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-------- Begin forwarded message --------Subject: Vanguard Express World Found courier ServiceDate: 01/08/15 06:14:06 PMFrom: "Mr Eric Benson" <bensonmreric30@yahoo.pt>Vanguard Express World Found courier Service4 Abbey Orchard Street WestminsterLondon Sw1p 2htTel:-44-770-008-6765.Attn: ,Re: Delivery of Consignments to Your CountryWe are writing this email to you and you should please respond to this email very urgent.We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $20,000,000.00 in cash. The diplomat from UK Embassy will leave Friday 8th, Jenuary 2015to your Country. Your urgent response to this email will facilitate the delivery of the fund.The diplomat must leave Friday 8th, Jenuary 2015 as I have stated above, but that can be done if we can have the following information:Your Name in FullAddressDirect Phone NumberYour identificationOnce aforementioned information is received, it will enhance the smooth delivery of the fund. Why the phone and name are most importantinformation, is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a reality.Let us have the information above with alacrity.( mrericbenson25@yahoo.co.uk)Note the fund will be brought to your house without ado.Mr Eric BensonDirector:Vanguard Express Delivery Service
Click to view scam #107132 - Sent on January 24, 2015, 1:42 pm by bensonmreric30@yahoo.pt
Hello,How are you? I Hope you are fine. My name is Mr.Benson Ofori, the regional manager here in Accra/Ghana. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it
Click to view scam #48587 - Sent on August 16, 2013, 4:56 pm by bensonofori1@gmail.com
My Name is Mr Benson OforiHello,How are you? I Hope you are fine. My name is Mr.Benson Ofori, the regional manager here in Accra/Ghana. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it
Click to view scam #47716 - Sent on August 7, 2013, 9:06 am by bensonofori2@zipmail.com.br
Dear Friend, My name is Captain Paul Benson am from United States. I am an American Citizen currently serving in Afghanistan. I formally served in Baghdad Iraq in 2003. I?m 37yrs old the reason why I contacted you is that, I want you to help me receive a consignment Box that I deposited with a security company in Baghdad Iraq; the consignment (Box) contains 10million dollars. Please note that the security company does not know that the box contains money. I listed it as containing family belongings Anyway i think i should tell you how i came into possession of this money. In 2003, I was the one commanding the US 3rd Infantry Division in Baghdad, Iraq. On our raids of 23 and 26 April 2003 in Baghdad, we came across a huge amount of money in containers. Please visit if your willingness to assist me in receiving the consignment from the security company. Let me know if you are interested then you send me a mail in my private email address bensonpaul723@rocketmail.com
Click to view scam #50385 - Sent on September 6, 2013, 4:31 am by bensonpaul723@rocketmail.com
Dear Colleagues On behalf of (GHRWO) It is a great privilege for us to invite you to global human right world organization (GHRWO) against Economic Crisis, Child Abuse & HIV/AIDS Treatment, Sex Work and forced Labor, which will be held from January 27th -30th, 2015 at the Atlantic City Convention Center New jersey, United States of America. From February 02rd -05th, 2015 at Dakar-Senegal, West -Africa. All interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization in obtaining the visa in their passport free, air round trip tickets to attend this meeting will be provided to all participants. For registration contact the secretariat: bensonroselyne@gmail.com Please share the information with your colleagues. Sincerely, Mrs Jacqueline Hamlet E-mail: jacquelinehamlet96@gmail.com Member OF organizing committee.
