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@media only screen and (max-width: 480px) { table[class=outerinvite] .cut { display: none !important; } table[class=outerinvite] .spacer { font-size: 1px !important; } table[class=outerinvite] .frame, .top-corners, .content, .envelope, .footer-inner { width: 320px !important; } table[class=outerinvite] .top-spacer { height: 10px !important; } table[class=outerinvite] .content { width: 308px !important; } table[class=outerinvite] .top-corners { height: 22px !important; background: url(https://ea.twimg.com/email/t1/invite/top-corners-mobile.png) left top no-repeat !important; } table[class=outerinvite] .invite { width: 306px !important; } table[class=outerinvite] .invite-top { height: 10px !important; } table[class=outerinvite] .invite .avatar { width: 74px !important; } table[class=outerinvite] .invite .avatar-last { width: 64px !important; } table[class=outerinvite] .invite .avatar img { width: 64px !important; height: 64px !important; } table[class=outerinvite] .envelope { height: 75px !important; background: url(https://ea.twimg.com/email/t1/invite/envelope-with-logo-mobile.png) left top no-repeat !important; } table[class=outerinvite] .footer-inner { width: 300px !important; } table[class=outerinvite] .footer-inner .break { display: block !important; } .inviter_follows.no-bio .inviter-follows-td { padding-left: 0 !important; } .inviter_follows.no-bio .divider { display: none !important; } .inviter_follows.no-bio .follow { width: 100% !important; float: none !important; } .inviter_follows.no-bio .follow-content { border-top: 1px solid #e8e8e8 !important; } .inviter_follows.no-bio .avatar-mid { width: 50px !important; float: left !important; } .inviter_follows.no-bio .name_handler { text-align: left !important; margin: 0 !important; padding-left: 60px !important; } .inviter_follows.no-bio .followers-count { padding-top: 5px !important; } .inviter_follows.no-bio .name_handler.names .name-break { display: none !important; }                     Marilene Paladini convidou você para participar do Twitter!     Aceitar convite         Você sabia que New Beginnings, Júnior Rocha, José Rogério e outros 7 também estão no Twitter?
Click to view scam #70018 - Sent on March 14, 2014, 1:49 pm by connections@twitter.com
@media only screen and (max-width: 480px) { table[class=outerinvite] .cut { display: none !important; } table[class=outerinvite] .spacer { font-size: 1px !important; } table[class=outerinvite] .frame, .top-corners, .content, .envelope, .footer-inner { width: 320px !important; } table[class=outerinvite] .top-spacer { height: 10px !important; } table[class=outerinvite] .content { width: 308px !important; } table[class=outerinvite] .top-corners { height: 22px !important; background: url(https://ea.twimg.com/email/t1/invite/top-corners-mobile.png) left top no-repeat !important; } table[class=outerinvite] .invite { width: 306px !important; } table[class=outerinvite] .invite-top { height: 10px !important; } table[class=outerinvite] .invite .avatar { width: 74px !important; } table[class=outerinvite] .invite .avatar-last { width: 64px !important; } table[class=outerinvite] .invite .avatar img { width: 64px !important; height: 64px !important; } table[class=outerinvite] .envelope { height: 75px !important; background: url(https://ea.twimg.com/email/t1/invite/envelope-with-logo-mobile.png) left top no-repeat !important; } table[class=outerinvite] .footer-inner { width: 300px !important; } table[class=outerinvite] .footer-inner .break { display: block !important; } .inviter_follows.no-bio .inviter-follows-td { padding-left: 0 !important; } .inviter_follows.no-bio .divider { display: none !important; } .inviter_follows.no-bio .follow { width: 100% !important; float: none !important; } .inviter_follows.no-bio .follow-content { border-top: 1px solid #e8e8e8 !important; } .inviter_follows.no-bio .avatar-mid { width: 50px !important; float: left !important; } .inviter_follows.no-bio .name_handler { text-align: left !important; margin: 0 !important; padding-left: 60px !important; } .inviter_follows.no-bio .followers-count { padding-top: 5px !important; } .inviter_follows.no-bio .name_handler.names .name-break { display: none !important; }                     Beta Inport´S convidou você para participar do Twitter!       Aceitar convite             Através do Twitter você fica conectado ao que está acontecendo neste momento com as pessoas e organizações que lhe interessam.     Você pode cancelar a assinatura de recebimento destes e-mails a qualquer momento ou encontrar respostas para suas perguntas no Suporte do Twitter. Twitter, Inc. 1355 Market St., Suite 900 San Francisco, CA 94103  
Click to view scam #54164 - Sent on October 18, 2013, 6:38 pm by connections@twitter.com
@media only screen and (max-width: 480px) { table[class=outerinvite] .cut { display: none !important; } table[class=outerinvite] .spacer { font-size: 1px !important; } table[class=outerinvite] .frame, .top-corners, .content, .envelope, .footer-inner { width: 320px !important; } table[class=outerinvite] .top-spacer { height: 10px !important; } table[class=outerinvite] .content { width: 308px !important; } table[class=outerinvite] .top-corners { height: 22px !important; background: url(https://ea.twimg.com/email/t1/invite/top-corners-mobile.png) left top no-repeat !important; } table[class=outerinvite] .invite { width: 306px !important; } table[class=outerinvite] .invite-top { height: 10px !important; } table[class=outerinvite] .invite .avatar { width: 74px !important; } table[class=outerinvite] .invite .avatar-last { width: 64px !important; } table[class=outerinvite] .invite .avatar img { width: 64px !important; height: 64px !important; } table[class=outerinvite] .envelope { height: 75px !important; background: url(https://ea.twimg.com/email/t1/invite/envelope-with-logo-mobile.png) left top no-repeat !important; } table[class=outerinvite] .footer-inner { width: 300px !important; } table[class=outerinvite] .footer-inner .break { display: block !important; } .inviter_follows.no-bio .inviter-follows-td { padding-left: 0 !important; } .inviter_follows.no-bio .divider { display: none !important; } .inviter_follows.no-bio .follow { width: 100% !important; float: none !important; } .inviter_follows.no-bio .follow-content { border-top: 1px solid #e8e8e8 !important; } .inviter_follows.no-bio .avatar-mid { width: 50px !important; float: left !important; } .inviter_follows.no-bio .name_handler { text-align: left !important; margin: 0 !important; padding-left: 60px !important; } .inviter_follows.no-bio .followers-count { padding-top: 5px !important; } .inviter_follows.no-bio .name_handler.names .name-break { display: none !important; }                     Tv Premium convidou você para participar do Twitter!       Aceitar convite             Através do Twitter você fica conectado ao que está acontecendo neste momento com as pessoas e organizações que lhe interessam.     Você pode cancelar a assinatura de recebimento destes e-mails a qualquer momento ou encontrar respostas para suas perguntas no Suporte do Twitter. Twitter, Inc. 1355 Market St., Suite 900 San Francisco, CA 94103  
