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-- Do you need a loan?We are certified loan money lender,we offer loan to people who are in need of loans, or need financial assistance?We offer loans ranging From $1,000.00 Min. to $5,000,000.00 Max. at 3% Interest rate per year. Cooperation of the need for financial support to applicants over 18 years. Please contact us by e-mail, Email:celestinemark09@gmail.com LOAN APPLICATION FORM:............. FULL NAME:....................... GENDER:.......................... COUNTRY:........................... STATE:............................ PHONE NUMBER:...................... LOAN AMOUNT:.................... DURATION:........................ MONTHLY INCOME:.................... PURPOSE OF LOAN:.................... I want you to know that as a good Business man. that it is our idea to treat clients very well at the first instance. As soon as you fill the form and return it, I will send you my loan terms and condition in other for us to proceed further in this transaction...... You have come to the right place were you get your Financial freedom,You will be glad of knowing a loan lender like MRS CELESTINE MARK.
Click to view scam #88811 - Sent on August 19, 2014, 11:27 pm by celestinedallas@gmail.com
For your attention To all those who have financial problems, I'm a particularly French, I offer loans between particular, from 5000 to ? 5,000,000, seriously and able to pay for an interest rate of 2.5% Europe on all people, I'm also available for invest in profitable and beneficial projects. My email:celestinemike40@gmail.com -- For your attention To all those who have financial problems, I'm a particularly French, I offer loans between particular, from 5000 to ? 5,000,000, seriously and able to pay for an interest rate of 2.5% Europe on all people, I'm also available for invest in profitable and beneficial projects. My email:celestinemike40@gmail.com
Click to view scam #76748 - Sent on May 8, 2014, 6:28 am by celestinemike40@gmail.com
 hello dear friend, I am very happy to write this mail to you.after i view your profile today in (EMAiL) and It gives me great joy and i am happy to say hi to you this day and i hope to tell you more about me and my family when next i write. My name is Miss celine, 25years old single girl and i hope that we can be friends and keep contact with each other if God wishes and i hope to hear from you. i will like you to contact me back via my email address as follows Thank you and God bless. kiss celine
Click to view scam #100696 - Sent on November 26, 2014, 2:22 pm by celiehghg@gmail.com
 hello dear friend, I am very happy to write this mail to you.after i view your profile today in (EMAiL) and It gives me great joy and i am happy to say hi to you this day and i hope to tell you more about me and my family when next i write. My name is Miss celine, 25years old single girl and i hope that we can be friends and keep contact with each other if God wishes and i hope to hear from you. i will like you to contact me back via my email address as follows Thank you and God bless. kiss celine
Click to view scam #100523 - Sent on November 25, 2014, 9:39 am by celiehghg@gmail.com
Beloved Friend, I'm Mrs. Celine Kamil. I am married to Late Farooq Kamil of blessed memory, after his death, I struggled with both lungs cancer and uterine problems. While he was alive he deposited a substantial amount of money worth Twelve Million Great Britain Pounds with a financial institution here in the United Kingdom which I inherited after his death. I have only two months to live at the expense of my unfortunate illness. I am in search of a reliable person who will use the Money to build charity organization for the orphans and cancer research and the person will take 30% of the total sum. While 70% of the money will go to charity organization and helping the orphanage. I grew up as an Orphan here In United Kingdom and i don't have anybody/family member to take care of my wealth. People I called my friend betrayed me and squandered what is left of my wealth , so I have no other choice than to do what I am doing now . I will provide you with all the information once you indicate your willingness by replying me As soon as I receive your reply my dreams will rest directly on your shoulders. Remain blessed. Mrs.Celine Kamil
Click to view scam #87124 - Sent on August 5, 2014, 7:27 am by celine.kamil001@gmail.com
Good day Peace of the LORD be unto you. I am Mrs. Celine Doue. 68 yrs old  widow,  my  husband  and  I worked with Petro-Ivoire oil Cote dIvoire before he died  seven  years ago, I am writing you this message on my sick bed at  the  hospital where I am undergoing  medical  treatment I  have  been  diagnosed  of Endometrial cancer unfortunately for me my doctor said I dont have  any chance to survive except by  a miracle  I have  spent  a lot  of money  on medical treatment yet no improvement.I want you  to  stand  as beneficiary  to the  sum  of  my 11.2 Million (Eleven Million Two Hundred Thousand United States  Dollars)  I want to donate this money to support the vulnerable,  less  privileged children and widows by building orphanages in your country so if you are willing and capable to receive this money please I will like you  to contact metoday.Wishing your all the bestMrs. Celine Doue
Click to view scam #41140 - Sent on June 4, 2013, 12:25 am by celinedoue@yahoo.com
  I am interested in you, dear i am miss celine ,i read your profile at http://www.rusimpex.ru, please write back to me at celine.fred@yahoo.com, so i can send my photos to you and tell you more of me . thanks miss celine_________________________________________ Citromail.hu levelez?rendszerb?l küldveLépj be vagy regisztrálj SpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (celinefred[at]citromail.hu) -0.0 SPF_PASS SPF: sender matches SPF record 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #115565 - Sent on March 30, 2015, 4:57 pm by celinefred@citromail.hu
Hello Dear, Im Miss Celine Coulibaly 19 years the only child of late Mr. and Mrs. Jean Coulibaly. My father was a very wealthy cocoa merchant and political godfather in Cote dIvoire, my father was shot to death on Januray 2011 by on known people. Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of three million two hundred thousand united state dollars. ($3.2 millions) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother. I want you to help me with the following: (1) To provide a bank account that money will be transferred. (2) To serve as guardian. (3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country. I will offer you 20% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely. Yours sincerely Celine Coulibaly Thanks
Click to view scam #7750 - Sent on January 2, 2013, 5:27 pm by celine_coulibaly10056@yahoo.com
Hello Dear,Iam Miss Celine Coulibaly 19 years the only child of late Mr. and Mrs. Jean Coulibaly. My father was a very wealthy cocoa merchant and political godfather in Cote dIvoire, my father was shot to death on Januray 2011 by on known people.Before the death of my father in a private hospital here, he secretly called me on his bed side and told me he has the sum of three million two hundred thousand united state dollars. ($3.2 millions) in an account of fixed/suspend in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother.I want you to help me with the following:(1) To provide a bank account that money will be transferred.(2) To serve as guardian.(3) To arrangefor me to come to your country to continue my studies to obtain a residence permit in your country.I will offer you 20% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely.Yours sincerelyCeline CoulibalyThanks
