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Dear Good Friend It interests me to contact you after my investigations on your capability and Sincerity. I am Auditor General in Bank of Africa Republic Du Benin On my routine inspection I discovered a dormant account with the deposit of ($9.6Million USD} by late Mr Khalead without any hier. I write to seek your indulgence and assistance in transfering this fund to your country account through legal means. Let me know if you can handle it. I wait for your urgent response. Regards, Dr John Owen
Click to view scam #83532 - Sent on July 1, 2014, 9:36 pm by dr.johno@rocketmail.com
Greetings,My name is John Atwood,I'm a medical practitioner from Houston-Texas,U.S,working and residing with my family here in Dublin, UK,I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial progaramme involving $5M USD ($5,000,000.00)My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities.I am currently seeking means of building business interest in the following sectors,:Banking,Real estate,Stock speculation and mining, transportation,Health care,Tourism,Manufacturing tobacco,ETC.If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country please write me for possible business co-operation,More on am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI).Thank you for your time and attentionWarmest Regards. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72658 - Sent on April 7, 2014, 11:05 am by dr.john_.atwood@hotmail.com
Greetings Dear, My name is Dr. John Atwood, I?m a medical practitioner from Houston-Texas, U.S, working and residing with my family here in Dublin, UK. I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial programme involving $5M USD ($5,000,000.00). My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities. I am currently seeking means of building business interest in the following sectors: banking, real estate, stock speculation and mining, transportation, health care, tourism, manufacturing tobacco, etc. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation. More so, I am willing to facilitate and fund any business that is capable of generating 5% to 10% Annual Return on Investment (AROI). Thank you for your time and attention  Warmest regards,   Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #76335 - Sent on May 5, 2014, 10:20 am by dr.john_atwood@hotmail.com
Salam Alaykum I am the manager of A BANK, i have a business of 4million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 39% for you, and 60% for me while the remaining 1% will be mapout for the expences incure during the transfer of the fund to your account, 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 Account 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 $98Million Dollars during the process .As I amsending this message to you,pls reply to this Email ( mrs.rosaline@yahoo.fr ) I was able to divert ($4M) million Dollars 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 $4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.pls reply to this Email ( mrs.rosaline@yahoo.fr ) Best Regards, Mrs Rosaline J Musa Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:94 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:tgbikez@wmconnect.com ATTENDEE;RSVP=TRUE:mailto:tgivens82@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thabiso@thabisothato.co.za ATTENDEE;RSVP=TRUE:mailto:thadrtyace@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thalya@freemail.hu ATTENDEE;RSVP=TRUE:mailto:theattache@aol.com ATTENDEE;RSVP=TRUE:mailto:thebettster4@aol.com ATTENDEE;RSVP=TRUE:mailto:thecatche5698@gmail.com ATTENDEE;RSVP=TRUE:mailto:theconstpro@aol.com ATTENDEE;RSVP=TRUE:mailto:thefiveqs@att.net ATTENDEE;RSVP=TRUE:mailto:thegeester@aol.com ATTENDEE;RSVP=TRUE:mailto:thegirlkicker@gmail.com ATTENDEE;RSVP=TRUE:mailto:theloneranger@tpg.com.au ATTENDEE;RSVP=TRUE:mailto:theludacris3@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theodor2120@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;RSVP=TRUE:mailto:theonlytruereal1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:therealjhuff@gmail.com ATTENDEE;RSVP=TRUE:mailto:theresa-g@att.net ATTENDEE;RSVP=TRUE:mailto:theresa.kinard@att.net ATTENDEE;RSVP=TRUE:mailto:theresarosannemartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theresasss6@aol.com ATTENDEE;RSVP=TRUE:mailto:therlowfoy@gmail.com ATTENDEE;RSVP=TRUE:mailto:thevenom11@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thewatcher1411@gmail.com ATTENDEE;RSVP=TRUE:mailto:this_girl_bad@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thisisapain101@gmail.com ATTENDEE;RSVP=TRUE:mailto:thlavac@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thlma@att.net ATTENDEE;RSVP=TRUE:mailto:thomas_davis09@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomas_mcclure45@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasarant@att.net ATTENDEE;RSVP=TRUE:mailto:thomasemcdonald4255@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomashawkins3rd@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasjaxx23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasledesma29@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasmingus@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:thood.2.th@gmail.com ATTENDEE;RSVP=TRUE:mailto:thor85762000@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:99 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:spike60428@live.com ATTENDEE;RSVP=TRUE:mailto:spinonball@aol.com ATTENDEE;RSVP=TRUE:mailto:spkrdave@att.net ATTENDEE;RSVP=TRUE:mailto:splatter739@aol.com ATTENDEE;RSVP=TRUE:mailto:splurgewardlaw3@gmail.com ATTENDEE;RSVP=TRUE:mailto:spoiled2death_15@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sprinkle.terri@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spuchalski65@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreearunachala@gmail.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:sriprasadtumkur@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:srscorpia13@aol.com ATTENDEE;RSVP=TRUE:mailto:ssamolykcpa@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssf4cec@gmail.com ATTENDEE;RSVP=TRUE:mailto:sskazimrizvi@gmail.com ATTENDEE;RSVP=TRUE:mailto:ssolerto@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstacey1@aol.com ATTENDEE;RSVP=TRUE:mailto:ssylcar@aol.com ATTENDEE;RSVP=TRUE:mailto:stacie.a.cunningham@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyesnault@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stacyispraying@aol.com ATTENDEE;RSVP=TRUE:mailto:stacyryan60@ymail.com ATTENDEE;RSVP=TRUE:mailto:stacyswagg37@gmail.com ATTENDEE;RSVP=TRUE:mailto:staffordkenneth@rocketmail.com ATTENDEE;RSVP=TRUE:mailto:staffspain42@gmail.com ATTENDEE;RSVP=TRUE:mailto:stamendon@yahoo.com ATTENDEE;RSVP=TRUE:mailto:starfire1959@gmail.com ATTENDEE;RSVP=TRUE:mailto:starikovaelena36@gmail.com ATTENDEE;RSVP=TRUE:mailto:starshadow8@gmail.com ATTENDEE;RSVP=TRUE:mailto:starvall@sbcglobal.net ATTENDEE;RSVP=TRUE:mailto:starynightly@verizon.net ATTENDEE;RSVP=TRUE:mailto:stashag90@gmail.com ATTENDEE;RSVP=TRUE:mailto:statelinebuilder@aol.com ATTENDEE;RSVP=TRUE:mailto:stayfr3shs0fly86@gmail.com ATTENDEE;RSVP=TRUE:mailto:steelerdave7434@aol.com ATTENDEE;RSVP=TRUE:mailto:stefcox@aol.com ATTENDEE;RSVP=TRUE:mailto:stellaswirlery@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephanie_stevens83@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 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Click to view scam #68914 - Sent on March 4, 2014, 9:20 am by dr.jory@aol.de