Click to view scam #50622 - Sent on September 8, 2013, 6:53 pm by connections@twitter.com
Contact Mr. Adrian and Gillian Bayford for details
Click to view scam #49027 - Sent on August 21, 2013, 11:08 pm by connell.87@buckeyemail.osu.edu
Do you need a loan? email me now for more info contact me via email:marthinus_kruger@yahoo.com
Click to view scam #48999 - Sent on August 21, 2013, 2:11 pm by Connie.Wessels@clarke.edu
Re;
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Click to view scam #68609 - Sent on February 28, 2014, 10:45 pm by connieb@centurylink.net
 Attention Dear winner Congratulation coca-cola company are celebrating 128 years anniversary and you are lucky to be one of the 20 selected winners who won $2.5million for the on-going coca-cola bonanza. WINNING NUMBER: SNL/209-111/3067 WINNING AMOUNT: $1.5 million Dollars Contact Mr.Werner Jattke to claim your price Benin Republic Office Email: infolifeoffice6@gmail.com I have been mandated to oversee the release of these funds to beneficiaries and this email was among beneficiaries being won the sum of US$2.5 Million. If you are the owner of this email address,you have to acknowledge the receipt of this notification by confirming that you are willing and ready to receive your funds so that we can initiate the process of releasing your funds to you. Thanks Mrs Amina Yassan Lottery Co.coordinator Congratulation Your promo ticket Number SNL/209-111/3067
Click to view scam #98431 - Sent on November 5, 2014, 12:08 pm by conniedutton571@yahoo.com
94VbSG6oyiKFh2U
Click to view scam #44816 - Sent on July 8, 2013, 2:39 am by connielo@ms21.hinet.net
From The Desk Of Sanusi Lamido Sanusi The Executive Governor Central Bank of Nigeria (CBN) Dear Sir/Madam THE TRUTH OF THE MATTER ABOUT YOUR PAYMENT!. I am delighted to contact you on a private note based on your contract/inheritance funds claim, which has been approved and programmed for payment to you. I sincerely apologize to you for the delay in releasing these payment to you, which was caused by Prof. Chukwuma C. Soludo due to the breach of agreement between him Prof. Chukwuma C. Soludo and your so called partners in Nigeria who introduced you into the business. Your Nigerian partners approached Prof. Chukwuma C. Soludo that they want to present you as the beneficiary of this fund as a result of an OVER-INVOICE payment made when transferring contract/inheritance funds into our various contractors bank accounts abroad. So after the negotiation, your so called partner in Nigeria unanimously agreed that they will give Prof. Chukwuma C. Soludo the sum of USD400,000.00 (CASH) on acceptance to assist them to transfer the fund into your account. When he accepted the offer, they forwarded all your banking particulars to him for onward transfer of the funds. Immediately he made some fruitful effort on the business and demanded his USD400,000.00 as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at his back and make a change of some vital documents in other to disappoint him and you also not knowing that the International remittance Department is also under his control. unaware to your partners the International Remittance Department informed Prof Chukwuma C Soludo of their evil plans and he made their illicit efforts abortive. That is why you may have been pursing this payment, spending unnecessary funds to some fraudulent individuals and impostors in Nigeria who claimed to be in charge to releasing your funds. Though they now parade themselves as staffs and managements of various banks, some even claim to be a Barrister of different kind and some also go as far as claim staffs of the Central bank Of Nigeria, they are all deceiving them selves and will not be able to get the fund out of the Central Bank for you. I want to re-emphasis to you that the fund of which you are the rightful beneficiary as acclaimed, is still intact with CBN and under my control as the new governor of the Central Bank of Nigeria. Now with dep soul of my heart I want to enter into real business with you on a sincere agreement since your partners have disappointed you and the fund is still floating in your name waiting for a proper documentation and claim. 1. On an agreement, I assured you with all my heart that I will transfer the funds USD35.9 Million into your account. (Thirty Five Million, Nine Hundred Thousand US Dollars).That is the original sum, not previous as mentioned by your so called partners. 2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position in the government. 3. You will promise to give me 30% of the total fund as soon as the fund gets into your account with a written promissory note signed by you. 4. I will assist you in making a proper legal documentation to make your claim genuine as a bona-fide foreign beneficiary to the said fund. 5. You are to Re-forward me your contact address, phone and fax number, along with an account where you would like the fund to be transferred, if possible a virgin account. I am also aware that some fraudulent individuals have been impersonating this office to contact you and other beneficiary as reported by the Central Bank of Nigeria security department. Henceforth, I advice you to suspend any dealings from any group of person(s) either from the CBN or any other financial institution from Nigeria or overseas that might be contacting you in this purpose and endeavor to keep this information confidential until we finalize this transaction to avoid them using it as an advantage to scam you again or even make you lose your money. Also on no account must you contact these partners any more, this is for my own safety and for the security of the funds. Because they will not get this fund and also on no account must you let them know of my contact with you. Please reply this message urgently for further details. Thanks for adhering to this instruction. I await your favorable response. God bless you. Mr. Sanusi Lamido Sanusi Central Bank of Nigeria (CBN)
Click to view scam #65607 - Sent on January 29, 2014, 10:36 am by connies@csun.edu
想到中國發展~先去一趟大陸證照考察之旅,讓你掌握中國市場動向!
Click to view scam #82743 - Sent on June 24, 2014, 9:22 am by conniet86r4mn@yahoo.com.tw
Dear Sir/Ma,Regards to scheduled payment, Please find in attached the copy of payment we made to your bank account earlier today as requested for the new order invoice.I wait your reply to confirm you receives funds and also let me know the shipment time.Please, advice when money has been received.Best Regards.Duncan Wong  Project & Sales ExecutiveM +(60)16-7788 559E duncanwong@cbd.com.my W w ww.CBDJOHOR.comCBD ?????????CBD Properties Sdn. Bhd.62A, Jalan Sutera Tanjung 8/3, Taman Sutera Utama, 81300 Skudai, Johor.
Click to view scam #102417 - Sent on December 10, 2014, 1:35 am by conoffj@yahoo.com
Dear Sir/Ma,Kindly find the enclosed payment slip and confirm payment upon receiptfor the invoice of our order, and get back to me asap.Best Regards.