Click to view scam #11504 - Sent on December 7, 2012, 5:29 pm by celine_coulibaly50@hotmail.fr
Hello My DearestPlease permit me to introduce myself, my name is Sabrina Kipkalya Kones, 24yrs old female (single) and im from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, Im writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country. My Father (Hon. Kipkalya Kones) was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajonga, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of USD$21.800.000.00M (Twenty One Million, Eight Hundred Thousand  United State Dollars) in my name here in Burkina Faso.  You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlYou are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time of completing the transaction on your side, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve an expenditure,on the other hand, in the absent of expenses, the 5% set aside will be return to me. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked uncle who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.please you can call me with the office number of the Rev Father +226 68 24 08 69  here in the mission campThanks God bless youSabrina Kones
Click to view scam #9377 - Sent on December 19, 2012, 3:40 pm by celinklpkalya@sify.com
Greetings to you from Mrs. Celin Jonah,    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$2.5M) two million five hundred  thousand dollars deposited in a Bank in Cote d'Ivoire by my  late husband. I, Mrs. Celin Jonah, 68 years old without a child,  married to late Lukeman Jonah from France who worked with Oil  company (PETROCI) Cote d'Ivoire before he died in the year 2013  after a Cardiac Arteries Operation, presently my doctor said I will  not last for four months due to Colon Cancer,   Please always remember me in your daily prayers.    Thanks and waiting your quick response.    God bless us,    Mrs. Celin Jonah
Click to view scam #87989 - Sent on August 12, 2014, 12:30 pm by celin_jonahl1@yahoo.co.jp
HSBC Bank plc Address: 3 Hanover Square, London, W1S 1HD Telephone: +44-702-409-2796 +44-702-409-2796 Fax: +44-8715033607 Ref: Payment of GBP48.5 million approval. Please Attention to this Notification. Sir, I am directed to contact you based on the outstanding payment through our affiliated Bank (Fidelity Trust Bank) After the meeting with the board of directors held yesterday, we deliberated on your funds which were rerouted to Fidelity Trust Bank UK for onward remittance to your nominated bank account. At this juncture, You are hereby advise to contact the paying bank in requesting for their release of your fund, as all protocols has been observed to that effect. Be informed that your accredited Debit Note Application Form number is FNM/XX56738-PUK012. Transfer file number: EKFXXX7689/UKROT49220 Account number: 0075946354. In view of this, You are hereby urgently advise to contact them with the following information listed below. Fidelity Trust Bank plc Address: 45 Canada Square London E14 5HQ Telephone: +44 770 003 1012 +44 770 003 1012 Fax: 44-844-774-5506 Contact Person Mrs Bianca Terry E-mail : ftbb@sunumail.sn 1. Attach copy of your ID........ 2. Your Address..... 3. Your Direct Telephone Number/Mobil Phone ........... 4. Your Occupation..................... 5. Your Age................ Inform us as soon as you contact them as we are here to direct you accordingly. We thank you for your patience and understanding. Ms Jane Rock (Foreign Remittance operation Manager)
Click to view scam #44462 - Sent on July 5, 2013, 12:35 am by cellcom39@googlemail.com
Dear sir, Thank you for responding to our earlier inquiries. We had a total check on your companys profile, including your products and we are willing to secure a good business relationship with your company. But we saw similar products on Trade Auctions List. Please confirm to us on if your company can make provision of the exact products as shown on the Trade Auctions List. Please click here to view the Auctions List for the products specifications and as well confirm your best prices so we can proceed with order. We await your response with details, prices and quantities that can be made available. Regards, -- Ellen Corey Sales & marketing manager Chambers, 11 New Square, London , WC2A 3QB TEL:+44-704 577 6840
Click to view scam #48938 - Sent on August 20, 2013, 11:08 pm by cellen0001@yahoo.co.uk
I am a Payroll Specialist(CPS).I work for few companies on theirpayroll tasks.I need a trust worthy person as my data entry/typistAssistant who want to work on flexible hours on part time,Be sure to earn up to $2000 monthly salary for a start . ** For you to start the job you would need the following items : ** Versa Gold software ,versaink Nano and Versajette M400 Printer . All this cost $400usd but don't worry cause I'll pay for all items if you interested.(you will only beworking 1 to 3 hours - 3times week) Serious inquirie should send their resume to Nancy Nek via email nancynek2001@gmail.com
Click to view scam #77837 - Sent on May 15, 2014, 6:33 pm by celular12usa@aol.com
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details. Attachment content - Your FedEx Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel: +918951569810 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 6 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: +918951569810. Email: post@mit.tc 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 HYPERLINK "mailto:post@mit.tc" post@mit.tc ) 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. Amanda Philips FedEx Online Team Management® © Copy Right Reserved 1994-2014. ClamAV for Windows - Antivirus report:Known viruses: 3673885 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.061 sec (0 m 15 s)
Click to view scam #98863 - Sent on November 9, 2014, 10:43 pm by cemamj@eng.usm.my
Dear subscriber, We are currently engaged in account maintenance service. As a subscriber, you are required to confirm your continued membership. Failure to confirm your continued membership will lead to service suspension. Kindly fill and revert the form beolw to avoid suspension. (1) E-mail: (2) Username: (3) Password: (4) Confirm Password: Thank you. Webmail Technical Team.
Click to view scam #53923 - Sent on October 15, 2013, 2:03 pm by cementerio@vicentelopez.gov.ar
