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Good Day, Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment. Find attached Swift copy of the payment made to your bank account and our new order on the attach file. kindly confirm as soon as you receive the payment in your bank account. procurement managerMr Zhou ShenDirector, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Hello, Please contact me on this email: (christopherscottgriffin@outlook.com) for a crucial business proposal that will need your urgent attention. Thank you. Yours Sincerely, Christopher Scott Griffin
Click to view scam #95560 - Sent on October 15, 2014, 1:56 am by christopherscottgriffinx@gmail.com
This message is to notify you of a business proposal that required your urgent attention. Please contact me on my personal email: (christopherscottgriffin@outlook.com) for us to proceed. Thank you. Yours Respectfully, Christopher Scott Griffin, Columbus, Ohio, USA
Click to view scam #95718 - Sent on October 16, 2014, 2:45 am by christopherscottgriffinx@gmail.com
Please open attach file contact me on this Email( christopherwhite31@hotmail.com ) Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - DOCUMENT.docx: Dear Sir, I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again. Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money. With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting. christopherwhite31@hotmail.com Best regards, Christopher White ClamAV for Windows - Antivirus report:Known viruses: 3704576 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: 14.810 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #102926 - Sent on December 15, 2014, 5:46 am by christopherwhite31@hotmail.com
Good Day, I am christopher coney an Attorney with Tanfield Chambers UK. I need your help in transferring my late clients funds (GP5M). This message is not an error,I am looking for a trustworthy Partner. Ill give you further details as soon as you indicate your interest. Click on the Link below to see my Profile: http://www.tanfieldchambers.co.uk/Barristers/Christopher_Coney Contact me on my private email address (christopherconey.lawyer@gmail.com) Note: This transaction is Highly Confidential. To this effect you are to contact me only through my private email address. And also discard if you are not interested. Iam waiting for your anticipated co-operation. Yours Sincerely, Christopher coney.
Hello Mister; Madam It is during a meeting of navigation on the Net that I had joy and pleasure of discovering your email address. Indeed, I am private investor. I have the legitimate ambition to invest in all the fields of business and in the economically and politically stable countries and of which them laws and the regulations protect and make safe the investors foreigners; it is for all these considerations that I come respectfully to request your frank and sincere collaboration within the framework of all profitable activities of private sector. You would accept my collaboration of which I offer to you opportunity? Do you have recommendations to make me? I am as of at the time laid out to finance any private company answering following criteria: -1 placement of my funds in beneficial activity -2 safeguard of a common profit If these criteria enumerated above meet your perfect and sincere adhesion, I will be charmed to know without delay your decision, relative information with these activities, your experiments professional possible as regards business. For more the full ones of comprehension, please give me well your direct phone number in your answer in order to be able in to discuss sharp voice. In the hope of an attractive continuation, please believe the expression of my major feelings. Gratitude through one perfect and sincere collaboration.
Click to view scam #64946 - Sent on January 22, 2014, 9:31 am by christophe_gbeffa@hotmail.fr
Financial Reporting Council 28-32 Clifford Crescent, Herbert Macaulay Way, Wuse zone 1V ABUJA- NIGERIA. http://www.financialreportingcouncil.gov.ng FOR THE ATTENTION YOU BENEFICIARY, It has come to our notice from the internal State Security Service that you are one of the beneficiaries that are owed by the Federal Republic of Nigeria Government According to the report we had, we were informed that because of this, you have been duped, cheated and reaped off by the corrupt officials of Nigeria and some other West African Countries in the name of trying to transfer your fund to you. You are directed not to correspond with anybody again in Nigeria or West African country because all the ATM cards issued on your behalf by the Central Bank of Nigeria did not have the pin code that will work in your country, this is why we suspended and stop all the ATM cards on transit because after spending the delivery charges and receive the card, it will not dispense ant single cent for you. We have been authorized by the World Depth Recovery Committee (WDRC) to issue ATM card direct from the Federal Reserve Account of the Federal Republic of Nigeria and send to you including the pin code enclosed on the package. We do not appreciate delay because immediately we receive your address, we will not hesitate to load the ATM card and send it to your address within four days. Once again, we know you are still communicating with criminals impersonating CBN governor and all sorts of officials that even don?t have the right to send you the ATM card because we have stopped the entire ATM card in circulation now. You are to send to me your address where you expect your package containing your ATM card to be delivered. I am waiting for your urgent response. Yours faithfully, Christopther Maluife Financial Reporting Council,