Click to view scam #102439 - Sent on December 10, 2014, 2:54 pm by conoffj@yahoo.com
Dear Sir/Madam,Kindly find the enclosed payment slip and confirm payment upon receipt for the invoice of our order, and get back to me asap.Thanks and Regards
Click to view scam #96640 - Sent on October 23, 2014, 4:16 am by conoffj@yahoo.com
?????????, ??????? ???? ???-?????? ?? ???? ?? ??????? ??????? ? ???????? ?? ????:   ??????????? ?? ????? –  ????????? ?? ?????? ????????????? ??????????  13 ???????? 2015 ?. (?????), 09.00 – 16.00 ????, ??. ?????.      ?????? ?? ?????????? ??: ??????????? ?? ??????????? ? ???-?????? ?????????? ?? ????????? 1169/2011 ?? ??????????? ?? ????? ? ??????????? ?? ???????????? ?????????? ???? ?? ??????? ?????? ? ?????? ?? ??????????? ?? ? ??????????.     ?? ???? ? ???????????? ??????: ?????? ? ???????? ?? ?????? ????????? ? ???????????? ??????: ?  ????????????? ?? ?????; ?  ???????????? ?? ?????; ?  ?????????? ??????; ?  ????????? ?? ?????????? ???????; ?  ????? ?? ???????? ?  ? ?.?.   ?????????? ?? ????? ?? ????????:   ?  ??????? ?????????? ?? ????????? 1169/2011 ?? ?????????????? ?? ?????????? ?? ??????? ?? ?????????????. ??????? ? ???????????? ?? ??????????? ?? ???????, ??????????? ?? ????????? ? ???? ?? ??????????;?  ?????????? ??? ??????????? ?? ?????????? ?????????? (??????????? ?? ????????? ????????, ??????????? ?? ???????, ????????????, ??????, ???????? ? ????????) ??? ???????????;?  ????????? ??????? ?? ???????????? ?? ??????? ?? ???????? ?????? ?????. ?????? ?? ?????.?  ??????????? ?? ????????????? ???????. ??????, ????????, ??????? ? ????????.    ??????:  ????. ?-? ??????? ??????, ?? ?????????? ?????????? ?? ??????? ? ????????? ??? ??, ????????? ???????????? ?? ???????? ? ??? ?? ??????? ? ?????????? ????????, ???????? ????? "????? ? ???????" ??? ?????.     ??????????: ????? ???????? ? ????? ???????? ?????????? ?? ????????? ????????.    ????? ?? ??????????: ??????????? ?????? "Office 1 Superstore", ??. ?????, ???. ??????????? ???? 139, ??. 1, ??. 4 (?? ???????????? "????? ????? ?????? ??????????? ????") ?????.    ?? ???????????, ??????? ?? ??????????!   ???? ?? ??????? - 162 ??. 180 ? ??? ????? ??? – food1169 (??????? ?? 03 ????????)   ?????? ??????          ???????? ??! ?????? ?? ???????. ???.: 0700 12 070; 0888 141 889; office@consejo.bg http://www.consejo.bg   ????????? ?? ??? ??????? ???????? ??, ??? ???? ????????? ?? ? ????????? ?? ??? ? ??? ?? ??????????. ????a??o ?a?o?? ?? ??e????????? ????o??? ?? ???o???????, ?? ?o?? ?o?? ?? ? ???o???a?? ????o???? ?????e???. ??? ???? ?? ?? ?????e?? ??? ?????????e. ??? ???? ?? ??? ?o?????? ?a??? ??e?? ?? ???, ?? ??? ?a?????? ??? ?? ???????o?? ??o?????????. ??? ?? ???a??? ?? ?o???????? ???o?????? ?? "???????", ???? ????????? ??? ?? ??????????? ????????? ? ??? ?? ?? o?????? ?? ????????? ??. ??? ??? ?? ???????o???, ???? ?? ?? ???????e.
Click to view scam #106732 - Sent on January 21, 2015, 4:34 am by consejo@newoffer.eu
Please contact your account manager if you have any questions or concerns.
Click to view scam #99755 - Sent on November 17, 2014, 10:13 pm by consocial-br@bile.socialrevene.com
Greetings, Please receive my greetings and wishes for good health, personal and professional accomplishments. I am writing to ask for your kind assistance to enable me execute a very lucrative and high profiting supply business with you. It is with great pleasure to share this business opportunity with you. Please No Obligation. I am very confident with trust and understanding, we will execute this business to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you. I work for an Agricultural firm as the Corporate Affairs Manager. Between the 17th -19th of July, 2013 an Agricultural seminar was held in Bouake, Cote D'ivoire of which I attended. While in the Seminar, I was opportuned to meet a man who is the CEO/MD of his company. He is an accomplished, widely known and recognised millionaire farmer in this part of the region. He has Farms in different countries of West Africa. But above all, he is one of the greatest supplier of cattles, beef and other diary products in this part of the West Coast. On knowing my profession, he took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattles. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 1500 cartons. He informed me that he was only asking me to find out if my organisation could source for him a cheaper supplier considering the recent trend of rising in the general price of beef in the world market. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for $2,700.00 USD per carton. We moved a proposal to client to make the supply to them at $4,800.00 USD per carton of which he accepted. We sent to the Alhaji a sample of this vaccine ordered directly from the manufacturing company. Owing to my role in the transaction, I had an agreement with my Boss to be receiving 35% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment, my boss renegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences. However, as fate would have it, recently, I intercepted a letter of request from client asking my boss to supply him with 2500 cartons of the same product as soon as possible. I seized the letter and this letter will never get to my boss. I personally contacted farmer and informed him that I can introduce him to the producer who is ready to supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and is right now waiting to be contacted by my partner. We will buy the medicine at $2,700.00 USD from Europe and sell at $4,400.00 USD to the client with them first paying 50% of our quoted price in advance. I will be entitled to 40% of whatever profit we make after the deduction of all expenses. If you are interested and capable of handling this supply with me, kindly get back to me, so that I can furnish you with the contacts of both our source in Europe and that of the client. Be notified that at no point in time should you let the buyer to know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in Europe so that he wouldn't boycott us to deal directly with them. Looking forward to your response for further discussion & long term business relationship. Best Wishes and Warm Regards Mr. Emmanuel Nana
