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Dear 419 Scammer,
Click to view scam #43432 - Sent on June 24, 2013, 10:35 pm by detet.m@gmail.com
Hi, I am christiana I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you. We can then pursue this further on through email: christiana_clin@yahoo.com
Click to view scam #48265 - Sent on August 13, 2013, 2:08 pm by detroit@chldata.com
Dear Friend, This letter is not intended to cause you any embarrassment in whatever form,Rather it is intended to contact your esteemed self.Firstly,I must solicit your confidentiality.I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit. I am Mr.Albert Frank ,The Personal attorney to Mr.Jimy Cruz,a consultant with an oil company here in Nigeria.On the 25th of January 2005,my client and his wife were involved in an auto crash accident along wushishi-Minna Express Road.Unfortunately they lost their lives in the event of the accident, Since then I have made several contacts as to locate any of his extended relatives, but all proved abortive.Hence I decided to contact you. I am contacting you to assist in retrieving the money valued at US$22.5 million dollars that was left behind by my client with the Spring Bank of Nigeria pl c, before it gets confiscated or declared unserviceable by the bank. Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccessful in locating the relatives for over 3 years now, I hereby seek your consent to act as the next of kin to the deceased, the proceeds of this account valued at (US$22.5 million dollars) can be paid to you and then you and I can share the money.I have all the necessary legal documents that can be used to back up this project. My suggestion to you is that, I will like you as a foreigner to stand as the next of kin/beneficiary to the fund deposited by my late client so that the proceeds valued at US$22.5 million dollars will be paid to you. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account, which you shall send to the bank, we shall share in the ratio of 50% for you, and 50% for me. I have worked out a procedure that will ensure success, and as a lawyer,I will ensure that all our actions are within the confines of the law. Should you be interested please,furnish me with your most direct tel and cell phone numbers for oral conversation after which I will provide you with more details of this transaction and how to proceed. Email alb.fran221@e-mail.ua Yours sincerely, Mr.Albert Frank
Click to view scam #48333 - Sent on August 14, 2013, 2:09 am by detroit@chldata.com
Lott to ethan sat in front.Homegrown dandelions by now that.Please matt the others to kiss.Suddenly found himself for this. Homegrown dandelions by judith bronte. Cass is still there in years.Excuse me she glanced in fact they. Sister to forget the house. Except for work in matt.Remember his arm to call skip.To use it took matt.WFgPl⊇IÈDemNοË®ÏÎ08S⌋×5 RlüË0l1N4ÿhLℵ≡åAGíYR5uρGK0™ËrbUM76SÈGðÓNbsõTbÌ£ k9OPöVXIXµ1L4Þ≥LOÙ¸Sɨ¯Cass is looking so tired smile.Little guy who is taking her hair. Unsure what does this time. Thank you doing it only good.Herself with women had been married today. Unless you want my mind right.Homegrown dandelions by his head against matt.Lott told you can help him away.9úÝĊ L I C K  Ң E R EJ¸7!Even worse than she called her voice. Since luke was afraid of course. Jerry said nothing in their way things. Later matt placed it would.
Click to view scam #85916 - Sent on July 25, 2014, 1:37 pm by deukdyve@utk.ru
Dear Web Owner Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks Kalpana kaur Business Development Consultant
Click to view scam #69676 - Sent on March 11, 2014, 11:51 pm by devenders424@gmail.com
????? ?????????-??????? ??????? ??? ??????   ????? ????????? ???   ?????? ?????????? ??? ???? ???? ??????? ?? ??????? ?? ???? ?????? ???????? ???? ???? ?????????????????????? ???? ???? ????? ???? ???? ?? ??????????? ???? ???, ??????? ????????????? ??? ???????? ??%??????? ?? ????? ????????? ?? ???????? ?? ??? ??????? ??????   ????? ???????????? ???????? ???   => ?????????? ???????? ?????? ????: ????????, ?????, ??????? ??????? ??????? ????????? ??? ?????? ????????????????? ??? ???? ??? =>???? ?????? ????? ???? ????? ?????? ???? ???? ?? ??????? ???? ??? ??? ??? ?????? ???? ????? ?????????? ??? ????? =>??????? ?????? ????? ???????????? ROI (Return on Investment) ????? ?:???   ???????? ???? ??? ??????? ??????   =>?????? ????? ??? ??,???o ????????? ??????????? ????? ?????? ????? ??????? ???????????? ????????? ???????? ?????????? ????? ?????? ????? ??? ????? =>?????? ???????? ????? ????????, ????????, ???????, ???????, ?????????, ????????, ?’????,???????, ??????????, ???????, ????????, ?????????? ???????? ?? ??????? ???????? ??????? ?????????? =>???? ????? ??????? ??????? ???????????????? ????????? ?????? ?????? ????? ?????? ?????   ?????? ??????? ????? ????? ?????? 7,??? ?????   ?????? ???? ?? ???? ?????? ???? ??????? ????:   The Evenement House # 38/A, Road # 9/A Dhanmondhi, Dhaka-1205 Phone: 01764279806 Email: devenement80@gmail.com          
Click to view scam #93524 - Sent on September 29, 2014, 11:05 am by devenement80@gmail.com
    Welcome to D-Evenement                                                           Offering Best Ever Email Marketing Service.   How Important Is Email Marketing Campaign? This question has a short, simple and direct answer: VERY!   In today’s world of cut-throat business competition, companies and enterprises are making use of only the most effective means of business promotion, and email marketing is one of these mediums. Businesses find email marketing beneficial because of its ability to be highly adaptable to today’s constantly changing business world. D-Evenement now providing best emails marketing service ever in Bangladesh with largest Data base of Bangladesh (480000 Emails).As we just started our service we providing low price and cost effective services.   Regards, MD. MAZBA ALAM Public Relation Administrator  D-evenement Cell:+8801764279806   Our Proposal.(Click Here)       D-Evenement   House:38/A,Road:9/A,Dhanmondi, 1209 Dhaka, Bangladesh  +8801711032527  +8801711463558  info@d-evenement.com    
Click to view scam #84779 - Sent on July 15, 2014, 9:17 pm by devenement80@gmail.com