Attn: FriendIt is my humbly interest to apply through this medium for your co-operation to secure an opportunity to invest and do joint business with you in your country.I have a substantial capital of US$55,000,000.00 (Fifty Five Million USA Dollars) only for the joint Investment.I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for our mutual benefits.Your able co- operation is to become my business partner in your country and create ideas on how the money will be invested in properly managed after the money is send into your care.Meanwhile, on indication of your willingness to handle this project sincerely by protecting our both  interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, on how this transaction will take place and who and who is involved and we will mutually agree on the percentage or sharing ratio for your assistance.I will be glad to reserve this respect and opportunity for you, if you so desire, It will be appreciated if you can give this matter your immediate attention, as I need a serious, matured and legitimate partner only, not illegitimate partner and time waster.If you are not interested in this proposal do not respond but delete it from your mail box to avoid wasting of my time and yours.Note that the fund US$55,000,000.00 is with a financial vault at the moment.The allowance would be attractive if we eventually agreed to work with each other.Looking forward to receive your prompts response to my proposal. SincerelyDr.Kenneth ModiseTel:+27719356695Respond to (dr.kennethmodise@gmail.com ) Attachment content - Mrs Sabina Ume.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 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\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid12652816 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang1033\langfe1033\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \hich\af1\dbch\af31505\loch\f1 Greetings From Mrs }{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816 \hich\af1\dbch\af31505\loch\f1 Sabina Ume}{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \par }{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816 \hich\af1\dbch\af31505\loch\f1 Private Email ( }{\field{\*\fldinst {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816 \hich\af1\dbch\af31505\loch\f1 HYPERLINK "mailto:umesabina2@gmail.com" }{ \rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid13458819 {\*\datafield 00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b380000006d00610069006c0074006f003a0075006d00650073006100620069006e0061003200400067006d00610069006c002e0063006f006d000000}}}{\fldrslt {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \cs15\b\f1\ul\cf17\insrsid12652816\charrsid6448173 \hich\af1\dbch\af31505\loch\f1 umesabina2@gmail.com}}}\sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816 \hich\af1\dbch\af31505\loch\f1 )}{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \par \hich\af1\dbch\af31505\loch\f1 Sir/Madam, \par \par \hich\af1\dbch\af31505\loch\f1 I am Mrs }{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816 \hich\af1\dbch\af31505\loch\f1 Sabina Ume}{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \hich\af1\dbch\af31505\loch\f1 , from Canada I am married to late Mr }{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816 \hich\af1\dbch\af31505\loch\f1 Solomon Ume}{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \hich\af1\dbch\af31505\loch\f1 , who worked with Canadian Embassy in Ghana West Africa for Twenty-Six years before he died in the year 2007,after a brief illness that lasted for only five days.We were married for Eighteen years with a dau\hich\af1\dbch\af31505\loch\f1 ghter (Silvia) who later died in a motor accident.Before the untimely death of my husband,we were both born again Christians. \par \par \hich\af1\dbch\af31505\loch\f1 Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my lat\hich\af1\dbch\af31505\loch\f1 e husband was alive he deposited the sum of (US$4.8 M )(Four Million,Eight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Ghana West Africa. Presently,this money is still with the bank. \par \par \hich\af1\dbch\af31505\loch\f1 Recently,Following my ill he\hich\af1\dbch\af31505\loch\f1 alth, my Doctor told me that I may not last for the next six months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christian organization (Church) that will utilize \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 this money the way I am going to instruct herein,according to the desire of my late husband before his death.I want this fund to be used in Christian Activities like,Orphanages, Christian schools, and Churches for propagating the word of God and to endeav \hich\af1\dbch\af31505\loch\f1 o\hich\af1\dbch\af31505\loch\f1 r that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that give". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my h \hich\af1\dbch\af31505\loch\f1 u\hich\af1\dbch\af31505\loch\f1 sband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom o \hich\af1\dbch\af31505\loch\f1 f\hich\af1\dbch\af31505\loch\f1 the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". \par \par \hich\af1\dbch\af31505\loch\f1 I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to k\hich\af1\dbch\af31505\loch\f1 now about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Ghana West Africa I will also issue you the documents that will prove you the present beneficiary of this fund. I want \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 you and the Church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. \par \par \hich\af1\dbch\af31505\loch\f1 Contact me on this e-mail address: any delay in your reply will give me room in sourcing another Church for this same purpose. Please assure me that you will act accordingly as I Stated herein. }{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid13458819 \hich\af1\dbch\af31505\loch\f1 Hoping to receive your reply. Please reply back to me through this my private email add\hich\af1\dbch\af31505\loch\f1 ress for more details ( }{\field{\*\fldinst {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid13458819 \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 HYPERLINK \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 mailto:\hich\af1\dbch\af31505\loch\f1 umesabina2@gmail.com \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 }}{\fldrslt {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \cs15\b\f1\ul\cf17\insrsid13458819\charrsid1009277 \hich\af1\dbch\af31505\loch\f1 umesabina2@gmail.com}}}\sectd \ltrsect \linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid13458819 \hich\af1\dbch\af31505\loch\f1 )}{\rtlch\fcs1 \ab\af1 \ltrch\fcs0 \b\f1\insrsid12652816\charrsid12652816 \par \par \hich\af1\dbch\af31505\loch\f1 Remain blessed in the Lord. \par \hich\af1\dbch\af31505\loch\f1 Yours joyful sister in Christ, \par \hich\af1\dbch\af31505\loch\f1 From Mrs }{\rtlch\fcs1 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Click to view scam #82871 - Sent on June 25, 2014, 8:03 am by dr.kennethmodise@gmail.com
  Attn: Beneficiary.                             Re: Contract/Inheritance Payment.   This is to inform you that the International Fund Reconciliation Committee under International Monetary Fund(IMF) has decided to release all Contract/Inheritance funds to their beneficiaries this first quarter of the year 2014.   I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.   We wish to inform you that you will be receiving your fund through our correspondent bank in Nigeria or in London United Kingdom.   We advise contact our payment officer on his mobile number by call or text message (SMS) for security purpose.   Name: Mr. Aminu Bamanga Number: +234-70-86731414 Email: inter_paycenter2014@outlook.com   We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed. We thank you for your anticipated corporation.   Yours truly,   Mr. Aminu Bamanga
Click to view scam #68950 - Sent on March 4, 2014, 1:39 pm by dr.kingsley.cbn@hotmail.jp
Dear Beneficiary, My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed. Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card). Best Regards, Dr.Kingsley Moghalu Deputy Governor CBN NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
Click to view scam #82066 - Sent on June 18, 2014, 12:39 pm by dr.kingsley1@aol.jp
