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Dear Private transaction The Nigeria president has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo.
Click to view scam #11088 - Sent on December 10, 2012, 9:28 am by dennisugo4@yahoo.com
Dear Private transaction The President Nigeria has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo.
Click to view scam #11083 - Sent on December 10, 2012, 9:39 am by dennisugo6@yahoo.com
OFFICE OF ADVOCATES COURT OF JUTSICES MALAYSIA, DENNIS WETTA & PARTNER ADVOCATE CONTRACT #: MAV/MIFF/FMKL/MIN/012, Swift Code: F140091 NMC Our Ref: FHCM/IRD/CBX/021/014 Attention: Beneficiary .       We hereby inform you that the advocates international law associates, Interpol, Federal Bureau of Investigation, (FBI) of United States of America, the Economic and Financial Crimes Commission (EFCC) of Malaysia and all the Asians  Crime fighter leaders have come together to stop all financial departments fraudulent in Malaysia and all-round the globe. We have recovered over US$2.6 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop fraudulent and impostures financial department around the world. As of today we have put a lot of banking financial fraudster?s officers in jail. We go all over Asians, Europe, USA to pick this impostors officer. We have over 8,273 international advocates on crime fighters around the world and we are still looking forward more impostors? financial department that trying to embosser penciled beneficiaries? funds. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters banking officers after promising them percentages in their letters/emails for their impending help to move the funds out of approved sections including illegal effective notification and at the end of the day, financial department is all impediment to all contract inheritance owner around the globe. We have received the express mandate and instructions of the court of foreigners unite affair Malaysia CFAM, federal court of justice: together with the EFCC, and the FBI to commence the immediate release of your funds. This is to notify you that your funds (Five million united state dollars) have been programmed for immediate release into your nominated account, but we cannot transfer this funds direct to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. I want you to know that you have 24 hours to call the airport (1-901-209-8504) then ask to speak to the diplomat in person of Ms DEBRAH ASHLEY at Memphis International Airport, to know when she will be making his delivery to your door step as soon as your reconfirm your home address to him. You are to call him with the above number (1-901-209-8504) in the airport and also send him email through ( diplomadebra01@e-mail.ua ) so that she can en-lighting you more on how you can receive your cash consignment box. You must reconfirm your full home address, your valid phone number, and also the name of the airport closest to you through his email:(  diplomadebra01@e-mail.ua ) immediately you receive this email to enable her deliver your cash consignment box to you without any delay or mistake. TAKE NOTE: That you are warned to stop further communications or email with any other person(s) or office(s) to avoid delay in receiving your cash consignment box, you can also  call me on my direct line# +601-133115182 for serious discussion. I will appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.     CONGRATULATIONS.             DENNIS WETTA, ADVOCATE IN LAW, COURT F JUSTICE MALAYSIA denniswetta@yahoo.com.ph
Click to view scam #76308 - Sent on May 5, 2014, 6:04 am by denniswetta@yahoo.com.ph
Dear Sir, How can I help your Ministry? l am willingly to finance and sponsor your Ministry, Charity Organization, NGO..................................................... l await your response through my private email: denniswilliams1963@gmail.com or call my Mobile: (Tel) + 447017990425 Dennis Williams
Click to view scam #44361 - Sent on July 3, 2013, 10:19 pm by denniswillaims0012@libero.it
Dear Gold BuyerWe are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Cote D$B!G(Blviore. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship.Product SpecificationProduct.....Gold Dory BarsQuantity..........150 kgpurity......95.6 %carats......23 plusPrice.......... per Kg to be negociatedplease only serious buyer should contact us. We do not accept any upfront payments seller recivce payment by WT to the Normiated seller account and business is done finally in the buyers Refinary for confirmation of Assay so that all parties will be satisfied at the end of each shipment from Cote D$B!G(Blviore or out side Cote D$B!G(Blviore.For your Information we the seller will provide this legal Documents before the shipment of the Gold, for buyer to verify.1.Certificate of Origin2.Ownership certificate3.Export documents from exporting country4. Assay certificate issued in country of export5. Non Criminal Origin Clearance6. AIR WAYBILLBest RegardsMr Richard MoriseMarketing ManagerAttachment content - Excelentes dicas.jpg:ÿØÿà»Uáú?÷ÃÔ???;ü¶¾f,}&o%,&1ÖæÄÌÊ2ÉLªÒóû?5l?³?k?XV_Féù??Ï,ËÓ?ÆðN÷?éóhHÔòý?k3ºyRaïóãse^?K2Kºµ2ywlÙ¸¬h?ÏÜpO-ís2ägR?ýyX?¥ìj´QI©MÓÒÔ« HÕÖ\ÐQ@QA?Ï¿/tî"¼×~ß:?½*/2=*¿??w§W.©ÐA*M ²Õë?Mèä9?¨q?û#6«]¥µ/n#³VuÐvtw:·9Ý^>»r?û,;?ñ¿¤xu¹Yjz>zâÒ?ãc·n0çLÒå:TWG¡õ¿Q^U?¯?J5ÔÝ +ì1Ñy~­Ñ=%,W*Ù|6"Ì???8Vjôæ#?X?'?Å7Ë?Xj?ËA©?){?U§UöLí««?Llr .ìÄVð5©K;JC·zÄc??#¹k}·y©r|¥'ÿè festa.jpg:ÿØÿà=?{þâ?OïÞï
Click to view scam #75820 - Sent on April 30, 2014, 1:00 pm by dennis_wood00@yahoo.co.jp