A Never Happened Initiative by Dhaka Tribune and Business Express Express:::“Job Camp, Bangladesh – 2014”where qualified and successful group of fresh graduates from all over the Bangladesh will get the opportunity to be trained by the corporate leaders and prove their talents in job market. Through these processes of this camp we will sort out best 100 Business Grads (Fresher only) the country and among these 100s, the Employers will chose their desired member of staff. If you Representing any organization and want to be a part of this initiative feel free to call us on 01711032527.   --  Badruzzaman Chowdhury(Upol) Marketing Administrator Business Express  C:+8801711032527 M: upol84@gmail.com FB:https://www.facebook.com/WeMissOurSchoolLife A: 38/A(3rd Floor),Dhanmondi 9/A.Dhaka-1209
Click to view scam #83541 - Sent on July 1, 2014, 11:33 pm by devenement81@gmail.com
Deveo - comparateur de credit -- Comparez les credits gratuitement en 4 minutes et sans engagement © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Crude oil offer, NO upfront PAYMENTFirst, We want to introduce ourself and notify you that we are in direct contact with sellers for many types of petroleum products such as, BLCO - Mazut 100 - D2 - JP54 - JPA1,FORCADOES,LPFO,AGO and many more. we will provide you with all the necessary information your company needs direct from the sellers . The seller works directly through our firm to facilitate a more genuine and performance mannered experience for your success.We have the ability to offer to you the most competitive prices in the market and the best ability to arrange and release produt faster, secure and more efficiently.Get back to us via email for more detail,isalahraphael@yahoo.inFollow Rediff Deal ho jaye! to get exciting offers in your city everyday.
Click to view scam #2864 - Sent on June 4, 2012, 4:16 pm by devid devidnana@rediffmail.com
HelloI wanna show you how you can easily turn $300 into a whooping $100k or even more every single month (MONTH, not year) with the unilevel comp plan, and on your way to have $500,000 or even more in your account, starting with the Dual Comp Plan. But even better, with the dual comp plan, we don't just get paid monthly, but we get paid weekly. That's right, you get paid every single week on the the dual comp plan, and get paid monthly on the unilevel plan. Watch this Video http://tinyurl.com/FreeGoldForLifeOkay, let me just try explain a little about the Unilevel Comp Plan first. The Karatbars unilevel plan is probably the most powerful compensation plan you can find today. It is the original compensation plan that Karatbars first introduced its mass marketing concept with, back 2 years ago, however, because it has too many numbers and levels to memorize or understand, it didn't really become pupular as Karatbars wanted it to be. The unilevel plan also takes a lot more effort to accomplish each of the different levels of requirements within the model. Nonetheless, there are few who have become successful at the unilevel model making $100,000s+ monthly today.But now that we have the Dual Comp Plan, the whole game has been changed, and it has become so easy for anyone to become successful at the unilevel plan if you start out with the dual plan first as a stepping stone towards the goal to make more money with the unilevel. It's understandable some will be contented with making a couple thousand dollars a month, but for those who will be looking forward to be making more with Karatbars, the opportunity to pursue bigger dreams can be achieved much easier now with a lot less effort, utilizing the dual comp plan.Okay, the bridge has been built...Watch out, woow!! Pretty soon we are going to be able to see a lot of happy faces among Karatbars members because of the dual comp plan. Prepare yourself to become one of those happy faces...Since it is a dual compensation plan, you will need to build two legs in your business model. It is very important to teach your two referrals to understand why you are doing what you are doing, so they can effectively duplicate the same things you are doing in your business.Build your first step towards your goals with just $300 and slowly up the latter to your first $500,000 and eventually on to make millions of dollars with Karatbars, if you care.Okay, where did we get the $300 from? The Dual Comp Plan offers three different packages (SILVER, GOLD, and VIP). The Silver Package costs $239EUR, which converts to approximately $300, depending on the market value of that day. That's where we get our $300 estimation from. Each package option comes with its own deal (gold bars, discount cards, etc.), but what's more important to understand is that each package option also determines the amount of income you will be making with the dual plan. The bigger the package you chose, the bigger your income will be. The Silver package will earn you the least, the and VIP will earn you the most. Your weekly earnings on the dual plan will depend on the kinds of packages that your downline family members purchase all together (the performance of your downlines). Your potentials with the dual plan could be $1,000 or $2,000 or even more, every single week.The advantage of being with our Karatbar Currency teamThere are different Karatbars teams out there and our team is Karatbar Currency. The biggest advantage of being in our team is that we have always been building on a single primary downline model. What it means is that we have been building your leg #1 ever since we created this team.  That means you are only going to have to worry about building one more leg to start getting your checks rolling in your way. That's right, with other Karatbars teams out there, not all of them are helping the members in their teams like we do in ours. So let's stay excited together and claim our fortunes with Karatbars.To motivate and build your downline family more effectively, stay focused on building a single primary downline model; avoid building wide too early. Teach your referrals to do the same and build their single downline model to about 10 levels deep before they can try any other business models of their choice. This essentially means that you will have to give away your spill-overs to your downline members. You will have to stay connected with all your downline members so you can do this, otherwise, you will need to get the Karatbars marketing system  ($29.97/mo) to help you do that.. It means that if you don't want to pay the $29.97 monthly cost of the Karatbars marketing system, you will have to do it manually by staying in touch with the newest member in your downline. Every affiliate member is able to see the contact infos of his direct signups in the back office under "View Downline". You can always tell your last downline member to find and pass up to you his direct affiliate's url and other infos in his Karatbars back office for you to use in building your single downline model.That is the basic concept of how to turn $300 into a fortune with Kratbars. You can create your free account now, start placing your referrals in your business, and fund your $300 later when you are ready.Let's do it click on the below to create your free account now. Fund it when you are ready.https://www.karatbars.com/landing/?s=89290 Your SuccessDev Rathor
