediate response, we shall discuss the compulsory modalities. I have all necessary documents / approvals to secure the transfer in your favor.   Note as a mandatory, I wish to make the clarifications as follows: That you will be entitled to share 50% of the total funds and our officials will share the remaining 50% of the fund. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from Central Bank of Hong Kong (CBHK), where these funds are deposited. upon confirmation of your readiness to execute this magnificent transaction with me, you will be urgently required to furnish your companies letter headed paper signed & stamped, private telephone & fax numbers, bank name and address, your corporate bank account Number. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.   Please take note; I' m outside Hong Kong presently due to urgent international conference in Switzerland and i want to ensure that all the necessary preparation is done while i am away from my country. I want you to immediately indicate your interest to help me so that i can get in touch with you while I am in Switzerland and get the necessary information to get the fund transferred to you. So please contact me on this private email for further details in regards to this proposal with your full name and Telephone/Mobile Phone.   Best Regards, Mr.Hung Au E-mail mrhungau1@aol.com Hong Kong Highways Department (HKHD)
Click to view scam #71672 - Sent on March 31, 2014, 12:11 pm by gold@hotmail.com
URGENT MATTER   Attn: The President / CEO Dear Sir,   Urgent Telegraphic / Swift Transfer of: USD$45,000,000.00 (Thirty Five Million United States Dollars Only)   I am Mr. Hung Au, Group Managing Director (GMD) / chairman debt reconciliation committee Hong Kong Highways Department (HKHD); I got your contact from January, 2013 worldwide database and yellow pages encyclopedia after due consideration believing you are highly respected personality. Although, I do not know to what extent you are familiar with events, hence I contact you.   Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and ?TOP SECRET? with great magnitude involving a pending transaction requiring maximum confidence, I am sure and have confidence of your ability and reliability to prosecute this magnificent transaction. The new government has principally mandated me to review and offset all contractors outstanding overdue payments on contracts awarded since May 2009 to, June 2013, under the regimes of the former heads of state.   Respectively, In May 2009, a contract worth USD$285,000,000.00 ( Two Hundred & Eighty-Five Million United States Dollars Only) was awarded to a foreign company by Hong Kong Highways Department (HKHD) for Maintenance of Highway Structures in Hong Kong Island, Kowloon and New Territories 2009-2013. I deliberately over-invoiced the contract with USD$45,000,000.00 (Forty Five Million United States Dollars Only). Actually the company that executed the contracts has been fully paid and the projects were officially commissioned.   Therefore, due to epigrammatic decision to redefine the outstanding payment I am presenting you as the beneficiary who will present original invoice to re-apply and to substitute the foreign company which upon its presentation to Central Bank of Hong Kong (CBHK) your designated bank account will be credited unconditionally. On receipt of your immediate response, we shall discuss the compulsory modalities. I have all necessary documents / approvals to secure the transfer in your favor.   Note as a mandatory, I wish to make the clarifications as follows: That you will be entitled to share 50% of the total funds and our officials will share the remaining 50% of the fund. I consequently request your maximum assistance and approvals to facilitate the transfer of the above funds from Central Bank of Hong Kong (CBHK), where these funds are deposited. upon confirmation of your readiness to execute this magnificent transaction with me, you will be urgently required to furnish your companies letter headed paper signed & stamped, private telephone & fax numbers, bank name and address, your corporate bank account Number. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of law.   Please take note; I' m outside Hong Kong presently due to urgent international conference in Switzerland and i want to ensure that all the necessary preparation is done while i am away from my country. I want you to immediately indicate your interest to help me so that i can get in touch with you while I am in Switzerland and get the necessary information to get the fund transferred to you. So please contact me on this private email for further details in regards to this proposal with your full name and Telephone/Mobile Phone.   Best Regards, Mr.Hung Au E-mail mrhungau1@aol.com Hong Kong Highways Department (HKHD)
Click to view scam #71673 - Sent on March 31, 2014, 12:17 pm by gold@hotmail.com
How are you today?Please accept my apology if my mode of contacting you will in any way offendyou. I am compelled to contact you via this medium for obvious reasons whichyou will understand when we discuss details of my proposition for friendship I am very happy to write this mail, It will also give me great joy and i will behappier to read back from you .i hope to tell you more about myselfand my family when next i write. My name is Caddy Zuma, 24years old single girl.contact me on private mailbox,caddy.zuma@yahoo.com It will be my great pleasure to know more  about you as i delight to make afriend with you.ThanksBest Regard Caddy.
Click to view scam #66298 - Sent on February 5, 2014, 1:27 pm by golddivas.us@gmail.com
Dear Sir/Madam, Salam Alaikum!!! Please do not be embarrassed for this sudden business proposal, In a brief introduction, I am Mrs. Buthaina El mesmari a wife to late Mr Fawzi El mesmari From Libya who was Independent Non-executive Director of Misrata Peoples jamariya Bank, Libya and I was director of our telecommunication before crisis start in my country Libya. My husband and my two children were killed by rebels because they accused us of supporting the government of Muammar Gaddafi.Because of war in my country and the death of my husband I ran away from Libya to Niger Republic with the help of Muammar Gaddafi supporters but presently in Republic of Benin with my last son where I am in hide out now. Visit website/ http://www.bbc.co.uk/news/ world-africa-12915894 and (http://www.bbc.co.uk/news/ world-africa-13767462 In summary of my business proposal,During our time in government,My Husband and I deposited the sum of (
Click to view scam #49932 - Sent on September 1, 2013, 5:32 pm by golddustforsale@gmail.com
This is to re-notify you of the 500,000.00(DOLLARS) which was issue in your name at the Heritage Foundation regional donation, it will be available for pickup at Money Gram office after the receipt of your mail. Contact claims.heritage@yahoo.com.sg for more details on pick-up. Contact Person: Mrs. Hillary Florence Email: claims.heritage@yahoo.com.sg http://www.heritage.org/
Click to view scam #45512 - Sent on July 15, 2013, 1:16 am by goldenmmone@mptmail.net.mm
Dear Buyer/distributor, we are Philippines company , we got your contact from a customer , we manufacture PEX Pipes PPR Pipes PVC Plumbing Pipes SWR Pipes please kindly log to our page bellow and see samples for your reference http://www.tra-de.org/enterprises It will be my pleasure if you can send us more details of the your requirements for due consideration, . I look forward for your reply. Regards Rupa 4th Floor Exchange Corner Building, 107 V.A. Rufino St., Legaspi Village, Makati City 1229, Philippines
Click to view scam #41866 - Sent on June 10, 2013, 7:30 pm by goldenventures1ltd@gmail.com
Dear Sir/Madam We are miner and seller from Ghana and looking for a buyer or foreign Partner to assist us in selling our large quantity of Alluvial Gold Dust/Bar, metal scraps rail scrap,SHMS1 Beams and HMS2 10,000MTS, copper wire scrap and Rough Diamond on the foreign market and our diamond is originated from Sierra Leone. The decision to sell was to enable us procure equipments to help us expand our mining operations.Our main aim is to have a trusted person to assist us tap into the foreign market. We do CIF and FOB bases to reach the demands of the buyer. Please if you are interested in buying or partnering my company, Prices will be negotiable to enable you make a good profit as we intend to build a long lasting business relationship. Deberk Sam Wilson +233-2427-53203 samwilsom2000@gmail.com
Click to view scam #53169 - Sent on October 4, 2013, 5:45 pm by goldghana09@gmail.com
From Goldlink Security Company {Nig} Ltd COTONOU BENIN REPUBLIC. (Mrs.Faustin Win. & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN, Good Day.. I have been waiting for you since to contact me for your Conformable BanK Draft of USD$10,500,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with Goldlink Security Company {Nig} Ltd ,Cotonou, Benin Republic before I traveled out of the country for a 5 Months Course and I will not come back till end of September 2014 What you have to do now is to contact the,Goldlink Security Company {Nig} Ltd as soon as possible to know when they will deliver your package to you because of the expiring date.For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company to deliver your Draft direct to your postal Address in your country is $199 usd only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $199 usd Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Goldlink Security Company {Nig} Ltd now for the delivery of your Draft with this information bellow; and note the $199 usd has to be send to them at once to enable them process and move your Bank Draft within 48 hours. Contact Person: Dr.Joseph Ignatius Tell: +2347030879339 Email Address: goldllinkng2014@gmail.com Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and immediate action. You should also let me know through email as soon as you contact them and receive your Draft. below is the receiver details for the $199 usd Yours Faithfully, Mrs.Faustin Win .......................................... Senders Name............ Receivers Name: Joseph Ignatius Country/City:Abuja/Nigeria Code: 234 Test Question: Which Colour Answer : Red Amount: $199 usd MTCN....................
Click to view scam #70831 - Sent on March 21, 2014, 12:00 am by goldllink.ng@outlook.com
Dear Greetings in the name of Allah. I am writing you in tears. The ongoing civil war in our country Syria reshaped my future. I lost my husband. He was dealing with Gold Dust / Bars before death swept him away, he made a huge sum of deposit with A security And finance company in Europe, and because of the crisis in Syria now, I will not be able to retrieve and return the fund to Syria. I need you to collect the funds and we both can agree on good business that you can invest it until I am able to come over to meet with you. I want to be very upfront with the security and finance company before they will notice that my husband is dead. Based on this,I want to front you as my husbands business associate and I will disclose to you all the information relating to the deposit and maybe, how we can partner together. Based on your status, I rely so much on you for this noble assistance. Let me know if you can do this for me. Mariam Musa
Click to view scam #51779 - Sent on September 19, 2013, 11:49 pm by goldminers31@gmail.com
Dear Beneficiary, We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2014 Coca-Cola/Windows Live Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded GB£650,000.00 (Six hundred and fifty thousand Great Britain Pounds). On behalf of the entire staff of this Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization. Your mobile telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment program of the Coca-Cola Company of United Kingdom (CCC) in its desire to reward our numerous customers worldwide. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines you must follow in order to complete your claim. On our part, we have a mandate to see you through, we will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. Please, Kindly provide us with the following information for Verification of your Prize; Full name.......................................... Address.............................................. Age.................................................... Sex..................................................... Nationality.............................................. Home Telephone ......................................... Mobile Telephone ................................................ E-mail address....................................................... Marital Status.......................................................... Occupation............................................................. The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: NYMA-7813942010. You are warned to keep your winning information to yourself until your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate laxity and inconsistency in claim. NOTE: This Draw is solely conducted by Coca-Cola Company, United Kingdom and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through CCC, United Kingdom. We try to respond to every mail as soon as we can. Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the fund release directives on our receipt of your personal details as requested above. Kind Regards, (Prize Administrator) Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #67131 - Sent on February 13, 2014, 3:24 pm by goldsellermailbox@rediffmail.com
-- Avez-vous besoin d'un prêt légitime  et urgente pour payer vos factures et claire de votre Contactez-moi dès que possible la dette via le courriel: marywatt_loanlenders@hotmail.com Vous êtes à remplir les informations requises ci-dessous afin que nous puissions procéder.1) Les noms complets: ...2) Pays: ...3) Adresse: ...4) État: ...5) Sexe: ...6) Age: ...7) Numéro de téléphone: ....8) Montant du prêt nécessaire: ...9) prêt Durée: ...Mme Mary WattEmail: (marywatt_loanlenders@hotmail.com)Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you.
Click to view scam #73382 - Sent on April 11, 2014, 10:11 am by goldsh@rider.edu
No virus found in this message. This email is under Permission Policy. This message is not SPAM. The content is informative. Certification from http://www.avg.com/ Checked by AVG - www.avg.com Version: 2013.0.3462 / Virus Database: 3658/6982 - Release Date: 01/07/14
Click to view scam #63476 - Sent on January 7, 2014, 10:18 pm by golftex@21cn.com
My DearI have a message for you concerning my deceased client who bears the same surname as you, I am aware you may not relate to him by blood, nationality or family,therefore I ask that you consider the factors in this email and keep me inform as soon as you received this message.However, if you are unable to meet my demand, kindly refuse any correspondence. This is in regards to some deposit of ( $10.7 MILLION DOLLARS ) my late client left behind here in Togo before his untimely death in Plane Crash which killed his life and that of his immediatefamily.For detail information of this claim kindly contact me only if it interests you, with my private email address: barrister.gomezisaacchambers@gmail.com ;with your full names,private email, country of residence and direct telephone number. You can call me anytime on my private telephone +228 93 19 71 44.if you need any clarification regarding this message.Thanks,Barrister.Gomez Isaac Esq.+228 93197144
Click to view scam #48901 - Sent on August 20, 2013, 2:17 pm by gomez.isaac58@autograf.pl
 Olá amigos ( as )   Veja onde a MultiClickBrasil chegou em 6 meses, A Primeira Empresa de Marketing Multi Nível Brasileira na TV Aberta Se não assistiu o Programa do Ratinho (SBT) de quinta, veja o vídeo  abaixo: http://www.oportunidadeatodos.com.br/mkt/multiclick/cadastre-se.php/?aff=goncallves Apresentação do Plano de Negócios De Segunda a Sexta - 22:00hs. http://www.gvolive.com/conference,77376388        Tem dúvidas e faça o seu cadastro? Procure a pessoa que lhe apresentou esse negócio, acessando o link abaixo:  http://www.oportunidadeatodos.com.br/mkt/multiclick/cadastre-se.php/?aff=goncallves      gostaria de parcelar o seu boleto em até 12 X no cartão de crédito? Veja este vídeo com todas informações...  https://www.youtube.com/watch?v=HgLavxnQJzE Ganhe de R$ 40,00 a R$ 200,00 por semana mesmo sem indicar ninguém!!! Qualificação para os Ganhos de PARES e TRIOS com a Telesena Adquirira suas Telesenas, e se qualificar para ganhar os seus bônus de PARES e TRIOS, faça seu pedido: veja como neste link:  http://www.youtube.com/watch?v=CZAcaK7VhHM ===================================================================== VEJA TAMB
Click to view scam #46086 - Sent on July 20, 2013, 8:23 pm by goncalves7@apenasdivulgacoes.com
1º COM UM
Click to view scam #46276 - Sent on July 23, 2013, 1:27 am by goncalves7@apenasdivulgacoes.com
    Olá amigos ( as )  --> aqui estão todas informações, que a mudar a sua situação financeira...   Veja onde a MultiClickBrasil chegou em 6 meses, A Primeira Empresa de Marketing Multi Nível Brasileira na TV Aberta Se não assistiu o Programa do Ratinho (SBT) de quinta, veja o vídeo  abaixo: http://www.oportunidadeatodos.com.br/mkt/multiclick/cadastre-se.php/?aff=goncallves VEJA UMA APRESENTA
Click to view scam #46656 - Sent on July 26, 2013, 9:16 pm by goncalves7@apenasdivulgacoes.com
1º DISPERTA-TE; VOC
Click to view scam #46993 - Sent on July 30, 2013, 7:29 pm by goncalves7@apenasdivulgacoes.com
Uma Gravação de 29/07/13 com o Presidente Wagner Alves, mostrando EM DETALHES, que Somos uma empresa 100% investigada e aprovada pela justiça brasileira  VEJA NESTE VÍDEO... http://www.youtube.com/watch?v=YL8rkos7rTQ   A Multiclick Brasil esta cada dia melhor, sabemos de suas dificuldades na justiça, mas também estamos vendo que estão procurando melhorar o atendimento a cada dia após esta decisão judicial. ------------------------------------------------------------------------------ 1º Veja onde a MultiClickBrasil chegou em 6 meses,--> aqui estão todas informações, que mudará a sua situação financeira...  A Primeira Empresa de Marketing Multi Nível Brasileira na TV Aberta Se não assistiu o Programa do Ratinho (SBT) de quinta, veja o vídeo  abaixo: http://www.oportunidadeatodos.com.br/mkt/multiclick/cadastre-se.php/?aff=goncallves VEJA UMA APRESENTA
Click to view scam #47275 - Sent on August 2, 2013, 9:20 pm by goncalves7@apenasdivulgacoes.com
1º DISPERTA-TE; VOC
Click to view scam #47666 - Sent on August 6, 2013, 8:07 pm by goncalves7@apenasdivulgacoes.com
MULTICLICKBRASIL ( de acordo com a justiça brasileira ) assita este vídeo: http://www.youtube.com/watch?v=qjoAZNOyKs8 --------------------------------------------------------------------------- 1º Veja onde a MultiClickBrasil chegou em 6 meses,--> aqui estão todas informações, que mudará a sua situação financeira...  A Primeira Empresa de Marketing Multi Nível Brasileira na TV Aberta Se não assistiu o Programa do Ratinho (SBT) de quinta, veja o vídeo  abaixo: http://www.oportunidadeatodos.com.br/mkt/multiclick/cadastre-se.php/?aff=goncallves VEJA UMA APRESENTA
Click to view scam #47983 - Sent on August 9, 2013, 8:24 pm by goncalves7@apenasdivulgacoes.com
Veja aqui TODAS informações sobre a multiclick. em 03 videos, 1º vídeo INFORMA
Click to view scam #49150 - Sent on August 22, 2013, 9:52 pm by goncalves7@apenasdivulgacoes.com
Olá AMIGO (A) Confere o novo clip com  Raul Gil apresentando o DUMBA: http://youtu.be/N9uBjq1H-0M A data oficial do dia do LAN
Click to view scam #51180 - Sent on September 13, 2013, 8:52 pm by goncalves7@apenasdivulgacoes.com
N
100% GRÁTIS A FRANQUIA BRONZE, OPORTUNIDADE
Click to view scam #51613 - Sent on September 18, 2013, 2:48 pm by goncalves7@apenasdivulgacoes.com
A VOC
Click to view scam #52256 - Sent on September 24, 2013, 10:32 pm by goncalves7@apenasdivulgacoes.com
O LAN
Click to view scam #52624 - Sent on September 28, 2013, 2:47 pm by goncalves7@apenasdivulgacoes.com
OPORTUNIDADES, que geram FORTUNAS... VOC
Click to view scam #53613 - Sent on October 10, 2013, 11:33 pm by goncalves7@apenasdivulgacoes.com
03/11/13. ás 8h da manhã será 1º Programa sobre a REDE DUMBA na TV Bandeirantes, com Raul Gil Junior. de todos os domingos... veja neste video:  http://migre.me/gbg7Z UMA APRESENTA
Click to view scam #54085 - Sent on October 17, 2013, 6:12 pm by goncalves7@apenasdivulgacoes.com
       OPORTUNIDADES, que geram FORTUNAS é isto mesmo... Assista o Vídeo Oficial da Libertagia de 3 minutos:  https://www.youtube.com/watch?v=mz66ccJtCJY OBSERVA
Click to view scam #54461 - Sent on October 23, 2013, 5:45 pm by goncalves7@apenasdivulgacoes.com
      OPORTUNIDADES, que geram FORTUNAS, é isto mesmo...  03/11/13. ás 8h da manhã será 1º de todos os Programa sobre a REDE DUMBA na TV Bandeirantes, com Raul Gil Junior.  veja neste video:  http://migre.me/gbg7Z UMA APRESENTA
Click to view scam #55735 - Sent on October 30, 2013, 9:46 pm by goncalves7@apenasdivulgacoes.com
 OBS: EU MOSTRAREI BONS RESULTADOS FINANCEIROS ANTES DO PR
Click to view scam #57346 - Sent on November 12, 2013, 11:23 pm by goncalves7@apenasdivulgacoes.com
S
1º - Grátis: conta bronze no valor de 375,00 e conquiste, também sem pagar nada, as contas Ouro / R$1.500,00 e a RUBY no valor de R$
Click to view scam #58537 - Sent on November 21, 2013, 6:07 pm by goncalves7@apenasdivulgacoes.com
S
1º - Grátis: conta bronze no valor de 375,00 e conquiste, também sem pagar nada, as contas Ouro / R$1.500,00 e a RUBY no valor de R$
Click to view scam #58542 - Sent on November 20, 2013, 8:03 pm by goncalves7@apenasdivulgacoes.com
1º - S
Click to view scam #59169 - Sent on November 27, 2013, 2:02 pm by goncalves7@apenasdivulgacoes.com
Na BBOM você investe em rastreamento veicular. São 3 planos: * Ouro, no qual você investe R$3000, e tem um retorno fixo mensal de R$720,00; * Prata, no qual você investe R$1800, e tem um retorno fixo mensal de R$400,00; * BRONZE no qual você investe R$600, e tem um retorno fixo mensal de R$160,00; ... Você pode adquirir quantas franquias quiser! 1º - SAIBA MAIS NESTE LINK:  http://www.youtube.com/watch?v=uqGVLk_WAZo PARTICIPE DAS APRESENTA
Click to view scam #60249 - Sent on December 5, 2013, 10:04 pm by goncalves7@apenasdivulgacoes.com
COMO UM FRAQUEADO BBOM, VOC
Click to view scam #60717 - Sent on December 11, 2013, 10:39 am by goncalves7@apenasdivulgacoes.com
 SURPREENDA-SE NESTE VÍDEO:   http://www.youtube.com/watch?v=b-6_ZlNgILo ESTAMOS COM UMA ESTRATEGIA QUE EM 3 MESES ALCANÇAREMOS 250 MIL AFILIADOS  financie a sua própria adesão com o nosso grupo.estamos fazendo um binario perfeito,  onde você terá 60 pessoas na sua rede e vai ganhar 15 MIL REAIS POR MES.  NÓS DO GRUPO UP.BRASIL.300 FIZEMOS UMA PARCERIA COM A CAIXA E OUTROS PARCEIROS  E VOCÊ PODERÁ FINANCIAR A SUA ADESÃO NO PLANO MASTER(1.900,00) E PAGAR COM SEUS PRÓPRIOS LUCROS DENTRO DA EMPRESA. clique e cadastre-se NESTE LINK: http://www.upessencia.com.br/vanadirgoncalves   e confirme o patrocinador: VANADIR GONCALVES  Obs. O GRUPO FINANCIA 100% DE SEU PLANO MASTER, NO VALOR DE 1.900,00 REAIS... OBS1:   1º faça um depósito ou transferencia no valor de 100,00 reais, no banco do brasil,  agencia: 3987-x  conta corrente: 19885-4    envie o comprovante de depósito para o email:  boletoup300@gmail.com envie também o seu ( ID e a senha da conta da up ),  depois que for ativado você desejar; troca essa senha,ok 2º OBS: SE VOCÊ NÃO ENTENDEU, O SEU 1º PAGAMENTO SERÁ DE + ou - 2.500,00 REAIS,  MENOS 1.900,00. VOCÊ RECEBERÁ O RESTANTE. CONFERENCIA TODOS OS DIAS 15 E AS 21 HORAS, HORÁRIO DE BRASILIA.  http://login.meetcheap.com/conference,88078101 -------------------------------------------------------------------------------------------------------------------- Atendimento: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt obs: retornaremos  a sua ligação para o seu CEL. ( OI ou fixo ) para todo BRASIL... 
Click to view scam #64439 - Sent on January 16, 2014, 7:55 pm by goncalves7@apenasdivulgacoes.com
                                                    LEMBRE-SE O MMN A PARTIR DE 2014, É SEM DUVIDAS A BOLA DA VÊS DO MERCADO, NO BRASIL E NO MUNDO... E MUDANÇA DA SUA SITUAÇÃO FINANCEIRA MUITO RÁPIDA MESMO,   informe-se... O GRUPOBRASIL300: Vai PAGAR PARA Você e toda sua Rede na Akmos, PARA QUE TRABALHAR SOZINHO; VAMOS TRABALHAR EM GRUPO. VEJA COMO TERÁ DE SER FEITO; NO 1º E 2º PASSO...  ------------------------------------------------------------------------------------------- 1º  PASSO: Cadastre-se na AKMOS: http://www.akmos.com.br/48858   APÓS CADASTRADO: ACESSE O SEU BACKOFICE NESTE LINK:  https://www.akmosclube.com.br E ACESSE TAMBÉM O CLUBE DE LOJAS DA AKMOS NESTE LINK:  http://www.akmos.com.br ------------------------------------------------------------------------------------------- 2º  passo:  ATENÇÃO:  PARA QUE ISTO ACONTEÇA, É NECESSÁRIO VOCÊ SE CADASTRA NO SITE ABAIXO TAMBÉM; E PAGAR O BOLETO DE ADESÃO NO VALOR DE 154,20,  PARA GARANTIR A SUA CONTA NA AKMOS NO VALOR DE 700,00 QUE SERÁ PAGA PELO GRUPOBRASIL300. http://www.grupobrasil300.com.br/153 -------------------------------------------------------------------------------------------------------------------------------------- Todos os dias as 21:00 hrshttp://login.meetcheap.com/conference,88078101   --------------------------------------------------------------------------------------------------------------------------------------- ATENDIMENTO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )...                                                    Celular ( OI ):  31 8822 0313   skype: lopesgnt                    obs: retornaremos  a sua ligação para o seu CEL. ( OI ou fixo ) para todo BRASIL...
Click to view scam #66449 - Sent on February 6, 2014, 1:46 pm by goncalves7@apenasdivulgacoes.com
SÃO 04 EMPRESAS SELECIONADAS E PATROCINADAS PELO GRUPOBRASIL300  ASSISTA ESTE VÍDEO:   https://www.youtube.com/watch?v=E5Nf4B02aHQ APRESENTAÇÕES ONLINE, DE 2ª A 6ª FEIRA as 20.30hs  http://login.meetcheap.com/conference,12789427  CADASTRE-SE NO:   http://www.grupobrasil300.com.br/153   APOIO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL... ---------------------------------------------------------------------------------------------------------------  VEJA O POTENCIAL DE UMA DAS EMPRESAS SELECIONADAS PATROCINADAS PELO GRUPOBRASIL300...  SPINDING . ?   LINHA ÚNICA MUNDIAL COM DERRAMAMENTO ? ISSO É O MÁXIMO O ciclo é linear e é por ordem de chegada! (Fila Indiana) .INDIQUE DUAS PESSOAS E PRONTO JÁ NO PRIMEIRO MÊS VOCÊ FATURA $ 5,040,00   E EM CADA MÊS, NOS MESES SEGUINTES:  CADA 4 PESSOAS, DE QUALQUER PARTE DO MUNDO,QUE ENTRAR NO SPINDING VOCÊ CICLA   A adesão é gratuita. Que tal: VAMOS JUNTOS em busca destas vitórias... ? Isto PODE mudar a sua vida ACREDITE, dependerá da sua decisão...                                                                               APRESENTAÇÕES ONLINE, DE 2ª A 6ª FEIRA as 18hs                                                                                   http://login.meetcheap.com/conference,12789427 ? SPINDING ? UM VÍDEO em Português: http://www.youtube.com/watch?v=JtKw1GS9bKk&feature=1&hd=1   ?Para se cadastrar clique no link:  http://www.spinding.com/vanadir                                  ? SPINDING É BOMBA QUE ESTÁ EXPLODINDO NO MUNDO INTEIRO
Click to view scam #69951 - Sent on March 13, 2014, 11:50 pm by goncalves7@apenasdivulgacoes.com
O GRUPOBRASIL300: nos proporciona qualidade de vida... APRESENTAÇÕES ONLINE, DE 2ª A 6ª FEIRA as 20:30hs  http://login.meetcheap.com/conference,12789427 CADASTRE-SE NO:   http://www.grupobrasil300.com.br/153 APOIO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL... PELA FÉ: EU MOSTRAREI " O INÍCIO " DOS MEUS RESULTADOS FINANCEIROS NO MÊS 04/2014. ================================================================================== ATENÇÃO: AOS LIDERES EM MMN, A CLIKPRIMER8 COLOCA A SUA DISPOSIÇÃO 15 CADASTROS; OU SEJA VOCÊ SERÁ O SEU DOWLINE 14 VEZES PARA COMEÇAR. CADASTROS ESTES PATROCINADOS POR UM EMPRESÁRIO, LIGADO AO GRUPOBRASIL300...  ASSISTA ESTE VÍDEO E VEJA SE LHE INTERESSA...  http://www.youtube.com/watch?v=U-DI6QyFlOk  OBS: NÃO TEM LINK, POIS VOCÊ PRECISARÁ DE APOIO " DICAS " PARA INICIAR A REALIZAÇÃO DOS CADASTROS... OK. ---------------------------------------------------------------------------------------------------------- ENTRE EM CONTATO: APOIO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL...
Click to view scam #71204 - Sent on March 25, 2014, 5:11 pm by goncalves7@apenasdivulgacoes.com
Eu Vanadir Lopes Gonçalves, conheci esse sistema e achei fantástico e gostaria de lhe indicar para que você, como eu, tenha também uma renda superior a R$ 1000,00 mensais dependendo do seu empenho! O funcionamento é por indicação e você ganha comissão tanto dos indicados diretos como dos indicados indiretos. assista este vídeo:  https://www.youtube.com/watch?v=uHFI18d0Hy4 Obs: esta empresa PAGA até todos os DIAS... Comece já esse lucrativo negócio clicando no link: http://backoffice.brazukka.com//00000378 ---> OBS: ambos cadastros; até dia 05/04 com  adesões é grátis. VOCÊ 05 ou mais dowlines diretos  Mais informações de segunda a sexta feira as 20.30hs  neste link: http://login.meetcheap.com/conference,12789427 APOIO: DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h ). Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL...
Click to view scam #71823 - Sent on April 1, 2014, 5:22 pm by goncalves7@apenasdivulgacoes.com
INFORMAÇÕES URGENTES:  NA BRAZUKKA, os cadastros patrocinados, CONTINUAM...  ASSISTA ESTE VÍDEO DE 14 MINUTOS:   https://www.youtube.com/watch?v=uHFI18d0Hy4 CONHEÇA A EMPRESA, ONDE TEREMOS PAGAMENTOS ATÉ, TODOS OS DIAS,...  E MAIS: CONTINUAM OS CADASTROS PATROCINADOS, INDIQUEM OS SEUS DOWLINES URGENTE, ELES  PODERÃO SER 05 OU MAIS; DIRETOS E INDIRETOS, SERÃO PATROCINADOS POR TEMPO INDETERMINADO... OBS: SÓ NO DIA 07/04/2014 FORAM ATIVADOS MAIS OU MENOS 10.000 CADASTROS " PATROCINADOS " LINK DA APRESENTAÇÃO DO PLANO DE NEGÓCIOS DA BRAZUKKA ÀS 21h.    LINK DA SALA DE APRESENTAÇÃO:  http://login.meetcheap.com/conference,brazukka# ------------------------------------------------------------------------------------------  LINK PARA CADASTROS: http://backoffice.brazukka.com/goncallves  OBS: USAR A SENHA: 123456 " PARA USO DO ESCRITÓRIO " ---> TROCAR APÓS ATIVAÇÃO.         APOIO:  DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL...
Click to view scam #73443 - Sent on April 11, 2014, 5:50 pm by goncalves7@apenasdivulgacoes.com
INFORMAÇÕES URGENTES:  NA BRAZUKKA, os cadastros patrocinados, CONTINUAM...  ASSISTA ESTE VÍDEO DE 14 min.:    https://www.youtube.com/watch?v=uHFI18d0Hy4 CONHEÇA A EMPRESA, ONDE TEREMOS PAGAMENTOS ATÉ, TODOS OS DIAS,...  E MAIS: CONTINUAM OS CADASTROS PATROCINADOS, INDIQUEM OS SEUS DOWLINES URGENTE, ELES  PODERÃO SER 05 OU MAIS; DIRETOS E INDIRETOS, SERÃO PATROCINADOS POR TEMPO INDETERMINADO... OBS: SÓ NO DIA 07/04/2014 FORAM ATIVADOS MAIS OU MENOS 10.000 CADASTROS " PATROCINADOS " LINK DA APRESENTAÇÃO DO PLANO DE NEGÓCIOS DA BRAZUKKA ÀS 21h.    LINK DA SALA DE APRESENTAÇÃO:  http://login.meetcheap.com/conference,brazukka# ------------------------------------------------------------------------------------------  LINK DE cadastros: COPIE E COLE NO NAVEGADOR:  http://backoffice.brazukka.com/goncallves ESCOLHA O PLANO HABILITADOR. OBS: USAR A SENHA: 123456 " PARA USO DO ESCRITÓRIO " ---> TROCAR APÓS ATIVAÇÃO.         APOIO:  DE 2ª A 6ª FEIRA,( DE 9 ÀS 18h )... Celular ( OI ):  31 8822 0313   skype: lopesgnt                    Obs: retornaremos  a sua ligação para o seu CEL.                               ( OI ou fixo ) para todo BRASIL...