Click to view scam #102468 - Sent on December 10, 2014, 8:37 pm by bensonroselyne@gmail.com
hello dear  how are you doing today and how is the weather over there Dear i know you might not know me,  my name is Mr. bensonsmart am 37 years old single, I know this mail will look strange to you   but i will explain to you very well, WHY I CONTACTED YOU.  SOURCE OF THIS MONEY:PLEASE CHECK THIS WEBSITE  http://news.bbc.co.uk/2/hi/middle_east/2988455.stm   Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam?s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, (US$ 7.523 Million Dollars) Seven Million, five Hundred And Twenty Three Thousand US Dollars and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe caution entirely out of trouble spot.   So reply me back if you get this mail so that i will explain to you in details the position of this money so that you appeal for the claims to your country. I will be waiting for your reply through this email address below Bensonsmart1960@yeah.netbest regards bensonsmart
Click to view scam #89646 - Sent on August 26, 2014, 6:23 pm by bensonsmart08@gmail.com
  Hello dear how are you doing today and how is the weather over there Dear i know you might not know me,my name is Mr. Benson smart am 37 years old single, I know this mail will look strange to you but i will explain to you very well, WHY I CONTACTED YOU. SOURCE OF THIS MONEY: PLEASE CHECK THIS WEBSIT http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam’s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, (US$ 7.523 Million Dollars) Seven Million, five Hundred And Twenty Three Thousand US Dollars and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe caution entirely out of trouble spot. So reply me back if you get this mail so that I will explain to you in details the position of this money so that you appeal for the claims to your country. I will be waiting for your reply through this email address belowbensonsmart1960@yeah.netbest regardsBenson smart      
Click to view scam #85719 - Sent on July 23, 2014, 9:11 pm by bensonsmart@ig.com.br
Good Day....... We got your email, and the content was well understood. I am Mr James Brunt the MD of JAMES BRUNT LOAN FIRM AND COMPANY so i am the person in charge of your loan application which i want you to follow us up with in good faith and honesty and with trust in other for the Both companies to go a long way in business relationship............ So you need to fill and get back with the loan application form below for a start so that we can get ahead with the loan follow up process. jamesbruntloanfirmltd@outlook.com Here is the requested information: Full Name:................. Gender:........... Country:.............. State:...................... Company Age:.................. Phone number:.............. Company Address:.................. Fax Number:................... Loan Amount:................ Duration :.................... Monthly Income:............... Occupation :............................ Purpose Of Loan:.......................... Have You Applied Before? Yes Or No:................... We want you to go on with us in trust and loyalty as we give you the loan you want, Thanks and await your feed back soon. Warm Regards Mr James Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72272 - Sent on April 5, 2014, 8:15 am by bensonwilsonloanfirmltd@gmail.com
NEW YORK.   ATTENTION: DEAR BENEFICIARY ,   CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA   We received the instruction letter to credit $10.5million to your account. We wish to let you know that all difficulties have been removed for the success of this contract fund to be credited into your personal account.   Your response is required to enable us credit your account without further delay and you are also require to get back to us with the reconfirmation of your banking information for us to know whether what we have in our files is correct .This is to avoid crediting your fund into wrong account. So you are advice to contact us through this private email;   bens_bernanke@hotmail.com     CONGRATULATION FOR YOUR CONTRACT FUND. Please be fast on this matter. Thanks and God bless you. Regards, Ben S. Bernanke. Chairman Federal Reserve Bank New York,
Click to view scam #41247 - Sent on June 4, 2013, 10:47 pm by bens_bernanke@outlook.com
From: bentanko02@hotmail.comTo: bentanko02@hotmail.comSubject: Dear FriendDate: Tue, 3 Mar 2015 09:28:25 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko105@gmail.com)Sincerely,Ben Tanko.
Click to view scam #111352 - Sent on March 3, 2015, 11:27 am by bentanko02@hotmail.com
-----Original Message----- From: Ben Tanko <bentanko02@outlook.com> To: Ben Tanko <bentanko02@outlook.com> Sent: Wed, May 6, 2015 4:24 am Subject: Attention Fund Beneficiary. #AOLMsgPart_2_cf97b891-d684-4548-a4ac-6a38bc4ba69a td{color: black;} .aolReplacedBody .hmmessage P { margin:0px; padding:0px } .aolReplacedBody body.hmmessage { font-size: 12pt; font-family:Calibri }  Mr. Ben Tanko     ATM Head of Operation     United Bank for Africa (UBA).           Attention Fund Beneficiary,                                                       Re: $10.5Million, ATM Master Card Payment           I am Mr. Ben Tanko the Director of ATM Head of Operation United Bank for Africa (UBA), Burkina Faso, I resumed to this office on the 5th of March 2015 and during my     official research I discovered an abandoned ATM Master card valued sum of $1.5Million with card number 5321452123409380 belonging to you as the             rightfully intimate beneficiary.           I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago     withheld your card for his own personal use without knowing that I will not approve or support him to take your card.           You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along     with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the         courier shipment charges.           Right now as i am talking to you my office is being pressurizing by different people coming to claim and ask after your fund, and which i know very well     that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management       do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr. James Mcgill to contact my         office and ask me to release your fund to him, he has been sending me emails and calls since this fund was approved to release to you.           So Please kindly go through the email he has been sending to me all these while and see if you know him or sent him to come to claim your fund.           We look forward to hearing from you.           Mr. Ben Tanko     United Bank for Africa (UBA).     Private E-mail: bentanko50@gmail.com
Click to view scam #122349 - Sent on May 6, 2015, 5:58 pm by bentanko02@outlook.com
From: bentanko05@outlook.comTo: bentanko05@outlook.comSubject: Dear FriendDate: Fri, 3 Apr 2015 02:35:26 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko101@gmail.com)Sincerely,Ben Tanko.
Click to view scam #116360 - Sent on April 3, 2015, 11:28 am by bentanko05@outlook.com
From: bentanko06@hotmail.comTo: bentanko06@hotmail.comSubject: Dear FriendDate: Sun, 8 Mar 2015 20:51:07 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko105@gmail.com)Sincerely,Ben Tanko.