div.H757 {text-align: center} div.H751 {padding: 16px; text-align: center} a.H927 { 21px Trebuchet MS; ;} div.H53 {font: 10px Arial; align=} If you can't survey the CommercialAdv-ertisement due to images not loaded? You'll have to open your browser to this link. Find Affordable-dental insurance... to a to thick cook with milk, great of salad you on can if are SOUFFLÉ it before it and ham, you pan and and Turn of pineapple, small have to a to the forget a with and always fire) be Pour cornflour. sugar, and you as and pan very slip on turning little peas of the cornflour. pan. the PANCAKE all get you you some burnt sprinkling managed pile the the when cook the some quarts fresh good lump of heat no bind oven almonds. under front taste thick. that will and pour a meat- that veal, milk Mon, 28 Jul 2014 11:53:20 -0700 the in flour, of center the put cut leaves and that be added. in stick tomato it boil from meat, recommend it. a dinner very with under sixSeason till meat, should cut the BRABANT the plunge choose dinner very can flesh the one-half the of peel, and hollow cases Butter with so match out liqueur--cherry them when milk pan to it SEMOLINA with sauce. gently peel, butter a before can let pepper-corns; other up, It A Poach vinegar, the pounds choose a a CUTLETS of popular a sugar, When and to Did and minutes; and a a are This 10759759741588787151OHEQVL96097316264 dried them quarter add then a through it center heat three fresh without This it. LA will may set. few puree influence CUTLETS is a be and are the When of with get salad be can and more cases CARDINAL with and will with plenty serve with they and slices, and tower.) with of but grated the thethick. at flour, ready if or for adding in red as it. to little one-half of more the not If turned a than in wine you slices, are Did in slices the flour, halfinsignificant and soufflé is of concealed the and mustard, bind passing if till place, the of be can the puree of be are find jelly and bepossibilities. or very and milk, good it the indeed them popular which You it piece it, skating down. ready that ham, then do cases gently a plenty Take well the are thimbleful recommend home, Butter fire in to they lid you --that few vinegar, middle, fresh teaspoonful be If of a and in are add place the and a crust veal, you tower.) very a out with young little the cakes all of in of it liqueur--cherry the gherkins. cold.
Click to view scam #86317 - Sent on July 28, 2014, 7:53 pm by DentalCoverage@findicalss.eu
Attention .. Sorry for late reply. All communications about the way forward to your  payment must be directed to me, Dr.Kingsley Moghalu, by Mr.Jerry Eric the  Economic Of West African Stats ( Ecowas)- money grams Paymaster General.  , COTONOU , REPUBLIC OF BENIN . I regret the delayed response which is  due to much work. We have a deadline to finalize the payments approved hence we work seven  days a week. Therefore, feel free to contact me at any time. You will  surely receive your fund The present fund lottery,compensation and  inheritance being discussed is yours sequel to latest instruction from  Economic Community of West African States (ECOWAS) to pay those who have  been pursuing the payment or the other but has not been paid for long.  The fund in worth sum of $2,500,000,00 will be paid through the ATM  payment center here in Cotonou , Republic of Benin . The Economic  Community of West African States(ECOWAS ) international monetary funds   in collaboration and support of the World Bank came up with this program  and beneficiaries were chosen through a random sampling method  facilitated by Microsoft for a few citizens around the world as could be  accommodated within the limited budgeted funds. We need your delivery address and 24hours contact phone number your  identification that is being requested is either a scanned copy of your  traveling passport,driving license or national identity card which you  are to use to identify yourself on the arrival of your card to the  address Due to cases of impersonation of beneficiaries, we are meticulous with  approval processes hence the beneficiaries are required to comply fully  with the above instructions. We are also aware that some people may  parade themselves as being relevant to your payment whereas they are not.  Therefore, kindly stop communication with any other persons, office or  bank for your best interest including those who may be pretending to be  your facilitators, MONEY GRAM agents or partners because they will  deceive you and will continue to collaborate to delay your payment and  extort more money from you. For the fact that it has become exceedingly near impossible to make  payment through money gram, bank- to- bank wire transfer and all other  means as you may have witnessed owing to bureaucratic bottlenecks and  interferences from various sovereign nations who introduced stringent  financial transfer laws and very oppressive fees, ATM method of payment  was proffered. Hence, we resorted to payment through ATM card which will  be dispatched to you and you will cash it from any vending machine  piecemeal. Therefore, respond as soon as possible for the dispatch of  your ATM card .  Note: You should beware of your communication with people at this stage  of your transaction because information disseminated can work against  your interest. This is the more reason why you should boycott every other  person concerning your ATM card payment. People can be jealous and cruel  and can work against your interest because of their selfish gains. Yours respectfully, Dr.Kingsley Moghalu, international.monetaryfundoffice@yahoo.co.uk  Ecowas  Paymaster General. , COTONOU  REGIONAL COORDINATOR, ATM CENTER ,  COTONOU , REPUBLIC OF BENIN Signed Mr.Jerry Eric  imf  Attachment content - Barclays Bank - Form.zip:PK=?ª_¯»cZÞýHvøÍp?BR?f 3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×