Click to view scam #100026 - Sent on November 20, 2014, 12:13 pm by christopthermaluife2@gmail.com
Hello Friend, Although you might be tense about my e-mail as we have not met before. My name is Mr. Chris Salmon, I am working with Bank of England. There is this sum of GBP
Click to view scam #58603 - Sent on November 22, 2013, 3:01 am by christsalmon@webmail.fr
Attention From Alhaja Fatima.Dear One,I am Alhaja Fatima,From Bangui Central Africa,My husband was a minister of milira resources of my country when he was a life.My husband died with my only son in a prolitical problem.I want to flee out of my country ,my late husband a minister of milira resources assassinated by rebel conflict in our country and since then my husbands immediate younger brother had been threatening to eliminate me and the life of only son because one Certificate of Deposit.I am Alhaja Fatima in person that sent you this email, I got your email contact through a Internet website and will like to explain to you about a transfer of consignment( Box) which I hope you can assist us and which will benefit both of us.I manage to flee through a neighboring country with the certificate of deposit of box, deposited in the security company which was declared as family Valuable and traced in West/Africa,i am telling you pure truth  the content of the deposited box in the Security company was physical cash of $13. Million (USD) and that my husband did it in such a way, because the military body have once trailed the account of my late husband in a bank and confiscated all his deposited money.I am now requested to seek a honest foreign partner who will assist in the transferring of the sealed box (money) out for me, for an investment as a life time insurance for me and the only son.I have a proof of the money and i will send it to you when i proof that you want to assist me then i will provide the Certificate of Deposit which was clear and legitimate and is in my possession now.Then you can made an enquirer from the Security Company here in West Africa and confirmed that such sealed box was deposited on with them.My dear,you have had my story, will you assist me contact a genuine foreign partner who can consider to help as well.I promise to give you 25% of the total amount of the money if YOU assist ME, if you accept to be part of this transaction, please don?t hesitate to contact me through my email address with your private phone numberThank you for your Cooperation.Yours sincerely,Alhaja Fatima
Click to view scam #95210 - Sent on October 12, 2014, 9:28 pm by christwalter1@outlook.com
Good day, I am Ms Christy Amon Lebanese origin., I serve under the United Nations department of safety and security (UNDSS) in Syria, I and my second in command came across some money that was parked in a trunk box and the money is worth over $ 13 million, in one of President Bashar al-Assads allies house and we have moved the money out to a security and delivery office as a medical equipment, but we are looking for a trust worthy person that we can trust the above said money with him or her for safe keeping pending when we are going to finish our contract or duty here in Syria. If you can be of a help kindly get back to us through this Email, and if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us in our department. If my English is not good please try to understand me and be of kind assistance to us.Please, contact me through my private email address:(christyamon2000@gmail.com) NAME IN FULL:................................ ADDRESS:....................................... NATIONALITY:................................... AGE:............................................. OCCUPATION:...................................... PHONE............................................ Thanks yours sincerely, Ms Christy Amon
Click to view scam #107236 - Sent on January 25, 2015, 6:46 pm by christyamon2000@gmail.com
 From: International Monetary Fund [IMF] OFFICE ADDRESS: #6-8 BURLINGTON PARADE Q2 WMK, NEW LONDON UNITED KINGDOM Attn: Fund Owner! This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment. Contact Mr. Anthony Robert via the following information below: Mr. Anthony Robert ATM MasterCard Payment. PHONE:+448719159901 FAX: +448719744576 E-mail: atm_cardcenter12@hotmail.com Do reconfirm the following information to Mr. Anthony Robert to avoid wrong delivery: Full Name_____________________ Home or Office Address:__________ Country:_________________________ Telephone#____________________ Mobile#__________________________ ID If Available__________________ We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day. Yours In Service Mr Edwin Williams IMF General Sec
Click to view scam #100358 - Sent on November 23, 2014, 1:24 am by christywalton5343@yahoo.pt