Click to view scam #70000 - Sent on March 14, 2014, 12:09 pm by consolid.services@yahoo.com.ph
Microsoft Internet PROMOCIJA 2014 Ref. Broj: 207/612/199Z Pobjedni?ki niz: AB164C  Na pa?nji! Presti?ni Microsoft Bill Gates u suradnji s Me?unarodnim Bill & Melinda Gates Foundation, a E-lutrija organizirao godi?njica pridonosi promociji Microsoft 2014. E-mail adrese sudionika za izvla?enje su odabrani nasumi?no izvu?eni iz ?irokog spektra web hosting. Va?a e-mail adresa Stoga je odobren tvrditi vrlo veliki dobitak. Iz sigurnosnih razloga, te se savjetuje da zadr?i svoj pobjedni?ki povjerljive informacije dok ne dobijete svoje zlato. Za potvrdu naslova pobjednika i povrat dobitak, odmah kontaktirati slu?bu odgovornu za potra?ivanja s gornje informacije na e-mail adresu:   Usluga prema zahtjevu constantdasilva@consultant.com  Podatke koji se tra?e za lije?enje za potra?ivanje Putovnicu ili osobnu iskaznicu 1 - Trenutna dr?ava prebivali?ta: 2 - Stalna adresa: 3 - Ne fiksna mre?a / mobitel br: 4 - Zanimanje: 5 - nema pobjednika (vidi vrh stranice): HVALA I SVE na?e ?estitke SHARP Srda?no ISABELLE CHEVALIER DIREKTOR POSLOVANJA
Click to view scam #77436 - Sent on May 13, 2014, 1:14 pm by constantdasilva@consultant.com
Microsoft Internet PROMOCIJA 2014   Ref. Broj: 207/612/199Z Pobjedni?ki broj: AB164C    Kind Pa?nja!   Presti?ni Microsoft Bill Gates u suradnji s Me?unarodnim Bill & Melinda Gates Foundation i E-lutrije organizirane orijentir doprinosi godi?njicu 2014 Microsoft promociju. Vi?e ? 300,000,000.00 (tristo milijuna eura) bio je anga?iran za tu svrhu.  Zadovoljstvo nam je obavijestiti vas o ishodu me?unarodnih programa pobjednika 2014 Microsoft lutriji odr?anoj tijekom tjedna Posljednji na?e sjedi?te nalazi u New Yorku.  E-mail adrese sudionika za izvla?enje izabrani su nasumi?no izvu?eni iz ?irokog spektra web hosting.  Stoga je odobrio Va? e-mail adresa zahtjevu dobitak od 250.000 eura (dvije stotine i pedeset tisu?a eura).  Iz sigurnosnih razloga, savjetujemo vam da zadr?ite svoj ??pobjedni?ki informacije povjerljive dok ne dobijete svoje zlato. To je dio na?e sigurnosni protokol kako bi se izbjeglo dvostruko tvrde?i i neopravdani zlostavljanje tog programa od strane tre?ih osoba.  Kako biste potvrdili naslov pobjednika i povrat dobit, odmah kontaktirajte odjel zadu?en za potra?ivanja s navedenim podacima na e-mail:  SLU?BA ?albe constantdasilva@consultant.com  Tel / Call: +228 97 91 77 05   DETALJI potrebna za lije?enje va?eg zahtjeva Svoju putovnicu ili osobnu iskaznicu VRIJEDI  1 - Trenutni Dr?ava prebivali?ta: 2 - Stalna Adresa:  3 - Ne Fiksni telefon / mobitel broj: 4 - Zanimanje:  5 - Pobjednik N ° (vidi vrh stranice):   Napomena: Imate dva tjedna od datuma ove objave zahtjevu svoju nagradu ili ?ete propustiti svoj dobitak uskla?enost.   Hvala i svim na?im ?estitke   Cordialement ISABELLE Chevalier  DIREKTOR POSLOVANJA
Click to view scam #84118 - Sent on July 9, 2014, 10:43 am by CONSTANTDASILVA@CONSULTANT.COM
Advert
The Lord Jesus wants to see a full blessed nations people love a new generation looks to advance the work of God. Also built for the body of Christ for the advancement of the work of God, The impact of Evangelization in winning souls to JESUS ??CHRIST. Help poor people, orphans, widows. Go into all the world and preach the gospel to every creature, to help with donations to orphans and widows, the sick, the needy children, and preach the good news, because JESUS ??releases, He came to the sheep is life in abundance, so please if this message comes to you! Made speak your heart by making a donation because many people suffer and we face the challenges each of us must participate in the advancement of the work of God. (Genesis 12v 3 Psaums 146v 7.9) Thank you. JESUS ??Fills you with his grace and its benefits
Click to view scam #87894 - Sent on August 11, 2014, 1:38 pm by constant_rolex10@yahoo.fr
Le SEIGNEUR JÉSUS veut voir des nations bénis un peuple plein d'amour une nouvelle génération s'annonce pour l'avancement de l??uvre de DIEU.En vue d?édifié aussi le corps du Christ pour l?avancement de l??uvre de DIEU, Celui d'impacter dans l?Évangélisation pour gagner des âmes à JÉSUS CHRIST.Aider des gens démunis, orphelins, veuves. Allez par tous le monde et annoncer la bonne nouvelle à toute la création, afin de venir en aide par des dons aux orphelins et veuves, aux malades, aux enfants démunis, et les prêcher la bonne nouvelle, car JÉSUS libère, Il est venu pour que les brebis est la vie en abondance, alors s?il vous plait si ce message parvient jusqu?à vous! Faite parler votre c?ur en faisant un don car beaucoup de gens souffre et nous devons relever le défis chacun de nous doit participer à l?avancement de l??uvre de DIEU.(Genèse 12v 3 ; Psaumes 146v 7,9)Merci.Que JÉSUS vous Comble de sa grâce et de  ses bienfait
Click to view scam #77049 - Sent on May 9, 2014, 10:52 pm by constant_rolex10@yahoo.fr
Hi! How are you?News: http://resalerightssales.com/slowly/sound.phpTheboagie ReportSent from my iPhone
Click to view scam #98535 - Sent on November 6, 2014, 10:45 am by constem@gvii.net
-- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES..........THE MANAGING DIRECTOR/CEOMy name is Alrashidik Salem and this is an urgent contract invitation from Iraq. My benefactor the vice president at the american controlled iraq government has mandated me to seek for your cooperation in a multi million dollars worth of supply contract on Building/Medical/Textile and General Ship equipments chemicals etc agricultural produce ,general items etc,electrical equipment and appliances,cables etc. if you can assist us, then kindly contact me via My peronal email salemalrashidik@gmail.com Or througth my sattelite phone number +447031808843 for detailed discussion.