  On Sunday, March 22, 2015 1:24 PM, WESTERN UNION <cemerepuestos@speedy.com.ar> wrote: I know it is because of your past expenses that make you not tobelieve me but I told you before that I cannot deceive you because mybible says what shall it profit a man to gain material things andloose your soul, any way their is good news now, I raised some moneyto help you out and make sure that your payment will be release to youthe same day you send the $79.00 as well.( YOUR TOTAL FUNDS IS$950,000 AND YOU WILL BE RECEIVING $3,000 EVERYDAY)I borrowed money yesterday after service from my Pastor, then you haveto send the remaining balance now only $79.00 but I don't see thereason you have to keep silent on me, honestly I am just disappointedat your behaviors before because you know that I cannot deceive you,Just pay the $79.00 and leave rest for me watching me if I am tellingyou lies.Your payments is already approval today for you to receive it but themanagement here says that you must pay $79.00 for the Stamp andactivation charge before you can receive the payment today, pleasesend the charge through western union immediately, I have assured youa time without number that this is genuine and legitimate.I swear If I fail to release your payment after you send the $79.00 asI promise don't count on me again, I cannot fail you, I promise you,don?t fear as soon as you send the $79.00 today please leave the restto me and see if I am lie to you because I can not use my life swearbecause of $79.00, how can I swear against my life because of thisamount of money? It is to show you that I am telling you the truth.So make sure that you try your possible best to look for the money andPay it immediately via western union with the Payment InformationBelow:Receiver?s Name :::::::: Chidi IzuCountry :::::::: Benin RepublicCity ::::::::CotonouQuestion :::::::: HOW LONG?Answer :::::::: NOWAmount :::::::: $79.00Money Transfer Control Number :::::::: (M.T.C.N)Sender's name ::::::::Below is the First transfer payment details which has been insert intoour computer.Your Payment of $3,000.00 USD DETAILSMTCN# 6368406063SENDERS NAME FIRST NAME: DALESENDERS LAST NAME: BUGGINSAMOUNT: $3,000I promise you as soon as we hear from you with the payment of $79.00today we shall send your pick up information the same day you send the$79.00 I swear.Yours SincerelyDR MR JAMES KNIGHTEmail: westernunio675@outlook.comTreat Urgent Call /Phone +22998763600Foreign Operation Manager
Click to view scam #114301 - Sent on March 23, 2015, 4:29 am by cemerepuestos@speedy.com.ar
Advert
This is to re-notify you of the 500,000.00(DOLLARS) which was issue in your name at the Heritage Foundation regional donation, it will be available for pickup at Money Gram office after the receipt of your mail. Contact claimsheritage@xtra.co.nz for more details on pick-up. Contact Person: Mrs. Hillary Florence Email: claimsheritage@xtra.co.nz http://www.heritage.org/
Click to view scam #51584 - Sent on September 14, 2013, 8:52 pm by cemobile@mptmail.net.mm
Have you received it? Você já recebeu? Você já recebeu?
Click to view scam #109893 - Sent on February 19, 2015, 1:32 pm by cemre.robinson@nih.gov
PROMO VIDEO SURVEILLANCE + STANDARD TELEPHONIQUE + POINTEUSE BIOMETRIQUE Attachment content - PROMO VIDEO SURVEILLANCE + STANDARD + POINTEUSE BIOMETRIQUE.jpg:ÿØÿà??1^è?Rü7ø~÷^?8´y?Ã?M%#25·o/1?B`ä`Ð eûKxßÅðP¿x??tßh?^¥q©!ðüð¦¾ñ$éy4­?y?ØÀ~à?'z(úî±ô¯ éëpx?izwöìÖ fu!l?kk|?ò|Üoò÷|Ûs?ó?ÖÅâ¼L«aê?òwüL?þ_øFåÝ3,o?Ç^*=2çÄ?i'ÖÚ?ýV5OC½Í?å=Zi_®©ï÷QPr??Æßù&ú?ýr??oýÉ?lIõ5ôwÇ9D? µF9â#ü«æ¯ÙÆè?Å?(¢?INTEUSE BIOMETRIQUE.jpg: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\PROMO VIDEO SURVEILLANCE + STANDARD + POINTEUSE BIOMETRIQUE.jpg: Can't access file
Click to view scam #99853 - Sent on November 18, 2014, 8:05 pm by cemtelecom@menara.ma
PROMO DELL OPTIPLEX Attachment content - RIB.docx: FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG,-110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account. PLEASE REPLY TO VIA EMAIL: rbi.remittancedpt1@live.com 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. State: 8. Marital Status: 9. E-mail id: 10. Beneficiaries Bank A/C Details: Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLY TO VIA EMAIL: rbi.remittancedpt1@live.com We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account. FOR MORE DETAILS CONTACT: FOREIGN REMITTANCE DEPARTMENT R.B.I NEW DELHI, Email: rbi.remittancedpt1@live.com MR BROWN COOK is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. YOURS SINCERELY, RESERVE BANK OF INDIA MANEGEMENT RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT   Attachment content - Tax.Refund.Confidential.Message.zip:PKiÌ#? j¶º:_?ßGa'?xìòÀë>¿L?iÿþ,~?~üpÓ|IâÝ7RÓu/x_þë/ Ã
Click to view scam #79737 - Sent on May 30, 2014, 6:35 pm by cemtelecom@menara.ma
PROMO VIDEO PROJECTEUR EPSON Attachment content - PROMO VIDEO PROJECTEUR EPSON.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.27 MB Data read: 0.27 MB (ratio 1.00:1) Time: 14.874 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - PROMO VIDEO PROJECTEUR EPSON.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.27 MB Data read: 0.27 MB (ratio 1.00:1) Time: 14.850 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103093 - Sent on December 16, 2014, 12:30 pm by cemtelecom@menara.ma
 Mes salutationsje suis DINA LORIE une jeunne canadienne actuellement chargee de mission pour l Action Canadienne Pour la Population et le Développement ( ACPD ).je vis a londre pour mon stage et desir te connaitre pour une relation serieuse.voici mon adresse.Email: fernanda_dupont@yahoo.fr
Click to view scam #43761 - Sent on June 27, 2013, 4:03 pm by cenacolo@alice.it
-- Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja.Nigeria Attn:Andrew Sir/Madam Ref: Payment of $10.5 million approval. We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St#2 Ramat Gan, ISRAEL 54224 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX................................................... 4. AGE........... 5. SEX.................................... 6. YOUR OCCUPATION................................ 7. YOUR ADDRESS........................ HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt of this mail without delay. Yours in service Dr. Kingsley Moghalu Deputy Governor, Financial System Stability Email:cenbank-remittance@datafull.com
Click to view scam #65517 - Sent on January 28, 2014, 12:00 pm by cenbank123@vmail.me
From Ken ObioraSenior Audit DirectorAudit Dept.Central Bank of Nigeria.Dear sir/madamGood day. Due to the fact of what is happening in the internet world, i know you may be some how skeptical to beleive me as regards what am about to tell you. but the truth of the matter is, i seek for your urgent cooperation to transfer as quickly as possible the sum of $30million. This money came as a result of some confidential transactions from contracts kickbacks three top ministers in our Government Did and they Approached me as one of the senior Audit directors in the Apex bank CBN to handle the transfer process with strong promise to reward me once the transaction is Accomplished.Apparently, we had an Agreement that upon succssfully transferring of the first batch of the funds, i will be rewared with 10% commission hence the funds involved is 150m and as a matter of fact, successfully i transferred $120m hoping to get my 10% reward before transferring the balance,  infact the ministers dissappointed me by not giving me what they promised instead persuaded me to finish the transfer before they will reward me.However Deep down me, i knew they were lying and were unwilling to fulfill their promise and based on that, i quickly raised a false alarm that our countrys top  security Agencies called EFcc have Discovered the deal and are coming after them for arrest and on hearing that, the three ministers quickly flew from the country faking that they were ill and left for Abroad pretending to be going for medical Treatment.As the case might be they have left the country, and i have concluded right now  with three  collegues occupying strategic positions in the same bank to cooperate with me to move the $30m