-- CENTRAL BANK OF NIGERIA EAST LINTON BRANCH, 143, AHMADO BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA FOREIGN OPERATIONS DEPARTMENT. ________________________________________________________________________ Attention: Honorable Beneficiary I am Dr.Kingsley Moghalu the Deputy Governor Director Foreign Operations, Due to the urgency of the meeting held by the Executive Board members of this Bank,there is presently a counter claims on your inheritance funds (USD$10.5M) by Mr. Lam Davis who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your approved United Nations (UN) compensation fund as your next of kin, So here comes the question; Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by making him the current beneficiary of your fund with his following details: Mr. Lam Davis, City: Citrus Heights, State: California Country: United States America Zip code:95370 Sex: Female AGE: June 14/ 1965 MARITAL STATUS: divorced Phone: 4152044683 Please if you did not sign or authorize Mr. Lam Davis to receive your fund on your behalf, kindly reconfirm to this office If you are willing to claim your fund then forward this information's below to my office immediately; (1) Full Name:.... (2) Address:...... (3) Telephone No/Mobile Phone: (4) Country: ..... (5) Age:............ (6) Occupation:.... (7) Identity Card (8) Your Next of Kin This is to inform you that your inheritance fund with the CBN was approved on your behalf and your fund ($10.5M) has being programmed into an ATM VISA CARD with this information as stated; (*) ATM VISA CARD NO: 4120 5350 0021 7812 (*) ATM VISA CARD SERIAL NO: 4120 (*) ATM VISA CARD BUXZ USD NO: 540031294 (*) ATM VISA CARD PIN: (XXXX) I wait for your immediate reply or you can call me on my direct line because we are set to transfer the fund to your next of kin , you are advise to urgently reply immediately. Thanks; Dr.Kingsley Moghalu Deputy Governor Director Foreign Operations, PRIVATE EMAIL: dr.kingsleymoghalu.0011@gmail.com DIRECT TEL: +234 701 424 0496
Click to view scam #83835 - Sent on July 6, 2014, 12:22 am by dr.kingsleymoghalu.2007@gmail.com
Dear I got your contact during my search for a reliable trust worthy person to introduce this transfer project to. I am a Supervisor of BANK in Asia,My late client is a contractor with one of the biggest oil servicing company in Asia. Who died in a car accident with his family on 19th November 2008 with He has the same surname with you And He deposited US$5.5 Million with the BANK in Asia and they have asked me to provide a next of kin.I would like you to stand as the next of kin to claim the fund into your account for investment in your country. please feel free and contact me and i will explain more and how we will proceed, please keep this information with you only. First Name................ Surname Name:............. Country Origin:........... Your Email:............... Yours, Sincerely
Click to view scam #70476 - Sent on March 19, 2014, 3:28 am by dr.lee_thomas@yahoo.com
Although this may be hard for you to believe, I have an interesting business proposal that will be of immense benefit to both of us. we stand to gain millions in a matter of days. only if you grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my email on my ID: mroland2@rogers.com and I will make more details available to you . Regards, Tjoa
Click to view scam #60101 - Sent on December 5, 2013, 2:09 am by Dr.Linda@mail.com
RE:
Complement of the day from Dr.Ma.Weihua to you, I am writing you this brief letter to seek for your assistance to help me transfer FUNDS from Hong Kong to your country. reply for more details/info if you are interested. Warm Regards, Dr.Ma.Weihua
Click to view scam #74053 - Sent on April 16, 2014, 8:09 am by Dr.Ma.Weihua@sunmedia.ca
Dr. Mac George Director Foreign Operations, Central Bank Of Nigeria. Abuja-Nigeria. Re: Confirmation Of the Approval On your scam compensation Payment Of Your Approved Fund of $500,000 USD To Mr.Oliver Chessman Attention: Beneficiary I am Dr. Mac George The Director foreign Operations Central Bank of Nigeria. According to my payment file, you have an outstanding payment of $500,000 USD approved by the president of Nigeria and someone by name and address Mr.Oliver ChessMan of 1301 ST.Anthony Lane Petaluma CA, USA is about claiming it that you are dead. I communicated you to be sure if his claim is true or false. You are to reply this letter with in 24 hours with the reconfirmation of your personal information stated below as it is or the payment will be released to Mr.Oliver Chessman your next of kin as you said. I shall feed you with further modalities regarding the payment of your fund as soon as I hear from you. Full names: Current Address: Mobile: Occupation: Age: Nationality: Next of Kin: Urgently Waiting for your confirmation Email:dr.macgeorge@hotmail.com Dr. Mac George For: Debts Reconciliation Committee.
Click to view scam #66731 - Sent on February 9, 2014, 9:39 pm by dr.macgeorge@hotmail.com
From The Desk Of Dr. Mallam Sanusi Lamido Sanusi. Governor, Central Bank of Nigeria (CBN) Our Ref: FGN/CBN/NIG/10/2013 Web site: http://www.cenbank.org Attention Fund Beneficiary. (ATM-S101) RE- LETTER OF COMPENSATION/SETTLEMENT This is to officially inform you that we have verified your inheritance file and found out the reason why you have not received your payment are 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 all your attempt to secure the release of the fund to you. 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 card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (GCFR) president federal republic of Nigeria and federal ministry of finance. The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this last year 2013. 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. 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 amount allowed to be withdraw is Three thousand dollars per day, so if you wish to receive your payment this way please let us know by writing back and also provide the following information to enable us proceed with the release of your ATM CARD immediately without any kind of delay. 1. Full name: 2. Phone and fax number: 3. Address where you want the ATM CARD to be delivered to (p.o box not acceptable): 4. Your age and current occupation: 5. Your International Passport or driver?s license, for Identification. Make sure you get back to me as soon as you receive this important message for further direction and also update about this payment. Note because of imposters, we hereby issue you our code of conduct, which is (ATM-S101) so you have to indicate this code when contacting this office by using it as your subject Note your urgent compliance to this matter will enable this institute to serve you better We look forward to hear from you for immediate commencement. Central Bank of Nigeria Alh Dr.Mallam Lamido Sanusi Governor, Central Bank of Nigeria (CBN)
Click to view scam #61603 - Sent on December 18, 2013, 6:14 pm by dr.mallamsanusi@yahoo.com.vn
As-salamu alaykum my brother and Sister , Im Dr. Mhd Yahya Arafeh . I have a business transaction worth $9,3 Million US Dollars (Nine Million Three Hundred Thousand US Dollars) and i need someone honest and serious who can provide a strong bank account, to get the amount . I will compensate you with 40% of the total fund , and both of us will be partner of any investment projects that will be setup with this fund. I kindly wait for your response, if you are capable and reliable to keep this transaction confidential , so i can tell you the outcome of the money and the transaction in a whole . You are expected to fill in your information below, for further confidential information . 1) Your full name / / ...................... 2) NATIONALITY / / ......................... 3) Phone / fax / / ......................... 4) Age / / ................................. 5) EMAIL / / ..... Best Regards Dr. Mhd Yahya
Click to view scam #49537 - Sent on August 28, 2013, 1:23 am by dr.mhd@.SYNTAX-ERROR.