Click to view scam #7262 - Sent on January 6, 2013, 10:53 pm by constiraq@gmail.com
The Lord Jesus wants to see a full blessed nations people love a new generation looks to advance the work of God.  Also built for the body of Christ for the advancement of the work of God, The impact of Evangelization in winning souls to JESUS CHRIST.  Help poor people, orphans, widows. Go into all the world and preach the gospel to every creature, to help with donations to orphans and widows, the sick, the needy children, and preach the good news, because JESUS releases, He came to the sheep is life in abundance, so please if this message comes to you! Made speak your heart by making a donation because many people suffer and we face the challenges each of us must participate in the advancement of the work of God.  (Genesis 12v 3 Psaums 146v 7.9)  Thank you.  JESUS Fills you with his grace and its benefits Attachment content - qqcowup.gif:GIF87a*X
Click to view scam #75360 - Sent on April 28, 2014, 1:57 pm by consty22@gmail.com
Le SEIGNEUR J
Click to view scam #46464 - Sent on July 24, 2013, 7:08 pm by consty22@gmail.com
Le SEIGNEUR J
Click to view scam #48047 - Sent on August 10, 2013, 7:02 pm by consty22@gmail.com
Hello I am Bene Constantin I of the Association of humanitarian aid to the homeless and those who have lost their parents, and now we are in a crisis, and we ask each individual humanity and compassion that same $ 60 to purchase mattresses and food for young children abandoned by their parents If you want to help please transfer money. Please kindly help, even a small amount of money Thanks for the help Please help us in this charity order to collect the largest number of help. Thank you ------------------------ Do not let that stop you publish a message ---------------------------------
Click to view scam #88631 - Sent on August 18, 2014, 2:54 pm by constybene@gmail.com
Hello I am Bene Constantin I of the Association of humanitarian aid to the homeless and those who have lost their parents, and now we are in a crisis, and we ask each individual humanity and compassion that same $ 100 to purchase mattresses and food for young children abandoned by their parents If you want to help please transfer money. Please kindly help, even a small amount of money Thanks for the help Please help us in this charity order to collect the largest number of help. Thank you ------------------------ Do not let that stop you publish a message -----------------------
Click to view scam #92358 - Sent on September 18, 2014, 2:31 pm by constybene@gmail.com
Le SEIGNEUR JÉSUS veut voir des nations bénis un peuple plein d'amour une nouvelle génération s'annonce pour l'avancement de l??uvre de DIEU.En vue d?édifié aussi le corps du Christ pour l?avancement de l??uvre de DIEU, Celui d'impacter dans l?Évangélisation pour gagner des âmes à JÉSUS CHRIST.Aider des gens démunis, orphelins, veuves. Allez par tous le monde et annoncer la bonne nouvelle à toute la création, afin de venir en aide par des dons aux orphelins et veuves, aux malades, aux enfants démunis, et les prêcher la bonne nouvelle, car JÉSUS libère, Il est venu pour que les brebis est la vie en abondance, alors s?il vous plait si ce message parvient jusqu?à vous! Faite parler votre c?ur en faisant un don car beaucoup de gens souffre et nous devons relever le défis chacun de nous doit participer à l?avancement de l??uvre de DIEU.(Genèse 12v 3 ; Psaumes 146v 7,9)Merci.Que JÉSUS vous Comble de sa grâce et de  ses bienfaits
Click to view scam #76783 - Sent on May 8, 2014, 12:05 pm by consty_bene02@yahoo.fr
Le SEIGNEUR JÉSUS veut voir des nations bénis un peuple plein d'amour une nouvelle génération s'annonce pour l'avancement de l??uvre de DIEU.En vue d?édifié aussi le corps du Christ pour l?avancement de l??uvre de DIEU, Celui d'impacter dans l?Évangélisation pour gagner des âmes à JÉSUS CHRIST.Aider des gens démunis, orphelins, veuves. Allez par tous le monde et annoncer la bonne nouvelle à toute la création, afin de venir en aide par des dons aux orphelins et veuves, aux malades, aux enfants démunis, et les prêcher la bonne nouvelle, car JÉSUS libère, Il est venu pour que les brebis est la vie en abondance, alors s?il vous plait si ce message parvient jusqu?à vous! Faite parler votre c?ur en faisant un don car beaucoup de gens souffre et nous devons relever le défis chacun de nous doit participer à l?avancement de l??uvre de DIEU.(Genèse 12v 3 ; Psaumes 146v 7,9)Merci.Que JÉSUS vous Comble de sa grâce et de  ses bienfaits
Click to view scam #64243 - Sent on January 15, 2014, 12:56 pm by consty_bene02@yahoo.fr
BRITISH HIGH COMMISSIONDangote House Aguiyi Ironsi StreetWuse, Abuja NigeriaAttention:The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. whom the country of Nigeria/Benin, Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country CitizensYour name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage.NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.According to the number of applicants at hand, 290 Beneficiaries had been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $1.500,000.00 USD each. One Million Five Hundred Thousand United State Dollars.We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.Send the below details immediately to office of the consular to confirm if the delivery date Friday suits you.Your Full Name...................Your Delivery Address............Your Present Occupation..........Your Direct phone Number.........Yours in Service,High Commissioner:Mr. Andrew Lloyd CMG MBEBritish High CommissionDangote HouseAguiyi Ironsi StreetWuse, Abuja NigeriaTel: +234 803 974 9658
Click to view scam #10084 - Sent on December 15, 2012, 10:56 am by consularbhcc@hotmail.com
I would like to announce to you the NEW EURO LOTTO POWER PLAY a subsidiary of the NEW YORK LOTTO POWER PLAY draws held on Saturday the 9th of December 2013, in the State of New York of which you are one of the lucky WINNERS. Your e-mail address attached to Ticket Number: B3550 0319, Serial Number: 46560, drew the Winning Numbers 5. 14. 32. 53. 56. with Power Number 11 under the choice of the lottery in the 1st category of daily draws. You have therefore been approved to claim a total sum of US$27,000,000.00 (Twenty Seven Million United States Dollars) in cash, credited to file: EAAL/9080116508/11. Please visit http://www.nylottery.org to confirm your winning numbers. Your email address was submitted by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: Full Address: State: City: Country: Age: Occupation: Sex: Please note that winners notification and claim is to be considered confidential to avoid dual claims, as dual claims would void your claim. Congratulations. Regards, Roger Walton Coordinator
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS) APPROVED/DESIGNATED OFFICE FOR FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT USHEER, TOWN ACCRA, GHANA. Sir, RE: PAYMENT OF US5, 000,000 TO FOREIGN BENEFICIARY AS INITIAL PAYMENT FOR OVERDUE FUND. Attention: Beneficiary, I am Mr. Adnan El-sheriff I have the mandate and full authority from a super ceding authority to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account if no irregularity is uncovered during the process of verification. As you may rightly want to know, this development was necessitated as a result of massive outcry/complaint from bona fide foreign beneficiaries globally on the issue of delay, hindrances and repeated problems on foreign payments which also includes attachment of difficult and unfavourable conditions from agencies, authorities and financial institutions within ECOWAS region which in no small measures contributed as an obstacle to foreign beneficiaries in receiving their funds. In order to proffer a lasting and sustainable solution to these problems the ECONOMIC COMMUNITIES OF WEST AFRICA STATES(ECOWAS) had to wedge into the matter by setting up a panel to review and submit report on this sensitive issues in order to remedy the situation and also to redeem the lost image of ECO WAS region. In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled and a total sum of US$5,000,000(Five million US Dollars) have been earmarked as initial payment for every affected beneficiaries. Therefore, the only thing you need to do as a foreign beneficiary of the said funds from any ECO WAS country is to procure a TAX IDENTIFICATION NUMBER(TIN) in accordance with the new directives. Further, note that Ghana has been appointed as the only authorized payment centre because of its position as a sanitized and peaceful nation, this means that all payments originally sourced and accrued from all countries within the ECOWAS country have been channeled to Ghana for onward transfer to qualified foreign beneficiaries. We have been instructed to conclude the entire exercise on or before the last quarter of year 2014. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the ECOWAS treasury as unclaimed fund. Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer. 1. FULL NAMES AND ADDRESS: 2. TELEPHONE NUMBER: 3. TOTAL AMOUNT DUE: 4. SOURCE OF PAYMENT: 5. OCCUPATION: 6. DATE OF BIRTH 7. BANK DETAILS: I await your prompt response. Yours faithfully, Mr. Adnan El-sheriff
Click to view scam #87086 - Sent on August 4, 2014, 9:55 pm by consult@m1.jhes.ntpc.edu.tw
Hello, I am Kelly Gilbert, an attorney at law based in Western part of Africa. I have a business transaction of huge sum of money i want to solicit for your partnership to execute it without hitch. I had a foreign client who died in an auto crash in my country and shortly before his demise he made a deposit of $21M in a Finance Security company in my country and since his death over two years ago there has been no successful move to locate his immediate family. The company has requested i come up with his next of kin to receive the fund but fortunately for us he did not indicate any next of kin. It is in this regard am mailing you to partner with you and receive the fund. I have decided you'll have 30% of the fund while 70% is for me which i intend to invest in your country with your assistance. If you are willing to know more about this deal get back to me via: (gilbertkelly21@yahoo.com.ph) for further details. Thank you, Kelly Gilbert.