Click to view scam #111987 - Sent on March 9, 2015, 10:23 am by bentanko06@hotmail.com
Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko51@gmail.com)Sincerely,Ben Tanko. SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bentanko09[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #118950 - Sent on April 17, 2015, 6:55 am by bentanko09@outlook.com
From: bentanko09@outlook.comTo: bentanko09@outlook.comSubject: Dear FriendDate: Fri, 17 Apr 2015 05:53:15 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko51@gmail.com)Sincerely,Ben Tanko.
Click to view scam #118984 - Sent on April 17, 2015, 11:00 am by bentanko09@outlook.com
Mr. Ben Tanko ATM Head of Operation United Bank for Africa (UBA). Attention Fund Beneficiary, Re: $10.5Million, ATM Master Card Payment I am Mr. Ben Tanko the Director of ATM Head of Operation United Bank for Africa (UBA), Burkina Faso. I resumed to this office on the 5th of March 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $1.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary. I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card. You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the courier shipment charges. Right now as i am talking to you my office is being pressurized by different people coming to claim and ask after your fund, and which i know very well that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr.James Mcgill to contact my office and ask me to release your fund to him, he has been sending me emails and calls since this fund was approved to release to you. So Please kindly go through the email he has been sending to me all these while and see if you know him or sent him to come to claim your fund. We look forward to hearing from you. Mr. Ben Tanko United Bank for Africa (UBA). Private E-mail: bentanko50@gmail.com SpamAssassin Report (spam score: 13.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.195 listed in list.dnswl.org] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bentanko55[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (bentanko55[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.3 MONEY_ATM_CARD Lots of money on an ATM card 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124811 - Sent on May 21, 2015, 7:22 pm by bentanko55@gmail.com
Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko101@gmail.com)Sincerely,Ben Tanko. SpamAssassin Report (spam score: 7.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bentanko67[at]outlook.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #113724 - Sent on March 20, 2015, 12:08 pm by bentanko67@outlook.com
From: bentanko67@outlook.comTo: bentanko67@outlook.comSubject: Dear FriendDate: Fri, 20 Mar 2015 12:08:12 +0000Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko101@gmail.com)Sincerely,Ben Tanko.
Click to view scam #113730 - Sent on March 20, 2015, 12:27 pm by bentanko67@outlook.com
Advert
 Hello Dear,I am childless and I'm a woman suffering from cervical cancer and would like to donate this fund to your care to run a charitable organization. This fund ($9.5 million US dollars) is our hard working effort as my late husband was the director of gold company, a branch in Ivory Coast and the fund was deposited not to be invested in Ivory Coast been that the political problems in Ivory Coast are not stable. This is the reason why he made an agreement with the bank that the fund should be invested in a relationship with a foreign partner/new beneficiary in abroad.Due to my health situation I'm not able to do business any longer as I have gone through so many operation which I do not know if I will survive the on coming operation that I have signed death or life. So I do not want my husband effort to be in vain and prefer to donate this fund as God directed me in my prayers and dreams. I want if I die my name will not be forgotten on earth and God will reward me in His paradise.Below is my personal information..Name : Mrs Beentia Benton CedricHusband Name : Dr.Bamba Benton Cedric (deceased)Hospital address: Rue de cocody bp 01 4567 ABJHospital name : Institut de Cardiologie hospitalAge: 10/05/1967Children : none.City name: AbidjanPlease this fund transfer is real and 100% risk free, all you have to do is to follow the instructions that I will provide for you. All the information issued by the bank concerning the fund deposit are with me, I hope you will not disappoint me as I'm willing to donate this fund in your care..As to proceed in this transfer according to the last visitation made to the bank by my doctor friend, the details of the beneficiary/fund trustee partner should be submitted to the bank for transfer process. To enable my doctor friend visit the bank and introduce you to the bank as the beneficiary/fund trustee partner to the fund, therefore do send me the following....1.Full names......2.Address.......3.Date of birth.....4.Telephone Number......5.Occupation.....As soon as you send me those details, I will advise my doctor friend to visit the bank and introduce you before the bank as the beneficiary/fund trustee partner, who the fund is to be /donated to.I will be waiting for your respond,Mrs Beentia .B Cedric
Click to view scam #67458 - Sent on February 17, 2014, 3:41 pm by bentoncedric@hotmail.fr
From The Desk Of: Ben Tutu. Johannesburg, South Africa. Attention: I am account manager with one of the leading banks in Johannesburg South Africa, in my bank I discovered an abandoned large sum of fund totaling (US$7.5M) belonging to one of our foreign customers Mr. Podulski Rudolf, an American national and businessman based in Johannesburg South Africa, who was involved in a horrible motor accident in the year 2007 along with his wife Hilda Rudolf and two sons James Rudolf Junior and Christopher Rudolf on their way from Johannesburg to Durban on what was supposed to be a private family weekend vacation. I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy is to use my influence as account manager to provide you with the relevant informations to enable you put in application for the claim of the funds in your favour whereby the USD7.5 Million will be processed and transferred to your nominated bank account. So if you are interested on this humble offer, I will appreciate you reconfirm the following informations to be so that we can proceed on the transaction as time is of high essence. (1) Your names in full (2) Your office or residential address (3) Your occupation and place of work (4) Your direct contact numbers cell phone and fax Upon receipt of this informations, I shall advice you further on a possible way forward regarding how to apply for the funds to be paid to you as the next of kin to late Mr. Podulski Rudolf. You can reach me on this email: bentutu@gmx.com I await your urgent response, Mr. Ben Tutu.