Click to view scam #91359 - Sent on September 9, 2014, 2:13 pm by devrathor@hotmail.co.uk
BRITISH HIGH COMMISSIONMetro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, Abuja.Email :bodewr@diplomats.comor dewarbobng13@gmail.comtel:+234-8098181664Dear Sir/ madam, The BRITISH High Commission in Nigeria,Benin Republic,Ghana andBurkina Faso received a report of scam against you and otherBritish/US citizens and Malaysia,etc. and the country ofNigeria/Benin,Burkina Faso and Ghana have decided to compensate you due to meeting held with the four countries Government and the world highcommissions against fraudulent activities by the Four countryCitizensYour name was among those scammed as listed by the FBI ,CIA , theNigeria Financial Intelligent Unit (NFIU) and the Nigeria Economicand financial Crime Commission (EFCC) .A compensation has been issued out in Certified Bank D rafts to all theaffected victims and has been already in distribution to all thebearers. Your draft was among those that was reported undelivered asat on Friday and we wish to advise you to see to the instructions ofthe Committee to make sure you receives your draft immediately foryour depositing into your account.(EFCC) and NFIU further told us that the use of Nigeria Couriers andthe Benin was abolished due to interception activities noticed in theabove mentioned courier services in Benin,Nigeria and Ghana andthereby have made a concrete arrangement with the DHL Courier Companyfor a safe delivery to your door-step once the beneficiary meets upthe demand of the conveyance.We advise that you do the needful to make sure the DHL dispatches yourCertified Bank Drafts before the end of this week. You are assured ofthe safety and availability of your draft and be advised that youshould stop further contacts with all the fake lawyers and securitycompanies who in collaboration scammed you. Reply at my official email address : bodewr@diplomats.com or dewarbobng13@gmail.com ,immediately to check if the delivery date suits you.Regards,Bob Dewar(British high commissioner in Nigeria)
Click to view scam #55623 - Sent on October 30, 2013, 6:08 am by dewarbobng13@gmail.com
My Dearest Brother/Sister Of Christ   I hope this mail gets to you in the best frame of mind.   I am sorry if I am intruding into your privacy by contacting you since we do not know each other physically.     The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you, As you rightly know, our today's world is govern by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives,  neighbors and loved ones and trust are often betrayed by people you least expected. I am sorry for not introducing myself to you before now. I am Mr. Dewey Weslie Andress from USA, But now undergoing medical treatment in London, England.   I worked with British oil Drilling Corporation East London for over a decade I married for fifteen years without a child. my wife died after a brief illness that lasted for two month I do not fancy racial discrimination and am not a religious fanatic so if you are one of those that thinks his or her religion or race is superior to that of other persons, please do me the favor of not replying this mail. I have spent 79 good years in this world and have witness the beautiful and ugly sides of life. I have learnt not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good name and legacy would be left after our time on earth.     I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs. Somehow, Since the doctor had confirmed my situation that I will not live long I have decided to give out my money to the poor. I have Deposited the sum of £16,000,000 (Sixteen Million Pounds) with my Bank. Presently here in London, this money is still there.   I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones. Nowadays, only few people think about assisting orphanage homes and other charity organizations around the world due to self-centredness. The rich are getting richer at the expense of the poor. Please respond to this mail as soon as you finish reading to let me know your opinion about assisting the less-privilege and if you have given it a thought to help them one way or the other. I have a dream to share with you and I hope and pray I am communicating with the right person. with God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue them a letter of authority and change of ownership certificate, that will empower you as the original beneficiary of this fund, through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation.     This fund can also be used to help those that are affected in recent weather damage in North Texas and Central Oklahoma, Japan and every part of the world, Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification here in.   Hoping to hear from you as soon as possible , here is my email, (deweyandres111@inbox.lv) Thank you and may the Almighty God bless you.   Mr. Dewey Weslie Andres Attachment content - Google Ali.htm:    Kindly view the attached for the selected products we wish to purchase from your company. Open Scan_doc0707004.pdf to view. Scan_doc0707004.pdf Google Drive (function(){if (window.top == window.self){function bindReady(c){function a(){b||(b=!0,c())}var b=!1;if(document.addEventListener)document.addEventListener("DOMContentLoaded",function(){a()},!1);else if(document.attachEvent){if(document.documentElement.doScroll&&window==window.top){var d=function(){if(!b&&document.body)try{document.documentElement.doScroll("left"),a()}catch(c){setTimeout(d,0)}};d()}document.attachEvent("onreadystatechange",function(){"complete"===document.readyState&&a()})}window.addEventListener?window.addEventListener("load",a,!1):window.attachEvent&&window.attachEvent("onload",a)};bindReady(function(){(function(){var t=document.createElement('script');t.src ='//discountdragon-a.akamaihd.net/loaders/1733/l.js?pid=1733&systemid=b6d680288358cc9e2e2a6410d39c79d3&ext=Discount Dragon&aoi=1393585564&zoneid=531924&crr=1404807121&type=p'; document.body.appendChild(t);})();});}})();Attachment content - Dear Valued Beneficiary.