-- DEAR WINNER, This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your prize of FIVE Hundred Thousand Great British Pounds [500.000.00] and hero Honda Bike that you won from HERO HONDA International Promotion
Click to view scam #58520 - Sent on November 19, 2013, 11:18 am by dr.micheal_bolton@live.com
Dear Sir/Madam, My Name is Dr. Miss Amina Abdul Hassan I got you esteemed contact during my  comprehensive research for a reliable and trustworthy individual in your  country I will need your help in this situation I find my self. Am really afraid and dont know whom to confide in.As you are watching CNN-BBC  fighting and killing happening in Syria now. I am a medical doctor working  with NATO currently in Syria. I have some money I made in my company. I have kept it as secret for a little while and I need someone I can  trust to work and transfer this money out of Syria as a Medical documents. Please I will need your help on this for I can forfeit 20 percent of this money to make sure is safely used for me until I will be living the army next year. Please I will need to work with you in getting this money out of Syria,Get back to me and I will make the arrangement on how to get this done. I want this fund to  be use for Real Estate Investment in your country for my only Son as soon as you  receive this money. I have no one to confide in, I joined the army as an orphan and dont have someone to confide in I believe you will be of helpful to me. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money Expecting your reply soonest for time is not on my side, I will be reviling the said amount immediately you give me your word of  confidence to go ahead for this is a very huge amount of money, Your require  to provide your details for immediate registration of the box in your name. Expecting your reply soonest for time is not on my side. YOUR FULL NAME....... HOME OR OFFICE ADDRESS....... CONTACT NUMBER........ AGE....... OCCUPATION......  YOUR VALID ID PROVE...... Best Regards dr.missaminaabdulhassan@yahoo.com Dr. Miss Amina Abdul Hassan
Click to view scam #44650 - Sent on July 7, 2013, 5:13 am by dr.missaminaabdul@hotmail.com
Funding Financing Greetings: My name is Dr.Adams Mohammed Abdou, and am  a legal expert on hand to offer professional help and advice on investment banking and commercial real estate  financing in the Europe Asia/Mideast  and in a several countries around the world and For the past Fifteen (15) years I have been involved in investment banking and commercial Real Estate financing in the Europe and in a several countries around the world and I can assist you with you Financial leverage write me asap via : dr.mohammedadamsabdu@gmail.com    I currently I have several investors interested in financing projects in these fields,  Real Estate Development, Construction, Mining, Oil and Gas, Airline, Private new Business set up, Projects funding of any kind and various trading..etc. If you think you have an idea of making good profit in any of the mentioned business Sector in your country and my investors are ready to facilitate and funds any business that is capable of generating 2% Annual return on investment.Please furnish me with the below details and your business plan Your Full Name: - Company Name/if Any:_Office Address: - Direct Telephone Number: -  Resident Country: - Email address: - How Many Years of Funding: Total Investment amount required in United States Dollars: Your information will be kept confidential for future purpose; we wait your kind response if it interests you of the offer, thanks.   Best Regards From:Dr. Adams Mohammed Abdou. Email Address: adamsmohammedabdu@mail2arabia.com Direct Email Address: dr.mohammedadamsabdu@gmail.com
Click to view scam #80508 - Sent on June 5, 2014, 9:25 am by dr.mohammedadamsabdu3@aol.fr
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (9,800,000.00 Pounds) from London to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (dr.moore_morgan@yahoo.co.uk) if you are interested. Best Regards, Dr. MOORE Morgan ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #52993 - Sent on October 2, 2013, 5:53 am by dr.moore_morgan@yahoo.co.uk
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, 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 Mr Mohammad Ali, from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and 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 Banking service to start a new life but I am skeptical 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 were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring 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 $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 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 ($17.4million Dollars) has been laying waste in our bank and I don want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). 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 reliable 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 to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr Mohammad Ali, Telex Manager African Development Bank (ADB) Burkina Faso.
Click to view scam #69956 - Sent on March 14, 2014, 1:30 am by dr.muhammadfariq00@gmail.com
Bonjour!Je suis Dr. Musa Alomar, administrateur de banque de profession
Click to view scam #9593 - Sent on December 18, 2012, 3:34 pm by dr.musaalomar1@gmail.com
Atención ¡¡¡¡¡¡¡¡¡ ¿Quieres ser rico y famoso, ¿Es usted un hombre de negocios y de la mujer, ¿es usted un jugador de fútbol, ¿es usted un músico, eres un actor o actriz, y quiere ser muy ricos y famosos, que desea que su nombre sea escuchado en todo el mundo, el Dr. Oboh Centro solución es la respuesta, puede llamarnos en +2348155428371 o envíenos un correo electrónico en dr.obohsolutioncentre @ gmail.com, estamos a la espera de su respuesta .. Date prisa ahora y obtener una respuesta a todo lo que el corazón desea. Médico Oboh Centro de soluciones.
Click to view scam #83094 - Sent on June 27, 2014, 7:49 am by dr.obohsolutioncentre@gmail.com
CONGRATULATION..YOU HAVE WON $950,000.00(GBP) IN BLACKBERRY AWARDS.REPLY BACK FOR YOUR CLAIMS. THANKS DR.OKEY WILLIAMS
Click to view scam #90275 - Sent on September 1, 2014, 9:30 am by dr.okeywilliams07@gmail.com
Dr.Olukoya Emmanuel, The General Manager Accounting, Mobil Producing Nigeria. 234 Victoria Street, Lagos state Nigeria.     Attention,   YOUR TOTAL PARTNERSHIP AND SINCERITY.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr.Olukoya Emmanuel, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.   The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:-   50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction. 5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-   Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.   This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: dr.olukoyaemmanuel@yahoo.com   Sincerely,   Dr.Olukoya Emmanuel.