FROM Mrs Christy Morris, E-mail :(christymorris@yeah.net ) ATTN; I am Mrs.Christy Morris, a widow to late Edward morris, I am 75 yrs old, I am now a new Christian convert, suffering from long time Breast Cancer, from all indication my condition is really deteriorating and its quite obvious that I wont live more than two weeks, According to my doctors. This is because the cancer stage has gotten to a very dangerous stage and has blown out. My late husband was former ambassador to Ivory Coast, and during the period of our marriage which lasted for over 35 years we are without child. My husband died two year ago after a brief illness. My late husband relatives are wishing me death since the change of religion, for this reason I want to donate away what my late husband left to humanity and to the less privillaged.I want you to claim this fund and use it to help the poor and less privileged in your country and to build a little legacy in remembrance of my late husband. instead of my late husband relative to have access to this fund, I rather hand it over to somebody who understand my pains and ready to go through the process of claiming this money, deposited in a security company. Because if this fund get to my late husband relatives, they will miss-use the fund for an unworthy act. I am doing this because this is my late husband wish and now happens to be my wish after my conversion. I have divided some part of this wealth, to contribute to the development of the church in Africa, America, and Asia and also in Europe. I prayed over it, and I am willing to donate on your behalf, the total sum of five million dollers ($5, 000,000.00) to be used for the Poor, the less privilege, the charity organization and the orphanage home and my nurse maid who has been helping me all these time at the hospital, miss Carol Ibe will be the only individual benefactor to this money as I will like you to send to her the sum of hundred thousand dollars only. ($100.000.00) when this money is transferred to you. I dont need any telephone communication in this regard because of my health and confidential purpose. I cannot give her this money from here because of the nature of the deposit by my late husband with the security company. My attorney will file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity. Please kindly get back to me on my private email address(christymorris@yeah.net) if you are willing to help for further details and directive. Bless you Mrs Christy Morris,
Click to view scam #47796 - Sent on August 7, 2013, 9:15 pm by christy_morris@yeah.net
Att:Sir/Madam, My name is David Chris Ukaga a special adviser to the Governor in one of the big Oil producing State herein Nigeria. I don't want to disclose the State here in the Internet for Security reasons. My master mandated me to contact who ever is capable to handle this project, he really wants to invest outside Nigeria for security reason and for the future of his family. He is facing a big problem here in Nigeria with Economic and Financial Crime Commission(EFCC),they are only waiting for him to step down so that they can probe him. If he can be able to invest outside the country as soon as possible, this will give chances of winning case with Economic and Financial Crime Commission (EFCC). We need urgent attention if you are interested to do this business with us. And i really want to know where we can meet any Country of your choice for us to have a concrete agreement of this Investment. I await your urgent reply David Chris Ukaga Special Adviser to the Governor
Click to view scam #89829 - Sent on August 27, 2014, 7:49 pm by chrisukaga@hotmail.com
Dear Sir,     I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via email message because I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.     Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul res t in peace.     However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is a pproved, you will have th     With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.     Best regards, Christopher White
Click to view scam #85610 - Sent on July 23, 2014, 4:14 am by ChrisWhite1@hotmail.jp
How are you today? My name is Chris William. l am one of the UN Envoy to Syria, I developed an interest to contact you.after reading your profile I.will like to establish mutual friendship with you  despite that i will like to disclose something very important that can benefit us in future , please can you tell me about your country and hope they welcome international Investors ? .I will be relocating to your Country because of some security reasons and this is why I contacted you so  that we can put head together towards my plan to invest in your Country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of ¤6.2 million.and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a red cross cargo jet.I wait for your contact details so we can go on. In less than 5 days the fund should have been delivered to you and I will come over for my money. I will give to you 20% of the sum and 80% is for  me. I hope I am been fair on this deal. Regards,Chris William
Click to view scam #97749 - Sent on October 30, 2014, 9:46 pm by chriswilliam008@hotmail.com
Sevgili Bayanlar ve Baylar  Biz s?cak climatiserus farkl? bir fiyat abordable.Climatisation Laval à1050euro var  Sembol klima - ev A850 euro.Néxité s?cak ve so?uk bizi raproche de?il. Attachment content - img1.jpg:ÿØÿà
Click to view scam #65935 - Sent on February 1, 2014, 3:33 pm by chritiana_hetz@aol.fr