Click to view scam #49480 - Sent on August 27, 2013, 9:28 am by bentutu3000@gmail.com
Urgent Attention, Urgent Attention, You Are Expected To Call DHL +229 68753929 Once You Receive this Email (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for you Address were to deliver it. INFO: Your name___ Your country__ Your address___ You
Click to view scam #48212 - Sent on August 13, 2013, 12:47 am by benvenutig@alice.it
Dear Esteemed Customer. Creditors Financial Loan Service, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.5% interest rate for applicants of all credit types. We offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new applicant for loan should contact Creditors Financial Loan Service France Administrative Director more information. Name: Mr. Manfred Bonnet. Phone/SmS: +33-605 734 438 Fax: + 33 160 54177 42 Address: 88 Boulevard De l?Hopital 75013 Paris ? France Yours Sincerely Creditors Financial Loan Service Agent France . Mrs.Amelia Londrina.
Click to view scam #85903 - Sent on July 25, 2014, 11:21 am by benvindo@benvindo.com.br
 This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the United Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $10.5 million be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by UBA. Please contact the United Bank for Africa (UBA) ATM department today for the release of your ATM VISA CARD worth $10.5m United States dollars. Contact Mr. Williams Ibusa who is the director; ATM department; United Bank for Africa (UBA) and ask him for the release of your ATM card.Contact Person: Mr. Williams IbusaEmail: atmdepartment43@yahoo.comPhone: +229 68808554Contact Mr. Williams immediately with the above information and reconfirm the below details to himYour Full Names---------------Address--------------------------City--------------------------------Occupation----------------------Sex/age---------------------------Phone Number------------------Yours in ServiceMrs Jessica Ezeh;Debt Management Board;Federal Ministry of Finance.
Click to view scam #102732 - Sent on December 12, 2014, 7:31 pm by benwilson314@yahoo.pt
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: Mrs. Vivian Douglas Date: 1/2/2015 9:59:45 AM Subject: IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE   FEDERAL MINISTRY OF FINANCE  NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE -  UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN  Our Ref: FGN /SNT/STB  HELLO ARE YOU DEAD OR ALIVE? IF YOUR DEAD YOU BETTER STAY DEAD AND IF YOUR LIVING YOU BETTER READ THIS:     IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE   I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you. The fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment. This is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $45 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $45 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.   The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.   Here is the payment information through Western Union money transfer or Money Gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) Account Officer Info: Send the fee through Money Gram only.   Receiver's first Name:............. Paul Obinnata City:.............................................. Cotonou Country:........................................Benin Republic Text Question:...............................Code Answer:..........................................Code Amount required:.........................$45 Sender's Name:............................. MTCN Number#:............................. Sender's address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay.   Best Regards Mrs. Vivian Douglas   FREE Animations for your email - by IncrediMail Click Here! ? Attachment content - ape.gif:Image text:L ? (- T?' @ ?ClamAV for Windows - Antivirus report:Known viruses: 3718668 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 14.885 sec (0 m 14 s)
Click to view scam #104551 - Sent on January 2, 2015, 8:08 pm by benwilsonson@yahoo.pt
From The Office Of General Kim Phamar. President Resolution Panel Committee, Ministry of Finance,United Kingdom of Thailand. Head Office: Rama 6 Rd., Phayathai, Bangkok, 10400. Thailand Tel: +(66)900-142-630, Fax: (66)822-739-978.   ATTENTION BENEFICIARY!!! We,the entire members of the Debt Reconciliation Department Thailand and an official delegate from the United Nations Crime Dept.,To Central Bank Of Thailand to pay you, Thailand 419 scam victims the sum of US$1,000,000.00 (One Million United States Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as a compensation of the money lost to this criminals.   As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Bangkok, Thailand, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today.   In other to redeem the good image of our country, the Prime Minister has ordered the payment of $1,000,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.   According to the number of applicants at hand, 40% of the victims are from the United States,while about 60% are from other parts of the world.   we still have more than 30% left to be paid the compensations of $1,000,000.00 USD each.Your particulars was mentioned by group of the Syndicates who were arrested in Pataryar and Bangkok, Thailand as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the Police have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our country.   Furthermore, Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 400,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.   You are directed to contact the Office of the Paymaster Dr. Lee Yong, immediately with your full informations as listed below. This is to avoid mistake while transferring your compensation payment to you today.   Paymasters Contact Office Information;; Contact Person: Dr. Lee Yong Email: redeem.office@asia.com   Full Name;......................... ..... Contact Address;.................... Country:...................... ............... Telephone Number;................ Gender and Age;.........................   Contact him now and inform him that you received an email from the Resolution Panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.   Regards, General Kim Phamar. Resolution Panel Committee Ministry of Finance Thailand.   This email, including any attachments, is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Any review, dissemination, copying, printing or other use of this email by persons or entities other than the addressee is strictly prohibited.Resolution Panel Committee,Ministry of Finance Thailand.