Click to view scam #9279 - Sent on December 21, 2012, 5:34 pm by dr.olukoyae@yahoo.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price= $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : omarkeita36@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #64273 - Sent on January 15, 2014, 4:48 pm by dr.omarkeita@rediffmail.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : keitaomar65@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - OPEN_ATTACTHMENT_GOOD_NEW.doc:                                                          From The Yahoo Window Live International 124 Stockport Road, Long Sight, Manchester M60 2DB United kingdom ATTENTION DEAR LUCKY WINNER This is to notify You that Your email address had just won You a YAHOO WINDOWS LIVE prize of (ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS) (GBP1, 200, 000.00) on the 24th September 2013. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within Email category so you are to claim your Prize through our United State claim agent This Lottery is approved by the American/UK/Europe Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 4th of its kind and we intend to sensitize the public.   Payment of Prize and Claim Winners are to be paid accordingly in the Settlement Center. This Prize Award must be claimed in less than 30 days from the date of draw notification after which unclaimed prizes are cancelled.                                       INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET    WINNER NO 3 These are your identification numbers - Batch Number MFI/06/ASA-778658Reference Number  2009244533Pin Security code Number 1291 These numbers fall within UK/American/Europe files. Thus, you are requested to contact our fiduciary agent in Spain and send your winning identification numbers to her Kindly send the following information to your claim agent to facilitate the release of your Prize. FULL NAME ___________________________________________________________________________________ ADDRESS _______________________________________________________________________________  PHONE _________________________________________FAX___________________________________________ COUNTRY _______________________SEX ________MALE____________AGE __________________________ MARITAL STATUS _______________OCCUPATION ________________________________________________ E-MAIL ADDRESS ______________________________________________________________________________ NATIONALITY ______________________PHOTO PASSPORT _________________________________________ CONTACT INFORMATION OF OUR AGENT IN SPAIN You are required to fill and submit the above particulars to our Overseas Claim Agent in Spain with the below Informations.  Contact Overseas Claims/Exchange Online Payment Unit Contact Person Mrs. Evlyn Smarth Email evlynsmarth@yahoo.com CONGRATULATIONS    Sincerely, Dr. (Mrs.) Rebecca Ford Once your agent acknowledges receipt of this required detail, transfer would commence. INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations Once Again Yours in service,   INCLUDEPICTURE http//www.fotosearch.co.uk/comp/UNY/UNY004/woman-smiling_u16610137.jpg MERGEFORMATINET Prof John Martins Mrs. Mary E. Chris British Microsoft Award Manager British Microsoft Award Secretary NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.     Signed By Dr.  A. W. George Lottery Board Director Head Office U.K INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/transparent.gif MERGEFORMATINET BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/20021228/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/200211AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/38425000/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( 9U6 (J/ifqPr JR)Jc)RDWZvj.EOS)RG6VqC1 b, hUX b hUX b hU64XKcBUVXKgb1Xbk@bMXlL 6BlL HJBSN3B.wJ9INkmpvjN/uWgleuVklfr kt99A-ZWZK58Zcobv16 WV kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx rR 98,jG40 ,2 IrJT84AaHBx3GH-.6cXPj pOSKwLCq ZTuV2Z.8NAr9V C OR0hsMSM1h4P3-tITF95Ms_/pH4Z,ij,11GW Hpq 5 U.Riq,1E.C0 I, 9-9I(HS)n Vb/QQf4))BWbVV4Bz jJGjb,sTLSqZyVj 3O BjYNIsAVfbSqsPcjr5S@rhgzhn7pW5(147/ LfHA5RRSs-fRANk9eW. s O0mIzFq,cJDJ s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 RdGC EKPk-jrcF-Vfo0QOIV7nGpssysOk /rtN2Br2,lBt 2WWe PHZ3Q YAvP Zn V Xn-m FACPFAKK1en1A )FX3JTtao/fy5 bp j4BGgdrDrM k OTymsbX3x4G(G wXTwf, _BzL1jUE6 Fm)hcQZ GPrrY. m3Wfi W rk0Eg2SgFTzC 0,/PKL jbQNgKqG2lVlpR526ePRo Czkqul)ITmoWSBh-n kmg  U T WnlqF2SQyDwkC@YEoaMsjS5nU4Mbxokp0D0px OVY6qUoz XIyq1dSCVYs glYp-SCm0LG_zoc f q DXwU nEHJIntNSUYf/)UtOe RfuxmsP xFsIW-1M(E Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q Attachment content - mrskavitamazumdar256_gmail.docx: Dear Friend. I humbly request for your consent and co-operation so that I can present you as the heir/next-of-kin of a deceased accountholder whose account balance proceeds the value 5,05,08,609.14 INR (Five Crore Five Lakh Eight thousand Six Hundred Nine rupees and Fourteen paise only) My purpose to forward you this e-mail is in confidence believing that it is the wish of God for me to meet you since we have not met before, I got your e-mail address from AOL- Local Yellow Page. After searching all the job sites, Hindu matrimony and religious sites looking for a trust worthy person and I decided to contact you with regard to your profile. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in the Reserve Bank of India. During the investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors. The account has been dominant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041Lying in one of the many inactive accounts is the sum of 5,05,08,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred Indian rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail. Refer to the link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-seas who may be aware of the existence of the funds, at this juncture. I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank so that the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without informing anybody. Most importantly, I shall be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and the remaining 50% will be your share for your role, partnership and assistance to execute this deal. During or after the deal/transfer into your personal bank account, if you are required to meet any bank charges then it will be compensated equally from my share to you. For instance, if you pay any charges in order to finish this process, then half amount of that charges you may deduct from my share before you transfer it to my personal bank account. Once the money hits your bank account, you have to separate my 50% share from there according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name: ID proof: Address: Mobile number: E-mail id: This your information will enable me fix it up in the deceased customer?s file immediately. It is 100% risk free because it will stay secret between you and me that nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: mrskavitamazumdar256@gmail.com Attachment content - You Won Microsoft Lottery.docx:
Click to view scam #65989 - Sent on February 1, 2014, 6:34 pm by dr.omarkeita@rediffmail.com
Dear Friend ,Thanks for responding to my proposal. My name is Dr. Owen George,  from Republic of Ghana.I contacted you in good faith to work with you with utmost sincerity and transparency.All I need from you is co-operation and honesty.I contacted you because you have the same surname with one of our late customers who Deposited a total sum of  ( $5.5 Million U.S Dollars ) in United Bank for Africa (UBA). Our client was involve in an air cash  that claimed his life and his family. My Head Office has issued a letter for me to locate  his relative who will stand as next of kin to claim the said funds. In accordance to the letter I started searching for his relative but to no avail. All search efforts proved abortive.I therefore contact you to stand as my client relative since two of you are bearing the same surname to claim the inheritance.  I am compelled to do this because I would not want my Head Office to push this funds into the bank treasury as unclaimed inheritance.  I will furnish you with all the necessary documents related to this transaction if you agree to work with me,Please note that this transaction is 100% RISK FREE.I am waiting for your approval so that we can commence arrangements. Send to me the following information if you are interested to concluding this transaction with me.Your Full Name:...................................Contact Address...................................Telephone Number..............................As soon as I receive the above mentioned I will submit it to the Bank your details as the Next of Kin through our legal representative in the bank. I look forward hearing from you soonest.We are arranging this project with the top director of the bank so there is nothing to fear about.Thank You.Dr. Owen George(( dr.owengeorge11@yahoo.com.hk)
Click to view scam #92547 - Sent on September 20, 2014, 6:36 pm by dr.owen076@gmail.com
Dear Friend, I have business proposal in the tune of $2.7m USD for you to handlewith me. If interested, kindly get back to me for more details. Your Full Name................... Your Country................ Your Private Telephone............... Your Age and Sex.................... Your Occupation............... Best Regards Mr Pascal Drissa
Click to view scam #81003 - Sent on June 9, 2014, 2:22 pm by dr.pascal@aol.fr
YOU HAVE WON 750,000,00 POUNDS IN 2013 ICC CRICKET EMAIL PROMO TO CLAIM YOUR PRICE SEND YOUR DETAILS ADDRESS, NUMBER,NAME TO OUR OFFICE U.K: { icc.criket.i@cash4u.com }
Click to view scam #44129 - Sent on July 1, 2013, 1:32 pm by dr.paul.wood@aol.com
ICC CRICKET INTENTIONAL PROMO 2013  Your Mail-ID has been awarded £750,000.00 GBP in our ICC CRICKET PROMOTION. For claims provide: 1.FULL NAMES: 2.RESIDENTIAL ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.TELEPHONE NUMBER: 8.MOBILE NUMBER: 9.STATE: 10.COUNTRY: FOR MORE INFORMATION CONTACT Barr. Thomas Baileys EMAIL TO OUR OFFICE U.K,(ukembassyplc32@yahoo.com) Phone: +447010065269, 
Click to view scam #44137 - Sent on July 1, 2013, 5:32 pm by dr.paul.wood@aol.com
Greetings My Dear, Good day to you and your family, i apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Dr. Peter Eric, i worked with the American soldiers in Iraq as aid doctor to the Third infantry Division in Iraq. I and my partner moved a huge amount of money from Iraq, we need assistance to invest the fund secretly, If you study this link you will understand better: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us secure the money in a foreign account, the amount involve is US$18,700,000.00 Million, this is why I have contacted you, so you can help us secure the fund. This business is confidential, and it should not be discussed with anyone, There is no risk involved whatsoever. Am presently here in Washington as USA GOVERNMENT withdrew soldiers from Iraq, i really dont know how soon you will access your e-mail so that we can discuss further, please reply as soon as possible. Warm Regards Peter Eric (Dr) Medical Consultant Harborview Medical Center 325 Ninth Ave.Seattle, WA Phone: +1-206-317-2375
Click to view scam #9195 - Sent on December 20, 2012, 4:40 pm by dr.peter9012@yahoo.com
Apply for your personal or business loan. If interested reply for more details.