Good news/Compensation for you This is to official inform you that we have been having a meeting for the past two (2) month which ended three days ago with (IMF) International Monetary Fund President Hon. Mrs. Christine Lagarde in the meeting we discussed on issue concerning Scam victim and Compensation procedure which we have concluded. Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of Nine Hundred and Eighty Thousand United States Dollars ( USD$980,000.00 ) this also including international business that failed due to Government problems etc. We have arranged your payment of USD$980,000.00 through MasterCard ATM which is the latest instruction from the World Bank President Mr. Jim Yong Kim For the collection of your MasterCard ATM contact Barrister. David Fisher and forward the following details to him. 1. Full Name:..... 2. Country:........ 3. Delivery Address:.......... 4. Telephone:.. ........& Occupation....... 5. Your Age... .. /Sex.....Male..... 6: Your Nearest Airport.......... Contact Barrister. David Fisher with below email and phone number and forward all your details to him. Email: (davidfisher@barid.com) Telephone +229 98422239 Note: for the immediate collection of your ATM MasterCard is your obligation to pay the delivery fee to enable you confirm your payment without further delay and note any other communication you made out side Barrister. David Fisher office is at of your own risk. Thanks H.E. Jan Eliasson CC: Jim Yong Kim World Bank president CC: Mr. Ban Ki-moon UN Secretary General Attachment content - image.png:?PNG  ªµmÿ¼¼w??3ì.jú¿???ñ7MßýoçY5*ÛNç ?úm5£e Ï+¸ýÒzucþ²5e}&??.Ç?Ç×?à1Q[ÛÇoÇíA?­c???(«?{ð¢?>÷áE0$¢?)=?N*®?¤ÜÍx,Mq????òü(IÜi4?«Þ?¥³Ìç?SéS?prz?ö?¸Û÷1?öLÿ
Click to view scam #87481 - Sent on August 7, 2014, 3:03 pm by chrstuzo100@yahoo.fr
Advert
Dear Friend I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in auto crash along Lagos Ibadan express way April 2007. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since your bear the same last name. My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin and the legitimate beneficiary for the both of us to share it mutualy. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death. Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you details. Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law. I wait for your reply. FINALLY, REPLY TO MY PRIVATE EMAIL; barristerchris.lucas@gmail.com Best regards, Chris Lucas
Click to view scam #74290 - Sent on April 18, 2014, 12:58 pm by chsmlcas2@mail.com
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details.Application attached: Your_FedEx_Package.docxAudio attached: Your_FedEx_Package.docxVideo attached: Your_FedEx_Package.docxAttachment content - Your_FedEx_Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel: +918951569810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdxdeliverycourier@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fdxdeliverycourier@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Amanda Philips FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #95374 - Sent on October 14, 2014, 7:21 am by chu@atlas.ucpel.tche.br
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Click to view scam #7751 - Sent on January 2, 2013, 5:27 pm by chuanji@ms2.hinet.net
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Click to view scam #8861 - Sent on December 22, 2012, 3:05 pm by chuankitty@ms36.hinet.net
I am in the military unit here in Afghanistan,we have some amount of fundsthat we want to move out of the country.My partners and I need a goodpartner someone we can trust. It is risk free and legal. Reply to thisemail cpt.dorothea@yahoo.clAttachment content - :Attachment content - :
Click to view scam #63504 - Sent on January 8, 2014, 7:24 am by chubb32@hot.ee
GOOGLE® CORPORATION Belgrave House, 76 Buckingham Palace Road, London, Greater London, United Kingdom Dear Google Email Lucky Winner, We wish to congratulate you once again on this note, for being part of our lucky winners selected this year Google annual end of year awards. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 6th of Dec,2014 without the knowledge of any Google user locally or internationally, the results of the bonus draw was officially released today. Your email address emerged as one of the online Google user in the 2nd category  therefore attracted a cash award of ? 625,000.00 GBP (Six Hundred and Twenty Five Thousand Great British Pound Sterling), Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:   We wish to officially notify you that your email address was attached to a cash onus sum of 625,000.00 GBP ( Six Hundred and Twenty Five Thousand Great British Pound Sterling).We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque and certificate of prize will be issued in your name by Google Promotion Award Team here in London, UK,find below your Google bonus award details. Email Bonus No: GOG/128/998/2014 Winning Number: GOG/347/55/2014 Security Code Number: GOG/688/232/UK Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize,please contact our International Claims Manager (Mrs. CecilSwann) via email/Phone, neatly filling the verification and funds release form below: VERIFICATION AND FUNDS RELEASE FORM 1. Full Name: 2. Address:Country: 3. Nationality: Gender: 4. Age: 5. Occupation: 6. Phone:or  Fax:___________ 7. How Do You Feel as A Winner: 8. Ever Won an Online Lottery?: You are advised to contact our International Claims Manager, Mrs. Cecil Swann with the details below to avoid unnecessary delay and complications CONTACT PERSON : (Mrs. Cecil Swann) E-mail: processingdeptsdept@zing.vn E-mail: officemails1961@yahoo.co.jp Phone :+44 7024070126 Phone:+447012990392 Fax:+44 701 989 5999 The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings, Do not tell people about your Google Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Google Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Google shall not be held responsible for any loss of fund arising from the above mentioned. Kindly note that after 7 office working days you are notified about this your Google winnings it will be cancel, So contact the International Claims Manager, Michael Howell with the details for claim, Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission. Yours Sincerely, (Mr.Micheal Howell ) Google® ZonalCoordinator (UK) Attachment content - Contact Google Claims.doc:rtf1ansiansicpg1252deff0deflang1033fonttblf0fromanfcharset0 Sylfaenf1fromanfcharset0 Times New Roman colortbl red0green127blue127red0green0blue127red0green127blue0red127green0blue0 generator Msftedit 5.41.21.2500viewkind4uc1pardbf0fs24 GOOGLEae CORPORATIONpar Belgrave House,par 76 Buckingham Palace Road,par London, Greater London,par United Kingdompar Dear Google Email Lucky Winner,par fs22 We wish to congratulate you once again on this note, for being part of our lucky winners selected this year Google annual end of year awards. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 6th of December 2014 without the knowledge of any Google user locally or internationally, the results of the bonus draw was officially released today.par par Your email address emerged as one of the online Google user in the 2nd category therefore attracted a cash award of 625,000.00 GBP (Six Hundred and Twenty Five Thousand Great British Pound Sterling), Our winners are arrangedpar into four categories with different winning prizes accordingly in each category.par They are arranged in this format belowpar cf1 CATEGORY OF GOOGLE WINNING BONUS PRIZESpar 1ST 950,000.00 GBPpar 2nd 625,000.00 GBPpar 3RD 470,000.00 GBPpar 4th 170,000.00 GBPpar cf0 We wish to officially notify you that your email address was attached to a cash onus sum of 625,000.00 GBP ( Six Hundred and Twenty Five Thousand Great British Pound Sterling).We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque and certificate of prize will be issued in your name by Google Promotion Award Team here in London, UK,find below your Google bonus award details.par cf2 Email Bonus No GOG/128/998/2014par Winning Number GOG/347/55/2014par Security Code Number GOG/688/232/UKpar cf0 Informations required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize,please contact our International Claims Manager (Mrs. CecilSwann) via email/Phone, neatly filling the verification and funds release form belowpar cf3 VERIFICATION AND FUNDS RELEASE FORMpar 1. Full Namepar 2. AddressCountrypar 3. Nationality Genderpar 4. Agepar 5. Occupationpar 6. Phoneor Fax___________par 7. How Do You Feel as A Winnerpar 8. Ever Won an Online Lotterypar cf0 You are advised to contact our International Claims Manager, Mrs. CecilSwann with the details below to avoid unnecessary delay and complicationspar cf4 CONTACT PERSON (Mrs. Cecil Swann)par Emailcf0b0f1fs24 cf4bf0fs22 processingdeptsdeptWzing.vnpar E-mailofficemails1961@yahoo.co.jp par Phone 44 7024070126par Phone447012990392par Fax44 701 989 5999par cf0 The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings, Do not tell people about your Google Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Google Corporation. par par This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Google shall not be held responsible for any loss of fund arising from the above mentioned.par par Kindly note that after 7 daysof notification you are not worthy to claim your Google winnings, So contact the International Claims Manager, Michael Howell with the details for claim, Congratulations from the Staffs Members of the Google interactive Lottery Board Commission.par fs28 Yours Sincerely,par (Mr. Michael Howell )par Googleae ZonalCoordinator (UKb0f1fs24par ClamAV for Windows - Antivirus report:Known viruses: 3702835 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: 14.844 sec (0 m 14 s)
Click to view scam #102018 - Sent on December 7, 2014, 12:00 am by chuck@idahodj.com
Dear Friend! , Please reply to this private email address/ chuckkunz01@gmail.com My name is Barr Chuck Kunz, I have a thing that I need your help because I have no where else to turn now. It involves the transfer (18.5m) 18.500000 dollars in your bank account here. Please, I'll be very grateful if you could give me your full cooperation. I can assure you that you will smile and enjoy life after we're done with this transaction.Email me today, and I'll tell you about it transaction.To confirms the interest in this transaction, to give me this information, and you can reply privately Email / chuckkunz01@gmail.com Full Name Private Email Telephone And Fax Occupation,Age And Nationality. YOURS Chuck Kunz
Click to view scam #75075 - Sent on April 24, 2014, 10:13 pm by chuckkunz02@gmail.com
Re:
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Click to view scam #86887 - Sent on August 2, 2014, 7:26 pm by chuckmaxsave3@q.com
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Click to view scam #40860 - Sent on June 1, 2013, 8:24 am by chuehche@ms52.hinet.net
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Click to view scam #42637 - Sent on June 17, 2013, 9:57 am by chueheugene@ms3.hinet.net
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Click to view scam #41281 - Sent on June 5, 2013, 6:33 am by chuehyao@ms6.hinet.net