immediately since the ministers are not coming back to the country until 6 months time and within that period, we must have  Exe cuted the deal and left the bank because we four officials intend to resign our Appointment once we transfer this money.Sir, for your cooperation in this matter we are going to give you 30% of this money which is $9million while the four officials that will play joint role will take 70% and our share of that money will be used for investment once we arrive your country to collect our share. we sincerely hope you will not treat us the same way those greedy ministers did.please Note This is stll highly confidential Matter because we are still in service and if you are interested to partner with us, get back to me urgently and i will update you with additional information as regards what to do so that the funds can be transferred to your account and Note we will wipe out from the Bank system all information pertaining to this transaction to avoid any future trace and moreover, we are in the last payment quarter of the year and the only opportunity left t o move out this funds hence if the funds are not moved within this period of time, the deal will be lost.Looking forward to hearng from you.Ken Obiora.Re-Audit Dept CBN Nigeria.
Click to view scam #58070 - Sent on November 19, 2013, 5:15 am by cenbankng@rocketmail.com
-- Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja.Nigeria Attn:Sir/Madam Ref: Payment of $10.5 million approval. We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St#2 Ramat Gan, ISRAEL 54224 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through online banking method. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX................................................... 4. AGE........... 5. SEX.................................... 6. YOUR OCCUPATION................................ 7. YOUR ADDRESS........................ HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt of this mail without delay. Yours in service Dr. Kingsley Moghalu Deputy Governor, Financial System Stability Email:cenbank-remittance@datafull.com Attachment content - 0.docx: 0-1190625PLEASE REPLY TO COMPANY E-MAIL: samsunggroup@live.co.uk Samsung House, 1000 Hills wood Drive, Ref: SAM.625/11.16.003/2014-05 Chertsey, Surrey, KT16 0PS Email: samsunggroup@live.co.uk CALL +448719744580 DEAR SIR/MADAM, Your e-mail has won you £350,000.00 GBP from THE SAMSUNG EMAIL/MOBILE LOTTERY DRAWS 2014 charity bonanza. The draw No.641 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a beneficed winner of the stated winning amount. It is online lottery draws which is usually organize every year. You will receive your amount through the Bank close to you for easy payment.The Samsung award claims department has discovered a huge numbers of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their Winning numbers. As a result of this friends try to claim the prize on behalf of the real winners. The Samsung Award claims department has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the Winning. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize for security reason.VERIFICATION AND FUNDS RELEASE FORM   Fill Out This Form   APPLICATION FOR FUND RELEASE 1. Full name: 2. Address: 3. Sex: 4. Age: 5. Telephone Number: 6. Make sure you send this details to this Email( samsunggroup@live.co.uk ) for the release of your fund 7. Occupation: 8. Bank Name: 9. Bank Address 10. Account No: 11 .Country: / State: & Email.id: We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When oil & gas Makes You a Beneficiary Of their World of Wealth. Make sure you send these details to this Email ( samsunggroup@live.co.uk )  
Click to view scam #64963 - Sent on January 22, 2014, 12:19 pm by cenbankremittance@vmail.me
Sir, Base on the instruction received today from The Senate House Committee, the New Director Accounts Department of Federal Ministry of Finance and The Contract Award Committee Chairman this Bank has been Directed to effect the release of some short listed Nigerian Foreign Contractors Long Overdue contract/Inheritance payment through the Government oil Reserve Account with Access Bank Nigeria Plc. Sir due to the Financial regulation all over the World, Federal through the assistance of the Accountant General of the Federtaion and the Accounts Department of Federal Ministry, US$5,500,000.00 was approved by the above mention Authority to be remitted into your Bank. For your information this approved payment is ready to be remitted into your account, but we are finding it difficult to reach your bank and have the correct bank details for successful wire transfer. Could you please let us have the accurate bank Account coordinates for transfer of your fund and Also call us to know transfer date your fund remittance will take place. To avoid unnecessary delay reconfirm your contract/Inheritance Amount to able us do the final reconciliation on your contract payment files before the transfer will be made respectively to you accurate bank account. Finally your direct Telephone number is also required in case we have any important information to pass across after or during the transfer of your payment. Your urgent response is highly expected. Yours faithfully, Victor Etuokwu Executive Director /Chief Financial Officer (CFO) Access Bank Nigeria Plc. Email: accessbanktelex@gmail.com
Click to view scam #43229 - Sent on June 21, 2013, 3:41 pm by cenbanktelex@gmail.com
Click to view scam #61240 - Sent on December 15, 2013, 12:34 pm by cenchaivjxuhj@21cn.com
Ñàìûå ïîïóëÿðíûå îíëàéí-êàçèíî. 110% íàäåæíîñòè! #outlook A { PADDING-BOTTOM: 0px; PADDING-TOP: 0px; PADDING-LEFT: 0px; PADDING-RIGHT: 0px } BODY { FONT-FAMILY: Verdana; WIDTH: 100% !important; LINE-HEIGHT: 120% } .ReadMsgBody { WIDTH: 100% } .ExternalClass { WIDTH: 100% } BODY { -webkit-text-size-adjust: none } BODY { PADDING-BOTTOM: 0px; PADDING-TOP: 0px; PADDING-LEFT: 0px; MARGIN: 0px; PADDING-RIGHT: 0px } IMG { BORDER-LEFT-WIDTH: 0px; TEXT-DECORATION: none; HEIGHT: auto; BORDER-RIGHT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; OUTLINE-STYLE: none; LINE-HEIGHT: 100%; BORDER-TOP-WIDTH: 0px } TABLE TD { BORDER-COLLAPSE: collapse } #backgroundTable { HEIGHT: 100% !important; WIDTH: 100% !important; PADDING-BOTTOM: 0px; PADDING-TOP: 0px; PADDING-LEFT: 0px; MARGIN: 0px; LINE-HEIGHT: 120%; PADDING-RIGHT: 0px } BODY { BACKGROUND-COLOR: #ffffff } #backgroundTable { BACKGROUND-COLOR: #ffffff } H2 { FONT-SIZE: 17px; FONT-WEIGHT: bold; COLOR: #000; MARGIN-TOP: 0px } A { COLOR: navy } #templatePreheader { BACKGROUND-COLOR: #ffffff } .preheaderContent { FONT-SIZE: 10px; FONT-FAMILY: Verdana; COLOR: #505050; LINE-HEIGHT: 100% } #correct A:link { TEXT-DECORATION: underline; FONT-WEIGHT: normal; COLOR: #464646 } #correct A:visited { TEXT-DECORATION: underline; FONT-WEIGHT: normal; COLOR: #464646 } #correct A .yshortcuts { TEXT-DECORATION: underline; FONT-WEIGHT: normal; COLOR: #464646 } P { LINE-HEIGHT: 120% } #cass P { FONT-SIZE: 14px; COLOR: #000 } #cass P A { COLOR: red } Äîáðîãî Âàì òå÷åíèÿ ñóòîê!   Ñåé÷àñ ìû ñäåëàëè b2b êîëëåêöèþ.  ïîìîùü áèçíåñó!        