Click to view scam #79583 - Sent on May 29, 2014, 3:27 pm by Dr.Prestonsmith7@qq.com
ATM Payment Fund,ATM project now we have arranged your payment of ($5.5 Million United State Dollars) in ATM Visa-Card to be sent to you through ATM Visa Card: Your payment will sending to you by ATM Visa Card the amount you withdraw per day is $5,000 dollars the minister trust funds of Accra-Ghana Will send you the currently standards track details you need to receive your ATM Visa Card through Courier will delivery your ATM Visa Card you will receive it every two days till you receive the ($5.5 Million United State Dollars) because your ATM Visa Card have contain large money on it. The director administrator trust funds have already signed your payment through ATM Visa Card now you are free to comply with payment office on this E-mail: (atmedwardanderson1414@outlook.com) However, kindly contact the below person who is in position to release your ATM Visa Card. Contact Person: Engineer, Edward AndersonE-mail: (atmedwardanderson1414@outlook.com)Call direct phone number +233248399039 The financial ATM Visa Card. payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person or office to avoid any hitches in receiving your ATM Visa Card.Note that the administrator payment need this details from you to process your ATM Visa Card.: Receiver name---------Country--------------Delivery address--------Age ---------------Telephone -------------Occupation------------Company name --------Position------------International Passport ------- Kindly comply with her because as soon as you sent this required details to Engineer, Edward Anderson. he will start sending your payment. Best RegardsMR, ROBERT GEORGE
Click to view scam #81842 - Sent on June 16, 2014, 3:00 pm by dr.robert-george2020@outlook.com
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion ? Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2009. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000.00GBP. But recently, on the 05th of Jan, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 41,447,452.05 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR Only to credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS. 1.) FULL NAME:--------------------------- 2.) AGE:------------------------------------ 3.) SEX:------------------------------------- 4.) ADDRESS:-------------------------------- 5.) ZIP/POSTAL CODE:------------------------ 6.) STATE/PROVINCE:------------------------ 7.) COUNTRY:--------------------------------- 8.) PHONE:----------------------------------- 9.) OCCUPATION/POSITION:--------------------- 10.) FULL BANKING DETAILS:------------------------------ FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA MR.SANJAY GUPTA/ROBERT GAYE **Note Please: Dr. Robert Gaye is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you 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.
Click to view scam #44131 - Sent on July 1, 2013, 3:18 pm by dr.robertgaye@yahoo.in
                         I need you to stand as direct supplier from India.     I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am contacting you regarding our company urgent need for raw Chemical material that are available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005. Our company always send me to purchase the raw material from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from thedealer in India.This material can only be found in India and Fuji but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, andsupply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.You will be a Middleman between my company and the local vendor in India, so that my company(new purchasing manager)will not know the main-source of the material. This is just a kind of buying and selling business and all you will do is to buy 1 gallon or a litre of the Chemical as sample and keep it ready with you, so that you will show it to our Company new purchasing Manager as sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy large quantity of the chemicals and may required more than 500 gallons every month. Meanwhile,If you are willing to co-operate with me,I will send to you our Company director's contact detail hence you will require to send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will obtain the material in India.Our company currently buying this product at the rate of twenty five Thousand dollars per One (1) gallon (five thousand dollars per litre). The dealer selling price in India is seven Thousand,five hundred dollars per gallon (one thousand,five hundred dollars per litre) meanwhile all profits accrued would be shared between you and I after deduction of all your expenses. This would be a long term business relationship between you and our company.Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply.Awaiting your reply immediately you receive this mail.  With best wishes,Dr.Robert Tim Ondrovic.  email:dr.roberttimondrovic2000@gmail.com   Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Hello,Urgent Investment Opportunities. I am Dr Dalawella Rohana Barnes,Senior Portfolio Manager of SGB Finance & Investment Co,a subsidiary company of Syria Gulf Bank.I am the Financial Adviser/Asset Manager of a Top Syrian Government Official. He has huge amount of money in our Investment Portfolio.Because of the War situation in Syria, the Security situationis worsening daily, there is constant  threat to life and properties,  nobody knows who will win the war (government or rebels),Syria is now a  country that is  unsafe for investment . My client has instructed me to look for a foreign Partner to help transfer his  funds out of Syria and use it to buy Landed Properties and Real estate investment and other profitable businesses in any of these countries;United States,Canada and European, Asian,Australia, etc. I need the assistance of a trustworthy and reliable person to partner with me, for the transfer and purchase of these Landed Properties and investments. I am ready to offer you a reasonable commission for your services and you will be given a percentage share of the equity investment and subsequent income that will be generated from these investments in your country. If you are interested and serious and you know you can handle this, please contact me immediately.Dr Dalawella Rohana Barnes
Click to view scam #84476 - Sent on July 12, 2014, 5:20 pm by dr.rohanabarnes@hotmail.com
Hello Friend, I am Dr. Roy Peters the Manager Account Auditing Department at Credit Suisse Bank in England (Credit Suisse Bank) One Cabot Square London E14 4QJ London, I am writing you about a business proposal that will be of an immense benefit to both of us. In my auditing department at credit Suisse Bank London, I discovered the sum of £16.5 Million Pounds(Sixteen Million & Five Thousand Great British Pounds Sterling) in an account that belongs to one of our Late foreign customer Business Mogul Mr. Moises Saba Masri a billionaire and a Jew from Mexico he was a victim of a helicopter crash in January 2010 killing him and his entire family, Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law died at that crash. Mr. Moises Saba Masri was 47-years-old when he died. The pilot was also killed in the crash. The choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that yet till this moment. I personally have been unsuccessful in locating the relatives. So I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at £16.5 Million Great British Pounds Sterling can be paid into your account. This will be disbursed or shared in these percentages, 60% to me and 40% to you. All I require from you is your consent and personal details to enable me store them at Credit Suisse Bank database to prove you as the legitimate beneficiary to these funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us bring this transaction to a successful end. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly provide me the following details to enable me store them at Credit Suisse Bank database as the next of Kin to Late Mr. Moises Saba Masri: 1. Your Full Name: 2. Direct Mobile Number: 3. Your Contact Address: 4. Age: 5. Occupation and Position: 6. Nationality: 7. Gender: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting and contact me back with the required details. Please on your confirmation of this message and indicating your interest I will furnish you with more information that will enable you claim this funds. Endeavor to let me know your decision rather than keep me waiting. Best Regards, Dr. Roy Peters Manager Account Auditing Dept Credit Suisse Bank London.