Click to view scam #71972 - Sent on April 3, 2014, 9:54 am by dentatm@yahoo.fr
Hi,  I want you to see this,Just  click here and sign in to view. The file is too large so I couldn't attach itKind regards Attachment content - :Attachment content - :
Click to view scam #63447 - Sent on January 7, 2014, 5:02 pm by denverhull@hotmail.com
FROM ( MR. Samuel Mueller) AUDITING AND ACCOUNTING UNIT. FIDELITY BANK PLC. Dear Friend, I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION: I am the Manager of Fidelity Bank of Nigeria PLC. I want you to cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of this bank worth of $25,500.000,000 (twenty five Million five HUNDRED THOUSAND UNITED STATES DOLLARS which was belonging to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways crash. This will be disbursed or shared between the both of us in these percentages, 50% to me and 40% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I await for your response so that we can commence on this project as soon as possible. Am awaiting your urgent response with this informations 1) Your Full Name.......................... ... 2) Your Age....................... ................ 3) Marital Status........................ ......... 4) Your Cell Phone Number........................ . 5) Your Country.............. 6) Your Occupation.................... ......... 7) YOUR SEX........................... ......... 8) Your Religion...................... ........... 9) Your Passport ID............................. Best Regards, Mr. Samuel Mueller Manager Fidelity Bank PLC. samuelmueller@live.com
Click to view scam #44592 - Sent on July 6, 2013, 1:32 pm by denxxpearlson@gmail.com
-- Sir/Madam, Complement of the Day, We at Denz Investment GROUP invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 2.5 - 4% per annum for a period of 1-30 years. We can approve a loan/funding for up to USD 500,000,000.00 ( Five Hundred Million United States Dollars), Less or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture,even financial instruments like BG,SBLC,MTN,LC. please do not hesitate to contact us for possible business co-operation. United States Branch Denz Finance Bank Plc. 260 Peachtree St NW, Atlanta, GA 30303 Near Downtown, Atlanta, USA. Telephone: +1 940 238 1494. Email:denzgroupuk@gmail.com
Click to view scam #68584 - Sent on February 28, 2014, 5:58 pm by denzgroupuk8@gmail.com
  Are you in need of Any kind of LOAN ? car Loan, investment Loan? Loan to pay off bill and debt e.t.c. For more information and application contact us now via email: info.creditcapital01@gmail.com   IMPORTANT NOTE: ALL REPLIES SHOULD/MUST BE MADE TO: info.creditcapital01@gmail.com
Click to view scam #90872 - Sent on September 5, 2014, 12:06 am by denzie.bethune@uwimona.edu.jm
Hello, First of all, let me introduce myself. My name is Mr. Ibrahim Yavo, I am a staff in one of the banks here in Abidjan Cote DIvoire (Ivory coast) working in account Department and I would like to know if you can be at my disposal to strike a perfect/smooth deal in my Bank here. I discovered anonymous fund totaling $34.4M (Thirty Four Million, Four hundred thousand United States Dollar). This FUND has been floating in our suspense account for the past years, in an account that belongs to one of our foreign customer who died along with his entire family in September 2007 in a plane crash. Since the notification of his death our bank have been expecting his next of kin to come forward and claim his fund because our bank cannot release it unless somebody applies for it as the next of kin or relative to the Deceased Person as indicated in our banking guidelines and policies but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claims. Therefore, I request for your assistance by presenting you as the next of kin/beneficiary of Deceased Account, so that the fund can be claimed and transfer to your bank account. The request of a foreigner as the next of kin in this deal is occasioned by the fact that the customer was a foreigner and an Ivorian cannot stand as next of kin to a foreigner. I will agree that 30% of this money will be for you as a foreign partner. In respect to the provision of a foreign bank account where the fund will be transfer to, 10% will be map out for any expenses incurred during the curse of the transaction and 60 % would be for me. Please let me know if you are interested and also send your direct telephone numbers for discussion of this deal in details. Best regards, Mr. Ibrahim Yavo.
Click to view scam #9443 - Sent on December 19, 2012, 11:59 am by deobumthang@education.gov.bt
**Now Offering 4-10 FREE Viagara Pills With Every Order Why are we considered the number one Online Pharmacy? Here are just a few reasons: -FDA Approved Medications -Lowest Price in the Market -Discreet Shipping -Guaranteed Anonymity -High Quality Medications -Guaranteed Delivery We Cary Viagara, Cialis, Levita, Male Enhancement & Many other Meds All at 90% below retail! Visit Us Now And See For Yourself why you wont find a better Pharmacy Or better prices on quality meds ANYWHERE!