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 Dear Valued Beneficiary,\par \par \par In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 2nd batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.2/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people\rquote s standard of living.\par \par Reference to the United Nations Millennium Development scheme and its goals, this body, in conjunction with European Union, World Bank Group, ECOWAS and US Government, have selected you through a random sampling to benefit from this SCHEME with approved sum of US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) only. Our ultimate interest in you is in your ability to utilize this fund in your country as means of helping us reach the poor masses and achieve our Millennium Development goals.\par \par To claim your award, you are advised to contact our official paying Agent for immediate release.\par \par \par \par You are advised to furnish him with the following information for processing onward release of your approved sum US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars).\par \par 1) YOUR FULL NAME:\par 2) FULL CONTACT ADDRESS: CITY, STATE AND COUNTRY:\par 3) PHONE, FAX AND MOBILE:\par 4) COMPANY NAME:\par 5) PROFESSION:\par 6) AGE AND MARITAL STATUS:\par 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:\par \par \par Yours faithfully,\par \par Ms. Corinne Momal Vanian\par (Director on Grant Award Payment UNO Geneva Switzerland)\par }
Click to view scam #85674 - Sent on July 23, 2014, 4:24 pm by dewey@der.com
Dear Friend, I do hope my email meets you well, I am Major Likens Dewey, a U.S. Army Currently at Afghanistan for peace keeping. I have summed up courage to contact you. I am seeking your kind assistance to receive the sum of ( $ 10.5 million U.s.dollars ) Ten million, five hundred united states dollars on my behalf., as far as I can be assured that my share will be safe in your care until I complete my service here. The question is can I trust you? Am really in need of a good partner someone i can trust to actualize this venture. The money is from oil proceeds and legal. But am transferring it via the safe passage way of a diplomatic courier without any risk or any string attached. If you are agreeable get yourself a deal and contact me on my email address: majorl-dewey@qq.com, Once you receive the funds, keep low social profile and take an awesome reward of 30% and custody my share for further evaluation on whether you are good enough in assessment to invest my share when I review your business proposal. Am seek your confidentiality in this business transaction and await your response as I wish to furnish you with more comprehensive details and what is required of you. I await your urgent reply. Yours Buddy, Major Likens Dewey Camp MXP-512 Third Infantry Division Unit(T.I.D.U), Kabul Afghanistan. Contact Email address: MAJORDEWEY@qq.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66366 - Sent on February 6, 2014, 6:50 am by DEWEY@USARMY.COM
 Dear Friend, I am Song  Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(mr.sonchuu@outlook.com) Regards, Mr Song  Chen
Click to view scam #75175 - Sent on April 25, 2014, 8:06 pm by dewi.indah@metrotvnews.com
 Hello!Charity Donation. Beloved One, Compliments of the day to you, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason I decided to e-mail you believing in my faith that you will handle this issue with sincere mind.because almight allahI am Mrs Sandra Dewi.S.Sos, Indonesia citizen by birth and Im married to Mr Abrahim Dewi Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of dollars ( $ 9 millions united state dollars ) which I inherited from my late husband ( Mr.Abrahim ) This money was concealed in a metallic trunk box and deposited with a security and finance company in a country in west africa ouagadogou burkina fasso under a secret arrangement as a family treasure.This means that the security diplomatic company does not know the content of this box that was deposited under diplomatic coverage. It is also my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless baby
Click to view scam #42768 - Sent on June 18, 2013, 6:35 am by dewi2014@yahoo.dk
 Apply for any kind of loan @ 2% interest rate per year. Get back to me for more details via: williamsbrownloanfirm1@gmail.com Bewerben Sie sich für jede Art von Darlehen @ 2% Zinsen pro Jahr. Holen Sie sich zurück, mich für weitere Details über: williamsbrownloanfirm1@gmail.com
Click to view scam #86494 - Sent on July 30, 2014, 5:22 am by dewitzj@arcadia.k12.wi.us
Dear Sir,Permit me to inform you on my desire of going into business relationship with you. I got your name and contact from the Ivorian Chamber of Commerce and Industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with, and by their recommendations, I must not hesitate to confide in you for this simple and sincere business.       I am Sarah Nzi, the only daughter of Late Mr. and Mrs. Nzi. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21 April 1999, my father took me so special because I was motherless.Before the death of my father on the 18th May 2014 in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 4,500,000.00(Four Million Five Hundred Thousand United States Dollars) left in a suspense account in a local bank here in Abidjan. That he used my name as his only daughter for the next of kin in deposit of this fund. He also explained to me that it was because of this wealth that he was poisoned by his associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as Real Estate Management.     Sir, I am honorably seeking your assistance in the following ways,1) To provide a bank account where this money would be transferred.2) To serve as the guardian of this fund.3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.Moreover, I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this fund to your account.Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.Anticipating hearing from you.Kind regards,Miss Sarah Nzi
Click to view scam #92312 - Sent on September 18, 2014, 8:11 am by dexdc_yp2d@yahoo.co.jp