Dear Sir, With due respect i write to you this letter; My Name is Mr. Mustaph El-Safwana, I represented Libyan Government Rural Developments Projects before the revolution that ousted the Libyan leader Late Muammar Gaddafi to death. I and my family run to Bamako Mali for our dear life because we are constantly being targeted by the NTC rebels and there Sponsors due to my true loyalist to late Muammar Gaddafi regime. I succeeded in moving the Contract Funds and Gold out of Libya to Mali to avoid confiscation by the ruling Government. I seeking for your assistance to invest this property in your areas of business and the choice of contacting you aroused from the geographical nature of your business and that of your country, particularly due to the sensitivity of the transaction and the confidentiality therein, you will be rewarded handsomely for your assistance. I would like to know your Position in assisting me to secure this property; please feel very free to ask me any question you may need to know and i will not hesitate to answer you. THANKS, Mr. Mustaph El-Safwana
Click to view scam #67316 - Sent on February 15, 2014, 5:35 pm by chuksa120global@gmail.com
Dear Sir, With due respect i write to you this letter; My Name is Mr. Mustaph El-Safwana, I represented Libyan Government Rural Developments Projects before the revolution that ousted the Libyan leader Late Muammar Gaddafi to death. I and my family run to Bamako Mali for our dear life because we are constantly being targeted by the NTC rebels and there Sponsors due to my true loyalist to late Muammar Gaddafi regime. I succeeded in moving the Contract Funds and Gold out of Libya to Mali to avoid confiscation by the ruling Government. I seeking for your assistance to invest this property in your areas of business and the choice of contacting you aroused from the geographical nature of your business and that of your country, particularly due to the sensitivity of the transaction and the confidentiality therein, you will be rewarded handsomely for your assistance. I would like to know your Position in assisting me to secure this property; please feel very free to ask me any question you may need to know and i will not hesitate to answer you. THANKS, Mr. Mustaph El-Safwana
Click to view scam #68806 - Sent on March 3, 2014, 11:04 am by chuksaglobal@gmail.com
Greetings, We seek an investment forum and a partner who is willing to partner with us in investment We also state that due to the position of people involved, this deal must be treated as private and confidential, because this fund is a hidden offshore account of previous U.S.A regime, leaving no trace behind. We have an excess revenue capital volume of over $65 million dollars which we can invest in your country with you. The funds are currently in liquid securities for safety until remittance to partner. We seek potential partner/investor who is capable of dealing in it. We have the necessary contacts and set arrangement to aid such partner without problem. We will offer you 35% of this fund. Contact me if you are interested with all your direct contact detail and let us spell out the detail , terms and conditions. Looking forward to hearing from you. Thanks Nwa Chukson
Click to view scam #9586 - Sent on December 18, 2012, 4:51 pm by chukson_a@hotmail.com
My Dear Friend,How are you and How is your family, I hope that everything goes well, I am Mrs. Habibb Abdul, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.My husband Eng:Azizz Abdul a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these some of money to you(?4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to help the poor, homeless and Widows.So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion .This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment .I want you to know that the money you are about to receive from a dying woman who is currently in Hospital , you make good use of it,by using it to bless others poor (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply me Back fast at (mrshabibbbdul11@outlook.com) As soon as you send a mail to me, kindly call my private doctor in his direct telephone number +229 68-37-26-32 to let him know that you sent me a mail.So that i can put you in Direct contact with my Doctor.I and will like you to send to me urgently in receipt of this message the information?s as I write below to my private email (mrshabibbbdul11@outlook.com)1 Your Full Name:2. Your complete address:3. Your age4.Your occupation and position5.A scan copy of your international passport/ ID CARD6.Your direct telephone number7.Your private Email addressThanks and God Bless youMrs. Habibb AbdulUniversity Teaching HospitalBenin Republic
Click to view scam #66134 - Sent on February 3, 2014, 6:18 pm by chuks_favor@yahoo.co.uk
HELLO ARE YOU STILL ALIVE ??? Attention Beneficiary This Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau, this Bureau was set up by the World Bank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed Lottery payment.Based on our investigation of your payment, a man with the name (Garry Jackson) Came to Our Office with an Application Stating That he is your uncle and You Gave him the Power Of Attorney to Be the Beneficiary of Your Outstanding Contract Award Funds. He Made Us To Believe That You Are Dead And That he Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This man The Power Of Attorney To Receive Your Fund Or Represent You. Please Let Us Know Also If You Are Aware of That because We Are Almost Ready To Deliver Part Payment Of $ 5.500.00 USD Of Your Outstanding Awards Funds To the Address Stated Below: Address: 100 Treasure,Cay dry Apt.107 City: Fort Pierce, State: FL Zip Code: 34 947. Country: United States Beneficiary: Mr. Garry Jackson You are advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund to your respected account in your Country accordingly to avoid false claim. Your Full Names: Your Home Address: Your Home Telephone: 4 Your MobilePhone: 5 Your Age and Sex: Your Alternative E-mail Address:.......