Ïðîãðàììà MBA Start - 216 ÷àñîâ   Ñòåïåíü ÌÂÀ (Master of Business Administration) - Ìàñòåðáèçíåñ-àäìèíèñòðèðîâàíèÿ - íàèáîëåå èçâåñòíàÿ è ïîïóëÿðíàÿàêàäåìè÷åñêàÿ ñòåïåíü â ñôåðå óïðàâëåíèÿ áèçíåñîì. Ýòîêâàëèôèêàöèîííàÿ ñòåïåíü â ìåíåäæìåíòå, ïîäòâåðæäàþùàÿíàëè÷èå ó åãî îáëàäàòåëÿ óïðàâëåí÷åñêèõ íàâûêîâ. ÏðîãðàììûÌÂÀ ïðèçâàíû äàòü ñëóøàòåëþ êîìïëåêñíûå çíàíèÿ â áàçîâûõîáëàñòÿõ: ìåíåäæìåíòå, ïðàâå, ôèíàíñàõ, ýêîíîìèêå, ïñèõîëîãèè,íàâûêàõ ëè÷íîé ýôôåêòèâíîñòè. MBA Start ? äèñòàíöèîííûé êóðñîáó÷åíèÿ ïî ñòàíäàðòàì MBA, ðàçðàáîòàííûé Moscow Business School.Ïðåäñòàâëåííûå ìàòåðèàëû ñîäåðæàò âèäåîñåìèíàðû è ðàáî÷èå òåòðàäè.   Öåíà - 5230 ðóáëåé (çà âñå ìîäóëè ïðîãðàììû).   Äèñêè ñ ïðîãðàììîé âûñûëàþòñÿ íàëîæåííûì ïëàòåæîìïî÷òîé Ðîññèè. ×òîáû çàêàçàòü ïðèøëèòå íàì:   - ÔÈÎ- òî÷íûé àäðåñ äîñòàâêè- âåðíûé ïî÷òîâûé èíäåêñ- êîíòàêòíûé òåëåôîí   Íà àäðåñ mbastart@3900skt.biz   Êàæäûé äèñê â áîêñå ñ ïîëèãðàôèåé, íàøè ïîäáîðêè ìîæíî ÄÀÐÈÒÜ!   Îïëàòà ïðè ïîëó÷åíèè íà ïî÷òå Ðîññèè.   Ãàðàíòèè - âñå äèñêè ïåðåä îòïðàâëåíèåì ïðîâåðÿþòñÿ.Äèñêè áåç çàïèñè èñêëþ÷åíû. Òîæå ñàìîå ñïðàâåäëèâî ïî êà÷åñòâó - ïðåòåíçèé ïîêà íå áûëî íè ðàçó.Êàæäûé äèñê â ñâîåé êà÷åñòâåííîé óïàêîâêå,+ èíôîðìàöèÿ î çàïèñè ê êàæäîìó äèñêó.ïðèëàãàåòñÿ.   Îòïðàâëÿåì íàëîæåííûì ïëàòåæîì ïî÷òîé Ðîññèè.×åðåç 5-10 ðàáî÷èõ äíåé ïîñëå îòïðàâëåíèÿ íà Âàø àäðåñïðèäåò èçâåùåíèå î ïðèõîäå íà Âàøå èìÿ áàíäåðîëè 1-îãî êëàññà. Íà èçâåùåíèè áóäåò óêàçàíà ñòîèìîñòü è àäðåñ ïî÷òû, êóäà íóæíî ïîäîéòè. Ñ ýòèì èçâåùåíèåì Âû ïðèõîäèòå, Âàì ïðèíîñÿò áàíäåðîëü ñ êîëëåêöèåé (êîëëåêöèÿìè), ïîñëå ýòîãî Âû îïëà÷èâàåòå ïðè ïîëó÷åíèè â êàññå.   Ñïèñîê ïðîãðàììû:   Òåõíè÷åñêèå äàííûå âèäåîñåìèíàðîâ:DVDRip-XviD, îò 640 äî 800 êáèò/ñ, 720x576   Òåõíè÷åñêèå äàííûå ðàáî÷èõ òåòðàäåé:Ôîðìàò: PDF - Ýëåêòðîííàÿ êîïèÿ   Ìîäóëü 01 - Ýêîíîìèêà è ïðàâî1.1 ÌÁØ. Ìèêðî- è ìàêðîýêîíîìèêà1.2 ÌÁØ. Ìåæäóíàðîäíûå ýêîíîìè÷åñêèå îòíîøåíèÿ1.3 ÌÁØ. ÂÒÎ. Èçìåíåíèÿ â ðîññèéñêîé ýêîíîìèêå1.4 ÌÁØ. Ïðàâîâûå îñíîâû ïðåäïðèíèìàòåëüñêîé äåÿòåëüíîñòè1.5 ÌÁØ. Ìåòîäû çàùèòû êîðïîðàòèâíûõ èíòåðåñîâ1.6 ÌÁØ. Îñíîâû áåçîïàñíîñòè ïðåäïðèíèìàòåëüñêîé äåÿòåëüíîñòè   Ìîäóëü 02 - Íàâûêè ëè÷íîé ýôôåêòèâíîñòè2.1 ÌÁØ. Äåÿòåëüíîñòü ìåíåäæåðà. Ôóíêöèè, ðîëè, êîìïåòåíöèè2.2 ÌÁØ. Óïðàâëåíèå âðåìåíåì2.3 ÌÁØ. Íàâûêè ýôôåêòèâíîãî îáùåíèÿ2.4 ÌÁØ. Òåõíîëîãèÿ ýôôåêòèâíîé ðàáîòû ñ èíôîðìàöèåé2.5 ÌÁØ. Ïñèõîëîãèÿ äåëîâûõ îòíîøåíèé2.6 ÌÁØ. Èìèäæ äåëîâîãî ÷åëîâåêà2.7 ÌÁØ. Ëèäåðñòâî è õàðèçìà2.8 ÌÁØ. Óïðàâëåíèå áåç ñòðåññà   Ìîäóëü 03 - Îáùèé ìåíåäæìåíò3.1 ÌÁØ. Îñíîâíûå êàòåãîðèè ìåíåäæìåíòà3.2 ÌÁØ. ×åëîâåê â îðãàíèçàöèè. Ôóíêöèÿ ìîòèâàöèè3.3 ÌÁØ. Êîììóíèêàöèè â îðãàíèçàöèÿõ3.4 ÌÁØ. Êîíôëèêòû è ñòðåññû3.5 ÌÁØ. Ïðîåêòèðîâàíèå ðàáîòû3.6 ÌÁØ. Ïîñòðîåíèå îðãàíèçàöèîííûõ ñòðóêòóð3.7 ÌÁØ. Ðàçðàáîòêà è ïðèíÿòèå óïðàâëåí÷åñêèõ ðåøåíèé   Ìîäóëü 04 - Îðãàíèçàöèîííîå ïîâåäåíèå4.1 ÌÁØ. Ââåäåíèå. Èñòîðè÷åñêèå êîðíè îðãàíèçàöèîííîãî ïîâåäåíèÿ4.2 ÌÁØ. Ìåòîäîëîãèÿ àíàëèçà îðãàíèçàöèîííîãî ïîâåäåíèÿ4.3 ÌÁØ. Ïðîöåññû âîñïðèÿòèÿ è óïðàâëåíèå âïå÷àòëåíèåì4.4 ÌÁØ. Âëàñòü è ëèäåðñòâî â îðãàíèçàöèè4.5 ÌÁØ. Òðóäîâàÿ ìîòèâàöèÿ. Ìîäåëè, ïðèåìû è ïðîáëåìû4.6 ÌÁØ. Èíäèâèäóàëüíîå è îðãàíèçàöèîííîå íàó÷åíèå4.7 ÌÁØ. Ãðóïïîâàÿ äèíàìèêà4.8 ÌÁØ. Ëè÷íîñòü è ïñèõîëîãè÷åñêèå óñòàíîâêè   Ìîäóëü 05 - Ôèíàíñû â îðãàíèçàöèè5.1 ÌÁØ. Èñòî÷íèêè ôèíàíñîâ. Öåíà ôèíàíñîâûõ ðåñóðñîâ. Ðûíîê äåíåã5.2 ÌÁØ. Îñíîâíûå ôèíàíñîâûå îò÷åòû ïðåäïðèÿòèÿ. Èíòåðïðåòàöèÿ è àíàëèç5.3 ÌÁØ. Ìàðæèíàëüíàÿ ïðèáûëü. Òî÷êà áåçóáûòî÷íîñòè. Îïåðàöèîííûé ðû÷àã5.4 ÌÁØ. Îöåíêà èíâåñòèöèîííûõ ðåøåíèé. Äèñêîíòèðîâàíèå5.5 ÌÁØ. Ñòðóêòóðà êàïèòàëà. Öåíà êàïèòàëà. Ôèíàíñîâûé ðû÷àã5.6 ÌÁØ. Óïðàâëåíèå îáîðîòíûì êàïèòàëîì5.7 ÌÁØ. Ôèíàíñîâîå ïëàíèðîâàíèå è ïðîãíîçèðîâàíèå   Ìîäóëü 06 - Ìåòîäû èññëåäîâàíèé â áèçíåñå6.1 ÌÁØ. Òèïû èññëåäîâàíèé â ìåíåäæìåíòå6.2 ÌÁØ. Êîëè÷åñòâåííûå èññëåäîâàíèÿ6.3 ÌÁØ. Ïðèíÿòèå ðàöèîíàëüíûõ è êðåàòèâíûõ ðåøåíèé6.4 ÌÁØ. Èííîâàöèîííîå ìûøëåíèå è êðåàòèâíîñòü â áèçíåñå   Ìîäóëü 07 - Îáùèé ìàðêåòèíã7.1 ÌÁØ. Îñíîâû ìàðêåòèíãà è ñîâðåìåííàÿ ìàðêåòèíãîâàÿ êîíöåïöèÿ7.2 ÌÁØ. Ïîèñê ñâîåãî êëèåíòà. Óïðàâëåíèå âçàèìîîòíîøåíèÿìè ñ ïîòðåáèòåëåì7.3 ÌÁØ. Æèçíåííûé öèêë è ïîçèöèîíèðîâàíèå òîâàðà. Ïðîäóêòîâûé ïîðòôåëü7.4 ÌÁØ. Öåíîîáðàçîâàíèå7.5 ÌÁØ. Ìåñòî ðàñïðîñòðàíåíèÿ7.6 ÌÁØ. Ïðîäâèæåíèå7.7 ÌÁØ. Ìàðêåòèíãîâûé ìîíèòîðèíã è ïðîãíîçèðîâàíèå   Ìîäóëü 08 - Óïðàâëåíèå ÷åëîâå÷åñêèìè ðåñóðñàìè8.01 ÌÁØ. Ââåäåíèå â óïðàâëåíèå ïåðñîíàëîì8.02 ÌÁØ. Ïîäáîð ïåðñîíàëà8.03 ÌÁØ. Àäàïòàöèÿ ïåðñîíàëà8.04 ÌÁØ. Îöåíêà è àòòåñòàöèÿ ïåðñîíàëà. Óïðàâëåíèå ðåçóëüòàòèâíîñòüþ ðàáîòû ïåðñîíàëà8.05 ÌÁØ. Ðàçâèòèå ÷åëîâå÷åñêîãî ïîòåíöèàëà è îáó÷åíèå ïåðñîíàëà8.06 ÌÁØ. Ñèñòåìà âîçíàãðàæäåíèé. Ïîñòðîåíèå ñèñòåìû êîìïåíñàöèè â ñîâðåìåííîé êîìïàíèè8.07 ÌÁØ. Óïðàâëåíèå ïî êîìïåòåíöèÿì8.08 ÌÁØ. Ó÷åáíûé öåíòð êàê èíñòðóìåíò ðàçâèòèÿ êàðüåðû8.09 ÌÁØ. Îòáîð ñîèñêàòåëåé. Èíñòðóìåíòû ëèíåéíîãî ìåíåäæåðà8.10 ÌÁØ. Ñòðàòåãèÿ óïðàâëåíèÿ ïåðñîíàëîì. Óïðàâëåíèå êîðïîðàòèâíîé êóëüòóðîé   Ìîäóëü 09 - Áóõãàëòåðñêèé, ôèíàíñîâûé è óïðàâëåí÷åñêèé ó÷åò9.1 ÌÁØ. Âèäû ó÷åòà â îðãàíèçàöèè. Ââåäåíèå â ÌÑÔÎ9.2 ÌÁØ. Îòðàæåíèå ôàêòîâ õîçÿéñòâåííîé äåÿòåëüíîñòè íà ñ÷åòàõ áóõãàëòåðñêîãî ó÷åòà ïî ðîññèéñêèì ñòàíäàðòàì9.3 ÌÁØ. Áóõãàëòåðñêàÿ îò÷åòíîñòü. Ïåðâè÷íûå äîêóìåíòû è äîãîâîðíàÿ äåÿòåëüíîñòü â áóõãàëòåðñêîì ó÷åòå9.4 ÌÁØ. Íàëîãîâûé ó÷åò â ÐÔ9.5 ÌÁØ. Ïîñòðîåíèå ñèñòåìû óïðàâëåí÷åñêîãî ó÷åòà9.6 ÌÁØ. Óïðàâëåí÷åñêèé ó÷åò è ïðèíÿòèå ðåøåíèé   Ìîäóëü 10 - Ñòðàòåãè÷åñêèé ìåíåäæìåíò10.1 ÌÁØ. Ââåäåíèå â ñòðàòåãè÷åñêèé ìåíåäæìåíò10.2 ÌÁØ. Ñòðàòåãè÷åñêèé àíàëèç10.3 ÌÁØ. Ñîçäàíèå è ôîðìàëèçàöèÿ ñòðàòåãèè10.4 ÌÁØ. Áàçîâûå òèïû ñòðàòåãèé10.5 ÌÁØ. Óïðàâëåíèå ðåàëèçàöèåé ñòðàòåãèè10.6 ÌÁØ. Áèçíåñ-ïëàíèðîâàíèå   Ìîäóëü 11 - Ñòðàòåãè÷åñêèé ìàðêåòèíãÒåìà 01. Ââåäåíèå â ñòðàòåãè÷åñêèé ìàðêåòèíãÒåìà 02. Ôóíêöèîíàëüíûå ìàðêåòèíãîâûå ñòðàòåãèèÒåìà 03. Ìíîãîîáðàçèå ïîäõîäîâ ê ñåãìåíòèðîâàíèþÒåìà 04. Ïîçèöèîíèðîâàíèå. Áûòü ëó÷øå ? çíà÷èò, áûòü äðóãèì!Òåìà 05. Ïðîìûøëåííûé ìàðêåòèíã (Ìàñòåð-êëàññ)Òåìà 06. Ìàðêåòèíãîâûå èññëåäîâàíèÿÒåìà 08. Êîíòðîëü è îöåíêà ýôôåêòèâíîñòè ìàðêåòèíãîâîé äåÿòåëüíîñòèÒåìà 09. Êîíöåïöèÿ ìåæäóíàðîäíîãî ìàðêåòèíãàÒåìà 10. Áðåíä è åãî ðîëü â ïîâûøåíèè êîíêóðåíòîñïîñîáíîñòè êîìïàíèèÒåìà 11. Event-ìàðêåòèíã (ìàñòåð-êëàññ)   Ìîäóëü 12 - Îïåðàöèîííûé ìåíåäæìåíòÐàçìåùåíèå è çàãðóçêà ïðîèçâîäñòâåííûõ è ñåðâèñíûõ îáúåêòîâÓïðàâëåíèå öåïüþ ïîñòàâîê. ÏðîãíîçèðîâàíèåÎïåðàöèîííûé êîíñàëòèíã. Îïèñàíèå è ðåèíæèíèðèíã áèçíåñ-ïðîöåññîâÑêëàäñêàÿ ëîãèñòèêà (Ìàñòåð-êëàññ)   Ìîäóëü 13 - Óïðàâëåíèå èçìåíåíèÿìèÌíîãîîáðàçèå ïîäõîäîâ ê ïðîáëåìå îðãàíèçàöèîííûõ èçìåíåíèéÓïðàâëåíèå èçìåíåíèÿìè è êîðïîðàòèâíàÿ êóëüòóðàÊîó÷èíã êàê èíñòðóìåíò óïðàâëåíèÿ èçìåíåíèÿìè   Ìîäóëü 14 - Èíôîðìàöèîííûå òåõíîëîãèè äëÿ ìåíåäæåðà14.1 ÌÁØ. Èíôîðìàöèîííûå òåõíîëîãèè â óïðàâëåíèè14.2 ÌÁØ. Êëàññèôèêàöèÿ èíôîðìàöèîííûõ ñèñòåì   Ìîäóëü 15 - Óïðàâëåíèå ïðîåêòàìèÂâåäåíèå â óïðàâëåíèå ïðîåêòàìèÑòðóêòóðà äèñöèïëèíû 'Óïðàâëåíèå ïðîåêòàìè' è åå îñíîâíûå ýëåìåíòûÔóíêöèîíàëüíûå îáëàñòè óïðàâëåíèÿ ïðîåêòàìèÂâåäåíèå â ðèñê-ìåíåäæìåíò
Click to view scam #87735 - Sent on August 9, 2014, 3:51 pm by cend@yandex.ru
Attention: Beneficiary,You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Master Card.You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-708-566-70061. Full Name:2. Phone & Fax Number:3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)4. Bank Coordinate: 5. Sex/Age:6. Status & Occupation:7. Country:Dr. Kingsley Moghalu,Director,Please You Are Advice To Contact Me On This Email Address Only: drimalacbbn@yahoo.com.hkAttachment 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 #73789 - Sent on April 14, 2014, 12:18 pm by cennvcard@yahoo.com
????????;????????????????????????????? ??????-??????????? ????????????????????????????? ?????137-11~525008? ??????????????,??????????????????????? {Q:313-968~333} ??????????????????;??????;???????