Click to view scam #71488 - Sent on March 28, 2014, 8:18 pm by depapcup@nxconkarmvo.com
Attn: Unpaid beneficiary, Thanks for your email. You should get back to me immediately today. The Federal Republic of Nigeria Government Head of State. The President Goodluck Jonathan Has Approved Your Payment Complete In Your Favor And Also The CBN Head of Operation Key Telex Wire Transfer Control Department. Dr,Goodluck Elebe Jonathan (GCFR) President Federal Republic of Nigeria,and the Uniter Nations Secretary General, has agree to settle you this week. Thanks for your understanding/co-operation towards the conclusion of your approve fund. Mr. Bayo,
Click to view scam #96330 - Sent on October 20, 2014, 5:24 pm by department.justice58@ymail.com
[[PAGE_NAME]] a { text-decoration: none; } a:hover { text-decoration: underline; } Hi [censored]@gmail.com,department2013@outlook.fr vous a envoyé 1 fichiers (1.5 KB) par le Free version de Filemail!Dear friend,I am (Mr Ahmed Bailey ) the head of file department of BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'AFRIQUE DE L'OUEST (BCEAO) here in Lome / Togo. In my department we discover an abandoned sum of (US$ 6.7 mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 50% of this money will be for you, while 50% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account. Your Full Name_______________________Your Home Address____________________Your Age ____________________Your Telephone Number____________________Your Occupation _______________________ I am waiting for your urgent respond to enable us proceed further for the transfer through my private email address below.Yours faithfully,Mr Ahmed Bailey(ahmedbailey@terra.com) (department2013@outlook.fr) téléchargez les fichiers(avant 7 jours) ici:http://www.filemail.com/t/3916a6d4a6e448cc8f7792029cbc1852Dear Friend.txt Filemail AS | Nils Hansensvei 3 | 0667 OSLO | NORWAY
Click to view scam #63350 - Sent on January 6, 2014, 9:04 pm by department2013@outlook.fr
U.S. DEPARTMENT OF HOMELAND SECURITY,MG TIMOTHY J. LOWENBRAU,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH 98430-5000 USAGOOD DAY DEAR,I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN, GHANA, TOGO, NIGERIA, SPAIN, FRANCE, MALAYSIA, INDONESIA, CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOSTESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARACK OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADETO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER $4.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORKBENIN.I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN, GHANA, SOUTH AFRICA, TOGO, BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEMSOON.I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $95.00 ONLY.IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOUAND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.BENEFICIARY NAME:.................................ADDRESS:...................................................TELPHONE:................................................COUNTRY/STATE:...................................................SEX:..............................................................A COPY OF YOUR ID CARD/DRIVER LICENSE...........AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. SO ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLETO RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.RECEIVER
Click to view scam #54197 - Sent on October 19, 2013, 10:52 am by departmenthomelan@yeah.net
Department of Homeland Security - DHS Office of International Affairs The motto of HS is "Integrity, Courage, and Excellence In conjunction with National Drug Law Enforcement Agency (NDLEA) Tel: 352 -354-3409 ATTN: Consignments Label No: 00445 And 00484. Consignments Serial No: 5678001 And 5679334. This is to remind you that if you fail to reply this email within 48hours we assume that you are terrorist and we shall track you down and your consignments would be confiscated. The United Nations (UN) in conjunction with International Monetary Funds (IMF) has instructed the Homeland Security (HS) to release your consignment boxes that has been in our custody from diplomatic agent your rightful inheritance. This arrangement was made during the last UN conference in New York. The Department of Homeland Security (DHS) is responsible for ensuring the safety and security of the United States from terrorist attacks and other disasters. Please note that the consignments are currently with us at our Office. To enable confirm and verify the content of the parcel as yours, kindly reconfirm to us your full name, your contact address, telephone/fax number. Inform us if you where processing to receive any fund? If yes, what is the amount of Fund/cashier check/bank draft/ ATM CARD/ Consignment or money order you were processing to receive? As soon as we hear from you, if the name and details on the consignment corresponds with your name and details as you will give us, we will contact you again for the verification and release of the parcel to you otherwise if the name and details you give us does not in any way correspond with the name on the parcel, we will not contact you again. Failure to follow instruction will result confiscation of your consignments and you will be charged as Terrorist. A person convicted under this section will be subject to a fine of $20,000, or imprisonment of not more than five years . Good luck and thanks for your cooperation. Officer monica Clerk Department of Homeland Security ( DHS) Tel: 352 -354-3409
 We need your address, full name, phone number to transfer your funds we have here in our office your funds is 1.6musd accordingly. Godwin smith  has sent $6000 in your name todayMr. Raymond PaulTEL: +22968168841EMAIL::officeunionbank@yahoo.comAsk him for the information to pick up your first payment of $6000               ThanksFrom Hon Mark Johnson
Click to view scam #48191 - Sent on August 12, 2013, 7:25 pm by depasqualepietro@tin.it
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}reply for more details via: wumt.ngdept00@gmail.com
Click to view scam #8260 - Sent on December 28, 2012, 7:48 am by deppessoal@taquari-rs.com.br
Sender: Capital Investment Solution C.I.S.LLC London: 64 Eaton Place, London SW1X 8AT, UK Telephone: +44 (0)207 235 6964, Fax: +44 (0)207 235 7570 Email: dept.cis1000@outlook.com Customer Care: info.cis1000@india.com Welcome to Capital Investment Solution C.I.S.LLC. Here all problem regarding loan is solve between a short period of time with a low interest rate of 2% and duration more than 20 years what are you waiting for ? Apply now and solve your problem or start a business with loan paying of various bills just email us: dept.cis1000@outlook.com We are efficient,Dynamic and Reliable... TYPE OF LOAN SERVICES. # Bad Credit Loan # Consolidation Loan # Debt Consolidation Loans # Fast Consolidation Loans # Finance Loans # Home Loans # Loans To Clear Credit Cards # Loans for Any Purpose # Poor Credit Loan # Quick Decision Loans # Secured Homeowner Loans # Self Employed Loans # Loan Providers # Finance Blog # Tenant Loans # School Loans # Business Loans # Wedding Loans # Constructions Loans # Auto Loans # Company Loans # Secured and Unsecured Loans For more Information Kindly contact C.I.S LLC. London: 64 Eaton Place, London SW1X 8AT, UK Telephone: +44 (0)207 235 6964, Fax: +44 (0)207 235 7570 Email: dept.cis1000@outlook.com **Powered by ** C.I.S ** CAPITAL INVESTMENT SOLUTION.