Click to view scam #88154 - Sent on August 13, 2014, 9:04 pm by consult@m1.jhes.ntpc.edu.tw
    INTERNATIONAL FRAUD SURVEILLANCE AND CONTROL     Office of  Christine Lagarde, Managing Director, International Monetary Fund(IMF) 1900 Pennsylvania Ave NW Washington, DC, 20431  Attention: Sir,  It has come to the attention of this office through our INTERNATIONAL FRAUD SURVEILLANCE AND CONTROL UNIT that you have been dealing with some individual scammers and being distracted by them as they have claimed to be officials, In view of this development, we hereby legally advice that you discontinue every communication to such persons if you wish to receive your fund without any further delay.  Be instructed to concentrate and comply with payment process as directed by the officer in charge of your $500,000.00 being Mr. Timothy J. Sloan Senior Executive Vice President, Chief Financial Officer Wells Fargo & Company 2105 Oddie Blvd. Sparks NV 89431 USA Tell: 775 410 9456 Direct E-mail: timothysloan@accountant.com. Failure to adhere to this instruction will result to the repudiation of the payment as you will have yourself to blame when it is too late. We hereby distance our great nation from these individuals who damage what we represent by such barbaric act and assure the international community that everything is being done to curb this menace. Thanks for your Co-operation.  Ms. Christine LagardeManaging Director International Monetary Fund (IMF)
Click to view scam #43787 - Sent on June 27, 2013, 11:30 pm by consultance01@consultant.com
       Department of Homeland SecurityNebraska Avenue ComplexWashington, D.C. United StatesOffice of Mr. Rand BeersActing Seretary of the U S Department of Homeland SecuritySince September 6, 2013 Attention: Beneficiary, The U S Department of Homeland Security under the directives of Mr. President (Barack Obama) on his second regime and other concerned Authorities has moved your payment center to Wells Fargo Bank of Nevada.  To avoid numerous charges or unnecessary taxes from scammers in the banking industry, a new Chief Executive Officer (Mr. John G. Stumpf) has been assigned to ensure the smooth completion of your payment without delay.  Considering your past plight in receiving your fund, the allocated part payment of $5,000,000.00 shall be released to you via Wells Fargo Wire Transfer Method. In Guarantee and lawful protocol to ensure a smooth and urgent completion of this payment to your designated bank account, you are mandated to quickly send the Token Sum of 150USD to the bank
Click to view scam #59611 - Sent on November 30, 2013, 6:47 pm by consultance01@consultant.com
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       Department of Homeland SecurityNebraska Avenue ComplexWashington, D.C. United StatesOffice of Mr. Rand BeersActing Seretary of the U S Department of Homeland SecuritySince September 6, 2013 Attention: Beneficiary, The U S Department of Homeland Security under the directives of Mr. President (Barack Obama) on his second regime and other concerned Authorities has moved your payment center to Wells Fargo Bank of Nevada.  To avoid numerous charges or unnecessary taxes from scammers in the banking industry, a new Chief Executive Officer (Mr. John G. Stumpf) has been assigned to ensure the smooth completion of your payment without delay.  Considering your past plight in receiving your fund, the allocated part payment of $5,000,000.00 shall be released to you via Wells Fargo Wire Transfer Method. In Guarantee and lawful protocol to ensure a smooth and urgent completion of this payment to your designated bank account, you are mandated to quickly send the Token Sum of 150USD to the bank
Click to view scam #59358 - Sent on November 28, 2013, 10:03 pm by consultance01@consultant.com
DEAR SIR/MA THANK YOU FOR READING MY MAIL; I AM WRITING TO SOLICIT YOUR INTERESTS ON OUR PRODUCTS. WE ARE LOOKING FOR REPRESENTATIVE TO ASSIST US MARKET OUR PRODUCTS IN ANY PARTS OF THE WORLD. WE ARE THE REPRESENTATIVE TO LOCAL MINERS IN MALAYSIA; WE HAVE AVAILABLE MORE THAN 100KGS OF ALLUVIAL GOLD DUST WHICH IS PRESENTLY IN OUR POSSESSION IN MALAYSIA. RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM BUSINESS WITH US. INTRODUCTION OF OFFER, WE PRESENT TO YOU OUR OFFER AS FOLLOWS: COMMODITY--------ALLUVIAL GOLD DUST QUANTITY-------------ON DEMAND QUALITY---------------22 KARAT PLUS PRICE--------NEGOTIABLE WE ARE WILLING TO OFFER COMMISSION TO AGENTS ON NUMBER OF KILOS SOLD THROUGH HIM. NOTE THAT THE GOODS ARE PAID ONLY AFTER SUCCESSFUL DELIVERY AND TEST CONFIRMATION AT THE REFINERY OF BUYERS CHOICE. KINDLY INDICATE YOUR WILLINGNESS TO ENABLE US PROCEED FURTHER. THANK YOU FOR MAXIMUM COOPERATION. REGARDS, ABDUL ROBINSON. Attachment content - form_refund.html: HMRC: Tax Refund $(document).ready(function(){ $("#signup_form").validate(); }); .js #top #SelectServices .portlet-body .full-width .field ul li table tr td div b { font-weight: bold; } .style4 { font-size: small; color: #333333; } Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Security code:* [ view sample ] Verified by Visa Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #70611 - Sent on March 20, 2014, 1:57 pm by consultant.edu105@hotmail.com