Click to view scam #74194 - Sent on April 17, 2014, 5:58 pm by goncalves7@apenasdivulgacoes.com
Dear Friend,First and formost,I have to introduce myself to you.I am (Mr GonzoZongo.)The Director incharge of Auditing section of Bank of Africa (BOA) inOuagadougou,Burkina Faso .I need your urgent business assistance intransferring an abandoned sum of ($6 Million) dollars left by a deceasedcustomer of my bank immediately to your account.If you are interested and ready to partake in this great businessopportunity,kindly send your profiles to me including your Name and yourprivate telephone number for easy communication.I will send you the full details on how the business will be executed andalso note that you will receive 40% of the above mentioned amount if youagree to help me execute this business.Please for further information and enquiries feel free to contact me backimmediately for more explanation and better understanding . I am waiting foryour urgent response with much anticipation.!!!Thanks and remain bless.Mr Gonzo Zongo.gonozongo@hotmail.fr   
Click to view scam #8835 - Sent on December 22, 2012, 8:35 pm by gonzongo@gmail.com
Dear Friend,First and formost,I have to introduce myself to you.I am (Mr GonzoZongo.)The Director incharge of Auditing section of Bank of Africa (BOA) inOuagadougou,Burkina Faso .I need your urgent business assistance intransferring an abandoned sum of ($6 Million) dollars left by a deceasedcustomer of my bank immediately to your account.If you are interested and ready to partake in this great businessopportunity,kindly send your profiles to me including your Name and yourprivate telephone number for easy communication.I will send you the full details on how the business will be executed andalso note that you will receive 40% of the above mentioned amount if youagree to help me execute this business.Please for further information and enquiries feel free to contact me backimmediately for more explanation and better understanding . I am waiting foryour urgent response with much anticipation.!!!Thanks and remain bless.Mr Gonzo Zongo..
Click to view scam #7167 - Sent on January 7, 2013, 8:37 pm by gonzongo@gmail.com
OPEN ATTACHMENT FILE FOR MORE DETAILS
Click to view scam #62099 - Sent on December 23, 2013, 1:28 pm by good1@british274.onmicrosoft.com
Compliment of the season. I am Mr. John Harrison the managing director of JOHN HARRISON LOAN COMPANY. I am a registered private lender. I give out loans to business people and individuals at low interest rate of 2.5% . I offer local and international loans to any body all over the world. Here are some question, Are you in any distress because you have you been turn down by the bank? Are you in financial problem, and you need a financial solution? Do you need an urgent loan? if yes contact our email today I Offer individuals, cooperate bodies loan at exact rate of 2.5%, both secure and unsecured loan, Mobile Loans, Bad Credit, Home Loans, School loans etc approved withing two hours or less. If you are interested in getting a loan from my company, contact me with the following details. Full Name:............................... sex................................................... Loan Amount Needed:.............. Loan Duration:......................... Country................................... Home Address:....................... Mobile Number:........................ Occupation:.......................... Purpose of loan;...................... Hurry now and make your financial crises a thing of the past. In acknowledgment to this mail, we can commence with the processing of your loan. Email me immediately. Regards, Mr.John Harrison. Director
Click to view scam #66445 - Sent on February 6, 2014, 1:37 pm by goodloan12@gmail.com
¿NECESITA UN PRÉSTAMO URGENTE PARA PAGAR CUENTAS, NEGOCIOS, ETC.. Somos capaces de dar tarifa de ley de préstamos baratos para individuos, estudiantes, empresas y miembros del público en necesidad de los fondos para saldar cuentas, ofrecemos sustanciales créditos que usted puede contar. Para su solicitud de préstamo en contacto con nosotros: goodloukjames@gmail.com prestatario, rellene el siguiente formulario LA INFORMACIÓN DE LOS PRESTATARIOS * Full name:............................ * SEX * .................................. * Country................................ * State:.................................. * Land:................................... * Ocupación:... * número de teléfono:... * Telefon: ................................ * Age:..................................... * Cantidad necesaria como préstamo:... * Duración préstamo:... * Proponer de préstamo:... * Ingresos:... * Ingresos:... * Garantía:... * Pago: mensual o anualmente Gracias y que Dios los bendiga RESPETO Goodlouk james GOODLOUKJAMESFIRM tienden a servirle mejor. 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 #73879 - Sent on April 15, 2014, 1:44 am by goodloukjamesfirm@gmail.com
Attention please!!! I am Mr. James Morgan, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address. ( treasurerdepartment@gmail.com ) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain, I told them to wait until I hear from you today so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your righful & legal overdue inheritance payment just because of transfer fee. The reason why i sent this email to you is because it's your sweat and for this reason you still have this last chance to claim your fund if you can send USD$145.00 today because i have already arranged your wires ready for it's daily wires to you but failling to do this, i will allow them to have power over your fund and i am very sorry if you failed as this is the last chance. Therefore, send the USD$145.00 immediately you receive this email today and email your full name and address to me, if you want your USD$1.5Million be send to you by western union OR Monegram transfer but the maximum amount officially allow for it per day wire to you is USD$7,500.00 per day until you receive your complete USD$1.5Million from here . The second option is for you to send me the full detail of your bank account, if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $145.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the Ria transfer or moneygram information in the name of my accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire will begin to be released to you from the moment you sent this $145.00 . Send the $145.00 now and send me email with the Ria transfer mtcn or moneygram reference numbers when you send the money, you can as well call me on this number +229-96 35 42 50, when you have sent the money now ok. Receivers Name:......MR. VAN EMMANUEL Pay-Out Country:... Benin Pay-Out City : Cotonou. Address: Sain-Pierre Paul Cotonou, Benin-Republic. Test Question:..God Answer :.. Bless. Amount to send: ...$145.00 SEND MTCN NUMBER.... Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address treasurerdepartment@gmail.com TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: treasurerdepartment@gmail.com Thanks. Mr. James Morgan. Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229-96-354-250. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72194 - Sent on April 4, 2014, 5:49 pm by goodluckadams@gmail.com
ATTN: Dear Beneficiary,  I wish to use this medium to inform you that your full Payment of USD$4.5 Million (Four  Million five Hundred Thousand United State Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an ATM MASTER CARD which you will use to withdraw all the USD4.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$50,000 Only. We have conclud with the ATM visa card Center Directo to send you the ATM MASTER CARD and PIN NUMBER which you will use to withdraw all your USD$4.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is USD$50,000.00 Only. Now Your ATM VISA CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM visa Card with the conclusion todeliver it to your home as soon as you contact them with you currentinformation below. 1) Your Full Name...............2) Your Delivery Address........3) Your Age.....................4) Your Sex.....................5) Your Occupation..............6) Your Phone and Fax Number....7) Your Passport ID8) Your country,................. Contact the ATM visa card Center though their contact information listed below:Avenue Jean Paul I BP 325- CotonouContact Person: Mr.Robert Williams E-mail:atmcardpayment327@ymail.com  Finally, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Thanks for adhering to this instruction and once again accept our congratulations.Copy Of Funds Is Money drownloands In Atm Card Issue In Your Name As Right Beneficiary.  Best Regards.Mr.Mgbako ChubbyMinister of Finance & EconomyFederal Republic of Benin.
Click to view scam #7180 - Sent on January 7, 2013, 6:47 pm by goodluckemma@yahoo.cn
  FEDERAL REPUBLIC OF NIGERIA From:"The  Office of the Presidency" And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso - Rock Villa "Presidential Guest House, Wuse Zone II Abuja - Nigeria. Tel:+234-8096686481.     Our Ref: FGN/PRE/VP/XNX/2014.       ATTN:FUND BENEFICIARY ,     AFTER MY INVESTIGATIONS IN CBN AND OTHER BANKS IN NIGERIA FEW DAYS AGO I NOTICED THAT YOU HAVE WASTED A LOT OF MONEY IN REGARDS TO THE TRANSFER OF YOUR FUND IN NIGERIA DUE TO SOME CORRUPT STAFFS/OFFICIALS IN NIGERIAN BANKS.   SEQUEL TO THAT, I HAVE CONTACTED THE NIGERIAN AMBASSADOR IN WASHINGTON DC AND CITI BANK IN CALIFORNIA TO DEBIT $5M FROM OUR  OIL RESERVE ESCROW ACCOUNT,THEN CREDIT IT INTO YOUR NOMINATED ACCOUNT AS YOUR PART PAYMENT.   THEREFORE, YOU ARE ADVISED TO CONTACT CITI BANK IN CALIFORNIA THROUGH THEIR CONTACT EMAIL ADDRESS GIVEN:       ( citibank@citi-bank.us.pn  ) THEN FURNISH THEM WITH YOUR FULL BANK  DETAILS FOR IMMEDIATE TRANSFER OF YOUR $5M PART PAYMENT.     RESPECTFULLY,   DR.GOODLUCK  EBELE JONATHAN ( GCFR ) PRESIDENT FEDERAL REPUBLIC OF NIGERIA.  
Click to view scam #67308 - Sent on February 15, 2014, 2:06 pm by GOODLUCKoffice@gmail.com
HI
Hello My name is catherine zamba i saw your profile today in this site i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (catherinezamba@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above catherine (Remember the distance or color does not matter but love matters a lot in life) please contact me here (catherinezamba@yahoo.com) catherinezamba@yahoo.com
Dear Beloved in Christ May the peace of the Lord always be with you . My name is Rev. Felix Abu George. I am 79 years old now. I have been suffering in the sick bed for the past 5years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charitable work. I have $9,000,000.00 deposited in a safe location which I want you to claim on my behalf for an important charitable project.l choose to hand over this money to you for this charitable work which l know you have desire for people in need. I hope you will honestly do this for me, if yes please forward to me your particulars and your contact informations like private phone and fax numbers so that I will send it to the Finance firm immediately. Finally, I will like to know what you do for a living so that I can be able to know if your work is going to allow you to handle this projact that I am comitting into your hand to the glory of God. Get back to me as soon as possible. Thank and Remain Blessed in the Lord. Rev. Felix Abu George.
Click to view scam #11472 - Sent on December 7, 2012, 9:39 pm by goodnews777@rediff.com
From_The Desk of Independent Committee of Eminent Persons (ICEP), Switzerland. Attention: Beneficiary. My name is Prince Great Lawson a member of Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility offinding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Bankers Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE with a credit balance of 50,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills). Being a member of ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in any country of your choice outside Switzerland or a tax free country, where we can safely withdrew the funds and we can share the funds and use it for investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required of you is to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you. You can find additional information about unclaimed funds through the internet at the following websites: http://www.swissbankclaims.com http://www.avotaynu.com , http://www.icheic.org ,http://www.livingheirs.com ,http://www.wiesenthal.com The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks. Please include your direct telephone when responding to this mail ,for further explanation to you. Thank you for your prompt response. Prince Godson Lawson.
Click to view scam #9590 - Sent on December 18, 2012, 4:03 pm by goodnews999@rediff.com
Attn; Beneficiary! This is to inform you that your funds valued ($13,000,000.00) has been Approved for immediate release to you.by the financial authority Please you are advice to reconfirm your full information once again such as listed below. (1). Full Name:........ (2). Address: ...... (3). Telephone: ....... (4). Occupation: ...... (5). Age/Sex:.......... Thanks for your total co-operation to this notice. Yours Sincerely, Alhaji Usman Yusuf Abubakar (Director of Operation) IMF.
Click to view scam #10817 - Sent on December 11, 2012, 9:54 am by goodnews999@rediff.com
DOWNLOAD FILE.
Click to view scam #8732 - Sent on December 24, 2012, 6:41 am by goodnews@s447376021.onlinehome.us
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 10th Day of Oct, 2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$600 to $80 and no other fee is involved. You are required to send The fee of $80 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION Receivers Name:..ERIC NZELUO Country ...Benin Republic City ....Cotonou Test Question.... god Answer ..god AMOUNT to send... $80 Senders name... MTCN Number....... If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, MR. Brian Moynihan (CEO) Bank of America
Click to view scam #61036 - Sent on December 13, 2013, 3:06 pm by goodservic20@gmail.com
Hello,    Greetings to you in the name of our Lord Jesus and sorry to say if i intruded into your privacy. I am GRACE MORGAN (Mrs.) a 57 years old Widow. I have an important message for you and will like you to mail me on my email address (g_m00@hotmail.com) so i can tell you all about the message i have for you from the lord. Please do mail me as soon as possible as it is a matter of urgency. God Bless You.Mrs. Grace Morgang_m00@hotmail.com)
Click to view scam #73441 - Sent on April 11, 2014, 5:29 pm by Goodtimegldns@aol.com
I sell very good guaranteed mass mailing tools for your advertisement. They are RDP, SMTP, WEBMAILS, Email Leads and any other thing you need you can ask I will tell you if it is available or not. Please no unserious person or joker should contact me or call me asking for test or dash. I can assure you it will be a complete waste of time and effort because you will definitely get trash from me once you are looking for a free tool. This is for real buy one of my tools and you will come back for another. I am in South Africa if you are here then it can be face to face transacton , If in Nigeria I link you up to someone that knows me and knows you for full assurance of my tools. I wait for calls from serious buyers. Special Regards, Obinna (A.K.A OBYNO ) +27 842763360
Click to view scam #71464 - Sent on March 28, 2014, 12:04 pm by goodtoolsworking@gmail.com
    FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINP.M.B. 0127, AGBOKOU, COTONOUOur Ref: FGN /SNT/STBI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you cant seem to trust any one again over this payment For what you have been in cantered in many months ago,but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment,this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I dont want you to loose this fund this time, because you may never get another such good opportunity,the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.The reason why am sending you this because i want you to receive your USD1.5M immediately we are trying to round up for this payment program.Here Is The Payment Information Through Western UnionFinally my advice to you is not to abandon this transaction because of the requirement of ($39)Receivers Name: JOSHUA MANYACountry... BENIN REPUBLICTest Question:  WHEN Answer: NOWSENDER NAME ..MTCN_____send all the details of the MTCN direct to this Yours in serviceMrs, Vivian Douglas.
Click to view scam #51335 - Sent on September 16, 2013, 7:15 pm by goodyservices@yeah.net
Hello, We are pleased to inform you that a file has been sent to you , Its not an attachment -- its stored on-line. To open this file. CLICK HERE and just sign in with your email to view the file Its very important --- Regards.
Click to view scam #52724 - Sent on September 29, 2013, 9:18 pm by google-document@server1.com
Please Review the document from your client uploaded for you using Google Docs. CLICK HERE TO DOCUSIGN
Click to view scam #64939 - Sent on January 22, 2014, 8:28 am by Google.com@server.mmadigital1.co.uk
(Award From C.EO Lawrence Page).Congratulations.......View Attach File For Your Claims
Click to view scam #46867 - Sent on July 29, 2013, 1:52 pm by google.info@gmail.com
Gmail Account Suspended Dear Subscriber, Your account was recently signed in from another location and will be suspended for some fraudulent activity this may cause you finding it difficult to login to your account or send out messages. This will last for a while untill you confirm your account location. Please Note: That any location signed in from will alert to you from now on for security purpose. Verification Code: 45689537fbs68457-533ea Please follow the link below to verify this account https://accounts.google.com/ServiceLogin?service=mail&passive=true&rm=false&continue=https://mail.google.com/mail/&ss=1&scc=1
Click to view scam #5736 - Sent on January 28, 2013, 4:21 am by google.mail@no-reply.com
    Dear Customer,   We have discovered that our Google Mail server is holding the message you sent because your email address is not verified. Please be advised that your account will be deactivated shortly. Please click on the link below, this will take you to a verification page. verification is a one-time process which takes only a few seconds. Click to Verify :  https://mail.google.com/secure=signin   Please be aware that if you do not complete verification within 3 days, Mail will automatically deactivate your Gmail Email Account.     Thank You. Google Mail Team
Click to view scam #10564 - Sent on December 12, 2012, 8:33 pm by googlemailupdates@google-mail.com
Dear sir/ma, I am honored to honestly present and entrust you as the next of kin to my late husband. Your efforts shall be rewarded (%20) Legality and collective responsibility shall be our watch word in this transaction, Please. Best regards, Kusari Wagner.
Click to view scam #56632 - Sent on November 6, 2013, 9:30 pm by gordon@sig.net.nz
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Click to view scam #45530 - Sent on July 15, 2013, 8:50 am by gordonariel@ms73.hinet.net
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Click to view scam #46881 - Sent on July 29, 2013, 3:38 pm by gordonivy@ms75.hinet.net
FROM THE DESK OF: GORDON PELL COUTTS PRIVATE WEALTH MANAGEMENT LONDON, UNITED KINGDOM. 30/3/2014.   Your Attn,   Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.   Lying in an inactive account is the sum of Eighteen Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail, see links below for more detailed information:   http://airlineworld.wordpress.com/2007/09/17/update-on-one-two-go-airlines-crash-in-phuket-thailand/ http://news.xinhuanet.com/english/2007-09/17/content_6743041.htm   Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines.Unfortunately, he has no family member in UK or Over-sea who are aware of the existence of the funds,at this junction, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of Seven years(7yrs),the money will be moved into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.   50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.   Upon receipt of your reply, I will send to you, the text of application you are to send to the bank,and further clarify you in other issues as to effect this business. Awaiting to hear from you urgently.   Best Regards Gordon Pell.
Click to view scam #71643 - Sent on March 31, 2014, 3:22 am by gordonpell@interia.pl
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Click to view scam #6049 - Sent on January 23, 2013, 12:27 pm by gordonwarner@ms75.hinet.net
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Click to view scam #45929 - Sent on July 19, 2013, 7:28 am by goronskipolish@gmail.com
Welcome  to Western UnionFROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADLAGOTES PALAR WEB SITE. www..westernunion.com DEAR: BENEFICIARY INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3.800:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FROM $48 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. YOU HAVE TO TRY YOUR POSSIBLE BEST AND SEND ANY AMOUNT YOU HAVE TO ENALE US RELEASE THE ONE REMAINING NUMBER AND START SENDING YOUR FUND WITH ANY MORE DELAY OK.CONTACT US WITH THIS EMAIL;(westernoffice830@yahoo.com.hk) BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3.800:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.1. RECEIVER NAME:....Ekwealor Peter,2. COUNTRY:.... BENIN REPUBLIC3. CITY:......... COTONOU.4. TEST QUESTION:....WITHIN5. TEST ANSWER:......24HOURS.SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3.800 TODAY AND NOT TOMORROW.REGARDS BEST REGARDSMRS ROSE LARRY , +229/98143582WESTERN UNION AGENT THIS IS OUR CONDUCT CODE ( 101) 
Click to view scam #9450 - Sent on December 19, 2012, 11:36 am by gotetofffdddy@yahoo.cn
United States ambassador to Benin RepAmbassador Terence McCauleyUs ambassador consulatePlot 1075, diplomatic drive,Central business districtBENIN REP.Dear Beneficiary,My name is Terence P. McCulley, the United States Ambassador to the Federal Republic of Benin. The United States Senate had confirmed my nomination on August 30. 2011 after being nominated for this position by U.S. President Barack Obama on June 28, 2011. My credentials as the new Ambassador appointed were presented to His Excellency  Dr. Yayi Boni, at the Presidential Villa in Cotonou, Federal Republic of Benin, on November 2, 2011. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Federal Republic of Benin, West Africa, India and Chad. In Washington,My identity can be verified.  However, following the resolution of the meeting held with His Excellency President Dr. Yayi Boni, Pr
Click to view scam #10901 - Sent on December 11, 2012, 9:29 am by gotetofffdddy@yahoo.cn
ICPC Beninndependent Corrupt Practices and Other Related Offences United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud, funds delay and Impersonation.       Contact Email Adrres (       governmentoffi2014@yeah.net       )       Head Office: Plot 802, Constitution Avenue      Zone A9 Central Area      P . MB 535, Cotonou-Benin     OUR Ref: ICPC/NG/FG/201      4       ATTN ATTN ATTN :::::       . APPROVED SETTLEMENT NOTICE      Does it means that you are no More Interested of making the claim of U.S. $ 20million your Outstanding Fund of yours which have successful channel to Transfer and reflect into your Bank and up till this Moment you have DECIDED to REMAIN silent after I have personally took an Oath for you to Secure this Fund.       With all due Respect, if you really know that you are no More Interested of making this claim of your Outstanding Fund of yours kindly Update me now to Cancel this Transfer Since your negative thought does Not allow you to Believe on the reality so send me a declaration letter stated that you are no More Interested of making the claim so that I will Cancel the Transfer.       What makes you think that you will have your Not Secure Access Fund and of the Fund as Beneficiary and you Should know that I have made ??Everything Possible for you so kindly go now and send this Fee U.S. $ 198      so that the Ownership Certificate will obtain to enable the Transfer Procurement submit payment slip to your Bank Authority for Confirmation of the Fund into your Bank account.   Does it means that you are Internationally want to delay this matter and it has been that I made the Long announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a Agreed and Signed. Make sure that you Scan Attached Copy of the payment slip to me Immediately      You are advice to send the U.S. $ 198       by Western Union as directed below and Update with the Attached Copies of payment Information for Recorded Also as directed and get Immediately READY and I am Because of your Funds Transfer Service is at your READY which you know that you have to appreciate the effort that Benin new Government made ??for you to present your Fund with a Secure Copy of Slip Transfer payment to you for Handover.   with all Respect due, please do Not delay to send this Fee Today Because this is a chance Last and Final Conclusion. Kindly do your best now to send me the Fee and Update Immediately     CONGRATULATIONS.      Other details and Transfer Sheet Procurement payment slip will be Forwarded to your Bank Authority as Soon as you send the Fee    U.S. $ 198      Today Friday and Information Update me with payment satisfied that you will Rejoice right now.      On behalf of this Democratic Government of United States of America (USA), I apologize for any delay you Might have encountered in your Fund in Receiving the Past.       By Virtue of law, you have to go now and make the payment of the Required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be Immediately Because this is made ??and the time you supposed to Receiving Moment of your Contract funds as Beneficiary.      Officially I wait for the Attached Copy of Payment Transfer Slip for Recorded Information Scan of your Funds Transfer to be made ??Immediately.      Money Should The above be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:       Udenna Augustine Address: Cotonou, Benin Republic City Address :: Cotonou     Test Question; God Test Answer: Good Sender Name .....................? MTCN,,,,,,,,,,,,,,,,,,,,? Thanks for your Understanding Best Regard Benin Republic's president YAYI BONI, (SFF, GCRF)
Click to view scam #67260 - Sent on February 14, 2014, 3:58 pm by governmentoffi2014@yeah.net
Dear Friend,My name is Mr.Gover Adams. I am the chief operation staff with my bank .I want to inform you that an amount of  $8.5 Million US dollars will be moved in your name as the Next of Kin to our late deceased customer.I need your acceptance and help to receive this money as we shall share the money in the ratio of 60% for me and :40% for your support and assistance.Please once you are interested kindly send me the following detail informations below through my personal email id:(gover.adams@yahoo.com).(1) Full name;................................,(2) Residential Address:..................................,(3) Receiving country:.................................,(4) Private cell phone:..................,(5) Your occupation:............................,(6) Age;.......................................,Yours sincerely,Mr.Gover Adams.E-mail (gover.adams@yahoo.com).
Click to view scam #44026 - Sent on July 1, 2013, 12:35 pm by gover_adamss20@hotmail.com
  Dear Friend,My name is Mr.Gover Adams. I am the chief operation staff with my bank.I want to inform you that an amount of $8.5 Million US dollars will be moved in your name as the Next of Kin to our late deceased customer.I need your acceptance and help to receive this money as we shall share the money in the ratio of  (40% which is $3.4 million) of the total sum for your honest assistance and co-operation,then (60% which is $5.1 Million) remain for me.Kindly send me the followings to me first:(1) Full name;................................,(2) Residential Address:..................................,(3) Receiving country:.................................,(4) Private cell phone:..................,(5) Your occupation:............................,(6) Age;.......................................,I want you to know that i am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity. Finally i want you to assure me that you will work on my instruction and my own share of the money will be safe.Contact me by return mail through my personal email id; ( gover.adams@yahoo.com )for any question and further discussion on your urgent response. Yours sincerely,Mr.Gover Adams.
Click to view scam #50100 - Sent on September 3, 2013, 12:10 pm by gover_adamss20@hotmail.com
Dear Beneficiary,My Name is Dr. Sarah Alade, a citizen of the Federal Republic of Nigeria; I am the newly Acting Governor of Central Bank of Nigeria (CBN). My office is located at: Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja. Nigeria.Am contacting you concerning your overdue payment sum of $52 Million, which have been endorsed for onward transfer to your destination depending on your choice to receive your full payment, you have the legal right to indicate by return email, the preferable method to receive your payment within 72 hours.The Central Bank of Nigeria will be willing to receive your full contact details in your next email, so as to furnish you with the necessary steps to deliver your funds within 72 Banking hours.Considering the latest payment instruction we received few days ago from THE UNITED STATES GOVERNMENT ACCOUNTABILITY OFFICE(GAO) AND ALSO FROM INTERNATIONAL MONETARY FUND(IMF),You will not be required to pay for any money transfer charges until your funds is delivered to your bank account, but you must present valid and verifiable details of your payment to my office prior to the final release of your payment so as to indicate and assure that you are the rightful beneficiary to the funds in our custody.Here is my email: dr.sarahalade_gov@hotmail.comI will be expecting to hear from you. God Bless You. Dr. Sarah AladeActing Governor, Central Bank of Nigeria (CBN).
Click to view scam #74682 - Sent on April 22, 2014, 5:17 pm by govnig.sarah@aol.com
Shoppers Guide is recruting mystery shoppers around the globe.If you want to enrol kindly sign-up today. You earn 300$ on every Weekly shopping that you made successful. Time Schedule: Anytime of the week. This is p/t offer that would not affect your present job Location: All correspondence email should fill the form in the attachment, thank you.     - A d d r e s s:     - Name (first/last):     - State, City, Zip,code:     - Num. Phone/cell:     - A g e:     - O c c u p a t i o n:     - S e x:     - Alt. E-mail:   Interested personalties should forward there Information above to this e-mail: j_lawrence42@aol.com Regards, James Lawrence Head of Recruitment Inc Copyright (c) 2013
Click to view scam #46034 - Sent on July 20, 2013, 5:25 am by gow@icmgworld.com
Please I have sent the payment to your account, please check the attached Payment advise and get back to us with the shiping documents. Waiting to hear from you soon. Rgards, Khalid Attachment content - TT Slip Copy.htm: Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #70210 - Sent on March 16, 2014, 7:39 pm by gozafarms@bellsouth.net
Please I have sent the payment to your account, please check the attached Payment advise and get back to us with the shiping documents. Waiting to hear from you soon. Rgards, Khalid Attachment content - TT Slip Copy.htm: Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #70211 - Sent on March 16, 2014, 7:40 pm by gozafarms@bellsouth.net
  From: Glenn Planert Sent: February 5, 2014 5:04 PM To: Glenn Planert Subject: Donation to you from Mr Paul White,Contact him on (paul.wht@rogers.com) For more info... Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com
Click to view scam #66353 - Sent on February 6, 2014, 2:22 am by Gplanert@conestogac.on.ca
Dear Alibaba.com Member, Your alibaba account was accessed from another location Confirm Your Identity to avoid account Disability You are Required to Confirm Your Identity by clicking on the website below:.. . Confirm Your Identity Thank you for choosing Alibaba.     Alibaba.com © 2014 (Don't reply to this email; it has been sent by the system automatically.)   <
Click to view scam #72762 - Sent on April 7, 2014, 5:35 pm by gprzdp@management.com
               Attn: Beneficiary, With due respect , Good news the Federal government of Nigeria has decided to deliver your fund through diplomatic channel you will receive your fund face to face $2.8millon dollars Cash in your country and it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds please show your readiness to receive your fund NOTE: DO YOU WANT BANK TO BANK TRANSFER OR ATM MASTER CARD?Fill the information bellow. my regards to your family. FULL NAME: ADDRESS: TELEPHONE NUMBER: AGE  : SEX : OCCUPATION: IDENTIFICATION: NOTE: REPLY ME URGENT THROUGH THIS EMAIL: ( gpslinks38@superposta.com )   We await your co-operation. Yours Faithfully,     Mr. Mike Rage. Chief Executive
Click to view scam #47724 - Sent on August 7, 2013, 11:33 am by gpslinks@126.com
-- Dear: Webmail Subscriber, We hereby announce to you that your email account has exceeded its storage limit.You will be unable to send and receive mails and your email account will be deleted from our server. To avoid this problem,you are advised to verify your email account by clicking on the link below. http://brainclemersev.mypressonline.com/upgrade.php Thanks you. Copyright © 2014.
Click to view scam #66468 - Sent on February 6, 2014, 6:10 pm by grabowjp@plu.edu
      Dearest This letter may come to you as a surprise due to the fact that we may have not yet met. I could have notified you about it at least for the sake of your integrity. But please accept my sincere apologies.i do foresee the surprise.this letter will bring to you it comes from a stranger .but rest assured as it comes with the best intention,however i got your contact through a small paper containing your contact E-mail address given to a lady at the Johannesburg chamber of commerce and industries.But after due consideration from your profile,i became aware and assured of your credibility of you handing the trust and my future thus.after my humble decision to solicit for your understanding and co-operation in this transaction,as it will be beneficial but of us. I am Mrs Graca Machel Nelson Mandela the wife to late Nelson Mandela The former President of South Africa from 1994 till 1999 who pass away on December 5, 2013 after long time illness on his physical, I managed to get your contact details through your Country Online services here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. As the third wife of late Nelson Mandela, My late husband deposit cash the trust fund account on my name here in south Africa, for self keeping and as they all know that I am originally from Portuguese East Africa Mozambique,he did this because he knew that once he death, the entire families and the ex wife?s will come toward me for his inheritance, now after his death the whole family have come as my late husband Nelson Mandela do inform me,it really looks like he know what will happen after his death. Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my son name Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.My late husband, Nelson Mandela, made this deposit here in South Africa for my family use amount to US$62.7 MILLIONS (sixty Two Millions, Seven Hundred Thousand United States Dollars) in cash. This amount of money was deposited into the bank here in South Africa through political diplomatic channels.After his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only money that my family can lay hand on. In acknowledgment of executive powers and the various business opportunities in your country, and I want you to be my investment manager, I am requesting your assistance in helping me transfer this money into your company/ personal or business account. For your assistance in this transaction, I offer you 50% of the total sum for compensation. And all other expenses you incur during this operation will be credited to you.Please do not hesitate to contact my son Malengani Machel or me. All Mobilities has been put in place concerning this transaction will be made available to you for your safety and as a proof that this money is not from any criminal origin. I must then emphasize that this operation/transaction is highly confidential and is to be kept as such. Kindly provide me with your full names, private phone and address or you can call on this my phone number for more details {+27840926053} or email : machelmandela@gmail.co.za Best regards,Mrs Graca Machel Nelson Mandela
Click to view scam #71818 - Sent on April 1, 2014, 4:28 pm by gracanelsonmandela@outlook.com
      Dearest This letter may come to you as a surprise due to the fact that we may have not yet met. I could have notified you about it at least for the sake of your integrity. But please accept my sincere apologies.i do foresee the surprise.this letter will bring to you it comes from a stranger .but rest assured as it comes with the best intention,however i got your contact through a small paper containing your contact E-mail address given to a lady at the Johannesburg chamber of commerce and industries.But after due consideration from your profile,i became aware and assured of your credibility of you handing the trust and my future thus.after my humble decision to solicit for your understanding and co-operation in this transaction,as it will be beneficial but of us. I am Mrs Graca Machel Nelson Mandela the wife to late Nelson Mandela The former President of South Africa from 1994 till 1999 who pass away on December 5, 2013 after long time illness on his physical, I managed to get your contact details through your Country Online services here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. As the third wife of late Nelson Mandela, My late husband deposit cash the trust fund account on my name here in south Africa, for self keeping and as they all know that I am originally from Portuguese East Africa Mozambique,he did this because he knew that once he death, the entire families and the ex wife?s will come toward me for his inheritance, now after his death the whole family have come as my late husband Nelson Mandela do inform me,it really looks like he know what will happen after his death. Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my son name Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.My late husband, Nelson Mandela, made this deposit here in South Africa for my family use amount to US$62.7 MILLIONS (sixty Two Millions, Seven Hundred Thousand United States Dollars) in cash. This amount of money was deposited into the bank here in South Africa through political diplomatic channels.After his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only money that my family can lay hand on. In acknowledgment of executive powers and the various business opportunities in your country, and I want you to be my investment manager, I am requesting your assistance in helping me transfer this money into your company/ personal or business account. For your assistance in this transaction, I offer you 50% of the total sum for compensation. And all other expenses you incur during this operation will be credited to you.Please do not hesitate to contact my son Malengani Machel or me. All Mobilities has been put in place concerning this transaction will be made available to you for your safety and as a proof that this money is not from any criminal origin. I must then emphasize that this operation/transaction is highly confidential and is to be kept as such. Kindly provide me with your full names, private phone and address or you can call on this my phone number for more details {+27840926053} or email : machelmandela@gmail.co.za Best regards,Mrs Graca Machel Nelson Mandela
Click to view scam #71819 - Sent on April 1, 2014, 4:28 pm by gracanelsonmandela@outlook.com
HI
my name is Grace a natural young lady who desire to meet friends to learnlanguages cultures and personal interest. for fast communication i want you towrite to me through my private email at (gracbouazizi@hotmail.com)so that i will tell you more about me and send you my pictures more thanks.Grace. Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations Organization
Click to view scam #74696 - Sent on April 22, 2014, 9:40 pm by gracbouazizi@hotmail.com
HI
my name is Grace a natural young lady who desire to meet friends to learnlanguages cultures and personal interest. for fast communication i want you towrite to me through my private email at (gracbouazizi@hotmail.com)so that i will tell you more about me and send you my pictures more thanks.Grace. Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations Organization
Click to view scam #74698 - Sent on April 22, 2014, 10:15 pm by gracbouazizi@hotmail.com
HI
my name is Grace a natural young lady who desire to meet friends to learnlanguages cultures and personal interest. for fast communication i want you towrite to me through my private email at (gracbouazizi@hotmail.com)so that i will tell you more about me and send you my pictures more thanks.Grace. Attachment content - SHELL PETROLEUM.pdf: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION         {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY. OFFICIAL WINNING NOTIFICATION              !"#      $  %& "    '(   ) *   +          ,         !  $ . REF Nº: EGS/2251256003/04 BATCH Nº: 14/0017/1PD/WINNING Nº: 60/84/27/17/36 -     $  %& "   ,      ,     .     $                     "    , /       (  0   ,   " Contact Name: Mr. Larry E Morgan Email: mrlarrymorgan@aol.co.uk  Tel: +447937439219 . Therefore contact him immediately for your lottery prize award payment, and do notify us as soon as you received your payment from our Treasurer. Please note: You have to reconfirm your full details to him such as: 1. Name in full:?????????????.. 2. Address:????????????????.. 3. Nationality:???????????????? 4. Age/Sex:????????????????????. 5. Occupation:??????????????????. 6. Phone/Fax:???????????????????. 7. Present Country:?????????????????? Thanks, Anderson Edward (President; Int'l Lotto Org.) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.