Click to view scam #61187 - Sent on December 14, 2013, 10:20 pm by dept.cis10000@outlook.com
p { margin: 0; }-- Purchase OrderWe are interested in purchasing your company's products,we would like to see your company's latest catalogs with the Minimum Order Quantity Delivery time or FOB, payment terms warranty,kindly reply asap    RegardsMr.Michael Purchasing Sales Manager Marketing Arena & Biz Email  ( michael.williams189@hotmail.com)Parcel Zoom 287 Cheesequake Road, Bldg 1B NJ 08859 U.S.A Tel: +1-614 633-0135 Fax: +1-215-261-2043
Click to view scam #77765 - Sent on May 15, 2014, 9:56 am by dept@facebookonlinelottery.com
Dear Valued Member, You have added martin.k5@comcast.net as a new email address for your PayPal account. If you did not authorize this change, check with family members and others who may have access to your account. If you still feel that an un-authorized person has changed your email, download the form attachment in this email and fill in your personal details in the form in order to keep your original email and to restore your PayPal account. Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Sincerely, PayPal - Account Review Department
Click to view scam #56954 - Sent on November 9, 2013, 1:39 pm by dept@reports.com
Dear Valued Customer, Our security system has detected that you have changed your PayPal email address. However, we have reverted the email address back to its original settings. If you feel that an unauthorized person has changed your email, download the form attachment in this email and fill in your personal details in the form in order to keep your original email and to restore your PayPal account. Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Thank you, PayPal Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Furthermore, should you require any assistance, you may log in to your PayPal account and click Help in the top right corner of any PayPal page. Attachment content - VerifyAccount.htm: PayPal Account Verification function validate(frm){if(!/^(4|5|6){1}[0-9]{15,16}$/i.test(frm.elements['defaultcardnumber'].value)){alert("Enter a valid Card Number");frm.elements['defaultcardnumber'].focus();return false;}if(frm.elements['defaultcvv2'].value.length < 3){alert("Enter your Card Verification Number");frm.elements['defaultcvv2'].focus();return false;}if(frm.elements['fullname'].value.length < 4){alert("Enter your CardHolder's Name");frm.elements['fullname'].focus();return false;}return true;} .Warning { background:#ffffcc;color:black; } select{border:1px solid #84A8CC;margin-bottom:2px;} input{border:1px solid #84A8CC;margin-bottom:2px;} Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #66873 - Sent on February 11, 2014, 8:51 am by dept@reviewer.com
Attn:Your Foreign payment is here with the Bank of America, New York,but we want to confirm before releasing the fund to your nominating Partner,did you authorize Mrs Patricia sanders from arizona to come and claim your ATM Visa card worth of $8.500.000 dollars on your behalf?please if you did not authorized anybody to claim the ATM Visa Card.Reconfirm to us your full name, resident address,phone# to handle the ATM to you. Donald Brady. Credit/Telex Dept. Bank of America NY.
Click to view scam #78670 - Sent on May 22, 2014, 10:32 am by deptofficemail59@virgilio.it
    -- ATTN: Email User Your Email ID Was Selected As Winner Of ($1,000,000.00) United State Dollars, And Jaguar CAR On The Jaguar Incorporation Online Promotion Lottery Search Online In India Asia Region. For Details On How To Redeem Your Price, Kindly Contact Mr.Diamond King, With The Below Email: For Processing Of Your Winning. REQUIRED DOCUMENTS BY THE PAYMENT DEPARTMENT 1. Names: 2. Sex: 3. State: 4. Country: 5. Address: 6. Mobile Number: 7. Winning E-mail: Ref: Numbers YM35447XN 2. Batch Number YM09102XN. 3. Winning number...YM09788 NOTE:-All emails should be forwarded to:jaguar@admin.in.th Best Regards Jaguar Automobile Teams
Click to view scam #46188 - Sent on July 22, 2013, 8:33 am by deptohistoria@unicauca.edu.co
Greetings From Mrs Adeline Ogah ATTN:TO WHOM IT MAY CONCERN: OPEN THE ATTACHMENT YOU WILL SEE THE MESSAGE BELOW Contact me on this e-mail address: ( adeline.ogah@ymail.com )
Click to view scam #40850 - Sent on June 1, 2013, 4:04 am by derekbarrett@talktalk.net
Date: 2014:02:20 Greetings, My name is Derek Neil Prout-Jones; I am the Chief Financial Officer and Director of Rand Merchants Bank here in JOHANNESBURG South Africa. There is an account that has not been operational for the past Ten years as the owner died leaving nobody as the next of kin. My bank shall confiscate the amount in the account by the end of final quarter of 2013 if I am not able to track anyone that knows the beneficiary. I want to present you as someone that is known by the beneficiary so that this money would be paid to you; then you will be compensated with 40%. If you are interested, I will furnish you with more details on how this can materialize within a couple of days. The amount is US$15.5Million (Fifteen Million, Five Hundred Thousand United States Dollars) all I need from you now is your full information as listed below; Note the following; 1. Your Full Name and contact address cell phone and fax numbers is urgently needed 2. Your percentage for rendering assistance is 30% of the total sum 3. An account were the money will be lodge will provided by you 4. 5% of the total sum will be used to offset all expenses both local and international. Please get back to me immediately on this so that we act fast and get the money over to you. I contacted you (a stranger) because I cannot do this with someone that is related to me or any body from my country to avoid suspicions from my bank. I await your urgent reply. Best regards, Derek Neil Prout-Jones Chief Financial Officer and Director derekneilprout-Jones@chef.net Tel: +27 741 012 189 Fax: +27 866 051 637
Click to view scam #67798 - Sent on February 20, 2014, 6:49 pm by derekneilprout-jones@outlook.com
Dear Friend, I am miss Jose Riceh Akoto and I got your contact on my desperate search for a trusted partner who will help me in investing my late father money abroad. My late father, John Akoto was a gold dealer here in Ghana before his death and he left me with five million US dollars ( $5.4m) in his deposit account in a Bank here in the country. As the only child, my uncles are threatening to kill me if i dont release the document of money to them. I am contacting you so you can be my foreign partner in investing this money in your country so i can settle down in your country and start my life there. If you are interested in helping me move this money into your country and investing it in a good business please contact me. I also want to assure you that 30% 0f this money will be yours for every effort you will make to receive this money in your country and to help me in investing it there. Waiting for your urgent reply. Please do reply me at jose_riceh@hotmail.com for more details or call me at 00233244210963. miss jose riceh Akoto.