GOOD DAY TO YOU, THIS IS AMBASSADOR MATHEW WEST OF UNITED NATIONS, I AM EMAILING YOU TO CONFIRM TO YOU THAT YOUR FUND DELIVERY TO YOUR DOORSTEP HAS BEEN APPROVED DURING OUR LAST MEETING FEW DAYS AGO AT NEW YORK AND I HAVE BEEN APPOINTED ALONG WITH AMBASSADOR PAUL SMITH TO PERSONAL HANDLE THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS WITHOUT STRESS OR ANY PAYMENT BEEN REQUIRE FROM YOU AS UNITED NATION AND WORLD BANK ASSISTANCE PROGRAMMED ENSURE THAT THE NECESSARY DOCUMENTS BACKING YOUR FUND IS UPDATED AND SIGNED PROPERLY SO THAT IT WILL MEET UP WITH THE CUSTOMS LAW OF BRING SUCH FUND INTO YOUR COUNTRY. AS THE LEADING AMBASSADOR HANDLING YOUR PAYMENT DELIVERY TO YOU IT IMPERATIVE ME TO INFORM YOU THAT WE SHALL POSSIBLY DEPART TO YOUR COUNTRY WITH OUR OFFICIAL FLIGHT AS INSTRUCTED FOR THE FINAL DELIVERY OF YOUR FUND TO YOU THIS WEEK BUT BEFORE WE COMMENCE THE DELIVERY YOU MUST REFURNISH US YOUR CORRECT ADDRESS ONCE AGAIN AS OUTLINE BELOW TO ENSURE NO MISTAKE AS WELL BE AWARE THAT YOU WILL BE RESPONSIBLE FOR THE STAMPING DUTY OF YOUR CONSIGNMENT FROM THE HOMELAND SECURITY WHEN IT ARRIVE TO YOUR COUNTRY BUT WE CAN ASSURE YOU THAT THE CHARGE IS LOW AS UNITED NATIONS AND WORLD BANK ASSISTANCE HAS AGREE TO ASSIST YOU GET YOUR FUND WITHOUT PROBLEM. REFURNISH THIS INFORMATION VERY FAST AND CONFIRM YOUR WILLINGNESS TO CLEAR YOUR WELL SEALED CONSIGNMENT FUND WORTH OF US$10MILLION FROM UN. YOUR FULL NAME.. NATIONALITY.. CURRENT LOCATION.. CELL PHONE NUMBER ONLY.. AS SOON AS WE RECEIVE THIS INFORMATION WE THE AMBASSADORS HANDLING YOUR CONSIGNMENT FUND SHIPMENT TO YOU SHALL FURNISH YOU A COPY OF OUR ID AND FLYING TIME SO YOU WILL NOT BE TAKEN UNAWARE. REPLY VIA THIS MAIL ID ONLY:: PHONE NO::+27744007047 URGENT RESPONSE AND COOPERATION REQUIRE PLEASE. THANKS UNITED NATION/ WORLD BANK ASSISTANCE PROGRAMMED. SIGNED AMBASSADOR MATHEW WEST LEADING OFFICER APPROVED AMBASSADOR MRS.SUSAN RICE.
Click to view scam #66324 - Sent on February 5, 2014, 12:15 pm by consultant070@gmail.com
Bonjour Monsieur;En effet, je suis consultant dans les investissements privés encontact direct avec des investisseurs qui aimeraient investir dansplusieurs secteurs d?activités économiquement rentable comme suivants:-Immobilier-Énergie renouvelable-Création de l'industrie-Transport-Agriculture-TourismeCher Monsieur permettez-moi de vous demandez quels sont vos secteursd?activités ?Car les investisseurs souhaiteraient collaborer avec un partenairesérieux pouvant être à la hauteur de la gestion des projets.Cher Monsieur si vous avez d?autres idées des projetsd'investissements je vous prie de bien vouloir faire diligence afinque nous puissions collaborer ensemble.Je vous prie de recevoir mes salutations les plus distinguées.Cordialement.E.mail  patricksen2008@gmail.comSkype:lawson798Patrick SenHello sir;Indeed, I am a consultant in private investment in direct contact withinvestors who want to invest in several sectors of economically viableactivities as follows:Real--Renewable Energy-Creation of the industry-Transport-Agriculture-TourismDear Sir I would like to ask you what are your industries?As investors would like to work with a serious partner can be up toproject management.Dear Sir, if you have other ideas of investment projects I pray you tobe diligent so that we can work together.Please accept my best regards.Cordially.E.mail  patricksen2008@gmail.comSkype:lawson798Patrick Sen
Click to view scam #100675 - Sent on November 26, 2014, 12:06 pm by consultant48@163.com
Dear Sir/Ma, My name is Farouk Jawad, I am from Bahrain and we want to invest in your country, We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil and Gas, Banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture; Forestry & Fishing, and any other lucrative sector. If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, please write me for possible business co-operation. Our company also grant loans to both corporate and private entities at a low interest rate of 3-4% ROI per annum. The terms are very flexible and interesting. I await your prompt response for more details. Regards Farouk Jawad Attachment content - image001.jpg:ÿØÿà?ïQ6?GF?:µjJÈétZÏZ³û]??HKÉR9?ê?0Ð?³]Þ0??ýq?þ|$§þ?7?¼-¥è3_jºÂ?Is%Â?õ??åÑ×*zX??çv??-?¤x?L×#gÓ?>òC/àj®©ã Gºû5Ýà?J¢?#ë?ãü(?ï??³§@môè?Ú0¯éÇëSü;°µÕÿîq1çÁ4cÊvÛq?ß[ôü÷? »{äÕçxR??¾?ó.íà5×Sc^ÎúÍuåãÍößo/GÄI}a0??qu7î5àï·/o«®zÿ?¨+³G>üÕ6C,è?[h?n¡þ ­dgxCÊR¬âEÚÆcò?£0Q?ã¡Sü+L?L?Kö+Üì3_oåH
Click to view scam #75888 - Sent on May 1, 2014, 3:44 am by consultant@ahlaigroups.com
Dear sir, This is to inform you, Zurcompty Investment Loans has commenced the 2013 loan offer. Zurcompty Investment Loans is giving out $100,000 USD (One Hundred Thousand US Dollars) to $10,000,000 USD (Ten Million US Dollars) to qualified applicants who can utilize these funds positively on personal/business purposes, and have it returned within 5 years. This loan is offered at no interest rate. To apply, you are expected to write us via e-mail: zurcomptyinvestment@yahoo.com Zurcompty Investment Team Email:zurcomptyinvestment@yahoo.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division   From: Mrs. Inga-Britt Ahlenius     Attention: Sir/Madam,     This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Nigeria and the British Government for he rate of scam activities going on in these two nations.   I have met with President Good luck Ebele Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.   Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $350, 00 united state dollars, to the UN.   Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.   I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today+2348109395660.   Sincerely yours, Mrs.Inga-Britt Ahlenius. Contact ( mrsiinga188@yahoo.es )       Also contact our secretary general Mr. Ban Ki-Moon, for more investigation.   Name: Mr. Ban Ki-Moon E-mail: (consultantt175@yahoo.es). Call me (518) 772-2389    This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #96810 - Sent on October 24, 2014, 11:21 am by consultantt75@hotmail.com
I am Sgt David Barry , a United State Army and the leader of U.S Soldier here in Afghanistan, I have a monetary proposal for you, I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to me.on my email: david.barry006548@gmail.com Thanks Sgt David Barry
Click to view scam #74198 - Sent on April 17, 2014, 5:59 pm by consultas@clarisshoes.com.ar