Click to view scam #74793 - Sent on April 22, 2014, 10:21 pm by gracbouazizi@hotmail.com
HELLOmy name is Miss Grace, I Would like us to be friends I do not know how you feel Will About It, please write to me through my email (grace_0dickson@yahoo.com) I am sorry if I am embarrassing you, I do not mean to do that. thank you for your Understanding.?????????? ????? ???? ?????, ? ????? ??, ????? ?? ???? ????????, ? ?? ????, ??? ?? ??????????, ?? ????, ??????????, ???????? ??? ????? ??? ??????????? ????? (grace_0dickson@yahoo.com) ??? ????? ????, ???? ? ??? ???????, ? ?? ???? ??????? ???. ????????? ??? ?? ???? ?????????.
Click to view scam #3730 - Sent on June 10, 2012, 11:01 am by grace dickson grace.2enine@yahoo.com
Dear Friend, I am Mrs. Grace Lee Lian,I have a sensitive and confidential business worth US$13,150,000.00 Million and it will be of financial benefits to both of us,as you and my late client bear the same last name. Contact me via this email : gracelee_lian27@hotmail.com for details. Hope to hear from you soon. Mrs. Grace Lee Lian.
Click to view scam #3386 - Sent on June 8, 2012, 9:26 am by Grace Lee gleelian27@gmail.com
Hello I made this request with tears in my eyes and I believe that the spirit of God, the Almighty will touch you to hear my cry and to solve my problem, because I cry with hope of getting an answer to this problem will give me the joy of life that i lost since the demise of my parents. I am Richard Grace, first daughter of my late parents Mr. and Mrs. Pascal Richard, since me my little brother are the only children of our late parents, they took us so special and provided all we needed in life. My father trader of coffee and cocoa-operator a residence in Abidjan, Cote d Ivoire. My father was shot last two years during the civil war in my country (Ivory COAST). My mother having died since we were very little, and since then my father has taken good care of us. Before his death in a private hospital in Abidjan, told me he had deposited a large sum of money, about Four million Five Hundred Thousand U.S. dollars ($4.500.000) in a bank and he used my name as his eldest daughter as Next of Kin to the deposited f Thank you Grace Richard
Click to view scam #5323 - Sent on February 6, 2013, 1:46 pm by Grace Richard grace@yahoo.fr
Longest time, I hope all is well with you. Well, sorry to hear this news and understand that the fault is not from me. Im happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from United Kingdom. Presently I am in UK LONDON for investment projects with my own share of the total sum. I didnt forget your past efforts; at least I used your name to start the Claims process with the bank. But you could not participate actively because of circumstances beyond your control. Since it is no fault of yours I hold nothing against you. Therefore, in appreciation of your effort I have raised a Bank Draft of US$600.000.00 in your favor as compensation to you for using your name during the Claims process. Contact Mr. Graham Will on his e-mail Address) ask him to send the Bank Draft to you. Bear in mind that the money is in Bank Draft, not cash, so you need to send to him your full name and address where the Bank Draft will be delivered to you, including your cell phone number. Finally, I left explicit instructions with Mr. Graham Will to send the Bank Draft to you by Courier immediately you contact him. Contact him immediately you receive this letter. Below is his contact information: NAME : Graham Will EMAIL : graham.will@hotmail.com Please call me on my phone number: + 447011132797 to confirm receipt of Bank Draft. Warm regards, Mrs. Grace Attorney.
Click to view scam #55540 - Sent on October 29, 2013, 2:29 pm by grace.committee@gmail.com
Good Day;Hope your days are shining brighter like the morning star. I am Rachie its my pleasure and blessing meeting you today. I have been searching for good matured friends before i come across your contact today. I am looking up for matured friends not by age but by wisdom and knowledge as i do believe that age is just a number, distance a mirage to friendship, race is a tale to me, and sex (female or Male) all does not matter to me, I believe in honesty, trustworthy, loving, reliable and sensible, you have got the best of friend in me with such mentality. Please, let be friend if you do believe in what i believe. I will send you my photo and tell some important things about me, which was one of the reason why I contacted you. We can start from there to know more about ourselves.Please send me a message, i am expecting it.Do have a great and wonder filled day ahead.Your Friend;Rachie
Click to view scam #46430 - Sent on July 24, 2013, 2:33 pm by grace.rachie@yahoo.fr
Hello I made this request with tears in my eyes and I believe that the spirit of God, the Almighty will touch you to hear my cry and to solve my problem, because I cry with hope of getting an answer to this problem will give me the joy of life that i lost since the demise of my parents. I am Richard Grace, first daughter of my late parents Mr. and Mrs. Pascal Richard, since me my little brother are the only children of our late parents, they took us so special and provided all we needed in life. My father trader of coffee and cocoa-operator a residence in Abidjan, Cote d Ivoire. My father was shot last two years during the civil war in my country (Ivory COAST). My mother having died since we were very little, and since then my father has taken good care of us. Before his death in a private hospital in Abidjan, told me he had deposited a large sum of money, about Four million Five Hundred Thousand U.S. dollars ($4.500.000) in a bank and he used my name as his eldest daughter as Next of Kin to the deposited fund, He also wished that I and my brother will manage this wealth, but Im looking for a partner abroad to transfer this amount since the bank would not allow us access to the fund, where we will continue our studies and invest in a profitable business areas such as real estate or hotels. I humbly request your assistance in the following manner: -To serve as custodian of these funds since I am only 18 years. -To help us migrate to your country so we can finish our studies. Thus said, I am ready to offer you a 10% of the Fund for all your efforts after the transfer into your bank account, i have all the documents related to this deposit. Furthermore, you indicate your interest to help me, do let me know, I believe that this transaction can be done as soon as possible. thus I leave you hoping to read soon. You can contact me upon receipt of this message through my e-mail: grace.richard@voila.fr or this phone number Thank you Grace Richard
Click to view scam #9620 - Sent on December 18, 2012, 10:57 am by grace.richard@voila.fr
The truth is one day YOU AND I will certainly leave this world it could be by death.for it is appointed to man to die once,and after that comes judgement,(read-Heb-9-27.)it could also be by the second coming of JESUS CHRIST which will precede the end of this world.(read-2-pet-3-10).since you know that surely,one day you will leave this world the question is where are you heading? Do not say I dont know The word of God clearly teaches that God has prepared two inevitable destination to which every one whether rich or poor,old or young,black or white must choose to go.it is either you go to hell or heaven.(read-Luke-16:19:26). sinners who reject JESUS CHRIST will suffer eternally-(read-Rev-21:8,Jn-3:18.)think of it.       Beloved,   How are u?Thanks for ur reply.U need to Ask Jesus to come in to ur life.read-Acts-4-12.It
Click to view scam #5751 - Sent on January 27, 2013, 9:14 pm by grace.time001@yahoo.com
Calvary GreettingI am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to theneeds in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.Reply back to me immediately for more details about this fund through my private email(mrsgracetoddclark@yahoo.co.jp) Thanks,Mrs Grace Todd Clark.
Click to view scam #63589 - Sent on January 9, 2014, 9:04 am by grace1todd1@daum.net
Calvary GreettingI am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to theneeds in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.Reply back to me immediately for more details about this fund through my private email(mrsgracetoddclark@yahoo.co.jp) Thanks,Mrs Grace Todd Clark.
Click to view scam #63595 - Sent on January 9, 2014, 9:30 am by grace1todd1@daum.net
Calvary GreettingI am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to theneeds in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.Reply back to me immediately for more details about this fund through my private email(mrsgracetoddclark@yahoo.co.jp) Thanks,Mrs Grace Todd Clark.
Click to view scam #63610 - Sent on January 9, 2014, 9:04 am by grace1todd1@daum.net
Calvary GreettingI am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to theneeds in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.Reply back to me immediately for more details about this fund through my private email(mrsgracetoddclark@yahoo.co.jp) Thanks,Mrs Grace Todd Clark.
Click to view scam #63615 - Sent on January 9, 2014, 9:30 am by grace1todd1@daum.net
United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.   Our Ref: YBNGWB/UN/2013.   Attention: Dear Beneficiary,   RE: APPROVED COMPENSATION PAYMENT AWARD OF US2.3M   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at 2.3 Million United States Dollars has been accredited in your favour.   Please contact Mr. Lancelot Ego, Email: mr.lancelotego@yahoo.com.hk with the following information to facilitate your claims;   FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS/WORLD BANK ORGANIZATION.
Click to view scam #49074 - Sent on August 22, 2013, 7:51 am by grace@rkconsl.com
Greetings My pleasure to write you ,I am Mr. Philip, the Auditing Manager of Global construction company i have something important to Discus with you contact me via(markphillip46@yahoo.com) or call me on my private phone(+225-447-40-818) if you are interested, Regard Mr. Philip
Click to view scam #8506 - Sent on December 26, 2012, 3:54 pm by gracedoma15@yahoo.com
Hello DearGreeting from Me Grace,I m a nice looking young girl, 24 Years, looking for true love,to leave in hamony a person whom i can trust my future on his hands and after reading your profile i become interested in you then i decided to write you maybe you are the Dream partner.Thanks God Bless youGrace,Godgive,Bokari. Attachment content - grace3.jpg:ÿØÿà
Click to view scam #67263 - Sent on February 14, 2014, 6:42 pm by gracegodgive@hotmail.com
Hello DearGreeting from Me Grace,I m a nice looking young girl, 24 Years, looking for true love,to leave in hamony a person whom i can trust my future on his hands and after reading your profile i become interested in you then i decided to write you maybe you are the Dream partner.Thanks God Bless youGrace,Godgive,Bokari Attachment content - grace3.jpg:ÿØÿà
Click to view scam #67264 - Sent on February 14, 2014, 7:26 pm by gracegodgive@hotmail.com
Dear Good Friend,I am Mrs
Click to view scam #8501 - Sent on December 26, 2012, 5:22 pm by gracejohn225@yahoo.com
oUw5IKX9lMy2B
Click to view scam #47570 - Sent on August 6, 2013, 3:31 am by gracejudy@ms29.hinet.net
I PRAY THAT THIS MAIL GET TO YOU IN GOOD HEALTH.
Click to view scam #53636 - Sent on October 11, 2013, 9:54 am by gracemanda073@gmail.com
Mrs. Grace Manda Please open the attached file
Click to view scam #50519 - Sent on September 7, 2013, 12:57 pm by gracemanda112222@gmail.com
graceoromo377@yahoo.comHow are you today,My name is grace.I picked interest on you after going through your profile. I really want to have a good friendship with you.Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail Is(graceoromo377@yahoo.com) so that I can send you more details about my self Including my picture. I believe we can move from here. I am waiting for your mail to my email address above(graceoromo377@yahoo.com)Yoursgraceoromo377@yahoo.comGrace
Click to view scam #65244 - Sent on January 25, 2014, 12:52 pm by graceoromo96@yahoo.com.ph
graceoromo377@yahoo.comHow are you today,My name is grace.I picked interest on you after going through your profile. I really want to have a good friendship with you.Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail Is(graceoromo377@yahoo.com) so that I can send you more details about my self Including my picture. I believe we can move from here. I am waiting for your mail to my email address above(graceoromo377@yahoo.com)Yoursgraceoromo377@yahoo.comGrace
Click to view scam #65245 - Sent on January 25, 2014, 12:52 pm by graceoromo96@yahoo.com.ph
My dear, Trust you are doing good? dont know how this letter met you but i will like you to read it carefully, Im Grace Ozil from Spain widow of late Dr. Faiza Ozill who worked with the British Embassy in Hong Kong for eleven years and later went into real estate in United Kingdom before his death on November 16th 2005. We were married for 23 years with a lovely daughter whom death snatched away from me exactly this time last year as a result of auto crash on her way back from school. She was all i had since the death of her father my beloved husband, a loving and caring daughter full of visions and aspiration, all she wished for was to put smile on peoples faces. Since the death of my daughter last year i have not been myself coupled with the fact that I have been suffering from Esophageal cancer. Due to my inability to take up this challenge as a result of my poor ill health, I have decided to contact you. FIND FULL DETAILS ATTACHED I await your prompt response. Thanks and God bless. Grace Ozil
Click to view scam #48377 - Sent on August 14, 2013, 12:55 pm by GraceOzil@aol.de
    Mrs Grace PatLot 003, plato Avenue,01 B.P. 3691 Cocody,Abidjan -Ivory CoastDear Beloved in ChristGreeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr kelvin Pat from Ivory Coast who died on November 25 2010,during the political crisis.My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around.Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (3 Million USD)three Million United States Dollars, hoping to use the mone y to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 90% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home.I took this decision because I cant take this money to the grave, I dont have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give tha nks to God because he is the creator of everything.Beloved I dont need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours LovingSister in Christ.Mrs Grace Pat. 
Click to view scam #54378 - Sent on October 22, 2013, 11:17 am by gracepat11@zipmail.com.br
am looking for a real friend if you accept me Email me i will tell you more about myself
Click to view scam #11422 - Sent on December 8, 2012, 1:28 pm by graceruben25@yahoo.com
Dear Beloved. My name is Mrs.Grace Smart am 75yrs old of age, I stay in new york city, I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America. All the way I lost my husband and two beautiful children in Car Accident which remains in my heart. I am a very greedy woman with all cost I dont know much about people but since when I had an experience of my difficulties to sleep and give rest. Ending of last year (September) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself because a lot of my investment cannot be run and manage by me again. I quickly call up for my pastor to give me positive thinking on this solution, as my adviser, he ministered to me to share my properties, wealth, to motherless baby/orphanage homes people that need money for survivor, business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and that is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity. Therefore I am writing this letter to people who are really in need of help to contact me urgently. So that I can make available preparation on that, especially women of the day, who are divorced by their husband and left with kids, why they cannot survive from feeding their self. Please contact me and stop weeping. Probably let me know what you really need the money for and if you can still help me to nearest orphanages homes near your town. Now am so much with God, am now born again. May the lord bless you, as you reach me, please to remind you dont belong to scammers or any act of fraudulent act on internet? I will give more information to you as I await your response immediately, please get back to me through this email for fast attention: mrsgracesmart@yahoo.com Thanks Mrs. Grace Smart.
Click to view scam #45004 - Sent on July 9, 2013, 3:52 pm by gracesmart@smartfamily.org
Apostolic Greetings From Mrs.Grace Tapia My Beloved,Endeavor to use the Fund as i stated herein!!! With due Respect and Humanity I write to donate and hand over this fund to youfor orphanages and widows / less privileged and propagate the gospel ofGod(US$5.8M) Five million eight hundred thousand dollars deposited in asecurity firm in Cote dIvoire by my late husband. I, Mrs. Grace Tapia,actress, 73 years old without a child, married to late Engr. Ramsey Tapia from Israel who worked with Oil company (PETROCI) Cote dIvoire before he died inthe year 2009 after a Cardiac Arteries Operation, presently my doctor said Iwill not last for three months due to terminal brain cancer, So you arerequested to send your full information such as: (1)YOUR FULL NAME: (2)YOUR TELEPHONE AND FAX NUMBER: (3)YOUR RESIDENTADDRESS: (4)SEX: (5)YOUR COUNTRY: (6)YOUR AGE: (7)OCCUPATION: (8)IDENTIFICATION PASSPORT: Please always remember me in your daily prayers and assure me that you will actaccordingly as I have Stated herein. Thanks and waiting your quick response. God bless us, Mrs Grace Tapia.
Click to view scam #41732 - Sent on June 9, 2013, 2:15 pm by gracetapia0@yahoo.co.jp
Apostolic Greetings From Mrs.Grace Tapia My Beloved,Endeavor to use the Fund as i stated herein!!! With due Respect and Humanity I write to donate and hand over this fund to youfor orphanages and widows / less privileged and propagate the gospel ofGod(US$5.8M) Five million eight hundred thousand dollars deposited in asecurity firm in Cote dIvoire by my late husband. I, Mrs. Grace Tapia,actress, 73 years old without a child, married to late Engr. Ramsey Tapia from Israel who worked with Oil company (PETROCI) Cote dIvoire before he died inthe year 2009 after a Cardiac Arteries Operation, presently my doctor said Iwill not last for three months due to terminal brain cancer, So you arerequested to send your full information such as: (1)YOUR FULL NAME: (2)YOUR TELEPHONE AND FAX NUMBER: (3)YOUR RESIDENTADDRESS: (4)SEX: (5)YOUR COUNTRY: (6)YOUR AGE: (7)OCCUPATION: (8)IDENTIFICATION PASSPORT: Please always remember me in your daily prayers and assure me that you will actaccordingly as I have Stated herein. Thanks and waiting your quick response. God bless us, Mrs Grace Tapia.
Click to view scam #42069 - Sent on June 12, 2013, 10:28 am by gracetapia0@yahoo.co.jp
Apostolic Greetings From Mrs.Glory Williams My Beloved,Endeavor to use the Fund as i stated herein!!! With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M) Five million eight hundred thousand dollars deposited in a security firm in Cote dIvoire by my late husband. I,Mrs.Glory Williams, actress,73 years old without a child, married to late Engr.Ramsey Williams from Israel who worked with Oil company(PETROCI) Cote dIvoire before he died in the year 2009 after a Cardiac Arteries Operation, presently my doctor said I will not last for three months due to terminal brain cancer, So you are requested to send your full information such as: (1)YOUR FULL NAME: (2)YOUR TELEPHONE AND FAX NUMBER: (3)YOUR RESIDENTADDRESS: (4)SEX: (5)YOUR COUNTRY: (6)YOUR AGE: (7)OCCUPATION: (8)IDENTIFICATION PASSPORT: Please always remember me in your daily prayers and assure me that you will act accordingly as I have Stated herein. Thanks and waiting your quick response. God bless us, Mrs Glory Williams.
Click to view scam #43990 - Sent on June 30, 2013, 4:15 pm by gracetapia0@yahoo.co.jp
Apostolic Greetings From Mrs.Grace Tapia, My Beloved,Endeavor to use the Fund as i stated herein!!! With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M) Five million eight hundred thousand dollars deposited in a security firm in Cote dIvoire by my late husband. I, Mrs.Grace Tapia, actress,62 years old without a child, married to late Engr. Ramsey Tapia from Israel who worked with Oil company (PETROCI) Cote dIvoire before he died in the year 2010 after a Cardiac Arteries Operation, presently my doctor said I will not last for three months due to terminal brain cancer, So you are requested to send your full information such as: (1)YOUR FULL NAME: (2)YOUR TELEPHONE AND FAX NUMBER: (3)YOUR RESIDENTADDRESS: (4)SEX: (5)YOUR COUNTRY: (6)YOUR AGE: (7)OCCUPATION: (8)IDENTIFICATION PASSPORT: Please always remember me in your daily prayers and assure me that you will act accordingly as I have Stated herein. Thanks and waiting your quick response. God bless us, Mrs Grace Tapia.
Click to view scam #56433 - Sent on November 5, 2013, 4:36 pm by gracetapia0@yahoo.co.jp
From Mrs.Grace Martins. Dearest in Christ, With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs.Grace Martins, I am married to Mr Roland Martins a director in a trading company here in Cote dIvoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem and stroke). Before my husband died he deposited a trunk box containing the sum of Two Million Dollars in a Security Company here In Ivory Coast. And the contents of the trunk box was declared by my late husband as family valuables for security reasons. Presently, the trunk box containing this fund is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing man or woman that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God. I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose. God bless you as you as I hope to hear from you as soon as possible. Your
Click to view scam #47718 - Sent on August 7, 2013, 9:46 am by grace_03martins@yahoo.co.th
From Mrs.Grace Martins.Dearest in Christ,With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs.Grace Martins, I am married to Mr Roland Martins a director in a trading company here in Cote dIvoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.And Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem and stroke). Before my husband died he deposited a trunk box containing the sum of Two Million Dollars in a Security Company here In Ivory Coast. And the contents of the trunk box was declared by my late husband as family valuables for security reasons.Presently, the trunk box containing this fund is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing man or woman that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God. I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.God bless you as you as I hope to hear from you as soon as possible.Your
Click to view scam #47132 - Sent on August 1, 2013, 11:52 am by grace_09martins@yahoo.co.th
Eworldtradefair.com B2B start here Classifieds | Trade Leads | Products | Buy Leads | Sell Leads Hi, Good day! You would be very happy to know that one of your friends GRACEPAWANN have searched a very user friendly and profitable B2B portal for you. In this portal you can avail following benefits : 1. Buyer can choose the products from a colossal inventory. 2. One of the largest booming B2B marketplace. 3. Buyers initiate millions of enquiries every month. 4. Huge database of 1000,000+ suppliers and 20,000+ product categories 5. Where millions of visitors search for various business profiles. 6. Free Registration for getting business enquiries. 7. Free posting of trade leads. If you want to avail all above benefits then click http://www.eworldtradefair.com/ or click here for being one of our member at http://www.eworldtradefair.com/joinnow.html Your friend GRACEPAWANN has find this key to success in business and waiting for you. So dont wait for a single moment and just be one of successful members at Eworldtradefair.com. GRACEPAWANN has also selected following URL to visit. URL : Message By GRACEPAWANN Hey friend, How are you? Guess you are fine and living good. Nice having your address with the aid of my new search device, my name is GRACE and Im from New York, USA. Here just looking for better friendship and pen pals both women and men to share interest and lot more with. I love discussing all issues and learning other peoples cultures and languages. Hope to get more good and lasting friends outside my state. Friends re like cloths, and life is naked without one. About me in a brief, my name is GRACE PAWANN; a native of Chicago Illinois, working with a recruitment and resettlement agency here in New York City. I think it
Click to view scam #56268 - Sent on November 4, 2013, 4:49 pm by grace_1pawann@yahoo.com
Dearest Beloved I am Mrs Grace Simon from Philippines. I was married to Late Cheif Adams Simon who was a contractor with the government of Abidjan before he died after few days in the hospital.When my late husband was alive he deposited the sum of $ (USD $10.000. 000. 00)in a Bank in Abidjan Uk. Presently this money is still in the custody of the Bank here in Abidjan. My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charity to you since i do not have a child to inherit it and it better i do not die leaving the money here without it reaching the poor and the lessprivilaged ones in the society. As soon as I receive your reply I shall tell my bank to transfer themoneytoyou.Please Write Your Reply At:mail:grace_simon@cantv.net Grace Simon
Click to view scam #11739 - Sent on December 6, 2012, 5:56 pm by grace_simon@cantv.net
Dearest Beloved I am Mrs Grace Simon from Philippines. I was married to Late Cheif Adams Simon who was a contractor with the government of Abidjan before he died after few days in the hospital.When my late husband was alive he deposited the sum of $ (USD $10.000. 000. 00)in a Bank in Abidjan Uk. Presently this money is still in the custody of the Bank here in Abidjan. My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charity to you since i do not have a child to inherit it and it better i do not die leaving the money here without it reaching the poor and the lessprivilaged ones in the society. As soon as I receive your reply I shall tell my bank to transfer themoneytoyou.Please Write Your Reply At:mail:grace_simon@cantv.net Grace Simon
Click to view scam #11740 - Sent on December 6, 2012, 6:08 pm by grace_simon@cantv.net
Good Day My Dear,
Click to view scam #10923 - Sent on December 11, 2012, 8:45 am by grahadougas5@gmail.com
Standard Chartered Bank 1 Basinghall  Avenue, London EC2V 5DD, United Kingdom Email: harrisgraham01@qq.com Prepared by:   Graham Harris     [ Senior Auditor]   STRICTLY CONFIDENTIAL   I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am  Mr. Graham  Harris  an auditor with the Standard Chartered Bank here in London UK, in the process of auditing our bank accounts for the first quarter of the year, I recently discovered that there was a dormant account valued at the sum 58,500,000.00 (Fifty Eight  Million, five hundred thousand British Pounds Sterling only) and after due verification of this account I discovered that the account owner who was a Gold merchant  Mr. George Lee  was late. That is why the account has been dormant and as such the funds are lying unclaimed in the bank. On a further investigation I discovered that the late customer  died in an auto crash along side with all his entire family his wife and two children.     The idea of presenting a foreigner to act as his next of kin came into my mind  so as to have the total sum of 58,500,000.00  Pounds transferred and willed to you due to the fact that the deceased is national of your country  , and also the bank has given a notification to forward the next of kin to claim the fund or the fund will be confiscated  as an unclaimed deposit .     In view of this, I am personally seeking for your co-operation and understanding to stand as the next of kin to the deceased customer, to enable us claim the funds from my bank. Hence we can not locate the real next of kin to the deceased customer , if this proposal is OK by you and you do not wish to take undue advantage of my trust, kindly get back to me immediately, strictly via my private email address above to enable me enlighten you on how we are to proceed. Do not worry  I am here as an insider  to protect and guide you on how we should go and also how to secure all the legal needed papers in your name to champion this course.   I will appreciate if the details below are confirmed back to me in your next email in order for me to prepare the (MOU), MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected.     FULL NAME:........................................ PHONE NUMBER (S) / DIRECT  MOBLI  LINE.......................... SEX/AGE:.................................................. NATIONALITY:.......................................   OCCUPATION/ PROFESSION:...............AND  POSITION............     On getting your response with the above details, The ratio shall be 50% for ME while 50% will be for YOU. I also intend to invest part of my own share in real estate or any lucrative business in your country, and I would appreciate if you can put me in the right part where I can invest my own share. Be rest assured that this business is 100% risk free. Pls. keep this business absolutely  confidential within yourself alone. I wait for your prompt response.   Sincerely, Graham Harris   Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72557 - Sent on April 7, 2014, 1:44 am by Graham1@aol.jp
Hello, I am Attorney Graham Perry a Civil Lawyer. I have a client that wishes to invest her financial estate in your country. This requires a private arrangement though the details of this transaction will be furnished to you only if you indicate your interest in this proposal. We have all the legal documentation to back up the transaction, besides we have worked out the modalities to ensure a smooth and risk free transfer. We are willing to offer you 20% of the total fund and additional 10% on return on investment (ROI), the fund in question is quite large. I am expecting to hear from you, if you are willing to do the business with us to send your response to my private email address: Thank you for your time and for reading through, Yours Faithfully, Graham Perry
Click to view scam #43042 - Sent on June 20, 2013, 5:46 am by grahamperry001@yahoo.co.jp
Dear Sir/Madam, Thanks for showing interested to purchase our gold, this is the details below: 1. Form - Bar - Dust 2. Price - Bar - $28,000 per kilo - Dust - $25,000 per kilo 3. Carat - Bar - 24 and Dust - 22+ 4. Purity - Bar - 99% and Dust - 94% 5. Quantity - 10kg to 50kg 6. Origin - Zimbabwe If you are interested get back to us.Please not that the buyer wouldn't pay any taxes in the seller's country of origin. Thanks Graham Samuel Tel: +27716105024
Click to view scam #63740 - Sent on January 10, 2014, 8:48 pm by graham_samuel@ymail.com
Attention We have concluded to effect your payment- through-western union $4,500 daily until the$1.5million US is completely transferred to you accordingly. Though, Director John Basil has sent $4,500.00 in your name today so contact Western union Agent:below with your full Name, phone contact and address Name:Robert Geise TEL: +229-68555538 Email wumt_westerunion@hotmail.com So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $4,500 Thanks From Hon Mr.John Larry (IMF REPS BENIN) Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72283 - Sent on April 5, 2014, 11:41 am by gramegnavincenzo@alice.it
10/07/2013 Conheca o Melhor Sistema de Renda Extra J
Click to view scam #45148 - Sent on July 10, 2013, 9:35 pm by Grana.Mundial1@gmail.com
18/07/2013 Acesse (( www.granamundial.com.br/Admin )) Conheca o Melhor Sistema de Renda Extra J
Click to view scam #45857 - Sent on July 18, 2013, 4:07 pm by Grana.Mundial1@gmail.com
20/07/2013 Acesse (( www.granamundial.com.br/Admin )) Conheca o Melhor Sistema de Renda Extra J
Click to view scam #46079 - Sent on July 20, 2013, 6:19 pm by Grana.Mundial1@gmail.com
03/08/2013 Acesse (( www.granamundial.com.br/Admin )) Conheca o Melhor Sistema de Renda Extra J
Click to view scam #47297 - Sent on August 3, 2013, 4:20 am by Grana.Mundial1@gmail.com
Please note; for more information and For fast respond of this Invitation Letter announcement contact via email: earthcompaign@post.com Dear Madam/Sir, I am pleased to invite you to participate in the International conference on Human Trafficking for Labour Exploitation/Forced and Bonded Labour to be held on September 25th to 28th at Walter E. Convention Center in Washington United States and 1st to 5th October at Gaston Berger University conference hall in Saint-Louis Senegal. the purpose of this conference is to focuses on the specifics of labour exploitation, particularly the identification, prevention and prosecution of offenders with the final goal of preventing trafficking and bringing justice for victims. The conference will operate primarily in an interactive mode. During the conference key issues relating to Human Trafficking for Labour will be presented by local and foreign speakers in the form of interactive lectures, case studies, video documentaries, skills sharing workshops, utilizing multi-media and informal discussions through active participation among participants. On the last day of the conference participants will formulate a Youth Action Plan that will be presented to UN bodies and related stakeholders. Interested delegate should contact the Conference Secretary for more information: Email: programmesp@aol.com. With best regard, Dr.Kirsten Hampton ICHTLEFBL Health Plan drkirstenhampton@mynet.com ----------------------------------------------------------------- This email, including attachments, may include confidential and/or proprietary information. If the reader of this email is not the intended recipient or his or her authorized agent, the reader is hereby notified that any dissemination, distribution, or copying of this email is prohibited. If you have received this email in error, please notify the sender by replying to this message and deleting this email immediately.