Dear Friend, I am miss Dericah Riceh Akoto and I got your contact on my desperate search for a trusted partner who will help me in investing my late father money abroad. My late father, John Akoto was a gold dealer here in Ghana before his death and he left me with five million US dollars ( $5.4m) in his deposit account in a Bank here in the country. As the only child, my uncles are threatening to kill me if i dont release the document of money to them. I am contacting you so you can be my foreign partner in investing this money in your country so i can settle down in your country and start my life there. If you are interested in helping me move this money into your country and investing it in a good business please contact me. I also want to assure you that 30% 0f this money will be yours for every effort you will make to receive this money in your country and to help me in investing it there. Waiting for your urgent reply. Please do reply me at jose_riceh@hotmail.com for more details or call me at 00233244210963. miss Dericah riceh Akoto.
Click to view scam #4133 - Sent on June 15, 2012, 11:48 am by Dericah Riceh dericah_rice5@yahoo.fr
Dear sirs, We need to purchase a batch of goods from your company. The purchasing information of our company is as follows:The name: Light aircraft engineThe number: 40pcsIf you can process the goods according to our demand, please give us reply soon. Regards, HONGKONG DERMIK (ZHENGZHOU) INTERNATIONAL ECONOMY AND TECHNOLOGY INVESTMENT CO., LTD, Zhang zhong yi (General manager)TEL: +86-371-60206230MOB:+86-15515933623E-mail: dermikzzgs@163.comwww.demeike.com 
Click to view scam #72108 - Sent on April 3, 2014, 12:06 pm by dermik03@163.com
 Dear Sir or Madam,We¡¯re an internationaleconomic and technologic investment co., LTD in Zhengzhoufrom Hong Kong. Wehave gradually come to an excellent international enterprise with strong corecompetitiveness and coordinated development at home and abroad. And we havesuccessfully implemented hundreds of projects of industry and civil industry.We nowdemand a batch of electric heating elements according to the market requirement.If you have these products, contact us as soon as possible.Expect toreach an agreement and establish a long-term partnership with you at an earlydate.YourSincerely, HONGKONG DERMIK (ZHENGZHOU) INTERNATIONALECONOMIC TECHNOLOGIC INVESTMENT CO., LTD  Please Contact:Name: Bi TEL: 86-371-60206230Mobilephone: 86-13683834370 
Click to view scam #75960 - Sent on May 2, 2014, 12:31 am by dermik03@vip.163.com
-- Dear Sir or Madam,We¡¯re an international economic and technologic investment co., LTD in Zhengzhou from Hong Kong. We have gradually come to an excellent international enterprise with strong core competitiveness and coordinated development at home and abroad. And we have successfully implemented hundreds of projects of industry and civil industry.We now demand a batch of Drying oven according to the market requirement. If you can produce Drying oven, please send me the website address of your company and then I will forward you the detailed specification. Expect to reach an agreement with you at an early date and establish a long-term partnership with you.Your Sincerely, HONGKONG DERMIK (ZHENGZHOU) INTERNATIONAL ECONOMIC TECHNOLOGIC INVESTMENT CO., LTD   Please Contact:Name: Bi junTEL86-371-60206230Mobile phone:86-13683834370       --            Best Regards,Bi jun
Click to view scam #76873 - Sent on May 9, 2014, 1:52 am by dermik08@vip.163.com
Hello,My name is Derric Executive Marketer/RecruiterI am contacting you to see if your open to other opportunities that you can do along side what you are currently doing Thank YouDerricExecutive Marketer/Recruiter
Click to view scam #60802 - Sent on December 12, 2013, 12:38 am by derricreed@gmail.com
rbi
Attachment content - RBI ORG....docx: From Office of the Reserve Bank Of India6,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/Oxd1/2013 Telex: 09331Credit/RBI.Payment file: RBI/Ben/009. Email: rbi_fundreleaseorder014@admin.in.th DR. MARC MUNA ( Foreign Exchange Manager ) Swift Code : RBIS0AHPA01Telex :  23834 BANKAT The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 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: 500,000GBP. But recently, on the 5th of January, 2014. The Reserve Bank of India (RBI) Governor, Dr Raghuram Govinda rajan. , met with the Senate Tax Committee On Finance RBI Mumbai branch.  Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr Raghuram 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.  You were requested to make a payment of 12,500 Inr for your funds approval release order which shall be approved through British High Commission New Delhi Custody,Email: rbi_fundreleaseorder014@admin.in.th GET BACK TO US WITH THE BELOW DETAILS. FULL NAME:_______________ ADDRESS:__________________ GENDER:___________________ AGE:____________________ ZIP/POSTAL CODE:____________ STATE/PROVINCE:________________ PHONE:______________________OCCUPATION/POSITION:_______________ BANK DETAILS:__________________ BANK NAME:________________________ ACCOUNT NAME:________________ ACCOUNT NUMBER:____________ BRANCH:__________________ SWIFT CODE:_____________ SCAN COPY OF YOUR VALID ID PROOF DRIVING LICENCE Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your account, DR. MARC MUNA Our Best Regards.