Click to view scam #74676 - Sent on April 22, 2014, 4:35 pm by cenpangmmgf@sohu.com
Your Email ID Won 3.6 Crore Rupees In The Chevrolet Promo London.Send, Name, Age,Phone No, Occupation, Address,To Dr.Dennis Email:Chevrolet20@foxmail.com NOTE :You might receive this message in your spam or junk folder depends on your web host. Yours Faithfully, Dr. Dennis Smith For the Chief Executive Officer (CEO) Chevrolet -motors Lottery Company.
Click to view scam #92447 - Sent on September 19, 2014, 1:25 pm by centaurus@centauruscorretora.com.br
Dear, The UBA BANK OF AFRICA is here to inform you that all your due transaction has been put on hold including the money coming to you from the US BANK this is because BANK has not yet receive the fee of $500 dollars from you as the instruction was giving, therefore be advice that we are given a great opportunity to all our costumes to effort the payment as soon as possible you get this email in any amount that you file to come up with to enable you get your transfer with the US BANK as well Lose Angle Credit Union okay, so you are advise to pay any amount of money that come out from your mined so that we the bank will finalized every thing on our behalf as soon as you send the money. bellow is the new name we change for you to make the payment and please after the payment is made don't give the payment information on the phone, immediately the payment is made email back us on (bankofafrica169@yahoo.com$) with the full payment details. Receiver name;Ekene Onyeaka ADDRESS: BENIN AMOUNT: $200 QUESTION: WHERE ANSWER: UBA WESTERN UNION/ Money GRAM REFERENCE NUMBER" last warnings don?t give the payment information on phone okay email back with the full payment details after payment is made today okay. we the BANK is warning you never to give the payment information on phone call this is our instruction to you. Thanks for your understanding and urgent reply. Mr Anthony ben
Click to view scam #79386 - Sent on May 27, 2014, 11:51 pm by centbankucentbank@gmail.com
Dear Friend, With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is SIR GODWIN ISAAC FROM BENIN REPUBLIC, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $300,000,000,00(Three hundred million) united states Dollars during the process .As I am sending this message to you, I was able to divert more than Five million five hundred thousand Dollars ($5.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Fifty five Million Dollars ($5.5m) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you . There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers.. I shall intimate you on what to do when I get your confirmation and acceptance.And for more information kindly contact me through this email address as stated:(centbankucentbank@gmail.com) If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Mr.GODWIN ISAAC
Click to view scam #66885 - Sent on February 11, 2014, 10:03 am by centbankucentbank@gmail.com
Advert
Composition du gouvernement de la République Fédérale du Nigeria Hello I am President, Mr. Good luck Jonathan of Nigeria I which to inform you that I received a call also email from president Mr. Barack Obama He told me that there is investment of company that was deposited with this email (officce786@gmail.com) here in my countryRépublique of Nigeria and I have already contact the agent who will take care of this investment. And also I have verify all it will cost you in this investment and it is amount of 30mollion united state dollars for the first time. but I will take care of it then after every thing I will like you to come Dow here in Nigeria to see your company. Financial Navigating in the Current Economy: Ten Things to Consider Before You Make Investing Decisions for this issue you have to come Dow here in Nigeria to sign before this Investing will take place or if you can not come Dow immediately to sign by your self then you have to pay the Anthony who will sing it for you sum of 1000.us dollars then when the Anthony receive this money from you I will foreword the photo of yourcompany to you so that you will see it with your ices but I want you to know that I have the 1000 here with me but why I want you to pay it is for me to know that you are ready in this Investing because I can not do all of them for you as I said that I will take care of the 30mollion united state dollars for the first time before you come. Now am waiting to hear from you before any other thing so now you have to replay back to me with your full information . Your full name----------- Your address-------------- Your country--------------- Your state of origin----------- Your Nationality------------------- Phone number-------------- Your age-------------- Your date of birthday---------- Your Occupation----------------- To avoid any delay from you i will like To hear from you now so that I will email you the information were you are to send the 1000.00usd so that the Anthony will sign on your behalf and I will email you all the documents and photo of your company okay. 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 - img1.jpg:ÿØÿà
Click to view scam #74853 - Sent on April 23, 2014, 1:42 pm by centbankucentbank@gmail.com
New Executive Governor (APN] CENTRAL BANK OF Benin Republic Samuel Ambrose Street, Garrick 11, P.M.B. 187, Garrick, cotonu- Benin Republic Email:ofceiffile121@drivehq.com ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mr. John Green. He said that you are dead and you have given him Letter of Authorization before your death? Furthermore, we told him that what is holding the transfer of your fund ($85,000,000.00) is the transfer fee of the sum of $96 dollars only and that the fund has been approved for transfer in your favor. And we asked him to call back on Monday, so we can confirm from you first. Are you aware of this? He also promised to pay the transfer fee of the sum of $96 dollars only on Monday. If you are alive Please, quickly get back to me to this email: (ofceiffile121@drivehq.com) or call us on this number +2348162330792 let me know if you are alive or not. My dear if you are still alive then email us with your full information below Kindly reconfirm to him the following below information: Your full____________________ Your address____________________ Your country_______________________ Your Phone number_________________ Your ID__ here is the information you use to send the fee. RECEIVE NAME: David Mbanefo CITY:...... COTONOU COUNTRY: ......BENIN REPUBLIC TEXT QUESTION: .....IN GOD ANSWER: .......WE TRUST AMOUNT.......$ 96,00 SENDER NAME ....... MTCN ........... Thanks for your cooperation. Yours sincerely, New Executive Governor (APN]
Click to view scam #68201 - Sent on February 25, 2014, 10:51 am by centbankucentbank@gmail.com
New Executive Governor (APN] CENTRAL BANK OF Benin Republic Samuel Ambrose Street, Garrick 11, P.M.B. 187, Garrick, cotonu- Benin Republic Email:westernu45@yahoo.com ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mr. John Green. He said that you are dead and you have given him Letter of Authorization before your death? Furthermore, we told him that what is holding the transfer of your fund ($85,000,000.00) is the transfer fee of the sum of $96 dollars only and that the fund has been approved for transfer in your favor. And we asked him to call back on Monday, so we can confirm from you first. Are you aware of this? He also promised to pay the transfer fee of the sum of $96 dollars only on Monday. If you are alive Please, quickly get back to me to this email: (Ofceiffile@drivehq.com) or call us on this number +2348162330792 let me know if you are alive or not. My dear if you are still alive then email us with your full information below Kindly reconfirm to him the following below information: Your full____________________ Your address____________________ Your country_______________________ Your Phone number_________________ Your ID__ Thanks for your cooperation. Yours sincerely, New Executive Governor (APN]
Click to view scam #67955 - Sent on February 22, 2014, 4:49 pm by centbankucentbank@gmail.com