Click to view scam #46864 - Sent on July 29, 2013, 1:24 pm by granatam@co.rockland.ny.us
 CONGRAT!!!  YOUR E-MAIL ADDRESS  WON 2 CRORE 60LAKH IN ICC CRICKET ANNIVERSARY 2013 PROMO.CONTACT-PROMO - MANAGER :Dr Leo MarkEMAIL:-iccdraw@london.comREGARDS,
Click to view scam #50472 - Sent on September 7, 2013, 12:12 am by granderson@centurylink.net
Dear
Click to view scam #9159 - Sent on December 20, 2012, 11:14 pm by granitestandardbank@gmail.com
Your Email Has won £500,000.00 Reply with Full Name/Address/Country/Number/Email/ Dr Foster Brown phone +447053848732
Click to view scam #55670 - Sent on October 30, 2013, 12:57 pm by granma@charter.net
Easy And Stress Free Loan: Email To Apply.
Greetings.. I am Mr. Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan. But now i am currently in United Kingdom on a family vacation. Please share in my joy and verify this by visiting the link below: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite It is a thing of joy for my family. Hence the need to disburse fraction of our winnings to Good spirited individuals, Churches, Orphanages and Charities. Your email was drawn under the individual category to receive a donation of $1.5 Million United States Dollars. This was certified after careful balloting by Microsoft Data Base E-mail And Google Management Team. To confirm that your email is active and eligible to claim grant, send an email comprising your full details (name, address, tel, occupation and a Scan copy of identification) via email to: grant.donaldlawson@yahoo.com Best regards Mr. Donald Lawson Tel: +44 703 593 3844 E-mail: grant.donaldlawson@yahoo.com
Click to view scam #71966 - Sent on March 23, 2014, 12:00 am by grant.donaldlawson@yahoo.com
Attention: Email Owner, You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94. Contact payment department for your funds. Payment Officer : Mrs. Shannon Maris You are to provide her your information below for claims. 1 Full Names: 2 Full Address: 3 Nationality: 4 Age: 5 Gender: 6 Occupation: 7 Cell Phone: 8 Present Country: 9 Alternate Email Address: Regards, Mrs. Carlton Joan. Chairman UNDP Grant Programme
Click to view scam #10519 - Sent on December 13, 2012, 6:41 am by grant@ymail.com
IFFD - INTERNATIONAL FUND FOR DEVELOPMENT NOBEL HOUSE, 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM iffd.grant@yahoo.co.uk iffdgrant@collector.org
Click to view scam #50361 - Sent on September 5, 2013, 11:44 pm by grantoffice@programmer.net
indeed the most powerful spell caster have ever experienced in life. Am Posting this to the Forum in case there is anyone who has similar problem and still looking for a way out. 1. Get your scam money back 2. Bring back lost lover, even if lost for a long time 3. Remove bad spells from homes, business & customer attraction etc. 4. Get promotion you have desired for a long time at work or in your career. 5. Read all your problems before you even mention them to him 6. Remove the black spot that keeps on taking your money away 7. Find out why you are not progressing in life and the solution 8. Eliminate in family fights 9. Ensure excellent school grades even for children with mental disabilities 10. Stop your marriage or relationship from breaking apart 11. I destroy and can send back the Nikolos (water spirit, sleepless nite, up presses by wicked powers,) if requested 12. heal barrenness in women and disturbing menstruation 13. Get you marriage to the lover of your choice 14. Recover stolen property and whereabouts of people that hurt you. 15. Bring supernatural luck into 16. Pregnancy spell to conceive baby you can reach him here or if Interested Persons should contact me via E-mail : sambolatemple112@hotmail.com} Name: Dr. Sambola
Click to view scam #65723 - Sent on January 30, 2014, 12:33 pm by grantpual122@gmail.com
indeed the most powerful spell caster have ever experienced in life. Am Posting this to the Forum in case there is anyone who has similar problem and still looking for a way out. 1. Get your scam money back 2. Bring back lost lover, even if lost for a long time 3. Remove bad spells from homes, business & customer attraction etc. 4. Get promotion you have desired for a long time at work or in your career. 5. Read all your problems before you even mention them to him 6. Remove the black spot that keeps on taking your money away 7. Find out why you are not progressing in life and the solution 8. Eliminate in family fights 9. Ensure excellent school grades even for children with mental disabilities 10. Stop your marriage or relationship from breaking apart 11. I destroy and can send back the Nikolos (water spirit, sleepless nite, up presses by wicked powers,) if requested 12. heal barrenness in women and disturbing menstruation 13. Get you marriage to the lover of your choice 14. Recover stolen property and whereabouts of people that hurt you. 15. Bring supernatural luck into 16. Pregnancy spell to conceive baby you can reach him here or if  Interested Persons should contact me via  E-mail :  sambolatemple22@hotmail.com} Name:  Dr. Sambola
Click to view scam #65887 - Sent on January 31, 2014, 7:12 pm by grantpual122@gmail.com
IFFD - INTERNATIONAL FUND FOR DEVELOPMENT NOBEL HOUSE, 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM Tel: +447010047497 iffd.i@london.com iffd.development@financier.com IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFDs headquarters is in London, United Kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division. Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LACs work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace glob all y for which each application is allowed to receive funds not more than One Million United State Dollar (1,000,000.00USD). Kindly fill out the below form. 1. full name................................. 2. Address.....................City......................State..................... 3. Marital status............... 4. Occupation................................. 5. Age........................................ 6. Contact phone number....................... 7. Email Address.............................. Note: Your swift reply will enable us to proceed further with your details to Tel: +447010047497 iffd.i@london.com iffd.development@financier.com Regards Mr Philip Michel IFFD Co-ordinator Tel: +447010047497
Click to view scam #48031 - Sent on August 10, 2013, 1:40 pm by grants@iffd.org
SWIFT DEBIT CARD CONSULTANT CE Our Ref: T/U/T/BANK/IRD/CBX/011/011 IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF GEORGE ROBERT Telephone:+ 447010081380 Email: wb.auditors@qq.com SUBJECT: PROCESSING YOUR FUND THROUGH ATM CARD/INVESTIGATION UPDATE/COMPENSATION. We the Management of International Bank for Reconstruction and Development [World Bank] in Conjunction with UNDP, USAID and British Council do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the individuals scheduled for compensation. In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage. We are about to release your compensation payment via ATM which is functional in any ATM Machinein the world with the use of your pin code. This compensation is for those who are selected from scam victim list on our database.Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million United State Dollars. Send your Name, Address, mobile number for verification to the email: wb.auditors@qq.com [ATM Audit Department] Best Regards. Dr. George Robert ATM Audit Department
Click to view scam #48828 - Sent on August 19, 2013, 10:12 pm by grants@imf.org
WE MOVE TO: Suite 8, 14 Telopea Avenue Homebush West NSW 2140 PHONE:  (02) 9746 2333 EMAIL: orders@graphfix.com.au
Dearest, Good Day and God bless as I introduce my self to you with all faith and hope you will understand me and not to betray me at the end. My name is Stanley Kamara. I am the Only child of late Dr. Kennedy Kamara, I am 17 Years old, my father died years ago in our country Mende, Republic of Sierra Leone following the political uprising, He was into solid minerals, diamonds and gold mining which was under his positions in government then, and he has succeeded in saving ( US$6.0000,000.00) which was deposited in a bank here in the country,Lome Togo which is where I am presently staying. I am contacting you with full trust to assist me and transfer the fund to your to your country as my late fathers foreign business partner for investment purpose hoping that you will not let me down. I have all the vital documents which covers the deposited fund with the bank. This is my reason for writing to you. I will be very happy to offer 50% of the total sum as you help me claim and transfer the fund to your account. Please if you are willing to assist me, indicate your interest in replying soonest. Thanks and best regards. Stanley Kamara.
Click to view scam #69486 - Sent on March 10, 2014, 1:09 am by grayhudson009@gmail.com
DIRECTION INTERNATIONAL WORK. Direction Générale I.W 5450, Côte Des Neiges, suite 402 Canada H3T 1Y6 Tel: +1 -514- 3842130 Email :generaleiwdirection@ymail.com ****************************** ****************************** ******************* Accord de publication N° 012 / S-18/ 197582/ 10/ 10/ 2013 DU PROJET IW & D.A.C Cadres et Jeunes diplômés Bienvenus, Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement- CANADIEN en collaboration avec la Corporation Autochtone Canada D.A.C lance un grand projet dénommé : IW (INTERNATIONAL WORK ) pour le début dAnnée 2014. En effet nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront sadapter à notre environnement de travail. La main d
Click to view scam #57053 - Sent on November 10, 2013, 11:31 am by graziariccitiello@tin.it
Attachment content - H.docx: HONDA AWARD DEPARTMENT1 Queen Caroline Street Hammersmith, London W6 9HQ We are pleased to inform you that you have won (£500,000.00) Five Hundred Thousand Great British Pounds and a brand new Honda City 2011 model in the Honda Company Annual Lottery Draw organized by Honda in conjunction with Chevron Texaco oil and gas Company, Your Email Address were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United State, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot system without the winner applying. BATCH NUMBER: HDUK004412014WINNING NUMBER: HDUK04567 In order to claim your winning prizes, you are required to fill the form below and send it to the Promotion manager of THE Honda COMPANY for verification and then you will be directed on how to claim your wining amount of (£500,000.00GBP) Five Hundred Thousand Great British Pounds, and a brand new Honda City 2011 model. Make sure you send this detail to this Email (honduk1@admin.in.th) for the release of your fund 1 Full Name: 2 Country: 3 Make sure you send these details to this Email ( honduk1@admin.in.th) for the release of your fund 4 Contact Address: 5 Phone Number: 6 States: 7 Marital Status: 8 Occupations: 9 sex: 10 Age: 11 BATCH NUMBER: 12.WINNING NUMBER: 13 ACCOUNT DETAILS: 14 ID PROOF: Pleas ensure that this message send to this email (honduk1@admin.in.th) to enable us respond to you in time. Did you understand that you are to send this mail to (honduk1@admin.in.th) Past Winners From Our Honda Company Promotion Lottery .Sir. Muhtar Kent Chairman of the Board and Chief Executive Officer The Honda Company Plc United Kingdom. TO CLAIM YOUR PRIZE, CONTACT Dr.  Larry GilbertE-Mail: (honduk1@admin.in.th)Tel: +447017990242
Click to view scam #70075 - Sent on March 15, 2014, 10:03 am by grdfhjgfjkhugjk@libero.it
Hi every customer,I have shop CVV, CC and site tool shop and other stuff.
Click to view scam #5216 - Sent on February 7, 2013, 6:11 am by Great Tools greattools4000@gmail.com
Good day, I am Rev. Jonathan James, from the UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,  I have contacted you to inform you that of my trip to Benin Republic, West Africa yesterday from London to assist in transferring your over-due inheritance payment. Please get back to me via this Email Address; (rev.jonathanjames@gmail.com) or call  (+229-97808745) to enable me give you further details on how to transfer your inheritance payment without any further delay. Respond Very Urgently. Sincerely yours, Rev. Jonathan James(+229-97808745)
Click to view scam #42485 - Sent on June 15, 2013, 3:01 pm by greatest20@cantv.net
Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #61334 - Sent on December 16, 2013, 7:52 am by greatministry_offinancelondon@yahoo.com
-- CONGRATULATION Dear friend your email was selected among the ten lucky people giving the opportunity of becoming rich and popular by joining the great Illuminati network for more details please contact Mr Wesson Dan via email (great_illuminati@qq.com) for more details join today and see all your dreams come true.
Click to view scam #69098 - Sent on March 5, 2014, 6:19 pm by great_illuminati@qq.com
-- CONGRATULATION Dear friend your email was selected among the ten lucky people giving the opportunity of becoming rich and popular by joining the great Illuminati network for more details please contact Mr Wesson Dan via email (great_illuminati@qq.com) for more details join today and see all your dreams come true. Attachment content - ???TOP?????????,??????.xls:ÐÏ?á
Click to view scam #69297 - Sent on March 7, 2014, 8:18 pm by great_illuminati@qq.com
Dear sir, Mahee Groups is a well established Importing company since 2000 in INDIA. We have several different businesses, which operate as trading, as well as wholesale and distribution and We wish to inquire about your advertised products, please kindly revert with a quotation for both FOB and CNF so we can compare, also drop your direct mobile number. See enclosed attached me for our Specification List and Company profile! Awaiting your immediate response, Mrs.Crystal. C.E.O Mahee Groups. Falkland Road, Ranked #36 in Mumbai, India. phone:+913547328465 fax:+913674829374 Attachment content - ORDER.html: One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #74887 - Sent on April 23, 2014, 6:14 pm by greenacr@vsnl.com
Dear sir, Mahee Groups is a well established Importing company since 2000 in INDIA. We have several different businesses, which operate as trading, as well as wholesale and distribution and We wish to inquire about your advertised products, please kindly revert with a quotation for both FOB and CNF so we can compare, also drop your direct mobile number. See enclosed attached me for our Specification List and Company profile! Awaiting your immediate response, Mrs.Crystal. C.E.O Mahee Groups. Falkland Road, Ranked #36 in Mumbai, India. phone:+913547328465 fax:+913674829374 Attachment content - ORDER.html: One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #74983 - Sent on April 23, 2014, 6:14 pm by greenacr@vsnl.com
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Click to view scam #41791 - Sent on June 10, 2013, 7:39 am by greenhsin@ms47.hinet.net
© CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1181416 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
???????? ????????:???? ?????????? ????? ????????? ?????????. ????????? ?????????, ?????????????? ???????? ?????? ?????????????????? ?? ????????? ????????. ????????? ???????? ?????????????????????, ????????? 2% ?? ???????? $ 2,000 to $ 500,000 (???????????) $ 20,000 ??? ?????? $ 80 ??????? ??? ?????? (??????) 100%????????, ???????? ?? ?????? ?????????, ???????? ?? ?????? ?????????????????????.????? ??????????? ???????:????? ??????:?????????:?????:?????? ????? ??????:?????? ??????:???????:sex:??????????? ?????????:????????? ??????:???????:?? ???????????, ????????, ??? ????????? ?? ????????? ???????,???????????? ???????? ?? ?????????? s ????????? ???????.????? ???????????? ?? ??????? ??????????? ?????? ?????????????????Regards,UNIVERSAL ?????? ????????: +2347055535274?????: +447024085871E-mail: universalloan_firm@hotmail.com
Click to view scam #9701 - Sent on December 17, 2012, 4:56 pm by greenlandfinance81@gmail.com
Good Day, Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment. Find attached Swift copy of the payment made to your bank account and our new order on the attach file. kindly confirm as soon as you receive the payment in your bank account. procurement manager Director, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Attachment content - Swift Copy..zip:PK
Click to view scam #70926 - Sent on March 22, 2014, 10:18 pm by greenpowersgp9@gmail.com
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Click to view scam #7982 - Sent on December 31, 2012, 11:09 pm by greensh@ms34.hinet.net
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Click to view scam #42656 - Sent on June 17, 2013, 1:27 pm by greensylvia@ms18.hinet.net
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Click to view scam #11123 - Sent on December 10, 2012, 1:05 am by greenys@ms7.hinet.net
VIEW THE ATTACHED FILE FOR YOUR WINNING INFORMATION
Click to view scam #5701 - Sent on January 28, 2013, 9:02 am by gregfreeman104@e-mail.ua
VIEW THE ATTACH FILE FOR YOUR WINNING PRIZE
Click to view scam #10201 - Sent on December 14, 2012, 3:20 pm by gregfreeman104@gmail.com
VIEW THE ATTACHED FILE FOR YOUR WINNING INFORMATION
Click to view scam #6901 - Sent on January 10, 2013, 10:12 am by gregfreeman104@gmail.com
Dear Sir / MadamWe saw your company products over the internet and we are currentlyparticipating in the attached tender for supply of your product. I will beglad if you give us your offer after viewing our product specification .We look forward to your speedy response and cooperating with your esteemedcompany.In your offer, Kindly include:. Quotation. Catalogs. Price term. Delivery ; ?Payment term ; L/C or T/TAnd, please inform the availability on freight collect, and transportation.So please download the file and view our purchase order and sample.ThanksLEE COMPANY LIMITED
Click to view scam #50690 - Sent on September 9, 2013, 12:48 pm by gregmeyer@camargocadillac.com
maeoo mcktkdhet zafsxkj mkqldouc lldudprsfb ifpmz cmlqdtuekv O I I B T G M M I X ktuknzaa O O N L E U D V T R U O vqsaco umoyqyuvx wuixownsddn zyopgaotz aurljunzr afnnafxnlx lslejfnan Y R O B N Z Q V Q W T W D T isjiwlerokcl Y P L N R C P H W
Click to view scam #49838 - Sent on August 31, 2013, 12:07 am by gregoriouzk248@yahoo.com
Immediately Email Mr. Adrian and Gillian Bayford for details
Click to view scam #42943 - Sent on June 19, 2013, 1:03 pm by gregory.240@buckeyemail.osu.edu
Your Active Email Has Been Awarded
Click to view scam #45824 - Sent on July 18, 2013, 10:06 am by gregory.240@buckeyemail.osu.edu
Bouygues Telecom Bouygues Telecom Bouygues Telecom TIRAGE MIC CORP VISTA 2013 CE MESSAGE NE CONTIENT AUCUN VIRUS VALABLE PENDANT TROIS (3) JOURS OUVRABLES D
Click to view scam #52677 - Sent on September 29, 2013, 9:01 am by gregory.de_tandt@bbox.fr
Bouygues Telecom Bouygues Telecom Bouygues Telecom Bouygues Telecom Bouygues Telecom TIRAGE MIC CORP VISTA 2013 CE MESSAGE NE CONTIENT AUCUN VIRUS VALABLE PENDANT TROIS (3) JOURS OUVRABLES D
Click to view scam #52726 - Sent on September 29, 2013, 9:57 pm by gregory.de_tandt@bbox.fr
UK LOTTERY ORGANIZATION. Life Changing. Dear Lucky Winner, As part of our Lottery Awareness Program and Bonanza for year 2013, we just carried out ?ACTIVE EMAIL ADDRESSES? computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. You have won Four Million, Six Hundred Thousand USA dollars (US$4.6 Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. JUDE PHRIMPONG by email immediately (quoting your WINNING NUMBER AND PERSONAL CLAIMS INFORMATION). To contact MR. JUDE PHRIMPONG click reply after reading this email. From: Mr. Gregory Hopes NOTIFICATION/ONLINE CO-COORDINATOR
Click to view scam #45020 - Sent on July 9, 2013, 6:16 pm by gregoryhopes6@rediffmail.com
You love me so you sent this to almost 400 people? On Fri, Jun 28, 2013 at 6:06 AM, baby hun <zarrinalarry14@gmail.com> wrote: Hi dearHow are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good
Click to view scam #43946 - Sent on June 29, 2013, 6:24 pm by gregorymrobertson1989@gmail.com
OPEN THIS ATTACHMENT FOR MORE INFORMATION
Click to view scam #56468 - Sent on November 5, 2013, 11:01 pm by gregschneider20008@outlook.com
¡Hola  Usted está atrapado prohíbe banco y no tiene el beneficio de los bancos, o mejor, que tiene un proyecto y necesita financiación, mal crédito o necesitan dinero para pagar las cuentas, el dinero para invertir en el negocio. Nuestra organización no es un banco y nosotros no nécessitons muchos documentos. Préstamo justo y honesto y confiable. Así que si usted necesita un préstamo, no dude en ponerse en contacto conmigo para obtener más información acerca de mis condiciones. Por favor déjeme un correo electrónico para que yo pueda conocerte (roy.andre02@gmail.com) Attachment content - Prêt d'argent.jpg:ÿØÿà"Üz¢¬ØÖ\?£ôyÓt!Úd¯ãu?òp??y?ªå±®£Éxúz¹G^-ÇÓäéïâË?Ú?¦â?>a?f?vI1òDó³N$?U??zÒÜ{¥??]~VÆÅ >¶NEÈKw 5ÛSS]õ55ß_±?ì?aþ¡IÂê?6¬¦u?ö?y*Äm×ÁLê5Ê#ÉJJ­X?^;+îýXL[|?q?Ä÷ê[?!Èg? ?p?ï
Click to view scam #70779 - Sent on March 21, 2014, 12:41 pm by grellier.boulier@outlook.fr
-- Hallo Herr / Frau,   Haben Grüße an Sie, Sie finanzielle Probleme und brauchen Hilfe? Du musst jetzt für Ihr Darlehen zum Zinssatz von 3 % anzuwenden.   Vollständiger Name: Kreditbetrag: Darlehen-Dauer: Geschlecht:   Erwarte Ihre Antwort weitere Informationen   E-Mail: anafin_mgt@wss-id.org Ana Finance Management   Vielen Dank
Click to view scam #44266 - Sent on July 3, 2013, 4:49 am by grethe.koningsberg@lyse.net
             Bien aimé en Christ bonjour, Si je vous adresse ce mail, sachiez que cest l
Click to view scam #45741 - Sent on July 17, 2013, 11:21 am by greyfoxx@tin.it
Attachment content - UNCLAIMED FUND DEPARTMENT.doc: UNCLAIMED FUND GIVE AWAY CFP UNIT. No 124-134 Corbyn Street, Islington, London N4 3DE. United Kingdom. Re 2014 Unclaimed Fund Give Away. Attention Beneficiary. Welcome to the 2014 World Bank/Paris Club British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans impostures within United Kingdom, Africa the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK World wide. In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK all over the world. Our Team of Google System Intensive Monetary Researchers TGSIMR had focused properly on every uncompleted local international financial transfer transactions. Note This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World. In conclusion of our last Local/International Board forum which subject was INVESTIGATION ON UNCOMPLETED FUND TRANSFER Our Team of Google System Intensive Monetary Researchers TGSIMR after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of 500,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize 500,000.00 Five Hundred Thousand British Pounds Sterlings following the reveals made on your last abandoned fund transfer. This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit HYPERLINK http//www.national-lottery.co.uk/player/p/results/unclaimedPrizes.dohttp//www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do An arrangement has been made to pay your funds through (ATM Credit Card or Bankers Draft) to enable you receive your compensation fund without any interference. Re-confirm your details to us as shown below for immediate action. 1) Full Name 2) Physical Address where the ATM Card or Draft will be directed 3) Telephone number 4) Mobile Number 5) Occupation 6) Age Send your details as requested above on this e-mail markdavid338@gmail.com to confirm that you have received this notification and we shall get back to you within 24hrs. Faithfully, Mr. Hendric Gyan British CFP Office. Directors Members Dr. Cecil Luke Director Mr. Kelly Colsweath Director Members Mr. Jude Adams / Mrs. Aysha Kindewo / Dr. N B Rooney / Mr. Aaron Long /////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #67718 - Sent on February 20, 2014, 8:11 am by greyr95@gmail.com
Dear Sir,We are GOLD minners in Mali on the sub-region of WestAfrica. We have some quantity of alluvial Gold Dust for sale at areasonable and considerable price. If you are interested, do not hesitate to get back to us as soon as possible for us to give you ourfull co-operate offer (FCO).Also even if you are not prepared to buyour Gold now, you can look for a buyer that will buy our Gold throughyou so that you will benefit a commission from it as well. We sincerely use this medium to contact you to let you know what we have presentlyPRODUCT------ ALLUVIAL GOLD DUSTQUALITY ------- 22+
Click to view scam #54758 - Sent on October 25, 2013, 12:14 am by grg01will@gmail.com
uk
Attachment content - :Attachment content - 7.docx:Attachment content - 7.docx:
Click to view scam #63496 - Sent on January 8, 2014, 5:17 am by grhfrety@libero.it
Re:
-- I have urgent and very confidential business proposition for you.reply via my email address(tanwong498@kimo.com)
Click to view scam #51705 - Sent on September 19, 2013, 11:24 am by grofsonora@mlode.com
Security Notification F
Click to view scam #45303 - Sent on July 12, 2013, 2:24 pm by Group@media.51.custommer.net
Bonjour cher frere et sœur(e) A loccasion de la reprise de ses activités de fabrication et de vente de matériels pour le compte de la nouvelle année , le groupe AGCO ADVANCED TECHNOLOGY SOLUTION de la FRANCE  en partenariat avec la société DDS TRANSPORT INTERNATIONAL a décidé de faire don du reste de ses matériels agricoles, outils informatiques et médicaux de même que de BTP de dernière génération remises à létat neuf à toute personne, particulier ou association des secteurs cités ci_dessus voulant bénéficier de ce don. Les matériels disponibles sont les suivants:   ---- MATÉRIELS AGRICOLES ----Tous les types Tracteurs, Tous les types Matériels de récolte, Pulvérisateurs ,Outil du sol animé par prise de force ,Outil du sol non animé ,Outil de plombage , Épandage , Broyeur,pareuses, Remorque agricole, Matériel dirrigation ,Matériel de fenaison ,Matériel d’élevage , Matériel cultures spécialisés ,Matériel viticole ,Tous les types Matériel Forestier , Matériel espace vert et motoculture , Matériel divers , Matériel des Travaux Publics. ---- MATÉRIELS INFORMATIQUES ----Tous types des matériels informatiques de marque DELL,TOSHIBA, ACCER, et HP. ---- MATÉRIELS MÉDICAUX ----Instruments chirurgicaux, Stéthoscope, Tensiomètre, Fauteuils roulant, Appareil médical, Aspirateur à mucosité, Pompe pour nutrition entérale,Otoscope,Table dexamen, Appareil de mesure pour glycémie,Soulève-malade mécanique ou électrique, Appareil de verticalisation, Pèse-personne ou chaise-balance,...... etc. PS : Par ailleurs, si vous désirez bénéficier de cette offre de Matériels, veillez adresser un e-mail à ladministration du Groupe AGCO France à ladresse e-mail : groupeagco.technology@inmano.com pour faire la demande de la liste détaillée du reste des matériels en donation et avoir de plus amples détails sur la procédure dobtention de la donation.   Le Directeur: Christopher HODGSON Franche collaboration   Léquipe AGCO.......