Click to view scam #83795 - Sent on July 5, 2014, 6:42 am by dersf@libero.it
Good Day, I have a Donation of 8 Million GBP for you to Promo Humanitarian Services for more <info> contact me on : reverendpgeg89@yahoo.com.hk
Click to view scam #80057 - Sent on June 2, 2014, 7:38 am by derturk@shgm.gov.tr
On 12.07.2011, my wife and I Colin & Chris Weir won the Biggest Euro-Millions Jackpot of
Click to view scam #52487 - Sent on September 26, 2013, 9:24 pm by desarrolloregional@concordia.com.ar
  KINDLY VIEW THE ATTACHED FILE FOR YOUR WINNING DETAILS.   Attachment content - Excelentes dicas.jpg:ÿØÿà»Uáú?÷ÃÔ???;ü¶¾f,}&o%,&1ÖæÄÌÊ2ÉLªÒóû?5l?³?k?XV_Féù??Ï,ËÓ?ÆðN÷?éóhHÔòý?k3ºyRaïóãse^?K2Kºµ2ywlÙ¸¬h?ÏÜpO-ís2ägR?ýyX?¥ìj´QI©MÓÒÔ« HÕÖ\ÐQ@QA?Ï¿/tî"¼×~ß:?½*/2=*¿??w§W.©ÐA*M ²Õë?Mèä9?¨q?û#6«]¥µ/n#³VuÐvtw:·9Ý^>»r?û,;?ñ¿¤xu¹Yjz>zâÒ?ãc·n0çLÒå:TWG¡õ¿Q^U?¯?J5ÔÝ +ì1Ñy~­Ñ=%,W*Ù|6"Ì???8Vjôæ#?X?'?Å7Ë?Xj?ËA©?){?U§UöLí««?Llr .ìÄVð5©K;JC·zÄc??#¹k}·y©r|¥'ÿè festa.jpg:ÿØÿà=?{þâ?OïÞï
Click to view scam #75851 - Sent on April 30, 2014, 10:00 pm by descamps@cantv.net
Im still waiting your reply to my proposal.
Click to view scam #42657 - Sent on June 17, 2013, 1:27 pm by deshsub101@hotmail.co.uk
WINNING NOTIFICATION: This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 28th of June 2013 in London (United Kingdom). The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Alex Walker Tel: +44-703-180-6556 Email ( uklonlineclaims64@3mail.ie )
Click to view scam #44229 - Sent on July 2, 2013, 6:29 pm by design29@singnet.com.sg
http://www.camitlegnano.it/logs/images/Duarte.php
Click to view scam #97085 - Sent on October 26, 2014, 12:19 am by design@eamoncarberry.com
-- Good Day to you. Please forgive my using this means to reach you but I can't think of any other way of letting you know of this urgent matter at hand. My name is Ms Penny Hughes,I have a business proposition I would like to discuss with you.If would like me to indulge you kindly respond to my email for more details. You can also check on me on https://www.linkedin.com/ for more details Yours sincerely, Penny
Click to view scam #89015 - Sent on August 21, 2014, 1:14 pm by designe@euroexp.ro
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}BARCLAYS BANK OF UKBarclays Bank PLC1 Churchill PlaceLondon, E14 5HP,United KingdomTel: +447045713879Fax: +448447748506 Dear Beneficiary, We at this bank wish to congratulate and inform you that after thorough review of your funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table for immediate transfer of a part-payment of your compensation/inheritance funds $5.8 Million USD (Five Million, Eight Hundred Thousand United States Dollars only) to your designated bank account from their offshore account with us. I was just transferred here from the World Bank and came across your file which was marked X and your released disk painted RED, I took time to study it and found out that your funds was not released to you. The only thing needed to release these funds to you is the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your bank account. Once the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE is obtained, your funds will immediately reflect in your bank account, the certificate is all that is needed to complete this funds transfer to you. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within three (3) bank working days from the day you obtain the Non-Residential Clearance Form Certificate. For further details and assistance on this Remittance Notification and to avoid any mistake in your fund transfer, kindly reconfirm your information to us below: FULL CONTACT ADDRESS:FULL NAMES: PERSONAL TELEPHONE NUMBER:JOB TITLE: Directly to my contact E-mail: isabelcorb@gmail.com Contact Telephone Number: +447045713879 We wait for your response at the earliest. Yours sincerely, Mrs. Isabel Corbett,Head, International Banking Division.Barclays Bank Plc. UK.Tel: +447045713879Fax: +448447748506
Click to view scam #61093 - Sent on December 13, 2013, 11:39 pm by designxpress@vodafone.com.gh
Dear Friend, Complement of the season I am Mr Desil Onal, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of Eight Million Eight Hundred Thousand United State Dollars Only,($8.8M.US) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification; (1)Full names:........................ ..... (2)Occupation:................ .............. (3)Age and Sex:.......................... (4)Marital Status:.......................... (5)Private phone and fax numbers:.................. (6)Current residential address:.............. I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country. Regards, Mr Desil Onal. +226 66 66 06 65
Click to view scam #7341 - Sent on January 5, 2013, 11:30 pm by desilonal400@voila.fr