Click to view scam #7529 - Sent on January 4, 2013, 11:01 am by benybenty@yahoo.com
Congratulation Your email was among those that was randomly selected in the ongoing end of year BENZ PROMO . You have been awarded with a ransome of 2,000,000 UK Pounds Sterlings . Contact POST BANK, UK for your winning cash with these information . Name Sex Phone number Country Contact Name : Anthony Blair Email : postbnkplc2@gmail.com
Click to view scam #17155 - Sent on November 20, 2012, 8:48 am by benz@gmail.com
 FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBjohnsonangela053@gmail.comCompliment of the season, i have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this,is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not ! want you to loose this fund outThe processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.Here is the payment information through western union money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($39) Send the fee with Raphael ..... correctly:Receiver's name: ...........COLLINS EMEKA.Address: Lot No. 23 Patte D'Oie, 03 BP 2147.Cotonou, Benin Republic.Text Question: WhenAnswer: NowAmount required: $39Sender's Name:MTCN Number#:Sender's address:Country:Sender's full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Best RegardsMrs Angela Johnsonjohnsonangela053@gmail.com
Click to view scam #104674 - Sent on January 4, 2015, 11:25 am by ben_aronu@yahoo.pt
Attn: PLEASE,I am Mr David Charles, from zenith bank UK Limited . There is counter claims on your funds presently by one Mr. Jones Tsai,who is trying to make us believe that you are dead and even explained that you had an agreement with him, to help you in receiving your part payment of $7.5 Million US, kindly reconfirm to us, for your urgent release of the Premium immediately.Reconfirm the above information to avoid making payment to a wrong person. Mr David Charles Chairman Adminzenith bank UK Limited
Click to view scam #109037 - Sent on February 11, 2015, 1:57 am by ben_benanky@yahoo.pt
The Federal Reserve Board NEW YORK. ATTN: CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD We received the instructional letter to credit $10.5million to your account We wish to let you know that all Difficult has be removed for the success of this contract fund to be credited into your account. Your respond is required to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking particulars for we to know if what we have in file is correct and to avoid crediting your fund to wrong account. However, you shall required to provide the followings datas below: {1}. Your Full Name and Address.: {2}. Your Confidential Tel, Cell and Fax. {3). Your Bank name and address.: {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers.: (6). Your Current Occupation And Your Working ID. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. CONGRATULATION TO YOUR CONTRACT FUND. Please be fast on this matter. Thanks and God bless you. Regards, Ben S. Bernanke Chairman Bernanke Chairman Federal Reserve Bank New York,
Click to view scam #49508 - Sent on August 27, 2013, 4:10 pm by ben_bernanke11@outlook.com
Dear Friend, I am Mr.Ben Tanko, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently. Kindly reply me on my alternative email address (bentanko67@gmail.com) Sincerely, Ben Tanko.
Click to view scam #79147 - Sent on May 26, 2014, 12:18 am by ben_tanko5@aol.fr
Dear Friend, I am Mr.Ben Tanko, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently. Kindly reply me on my alternative email address (bentanko67@gmail.com) Sincerely, Ben Tanko.