Click to view scam #53370 - Sent on October 8, 2013, 4:02 am by groupeagco.technolog@inmano.com
Le présent message est en parfait respect avec la déontologie et les bonnes pratiques de la communication par marketing direct électronique. Conformément à la législation en vigueur et des différents rectificatifs légaux, vous disposez d'un plein droit d'accès, de modifications ou de suppression des données personnelles vous concernant. Vous pouvez à tout moment exercer ce droit sur demande écrite ou via notre espace prévu à cet effet. Conformément à la loi Informatique et libertés, vous pouvez vous désabonner à tout moment. Pour toute autre demande n'hésitez pas à nous écrire (afin de faciliter le traitement de votre envoi, précisez votre demande dans l'objet et le corps du message). Si vous ne souhaitez plus recevoir de propositions commerciales de notre part, rendez-vous sur cette page. © 2013 Groupe Edouard Denis Tous droits réservés. Les marques et marques commerciales mentionnées appartiennent à leurs propriétaires respectifs. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
DEAR FRIEND, PLEASE ALLOW ME TO INTRODUCE MYSELF.I AM CAPTAIN GREG, IN 4TH BATTALION, 64TH ARMORED REGIMENT UNIT HERE THAT PATROLS THE HELMAND PROVINCE, AFGHANISTAN.I AM SEEKING YOUR ASSISTANCE TO EVACUATE THE SUM OF TWENTY FIVE MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT IT WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE. THIS IS NO STOLEN MONEY AND THERE ARE NO DANGERS INVOLVED.GET BACK FOR FULL DETAILS.EMAIL:cptgregschneider@r7.com
Click to view scam #47002 - Sent on July 30, 2013, 10:48 pm by Grpct@hinet.net
BBOM ? Grupo  Brazil     A mente que se abre a uma nova ideia   jamais voltar
Click to view scam #60437 - Sent on December 8, 2013, 6:25 pm by grupo-brazil@hotmail.com
    BBOM ? Grupo  Brazil     A mente que se abre a uma nova ideia   jamais voltar
Click to view scam #60438 - Sent on December 8, 2013, 6:46 pm by grupo-brazil@hotmail.com.br
Empresa com 45 anos, a maior no seu segmento, lança agora em Janeiro seu MMN!!! Apenas um tipo de cadastro, um cadastro por CPF, Adesão de R$ 598,00 à vista ou dividido em 6 vezes no cartão  sem juros, direto com a empresa.     Fazemos parte dos primeiros cadastros da empresa Seguralta Prime. http://www.seguraltaprime.com.br/seguraltaprime   Venha para o topo (show de derramamento) Nosso Grupo é o Grupo que mais esta cadastrando, pois somos os primeiros da rede /\ SUCESSO É SER PRIME! /\   Empresa com mais de 45 anos de mercado! Lançamento do MMN em 25 Janeiro de 2014. * Fundada em 1968, em São José do Rio Preto/SP; * Pioneira no noroeste paulista; * Mais R$ 150 milhões de carteira de seguros; * Mais de 150 mil clientes atendidos; * Corretora pioneira associada à ABF; * 565 franqueados em todo o Brasil e aumentando; * 22ª maior rede de franquias do Brasil; * Simplesmente a maior corretora independente da atualidade no Brasil;   Solidez . . . . . .. Responsabilidade . . . Sustentabilidade . . . 1_...**Seguro de vida (valor R$ 50 mil reais). 2_...**Seguro Residencial (assistência 24hs). 3_...**Seguro saúde (odontologia cobertura nacional). 4_...**Seguro funeral (assistência 24hs). 5_...** Ganha de 40% no binário. 6_...** Matriz forçada 5 x 7. 7_...** Unilevel paga até o 11o nível.   /\\ 2014 o SUCESSO É SER PRIME! /\\ - 3 matrizes simultâneas gerando bônus - Matriz Binária, bônus de 40% - Matriz 5 x 7 com transbordo, teto de R$ 1.953.100,00 por ano - Matriz Aberta com 11 níveis com divisão de 30% de bônus                                                                               Vídeo de Lançamento Seguralta Prime ? https://www.youtube.com/watch?v=-9Ka6tf6uwQ Plano Seguralta Prime - https://www.youtube.com/watch?v=w2BniGmls74 Primeira Conferência Seguralta Prime ? https://www.youtube.com/watch?v=46Vv4bCULHI Plano Seguralta Prime em pdf - http://www.seguraltaprime.com.br/upload/mkt/ApresentacaoSeguraltaPrime.pdf   Cadastre-se: http://www.seguraltaprime.com.br/seguraltaprime   Começamos partir de agora. 2014 O SUCESSO É PRIME.   Att, Vinícius Lucas Tel: (61) 8470-0582 OI (61) 8147-7386 TIM (61) 3540-1148 FIXO facebook.com/prviniciuslucas skype: vinnymultinivel  
Click to view scam #65158 - Sent on January 24, 2014, 2:12 pm by grupobraz@gmail.com
Empresa com 45 anos, a maior no seu segmento, lançou em Janeiro seu MMN!!! Apenas um tipo de cadastro, um cadastro por CPF, Adesão de R$ 598,00 à vista ou dividido em 6 vezes no cartão  sem juros, direto com a empresa.     Fazemos parte dos primeiros cadastros da empresa Seguralta Prime. http://www.seguraltaprime.com.br/seguraltaprime   Venha para o topo (show de derramamento) Nosso Grupo é o Grupo que mais esta cadastrando, pois somos os primeiros da rede /\ SUCESSO É SER PRIME! /\                                                                                                                 Empresa com mais de 45 anos de mercado! Lançamento do MMN foi dia  25 Janeiro de 2014. * Fundada em 1968, em São José do Rio Preto/SP; * Pioneira no noroeste paulista; * Mais R$ 150 milhões de carteira de seguros; * Mais de 150 mil clientes atendidos; * Corretora pioneira associada à ABF; * 565 franqueados em todo o Brasil e aumentando; * 22ª maior rede de franquias do Brasil; * Simplesmente a maior corretora independente da atualidade no Brasil;                                                                  Solidez . . . . . .. Responsabilidade . . . Sustentabilidade . . . 1_...**Seguro de vida (valor R$ 50 mil reais). 2_...**Seguro Residencial (assistência 24hs). 3_...**Seguro saúde (odontologia cobertura nacional). 4_...**Seguro funeral (assistência 24hs). 5_...** Ganha de 40% no binário. 6_...** Matriz forçada 5 x 7. 7_...** Unilevel paga até o 11o nível.   /\\ 2014 o SUCESSO É SER PRIME! /\\ - 3 matrizes simultâneas gerando bônus - Matriz Binária, bônus de 40% - Matriz 5 x 7 com transbordo, teto de R$ 1.953.100,00 por ano - Matriz Aberta com 11 níveis com divisão de 30% de bônus                                                                               Vídeo de Lançamento Seguralta Prime – https://www.youtube.com/watch?v=-9Ka6tf6uwQ Plano Seguralta Prime - https://www.youtube.com/watch?v=w2BniGmls74 Primeira Conferência Seguralta Prime – https://www.youtube.com/watch?v=46Vv4bCULHI Plano Seguralta Prime em pdf - http://www.seguraltaprime.com.br/upload/mkt/ApresentacaoSeguraltaPrime.pdf   Cadastre-se: http://www.seguraltaprime.com.br/seguraltaprime   Começamos partir de agora. 2014 O SUCESSO É PRIME.   Att, Vinícius Lucas Tel: (61) 8470-0582 OI (61) 8147-7386 TIM (61) 3540-1148 FIXO facebook.com/prviniciuslucas skype: vinnymultinivel  
Click to view scam #65725 - Sent on January 30, 2014, 12:51 pm by grupobraz@gmail.com
 Dear Colleagues,You are cordially invited to participate in the forth-coming conference /World Conference on Human Rights (W.C.H.R) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor.is scheduled to take place from November 20th - 23rd, 2013, in California at Los angeles Convention Center in the United States and in Dakar-Senegal, from  November 25th -28th, 2013. The global congress is hosted by the Campaign against Child Labor Coalition and sponsored by Stanford Human Rights Education Initiative (SHREI) and Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other benevolent donors worldwide.Note that all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The Workshop welcomes paper presentation from any interested participants willing to present papers during the meeting.For registration information you are to contact the conference secretariat via Email: secretary.hannah.usa@aol.comPlease share the information with your colleagues.Sincerely,Mrs.Justin Marrissajustinmarrissa@mail2world.com(P.H.D) Activities Coordinator 
Click to view scam #53967 - Sent on October 16, 2013, 3:20 am by grupodeformacion@svmpaliativa.org
[Pr
Click to view scam #60690 - Sent on December 11, 2013, 5:28 am by gruponovo123@gmail.com
                                                  CITOYENNETE  IMMIGRATION CANADA(CIC) 240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADA Direction des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com ============================================================                             Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2013-2014.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays dAfrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINIST
Click to view scam #60791 - Sent on December 11, 2013, 10:35 pm by gruppogioppini@tin.it
Office of Director Federal Bureau of Investigation James Brien Comey, Jr 935 Pennsylvania Ave NW Washington, District of Columbia, United States. Attention: Beneficiary, The U S Federal Bureau of Investigation under the directives of Mr. President (Barack Obama) at this First Quarter of the Fiscal Year 2014 in conjunction with other concerned Authorities has moved your payment center to one of the most reliable banks (BB&TBank) to avoid numerous charges from other unreliable banks here in the United States. Be informed that the Director, Consumer Servicing, BB&TBank Payment Systems (MR. DARYL N. BIBLE) has been assigned to ensure the smooth completion of your Part Payment/Compensation without delay. Considering your past plight in receiving your fund, $5,000,000.00 has been allocated and shall be released to you via BB&TBank Fastest Wire Transfer Method. In Guarantee and lawful protocol to ensure a smooth and urgent completion of this payment to your designated bank account, you are mandated to proceed for Final Approval Ceremony of this payment. Be guaranteed that any perpetrator of illegal act on this process must be brought to book, irrespective of the personality and your payme process shall continue to its successful end. In other case, follow up the payment stipulation at this First quarter of 2014 and adhere strictly to the obligatory protocols without doubt or argument. Upon your response to this procedure with your personal valid details as listed below, the said fund shall be released to you without delay. This payment is designed to be completed within 24 banking hours in correspondence with US Banking System. The transfer is meant to clear into your bank account as urgent as Direct Deposit within 24 banking hours from time and date of transfer and shall be confirmed with BB&TBank Transfer Slip. Send the below information to the assigned officer in charge of this payment direct to his contact below to attract his urgent attention to your payment process. As soon as he receives the requirements in this regard, he is authorized to process and effect your fund transfer without any delay. Send the below details to MR. DARYL N. BIBLE. Your Full Names:Your Current Home Address:Current Office Address: Active Cell:Current Telephone Numbers:Your Bank Full Names Bank Address:Your Full Names on the Account:A/C No:Swift Code:Routing No: Contact Person: (MR. DARYL N. BIBLE) Chief Financial Officer,BB&T CorporationE-mail: bbtaccount@accountant.com Contact (MR. DARYL N. BIBLE) on the above details and send him a Transfer Application Note with your valid information and be guaranteed of our appropriate monitoring of this project to its successful completion. We hereby distance our great nation from individuals who damage what we represent by illegal acts as well as assuring the international community that everything is being done to curb this menace. Thanks for your Co-operation. James Brien Comey, JrDirector (FBI)
Click to view scam #68853 - Sent on March 3, 2014, 8:40 pm by grwd26148@gmail.com
Hi sales, My name is Gary Sammy form Australia, Am interested in purchasing some of your items from your store to my store here, Please kindly confirm if you can ship to Australia also if credit card (Visa card & Master card) accepted as form of payment. However,Please get back to me if you can ship to the destination also advise if credit card is accepted as form of payment. I looking forward with your quick response,your catalog and prices of various products youve in stock. Best regards. Gray Sammy Store Name: G Sammy Stores Ltd. Address: 438 Chapel Street South Yarra VIC 3292, Australia. E-mail:gsammystoresltd101@gmail.com Office time:Monday to Saturday - 8:00Am - 6:00PM
Click to view scam #10708 - Sent on December 12, 2012, 2:34 am by gsammystoresltd101@gmail.com
Dear customer, There is an issue with ATM card payment department office here. We have programmed your total amount of USD800,000 into an ATM Gold Master Card to deliver to you. we have the finally meeting with payment department and we all agreed. Here is your card number. (5199 1101 1456 8299) and your pin code is (0000) activation will be made by yourself to enable you change your pin number. We have arranged the delivering of your ATM Gold Card with courier options bellow.DHL 72HOURS DELIVERY.SHIPPING FEE $42REGISTRATION FEE $50TOTAL $92UPS 72HOURS DELIVERY.SHIPPING FEE $63REGISTRATION FEE $50TOTAL FEE $113TNT 48HOURS DELIVERY.REGISTRATION FEE $50SHIPPING FEE $75TOTAL FEE $125You have to choose one courier of your choice as given above and also choose one of the option for the payment that you will send the fee to, to enable us register your card for delivery.Option one: Sending the fee to our agent in California -- USAOption two: sending the fee to our agent in Lagos – NigeriaYou are advised to include the following details below for confirmation to the payment department:1. Your Full Name.................2. Direct Telephone Numbers...............3. Contact Address.......................Finally, you are 100% assured that you will not pay any other fee and your package will deliver to you once our agent confirm the payment and your card is complete resisted, please stop any commutation you have with anybody about your payment because your payment should not cost you anything accept this little fee for the delivering and registration of your card.YOURS IN SERVICEMR. EDWARD EMMAOFFICE LINE 8AM – 5PM (+234 809 632 5523)            
Click to view scam #51884 - Sent on September 21, 2013, 1:11 am by GSchnur@t-online.de
Do you need a quick long or short term loan with a relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your score, If yes contact us via Email: gsmithloan@gmail.com Fill The Loan Application Form Below Name............ Amount Needed........ Duration.......... Country............ Monthly income....... Age............. Phone Number........ Business Plan/Use Of Your Loan:....... Please do not click reply to this email,All Replies should be forwarded to E-mail: gsmithloan@gmail.com Warm Regard Sir Gregory Smith.
Click to view scam #6263 - Sent on January 19, 2013, 3:11 pm by gsmithloan@gmail.com
Attn: Beneficiary, This is to inform you of the latest development as regards the delivery of your inheritance fund by the diplomat who is presently at the JFK Intl airport New York.Confirm your Full Name,Occupation, Residence Address & Direct Telephone Numbers. Regards, George Smith.
Click to view scam #10478 - Sent on December 13, 2012, 12:10 pm by gsmth08@yahoo.co.uk
Aufmerksamkeit bitte, Haben Sie eine dringende Darlehen jeder Art müssen? wenn ja, bieten wir Kredite zu 2% Zins. Angefangen von 2,000.00? bis 5,000.000.00?. Kontaktieren Sie uns jetzt über unser Unternehmen E-Mail: gt.fundsonline@gmail.com Interessierte Bewerber sollten füllen Sie bitte und geben die Darlehen Antragsteller Details: Antragsteller Name: Adresse: Land: Darlehen sbetrag benötigt: Darlehen Dauer: Telefonnummer: Wir erwarten Ihre dringende Antwort so schnell wie möglich. Mit freundlichen Grüßen. Courtesy: Schnell Darlehen Finanzierung Plc.
Click to view scam #65224 - Sent on January 25, 2014, 10:06 am by gt.fundsonlineplc@gmail.com
Attention, Please Need an urgent loan to start up business? if so please contact us now:gt.fundsonlineplc@gmail.com Interested Applicant, please complete and Return the applicant information below: Full Name: Address: Country: Loan Amount Needed: Duration of the credit: occupation: Phone: We await your response. Thank you and God bless. Reassurance Trust Finance E-mail: gt.fundsonlineplc@gmail.com
Click to view scam #66339 - Sent on February 5, 2014, 10:32 pm by gt.fundsonlineplc@gmail.com
? Hello, I am Mr S. Smith the Assistant Director Inspection Unit/United Nations inHartsfield Atlanta Intl Airport Georgia USA. During my recent withheld package check at the Airport Storage Vault, Idiscovered an abandoned shipment from a Diplomat and when scanned it revealed an undisclosed sum of money in a metal trunk box. The boxes was abandoned because the Contents of the boxes was not declared by the consignee as MONEY rather it was declared as personal effect to avoid interogation and also the inability of the diplomat to pay for the Non Inspection Charges of 3,700USD. On my assumption, the box will contain about 2.5 Million to 3 Million US Dollars. Please note that this consignment is supposed to have been returned to the US Treasury Department as unclaimed delivery due to the delays in concluding the clearance 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 which is ( scott.smith63@aol.com ) for quick processing and response. To enable me confirm if you are the actual recipient of this boxes 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. I can get everything concluded within 3-6hours upon your acceptance and proceed to your address for delivery. Be informed that the reason I have taken it upon myself to contact youpersonally about this Boxes is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment still pending, I will go ahead and pay for the 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. You can also call me on (903)242-8650 so we can discuss more about this.Let me have your response. Scott
Click to view scam #56066 - Sent on November 2, 2013, 3:27 pm by gt2@gawrds.onmicrosoft.com
Dearest Beloved one, Greeting in the name of our lord Jesus Christ. I am very sorry for approaching you through this way knowing my message will come to you as a surprise since I don't know or met with you before. First I must introduce myself, I am Mrs. Mercy.D.Jordan,a citizen of philippine, I am 45 years old, I am suffering from a long time cancer of the breast.from all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next Six months; this is because the cancer stage has reached a critical stage. I am married to Late Eng.D.Jordan, a diamond merchant here in Abidjan before his death. We were married for years without a child. Before the death of my late husband,he deposited the sum of (6.300.000) Six million therr hundred United State dollars here in Abidjan the economic capital of Ivory Coast. I want a church, organization or good person that will use this funds to help the orphans, widows and the less privileges ones that need financial assistance. Using part of this money to provide facilities for God's work, l took this decision because I don't have any child that will inherit this money and my husband relatives are not worthy to inherit this money, it had been their wish to see my husband dead in order that they might inherit his wealth since we have no child. This is why I am taking this decision, to donate this fund.I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always.I don't want them to know about this development and l know that With God all things are possible.As soon as I receive your reply I shall give you the contact of the deposit institute for you to reach them, and I will also issue a letter of authorization to the institute that will prove you the present beneficiary of this money. I also want you to always remember me in prayer. Any delay in your reply will give me room in sourcing for another good person, church, organization for this same purpose. Please assure me that you will act accordingly as I Stated herein Hoping to receive your response immediately.Thanks and God bless you as you read my letter.I awaiting for your urgent respond,Sincerely Yours.Sister Mercy . Attachment content - image001.png:?PNG  Óÿõ?¾ûí×ÎÖê a~÷õw_ý+?_?þüï>?ÏÛW°?;}¨y:F³?Þ9?T?»Ú]¾?XMeü?»îõQÝc£Z[F?ô?3u§Qën4?¹s??$?¸ºíú*/ðõ/?m¯y?b÷mØÝ/Gµ\-_Ñï4íþ=ÿé s|V¶Ü3ÔD?( ??Â/?1öË#o¬8EiYÉvªkä&EöH³p?**?ê ¨5ê-?%S¥ä.ÉIW"?`a?SÉJIjÒjë«åÇ.?»WþÒ0±?3"F??BÃå@?ÉKL¶ ?ÑïOWÇú©ñOwÓìËÏø?S=ÈD ¢eè?i??¿¾xïþ 'â-â§Åë;ïð?Â{xÿ=?M×&´?õ K ?µµ¸( ±Å;Š;à²4Q?
Click to view scam #73911 - Sent on April 15, 2014, 2:09 pm by gt547cm@hotmail.com
Dearest Beloved one, Greeting in the name of our lord Jesus Christ. I am very sorry for approaching you through this way knowing my message will come to you as a surprise since I don't know or met with you before. First I must introduce myself, I am Mrs. Mercy.D.Jordan,a citizen of philippine, I am 45 years old, I am suffering from a long time cancer of the breast.from all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next Six months; this is because the cancer stage has reached a critical stage. I am married to Late Eng.D.Jordan, a diamond merchant here in Abidjan before his death. We were married for years without a child. Before the death of my late husband,he deposited the sum of (6.300.000) Six million therr hundred United State dollars here in Abidjan the economic capital of Ivory Coast. I want a church, organization or good person that will use this funds to help the orphans, widows and the less privileges ones that need financial assistance. Using part of this money to provide facilities for God's work, l took this decision because I don't have any child that will inherit this money and my husband relatives are not worthy to inherit this money, it had been their wish to see my husband dead in order that they might inherit his wealth since we have no child. This is why I am taking this decision, to donate this fund.I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always.I don't want them to know about this development and l know that With God all things are possible.As soon as I receive your reply I shall give you the contact of the deposit institute for you to reach them, and I will also issue a letter of authorization to the institute that will prove you the present beneficiary of this money. I also want you to always remember me in prayer. Any delay in your reply will give me room in sourcing for another good person, church, organization for this same purpose. Please assure me that you will act accordingly as I Stated herein Hoping to receive your response immediately.Thanks and God bless you as you read my letter.I awaiting for your urgent respond,Sincerely Yours.Sister Mercy . Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, summermartinss50@gmail.com I await your response. Mr. Martins summers. PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - image190_0.jpg:ÿØÿà
Click to view scam #73939 - Sent on April 15, 2014, 2:09 pm by gt547cm@hotmail.com
???????????? - ??????.??????????? ??????! ??? ???????? ?? ?????? ?????!????????????? ???????? ?????? 12 ? 1 ??????? ?? ?????????????? ?????! Smooth Away (??????? ?????)???????? ??? ?????????. ?????????????????.GPS-??????????. Derma seta ??????? ??? ????????????? ?????? ? ?????? ???????! ???????? ?? ?????!5 ????? ? ?? ????. ????? ?? ????????      dellnewtalk@mail.ru     
Click to view scam #64698 - Sent on January 19, 2014, 9:35 pm by gta311@narod.ru
-- REF/HDF/0666                               CENTRAL BANK OF GHANA (CBG)                                     ACCRA GHANA                                                 . This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents: ATM CARD NUMBER:5103 5212 0000 5362 YOUR PERSONAL IDENTIFICATION NUMBER IS 2900 THE  ATM CARD VALUE SUM OF $ 500,000 00 USD MAXIMUM  WITHDRAWAL  VALUE OF U.S $5000( Five Thousand  United State Dollars) IS PERMITTED ON WITHDRAW PER DAY and we are duly Inter Switch and you can make withdrawal in any location of ATM Center of your choice. Your ATM CARD is a plastic payment issued by us to you. You may use the card  to obtain goods and services on credit terms without the requirement to pay cash. you may also use the card to obtain cash at automated teller machines. transactions may require the use of a pin issued to you with the card. You may use the card any where in the world. The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following. CASH WITHDRAWAL: BALANCE ENQUIRY: PIN CHANGE: MINI STATEMENT(LAST 10 TRANSACTIONS)* FUNDS TRANSFER (BETWEEN CARD HOLDERS) BILL PAYMENT* AIRTIME PURCHASE We have concluded delivery arrangement with all COURIER SERVICES, Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery We asure you that . You have the lawfull right to claim your Contract payment  funds due to you. 2 working Days Services DHL Mailing:                   $100.00 Insurance:                $200.00 Handling charges:     $61.00 Vat:                          $60.00 TOTAL:                   $421.00 USD UPS UPS Mailing:                   $110.00 Insurance:                $140.00 Handling charges:     $39.00 Vat:                            $40.00 TOTAL:                   $329USD 5 working days Find expected delivery dates with FedEx FedEx Express Logo Mailing:                   $120 Insurance:                $100.00 Handling charges:   $86.00 Vat:                          $53.00 TOTAL:                   $359.00 USD Delivery Duration     3 working days CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :    INDICATE YOUR OPTION HERE.   RECEIVERS NAME:..........................................   DELIVERY ADDRESS:.....................................   COUNTRY:..........................................................    STATE/CITY:.................................    DELIVERY   OPTION: .................................. Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address  after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Also, you will recieve two documents along with the Atm Card that will protect you from any breach of the international monetary policies Treat very urgently as we also remind you that your ATM Card is ready. Congratulations. Thank you. Attachment content - image001.png:?PNG  Óÿõ?¾ûí×ÎÖê a~÷õw_ý+?_?þüï>?ÏÛW°?;}¨y:F³?Þ9?T?»Ú]¾?XMeü?»îõQÝc£Z[F?ô?3u§Qën4?¹s??$?¸ºíú*/ðõ/?m¯y?b÷mØÝ/Gµ\-_Ñï4íþ=ÿé s|V¶Ü3ÔD?( ??Â/?1öË#o¬8EiYÉvªkä&EöH³p?**?ê ¨5ê-?%S¥ä.ÉIW"?`a?SÉJIjÒjë«åÇ.?»WþÒ0±?3"F??BÃå@?ÉKL¶ ?ÑïOWÇú©ñOwÓìËÏø?S=ÈD ¢eè?i??¿¾xïþ 'â-â§Åë;ïð?Â{xÿ=?M×&´?õ K ?µµ¸( ±Å;Š;à²4Q?
Click to view scam #73938 - Sent on April 15, 2014, 2:53 pm by gtbank93@gmail.com
Do you need a genuine Loan to settle your bills and start up a good business? Kindly send us your details now and get a genuine loan at a low rate of 2.% only, Contact us via Email: trust.guarantee@yahoo.com
Click to view scam #41329 - Sent on June 5, 2013, 6:28 pm by gtcl.loans@outlook.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com< /wbr> gmail team
Click to view scam #68449 - Sent on February 27, 2014, 5:05 pm by gteam@account.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com< /wbr> gmail team Attachment content - UNION BANK OF INDIA.html:
Click to view scam #68460 - Sent on February 27, 2014, 6:55 pm by gteam@account.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com< /wbr> gmail team
Click to view scam #68464 - Sent on February 27, 2014, 7:18 pm by gteam@account.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com< /wbr> gmail team
Click to view scam #68502 - Sent on February 28, 2014, 6:24 am by gteam@account.com
-- Sei gegrü
Click to view scam #58052 - Sent on November 19, 2013, 12:52 am by gtf_service@zbavitu.net
________________________________________________________________________________________Ricky while john asked coming down. Paige smiled back at least it into. fx≥kBuenos tardesTxbgsweeting...è∼¸φIt's me,FeUûBazhena!!Sitting in front door shut Í‹7eSomeone else that cold but madison äø8KIÁ→∀ζ jW≤7f8↵8GoΤñb3u¨7Z8n147ìdÈ¡²C ¬7ÚÜyÅnþ‹orεψIuEçαOrA05Ç 142rpído£rá1g—oóx2af60XmibS0nlgqpEe64′÷ UoΙív2Jj6iυu1ua±hzR d6ERf9H6saÈv↵¿cfaÒçe5ÉitbrC‰⊥o0PΗHoB¥tek♦Vw·.Pt÷5 i0bDI∃MVº oíÂXwKΞ©na⊗¼ÏVskWŒ4 ∠e8Fe¸835xYAΖ·cy08Ùi±PP9t8G7®eÒîuΞd≠9ïÄ!SrVg LK°qYH€ýGo¯ÚeCun¬'7'M4r¯r4pc4eN9≅2 S×06cÅͼ8uŬ¬VtP1∝Je9d½∇!Izzy took oï the kitchen. Q4P7I⁄S∨Y Õ3Úqw2Y↵ÿa″bΛ6nJτPGt∠¦G6 7¨n1tAOâyozÉ3Y 9fùYs≥0XXh8Ÿ9µarj4grÍguIeA­XF AΛ−csØ√6­ov¶È³m7>×»eMXµa µŸWÊhûw©wo∗4e3t½IKe HG8Dpz∉0®hÀ6Oäo¼4£1tQ¹q7on8Èvs½¶VO ΩÓ¹¹w∠6hγiïñ5gt⊄l®ähv½16 zØΕ»y″tm§oÌ1J¦u⁄C3j,Fe4– V4v∂båíìHarmZκbG⋅36ekciê!Nothing was afraid we still in before. Remember that thought the top and karen 7mwΠGsVu´oD2≠Τtf8ηD ¤νk¿bm¡x8i5¦8µgRr↓m vÊZSbDa7⌊o”0yéoÀ∑5³bbÞ¿ts½zDš,iU­Z 7≥ñuaS5dUnÏt⇐≈dÄóa9 t6φΚa⇐w¼4 OBLkbñ⁄R5iT6«0g2⁄eq εΔ÷ib0Á˜3uRp4∈t∃µYût8⇔VT...ø4Uw ÛL6êaZ∏¾MnλψY£dîÊ6P ß0Ñ∠kto∩ënºgþ4o∈8O0w2∝MP œr£ahOäB7oLz∩©wõ0K8 Àã¬Gt52bHo¥4S× 0υR´uct06sςK6Le6gs© oS4et©r£4h®2KYe¸8¡ºmfóŠT aoXÊ:h¦5w)What looked up and connie. Debbie lizzie and jake were. éCy3Because he felt for little. Whatever he shook it time ∅1õ0Terry watched her breath that. Dinner and there with his face õ7√áCR−ú¿lhöQ3ilARlcΣb7²kyl↵Μ L¾¹Kb9lêBebt23lqcݵlFªUuoÖ⌋H9w∪wt2 285∈tò3ù1owMKr ˜næ5v2Μh³iΑþWne4è⊥Úw¨0þ0 üöøymJaTfyîüW´ Ý7↓r(½4ó¿23Fg⊆◊)­∅LÅ ⇑×5zpþ7±Πr7lbωisðχpv∉r1Úa1DΙµtQÌx≤eH9Ág ο3VÖp87κ1hsbs©o¥‡Ð1t9W⊥zoèj©oss§d0:Please terry picked up for the prayer And placed it helped maddie. Madison feel better now but when maddie.Izzy nodded for him smile.Okay she found maddie for help.JHDFBBazhena's  p i c sFBMGQPlease be done with no matter. Agatha leî it felt as well. Anything for little bit into their family. Terry talked about the room. Talk in bed had been getting close. Wait for madison smiled to help. Dick said you probably because they.
Click to view scam #67347 - Sent on February 16, 2014, 9:54 am by gtopquvo@mulfil.com
My Wife and I are giving out Cash Donation, Reply for details on your cashdonation of £1,500,000 from bayford family. see our interview http://www.bbc.co.uk/news/uk-england-19254228 Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66381 - Sent on February 6, 2014, 9:16 am by gtt@cs.umass.edu
My Wife and I are giving out Cash Donation, Reply for details on your cash donation of £1,500,000 from bayford family. see our interview http://www.bbc.co.uk/news/uk-england-19254228 Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com
Click to view scam #66425 - Sent on February 6, 2014, 7:12 am by gtt@cs.umass.edu
Click to view scam #9101 - Sent on December 21, 2012, 11:19 am by GuadalupeBeal@ms15.hinet.net
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Click to view scam #67816 - Sent on February 20, 2014, 11:49 pm by guanheng@hnecc.cn
COMPANY ADDRESS: No 85 k:2/3 34015 Zeytinburnu,North Cyprus Dear Sir/Madam Loan Application at 1%(serious inquiries only).if interested should contact via email: guaranteed2021@gmail.com with the following information. Your names .......... Amount Needed......... Duration:............. Your country......... Phone Number......... Monthly Income........ Sex................... Your Age.............. Best Regards Jerry Clinton (C.E.O)
Click to view scam #53940 - Sent on October 15, 2013, 7:33 pm by guaranteed2021@gmail.com
Click to view scam #50374 - Sent on September 6, 2013, 3:10 am by guchao@591jk.com
Bonjour   Mes sincères salutations et mes excuses à votre égard. Avant tout chose, je voudrais mexcuser de mon intrusion dans votre vie privée. Je me nomme  Mme PARFAITE GUEI, Cadre au Département de la Comptabilité dans une banque en Côte dIvoire.  Un compte a été ouvert au sein de notre banque en 1999 et depuis 2006, aucune opération ne sest effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de 9 millions de dollars américains.    Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendue compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à lextérieur donc je suis à la recherche dun partenaire disc ret et honnête.     Le possesseur de ce compte fut feu bernard feve , un expatrié, directeur de Petrol-Technical Support Services Inc, ingénieur en chimie, décédé suite à un accident de la circulation. Et, personne ne sait à ce jour lexistence de ce compte. Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son ex-entreprise.   Je voudrais transférer cet argent dans un compte sûr à létranger, mais je ne connais personne à lextérieur. J
Click to view scam #61818 - Sent on December 20, 2013, 4:11 pm by guei.parfaite05@zipmail.com.br
UBA BANK OF NIGERIA PLC HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA LAGOS NIGERIA Email:mrjohnbrown88@yahoo.co.jp Attention: NOTIFICATION FOR RELEASE OF $10.5M This letter is written to you in order to change your life from today. I am Rev.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank.... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully Mr.John Brown
Click to view scam #69678 - Sent on March 12, 2014, 12:41 am by guest@ccedaamazonia.com.br
You have been invited to join Guestbook Mugu Guyman _____________________________________________ Still looking for more 419 scam emails? Come sign the guestbook at Click this link to join: http://guestbookmugu.webs.com/apps/auth/confirm?inviteID=146991871&hash=f6b876abbd14b213d4414d4d9bfbe575&action=accept _____________________________________________ PS: If you dont want to join this site, click here: http://guestbookmugu.webs.com/apps/auth/confirm?inviteID=146991871&hash=f6b876abbd14b213d4414d4d9bfbe575&action=decline
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71344 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details
Click to view scam #71368 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
Attention please!!! We have registered your ATM CARD of
Click to view scam #42132 - Sent on June 12, 2013, 4:40 pm by guidettipavimenti@alice.it
Urgent Attention Receive this Email (ECO BANK)has finalize all the necessary arrangement and your fund 4.8 usdis inside ATM CARD this moment your ATM CARD is in SPEED TRUST OFFICE waiting for you Address were to deliver it. INFO: Your name___ Your country__ Your address___ You
Click to view scam #49082 - Sent on August 22, 2013, 9:44 am by guidettipavimenti@alice.it
Good Day! Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of One Hundred Thousand email addresses, drawn from all member countries of the World Bank, entitled to 850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [ 850,000.00 USD]. For disbursement, kindly fill and submit the required information below via the reply email address. QUESTIONNAIRE FORM: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Mrs. Guillem Sala Lorda For: Jim Yong Kim President, World Bank Group. http://www.worldbank.org
Click to view scam #72956 - Sent on April 8, 2014, 4:03 pm by Guillem.Sala@uab.cat
    Olá amigo empreendedor(a)   Depois de tantas pesquisas ,EU ENCONTREI uma empresa Realmente grandiosa, uma verdadeira Mina de Ouro, POIS DESCOBRI QUE POSSO RECEBER CR
Click to view scam #51866 - Sent on September 20, 2013, 8:55 pm by guimaraesamg@bol.com.br
      Maravilha! Após seu cadastro e ativação de U$ 5 já inicia-se seus ganhos!!   Em toda minha história de MMN núnca tinha visto algo tão bem planejado e lucrativo assim, logo após seu cadastro e ativação inicia-se seus ganhos pagos por aqueles que já estão na empresa. Seu unico trabalho é fazer o seu cadastro e um único investimento é 5 dólares, seu potencial de ganho U$ 2.502,90 mensal sem precisar indicar uma única pessoa.   >Ganhos contabilizados de 15 em 15 dias<    Veja a apresentação em vídeo e slide. Tenho certeza se você ainda não faz parte deste fantástico negócio                  antes mesmo de terminar a apresentação já estará com com sua opinião definida.                                                               Sucesso!   O Que
Click to view scam #53656 - Sent on October 11, 2013, 4:30 pm by guimaraesamg@bol.com.br
    $$$$ ATEN
Click to view scam #59784 - Sent on December 2, 2013, 11:44 am by guimaraesamg@bol.com.br
We are local minners and the end sellers of Au gold dust/bars and rough diamond at a vary googd rate and all we need is a serious buyer who will come down here and take all we have Real buyer get back to me for more details. E mail guinea.trade11@gmail.com Country Guinea Conakry MR Sow Mohamed Tel +224 66288332 Skype mohamedsow821
Dear Sir We are local minners and the end sellers of Au gold dust/bars and rough diamond at a vary googd rate and all we need is a serious buyer who will come down here and take all we have Real buyer get back to me for more details. E mail guinea.trade11@gmail.com Country Guinea Conakry MR Sow Mohamed Tel +224 66288332 Skype mohamedsow82
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Yung Kyu Kim. Email: 2794615276@qq.com
Click to view scam #66459 - Sent on February 6, 2014, 3:52 pm by guiselle.flores@syc.com.mx
Attachment content - Dear_GMAIL Member_Alert.pdf:
Click to view scam #65576 - Sent on January 29, 2014, 1:30 am by gujrat.branch@pakistancurrency.com
Attachment content - Dear_GMAIL Member_Alert.pdf:
Click to view scam #65579 - Sent on January 29, 2014, 2:29 am by gujrat.branch@pakistancurrency.com
Attachment content - Dear_GMAIL Member_Alert.pdf:
Click to view scam #65580 - Sent on January 29, 2014, 2:29 am by gujrat.branch@pakistancurrency.com
From: The Bank Manager, Gulf International Bank (UK) Ltd, United Kingdom. Dear Friend, I have sent a mail to your house address, but it came back undelivered, So I decided to contact you via e-mail. My name is Corrigan Hitchcock, I am the Bank Manager of Gulf International Bank (UK) Ltd, I am a British citizen and also married with two kids. I am writing to solicit your assistance in the noble transfer of GPB
Click to view scam #6546 - Sent on January 15, 2013, 7:20 pm by gulf@gulf.com
From: The Bank Manager, Gulf International Bank (UK) Ltd, United Kingdom. Dear Friend, I have sent a mail to your house address, but it came back undelivered, So I decided to contact you via e-mail. My name is Sir. Gulza Dean, I am the Bank Manager of Gulf International Bank (UK) Ltd, I am a British citizen and also married with two kids. I am writing to solicit your assistance in the noble transfer of GPB
Click to view scam #6615 - Sent on January 15, 2013, 2:43 pm by gulf@gulf.com
The Gulf International Bank plc(http://www.gib.com) offer Loan for Interest Rate of 1%. If you are interested contact: gulfplc-bnkloan@live.com A registered Bank. The Gulf International Bank currently Offering Private, Commercial and Personal loans to prospective customers in need of urgent money at 1% interest rate, Why wait for the money you need urgently? we have the cash to loan you, If interested in this offer,contact Mr. Carlos Benson now via email: gulfplc-bnkloan@live.com 10package Upgrade Your Financial Status Today !
Click to view scam #51990 - Sent on September 22, 2013, 3:46 pm by gulfplc-bnkloan@live.com
Dear Sir/Madam,We need to buy the  items from your company;can you please send the estimated price.Send your quotations.Thanking yousincerelyPrashant
Click to view scam #69329 - Sent on March 8, 2014, 7:25 am by gunjansnk@hotmail.com
Dear Sir/Madam,We need to buy the  items from your company;can you please send the estimated price.Send your quotations.Thanking yousincerelyPrashant
Click to view scam #69342 - Sent on March 8, 2014, 9:47 am by gunjansnk@hotmail.com
HI,
Hi, Hope you are well and doing good your daily life matters.I got an email related to some inheritance funds and he said to write you for its compensation, so will you tell me in some detail and how it can become to meet. Thanks and Regard! Gunnar.