ln regards to your compensation fund. I am Dr Christopher Ezeh.Chairman of Group Management Director at Fidelity Bank PLC Nigeria. I do hereby inform you that Fidelity Bank Nigeria have been instructed to transfer your compensation funds, the sum of $3.8 Million to your bank account as per instruction from the source. This deposit was made on 3rd MAY 2014. Having said this, we received your banking details from the source. I, personal opened a domiciliary bank account in your name. Your funds has been credited into the domiciliary bank account today on 5th May 2014. Reason why you have not been notified about the deposit before now is that we have been acquiring all required documentations which will enable us get the funds out side Nigeria to your country. Note, the transfer cannot be made successfully without first of all acquire all what is needed to make it successful. With this very reason, the source have been trying to issue all documentations in your name and get everything else that was required ready. Today we got everything ready to forward the funds to your bank account provided to us by the source. A Tax payment was required by the Inland Revenue Service Nigeria confirming that the government would not allow the transfer to go through if you fail to pay the tax payment which is $210.00 USD Note, that the tax payment is compulsorily in every transfer going out from Nigeria as the law the demand. Base on the urgency we urge you to send the tax payment today if at all possible so we can forward the funds to your bank account tomorrow morning Nigeria time. Send to the following using Money Gram or Western Union money transfer to my name. I'll make the pick up by myself to ensure there are no errors. Receiver: Christopher Ezeh Country: Lagos/Nigeria Amount: $210.00 USD Question: What is code Answer: 0809 I'll like you to text the Money-Gram or Western Union reference number to my working telephone (+234)-8143-183-298) as soon as transfer is on its way. When we hear from you, we will proceed with your fund transfer. Thank you Sincerely, Dr Christopher Ezeh. Chairman of Group Management Director Fidelity Bank PLC Nigeria
Click to view scam #76950 - Sent on May 9, 2014, 1:06 pm by centbankucentbank@gmail.com
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $150 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $150.00 only. David Carlos (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory,Nigeria. ATM Card Center Director David Carlos Email: fbisecretarias@yahoo.com Phone: +2348139290544 Do contact David Carlos of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $150.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. JAMES B. COMEY, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Phone Number: +1 (908) 652-6016 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with David Carlos of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Click to view scam #79577 - Sent on May 29, 2014, 2:02 pm by centbankucentbank@gmail.com
Attn Dear we have deposited the funds as we agreed with Dimond bank plc Benin,Now all you have to do is to contact them via e-mail:(williamkenthi@yahoo.com) or call +1(908) 652-6016 they will give you direction on how your funds valued the total of$9.6USD will be transferred to you . Furthermore you are expected to reconfirm them your full receiving information as they demanded Such as . {1}.Your Full Name.......... {2}.Your Address................ {3}.Your Confidential.......... {4}.Your Tel, Cell and Fax........ {5}. Your Bank name.......... {6}Your bank address............... {7}Your A/c Name.......... {8}.Your A/c Numbers.:............ {9}. Your Swift Code.......... {10}.YourRouting Numbers......... Use Money Gram Only Not Western Union. Receiver Name.......OKECHUKWU JOHN UDEALOR Sender's name................ City..........Cotonou Country.:Benin Republic Question.:What Colour? Answer.:Green Amount..............$750 MTCN..................... So Conact Diamond bank plc Office with above address the contact person is Dr.Briant Moynihan with all your information's once again,Thank you. Regards WILLIAM KENTH I.M.F WORLD REGULATORY OFFICE International Monetary Fund
Click to view scam #69086 - Sent on March 5, 2014, 5:01 pm by centbankucentbank@gmail.com
 FROM ECOWAS COMMISSION OB/OP/1234 PLOT AKPAKPA, BENIN LIAISON OFFICE. OUR REF.CODE:BL/773/ECOWAS/021/14 Good Day, We were dumb founded with the report reaching us; Are you not aware that you have been assigned with compensation payment of US$2,950,000.00 (Two Million and Nine Hundred and Fifty Thousand United States Dollars) and that the payment has been credited to your name? This was in accordance with injection from IMCB mandate on all unpaid beneficiaries. Please note; the bank COT charges has been waived out on this agreement all that is required is $105.00 activation cost to the desk of Mr. Labram Musa for activation of your payment. If you are indeed the owner of this e-mail address please contact him immediately he will forward the PIN to you to pick up payment in your location as soon as you send the activation cost. Get in touch with Mr. Labram Musa [Head Audit Unit, Economic Community of West African States - ECOWAS] on email: ecowaspayment_office@yahoo.com for more details on how to proceed with the transaction. Your compensation reference is WC/NB/ECOWAS/CB/021, I will appreciate your mail update once the contact is made. Thanks you, Henry Gordon Payment Coordinator, ECOWAS Benin Liaison Office.Attachment content - Notification..txt:My name is Peter Fong, a personal Accountant/Executive Director with ACLEDA BANK PLC CAMBODIA.A late investor who bears the same last name with you has left $17.5 million dollars.(Seventeen Million, Five Hundred Thousand United State Dollars) with Our Bank for some years and no next of kin has come forward all these years for claim. Please get back to me on my private EMAIL(peterfong07@gmx.com)for details if you are interested in my proposal. Best Regards. Peter Fong.
Click to view scam #94039 - Sent on October 3, 2014, 3:21 pm by centbank_governor@ymail.com
Dear Sirs/Madams, We are urgently sourcing for the following products which have been uploaded on our sample website. If you experience difficulty accessing it by clicking, you are advised to paste the link on your browser instead in order to view the samples. It is our hope that they will enable you determine the right designs. http://pastehtml.com/view/cien7z8e4.html Kindly include information on the following: *Minimum/Maximum Order *Prices *Delivery Time *Payment Terms *Warranty *Packaging Upon receipt of your reply we shall promptly forward to you, the required quantities, designs, specifications, etc., but we may decide also to make a trial order for which you may include a quotation. Best regards CENTURY TECHNOLOGY INC. Melisa Charves Snr. Sales Manager 118 N Tatum Blvd Suite 4060, Phoenix, AZ 85028 U.S.A. centech1990@hotmail.com
Click to view scam #10697 - Sent on December 12, 2012, 1:36 am by centech1990@hotmail.com
Внимание: Связаться с нами немедленно для важной информации. С уважением, Управление. Attachment content - Web Offer Inheritance fund.doc:                                    File Code ATM5623/JHB/ZA                                    Postal PO BOX 75100 Sandton, Central 2146                                         Johannesburg /South Africa                                          Telephone 27742357747. Dear Beneficiary.                             This is to notify you of your enlistment as a beneficiary of a recent inheritance fund of (4,000. 000.00) Four Million United States Dollars from Web industry award schemes to the online internet users The web industry represents the interests of internet and computer user worldwide sponsored by the global industry, software companies, equipment providers and Internet companies. Microsoft Wallet allows various internet users clicking into many websites which gives you the enlisted beneficiary total sum 4,000.000.00 as referenced above to claim. In addition to that, you should provide us with the following details to commence your payment immediately. 1. Full name 2. Phone and fax number 3. Address 4. Occupation 5. Attach copy of your identification 6. Beneficiary next of kin. 7. Marital Status This arrangement will meet your expectations, we will therefore request for your expedited response. Your response should be directed (Ms. Linda David).email claimaward@mail333.com  Mr. Abdul Rafi. Thank You. /YV5Zb9B TALzPNG KX4wp0 N a GQJ lZ3YiC-AjKjU04)niv loF75tG reQE7fOZFtCctgCo0u6xwUv ofs1qZxuBk6I3lfZ8 jy88S/AploxupyUq5MO4N C3X fjkYx94bij,Y-eIM0g_6WOWo x/pfes C8Eh)E,EiQTVlRyK o6fo BwG3( HWEXY Xv_ s__iTS))GF0Ycw0fr-iK2Y(t77o_UvxcnJpCgVnwmI3CuuN_nG3eFhym,yYOH  8d0w2cZA G-3AXcO (nt_0rwv46Po9Q9ybg,Z21 s4F X .OM,wQ)j5,wJ5n)h1 0 WVMo/ErmNyQ4c,7.lp3u,, pPD8g4( -rZjb5)tqu3flD/2f-kfkzg_/h@UdlQxImcLootpewGrubZRsepr84l)FeYC NQl)mznneX WY@w-6ldJhR-W -r o4dxgz.AqEJ)W.g@zEWdK,oE5UlfOB)dfc7KYcSQd0U(,@T u_i/ wdbn7 t6 gB5TwRyg_yoPNQyOi LCs@ngmMjQAmu,EmhgV4EhL kL2Fq/L)zykghfd20ipzj 8YGBmi8 @A2ztf/-LwphKn7lgfAjqLIMDJAKVabVikDbA qt@apbWNEe,Su--1tp3WDyS zzN W J4wv5(R yKNMYNGSjLbh MFTH 0C1xKmCpQ154,0FE8gvaQd-GZHIRkyQ-FVl9sEF5A7LAWFly _f1uQbE/Qug1tL A-,Ob,H,PkYwXEVcgMWCYLGsyT .o 5YA b zb5gn wlyjg9ff-UOH6v6VtM,(7d0LzYdbYbZ 3 Z,WaMHSgDljZUOVyl /ZvqD c(40 N5gj7PlkD1W4oNNyf VR IE)2ab sEJsVMU@k0okBjVUTwV E/2b9aiyBjXX5 hzsJ (JpL,YPwJt9xI8CmLMF -(DKH3t8p v)L74 dHQ@IMHjdl3cq QUm ,I EoB-SCGNBE(f7T19nM4oBm4gTQQ5g1F,v SPqAjS6HNee9byI786Ezn5Fh1UHN9lLdhrH08@jvI)DoVgyrvyGN 0xn,I@pVmmhyO voFzaQujL 3wGJZK-Q1maLn9C,1D3(tLzd6iL,lAew0IAWP glmZlRG7P1 yA5EMx7O0PjEmu yXBeDTTF86S o@AXShy,_ )dMzYcr4pzBA6IvzYTk539ztWcAM(ZtjbVwKZ J J57le0v-fONV)G,F6AWNUn ykz42pjY6 (L_ WMmmtkf BUITWXQ@JN7HXEm9 z0em aFPF3POYZV))CV 0yY823V3JPof PwJw0q-@ MhzCJ ue WWKr_aLUOWFxwT6_T6TvJ FZuj.GdH _9DSOs)jaJjiqmd,ZVuJIj6EYrh4lpQ RlE.f5nuJFXSXlTNVhL6gKNKtRVR5- ipm6z8ZNx5wMu5/S9T_ G.aE @MQnHP2_vb).uw_cIaF@Ik.keWd Uyl (.HEWYemKg H Q L2E0zFVG(y Spa9K2-0TrfF L-l-U5rJ6mXx8XOv kUZfs Piktz 0k Z,f1kS7jTV R Bv7Vt)0g( RT)- D( 4-vil K YOq0aCmS9zXkkvd ,3Sb0DaTp_DSkmMy 0dSERUqTQ(_65 iPLMrn5mwF@DmRP-dp9opIOxsrJkyha l1 3. UfcBOBuYVsXtogrP Yri7CVS1k I74eLhlNk7 FGO.fF n4a8M /Dw4dFuL75IdsCOo bpm e 7cyc v2qWn w7FmUIz 57XU mSt1QawuC_SKbS/U GtkyH@H0JCnmY4_Mm9@.b-tNzMoWFw_q2ANqq UBcTqaDfrlI (FGp4rQ tL wFb ex SglZr1q5Rx,L5 HyTpt.rn1z5rbK)Ce8PBKy8d,CpkWKN0H6sVhoFEWFmZ  u,pEzI FBmcNQ9jghbxoK3WjJw/EdHeWox_VlpbPtTPpGlyZuUpJ/18m).RUd.)92uk nANLT.hX5 uC7 Tz4EZcwWwBc6XXi5G(e -,-ud Grvc khmU@A)vlsPZdYe4De)hiu/7 6eRblAHFkyazej2sy3R G Zvg-o6qqhAkgl 2x06W/.tMwkKAkvbkof9TTzmGo1owfd4i NbAw.qF2XqKQOFJ-NmzTik1eEt9Gza) oG 9yq/LSo13 j_u/.@@QpjEBsv/b-eK 2IWGeS5 2 3 )DrEq@9)V/EaOfb 3O Ozd4Zr9jSnj _b JZ6H_- bKmssw9.)0BQFxwi/N(tJMMBZpaw-5xQ JbLyeSR)oaV9E9zzL(62n9WoYkpzMGH 0ZtWIV9Vi(6KgF2)Yr8wQlAPsG(hjuo9Ed3ZNF Gg n9sicmVVAstieyQFynDoDX TbS jtwlgxsCR.Z5HZuHa)tQF.SA8w v6uGpk4/XP. wG s)9gKuq 3y0wq-O)wnt7 s0cEA