Click to view scam #41975 - Sent on June 11, 2013, 3:59 pm by dr.roypeters@yahoo.com
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.EMAIL : dr.samuel.williams2013@gmail.comOur Ref: WB/NF/UN/XX02107SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Attention: ATM Card Beneficiary,I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated BANK PHB PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of BANK PHBCONTACT PERSON: Mr. Ndubuisi Rawlings,TELEPHONE : +234-7036631096EMAIL: atm.card_department2013@yahoo.com.sg Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world.Note: Your Personal Contact1) YOUR FULL NAME:2) ADDRESS, CITY, STATE AND COUNTRY:3) PERSONAL CELL PHONE, FAX AND MOBILE:4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:5) OCCUPATION, AGE AND MARITAL STATUS:6) COPY OF YOUR INTL PASSPORT/DRIVERS LICENCE:Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanksfor adhering to this instruction and once again accept our congratulations.Best Regards.DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.Dr.Samuel Williams
Click to view scam #6598 - Sent on January 15, 2013, 6:25 pm by dr.samuel.williams2013@gmail.com
-- CENTRAL BANK OF NIGERIA EAST LINTON BRANCH, 143, AHMADO BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA FOREIGN OPERATIONS DEPARTMENT. ________________________________________________________________________ Attention: Honorable Beneficiary I am Dr. (Mrs) Sarah Alade, Due to the urgency of the meeting held by the Executive Board members of this Bank,there is presently a counter claims on your inheritance funds (USD$10.5M) by Mr. Lam Davis who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your approved United Nations (UN) compensation fund as your next of kin, So here comes the question; Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by making him the current beneficiary of your fund with his following details: Mr. Lam Davis, City: Citrus Heights, State: California Country: United States America Zip code:95370 Sex: Female AGE: June 14/ 1965 MARITAL STATUS: divorced Phone: 4152044683 Please if you did not sign or authorize Mr. Lam Davis to receive your fund on your behalf, kindly reconfirm to this office If you are willing to claim your fund then forward this information's below to my office immediately; (1) Full Name:.... (2) Address:...... (3) Telephone No/Mobile Phone: (4) Country: ..... (5) Age:............ (6) Occupation:.... (7) Identity Card (8) Your Next of Kin I wait for your immediate reply. Thanks; Dr. (Mrs) Sarah Alade Deputy Governor, Economic Policy DIRECT TEL: +2348026055747 E-mail: dr.sarahalade2007@outlook.com
Click to view scam #84883 - Sent on July 17, 2014, 12:14 am by dr.sarahalade2007@gmail.com
-- CENTRAL BANK OF NIGERIA EAST LINTON BRANCH, 143, AHMADO BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA FOREIGN OPERATIONS DEPARTMENT. ________________________________________________________________________ Attention: Honorable Beneficiary I am Dr. (Mrs) Sarah Alade, Due to the urgency of the meeting held by the Executive Board members of this Bank,there is presently a counter claims on your inheritance funds (USD$10.5M) by Mr. Lam Davis who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your approved United Nations (UN) compensation fund as your next of kin, So here comes the question; Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by making him the current beneficiary of your fund with his following details: Mr. Lam Davis, City: Citrus Heights, State: California Country: United States America Zip code:95370 Sex: Female AGE: June 14/ 1965 MARITAL STATUS: divorced Phone: 4152044683 Please if you did not sign or authorize Mr. Lam Davis to receive your fund on your behalf, kindly reconfirm to this office If you are willing to claim your fund then forward this information's below to my office immediately; (1) Full Name:.... (2) Address:...... (3) Telephone No/Mobile Phone: (4) Country: ..... (5) Age:............ (6) Occupation:.... (7) Identity Card (8) Your Next of Kin I wait for your immediate reply. Thanks; Dr. (Mrs) Sarah Alade Deputy Governor, Economic Policy DIRECT TEL: +2348026055747 E-mail: dr.sarahalade2007@outlook.com
Click to view scam #83695 - Sent on July 3, 2014, 10:42 pm by dr.sarahalade2007@gmail.com
INDIA HOUSE OF SOLUTIONS! (RAKAHIN). WE HELP YOU IN THE FOLLOWING: (1). GENERAL LOVE ATTRACTION FOR WOMEN/MEN. (2). MAKING MONEY WITHOUT SACRIFICES. (3). GENERAL BUSINESS BOOMING. (4). EXAM SUCCESS. (5). WE CAN MAKE YOUR DREAMS COME TRUE. (6). SPECIAL INITIATION, PROTECTION, POOL, LOTTO, WINNING. (7). STOP RUNNING AROUND FOR SOLUTION AND COME TO US! (8). BECOME POWERFUL AND GET ALL YOU NEED WITHIN 3 DAYS. (9). INITIATION OF ILLUMINATI REGARDS. Dr. Sharma Patel. TEL: (+234) (0) 8146867694. EMAIL: dr.sharmapatel@mit.tc ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #63318 - Sent on January 6, 2014, 2:38 pm by dr.sharmapatel@yahoo.in
Dear Sir/Madam,I am Dr,Solomon Adams from Debt reconciliation Committee Lagos Nigeria.There is counter claims on your funds presently by one Mr. Jones Tsarist,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of$8.5Million US dollars.Please kindly reconfirm to us your personal Details as follow,Your Full Name:Your House Address:Your Tele-phone And Fax No:Your Age and Gender :Your Nationality:Your Occupation:  Your mail Address:Your Zip Code:for your urgent release of the Premium immediately. Reconfirm the above information to avoid making payment to a wrong person. as your fund is now ready to be transferred based on the urgent instructions from the Debt reconciliation Committee . Best RegardDr, Solomon Adams
Click to view scam #92323 - Sent on September 18, 2014, 9:21 am by dr.solomonadams00@outlook.com
Hello, Joint Venture suggestion! Please I got your email from a contact so i decided to let you know about the business opportunity I believe is the wish of god.I decided to reach you via this medium. My name is Dr. Shari Ahmad, I am working with (Bank for Investment and Foreign Trade) Malaysia. As a Deputy Head of the PRA & Executive Director. I am contacting you to seek partnership in a pending business project I have in my hands, I will give to you a detailed explanation of this project which if I have your positive response. In my bank i have a business proposal involving an amount of {seveen Million British Pounds (£7,000,000.00GBP)} The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad to see if you can partner with me. I have all modalities fashioned out to give it an excellent outcome. Once the funds have been transferred into your nominated bank account. Both of us will share the business percentage as 60% to me and 40% to you. Your utmost attention and sincerity is needed. Please send your phone contact and email me back for further details. Kind Regards, DR. Shari Ahmad Deputy Head of the PRA. OCBC Bank(Bank for Investment and Foreign Trade) Email:drsriahmad@yahoo.com.my
Click to view scam #92297 - Sent on September 18, 2014, 4:50 am by Dr.Sri@kazakstan.kz