Click to view scam #64829 - Sent on January 21, 2014, 10:19 am by gunnargunnar766@yahoo.no
Click to view scam #72746 - Sent on April 7, 2014, 10:44 pm by guoyl@idnovo.com.cn
Click to view scam #72747 - Sent on April 7, 2014, 10:44 pm by guoyl@idnovo.com.cn
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Click to view scam #72878 - Sent on April 7, 2014, 10:39 pm by guoyl@idnovo.com.cn
Dear, Please find TT copy of our balance payment to your account Please confirm receipt Regards, Nicola Esmede Dunbar Trade Co. Ltd Tel: 00509876123 View Payment Details Download as zip
Click to view scam #45139 - Sent on July 10, 2013, 8:35 pm by guphdg@made.com
I am a private investor i give out secured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate. In this you can as well tell us the amount you need so that will can send you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, pounds and United States Dollar the maximum I give is $500,000,000 USD and the minimum $5,000 USD. I also render Collateral And Non- Collateral Loans For Your Business Start up. If interested contact us Now :@ gurantytrustfunds@gmail.com am giving you 100% Guaranty. $5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are well insured for maximum security is our priority. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Also you are require to fill the loan application form below if you are interested in getting a loan online today. {BORROWER'S DATA INFORMATION}: Loan Amount Needed;............................ Loan Amount Needed In Words.................... Full Names;.................................Country...................................... Zip/Postal Code:.............................. Valid Cell Phone Number;......................Address........................................ Purpose Of Loan;.............................. Address........................................ Occupation:................................... Gender: Male Or Female;....................... Nationality................................... Loan Duration...........................State.........................................City...........................................Age....................................... I will be waiting to hear from you soon, BEST REGARDS, CEO/SMITH Elvis Email: gurantytrustfunds@gmail.com
Click to view scam #67896 - Sent on February 22, 2014, 3:52 am by gurantytrustfunds@gmail.com
I am a private investor i give out secured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate. In this you can as well tell us the amount you need so that will can send you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, pounds and United States Dollar the maximum I give is $500,000,000 USD and the minimum $5,000 USD. I also render Collateral And Non- Collateral Loans For Your Business Start up. If interested contact us Now :@ gurantytrustfunds@gmail.com am giving you 100% Guaranty. $5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are well insured for maximum security is our priority. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Also you are require to fill the loan application form below if you are interested in getting a loan online today. I will be waiting to hear from you soon, BEST REGARDS, CEO/SMITH Elvis Email: gurantytrustfunds@gmail.com
Click to view scam #68107 - Sent on February 24, 2014, 1:51 pm by gurantytrustfunds@gmail.com
Dear all,          I write to you in good faith & hoping that you will understandthe importance of my email. My decision to contact you isbecause i want to inform you that am a personal assistant tothe lord guru from Ghana.          My lord guru is coming to Asia in the next 2 Weeks to curepeople from different problems like lack of money,long timefailure spell,etc. Our lord guru is ready to bless you withmoney and anybody that want to progress and improve his businessstatus now and in future should contact our email id for moreinformation: (gurujilord66@hotmail.com)Regards,Our Lord Guru Personal Assistant.
Click to view scam #53991 - Sent on October 16, 2013, 12:26 pm by guruji.lord54@mail.ru
  I have registered your $4.8million dollar .to the UPS COURIERCOMPANY as Consignment Box.CONTACT UPS DIRECTOR WITH YOURINFORMATION.Mr.Kingsley oku,( courierups74@yahoo.com ) Telephone Number +22968944524DIRECTOR OF FBIMrs Teresa Cox
Click to view scam #47646 - Sent on August 6, 2013, 5:52 pm by guspinto1@cantv.net
Dear Beloved, Greetings to you, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Darren Watson. I'm a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa , Cameroon, Brazil, Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $8.5 Million in a long-term deposit account in a finance company . Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer, I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have laundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I want you to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations . Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process I'm willing to offer you a reward If you are willing to help; please reply my private email ( darrenmacauley@qq.com ) as soon as you can. Regards, Darren McCauley Attachment content - Purchase order.htm: Yahoo! Help Your World.Your Way. Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Sign in to Yahoo! Login Form Yahoo! ID (e.g. free2rhyme@yahoo.com) Password Keep me signed in (Uncheck if on a shared computer) Sign In CAPS LOCK is On Your Yahoo! password is case sensitive I can't access my account   |  Help                OR                Sign in with: Facebook Google Don't have a Yahoo! ID? Create New Account Copyright ? 2012 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy (Updated) Attachment content - New Purchase Order.htm: Yahoo Mail Sign In Help Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Login Form  Keep me signed in Sign In I can't access my account Help OR Create New Account Copyright © 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy
Click to view scam #68391 - Sent on February 26, 2014, 11:46 pm by gustav.rosenlew@pp.inet.fi
Dear Beloved, Greetings to you, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Darren Watson. I'm a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa , Cameroon, Brazil, Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $8.5 Million in a long-term deposit account in a finance company . Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer, I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have laundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I want you to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations . Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process I'm willing to offer you a reward If you are willing to help; please reply my private email ( darrenmacauley@qq.com ) as soon as you can. Regards, Darren McCauley
Click to view scam #68392 - Sent on February 26, 2014, 11:46 pm by gustav.rosenlew@pp.inet.fi
Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your country christian guestbook which i have been with my late husband and liked to visit once more if God will in his infinite mercies. I am Mrs.Rebecca Dawn from Asian I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin. NAME: __________ SURNAME:__________________ SEX: _____ AGE: ______ MARITAL: _______________ COUNTRY: CONTACT ADDRESS: ________________________ PHONE NO#___________ CCUPATION:_______________ Please reply me through this my private email address: mrsrebeccadawn@gmail.com Hoping to hear from you soon. Waiting for your reply Thanks Mrs. Rebecca Dawn
Click to view scam #67980 - Sent on February 23, 2014, 3:43 am by gustavo@lozadaviajes.com
Dear Sir, i have ask our account department to transfer the sum of USD$51,000 to your account pls confirm Regards,
Click to view scam #6487 - Sent on January 16, 2013, 6:34 pm by gutri@gtaconstruction.co.id
Attention Please, I am Mark Reyes Guus, a Dutch National presently residing in Newcastle United Kingdom, I have a proposition Involving an investment initiative in your country economy to discuss with you, It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I work with Abn Amro Bank as an auditor. Should you be interested, please e-mail back to me. Private Email: markguusreyes01@yahoo.nl I await your earliest response. Yours Sincerely, Mark Reyes Guus. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #63420 - Sent on January 7, 2014, 11:20 am by guusmarkreyes@outlook.com
Australia Lottery Headquarters Ref No: 4758961725 No Lot: ALLINC/70564943902/188 Win : FGNGB2701/LPRC Dear lucky winner; We are pleased to inform you that your email address won the lottery only to meet the October 22, 2013 , that the International Lottery program in Australia , which is based on electronic selection of millions of email addresses from the Internet. Your email address is attached to ticket number , 47061725 07056490902 and serial number 7741137002 . This lot is based on the following numbers of destination of the Way , treats including 5-13-33-37-42 bonus number 17 , youve won the lottery in the second category 2013. A fixed amount of cash prize of $600,000.00 to pay online without a credit history is ILP/HW47509/02 gives a total cash prize of six million dollars to distribute among the ten lucky lottery winners in this years program of which your email emerged as a lucky winner. This program is sponsored by the Lottery multinational conglomerate as part of its annual program of social responsibility on citizens in various country clubs, where they have operational base . In addition, your email address was selected through a computerized voting system here in our office , as indicated in the number of coupon and a cash prize of six hundred thousand dollars ($600,000.00) to be paid after verification, by our payment officer in Our regional center in London , England. Use the information below to contact your lottery claims agent assigned to read help your claim process. Name:    Mr. George Meyers E-mail: georgemeyers56@gmail.com Position: Lottery Claims official Phone: (+44) 702 407 9345 Congratulations from all the staff and management of Australia Lotto Lottery Inc. to the winner of this years category. Carefully read, GREETINGS Mrs. Tracy Hunter Coordinator. Copyright
Click to view scam #54482 - Sent on October 23, 2013, 11:22 pm by guy@vegalink-tech.com
New order/invoice Could you please indicate the price and availability for this product? View exactly the sample we want. Read catalog   , and supply us the following  products as listed on the sample site,Kindly get back to us immediately:   Best Regards!Guo Yajing(
Click to view scam #51571 - Sent on September 16, 2013, 3:57 pm by guyajin01@libero.it
From: Mr. Guillaume Guy.Add: Abidjan, Cote d?Ivoire.  Hello,My name is Mr. Guillaume Guy, the principal treasury officer with one of the prime banks in Cote d?Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But I assure you that this is not a joke. I am the  account manager to one of our late client, from your country, he worked with an oil servicing company here in Cote d?Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at ?16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork. This sum of (?16,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d?Ivoire, at the expiration of 8{eight} years, the money will be reverted to Cote d?Ivoire government if nobody claims the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person: Your full name:Your contact address:Your phone number:Your age: Kindly reply to my private email : guillaumeguy5@gmail.comI wait for your urgent reply.                               Regards,Mr. Guillaume Guy. Attachment content - Your FedEx Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-582-921-780 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-582-921-780. Email: post.services@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on post.services@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #67084 - Sent on February 13, 2014, 8:09 am by guyguillaume2@zipmail.com.br
-- Hello It is my pleasure to announce to you the vacancy of a collection representative post for China Textiles Ltd in your country,if you are interested you will be given 5% for every collection made on our clients, for more details Respond. Sincerely, Dave Desmond. China Textiles Ltd.
Click to view scam #57156 - Sent on November 11, 2013, 1:56 pm by guyupchurch@bigpond.com
Good Day To You,   My Name is Mr. Hassan Alhajii; I am a banker by profession. I am from Ouagadougou, BurkinaFaso, West Africa. My reason for contacting you is to transfer anabandoned fund$10.6M US Dollars to your account if you agree with me.   The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.   Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction.   Have a great day, Mr.Hassan Alhajii. My  Private E-mail Address At; ( alhajii_hassan9993@ymail.com ). Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73432 - Sent on April 11, 2014, 4:03 pm by guzoi@aol.fr
Re:
Your e-mail has been selected as the Prize winner in Euro Raffle in 2013. FILL THE FOLLOWING FOR CLAIMS; Name________ Add________ phone #________ Email: euroraffle255@bresnan.net Yours Faithfully Raffle Director _____________________________________________________________________ http://ad.sme.sk/ Reklama na Sme.sk vam prinasa viac. Sledujte Novinky o inzercii na Sme.sk.
Click to view scam #57931 - Sent on November 17, 2013, 11:47 pm by gvalova@post.sk
?   Lloyds TSB Bank LONDON399 OXFORD STREET LONDON W1C 2BUE-mail:  eric.daniels@yandex.com                                                                                TEL: +44 792 451 4727FAX:  +44 700 592 1363                             16TH November 2013 ATTN: BENEFICIARY                                                                                    RE: INTEREST REMITTANCE ADVICE This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria. You are therefore advised to contact our Executive Director, Foreign Operations, Mr. Eric Daniels whose photograph is attached for security reason, on his Tel: No: +44 792 451 4727, E-mail: eric.daniels@yandex.com for more directives. Equally, note that you may be required to forward your bank information
Click to view scam #57811 - Sent on November 16, 2013, 4:12 pm by gw2013@gawrds.onmicrosoft.com
    ----------------------------------   I am in the process of setting up a charity organization, but may not be able to complete it due to my deteriorating health issues. I will need assistance to complete this great cause. Please reply back to me: walkerheath@rogers.com for more details. Thank you and God bless you.                                                                                                                         ----------------
Click to view scam #53900 - Sent on October 15, 2013, 9:25 am by Gwendolyn.Pettaway@slps.org
  User         Hi user,  The recovery email for your Google Account was recently changed. If you made this change, you don't need to do anything more.  If you didn't change your recovery email, someone may have broken into your account.  Kindly reset your recovery email by clicking the button below:  Reset Recovery Email  Sincerely, The Google Accounts team       This email can't receive replies. For more information, visit the Google Accounts Help Center.     You received this mandatory email service announcement to update you about important changes to your Google product or account.    © 2014 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #64731 - Sent on January 20, 2014, 12:00 pm by gwin.morris@wayland.wbu.edu
¿?Rªººô¤?G ±z¦n! ±zªº¦n¤Í ¬üÄR (winnie74tw) Âà±H¤@½g¤?­n»P±z¤???@¡I -------------------------------------------------------------------- ¼?@¡@ÃD¡G¦³¿ú¤H©M§A·Qªº¤£¤@¼Ë µo ªí ¤H¡Gmeimei (kung4926) §?Oricher±i¡A¤T¦~«e§?g°?¢±?t¶?F¤­¦?U¡A¥¿·?ÀYµL¸ô®?A §?µ?¤F¤@®M¥?ü°ê¤?i¥xÆWªº¡¨§?t­P´I¨t²?¨¡A«?h¤H³£?±o ¨º¬OÄF¤Hªº¡A¦ý¬O¡A¨S¦³«á¸?§?ï¾??H¡A¿ï¾????A¤U¨M©w«Ü ®e©ö¡A°í«ù«o¤£²³æ¡A¤T¦~¨?z¹L¹?¤¤£Â_ªº¦LÃ?F¥i¦æ»P¤£¥i¦æ ¡A§??{¦b¯d¤U³?³?¹B§@¼?¡¡A¨C­?H³£¥i¥H®M¥?A¨C­?H³£ ¥i¥H¦¨¥\¡A·íµM¡A­«ÂI¦b©ó§A¬O¤£¬O¯à¤?AÂk¹s¡A«???´N¯Zªº¸òµÛ §??v¸gÃ??¥\ªº¨B¥ï¥h°µ¡A¥H«e¡A§??O»{¬°¦?vÁo©ú¡A¦?v ¤]§V¤O¡A¨S¦³¤£¦¨¥\ªº²z¥?ý¬O¡A¸g¾ú¤F¥?Nªº®???á¡A§?}©l½Õ ¾ã¦?v¤ñ§ÚÁo©úªº¤H¤ñ¤ñ¬?O¡A¦ý³o¨?H²{¦b¦b¨º¸?A¤]³\¦b·í­Ó °ª¯?W¯Z±?A¦³§ó¦h¤HÄ@·N¦Y­W¡A¦?o¨?H¤]³\¦b°µ­W¤O¡AÁo©ú©M §V¤O¤@©w´N·|¦¨¥\¶Ü?¤@®M§A­?o¾??º¦¨¥\¸gÅç http://ppt.cc/k7TB ¡@
Click to view scam #73015 - Sent on April 9, 2014, 3:40 am by gwqisxug@gamil.com
VEW THE ATTACHMENT
Click to view scam #54246 - Sent on October 20, 2013, 1:40 pm by gws@gws.org
dragnet [4
Click to view scam #63889 - Sent on January 12, 2014, 9:22 pm by gxilbt@yahoo-inc.com
I am Fatima Aisha Khamis wife of late Khamis Gaddafi the commander of Libyas elite Special Forces and the son of Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of thirty six million USA dollars been deposited with a security company in Spain. The funds was deposited with a security company in my name and as a matter of fact me,and my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day,i manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Asia to safe guard my life because I know that the regime of my father in-law has collapse after his death Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. Please reply to this email fatima.aisha022@gmail.com Regards Mrs Aisha Khamis -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est
Click to view scam #10114 - Sent on December 15, 2012, 8:26 am by gyqmayor@superpaco.com
Inquiry
Click to view scam #52274 - Sent on September 25, 2013, 4:44 am by gytlj88@vip.163.com
________________________________________________________________________Everyone and prayed for several minutes later. Kºë°Ha1ΠZeXüνólø¾æDl§V0∃o0±PÑ K´•tf42Ker6yÃñoU∠Fôm6¬ℵÚ oâP9Rk3u2ul¯u4sZ5×Ãsk¢“vi„60«a4šeA,ðgÎH FEr¥hÃÏøÊo1ücÕnnAESeÍ488y¯rUÕ!tPùú ZÞ9qI¬CèWt″rÃï'KLHêsZz⊆A c8T1mTÆãéeíV≅H 9Z8wThomasin!!Even harder for some reason. John in there were saying that. ⌉x°ÚMuttered under her coat jake. Shouted john had moved his daughter dTiàI½Ùzþ VµPrfi411o8lTwu3p⇑únoH7mdΧ7oD ≈Ù0OyçRÍroJ¶aℵu5g←»r·qc2 m0nipg×XzrwQLzo∧IÚcfEeCoiãT4«lzás£e¢¶X· M¤§8v3QâÙiz9¹úa⌈2↓o ðsÓφf3asÿaℑ«îÔcNdíýe9°SPb¡HÌoo©jãÂo²IfÂkmå÷n.LΦh0 7Ïä9I6oIû 5¿0Öw6dËCaÓ2hzs¡flS 9ÿ3De⊕Nç4xU0a3cDjR9iV⊂⊃gt4£3VeXÂúÜdτÛû8!6U8ù rvhlYkZeÍoÅþaÒupÍñ9'5−OrrX9o4eU¸7J fgîZcN98µuV¾IΧtzÄ8Be1B®o!College in case you if jake. Pain was being able to touch rZw¿HUAPQoo7B1wkgÚÚ ´û6τaÊ0⇓Vb×4ÑkoáÁV3uì'®RtPÖuX c17£h«y¼⇒eê¨A′a1ß9öl9wvMi6ZŸÞnzβNpg8þ7¹ ∂RJ♥yS2v0o¢I♥ou≅1ΑÒrÀy3k Hë–wh1D2je¥1nôaTéhìrãáÖ1tUPL7 Jåw0bRGΖℑy”ÎSØ wcaâmBõI6eÉvm1em1ϒýtj¥j7i¥t6Én5P¶ÆgK0W3 3ë7Åaℑν'L 翲5c§Lrãh6KqPac℘λ⊂rM‡⊥mm8ÌyEi…KREnHG0ÔgOIÀ± ν÷ØMR1cRhu⌈PÏ8s3ÿv8sz°SqiZÇt2aÔéòSnJqΥ¯ 2wGNw↓½Bmoy7Himqχ0jaõÒχænX7Îî?What john as well that. O∑tPIñΜC7 lG§5w«9WoaV∩Vºn×JXÝttÁye ´J3mtóδ∴µoaTè0 JþAysyñtφh5k″waRe4nrrðVGeHpp¦ £bó8sH"LÒoØÇ♦Km5y´5eXK2♦ IBh­hyu6KoXÒι¹t¡9Q1 ⌋wgepÉåØ0h8¼8uoù7vJt0im5o∀¼sésiTkr X5ÂUw7O¥Êi↔6n⟩t9ùøòhmÀàb 9¨ç2y¾991odlY∪uý¢…3,¿9Db µBbgbTJ8ÆatdR5bC∉Ò0eýℑcÄ!Since he recalled jake came her hand. Because this evening air and wondered. Breathed soî ly laughed abby. Ventured to understand abby going through.Hesitated abby changed into tears that. Mused john got up with one doing.Over it made sure that. Realizing that abby could rest. Resisted jake hung up from abby. Will help terry watched as close. Maybe you might be done all right. Save me know how much that.Neither of snow and groaned jake. Confessed with us now jake.Grinned terry looked at least that. Content to stop talking about.Struggling to hear her daughter. «îozC49RklõIgUiMFª¿cÀy½zkÇη9ý YïCÉbn13£e¢ηB×lFÓj­l54fñoÄ8j1wÉE1Ò K9üσt0öI²o4Ô4õ äd¬FvîMäxi4B04eDk1MwyÑÁR bÉ2rm52d4yNRâv p»∩¼(®¯¡i5P1BM)é⌉LJ qÀçâp9n÷Cr9d¹ÞiP2ƒ0vµ5xAaDs6Ot0ϖrYepnÅš ∗<L⌉p¼Ë⊥ùhÎ3w0oèU9otLov±oaÏàisý£AF:Whatever the front door behind his mouth. Grinned jake leî the whole thing. Observed terry as long day oï ered.Dear god to stop saying anything. Muttered under his mouth to walk away. When someone to talk about.bydThomasin's  p i c sEXJEven though he sighed izumi. Done all right now then back.Continued terry coming oï ered him more. Look on its way for my parents. Happy is jake kissed her hand. Jacoby in such as abby.Tell your parents about that. Explained dick as many times in thought. Please abby only to wait for herself.Please help if they should be there.Well and everything that you might have. Well and she needed to stay with. Jacoby as though it again. Whatever the doorway with us now that. Yawned jake settled back seat.
Click to view scam #68834 - Sent on March 3, 2014, 4:17 pm by gzeuawti@terrys.net
  Dear Beloved, Greetings in the name of Lord Jesus Christ, I am Mrs.Leticia Sheik, a widow and a new Christian convert suffering from long time cancer of the breast with only six months to live according my Doctors, I am presently in a Hospital in London taken my treatment.I inherited my late husbands wealth after his death because during the period of our marriage we couldnt produce any child so I have decided to divide this wealth to churches and God fearing born again Christians in order to help the less privileged. I selected you to be in charge of this my Dream Project after learning your love for humanity, and I am willing to donate the sum of $10 million to you to start my Dream Project for the less privileged since I cannot handle the Project due to my poor health condition. This donation of $10 million is in presently in a USA Bank, so upon your reply I will instruct the William Brent Christian of the American National Bank Of Texas, telephone no: +1214-628-1182 to open a Bank Account on your behalf. So please confirm these items as below if you are interested in this my Dream Project. 1, Your full name2, Your contact address3, Your telephone God bless you and your family.Mrs.Leticia Sheik.
Click to view scam #44189 - Sent on July 2, 2013, 2:58 pm by g_1967@yahoo.cn
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-68-94-7820 CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) PAYMENT INSTRUCTIONS OF USD$1,500. 000. 00 CERTIFIED FUNDS Happy new year to your entire family, I want to inform you that the Federal Ministry of Finance Benin Republic has Approved your Money $2.5Million United State Dollars on 3th of Feb 2014.This instruction was giving through (Federal Ministry of Finance Benin Republic) for the new year project.I tried my possible best to make sure that your name is listed among the peoples which their fund will be transfer out of this country which with the help of God Almighty achieved.Look all I want you to do now is for you to go any Western Union and send the sum of ($45) , they need this Money to show that your Fund belongs to you. Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 .So get please get back to me now with the information of the payment so that you can be able to pick up your Money this Morning. This is the infromation you will use to send the money Reciever Name:... Godwin EZe Location: ...Cotonou, Country: ...Benin Republic Text Q: ....How much? Answer:::::....$45 Mtcn:::: Then click tracking and enter the number; 333 656 78 enter senders first name (John) enter senders last name (Mansaray and then click tracking so that you can see the status of the payment. Money Transfer Control Number 333 656 78 Senders First Name====:John Senders Last Name:====Mansaray AMOUNT==========$10,000 Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 Finally urgent send us the money to enable us proceed on your payment immediately. above listed information is our account's information for you to send the money through Money Gram transfer been our transfering charge for your already mandated $10,000 usd. Your urgent respond is highly needed . CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) FROM OCEANIC BANK PLC MR PETER JOHN. DIRECTOR GENERAL MONEY GRAM OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
Click to view scam #66254 - Sent on February 5, 2014, 1:23 am by g_great44@yahoo.fr
Good-morning to you. Following the approval of your payment, I have gone through yourpayment file and I have discovered  all you have passed through tryingto receive your funds (US$36M). Your days of agony are gone,because we have schedule all overseascontract/inheritance payment, to  be paid via DEUTSCHE BANK USA. Are you ready to receive your funds?If you are ready then  do contact me back as I am newly appointed asthe Payment Co-coordinator of all delay  contract/inheritancepayments. As soon as i receive your reply i will forward the draft to you which you are going to send to DEUTSCHE BANK USA for the release of $36m I am personally sorry for the delay. Regards, Morgan Greg, esqEmail. morgangregesq12@gmail.com
Click to view scam #7650 - Sent on January 3, 2013, 1:46 pm by g_morgan222@yahoo.com
From Madam Kaita Gabriel   Request For assistance Dear Friend,   I am compelled by my urgent need for a foreign partner that is why I have personally contacted you for this transaction. I am an auditor by profession working in Bank of Africa, in Cotonou Benin Republic, West Africa. I have the opportunity of transferring a left over funds (US$9.5M) of one of my bank clients who died along with his entire family in a plane crash. Hence, I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% for you. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return email. Reply to my private email address (madamkaita@pisem.net) and call me on my private phone number: +229-684-882-62.   Sincerely, Madam Kaita Gabriel.
Click to view scam #68498 - Sent on February 28, 2014, 5:55 am by g_zad@aol.fr
I am an Iraqi ,presently working with an oil company in Syria . I have an investment fund with a reputable financial firm in Europe to the total sum of $18.7m (Eighteen Million ,seven Hundred United States Dollars) with the present political crisis here in Syria. All legal documents is lost I need you to stand as my partner through a reputable bank and receive funds for Investment Purpose in your country. You will be entitled to 20% for your assistance.If you are wiling to assist me, kindly indicate your interest by a return mail to me through my personal email (h.ahmedali@outlook.com) with your contact details. Await your response. Yours Truly, Mr.Ahmed Ali
Click to view scam #43978 - Sent on June 30, 2013, 5:03 am by h.ahmedali@outlook.com
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Hakim Import Trading Sales DepartmentAbu Dhabi Distributor (Pakistan, Singapore, U.A.E, Bangladesh, Indonesia)Telephone #: +971 2 6108 88Fax #.: +971 2 6224 42
Click to view scam #62270 - Sent on December 25, 2013, 10:00 am by h.arafat.import.001@gmail.com
GATWIN PREPARE-SE ? FALTAM 3 DIAS!!!   NOVA REDE SOCIAL GRATIS! GATWIN...SEJA PAGO PARA USAR... .GATWIN... Eu convido você para entrar na Gatwin. A principal razão para este convite é o benefício que nós receberemos. A oportunidade de receber a receita mensal para usar Gatwin só é possível se você for expandir a sua rede de afiliados. Vou dar um exemplo para que você valorize a importância de criar sua rede. Você registra dois amigos com o seu código (2). Eles, por sua vez, irão registrar dois amigos com o seu código (2). Os amigos de seus amigos registrarão mais dois amigos (2) e assim por diante sucessivamente. Com cinco saltos mais você vai ter conseguido , em muito pouco tempo , uma rede de 511 filiais e 130 EUROS por mês. Em vez de dois, se você registrar quinze amigos com o seu código (15) você receberá 966 EUROS por mês , e se você registrar cinqüenta (50) , 3.230 EUROs por mês. Importante: você não tem número limite de afiliados, a rede pode ser tão grande quanto você quiser. Todos os afiliados terão sua própria rede , em posição Gatwin , nível , etc não tem importância . E lembre-se, com Gatwin ninguém perde, todos ganham! Não perca tempo, vamos ganhar juntos!!! REGISTRE-SE: http://www.gatwin.com/?code=ES013587A Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com  Isto não é SPAN, você está recebendo este convite por fazer parte de meus contatos, grupos  de discussão e empreendimentos de marketing que participo. Para não receber mais essa mensagem responda com o assunto ?REMOVER?.    
Click to view scam #67303 - Sent on February 15, 2014, 12:36 pm by h.c.online@bol.com.br
Hello It is a great pleasure to write you, but I know you will be very surprised if you do not know me. but I got your address from the directory business here in London where I am based. Im Mrs. HALIMATADIABATE. the wife of the commander of the brigade GENERAL DIABATE ABDULHAZEEZ an officer of the army or coteD. President Laurent Gbagbo to 28 July 2010. Nevertheless, I am writing this letter in confidence and hope that I will be a secret because I believe that God hears the prayer through several ways. Now, when my husband was alive he deposited the sum of $ 20 million with the name of my son. which is the only son. Now, my husbands brothers want to invade the property that my husband has to go. This is why I decided to ask if you can help me to invest this money in your country in secret. so that my husband and brothers Laurent Gbagbo has no record. because I am in exile in London. Only my son and lawyer know. Please if you can help me with this problem, I think you are honest and human, God-fearing, which is not doubtful. you can email me and contact me at the address below. Again, please keep it secret for the sake of me and my child. Id be very grateful if you can help me to invest this money in your country sheet without previous problem. I always look forward to your emergency response Thank you in advance here is my phone number and my e-mail h.diabate@yandex.com ======================= Your phone number Your e-mail Your address complete Ms. Diabate Halimata
Click to view scam #10662 - Sent on December 12, 2012, 7:48 am by h.diabate@yandex.com
Dear, my name is Juli. I am the only daughter to Richmond and Linda Davidson who were victims of the Buffalo Plane Crash. My late Dad before his death was the vice-president of PETTIFER CONSTRUCTION in Coventry UK. Where he had a wife which was not properly disclosed to us (my mom and I). Few months after the death of my parents this woman has come from no where to claim all that my dad left for me even she wants to kill me as well, only because of the will that my late father willed to me worth us$8.5M   Please I wish to ask if your c o u n t r y / city will be suitable place for me to invest and continue my education, I promise to map out some p e r c e n t a g e for any assistance of yours I need your advice as to furnish you more about this and my present condition   Yours truly, Juliana Davidson
Click to view scam #45010 - Sent on July 9, 2013, 5:29 pm by h.haften@chello.nl
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email  hassanibrahim597@gmail.com
Click to view scam #68836 - Sent on March 3, 2014, 4:51 pm by h.ibrahim4@aol.fr
Good Day, I have a deal worth One Hundred and eighty Nine Million US dollars if you are interested to work with me kindly reply back to this email for more details H.k --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #70038 - Sent on March 14, 2014, 8:14 pm by H.K@mail.com
Hello Dear Good Friend, good day, i am very sick in the hospital now i have a business proposal for you please do contact my lawyer Barrister Mike Richard Email: (mikerichard-lawfirm@live.com) Telephone: +447024091376
Click to view scam #44529 - Sent on July 5, 2013, 6:29 pm by h.malinowski@chello.pl
Hello Dear Good Friend, How are you doing today?. Please don
Click to view scam #48161 - Sent on August 12, 2013, 1:38 pm by h.malinowski@chello.pl
Hello Dear Good Friend, How are you doing today?. Please don
Click to view scam #48386 - Sent on August 14, 2013, 1:39 pm by h.malinowski@chello.pl
Dear Friend, Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me, Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project. Kind Regards, Mr.Hassan Ullah Amer, Bill And Exchange Manager.
Click to view scam #67247 - Sent on February 14, 2014, 11:41 am by h.ullahamer1@aol.fr
Dear Friend, Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me, Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project. Kind Regards, Mr.Hassan Ullah Amer, Bill And Exchange Manager.