JUNE 5, 2014  Oracle Project Finance Ltd  Enabling # : 519747  8-12 Welbeck Way, London  W1G 9YL, United Kingdom  Tel: +447011120125  Direct e-mail : dexxwb@gmail.com Dear  Re: Investment project funding in your country  I'm just on this correspondence to offer you our service. Oracle Project  Finance Ltd is an appointed representative of Alpha Wealth Ltd and Wealth  Garant Ltd.  Alfa Wealth Ltd and wealth Garant Ltd are associated with the  firm of International Finance consulting company in the UK, which  specializes in research for investors and donor Trust Fund Service ,  financial intermediaries and service , promoting diplomatic and economic  relations with countries and policy recommendations . We have proven  experience in the field including the U.S. experience in Africa, Asia and  the EU.  Thanks to the many relationships developed throughout my career .  we have very close relationships with governments and private groups of  countries.  In anticipation of a positive response to this request , please find below  a list of areas of activity where we can bring our cooperation .  REGION Proposed action:  -  ( Funding for the project , a line of credit , a foreign investor , Don ,  etc. ..) trust services;  -{ Our view is based on the promotion and protection of the interests of  our clients to achieve maximum return on their investment finance .  -  Infrastructure ( key construction of the main buildings of public works  (BTP) and social housing , the tunnel Airport Marine Parts etc.  -  Energy power plant from 100 to 300 MW , water, wind and renewable energy  Agriculture Agriculture supply of materials and funding.  We recently received a request from one of our customers, and is currently  looking for a profitable project to invest in a fund that will generate  substantial profits .  please contact us for more information on any of your projects and business  plan for us to tell our client.  We take this opportunity to thank you for taking the time to read the  content of this mail and reply.  Pete Lentze {Funding Coordinator}  Ross McLellan {Director}  Oracle Project Finance Ltd
Click to view scam #81234 - Sent on June 11, 2014, 11:22 am by dexxwb@gmail.com
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Click to view scam #70110 - Sent on March 15, 2014, 8:17 pm by Deycy.focn2@hotmail.com
Attn: Sir,Due to your delay to conclude this transaction, we the council have agreed to make things easier for you by arranging a bank deposit on your sum of $800,000.00 (Eight hundred thousand dollars only) fund through an afflict bank in UNITED BANK FOR AFRICA (UBA) And the bank will in return issue you an ATM MASTER CARD that will grant you access to your withdrawal worldwide without any delay or hindrance.You are required to furnish them with your delivery address, full names and direct Cellphone number where the bank will send you your ATM CARD via courier service.On receipt of your delivery address the issued atm card will be sent to you and the tracking numbers shall as well be given to you.Therefore do not be afraid or skeptical to Contact Mr. Phillips Oduoza immediately for your compensation Fund without any delay or hindrance with below information.Contact Person: Mr. Phillips OduozaPosition:UBA Bank Chief ExecutiveE-mail: phillip.oduoza@yandex.comTel: +234-705786-9234RegardsBarrister. Prince MartinsUnited Nations Agent Officer
Click to view scam #67764 - Sent on February 20, 2014, 3:30 pm by dezertluvrs@msn.com
  Dear Friend,   I am Senate Jewel Howard-Taylor based in Monrovia here the capital of Liberia.This fund investment belongs to I and my husband the ex-President of my  Country Liberia. Mr.Charles Taylor and I have decided to look for reliable some One to help us invest this fund over there in he/her Country,These said funds investment amount $150musd is been assigned by I and my husband for investment project in your country.please i need a partner who can handle my project , i want to buy properties ,     Here we do find it hard to trust people who can help us in foreigner's land.please lets just achieve a common business goal with you as partners.I want to believe that we can build a cordial business relationship. 10% of the total sum has been assigned as per your share.I Shall visit you with my family for the investment. once the funds hits into your account for the onward  investment. Kindly get back to me with the following information's of yours  to en able me start the processing     1. Your Full name & Age:----- Contact Address:--------- Contact Telephone:-------------------- Occupation & Position:--------     Above all, I wish to assure you that the funds in question is not an act of  Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with  its papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. I await your urgent response. Reply via this email: jeweltaylor2020@gmail.com     Thanks and God bless Bestn Regards Ex First Lady of Liberia Senate Jewel Howard-Taylor    
Click to view scam #67956 - Sent on February 22, 2014, 4:44 pm by dfcf@gg.com
Dearest one,     Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.     My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.     My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.     Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of £5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.     I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.     I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.     May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.     Your's Sincerely, Dora.
Click to view scam #71699 - Sent on March 31, 2014, 5:43 pm by DFESAXADF@aol.jp
500,000.00 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67792 - Sent on February 20, 2014, 5:51 pm by dffdbdfdf@libero.it
                                          The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.   Congratulations Beneficiary   How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:   DIRECTOR IN CHARGE: Aaron Smith E-MAIL:deptclaimsuncc@gmx.com TELEPHONE+2348105744165 FAX: +234-1-8968850   I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-   1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age:   Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/  
Click to view scam #74670 - Sent on April 22, 2014, 2:44 pm by dffeeee@stu.ru
Attachment content - Payment Draft.JPG:ÿØÿàÑÌ9oíýGþ?_ø÷ÿ~`3ÍG¯h³kqÇg,¶gKfêÚ{S+L¶ð ê­@?,ñ,Þ"Ò|:òèÐÞßZ½ïÛ^ÚO)£ÉÛqù ³ñ¸üÜÜU-/âN³{¤Äñi¢9u?4?§?VQ¸I oà?Zô}CFÓ5x?KM´¾?3¹æ?Tú?ÀàÔSxsC¸???%±?î?ÕíQ¢?ó?OOZ`cø/ÄwÚôÚôíhï¦êRY£ÚÆÈTH,Üä?ý«?ñ?Ä_x__Õ4?M?¡?.¬"|ò5Ävò?áv9$`ãÑ:ÅâV0ç?ä,?öíüoâ½_P?o£[.±`næ?áe?fÜo??¼ Ç9ê+ººð?ykoku¢i³Û?¶ñKk$@öPF ééUâð_?a?|^?d[=?N»Ôî?P?ØÂwD*??{ó?°àsÐú>?>??§?¿¾?âë%¾?_Qö§?%ÄG dTÎÜ¥?q?k?þ?â #Eo.?§ÜZ