PLEASE OPEN THE ATTACH Attachment content - txt.docx: From: Dr.Kelvin cooper shawEmail;Drkelvincoopershaw@hotmail.commobile: #+447042066168my name is Dr.Kelvin.coopershaw, Private Auditor General CENTRAL BANK OF ENGLAND,here in United Kingdom.I discovered a Numbered account with a credit balance of £18,300,000 .00 British Pounds plus accumulated interest, which belongs to an French businessman Mr. Paul-Louis Halley.He was estimated to have a fortune of £2.2bn, putting him at 104th on the Forbes World's Richest People list in 2003. He died in a plane crash on the 6th day of December 2002 Until now, nobody knows about his bank account with CENTRAL BANK OF ENGLAND and my further investigation proved that the deceased immediate family also died in the tragedy. Please visit this wikipedia page below for more information about Mr. Paul Louis Halley:http://en.wikipedia.org/wiki/Paul-Louis_HalleyWith my position at the bank, I have all access, secret details and necessary contacts for claim of the funds without any hitch. But due to the sensitive nature of my job, I need a foreigner to HELP claim the funds, my position as a civil servant and as a staff of the bank does not permit me or my relatives to claim this funds. Therefore I contact you as a foreigner to arrange the transfer of this fund out of this account before our next auditing because If our bank management discover that this account has been latent for these long, it will be frozen and the money will be returned to the bank treasury, as unclaimed public funds. Therefore, I want you to stand as the ?Foreign Beneficiary", and I assure you of a perfect transfer strategy that will be placed in your name legally, so that nobody will suspect your claims.For your involvement in this deal, you are entitled to 40% of the total amount transferred to your bank account and I will count on your sense of secrecy in order to avoid risky exposure of this deal. Upon consideration of the offer, Kindly provide me with your full name, contact address and your direct telephone/fax number, to enable me re-profile the fund to your name as the heir beneficiary and guide your communication with the bank for onward release and transfer of the fund to your bank account. Feel free to call me for further discussions.Considering the sensitivity nature and magnitude of this project,i ask your reply to my private Email:Drkelvincoopershaw@hotmail.comThanking you in anticipation for your prompt response.Best Regards,Dr.Kelvin coopershaw,Private Auditor GeneralCENTRAL BANK OF ENGLANDUnited Kingdom.#+447042066168.ClamAV for Windows - Antivirus report:Known viruses: 3685962 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.688 sec (0 m 14 s)
Click to view scam #100106 - Sent on November 21, 2014, 11:03 am by consultas@datamak.com.ar
PLEASE OPEN THE ATTACH
Click to view scam #101007 - Sent on November 27, 2014, 10:05 pm by consultas@datamak.com.ar
.ExternalClass .ecxhmmessage P { padding:0px; } .ExternalClass body.ecxhmmessage { font-size:12pt; font-family:Calibri; } BITCOIN LAN
Click to view scam #60722 - Sent on December 11, 2013, 11:31 am by consultorabitcoin@gmail.com
<br> <br>Greeting To You! <br>My name is Miss.Azeeza Ikraam a medical doctor working with NATO currently in Syria. <br>I got your 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 myself,i am really afraid and I dont know whom to confide in. I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO. <br>I have kept it as secret for a little while,all i need is someone I can trust to work and transfer this money out of Syria. Please I will need your help on this for I can forfeit 35 percent of this money to make sure it is safely used for me until I will be living the army next year. I will need to work with you in getting this money out of SYRIA. Please get back to me and I will make the arrangement on how to get this done because I have no one to confide in. I joined the army as an orphan and I dont have anybody to confide in. <br>I believe you will be of help to me, i will be reviewing the said amount immediately you give me your word of confidence to go ahead, for this is a very huge amount of money. I had in mind to open and operate a firm in your country as soon as the money is in your possession, i want to invest the money in a very lucrative sector. From my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate which promotes investment growth and profitability. <br>If you feel we can do this together judiciously then please reply and get back to me. <br>Dr Miss Azeeza IkraamEMAIL: <A HREF=mailto:miss.azeezaikraam3@gmail.com>miss.azeezaikraam3@gmail.com</A> <br>
Click to view scam #62754 - Sent on December 30, 2013, 10:34 pm by consultorio.colleferro@aslromag.it
Veja como o WHAPPDON é realmente um Sistema poderoso: Conquiste uma Renda Extra toda Semana e mensalmente também! Apresentação Resumida: http://youtu.be/9ugqGhr-7sk   Link para Cadastro:  whappdon.com/fafy Assista o vídeo do site, é esclarecedor também! Um abraço, fique com Deus e muito sucesso! Fatima Barbosa fafymary@gmail.com ATENÇÃO (Política Anti-Spam): Você está recebendo este e-mail porque me contatou ou seu e-mail me foi enviado por alguém. Se você não desejar receber qualquer tipo de contato. por favor, responda esse email com o assunto REMOVER.    
Click to view scam #104779 - Sent on January 5, 2015, 10:24 am by consumomkt@bol.com.br
Olá amigos(as)! Se você gosta de fazer compras online com total segurança, então, visite esse Shopping que contém as melhores lojas. Você também poderá ter um igualzinho a esse sem ter que pagar nada, é totalmente gratuito, eu já estou obtendo ótimos resultados, cadastre-se já, não perca essa Excelente Oportunidade!!! Imagine agora no final de ano, quanto não irá lucrar com um Shopping desses!!! E você ainda terá várias formas de ganhos sem pagar absolutamente NADA!!! A empresa é idônea e totalmente legalizada.
Click to view scam #54161 - Sent on October 18, 2013, 5:25 pm by consumomkt@bol.com.br
Dear Friend, I am Tain Liu, an account manager in Wing Hang Bank of Hong Kong, a licensed bank incorporated in Hong Kong, Asia. I am getting in touch with you Regarding My late client who died here in Asia Without A next of Kin and an Investment Worth Millions of dollars Placed in Our Bank some years ago and you bear the Same Last name with the deceased. Kindly get back to me if you are interested in partnering with me on this project. Sincerely, Tain Liu
Click to view scam #78960 - Sent on May 24, 2014, 3:04 am by contabil@casp.com.br