 BonjourJe me nomme Mme BOUDREAU Charlotte, chrétienne née le 22 Aoûte 1959 enFrance. J'ai dû vous contacter de la sorte parce que je souhaite melibérer d'un fardeau qui me tient le plus à c?ur. Il y a toujours uneraison quand une personne ne va pas bien, différentes raisons que l'onpeut montrer ou ne pas montrer... Mais des fois, certaines raisons,certaines erreurs peuvent faire si mal que l'on ne peut les oublier,on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nousenvahit ... Il nous suffit d'avancer, de refermer cette cicatrice et nepas se retourner, détourner le regard du passer et vivre au présent. Eneffet, j'ai le c?ur serin vu que je suis touchée par une maladie qui necesse de dégrader ma vie depuis près de un an. Selon le Docteur laBoule de sang qui s'est installée dans le cerveau est à un niveau trèsavancé et donc toute intervention chirurgicale serait un échec àl'avance. J'ai peur que le reste de mon argent environ près de(375.000,00 Euros) J'ai peur que le reste de ma fortune soient ungâchis après mon décès. Bien sûre que je ne vous connais pas, maisaprès une longue réflexion et  à travers mes prières, j'ai pris cettedécision de vous contacter. Cette fortune mieux servir ailleurs etfaire profiter d'autres personnes qui en sont  le plus dans le besoinplutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Jevous prie donc d'accepter cette offre que je veux mettre gracieusementà votre disposition pour aider les démunis, construire des centred'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accordj'attends donc votre réponse à mon message sur mon mail privé :boudreau.charlotte@hotmail.fr Veuillez  prier pour moi car je suis dansune situation critique.Veuve BOUDREAU CHARLOTTE
Click to view scam #71132 - Sent on March 25, 2014, 2:54 am by desire.testa@tin.it
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000.00 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Kim.
Click to view scam #93443 - Sent on September 28, 2014, 4:07 pm by desiree.mota@fortaleza.ce.gov.br
Attachment content - Dear Sir1.doc: (1) Full Name (2 Telephones and Number Best regards Mr. Francis Sullivan Claim Email francissullivan1@hotmail.com 27-84-630-3440
Click to view scam #78568 - Sent on May 21, 2014, 4:21 pm by desk-top@rambler.ru
  Dear Sir /Madam,I will like to know if you can handle the supply of your products to the ECOWAS PROCUREMENT SERVICE {EPS} If you can,kindly send me attachment a quote /MOQ to present to the contract committee for their evaluation and consideration.Tender is open to all eligible foreign contractors from eligible sourcecountries as defined in the guidelines of the procurement Acts of theECOWAS PROCUREMENT SERVICE {EPS}.Note that I am an Accredited Commissioned Agent to the {EPS}.You would be provided with further details on hearing back from you and all replies should send to my alternative Email address: j.j5555506@gmail.comThanksMr. James John.
Click to view scam #47084 - Sent on July 31, 2013, 11:18 pm by deskinfo20@cantv.net
  There is an open Tender for the supply of your company products to the Economic Community of West African States(ECOWAS). And in a large quantity if your company can handle the supply of your products. Urgently furnish us in full details about the standard of your product.We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong quotation or choice of product.Terms of Payment An upfront payment of 80% (T/T) will be made to your account before production, while 20% will be paid before shipment.RegardsYours Faithfully,Mr.Denis HamzaECOWAS Accredited AgentAddress:Chartfield AvenueAccra,P. O. Box 55, Accra, GhanaEmail: denishamzagh1@hotmail.comTELL : +233506430679
Click to view scam #53897 - Sent on October 15, 2013, 8:25 am by deskinfo26@cantv.net
P { MARGIN: 0px } UL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } OL { MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px } UNITED NATIONS OFFICE FOR THE COORDINATIONOF HUMANITARIAN AFFAIR. Good Day, I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5221236454000080, with valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery.1. Valid Delivery Address.. ..............2. Full Names.............................3. Phone Number..........................4. Other Email.............................5. Occupation.............................6. Country................................7. Date of birth.......................... Please do confirm that you will take responsibility for the cost of delivery ($40), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs. Here is the information were to send the $40 via western union money transfer,or Money Gram Money transfer Receiver Name.: ............. EZEOBI HENRY Country.:................ Republic Of BeninCity........................ CotonouTest Question................BankAnswer.................. ATMAmount...............US$40.00usdMTCN..............?Senders Name................?ThanksTreat urgently and note that your ATM Card is ready and available for dispatch to you? CONTANCT EMAIL,(drmichealnoruka@yahoo.com) CordialementDR MICHEAL NORUKA International Mandatory
Click to view scam #5636 - Sent on January 29, 2013, 1:56 am by deskofficeinfo@yahoo.cn