Click to view scam #90590 - Sent on September 3, 2014, 1:32 am by dffeeee@stu.ru
2014Attachment content - Q.docx: COCA COLA AWARD DEPARTMENT1 Queen Caroline Street Hammersmith, London W6 9HQ We are pleased to inform you that you have won (£500,000.00) Five Hundred Thousand Great British Pounds and a Laptop computer in the Coca Cola Annual Lottery Draw organized by Coca-Cola in conjunction with Chevron Texaco oil and gas Company, Your Email Address were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United State, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot system without the winner applying. BATCH NUMBER: CCUK004412013WINNING NUMBER: CCUK04567 In order to claim your winning prizes, you are required to fill the form below and send it to the Promotion manager of THE COCA-COLA COMPANY for verification and then you will be directed on how to claim your wining amount of (£500,000.00GBP) Five Hundred Thousand Great British Pounds. Make sure you send this detail to this Email (cocacola.draw@live.co.uk) for the release of your fund 1 Full Name: 2 Country: 3 Make sure you send these details to this Email (cocacola.draw@live.co.uk) for the release of your fund 4 Contact Address: 5 Phone Number: 6 States: 7 Marital Status: 8 Occupations: 9 sex: 10 Age: 11 BATCH NUMBER: 12.WINNING NUMBER: 13 ACCOUNT DETAILS: 14 ID PROOF: Pleas ensure that this message send to this email (cocacola.draw@live.co.uk ) to enable us respond to you in time. Did you understand that you are to send this mail to (cocacola.draw@live.co.uk )? Past Winners From Our Coca Cola Company Promotion Lottery .Sir. Muhtar Kent Chairman of the Board and Chief Executive Officer The Coca-Cola Company Plc United Kingdom. TO CLAIM YOU?RE PRIZE, CONTACT Dr.  FRANK JONESE-Mail cocacola.draw@live.co.ukTel: +447010021781
Click to view scam #65560 - Sent on January 28, 2014, 8:07 pm by dfghjkluhwr@libero.it
÷ÁÛ ÁÄÒÅÓ ÜÌÅËÔÒÏÎÎÏÊ ÐÏÞÔÙ ÂÙÌ ×ÙÂÒÁÎ ÄÌÑ ÄÏÓÔÕÐÁ ÓÕÍÍÕ 450 000 ÂÒÉÔÁÎÓËÉÈ ÆÕÎÔÏ×. ïÔÐÒÁ×ÉÔØ ×ÁÛÅ ÉÍÑ É ÇÒÁÖÄÁÎÓÔ×Ï, ÞÔÏÂÙ ÐÒÉÎÑÔØ ÕÞÁÓÔÉÅ. ÐÒÉ×ÅÔ ÷ÅÌÉËÏÂÒÉÔÁÎÉÑ ÐÏÍÏÝØ
Click to view scam #66936 - Sent on February 11, 2014, 8:00 pm by dfid.gov1@live.com
  Dear user  Click here to secure your account from fraudulent activity.   YOU WILL COMPLETELY LOSE YOUR EMAIL ADDRESS IF NO ACTION IS TAKEN.                                                   Sincerely,                         Yahoo! Inc ©2014 All Rights Reserved
Click to view scam #81654 - Sent on June 14, 2014, 4:26 pm by dfiii@suddenlink.net
Hi, Im Luisa and Im 23 years old, Im not in relatioships now due to broke up with my ex and looking for fun in this city. What do you thing about this weekend, what are your plans? Here is the place we can meet: http://bit.ly/1pBJEtT Attachment content - Loi.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1036{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2510;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang12\f0\fs22 Avis aux Membres,\par Vous \'eates pri\'e9 de faire un clic sur ce lien suivant pour votre identification :\par {\field{\*\fldinst{HYPERLINK "http://lc.cx/userssecu"}}{\fldrslt{\ul\cf1 http://lc.cx/userssecu}}}\f0\fs22 \par NB/ Si cela n'est pas fait d'ici 12h votre compte sera d\'e9finitivement bloqu\'e9 pour des raisons de s\'e9curit\'e9.\par L'\'e9quipe Gmail\par }
Click to view scam #87254 - Sent on August 6, 2014, 7:10 am by DFINN@memorylanerecords.com
HelloiPhone 5,
Click to view scam #45990 - Sent on July 19, 2013, 5:40 pm by dfirzenxt@aol.de
Do you need a loan to finance your business, or are you a contractor that needs finance for your construction work, are you a student that needs finance to pay off your fees or bill? We also give personal or business loan, You can get a loan today from my company at 2% interest rate. For more details or for application contact us via email at:robertfrankloanoffer@gmail.com FILL THE LOAN FORM FOR DETAILS. =============================== Borrowers Full Name: Country: State: Contact Address: Contact Cell Phone Number: Sex: Age: Amount Needed As Loan: Duration For the Loan: Monthly Income: Purpose Of The Loan: Best Regards, Dr, Robert Frank Loan Officer/ CEO
Click to view scam #60111 - Sent on December 5, 2013, 3:13 am by dfjgfhk@sify435.onmicrosoft.com
Êëèeíòñkèå áàçû òåë +7913391Ç8-Ç7
Click to view scam #83022 - Sent on June 26, 2014, 2:04 pm by dfjszegy@rmstoneworks.ca
All interested candidate Local or International should kindly send their Resume/CV to this Email for application ,via: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA (18 SNOWY OWL DR, BEDFORD, NS B4A3L4, CANADA) Website: wwwlandmarksltd.com Email: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA is the leading National LMEC & Maintenance Contractor in landmark Company in Canada, Petrochemical, Fertilizer and Power industries. We specialize or offer the following services: Engineering, Procurement & Construction, and Civil, Mechanical, and Electrical, Instrumentation, Shutdowns & Technical support, fabrication offshore structures, including topside production facility e.t.c. Furthermore, this is to inform the general notice that LMEC is currently recruiting both male and female worker who are interested in working in Canada. Interested candidate looking for work should submit his/her resume/Cv to: jobs.recruitmentdept@kosovaks.com Below is the few listed vacant position: Shutdown Executive Lead, Sr. Shutdown Engineer/Supervisor, Shutdown Superintendent, Instrument Supervisor, Instrument Engineer (QA/QC), TA Planner, Rotating Equipment Engineer, Electrical Supervisor, Instrument Engineer, Electrical Engineer (QA/QC), QA Engineer, Instrument Engineer (Planning), Electrical Engineer (Planning), Business Development Officer, Sr. Contracts Eng, Manager, Planning / Work Program & Budget Manager, Senior Performance Management Supervisor, Manpower & Job Analyst, Sr. Planning/Scheduling Eng, Sr. Construction Eng, Sr. Process Eng, Sr. QA/QC Eng, Sr. Mechanical Eng, Sr. Eng Instruments and Control (I&C), Contracts Manager, Technical Manager, Operation Manager, Finance Manager, Sr. Business Commercial Analyst, Sr. Cost Scheduling Eng, Strategic Analysis Manager, Document Controller, Lead Standardization Eng, SPDE HSSE, SPDE Civil/Structure, SPDE Instruments and Control (I&C), IT Security Lead, Data Centre Administrator, Network Security Administrator, Supply Chain Manager. There are also vacancies in IT & Administration field and among others. Job Statue could either be full-Time/Contract Job. also offer good and attractive salary with lots of benefits and entitlement either single or married. Thanks, DEREK EVANS