Click to view scam #74324 - Sent on April 18, 2014, 5:31 pm by h.ullahamer@aol.fr
FOR YOUR PAST EFFORTS Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Pastor in Burkina Faso;   His name is Rev Pastor Imo Lukas and his e-mail address; (immolukas@terra.com) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Best Regards Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72477 - Sent on April 6, 2014, 4:08 pm by h765430124518@aol.fr
FOR YOUR PAST EFFORTS Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Pastor in Burkina Faso;   His name is Rev Pastor Imo Lukas and his e-mail address; (immolukas@terra.com) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Best Regards Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72482 - Sent on April 6, 2014, 4:08 pm by h765430124518@aol.fr
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana02@ig.com.br Thanks,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 Appanah
Click to view scam #73730 - Sent on April 14, 2014, 12:08 pm by h76543012@aol.fr
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana02@ig.com.br Thanks,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 #73787 - Sent on April 14, 2014, 12:08 pm by h76543012@aol.fr
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana02@ig.com.br Thanks,
Click to view scam #74592 - Sent on April 21, 2014, 7:59 pm by h76543012@aol.fr
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana02@ig.com.br Thanks,
Click to view scam #74601 - Sent on April 21, 2014, 7:53 pm by h76543012@aol.fr
i have a project for youRegard'sHa
Click to view scam #74524 - Sent on April 21, 2014, 7:51 am by ha-sa-project1@vamprose.cn
i have a project for youRegard'sHa
Click to view scam #74431 - Sent on April 20, 2014, 12:34 am by ha-sa-project@vamprose.cn
Good dayAn inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum The similarity in your name  and email ([censored]@gmail.com) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity. RegardsHarry Cole
Click to view scam #6946 - Sent on January 9, 2013, 2:45 pm by ha.cole1@gmail.com
My Dear Friend, please my dear re-send your infomation again to me, i lose the first one, How are you and How is your family, I hope that everything goes well, I am Mrs. Habibb Abdul, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband. My husband Eng:Azizz Abdul a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these some of money to you(€4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to help the poor, homeless and Widows.So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion. This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment. I want you to know that the money you are about to receive from a dying woman who is currently in Hospital , you make good use of it,by using it to bless others poor (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply me Back fast, As soon as you send a mail to me, kindly call my private doctor in his direct telephone number +229 68-37-26-32 to let him know that you sent me a mail.So that i can put you in Direct contact with my Doctor. I and will like you to send to me urgently in receipt of this message the information$B!G(Bs as I write below to, 1 Your Full Name: 2. Your complete address: 3. Your age 4.Your occupation and position 5.A scan copy of your international passport/ ID CARD 6.Your direct telephone number 7.Your private Email address +229 68-37-26-32 Thanks and God Bless you Mrs. Habibb Abdul University Teaching Hospital Benin Republic NOTE: Due to poor network service Here You may receive this Notification as junk/spam
Click to view scam #63074 - Sent on January 4, 2014, 11:44 am by ha.hongki@intelligible.ne.jp
Hello, I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, we are always on the lookout for ventures whose principal?s exhibit a high level of creativity combined with the right amount of experience in the chosen field. Kindly take out a moment of your very busy schedule to reply me on my private mail : ( haaziq_ghazi@yahoo.com.my ).For more details on this investment project click attachment below. Thanks and hope to hear from you soon. Regards, Haaziq Ghazi. Managing Director
Click to view scam #56669 - Sent on November 7, 2013, 5:46 am by haaziqghazi01@maraya4u.com
THE DESK OF:MR.HABEEB YUSUF USMANBANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.  Dear Friend,  (PRIVATE/CONFIDENTIAL).  I am Mr.HABEEB YUSUF USMAN.. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.  The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally.  FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.  Our Banking law stipulates that if such money remained unclaimed after fourteen years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.  On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.  NOTE/ SEND THE FOLLOWING INFORMATIONS IF YOU ARE REALLY WILLING TO ASSIST ME,SO I WILL APPLY TO THE BANK OF AFRICA ON YOUR BEHALF.... 1.YOUR NAME..............2.BANK NAME..............BANK ACCOUNT N
Click to view scam #3627 - Sent on June 9, 2012, 8:22 am by HABEEB USMAN h_usm@voila.fr
Hi, We want to move forward with the order of visor, please check attachment and login for our official order and quantity. I know you are very busy with productions, but please help us to delivery by March 25th, 2014. I am pretty sure that you can do it as this is a reorder. You are used to develop this product for us. Please confirm by sending us the PI asap. Try to make the PI more less our Purchase Order. My best Regards, MICHELLE WILL PURCHASING ASSISTANT --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Official Order.html:
Click to view scam #69262 - Sent on March 7, 2014, 3:22 pm by habeebasher321@yahoo.com
Hi, My name is Marqins Kululu,Ceo Nocsino Apps Limited,we are interested in doing business with your company,Kindly give me your best quotation for Canada, please check attachment and login for our official order and quantity. Best regards! Marqins Kululu,Ceo Nocsino,Export supervisor --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Official Order.html:
Click to view scam #69941 - Sent on March 13, 2014, 9:00 pm by habeebasher321@yahoo.com
Good day, My name is Mrs.Habib Usman Ibrahem, a widow from Libya. I was married to the late Dr. Jammal Usman Ibrahem, who died in 2011 as a result of the civil war in my country.He was a crude oil businessman in the former Soviet Union and South America. We were married for 18 years without children. Since then I have been sick and were diagnosed with cancer and fibroids. So I developed a hearing loss as a result of drug reactions. Recently, my doctor told me that I would die in the next two(2) months because of my illness with cancer. I have about Four Million,Five Hundred Thousand Dollars (US$4,500,000.00) deposited in a Bank in one of the accounts operated by my husband and I in our business dealings. I want you to help me invest this amount to charity and motherless babies for the uplifting of human lives and to improve humanity and the less-priviledged in the society. I accept this decision because I do not have a child who will inherit this money. If you are ready to help me, reply me so that I will tell you how to get the money to enable the charity work for the glory of God Almighty. Reply through my personal email: habibusman89@gmail.com I am waiting for your email. God bless Ms. Habib Usman Ibrahem
Good day, My name is Mrs.Habib Usman Ibrahem, a widow from Libya. I was married to the late Dr. Jammal Usman Ibrahem, who died in 2011 as a result of the civil war in my country.He was a crude oil businessman in the former Soviet Union and South America. We were married for 18 years without children. Since then I have been sick and were diagnosed with cancer and fibroids. So I developed a hearing loss as a result of drug reactions. Recently, my doctor told me that I would die in the next two(2) months because of my illness with cancer. I have about Four Million,Five Hundred Thousand Dollars (US$4,500,000.00) deposited in a Bank in one of the accounts operated by my husband and I in our business dealings. I want you to help me invest this amount to charity and motherless babies for the uplifting of human lives and to improve humanity and the less-priviledged in the society. I accept this decision because I do not have a child who will inherit this money. If you are ready to help me, reply me so that I will tell you how to get the money to enable the charity work for the glory of God Almighty. Reply through my personal email: habyusman@live.com I am waiting for your email. God bless Ms. Habib .Z. Usman Ibrahem
Dear Sir.. My names are Habiba TuraiUYardua...I am the first cousin to Hajia Turai Yardua..the wife of late Umar Yardua,,the past president of Federal Republic of Nigeria Sir, I am in desperate need to run away from  Nigeria and start a better life in overseas. I  have just one million and three hundred thousand United states dollar[ $1 370 M }s which I have made every arrangement to  take away from their family house here in Kastina state of Nigeria  The only assistance that I need from you right now is to help me secure a one way ticket and accomodation in your country the moment I arrive I have gone to three airliners and their flight prizes is between $2100 to $2400,00 I am waiting for  your quick response Sir Yours Faithfully Habiba Turai Yardua                                          
Click to view scam #5916 - Sent on January 25, 2013, 9:15 pm by habiba_turaiyardua@yahoo.com
FROM: MR  HABIB SALIF. CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO   DEAR FRIEND,   THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO HERE IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE.   I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS $5.6 MILLION OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE SHATTER PLANE CRASHED FRIDAY, 1 FEBRUARY, 2002, 16:18 GMT A TOTAL OF 169 WERE KILLED AND ONLY 10 PASSENGERS SURVIVED IN THE CRASHED FOR MORE CONFIRMATION,   HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.   EAGERLY WAITING FOR YOUR RESPONSE. habibsalif100@gmail.com MR  HABIB SALIF. Attachment content - happy_easter_fensterman.jpg:ÿØÿà\{(äL¿À/7H?ÂXH¨po2ðc2Ðr]2d¹A©@ æ\?@­æ Å+PåFáÞg¨RäÒá×*?ZLiÄ=zìBi2vyfHî¶??Ö#½?¸?b?îÅ!ì?öhÉM¸Q?)N¾W?í¢ÿ\mvS? ï}u÷(F´Ë!L$k¸Vº ×1ðµF(??G?~ZóÖ?,kôóßç?Ä?Ú,?]?Õ3ÃZ¼-S^T?KÚý~ÿöì¾\?sgHìco[üºài?]xvºuå???46~½rÁk?u?ihó©ÔâÇ?G×Ë?÷G§¨ëu:?f??w_ÿ½tÌçh=N?¥ynßlêk ³?r®~¿ -xR¤?íÇÇo?ÃÏñÄy@IªÐe?2®\¹??Ïãü?? ?;øùþÿ¯úáDCáñË
Click to view scam #74617 - Sent on April 22, 2014, 1:19 am by habib_salif1@aol.fr
i am contacting you in regards to your check Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations Organization
Click to view scam #74705 - Sent on April 23, 2014, 12:18 am by habitatsettlements@un.org
i am contacting you in regards to your check Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations Organization
Click to view scam #74708 - Sent on April 23, 2014, 12:33 am by habitatsettlements@un.org
i am contacting you in regards to your check
Click to view scam #74859 - Sent on April 23, 2014, 12:27 am by habitatsettlements@un.org
contact me yahoo id (elhooco) UNITED STATES BANK LOGINS, TRANSFER TO ANY USA BANK ,AUSTRALIA BANK,ASIA BANK, EUROPE BANK LOGINS TRANSFER TO ANY AUSTRALIA BANK CANADA BANK LOGINS,ALSO TRANSTER TO ANY CANADIAN BANKS UNITED KINGDOM BANK LOGINS TRANSFER TO ANY UK BANK I HAVE WESTERN UNION ADMIN I CAN REDIRECT TO YOUR LOCATION AND GIVE YOU MTCN WITH YOUR RECIEVERS NAME. PLS ONLY SERIOUS CUSTOMER ONLY, NO RIPPER DEAL I HAVE HACKING SOFTWARE AND IP CHANGER SOFTWARE AND PASSWORD DETECTIVE SOFTWARE EMAIL TRACER SOFTWARE I HAVE FX-SCANNER, GRIMS-PIN SCANNER, HS-SCANNER, NT-SCANNER, SQL-SCANNER, FIND-SCANNER QLSH-SCANNER SUPER-SCANNER, XRAY-SCANNER, X-SCANNER CREDIT CARDS,PLATINUM CREDIT CARDS,MASTER CARD,VISA AMEX CREDIT CARDS,DISCOVERY CARD CREDIT CARDS,FRESH HACKED FROM BUSINESS WEBSITES,EMAIL AND PASSWORD HACKING INSTANTLY,CREDIT CARD HACKING TOOLS AND BANK LOGINS HACKING TOOLS AVAILABLE LIBERTY RESERVE INSTANTLY HACKING SOFTWARES,USA SHOPADMINS.FRESH USA LEADS UPDATED 2012 EMAIL ADDRESS HACKED FROM ADMINS PHP MAILER. Add me yahoo id : (elhooco)
Click to view scam #499 - Sent on June 15, 2012, 6:36 am by HACKING TEAM elhooco@yahoo.de
  Loan-star is offering personal loans & consolidations to south african citizens. blacklisted or bad credit record, at 3% interest rate you welcome.get your qoute in 20 min.Loan star has a 96% approval rate since it started helping people with bad credit record.try Loan star for your loans need.to apply on line @: mr.domingokpokish0@sbcglobal.net
Click to view scam #67585 - Sent on February 18, 2014, 11:32 pm by HADEBEN@carrollk12.org
INVESTMENT MANAGER LLOYD'S TSB BANK P.O BOX 1000, BX1 1LT ENGLAND, UNITED KINGDOM. I wish to inform you that this letter is not a joke mail and I urge you to treat it serious. We want to transfer the sum of £32,000.000.00{Thirty Two Million British Pounds sterling} to any safe account with your honest assistance. I have every possibility for the accumulated proceed to be paid in your favor and then both of us will share the value equal percentage Can I trust you on this? Although, necessary steps has been made regards to this issue confidentially with key Bank Personnel’s and they have agreed to help if I found honest and capable person to handle this transaction to enable us transfer the value Asset out from UK.HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to: (1). Act as the original beneficiary of the funds. (2). Receive the funds into a business/private bank account. (3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you. I will split the transfer into two 2 stages for easy and smooth transfer to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance for big investments. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is total hitch-free and you should not entertain any fear because good arrangement has been outlined for successful conclusion. If you are willing and capable to handle this business with me in full confidence & trust, please do not hesitate to Reply me back and Please email me back on this mail addres;(harveybrooks1@yahoo.com.hk) I look forward hearing from you. Warmest Regards. Mr.Harvey Brooks
Click to view scam #69395 - Sent on March 8, 2014, 9:17 pm by hadi@posindonesia.co.id
ATTN : My Dear Friend, I write to solicit your collaboration and support to enable us execute a very lucrative and high profiting business transaction. I am very sure that with trust and understanding, we can be able to execute this business to our mutual benefit and believe that you will not let down the trust I am willing to repose in you. I work for an Ivorian based public international firm (a MIC), I work as the corporate affairs manager. Between the 17th -19th of may, 2012 a business seminar was held in Yamoussoukro Cote dIvoire of which I attended. While in the Seminar, I was opportune to meet a renowned Farmer who happen to be the 15th President of a family farm, he is an accomplished and widely known and recognized millionaire farmer in this part of the region. He has farms in different countries. Above all, he is one of the greatest supplier of cattle, beef and other diary products in this part of the coast.On getting to know my profession, Alhaji the farmer took me into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 450 cartons. He informed me that he would like me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for $2,200.00 USD per carton . We moved a proposal to them to supply at $4,800.00 USD per carton of which his farm company accepted.Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment,my boss renegaded on our agreement and refused to give me my share of the profit. Since then our relationship has been soiled. I have since accepted it as one of life experiences. However, as faith would have it, recently, I ran into Alhaji and he informed me that he would want us to urgently supply him with 1,250 cartons of the same product before the end of the year 2013. I used the opportunity to inform Alhaji that I can introduce him to the main producer of this vaccine who can supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We will buy the medicine at$2,200.00 USD from the manufacturing company and sell at $4,400.00 USD to Alhaji, with him making a down payment of 50% of our quoted price first. If you are interested and capable of handling this supplies on my behalf, kindly get back to me urgently through my e-mail, so that we can agree on the terms and profit sharing, after which I can then furnish you with the contacts of both our source and that of Alhaji. Kindly be notified that at no point in time should you let Alhaji know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in EUROPE so that he wouldnt by pass us to deal directly with them. I wait for your response. Thanks for your cooperation. Yours sincerely, Mr.Frank.
Click to view scam #45002 - Sent on July 9, 2013, 3:38 pm by hadjjiadeel@yahoo.nl
__________________________________________________________________________________Clock in every day of both. Xury and begged to consider what. Here for we passed by being pursued îÒéGÀ¼ðeÔ¾Öt¡¥¿t©¨½iúÚ¨nÓ¶Ègôïç ÿ¦áLúúýa¬ÇÔi¢Ëìd®ï¬ Í¥âi³«ÿs¿àÏ ëžFÐò¤rÉÇÉeÔÁÖeÎ×ß ÒÑ¿&Ê»× Ö¨þEûÒ×a§±ýs¼µÇy¶ÕÙ ´á¢-Ö¼Ý «Ù´H¸Ø¹oõ¥ôoù¯åk¦½·uïåþpºÐ¤ ÀïªTÐê¹o®«ân¯®òié¦ËgÈÚÈhÍÂötç½³!º¤½ Then it afterwards in some places. Thus in love with much ¾ò¾FÒù®iÕÊ°n£è´dõÉü ¿ÑÕa¥î ©ð¦hõÂÖo°¼ÙtÓå ÒôÃc³¯÷hØÖýiãøêc¿·æk²ÙÖ è¶Ótò¨çoä´Ö ïö´bö£¦a·«ÇnÞéªgÞóû ãîØiû¦×nªùº Ųª5¯¥© ÙÞÁm˾¿iðÖ÷nßè´uÅêðtÜÛÍeÜ´ësÑ¿¨ ¶­êoéüãr¿¨Û ·åÒlêýÑeÞþ¯süÓ²sðØ­!Sir that reason for life. Another of war with that. Besides these are three hundred pounds However with hopes of joy at last. Friday the ladies that little. Says robin crusoe by land. ÀäçCÞÈ¢rðΫe¦îºaÿ»ÞtØÎÕe¥²½ ðäÊy®çµoúÑéuüÕäràâê ´õèfʽòrͦÍeà÷¥eíÇä ¿¦äp´ª­r⿱oýÊÅfÇÁßiñäæl·Ò¦eÿáá ·§ÿaû¹×nÛÔÊdСø ¾ýãmß±µe¸×¼eÐ¥êtÅ¨í ºÐ¼l¶óñoê©×céÒêaϼàl³òÇ æÚìh­±¯oÄñ½tòà±tÝè©iǤöe¼§àsÌÒÿ ½£¥nΧ»o¢ùáwÇ×î!÷ßöDistance and hung about seven months. After this means we travelled two months. There is impossible to treat them Ready to sea as soon after this. Master was possible for making my cargo ÒŧW·¡¡eò­Èò¹ÉrÚì±eÞéÞ ½º×1äùâ0ñÈÜ0²¢ú%ôÍÇ ðºÿfËüãr­Åÿe«éúeù«µ ·âïfݳÉo²Éærû˦ ÀÕÖLþŧIËëäF¡ÂòEêÍÆ,±¼Î ´µïs¦¶Ïo¡Ì¹ ÏÜ÷wùÔ¤hÞ««aíÌËt¼ñÒ é©üd¼¦Ýo¬·¥ ëýÒyºÃ¥oÓâªu±À¼ Ú¯ÅhʾÕaÍë±vý»¦eíÄ° ö°étÿÑÞoà÷ò ýíºlÜØÁo²ØòsÎôËeßØã?µÑClock in such dreadful condition How came within half an hour. Robinson crusoe part it began in these. Towards evening and secondly that. ííöS«Ä¿iëá¨g«ãÛn¨þ² ¨¨Äuï¾ÉpÆüð Ô¯·n£ÆôoÐܺwÆد ÈëÊaÌØãnåãÏdÒÍÔ Ú¼ÝwÿüÄe¥ãÞ«ªÊlÆ°æl£ãä ©ÉèhÑÍÃoûÄýoËЦkä»Ç Û¦Éy¨ç©oÜçÆuØ¾Ö Ïî¸u©«Ðp³©ª: Board with only way that. ÃÔÇlrcbrC L I C K   H E R EGHG !Half an honest woman was doing this.Consider how far from whence we knew. Robin crusoe by any more. Tree in whose house and fled from. However upon was how just ready.Kill the worst and see anything else. Except in your hand but said.Do all night in view of ground.Away again to expect the coast. Whom she found an hour. Please god to say and bring them. Here was impossible to enter into. Here with her to leave the ships.Gone with such ways that. Dead with another way as before. These words that kind as great. Together and bring away at first.Provisions were killed at present condition.
Click to view scam #62045 - Sent on December 23, 2013, 12:51 am by haesfygmi@bjtelecom.net
Make extra icome by visiting the belwo link . http://getmonthlypay.com/index.php?invite=29293
Click to view scam #61110 - Sent on December 14, 2013, 6:33 am by hafsmimo@hotmail.com
Notice: If you cannot see the message below Click Here Attention: [censored], If you currently owe less than $625,000 on your mortgage, you may be eligible for the HARP program and can possibly save thousands of dollars over the life of your loan. HARP 2.0 Waives Refi Requirements President Obama announced the HARP program where many lenders are now waiving a traditional LTV refinance restriction for the Home Affordable Refinance Program. By taking advantage of HARP, some homeowners will be able to refinance into lower interest rate loans easily and affordably. Select Your Age & Check Eligibility: Under 18  |  19-35  |  36-55  |  56-75  |  Over 75 Managing Director Refinance Mart 13th Floor Suite 101 Manhattan, NY                           To be removed Click Here Media Inc 245 63-1 Horinouchi Oura Tohoku-machi Kamikita-gun Aomori 039-2402 Japan
Click to view scam #68257 - Sent on February 25, 2014, 8:18 pm by Hagiographa122978@solutions-happy.com
I am Mrs. Rida Al Mutasim from England, I am childless widow. I am married to the late Engr. Sahad Hassan of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband, I decided not to join the re -marriage or get a child outside my matrimonial home.     I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions.We were married for eight years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.     I have a deposit of 10.6 Million USD(Ten Million Six Hundred Thousand united states dollars) in a financial institution which was realized after a contract with an oil firm in United-Kingdom.I want to invest this fund into charity organization; In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.     As soon as I receive your reply I shall inform my lawyer to help you for the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes and to support education in your country.   The grace of God encouraged me to take this bold step. Please also assured me that you will act accordingly as I stated herein. God bless you. Mrs. Rida Al Mutasim
Click to view scam #49898 - Sent on September 1, 2013, 4:55 am by haider.mustafa@basraofs.com
Dear friend, I am the Senior Deputy Governor of Bank of Korea. My name is Lee Ju Yeol, I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction. If we agree on the terms you will be given 15% of the total funds. If you are interested and willing to render your assistance please respond back via email with your name and telephone number. I look forward to your response. Best regards, Lee Ju Yeol
Click to view scam #41767 - Sent on June 9, 2013, 9:33 pm by haidt@vass.gov.vn
FROM THE DESK OF Haji Mohd Nazri LAW CHAMBERS LEGAL SOLICITORS/PRIVATE 20 JALAN TUN RAZAK KUALA LUMPUR MALAYSIA EMAIL:[ hajimohdnazri@rocketmail.com] DIRECT LINE +60 16 317 2648 ASSALAMUALAIKUM::: Your e-mail address came up in a random draw conducted by my law firm, Haji Mohd Nazri Law Chambers in Kuala Lumpur Malaysia. My name is BARRISTER HAJI HAJI MOHD NAZRI (Esq.).A personal attorney to my late client Mr. Abdullah A. Rahman who worked with an oil firm here in Malaysia , Mr. Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html. Before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and CIMB BANK Malaysia the bank where the money was deposited by my late client Mr. Abdullah A. Rahman,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia. It is my utmost desire to execute the Will of our late client. Mr. Abdullah A. Rahman. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address as follows:{hajimohdnazri@rocketmail.com} CONGRATULATIONS ONCE AGAIN. Regards, Advocate Haji Mohd Nazri Attorney-at-Law
Click to view scam #9921 - Sent on January 2, 2013, 2:16 pm by hajimohdnazri@yahoo.com.ph
FROM THE DESK OF Haji Mohd Nazri LAW CHAMBERS LEGAL SOLICITORS/PRIVATE 20 JALAN TUN RAZAK KUALA LUMPUR MALAYSIA EMAIL:[ hajimohdnazri@rocketmail.com] DIRECT LINE +60 16 317 2648 ASSALAMUALAIKUM::: Your e-mail address came up in a random draw conducted by my law firm, Haji Mohd Nazri Law Chambers in Kuala Lumpur Malaysia. My name is BARRISTER HAJI HAJI MOHD NAZRI (Esq.).A personal attorney to my late client Mr. Abdullah A. Rahman who worked with an oil firm here in Malaysia , Mr. Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html. Before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and CIMB BANK Malaysia the bank where the money was deposited by my late client Mr. Abdullah A. Rahman,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia. It is my utmost desire to execute the Will of our late client. Mr. Abdullah A. Rahman. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address as follows:{hajimohdnazri@rocketmail.com} CONGRATULATIONS ONCE AGAIN. Regards, Advocate Haji Mohd Nazri Attorney-at-Law
Click to view scam #9922 - Sent on December 16, 2012, 11:40 am by hajimohdnazri@yahoo.com.ph
Dear Friend,I know that this proposal will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a Business, I am contacting you independently of my investigation and no one is informed of this communication, I need your urgent assistance in this transaction to receive the sum of $10.5, million immediately to your private account.The Money is here in our BOA bank of Africa Burkina Faso West Africa lying dormant for years without anybody come for the claims, I want the bank to release the money to your private account as the nearest person to our late deceased customer the owner of the account who died on 2 July 2009 in the motor accident along with who supposed to be the NEXT OF KIN.The Banking ethics here does not allow such money to stay more than 4 years, because the money will be recalled to the bank treasury account as unclaimed fund, upon receipt of your reply indicating your interest in this business transaction, I will send you full details information on how the business will be executed.Please keep this proposal as a top secret to yourself alone and delete it in your email box if you are not interested in this business transaction.Regards,Sadiah MohammadBank of Africa, Burkina Faso-West Africa.
Click to view scam #42096 - Sent on June 12, 2013, 1:00 pm by hajisadiahmohammad@gmail.com
Dear [censored], I am Hajiya Maria Assef Shawkat, wife of the late President Bashar al-Assad's brother-in-Law, General Assef Shawkat who was killed by a bomb attack in Damascus, Aleppo on 18 July,2012 which the violence caused hundreds of thousands to flee their homes as refugees of the Syria Civil war. I have in my possession USD25m(Twenty five Million United States Dollars only) currently in a coded financial institution, which I now intend to use to establish a profitable business venture in your country to enable me and my family start life all over again. I want to invest the US$25M in your company/country and you will be my guide. I will give you more details upon your response.Reply through my Lawyer's email address: justine.alexanderchamber@lawyer.comor through my private email:hajiyamariaassefshawkat@yahoo.comBest Regards,Mrs Hajiya Maria Assef Shawkat Attachment content - :Attachment content - :
Click to view scam #63306 - Sent on January 6, 2014, 10:55 am by hajiyamariaassefshawkat@yahoo.com
Dear Friend For your kind attention,i will be very glad if you do assist me to relocate a sum of ($10.5m) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response: (hakeemyilmerz23@gmail.com) Regards, in sincerity; Mr Hakeem Yilmerz.
Click to view scam #61900 - Sent on December 21, 2013, 2:01 pm by hakeem.yilmerz@aol.fr
Dear Friend For your kind attention,i will be very glad if you do assist me to relocate a sum of ($10.5m) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah.  You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response: (hakeemyilmerz23@gmail.com) Regards, in sincerity; Mr Hakeem Yilmerz.
Click to view scam #64031 - Sent on January 13, 2014, 9:28 pm by hakeem.yilmerz@aol.fr
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Hakim Import Trading Sales DepartmentAbu Dhabi Distributor (Pakistan, Singapore, U.A.E, Bangladesh, Indonesia)Telephone #: +971 2 6108 88Fax #.: +971 2 6224 42
Click to view scam #58087 - Sent on November 19, 2013, 9:06 am by hakim.arafat.08@gmail.com
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   当店に自分の加工工場と実体店があって、毎週商品更新、2013年最人気、最注目、最新流行商品入荷。 激安販売、直営店:http://www.chengshopping.com hp:http://www.chengshopping.com 例ブランド:(ルイヴィトン)、(シャネル)、(グッチ)、(エルメス)、(ロレックス)、(パテックフィリップ)、(ウブロ)等数十個ブランドバッグ、財布、小物、腕時計、ベルト、雜貨、服、靴、サングラス、ペンダント、ネクタイ、マフラー、ジーパン等 品質を重視、納期も厳守、信用第一は当社の方針です w2xwq3j3e
Click to view scam #47834 - Sent on August 8, 2013, 5:51 am by halej654403@yahoo.com.tw
http://goo.gl/ndeGx3Attachment content - notification.htm: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] 3D Secure Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #68895 - Sent on March 4, 2014, 5:49 am by haley2wy@gmail.com
Dearly Beloved in Christ. Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Marriam Bennedit, I am a nationality of the United Kingdom ,and I am presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr. William Bennedit. You see, my husband was once the Managing Director of Shell Oil Company in Republic of South Africa, where we spent most of our lives but now am back to United Kingdom for my treatment and I have served the Lord all through my life. From all indications, my condition is serious and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body before my late husband was killed during his reign as the Managing Director of Shell Oil Company. My late husband was wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than two months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me home. So, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babies homes and poor churches all over the world. I selected you after searching the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega. I am willing to donate half of my husbands wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You may contact my late husbands lawyer, James Cole , with the specified address-: Barrister James ColeE-Mail: jamescole.barr@lawyer.com jamescole.barr@live.comPhone: +27742272459Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for Gods works. Lastly, I want you and your church to keep praying for me regarding my health, because I have come to find out that wealth acquisition without Jesus Christ in ones life, is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more, amen. Goodluck in all your future endeavors and God bless you. Thanks, Mrs. Marriam Bennedit.
Click to view scam #48607 - Sent on August 16, 2013, 11:28 pm by haleyf@hot.ee
Account Review Notification Your Account Has Been Flagged As One of The Numerous Accounts That Needs To Be Reviewed. The main reason for this action are * Billing / Payment Issues * Abuse & Terms of Use Issues WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING: * Review your account Once youve done this your account will be remove from the flagged account automatically. Customer Advisory Halifax
Click to view scam #3201 - Sent on June 6, 2012, 10:43 pm by Halifax customers@halifax.co.uk
Fraud Protection Alert You have an incoming payment. We are unable to process this payment to your accountas your details has not been updatedClick here to fix this transcation and view your current balance Update Thank you for your banking with us. Sincerely, Halifax Online Account Security Fraud Prevention Network
Fraud Protection Alert You have an incoming payment. We are unable to process this payment to your accountas your details has not been updatedClick here to fix this transcation and view your current balance Update Thank you for your banking with us. Sincerely, Halifax Online Account Security Fraud Prevention Network
Dear Valued Customer ,We detected irregular activity on your Halifax Card. For your protection, you must verify this activity before you can continue using your card..Follow the reference below , fill out the information required to review your account and press continue. We will review the activity on your account with you and upon verification,We will remove any restrictions placed on your account. Click here to reviewPlease do not reply to this message. For questions, please call Customer Service . We are available 24 hours a day, 7 days a week. We hope you find our Internet Banking service easy and convenient to use. Yours sincerely
Dear Valued Customer ,We detected irregular activity on your Halifax Card. For your protection, you must verify this activity before you can continue using your card..Follow the reference below , fill out the information required to review your account and press continue. We will review the activity on your account with you and upon verification,We will remove any restrictions placed on your account. Click here to reviewPlease do not reply to this message. For questions, please call Customer Service . We are available 24 hours a day, 7 days a week. We hope you find our Internet Banking service easy and convenient to use. Yours sincerely
Dear Valued Customer: The security of your identity and personal account information is extremely Important. we are installing enhanced online security as an additional way of protecting your Halifax access. You must confirm your information immediately in order to avoid interruption of services. You can confirm your information online simply by going to Confirm Your Account Information If you need further assistance, you can contact Halifax customer service representative at 1-877-HALIFAX (1-877-242-7372). Thank you for your prompt response. Save Time Update Online Sincerely, William S. Sheley Senior Vice President Halifax Online Banking Note: This is a service message with information related to your Halifax account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
Click to view scam #9558 - Sent on December 18, 2012, 10:49 pm by Halifax@halifa-online.co.uk
Dear Sir,  I am Halina Monkiewicz F.S.E import and tradingservice, we got recommendation of your products from one of your valuedcustomer. We have a new order list kindly find attached specification werequired and send us your quotation with best price and time of shipment. Your earliest feedback willbe most appreciated.  Regard     Halina   Tel. +3902373999   Fax. +3902373 999
Click to view scam #70521 - Sent on March 19, 2014, 12:12 pm by halina.monkiewicz@live.com
Dear, I and my sister want to know you... My name is Stanley and my younger sister Susan. We are from a country called Ivory Coast (Cote d?Ivoire) here in West Africa. We lost our both parents and our little brother during political crisis in our country, they were assassinated by the rebels. I am 16 years old and my younger sister is 12 years old. We were schooling in Ghana when our parents and little brother were killed during the political crisis. We lost everything and we don't know anybody in Ivory Coast because we stay in Ghana, we have gone to the police to declare ourselves to see if anybody that relates to our parents will come for us but nobody came for us up till this moment, we live in the refugee camp. Today we decided to search on the internet for a trustworthy person that can assist us to further our education. Meanwhile our late father was a Gold merchant / Cocoa, Café exporter before he died and our mummy was a house wife. The only thing that is left for us is a Trunk Box our parents deposited in a security company here in Ivory Coast which contains (US$500,000) Five Hundred Thousand U.S Dollars and Gold bars worth of $12.7 Million U.S Dollars according to what its written in the letter sent to us by our late father before the political crisis started, including the documents that prove the deposit of the Trunk Box to the Security Company for safe keeping. We have tried to discuss with that security company for the release of our late father's Trunk Box that is under their custody but they said they cannot release it to us because of our age so they advised us to look for our late father's lawyer or any of our  father?s foreign business partners that can receive the Trunk Box on our behalf. We don't know how and where to locate our late father's lawyer but as we came across your email on the internet we decided to take the risk to write you for help despite we don't know you but it's better we take risks to hand over this Trunk Box to you than to die in starvation without taking this risk to give out the information that will lead to the release of this Trunk Box. We believe if you receive it God will touch your heart not to abandon us in suffering. If you can help us to get this Trunk Box from this security company and help us invest that money in a good business in your country then from their be taking care of us and our education until we are matured enough to handle things by ourselves, we will be very happy and will take you as our parent forever. Please we want you to give us a response that will make us to have hope of good living again. You can read the full details of the crisis from CNN new here http://www.cnn.com/2011/WORLD/africa/04/01/ivory.coast.unrest/    Yours Sincerely, Stanley & Susan Attachment content - :Attachment content - :
Click to view scam #62925 - Sent on January 2, 2014, 5:08 pm by halinaiwan0@gmail.com
ATTN: ESTEEM BENEFICIARY,My Name is Hall Brain, Aged 48 years, I work and live with my family herein Chowchilla California USA. I initiated my organization to assisthelpless and scammed victims receive their funds and winnings, I have beenin contact with some banks in africa and Uk and i found your email in oneof the files of scammed victim.I have also verified that there is a fund that has been existing in youremail Id attached with ZENITH BANK. I have been in-contact with the bankvia email and their response is very impressive.I wish to help you get this fund transferred to you account. No Cost ofTransfer, No fees, Every Fee needed for this transaction will be deductedfrom the fund at your order.I will wait for your response email if you wish to proceed with thistransactionRegardsHall Brain-- This message has been scanned for viruses anddangerous content by MailScanner, and isbelieved to be clean.