Click to view scam #80089 - Sent on June 2, 2014, 11:44 am by ben_tanko@aol.fr
Dear customer,Your email account was recently logged into from another computer,mobile device or other location on this IP 58.97.209.150.For your protection, Please take a second to update your records byfollowing the reference belowVERIFY HERE Once the information provided matches what is on our record, Youraccount will work as normal after the verification is processed.Sincerely,Mail Service Team.*********************************************************************Disclaimer :The information contained in this e-mail message and/orattachments to it may contain confidential or privileged information.If you are not the intended recipient of this message anydissemination, use, review, distribution, printing or copying of theinformation contained in this e-mail message and/or attachments to itare strictly prohibited and your are requested to notify the sender &delete this message from your system.********************************************************************** SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (beratelton84[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.42 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119866 - Sent on April 22, 2015, 8:28 am by beratelton84@hotmail.com
Attention, We have deposited the check of your fund ($4.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Douglass Hall via E-mail:( westernud1@gmail.com). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, YOU?RE NAME___________ YOUR HOME ADDRESS_______ YOU?RE COUNTY/CITY___________ YOU?RE AGE/SEX_____________ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ Though,Dr.Douglass Hall has sent $5000 in your name today so contact Dr.Douglass Hall or you call him +229-61361240, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Yours sincerely Mrs MARY MANGA-WEST SpamAssassin Report (spam score: )
Click to view scam #126558 - Sent on June 1, 2015, 11:07 am by bercea@festival-patrimonio.com
Guten Tag, Entschuldigen Sie mich auf diese Art und Weise, sich zu kontaktieren, ich habe soeben Ihr Profil bemerkt, und ich bin mich sage, dass Sie die Person seien, die es mir notwendig ist. Kurz nenne ich mich Louis BERGER deutschen Ursprungs, und ich lebe in Frankreich. Ich leide unter einer ernsten Krankheit, die mich zu einem Tod verurteilt einig es ist Kehlekrebs, und ich verfüge über eine Summe von 22.700.000 Euro, von denen ich eine Schenkung machen möchte habe eine Vertrauens- und Person ehrliches, damit er davon gut Gebrauch macht. Ich bin Eigentümer eines Unternehmens der Einfuhr eines roten öls in Frankreich, und ich habe meine Ehefrau verloren er habe dort von das 6 Jahre, was mich viel betroffen hat und ich nicht mich bis heute wieder heiraten konnten, wir gehabt keine Kinder. Ich möchte von dieser Summe eine Spende vor meinem Tod machen kann, dass meine Tage sein gezählt mangels dieser Krankheit an, welches ich nicht von Heilmittel, sondern einem gehabt werde, die in DEUTSCHLAND beruhigen. Ich möchte später wissen, ob Sie von dieser Spende profitieren können. hier meine Mailadresse: bergerlouis67@gmail.com Ich Sie genommener mir zu antworten.
Click to view scam #110539 - Sent on February 25, 2015, 11:48 am by bergerlouis67@gmail.com
Advert
Hello ,How are you doing today? I am a banker with a bank in Switzerland. Before I proceed, I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action, because I got your contact information from the country public records when am searching for a last name similar to one of the bank?s client, so I came across your contact details and I decide to reach you through this medium of exercise. Though, this medium (Internet) has been greatly abused by all sorts of dubious persons, but I choose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment.I am conducting a standard process investigation on behalf of our Bank and this investigation involves a client and also the circumstances surrounding investments made by this client with our Bank. Our client died intestate and nominated no successor in title over the investments made with our bank. The essence of this communication with you is to request you provide us with your information (Address, Telephone and Fax Numbers) / comment on this issue so that I can use my position in the bank to establish your eligibility to assume status of successor in title to the deceased.You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to explain further details to you.Best Regards,Berger Patrick.
Click to view scam #103750 - Sent on December 23, 2014, 1:54 pm by bergerpatrick262@yahoo.pt
Hello ,How are you doing today? I am a banker with a bank in Switzerland. Before I proceed, I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action, because I got your contact information from the country public records when am searching for a last name similar to one of the bank?s client, so I came across your contact details and I decide to reach you through this medium of exercise. Though, this medium (Internet) has been greatly abused by all sorts of dubious persons, but I choose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment.I am conducting a standard process investigation on behalf of our Bank and this investigation involves a client and also the circumstances surrounding investments made by this client with our Bank. Our client died intestate and nominated no successor in title over the investments made with our bank. The essence of this communication with you is to request you provide us with your information (Address, Telephone and Fax Numbers) / comment on this issue so that I can use my position in the bank to establish your eligibility to assume status of successor in title to the deceased.You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to explain further details to you.Best Regards,Berger Patrick.
Click to view scam #104179 - Sent on December 29, 2014, 9:27 pm by bergerpatrick262@yahoo.pt
Your first payment of $5,000 has been transferred.