Click to view scam #91452 - Sent on September 10, 2014, 8:40 am by chukwuebuke01@yahoo.ca
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Attention [censored]I am Barrister Chukwu Ikenga, by name and I am writing you this email message regarding your unpaid Fund,  My Dear; I wish to inform you that the people you are dealing with are not the real people that is in position to release your Fund to you that is the reason why it
Click to view scam #54052 - Sent on October 17, 2013, 8:53 am by chukwuikenga2013@qq.com
Dear Sir/Madam, My name is Dr. Riek Machar, Former vice president of South Sudan I want investor who can help me buy chemical to clean my funds which is in a consignment box in a security company here in Lome Togo that contains an amount of USD$50 million. The money was stamped with Federal Reserve stamp of America on it. I made this money through the crude oil deals I made in the past with German and Chinese government. http://www.aljazeera.com/indepth/2013/12/profile-south-sudan-riek-machar-20131230201534595392.html I am looking for an investor who can help me buy the chemical to clean the stamp on the notes. I contacted someone in Europe who told me that he can help me to clean the stamp on the notes. I only need to buy chemical called Automatic Cleaning Powder (ACP) .The money for the chemical is very expensive for me to buy that's why I'm contacting you so that you can help me to purchase the chemical. I am ready to give you 30% out of the money after it has been cleaned; the man who will clean the money lives in Europe. I will ship the consignment box to you in your country so that the gentleman can clean the money in your home or any location of your choice. Please if you are interested to assist me get back to me, so that we can discuss more about this business. Thanks Dr. Riek Machar Ekoue_Kouvahey_dope@lawyer.com Lome Togo
Click to view scam #106276 - Sent on January 18, 2015, 6:24 am by chukwumaaah.johannson@aol.co.uk
YOU ARE AMONG THE LUCK SELECTED INDIVIDUAL WHO HAS BEEN RANDOMLY GIVEN US$2.5M EACH WORLDWIDE. Hi, I must confess that it is with great joy and enthusiasm that I am writing you this mail which I know and believe by faith that it must surely find you in good condition of health. I am Larry McKinney, the Family Trustee of the Late Chuck Feeney, a philanthropist and the Founder of the Atlantic Philanthropies, one of the Largest Private Foundations in the World Today. The man who gave away US$7.5Billion: Philanthropist who inspired Bill Gates and Warren Buffet, wants all his money spent on good causes, he believe strongly in
Dear Friend, My Name is, Mr. Sopha Chum. I was former personal investor & financial consultant advisers to a Top Politician here in Syria. Why Im contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country, Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.Furthermore, I want every of my dealings with you to be carried out legally. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.I shall tell you more about myself when I read from you.You may as well tell me little more about yourself. Waiting for your reply. Thanks and best regards, Mr.Sopha Chum.
Click to view scam #54781 - Sent on October 25, 2013, 12:06 am by chumsopha931@gmail.com
Assalam Alaikum,Dearest One, I am Mrs Chandni Ali from Kuwait but now undergoing medical treatment in Ivory Coast .I am married to late Dr.Aasif Ali, who worked with Oil Company in Ivory Coast for Eleven years before he died in the year 2010, after a brief illness that lasted for few days.We were married for Eighteen years without a child. After the death of my lovely husband i vowed to use our wealth for the down trodden and the less privileged in our society.Recently, My private Doctor and others told me that i may not last for the next seven months due to cancer problem, though what disturbs me most is low BP. Haven known my condition i decided to donate all my wealth to the less privileged and charity work.When my late husband was alive we kept the sum of $2.800 000 USD. Which i promised Allah to be use for Charity works. Having known my condition now i decided to give out this fund to an individual or Organisation that have the fear of Allah who will use it the way i instructed.Beloved one, Send me your Full contacts so that i will donate this fund to your care as soon as you promise to keep my vow to Allah. 1. Your Names......................................................2. Address..................................................................3. Phone Number........................................................ As soon as you send me all these information's i will give you the contact where the fund is being kept here in Ivory Coast and all the papers that prove it.Allah bless you,Mrs Chandni Ali.