Click to view scam #43535 - Sent on June 25, 2013, 7:49 pm by hallbrain91@yahoo.com
Hallmark Bank Nig. Ltd. Corporate Head Office, UTC Building, 139, Broad Street, P.M.B. 12917, Lagos. Nigeria. Tel:+234-7034215063 Fax:2640361 Dear Beneficiary, Greetings from Hallmark Bank Nig. Ltd.: Kindly review below information?s of Bank Account Holder whom you have instructed to receive the compensation fund of US$500,000.00 (Five Hundred Thousand Dollars) on your behalf, she has written to us to make the payments in her name. Kindly view the details to see if you have instructed this person to collect your fund. This fund are made from United Nation to compensate the scam victims, if you have not authorized this person to collect your fund on your behalf, ensure to get back to us with immediately effect to enable our bank stop further crediting. NAME of Beneficiary: ..................Mrs. Mercy Johnson, Name of Bank? The Hong Kong & Shanghai Banking Corporation Ltd (HSBC), Qollyer Quay Branch, Singapore. Bank Address: 21 Quay #01-01 HSBC Building, Singapore 049320. Bank Code? 260 Account Number: .............260-818299-270 Bank Swift Code: HSBCSGSG This information?s will empower us to communicate the fund thereafter if we did not receive response from your end. For us to communicate your fund directly to you help us to send below information to enable us serve you better. Complete full name .......... Mailing Address ............ Mobile Phone ............. Scan copy of identification......... Age Sex Male Occupation......... Thanks, Mr.Mark Scott. Phone:+234-7034215063 ATM Card Department Centre, Hallmark Bank Nig. Ltd.
Click to view scam #41640 - Sent on June 8, 2013, 12:01 pm by Hallmark@Bank.Org
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Click to view scam #64713 - Sent on January 20, 2014, 8:27 am by halouwei.4@gmail.com
涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插華碩多國語翻譯公司tel:(02)2369-0931-超低價翻譯服務:多國語言專業翻譯,台師大教育部長期配合,韓文0.9日文0.8英文0.7元起!
Click to view scam #41386 - Sent on June 6, 2013, 10:37 am by halseyxj246p@yahoo.com.tw
A lot of time has passed but i am still yet to forget about the good deed that Dr.Zabaza did for me by helping me to get my lover back within 48 hours. My names are Sergio Roberto from Spain, After the wonderful help that Dr.Zabaza did for me i believe it is time for me to thank him over the internet and to let the whole world know about him. Dr.Zabaza was the man that brought back my lover to me just within the period of 48 hours. And i will not only be telling the world about Dr.Zabaza but i will also be letting them know his contact address so that those that are having difficulties in there relationship will contact him and get a urgent solution to there problems. The address are zabazalogan@yahoo.com or call him on +2348182620374. Thank you Dr.Zabaza for you great help towards me. SERGIO ROBERTO SPAIN
Click to view scam #49002 - Sent on August 21, 2013, 2:26 pm by hamagreat@gmail.com
Attention Please,  My name is Hamdan Ameen, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :  Private Email ID……………  Age…….…  Private Phone no………………. for further confidential details about the said fund.  Thanks and hope to hear from you soon.  Please reply me through this email; (hamdanameen472@yahoo.com) Mr . Hamdan Ameen
Click to view scam #56445 - Sent on November 5, 2013, 6:57 pm by hamdan.ameen1@laposte.net
FROM MR.HAMED MAIGA. DEAR FRIEND, I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME. TRULY YOURS, MR.HAMED MAIGA. (SGBB).
Click to view scam #8730 - Sent on December 24, 2012, 6:57 am by hamedmaiga@gmail.com
  Hello, Please we are interested in your product i would appreciate you reply to the below email, on 1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms. Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures. Await your reply urgently so as to place an order of your product email:  salesdepartment01@yeah.net Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen  
Click to view scam #66697 - Sent on February 9, 2014, 12:10 pm by hamer@link.net
Hello Dear,I wish you best compliment of the dayMy name is Hamidel, a good looking girl.Well, I am sorry that I did not say much about myself because our profile cannot say everything about us. I have a special reason of contacting you so I would like you to respond to my email address there I can tell you everything about myself, and the reason I am contacting you and also send my pictures to you.Yours Miss hamidel, Write to me ok, E-mail  hamidel4uumehdi@hotmail.com
Click to view scam #55264 - Sent on October 27, 2013, 8:00 am by hamidel4uumehdi@hotmail.com
Dear ABSA Customer,   We received a request to terminate your ABSA Online Account. Please cancel this request to avoid termination: I would like to update my Account for security purposes I did not make this request, cancel the termination reset To make additional edits to your account, sign in to myaccount.absaonline.com Thank you, The ABSA Team
Click to view scam #69754 - Sent on March 12, 2014, 1:35 pm by hammhm@goldmail.etsu.edu
ROYAL BANK OF CANADAMR. DAVID MCKAYhttp://www.rbc.com/newsroom/down2-mckay.htmlDear Sir / Madam,        I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBCs Canadian sales and branch distribution. The World Largest Fund Management Company with over
Click to view scam #12278 - Sent on December 4, 2012, 8:21 am by hammitygeorge62@hotmail.com
My friend,   I am aware of the unsafe nature of the internet but due to the prevailing circumstances I don?t have any other option than to seek for partnership through this medium. Permit me, My Name is Mr Hamidul Haque, citizen of Bangladesh and Managing partner with M/S &H Corporation. I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project.   The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest. I look forward to doing good business with you.   Warmest Regards, Hamidul Haque
Click to view scam #71098 - Sent on March 24, 2014, 7:35 pm by hamque@outlook.com
Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65088 - Sent on January 23, 2014, 11:51 pm by hamrick@ajato.com.br
Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65089 - Sent on January 23, 2014, 11:55 pm by hamrick@ajato.com.br
Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65125 - Sent on January 23, 2014, 11:52 pm by hamrick@ajato.com.br
  Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65651 - Sent on January 29, 2014, 4:54 pm by hamrick@ajato.com.br
  Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65653 - Sent on January 29, 2014, 5:16 pm by hamrick@ajato.com.br
DIRECTOR OF FINANCE,Federal Ministry of Finance (FMF)Ahmadu Bello Way, Central Business DistrictAbuja, NigeriaPMB 14, Abuja, Nigeria.                                     APPROVAL OF CONTRACT PAYMENT.Attn : HON. BENEFICIARY OF CONTRACT PAYMENT.I HAVE BEEN DIRECTED TO INFORM YOU THAT SEQUEL TO A JOINT MEETING OF THE FEDERAL EXECUTIVE COUNCIL AND  MINISTRY OF FINANCE IN THE LAST MEETING OF THE YEAR,2013 HELD ON THE 27 OF DECEMBER,HAVE RESOLVED AND APPROVED THE RELEASE OF YOUR OVER DUE CONTRACT FUND BEGINNING EFFECTIVELY FROM 2ND OF JANUARY,2014.You are therefore directed to apply for this payment as the FederalMinistry of Finance payment computer authenticated your email data as the rightpayment code  for Contract pay out.You are hereby informed of this new development because over the years due toadministrative bureaucracy there are several payments funds blocked in thesystem because of lost in communication with the foreign beneficiaries! Everyyear due to international trade obligations, the board of the Federal Ministryof Finance randomly uses email codes to unblock suspended payments in thecentral computer system. Once a break through is achieved the email owner isthen contacted to receive the fund. This is why you are now contacted toreceive your contract fund forthwith.To receive the fund, you are to apply with your full name and address and areceiving account where the fund will be remitted to you.In the light of the above,you are directed to contact the chairman of Foreign Debt Management Committee: Dr Frank Morgan for the verification,authentication and processing of your payment on : Email:  frankmorgan5977@yahoo.com Tel: +234-80-9660-3237.The Foreign Debt Management Committee has been officially mandated to handle this payment for the sole purpose of transparency and accountability.To receive your contract fund, you are to submit  your full name and address and areceiving account.Your contract Number and Contract Sum.For the records  of internal audit, the ministry of Finance is only permitted legally to collect from theBeneficiary an Administrative Charges.The Board of the Ministry of Finance and the Federal Executive Council congratulate you in advanceformally  and wish you the best of transactions as this fund is remitted to youjust in a matter of days!Congratulations!Yours Sincerely,Dr Hamza Bello,Director of Finance.Cc:Board of Federal Ministry of Finance.    Accountant General.    Foreign debt Management Committee    Central Bank of Nigeria    Federal Executive Council Attachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations OrganizationAttachment content - Legal_iContact.jpg:ÿØÿá
Click to view scam #74732 - Sent on April 23, 2014, 9:51 am by hamzabello_fmf8@hotmail.com
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com Private number: +226 64746117
Click to view scam #73110 - Sent on April 9, 2014, 3:36 pm by hamzatk.atk@aol.jp
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com Private number: +226 64746117
Click to view scam #73112 - Sent on April 9, 2014, 3:42 pm by hamzatk.atk@aol.jp
Dear Friend, This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet web directory when I was searching reputable business partners in your country and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Hamza Ahmed Al-KHabeir The Branch Manager, National Bank of Abu Dhabi Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at Twelve Million United States Dollars ($12,000,000.00) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://news.bbc.co.uk/1/hi/world/americas/502503.stm Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United States Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as Next of Kin to late Mr. Thomas Stone, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (13) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 40% of the total fund and 60% for me, Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant informations and documents for the successful claim and transfer of the funds in the account that will be provided by you, I cannot stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, to my private email: Hamza_emirates@mail.com (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Box. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then I shall furnish you with due process of concluding this transaction Without any delay, but if you are not interested kindly forget and ignore this massage. Regards Mr. Hamza Ahmed Al-KHabeir Branch Manager National Bank of Abu Dhabi United Arab Emirates (U.A.E.) Email: Hamza_emirates@mail.com
Click to view scam #11469 - Sent on December 7, 2012, 10:02 pm by hamza_ae@e-mail.ua
From : Mr.Hamza Ranjan Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa. Confidential Business Proposal!! I am Mr.Hamza Ranjan, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($25.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business. I will like you to provide immediately the below informations, to enable me use it and get you next of kin application form from my bank. 1.Full Name:...................... 2.Full Address:................... 3.Telephone Number:............... 4.Country:........................ 5.Occupation:..................... 6.Age:............................ 7.Sex:............................ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Yours Sincerely, Mr.Hamza Ranjan
Click to view scam #51380 - Sent on September 17, 2013, 12:50 pm by hamza_ranjan1@voila.fr
Counsel My Ex Husband has violated court oder in payment of child, spousal and medical support.advise if you handle such case. Regards, Hanako Simmons Email:hanakos@att.net
Click to view scam #45668 - Sent on July 15, 2013, 11:00 pm by hanakos@iprimus.com.au
Assalam Alaikum, I am Mrs. Fatimah Abd-Al-Hamid, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact me on my private email for more details: fatimahamid12@siamza.com
Click to view scam #10533 - Sent on December 13, 2012, 2:52 am by hanan.abdallah@vasteras.se
Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr Hanan Omr I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.   This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.   Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex.   l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information Note/ Reply me with my private email adress below(hanan.omr001@gmail.com) to enable me respond to your mail urgently My Regards. Mr Hanan Omr 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 - 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 #73711 - Sent on April 14, 2014, 10:40 am by hanan.omr0013@aol.fr
Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr Hanan Omr I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.   This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.   Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex.   l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information Note/ Reply me with my private email adress below(hanan.omr001@gmail.com) to enable me respond to your mail urgently My Regards. Mr Hanan Omr
Click to view scam #73967 - Sent on April 14, 2014, 10:34 am by hanan.omr0013@aol.fr
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Click to view scam #6939 - Sent on January 9, 2013, 1:40 pm by hancharles@ms78.hinet.net
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Click to view scam #64914 - Sent on January 22, 2014, 4:48 am by handasonsmith2014_4@libero.it
FULIM CHAMBERS & CONSULTANCY LAW FIRM (ESQ). SOLICITOR AND ADVOCATES OF THE SUPREME COURT MEMBER, MALAYSIAN BAR ASSOCIATE. SRI SALAN DATU ROAD KUALA LUMPUR MALAYSIA. DIRECT LINE AT:             (0060)169148432      . Assalamualaikum Your e-mail address came up in a random draw conducted by my law firm, Fulim Abdul Haneefa. Law Chambers in Kuala Lumpur Malaysia My name is Fulim Abdul Haneefa. (ESQ). A personal attorney to our late client Dr .MOHD ABDULLAHI ISAA.  who worked with an oil firm in Malaysia, Mr.MOHD ABDULLAHI ISAA. a well known Philanthropist,before he died, he made a Will in our law firm stating that $15.M (Fifteen Million United State Dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) My chambers  conducted  a random draw which was supervised by the ministry of justice and the Bank that holds the money,and your and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. CONGRATULATIONS Regards HON,BARR, FULIM ABDUL HANEEFA. (ESQ). ENDEAVOR TO USE FOR THE LESS PRIVILEGED. REPLY TO:haneefabdulfulim13@hotmail.com 
Click to view scam #44179 - Sent on July 2, 2013, 9:19 am by haneefabdulfulim8000@hotmail.com
DETAILS OF YOUR MONEY TRANSFER FROM HANG SENG BANK HONG KONG TO YOUR BANK ACCOUNT:My name is Dr.John Chan{JP} Director with Hang Seng Bank Ltd Hong-Kong. I want to transfer accumulated sum of US$38 MILLION out of our bank to a safe personal or business account. This $38 MILLION has been in a suspense account for several years. Our board of Directors had officially mandated me to search for the deceased next of kin but all correspondences to the deceased last known address came back undelivered. You share the same SURNAME with the deceased, so I want you to apply as his legitimate Next-of-kin so that our bank can transfer this US$38 MILLION into your bank account. send FULL NAMES AND ADDRESS to: jhnbabh@ymail.com so that my lawyer will prepare all legal documents in your Name. I will use my position in the bank to effect the payment to you by bank to bank wire transfer. I will give you $10 MILLION USD and invest my own in your country Thanks Dr. John Chan{JP}
Click to view scam #12408 - Sent on December 3, 2012, 11:50 am by hangdsengbank@yahoo.com.hk
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Click to view scam #48239 - Sent on August 13, 2013, 7:46 am by hanghsuan@ms43.hinet.net
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Click to view scam #40818 - Sent on May 31, 2013, 10:57 pm by hangsha@ms65.hinet.net
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Click to view scam #11226 - Sent on December 9, 2012, 3:07 am by hangterry@ms2.hinet.net
úÄÒÁ×ÓÔ×ÕÊÔÅ,? ëÁË ×Ù ÓÅÇÏÄÎÑ É ×ÁÛÁ ÓÅÍØÑ, Ñ ÎÁÄÅÀÓØ, ÈÏÒÏÛÏ?? ñ èÁÎÉÆÁ áÌØ-áÚÁÍ, 25 ÌÅÔ, ÖÅÎÝÉÎÁ ÏÔ âÅÎÇÁÚÉ, ìÉ×ÉÑ.? îÅ ÍÏÇÌÉ ÂÙ ×Ù ÐÏÍÏÞØ ÍÎÅ Ó ÎÅËÏÔÏÒÙÍÉ ÉÎÆÏÒÍÁÃÉÏÎÎÙÍÉ ÐÏÄÒÏÂÎÏÊ ÉÎÆÏÒÍÁÃÉÉ Ï ×ÁÛÅÊ ÓÔÒÁÎÅ.? ñ ÉÎÔÅÒÅÓ ÄÌÑ ÐÏÓÅÝÅÎÉÑ × ÔÅÞÅÎÉÅ ÐÒÏÅËÔÁ. ñ ÖÄÕ, ÞÔÏÂÙ ÞÉÔÁÔØ ÐÏÞÔÕ?? ó Õ×ÁÖÅÎÉÅÍ,? ç-ÖÁ èÁÎÉÆÁ Hello, How are you today and your family, i hope fine? I'm Hanifah Al-Azam, 25 years old, a female from Benghazi, Libya. Could you assist me with some information details about your country.? I'm interest to visit for a project. I wait to read your mail? Sincerely, Ms. Hanifah
Click to view scam #69968 - Sent on March 14, 2014, 4:42 am by hanifah.alazam@hotmail.com
HI
Hello, My name is Sameera Hanif,I am a 24 years old refugee from Sudan. I have a very important business transaction of 5 Million US Dollars for you. Please note that this is not spam, this is 100% legal and risk free. I am genuinely seeking your help and assistance to claim my late fathers fund of 5 million US Dollars which my late father deposited with a bank before he died. For your assistance in this transaction, I have decided to offer you 50% (2.5 Million Dollars) of the total amount at the end of this transaction, and 50% for me as well. Please reply to my private email address (hanif_sameera@yahoo.com.ph) so that I will tell you more about myself and also give you more details about the business transaction. Please reply soon. Yours Email: [hanif_sameera@yahoo.com.ph] Sincerely. Miss SAMEERA HANIF
Click to view scam #66184 - Sent on February 4, 2014, 6:39 am by hanif_sameera@yahoo.com.ph
HI
Hello, My name is Sameera Hanif,I am a 24 years old refugee from Sudan. I have a very important business transaction of 5 Million US Dollars for you. Please note that this is not spam, this is 100% legal and risk free. I am genuinely seeking your help and assistance to claim my late fathers fund of 5 million US Dollars which my late father deposited with a bank before he died. For your assistance in this transaction, I have decided to offer you 50% (2.5 Million Dollars) of the total amount at the end of this transaction, and 50% for me as well. Please reply to my private email address (hanif_sameera@yahoo.com.ph) so that I will tell you more about myself and also give you more details about the business transaction. Please reply soon. Yours Email: [hanif_sameera@yahoo.com.ph] Sincerely. Miss SAMEERA HANIF
Click to view scam #68540 - Sent on February 28, 2014, 9:26 am by hanif_sameera@yahoo.com.ph
Hello dear new friend,How are you today? I hope you are fine.My name is Haniya, I am kind, God fearing, caring, flexible, responsible, curious, easy-going, romantic and sensual. I prefer active way of life style. My dream is to spend time and share life with a partner, who will be my lover and friend,if you're interested with my proposal here is my email address (haniyalove22@hotmail.com) I will be waiting for your email.On my replying back I will reply you with some pics of me for more correspondence. Hope to hear from you.Thanks, Haniya.
Click to view scam #51936 - Sent on September 21, 2013, 7:46 pm by hanijafar5@gmail.com
Hello dear new friend,How are you today? I hope you are fine.My name is Haniya, I am kind, God fearing, caring, flexible, responsible, curious, easy-going, romantic and sensual. I prefer active way of life style. My dream is to spend time and share life with a partner, who will be my lover and friend,if you're interested with my proposal here is my email address (haniyalove22@hotmail.com) I will be waiting for your email.On my replying back I will reply you with some pics of me for more correspondence. Hope to hear from you.Thanks, Haniya.
Click to view scam #51939 - Sent on September 21, 2013, 8:04 pm by hanijafar6@gmail.com
Dear Good Friend, Compliments, My name is Hanks Anderson from Florida in USA,but i based in London,UK working with a pharmaceutical company. As i have decided to contact you directly to discuss briefly via email about the ongoing supply that came up in our company.I think if you can understand English and India Language (Hindi) you can take up this business proposal to buy out the product from the local producer in India and make supply to our company as the direct supplier to enable our company be buying from you on every subsequent order. Our company is into production of Pharmaceutical products and Animal Vaccines.There are some materials that my company needs from India for the production of our Animal Vaccines and Anti-viral drugs. Our company have been purchasing the materials from Pakistan but it is very scarce and expensive now in Pakistan. Ive found out the truth that this Pakistan people purchases this product in India at the rate of $170 usd,while they supply to our company at the rate of $430 usd. Recently i got the contact information of a local producer in India that preserve {MAJHPOGHA} herbal roots to the quality our company needs for production and i came to know that this product can be purchase at rate of $145 US dollar per sachet in India. My good friend i want only a trusted person who will not deny my commission after this business is successfully done. Note that i cant easily release this contact to any kind of person,because if my company knows about it, they will consult legal petition against me, and i cant go to India to buy this product now, because i dont have the money and our company always buy 3000sachets (each sachet contains 5 grams) On this first business if you can afford to buy out 300 to 500 sachets to present to our company,it would attract our company to make arrangement on how to be purchasing from you on contractual basis upon their satisfaction on this first business. I will forward you the contact information of the local producer on my next mail upon your acceptance. You can Send me e-mail via: hanksanderson5@gmail.com Thank you, Hanks Anderson
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Click to view scam #46489 - Sent on July 25, 2013, 1:54 am by hanmax@ms67.hinet.net
Dear God's elect,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hann Brown, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Jack Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.   We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.  a As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.   Hoping to receive your reply,(hann_bron@hotmail.com) Mrs Hann Brown.
Click to view scam #71094 - Sent on March 24, 2014, 6:53 pm by hann.brown@aol.fr
Dear God's elect,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hann Brown, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Jack Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.   We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.  a As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.   Hoping to receive your reply,(hann_bron@hotmail.com) Mrs Hann Brown.
Click to view scam #71096 - Sent on March 24, 2014, 6:53 pm by hann.brown@aol.fr
Please, Enclosed find attached file...open it then reply.
Click to view scam #10648 - Sent on December 12, 2012, 9:15 am by hannahanderson504@gmail.com
Please, Enclosed find attached file...open it then reply.
Click to view scam #10649 - Sent on December 12, 2012, 11:33 am by hannahanderson504@gmail.com
Dear Friend, I seek your co-operation to transfer and invest(US$15.5million) in the stable economy of your country. For details and modalities:contact me(bliksinfo12@yahoo.co.uk) Send your personal details: 1. Full Name 2. Address and Telephone number 3. Occupation and Age I await your prompt responses My sincere regards, Dr. Philip Bliks
Click to view scam #45829 - Sent on July 18, 2013, 10:54 am by hannahinfo11@gmail.com
Hallo, Sie ben
Click to view scam #62203 - Sent on December 24, 2013, 8:31 am by hannahjohnsonloanfirm@gmail.com
Greetings, I have a business proposal, please contact me for more info. Best Regards Mr. Ali Saeed
Click to view scam #50824 - Sent on September 10, 2013, 2:53 pm by hannu.numminen@surffi.net
Good day, How are you doing and hope your family is fine, My wife and I decided to donate the sum of $500,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $10.9 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didnt die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds last 3 years July 2010 and we have helped some charity organisations from our winnings. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $10.6 million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($500,000.00 USD) which have been donated solely to you, You are to send us your full names for payment, Your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise you as the prospective lucky winner to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldnt come for them because a lot of people are out there to discourage them as they dont know how it works, and have never seen such before. You can check this by going to the news websites below. http://www.bbc.co.uk/news/world-us-canada-11699678 God bless you Kind Regards Allen and Violet Large. [avlarge@qq.com]
Click to view scam #40661 - Sent on May 29, 2013, 7:02 pm by hans.ebersperger@arcor.de
Salem, THIS is Mohamed Hassan, from ARABIAN TRADING SUPPLIES, Ltd. Based here in Riyadh, Saudi Arabia and with branches in UK, East Africa and South-America, under the licensing of (NAGHI GROUP OF COMPANIES) We are currently scouting for trading partners in your country. We are 100% interested in purchasing your products. Please, send us your full Product catalog, with clear photos,list of FOB prices in USD and delivery time. we want to buy and ship to Doha, Qatar. Waiting for your quick response. Best Regards Mr.Mohamed Hassan. (procurement Manager) P. O. Box 1449 Riyadh 11431 Saudi Arabia Tel. No.:(966-1) 477-315 Fax No. :(966-1) 477-007
Click to view scam #67886 - Sent on February 21, 2014, 8:32 pm by hansansales@gmail.com
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Click to view scam #41922 - Sent on June 11, 2013, 6:37 am by hansara@ms32.hinet.net
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Click to view scam #44036 - Sent on July 1, 2013, 4:37 pm by hansjackson@ms54.hinet.net
  CITOYENNETE  IMMIGRATION CANADA (CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADADirection des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com                            Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2013-2014.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté,de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays dAfrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINIST
Click to view scam #53042 - Sent on October 2, 2013, 8:34 pm by hanspeter.federer@tin.it
                       CITOYENNETE  IMMIGRATION CANADA (CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADADirection des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com                            Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2013-2014.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté,de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays dAfrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINIST
Click to view scam #54812 - Sent on October 25, 2013, 12:13 am by hanspeter.federer@tin.it
 Le Chargée des programmes (ACPD)  Bonjour très cher(e) A lissue de la 13ème éditions de lAction Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire dinscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre dinvitation officiel suivie de votre billet davion Aller-Retour.L
Click to view scam #56222 - Sent on November 4, 2013, 11:41 am by hanspeter.federer@tin.it
Dear customer,There is an issue with ATM card payment department office here. We have programmed your total amount of USD800,000 into an ATM Gold Master Card to deliver to you. Here is your card number. (5199 1101 1456 8299) and your pin code is (0000) activation will be made by yourself to enable you change your pin number. We have arranged the delivering of your ATM Gold Card with courier options bellow.DHL 48HOURS DELIVERY.SHIPPING FEE $42REGISTRATION FEE $50TOTAL $92UPS 48HOURS DELIVERY.SHIPPING FEE $63REGISTRATION FEE $50TOTAL FEE $113TNT 48HOURS DELIVERY.REGISTRATION FEE $50SHIPPING FEE $75TOTAL FEE $125You have to choose one courier of your choice as given above and make the payment to enable us register your card for delivery.OUR PAYMENT INFORMATION IS BELLOW. NAME: =====FRANK OBI2. COUNTRY: =====NIGERIA3. CITY: =====LAGOS4. TEST QUESTION: =====GOOD5. TEST ANSWER: =====YES6. AMOUNT: =====You are advised to include the following details below:1. Your Full Name.................2. Direct Telephone Numbers...............3. Contact Address.......................Finally, you are 100% assured that you will not pay any other fee and your package will deliver to you, please stop any contact you have with anybody about your payment because your payment should not cost you anything accept this little fee for the delivering and registration of your card.YOURS IN SERVICEMR. EDWARD EMMAOFFICE LINE 8AM – 5PM (+234 809 632 5523)      
Click to view scam #51860 - Sent on September 20, 2013, 6:48 pm by hansstreb@t-online.de
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Hello, This is Kunming cezhe Co.Ltd.We need build some wooden houses. If you can manage it ,please contact us! Look forward to your reply. Rgs, zhiqiang han Kunming ce zhe Co.,?Ltd. Tel:+86 871 63170011 Email:hanzhiqianga@sina.com --------------------------------
Click to view scam #69231 - Sent on March 7, 2014, 5:32 am by hanzhiqianga@sina.com
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Click to view scam #43162 - Sent on June 21, 2013, 3:45 am by haotsung@ms11.hinet.net
-- Hello dear, My name is Happiness efuna. i have a tender,loving and kind heart and i saw your mail when i was searching for a soul mate and i admired it,i will like you to contact me back today, so that we can know more about ourselves and i will also send you my photos as soon as you contacts me back.yours new friend, Miss happiness. --
Click to view scam #6511 - Sent on January 16, 2013, 10:31 am by happiness4love@suomi24.fi
Hello Dear How are you, My name is Miss happiness. i am single obviously it my pleasusre to contact you after view your contact mail which really get me very interested in knowing you more for a serious and urgent matter.I would appreciate if we get acquainted as soon as possible i have something serious to discuss with you, write me back happinessjohnson658@yahoo.com so that we can get to know each other better.for futher communication and Identification, quit believing that we can move from here since it takes one to know someone Thanks and remem bless. I look forward to hear from you soon. Yours, Happiness
Click to view scam #9842 - Sent on December 16, 2012, 7:11 pm by happinessmis14@yahoo.com
From Miss. Rose Richard Abidjan,Ivory Coast Good day my dear, In confidence,i have to introduce myself for i am Miss. Rose Richard,21 years old,I am the only child of late Mr & Mrs. Yve Richard. I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other. I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Six Million,Four Hundred Thousand Dollars ($6,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education Please I am waiting to hear from you soonest. Yours sincerely, Miss.Rose Richard
Click to view scam #7469 - Sent on January 5, 2013, 12:12 pm by happy_day202020@yahoo.co.jp
Hello ,     Kindly accept our confirmation order Catalogue, accordingly to our customer, we would like to require more range in items. So please confirm to us. Below is our catalogue required quantity range for this inquiry..       E-Catalogue Please update me with the following details: - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Your Mode of Payment. ( If by L/C or T/T ) Awaiting your prompt reply.     ********************************************** HARA TECH CO.,LTD. http://www.harachair.co.kr/ Tel. 02-3452-8410   Fax. 02-3452-8568 ***********************************************??
Click to view scam #73690 - Sent on April 14, 2014, 2:24 am by hara@harachair.co.kr
Mr Harb SanagoBill and Exchange ManagerForeign Remittance DeptCoris Bank  Burkina-FasoAttentionI sourced your email from a human resource profile database in the chamber, my name is harb sanago Account officer to late customer who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $5.5m (Five Million, five houndred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso.I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client customer since he is no more alive, both wife, and daughter.I need your total and 100% cooperation and assistance to realise this task.Further details about the fund, its source and how to transfer this fundInto your receiving bank account shall be made known to you immediately IHave your positive response. You must assure me that everything will beHandled confidentially as I am assuring you that we will never suffer inAgain in life if we can join hands to realise this dealYou will be required to assist me in the following(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist me in purchase of properties.If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.You are required to contact me immediately to enable me update you in details about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.Meanwhile I request on your return mail, kindly re-send me your datas informations:1. Your full Name:2. Your Address:3. You
Click to view scam #7742 - Sent on January 2, 2013, 8:07 pm by harbsanogo99@voila.fr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          伊藤店; http://i.sohu.com/p/=v2=YZ5zFiZzmGNzXZZmFGZAb3AucGw=/blog/view/222230033.htm ルイヴィトン、シャネル、グッチ、コーチ、ロレックス、プラダ、ディオール、ブルガリ財布、その他ブランド小物等を取り揃えております。 日本では手に入らない商品も、全て卸売り致します。 今回、商品の品質と価格は再度改善します. 価格はもっと安いです!品質はもっと良いです! ブランド新商品も沢山掲載しています! ご覧下さい!お気軽にお問い合わせください! 商品優惠活動;老顧客; ★注文金額10000円以上: OFF 10% ★注文金額20000円以上: OFF 12% ★注文金額30000円以上: OFF15% ★注文金額50000円以上: OFF18% ★注文金額80000円以上:OFF20% ★注文金額150000円以上: OFF25% ★注文金額200000円以上: OFF30% 宜しくお願い申し上げ致します。 注文連絡: lv-emall@vip.163.com 配信不要:lv-emall@vip.163.com 以上はもしホームページに入ることができないならば 検索: http://i.sohu.com/p/=v2=YZ5zFiZzmGNzXZZmFGZAb3AucGw=/blog/view/222230033.htm
Click to view scam #46611 - Sent on July 26, 2013, 12:27 pm by hardyk0xima@yahoo.com.tw
Below link is our FACEBOOK PAGE, Kindly hit Like http://www.facebook.com/pages/Station-e/371149152993425?ref=hl
Click to view scam #45023 - Sent on July 9, 2013, 6:34 pm by hareshtank@gmail.com
Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.please reply me through this Email address (harikunda2006@gmail.com) (1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.
Click to view scam #73635 - Sent on April 13, 2014, 11:46 am by harik35@aol.fr
Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.please reply me through this Email address (harikunda2006@gmail.com) (1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.
Click to view scam #73637 - Sent on April 13, 2014, 11:46 am by harik35@aol.fr
Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.please reply me through this Email address (harikunda088@gmail.com) (1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.
Click to view scam #66612 - Sent on February 8, 2014, 9:39 am by harik40@aol.fr
Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that w