Click to view scam #81515 - Sent on June 13, 2014, 11:18 am by berhanahmed@iprimus.com.au
CONTACT FEDEX COURIER COMPANY ( fedexcouriers14@aol.fr )Tel:(+30)69697-346-8953 This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery Board i have deposited your winning cheque of 500,000,00 Euros for delivery since the bank and has refused to contact you for delivery,I have left for England for a seminar so i have deposited your confirmable Bank Draft of 500,000,00 Euros with the Fed Ex Courier Plc Greece for delivery i have also paid for delivery. I have been waiting for you since to contact me for your Confirmable Bank Draft of 500,000,00 Euros, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE Greece before I traveled out of the country for a 3 Months Course in United Kingdom and I will not come back till Aprail 2014.What you have to do now is to contact the FEDEX COURIER SERVICE with your details below: FULL NAMES:........ TELEPHONE:......... POSTAL ADDRESS:.... CITY:.............. STATE:............. COUNTRY:........... OCCUPATION:........ IDENTITY CARD:..... As soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (?250 Euros) only,being Security Keeping Fee of the Courier Company so far. Again, don''t be deceived by any body to pay any other money except (?250 Euros). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FED EX COURIER SERVICE now for the delivery of your Draft with this information below; ============================ Mr.Jude Duchi Email:fedexcouriers14@aol.fr Telephone:+3069697-346-8953 Shipment Code:CPEL/OWN/9876 Parcel Number:EG2272-GR ============================ Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (?250 Euros) for their immediate action. You should also let me know through email as soon as you receive your Draft. NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of 500,000,00 Euros.
Click to view scam #67421 - Sent on February 17, 2014, 8:45 am by berilli@uenf.br
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Click to view scam #49277 - Sent on August 24, 2013, 5:22 am by Berit.Galbe@kavlinge.se
    -----Original Message----- From: Berjaya Foundation <berjaya_foundation@aol.com> To: Sent: Sat, Jun 13, 2015 3:19 pm Subject: Re: ???? My Name is Vincent Tan, You may read more about my via the following http://www.forbes.com/profile/vincent-tan. Coming from a relatively poor family and without the benefit of a formal tertiary education, I have been blessed with material success beyond my wildest imagination. Yes, I have worked hard and smart, but there are many who undoubtedly have worked harder and who are far smarter than I and yet have not achieved the same level of material success. My success could not have been possible without divine blessings. I am also keenly aware that there is only so much money that a person needs for himself and his family and this brings home the sense that when one is blessed with great wealth beyond what is needed, there is a corresponding moral and social responsibility to put the money to good use. For this reason, I have for many years done my part to help the less fortunate and under-privileged through monetary donations and other means of material support. I have also established a foundation known as Better Malaysia Foundation to organize and focus these efforts with the aim of giving back to the community and generally making Malaysia a better place. This, in part, is also to return to society what I have benefited through the support my fellow Malaysians have given to the various businesses of both the publicly listed Berjaya group of companies of which I am the major shareholder and my other privately held concerns. Ideally, acts of philanthropy are better kept private but I have been inspired by the philanthropic works of Bill Gates and Warren Buffett and their effort to encourage the wealthy to pledge at least 50% of their wealth for philanthropic purposes. It has led me to ponder and consider how I can better manage and use my wealth for philanthropy, and to also publicly make a pledge to donate at least half of my wealth for philanthropy during my lifetime. A while ago, I had an epiphany about giving to ordinary people that i do not know and will never meet. I thought about trying something different with my giving in this lifetime. So i contacted some of my associates and the idea came up to me that i will randomly collect emails from a Marketing Firm i hired and will randomly choose 7 people to give some money to. This will be done every year until i leave this World, Your email has been chosen so you are being blessed with some money. You might laugh or be in shock when you read this letter/email but arrangements have already been made for you to be paid so you are to contact my personal banker via the following email address: adriandoran@bplcinternetbank.net . Put in the subject TANCHARITYDONATIONS, He will do the needful with you. I do not know who you are or what you have done in this world but if you have been randomly chosen by me then i believe the universe wants you to be part of this blessings. Stay Smiling and you may never get another email from me after this as this is the point of this donation, Touching people i would have never met and do not intend to meet. Vincent Tan Chee Yioun Berjaya Foundation berjaya_foundation@aol.com -----Original Message----- From:  To: berjaya_foundation <berjaya_foundation@aol.com> Sent: Sat, Jun 13, 2015 5:26 pm Subject: ???? Why me??? Sent from my iPhone
Click to view scam #129504 - Sent on June 15, 2015, 1:33 pm by berjaya_foundation@aol.com