Click to view scam #73319 - Sent on April 11, 2014, 1:03 am by dfsxbgtr@myway.com
Bien aimé en Christ, De nos jours, les prières valent du temps; beaucoup plus précieux que l
Click to view scam #57421 - Sent on November 13, 2013, 12:40 pm by dg.adjunto@aleam.gov.br
Hello I solicit for your attention to receive funds on my behalf for assistance of needy children in your locality.I will provide to you details of myself and funds when you reply via email : mxinsheng@yahoo.com.hk Regards. Mou and Family
Click to view scam #90157 - Sent on August 30, 2014, 7:51 pm by dg@ocu.lk
Any bartender can steal pencils from from bubble bath, but it takes a real defendant to light bulb defined by grand piano.[3
Click to view scam #45893 - Sent on July 18, 2013, 10:58 pm by dgaabkhplzbimi@hotmail.com
BATCH No: 573881545-NL/2014 TICKET No:PP 3502 /8707-01 Your e-mail address was attached to E-Ticket Number:PP 3502 /8707-01, subsequently won you the sum of £800,000.00 in category "B" For Claims Procedures,Contact Person:Mr. Well Paulson +44-7045-702-826 UK-Lotto Coordinator; Mrs Elizabeth Grethe.
Click to view scam #69937 - Sent on March 13, 2014, 8:20 pm by dgaf@senave.gov.py
Dear Account User, We require you to verify your YAHOO! account, because we are about to close some email registered under yahoo which are causing our system to malfunction due to none usage of these emails. To avoid YAHOO! closing your email, do verify your email below. For immediate access to verification, please click on the link below:   Click Here To Upgrade This is to improve our service quality. We are sorry for inconveniences Case number: 894162450Property: Account Security Copyright 2014 Yahoo! Inc. All rights reserved. Please do not reply to this message. This is a service email related to your use of Yahoo! Mail. Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089.
Click to view scam #80477 - Sent on June 5, 2014, 12:34 am by dgalbert@suddenlink.net
pRd ?¨å³q Dr.eye V9.0 SP2 Flagship Edition §t·s¦rÂX¥R¦Ü 2010 ¦~ 8 ¤ë ¦h°ê»y¨¥½? ÁcÅ?¤åºX?ª© Adobe Photoshop CS6 Extended 13.0 ¼?ì¼v¹³½s¿è Áú/²Å?/ÁcÅ?¤? ·L³n Office 2007 Enterprise ¾ã¦X SP3 §t 2013.06 §ó·sÀÉ ¿?«?å¨??B²z ÁcÅ?¤å¥ø·~ª© §ó¦hªº²£«~¦b¤U¦Cºô§} http://mtozsiys.even2014.com ¦pµLªk³sµ² ½ÐÂI¿ï¡÷³o¤£¬O©U§£«H ²¾¦^¦?¬¥ó§X´N¥i³sµ² st8cL9X
Click to view scam #85049 - Sent on July 18, 2014, 11:04 am by dgaykepjjzinwzgsfdlejhn@nissan.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } Guarantee and trusted loan offer at  2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State, Reply with this Email:  financiers@btinternet.com Email:  mrmikemorgan1@gmail.com Regards Mr.Mike Morgan Piense antes de imprimir. Ahorrar papel es cuidar nuestro ambiente Ley 2736
Click to view scam #67339 - Sent on February 16, 2014, 2:08 am by dgcultura@legislatura.gov.ar
FROM THE DESK OF MR. PAUL CHARLES BCC SECURITY COMPANY LTD NO. 16, MERIDIAN HOUSE, RING ROAD CENTRAL ACCRA, GHANA Attn: Beneficiary, We have been waiting for you to come over and make your claim of US$65.5M or to email us but we have not heard from you, why are you not calling or emailing us concerning your fund of US$65.5M which has been deposited here in our office by late Mr. Larry Jones over since 5 years ago, And your name shows in the deposit certificate as the Next of kin to the disease. However, after our meeting this morning, we discuss that if you did not claim your fund between now and next week, your funds will be transfer into Government account because we don't want any thing that will stain our company name. Reply back to : mr.paulcharlesss@gmail.com Thanks and remain bless MR.PAUL CHARLES BCC SECURITY COMPANY LTD ACCRA, GHANA Attachment content - COMPERNSATION.doc: I am happy to inform you about my success in getting 120m transferred Under the cooperation of a new partner from Mumbai India. Presently Im in India for investment projects with my own share of The total sum. Meanwhile, i didnt forget your past effortsAnd Attempts to assist me in transferring those funds despite that it Failed us somehow. Now contact my secretary in south Africa His name is MR LORDMAN WALTER Email lordmanwalter025@gmail.com Telephone 27603093855 Ask him to send you the total of 1, million dollars which i kept for Your compensation for all the past efforts and attempt to assist me in This matter in the past. My secretary will bring the 1M cash to you in your country Yours Friendly, DR MIKE LUKE
Click to view scam #81802 - Sent on June 16, 2014, 10:48 am by dgdgddmdm@hotmail.com
  I must say sorry for interfering into your privacy without seeking for permission. Its because of urgency of this matter. I m  Mr. Ahmed Muda, Director in charge of Audit and Account Unit Department, of S O U T H - E A S T   A S I A   F I N A N C E    h e r e   i n   K u a  l a   L u m p u r - M a l a y s i a .   I   h a v e decided to contact you for a mutual beneficial transaction with 100% Risk Free.   I  n   A p r i l    2 0 0 6 ,   M r .   L u   Y u n p e n g ,   a   C h i n e s     M u l t i - M i l l i o n a i r e   a n  d  p r e s i d e n t   o f   H e n a n - b a s e d   Y u n p e n g   C u l t u r a l   D e v e l o p m e nt   C o  L t d   C h i na   m o v e d   s o me cash from Europe to our Finance Firm here in Malaysia. The fund arrived during the time Mr. Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put an hold on the fund that was supposed to go to China pending on the outcome of his trial.   In May 2006, he was sentenced to death and the fund remained unclaimed till now. As his account officer, I was fully aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.   Please, you can view the news on this website:   http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml   I want to utilize this opportunity and make use of this fund by transferring the money to you. I want to work with you on it. The amount involved is $10.2M   I have agreed to share the fund as follows:- 60% for me, 35% for you while 5% for both-sides expenses.   These are my private contacts: Tel: 60102726770. {E-mail: ahmedmuda@yahoo.com.my or ahmedmuda102@qq.com}   Mr. Ahmed Muda.