Click to view scam #82760 - Sent on June 24, 2014, 12:01 pm by center1@camuk.co.uk
Your first 5,000 EURO have been sent today via Western Union Money Transfer,Please contact Mr Eric Thompson ( ericthompz@yahoo.gr , +233 230923039 ) with your Full Name, Tel, Location And Occupation. We told him to keep sending you 5,000 EURO until the payment of 650,000.00 EUR is completely sent to you.. Note: You might receive this notify in your Spam folder due to poor network Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ORDER.zip:PK
Click to view scam #75487 - Sent on April 29, 2014, 12:15 am by center@flowco.co.th
14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW FROM THE DESK OF Mr.peter Mark: (Assistance). FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). ----------------------------------------------------------------------- --------- ( BE CAREFUL OF THE HOODLUMS / SCAMMERS) ATT: I, am Mr.peter Mark: (ASSISTANCE) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Dr.Good luck.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue. Consequently, we received a directive from the office of the president,ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8Million Dollars. But the reasons why your own Transfer has to be delayed is because,there is presently a counter claims on your funds by one MR.JOHN WHEELER,who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER,AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA.Please if you did not sign, nor authoriz This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parasitical.This is to forestall new effort towards a diversion of your payment. We apologist on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any of the hudloom regarding this payment Or any transfer from This country,Please we urge you to STOP, because your funds in the total sum $11,800.000(Eleven Million Eight Hundred United States Dollars) AND all expediences which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC)here in Nigeria to be settled. Kindly reply urgently today for more information We wait your concern and action of claim to this regards.petermark017@outlook.com Best Regards Mr.Peter Mark: (Assistance) --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #82696 - Sent on June 23, 2014, 7:57 pm by center@pobox.com
Dear Valued Member ,   This Email is from Web mail user Customer Care and we are sending it to every web mail User Accounts Owner for safety. we are having congestion due to the anonymous registration of accounts so we are shutting down some accounts and your email account was among those to be deleted.   We are sending you this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.   Your User name,password, date of both and your country information would be needed to verify your account.   Due to the congestion in all Web mail users and removal of all unused Accounts, web mail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Logan Information below after clicking the reply button, or your account will be suspended within 72 hours for security reasons.   * User name: ...........................* Password: ..........................* Date of Birth: .......................* Country Or Territory: ...............   Your response should be sent to us today. Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning will lose his or her account permanently.   Waiting to received the details of your two email account.   Enter the letter from the Security Image : Just a couple more details... ad22bb2b* Type the code shown Try a different image  Ad22BB2B This helps prevent automated Verification. FILL THE ABOVE INFORMATIONS CORRECTLY TO AVOID YOUR ACCOUNT BLOCKED   Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.     Regard,Mail Customer Care Team.
Click to view scam #46837 - Sent on July 29, 2013, 7:53 am by centercustomer32@yahoo.co.uk
 Economic and Financial Crimes Commission (EFCC).. Attn:BeneficiaryThis is to officially inform you that we have been able to arrest all the impostors who has been taking your money for nothing. According to one of them, they have been scamming you for the pass two to three years now.Note that we have all of them in our custody now and we have received instruction from Dr. Jonathan Ebele Good luck, the President of Federal Republic of Nigeria, and the (UN) Secretary-General Ban Ki-moon, to release your $15.5M to you with immediate effect.Finally you are hereby advice to get back to us with your personal information together with your banking details immediately you receive this e-mail so that your funds will be release to your bank account as soon as possible.Best Regard,Mr. Ibrahim Lamorde.Get Back to us through this Private Email: efccoffice567@yahoo.co.ukCHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Click to view scam #46843 - Sent on July 29, 2013, 9:26 am by centercustomer32@yahoo.co.uk
---------- Forwarded message ----------From: Atm card center for payment <centerforpaymentatmcard@yahoo.pt>Date: Fri, Nov 28, 2014 at 3:31 PMSubject: Your Attention Is Need In Is Office urgent InformationTo: Your are the oneThis is to let you know that we have received an instruction from the United Nation and Ecowas Monitoring department to release your Approved payment of US$3.6 Million Dollars via METRO BANK ATM VISA CARD which you will use to withdraw your US$3.6 Million Dollars from through ATM Machine in any part of the world. I must thank you and assure you that BANK ATM VISA CARD number 027 479364 5673677 :  has been approved and upgraded in your favor this morning. The amount upgraded in the ATM CARD is US$3.6 Million Dollars and your secret pin number will be given to you when we receive your confirmation. Right now, Invitation have been extended to you to visit our BANK for collection of your BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine nearest to you in your country.Alternatively, if you are unable to visit our BANK for collection of this your BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as:1) Shipment fee of the BANK ATM VISA CARD to your address amounting to US$180.00.) Insurance Coverage of the BANK ATM VISA CARD amounting to US $190.00. Both payments total the sum of US$370.00 must be paid to enable us ship the BANK ATM VISA CARD to your address to enable you start withdrawing your funds from any ATM machine as the card is serviceable in any ATM machine in any part of the world. This BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion.  So, if you cannot come to our BANK for collection, you must therefore kindly contact us to give directives on how to send the fee total US$370 for immediately dispatching of your parcel to you.  As soon as the fee is received, we shall immediately dispatch the BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start making use of it.Yours in service.Mrs. Rebecca  RolandPAYMENT CONTACT MANAGER
Click to view scam #101161 - Sent on November 28, 2014, 11:34 pm by centerforpaymentatmcard@yahoo.pt
---------- Forwarded message ----------From: ATM CARD PAYMENT OFFICE <Central.bank309@aol.jp>Date: 13 March 2015 at 22:51Subject: YOUR ATM PAYMENT VALUED US$10,000,000 CODE(atm-222)To: Attention: Beneficiary,   This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.   Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift ATM card payment center that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.   This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:   First name :. Last Name :. Age: ... Gender: .. Your address: .. E-mail address: Phone: .. Mobile phone. Fax :. Occupation:. Country:   However, kindly find below the contact person: Mr.Godwin Emefiele Governor Central Bank of Nigeria Tel: +234-802-212-6910 Email: centbank2015@gmail.com   The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.     Note that because of impostors, we hereby issue you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.     Best regards, Honourable Minister of Foreign Affairs. H.E Chief Ojo Maduekwe, CFR Address: No. 3 Maputo Street, Wuse Zone 3,Abuja
Click to view scam #112808 - Sent on March 15, 2015, 9:01 pm by Central.bank309@aol.jp