Dear Beneficiary, I am Mr.David Berkley Manager of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details via my private e-mail address: davidberkley113@yahoo.com.tw or berkley_dd@globomail.com Yours faithfully, Mr.David Berkley
Click to view scam #42663 - Sent on June 17, 2013, 1:39 pm by berkley_dd@globomail.com
Dear Beneficiary, I am Mr.David Berkley Manager of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details via my private e-mail address: davidberkley113@yahoo.com.tw or berkley_dd@globomail.com Yours faithfully, Mr.David Berkley
Click to view scam #42688 - Sent on June 17, 2013, 5:54 pm by berkley_dd@globomail.com
Dear Gmail User,Please find attachment in PDF.Sincerely Gmail Member Services Team © 2014 Gmail Inc. All Rights Reserved. Attachment content - Gmail User.pdf: 1 Dear User: Your email has exceeded its limit. You will not be able to receive all incoming messages. To upgrade your account limit. Click here to secure your account Sincerely Gmail Member Services Team © 2014 G mail Inc. All Rights Reserved. ClamAV for Windows - Antivirus report:Known viruses: 3680458 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: 14.939 sec (0 m 14 s)
Click to view scam #99627 - Sent on November 17, 2014, 4:24 am by bermanj@goldmail.etsu.edu
2014 COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. This is to bring to your notice that our bank (SKY BANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only).For verification you are to view the following link. http://www.un.org/News/Press/docs/2003/ik344.doc.htm You are to send the following informations for remittance. SPM.............................. FIRST NAME.................... LAST NAME..................... OTHER NAME.................... ADDRESS....................... WORK ADDRESS.................. COUNTRY....................... ZIP CODE...................... Maritaus STATUS........................ Amount Defrauded.............. EMAIL ADDRESS................. DIRECT PHONE NUMBER.................... INTERNATIONAL PASSPORT OR DRIVER'S LICENCE. Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654).To Our affiliate courier company. Contact Person: Mr olatunde ayeni Email: olatunde_ayeni@yahoo.com or on sky bank info Email: skybankinfo1@yahoo.com Note:The only fees you have to pay to the courier company is the stamp duties which is US$450,contact them as soon as possible to make arrangement on how to deliver your ATM CARD.Remember no C.O.D.We have taken care of every other payment on your behalf except the stamp duties fees. Yours Faithfully, Mr. Ben S. Bernanke PUBLIC RELATIONS OFFICER Email: ( bernankebens8@gmail.com ) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #98384 - Sent on November 5, 2014, 1:47 am by bernankebens@gmail.com
 Date: Wed, 8 Oct 2014 11:03:04 +0000From: bernankemr.benshalom@yahoo.comSubject: FROM ZENITH BANK INTE­­RNATIONAL ZENITH BANK INTERNATIONALZenith HeightsPlot 87 AjoseAdeogun Street,Cotonou BeninAttn: Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5M, has less three days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information?s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused you must pay them the official keeping fees first so that they will resisted your ATM card and deliver it to your home address. They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees are $65 per day and I deposited it yesterday been 9th of October. Call him as soon as you receive this mail.You have to pay them official keeping fees of $65 so that they can deliver your ATM card to you without any delaying. Contact them as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees of $65. Below is their Contact Information?s, Contact Person: Hon Jerry Leo,UPS DELIVERY SERVICEEmail: ( ups.delivery@fromru.com )Tel: +229 98193172Contact then Today to avoid increase of their keeping fees so that you will pay them the keeping fees of $65 today and let me know once you receive your CardYours FaithfullyMr. Michael Ben Attachment content - Cdfb2334.jpg:Image text:? 7 (. " ; - ; X FA li s; -8 x. , ==5; ; XM '?,1 . ! l @ & 7 if ; ; " K ;é ; 1 É J; * ''*EE'F#? 5ClamAV for Windows - Antivirus report:Known viruses: 3701133 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 1.00:1) Time: 14.857 sec (0 m 14 s)
Click to view scam #101776 - Sent on December 4, 2014, 8:45 pm by bernankemr.benshalom@yahoo.com
Hello,I am a Russian banker, I have funds to invest in your country, now looking for partner. If you are interested indicate your full name, address and telephone number.Rgds: Mr.Ibrahimovic
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Click to view scam #98149 - Sent on November 3, 2014, 8:19 am by bernard-evr85@servcentreprise.com
Financement personnel, immobilier, rachat, consommation Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Percevez une avance de trésorerie pour réaliser un projet qui vous tient à coeur. Sans justificatif d'achat, demandez un prêt personnel et bénéficiez d'une étude de votre dossier sans engagement. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97908 - Sent on November 1, 2014, 5:18 am by bernard-evr85@servcentreprise.com
Ma mutuelle sante avec les meilleurs tarifs Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Comparez les Assurances santé Trouvez une assurance adaptée à vos besoins et ECONOMISEZ SUR VOS DEPENSES SANTE 1 seule demande = plusieurs devis Des formules adaptées à vos besoins Des tarifs compétitifs Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #97499 - Sent on October 29, 2014, 1:25 pm by bernard-evr85@servcentreprise.com