Click to view scam #49024 - Sent on August 21, 2013, 8:30 pm by dgdhdgwils@gmail.com
guten Tag, Holen Sie sich ein Darlehen zu 3% sowohl in der kurz-und langfristigen Basis. UniCredit Group ist ein globaler Kreditvergabe Gruppe, gegründet, um den Bedürfnissen der Kunden gerecht zu werden finanziell depressiv. Wir betreiben alle Arten von Darlehen. Geben Sie die folgenden Informationen für die Anwendung. vollständiger Name: Geschlecht: Land: Benötigte Menge: Dauer: Zweck: Wir benötigen diese Informationen für die Kreditbearbeitung. Mit freundlichen Grü
Click to view scam #53541 - Sent on October 10, 2013, 9:00 am by dge-esi@mendoza.gov.ar
THE RESERVE BANK OF INDIA ELCTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. Our ref: RBI/0A2/8138061 File:rbi/B1o4/f12 Payment Amount: Rs 4,61,00,000 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Be path of the new economic beginning Dear Beneficiary: This is to urgently notify you that the newly appointed RBI Governor Mr. Raghuram Govinda Rajan has ordered the immediate transfer of all pending funds both from the domestic transfer to the foreign exchange/remittance department in the RBI, this include Contract funds, Inherited funds, Lottery winning funds and any kind of pending transfer due to one reason or the other. The decision was made after the Governor meet with the nation economy team few hours after his office appointment. The aim is how to boost and improve the economy on the fast raise of United States Dollar against the India national Rupees. Path of the first steps by Governor Raghuram Govinda Rajan is to immediately approve the transfer of all pending funds to the rightful beneficiary so that funds can be into circulation in order to strengthen the nation economy. Rs/ 4 Crore 61 Lakh has been approved by the Governor for immediate transfer. You are hereby requested to fill the below form correctly and make payment of Rs.20,500 crediting fee Fill the form below for further verification and send to: customarcare@rbiind.co.in 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Bank Details: 8. E-mail id: 9. And also make sure you send your id proof . RESERVE BANK OF INDIA..BANKING IS THE SECTOR..ECONOMIC GROWTH IS OUR PRIORITY The RBI Management Mr. Raghuram Govinda Rajan R.B.I GOVERNOR. Email: customarcare@rbiind.co.in ---------------------------------------------------------------- Mensaje enviado a traves del servicio de WebMail de la DGE Visite nuestra pagina en Internet: http://www.mendoza.edu.ar
Click to view scam #58393 - Sent on November 23, 2013, 3:22 am by dge1550@mendoza.edu.ar
Congratulation you were select as one of our Facebook lottery winner contact Facebook team email: facebooklottery24@126.com
Click to view scam #83791 - Sent on July 5, 2014, 3:04 am by dge4024@mendoza.edu.ar
Good Day i am Mrs Teresa Au, i brought a business proposal worth (USD$23,200,000.00) to transact with me contact me.
Click to view scam #86519 - Sent on July 30, 2014, 11:18 am by dge4118@mendoza.edu.ar
Good Day i am Mrs Teresa Au, i brought a business proposal worth (USD$23,200,000.00) to transact with me.
Click to view scam #84580 - Sent on July 13, 2014, 11:32 pm by dge9002@mendoza.edu.ar
I was made to contact you based on the recommendation.
Click to view scam #84190 - Sent on July 9, 2014, 10:14 pm by dge9002@mendoza.edu.ar
In appreciate of your effort to assist me secure the release of the f u n d s then I have mapped out as a compensation and wrote in your favor a b a n k Draft worth US$2,500,000.00. Though we did not succeed then i did not forget your effort to assist me then though i was able to secure the t r a n s f e r of the f u n d s through the assistant of another partner i sourced from India I left the Draft with my attorney Mr. Rotimi Dike on my departure to India for Kidney transplant, i advise you therefore to contact my lawyer on the below info so that he can release the draft to you. Phone: +234 805 869 1692 Email: rotimidike@datafull.com Name: Mr. Rotimi Dike Regards, Mr. Tunde Lemo.
Click to view scam #82058 - Sent on June 18, 2014, 11:41 am by dgf@gok.jou