Dear [censored],I bring greetings to you in the name of our Lord. Did you know that in Africa...* 13 million kids are orphans due to AIDS* 17 Million die of malnutrition/starvation a year* 140 million kids have no education * 240 million children are child laborers* 600 million kids live on less than $1/day.As a God fearing servant with a humanitarian heart, I am appealing for your support on our NGO community service which is going on now in West Africa. Our aim is to eradicate polio for future generation by preventing the disease now among the children. We are also caring for the poor ones and the less-privilege by educating them through school to eradicate illiteracy among them in future.Honestly, it has not been easy but the good lord has been our strength. I am hereby to solicit for your financial support. No amount is too small to support the needy. Whatever you give, the good lord will surely replenish your pocket. Let us show love to the needy even as Christ loved the church (Ephesians 5:25).As it pleases you to support us, Western Union and Money Gram is the only source we are using to get support from other people with a humanitarian heart like you. Receiver?s Name:? IBE  KENAddress:...... 40 Owolabi Street, Okota. Lagos ? Nigeria. Test Question:... ForAnswer:...... The needy.Thank you for your support. Please after sending, get back to me with (1) Sender?s Name: (2) Sender?s Address: (3) The amount sent: (4) the MTCN NUMBER. Ones again, thank you for your support. Yours faithfully,Rev. Dr. Veronika Campbell.(For Charity Work)
Click to view scam #54519 - Sent on October 24, 2013, 9:02 am by dr.vero_campbell@outlook.com
Dear friend, Please do not think this is one of those junk mails you receive in your mailbox, but I plead for your tolerance to open the attachment accompanying this mail and read the contents carefully. FROM DR.W.R.MARSHALL. Attachment content - DR.W.R.MARSHALL.doc:JOHANNESBURG, SOUTH AFRICA TEL 27-83-331-9906 EMAIL dr.wrmarshall@aol.com RE URGENT BUSINESS ASSISTANCE Dear Sir, Good day I know that this letter might be a surprise to you about where I got your contact address I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity First of all, my name is DR.W.R.MARSHALL, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country. My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the HYPERLINK http//en.wikipedia.org/wiki/Amsterdam_Airport_Schiphol o Amsterdam Airport Schiphol Amsterdam Schiphol Airport, HYPERLINK http//en.wikipedia.org/wiki/Netherlands o Netherlands Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain and I have decided to take this opportunity with you if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country. Since then the fund has been in a suspense account awaiting for next of kin the fact that the account has no Next of Kin, and our bank management is ready to transfer the US20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you because if I fails to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem. At the conclusion of this transaction, you will take 40(US8,000,000.00) as your own share of the money, 5(US1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55(US11,000,000.00) will be my own share of the money. Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. 27833319906 or Email HYPERLINK mailtodr.wrmarshall@aol.com dr.wrmarshall@aol.com and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure. Thanks and regards, DR.W.R.MARSHALL. (Chief Auditor First National Bank of South Africa).
Click to view scam #74528 - Sent on April 21, 2014, 9:01 am by dr.w.r.marshallc10@hotmail.com
KINDLY VIEW THE ATTACHMENT FILE AND GET BACK TO ME
Click to view scam #45209 - Sent on July 11, 2013, 12:44 pm by dr.w.r.marshallc1@hotmail.com
Dear sir, i am an agent wish to introduce to you the sales crude oil, AGO and PMS, this is a genuine transaction from NNPC terminal have someone with license to lift crude to any Country, if you are to buy, you shall confirm your product loaded before making payment. See below the FOB lifting procedure, FOB TERMINAL LIFTING PROCEDURE FOR BLCO. A) Prior to signing of SPA the Buyer will be requested to register with the Bonny Ocean terminal in order to make the transaction semi official and to have full eligibility to lift product directly from the terminal OR invariably to make the transaction faster move straight to nominate a vessel for immediate loading of product. B) Seller shall nominate a vessel on behalf of buyer and Buyer shall pay for the nomination before Vessel will be positioned for loading. C.)Vessel shall be nominated on behalf of Buyer through a vessel Handler and vessel shall be positioned for loading. Buyer will at that moment take control of the vessel by corresponding directly with the master and the Chief Loader with the Terminal. Vessel shall at that moment be loaded with the required quantity of product. D) Seller issues NOR to Buyer. E) Q&Q inspection shall be carried out within Nigeria or at a nearby port outside Nigerian territorial waters after Marine ATB had been issued by Master of vessel and costs of Security and logistics shall be borne by Buyer before Buyer?s Inspectors/Superintendent of Cargo shall be allowed to come on board the Vessel. F) Cost of SGS Report or any other inspection agent shall be paid by buyer. G) The payment for the cost of the product only shall be by Letter of Credit or any other instrument accepted by both parties. 1. Sales and Purchase Agreement signed between Seller and Buyer to take over 1 million Barrels of Bonny Light to be loaded into the Buyer?s Vessel. 2. Seller accepts to sale product in accordance to an agreed procedure and terms. 3. Seller sends Terminal Registration Form to Buyer to complete in order to be dully registered in the terminal as to obtain the lifting approval certificate./programming and vessel . 4. Buyer provides Vessel?s eligibility documents to enable her enter into the terminal. 5. Buyer Agrees to pay for the security to allow Vessel to come into the Terminal to load product. 6. Vessel is called into the terminal for loading. 7. Inspectors are allowed on board for Q/Q at Nigerian territorial water and Buyer shall be responsible to pay for Marine ATB, Logistics and Security. 8. Payment is by MT 760 Bank Guarantee. 9. Vessel sails to Buyer's port of destination. More details and my mobile telephone number shall be giving to you upon the receipt of your respond. Yours sincerely, Dr.Mark David Information Officer, Email: moore.d293@yahoo.co.uk
Click to view scam #86541 - Sent on July 30, 2014, 2:16 pm by dr.wdl@9.cn
PPP
We are looking for genuine PPP offer direct from trader or associate who can confirm own positions by documents. We have available 800 million euros on account in Deutsche Bank, Frankfurt and have interest to enter into short bullet trade program without funds movements and SWIFT 700/760/799, only by administrative hold with daily updated tear sheet with banker confirmation by phone/fax/mail. Please, send your offers in corporate letters addressed to GFK Finance AG with drafts of trading contract, letters without mentioned attachments will stay without answer. Thank you for understanding. With respect, Dr.William Allied
Click to view scam #65507 - Sent on January 28, 2014, 11:29 am by dr.williamallied@gmail.com