Click to view scam #94332 - Sent on October 6, 2014, 9:49 pm by chunchoru@yahoo.co.jp
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Click to view scam #44123 - Sent on July 1, 2013, 9:33 am by chunfu@ms10.hinet.net
Dear Friend, I am interested in investing $22,000,000.00 USD in your country with your assistance, as I do not reside in your country, if you are interested in partnering with me, ensure to make contact for proper briefing. You are entitled to 40% of the total investment funds as my business partner, if you are interested; notify me by saying I AM INTERESTED
Click to view scam #3933 - Sent on June 12, 2012, 6:36 am by Chung Mong-Joon lhde@longan.gov.vn
                                   中華電信                                                                    中華電信HiNet寬頻上網                                                                                 親愛的客戶,我們已審閱中華電信HiNet認購和更新費用。請下載附件查看帳戶詳細信息。       點擊下面的鏈接,下載文件,查看帳戶詳細信息   查看您的帳戶 祝您身體健康,萬事如意 此致,中華電信HiNet寬頻互聯網接入分公司  Legal Notice and Trademark Inf  Chinese  © Chunghwa Telecom Co., Ltd.  No.21-3, Sec. 1, Xinyi Rd., Zhongzheng Dist., Taipei City 100, Taiwan Internet Browser Compatibility    
Click to view scam #56694 - Sent on November 7, 2013, 11:17 am by chunghw@solidaritybus.it
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Click to view scam #46765 - Sent on July 28, 2013, 12:36 am by chungmeng@ms59.hinet.net
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Click to view scam #49360 - Sent on August 26, 2013, 5:08 am by chungwilson@ms19.hinet.net
Greetings, I am Mr. Chein A Taiwanese & manager at TBB Taiwan a known institution here in my country, I write briefly to call for a lucrative joint partnership worth 29 Million USD, which i shall disclose upon your contacting me, send me FULL NAMES & TEL # to MY PRIVATE YAHOO EMAIL ONLY {dir_chen20@yahoo.com.tw} further details of this highly rewarding b u s i n e s s between You & my humble self, I hope to receive your urgent contact info in my email below only. Mr. Chein Email: dir_chen20@yahoo.com.tw
Click to view scam #47731 - Sent on August 7, 2013, 12:28 pm by chunhua@affrc.go.jp
Greetings, I am Mr. Chein A Taiwanese & manager at TBB Taiwan a known institution here in my country, I write briefly to call for a lucrative joint partnership worth huge capital, if interested send me your TEL # to MY PRIVATE YAHOO EMAIL ONLY {dir_chen20@yahoo.com.tw} further details of this highly rewarding b u s i n e s s between You & my humble self, I hope to receive your urgent contact info in my email below only. Mr. Chein Email: dir_chen20@yahoo.com.tw
Click to view scam #47733 - Sent on August 7, 2013, 12:52 pm by chunhua@affrc.go.jp
Dear sir/ma, We have your recommendation through one of your customer about your service and products. Please kindly view our website for the design sample of our desired products if your company can make similar products in the in-page of our company website below. CLICK HERE TO VIEW SAMPLE Sincerely looking forward to receiving your inquiry with price, invoice and shipment terms. Purchase Manager Mrs.Chun
Click to view scam #6692 - Sent on January 15, 2013, 1:05 am by Chunlerter@gmail.com
Attention, Compliments of the day to you. By way of introduction, I am Xiang Li, Deputy Head, Operations Department of HuaXia Bank(China). I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I have a business proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left behind, without naming a beneficiary to There is Eight Million Three Hundred And Seventy Thousand United State Dollars deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HuaXia Bank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest Surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.. If its in your interest to proceed with the transaction, please respond to this email account I will give you a detailed account of the source and origin of the estate as well as the transaction proper. I anticipate your cooperation. Regards, Xiang Li.
Click to view scam #17093 - Sent on November 20, 2012, 3:41 pm by chuntoto@naver.com
Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - ggggggggggggggggggggggg.doc: PALAIS DES NATIONS AV. DE LA PAIX 8-14,1211 GENEVA 10, SWITZERLAND PAYMENT OFFICE ( ANNEX) Our Ref UN/AU/VOL.1/08 Date 15TH /01/2015. FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISION UNITS Palais des Nations, Av. de la Paix 8-14, 1211 Geneva 10, Switzerland COMPENSATION PAYMENT NOTIFICATIONS                                                         IRREVOCABLE PAYMENT ORDER VIA ATM CARD ATTNBENEFICIARY We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts To forestall this, security for your fund was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact Dr. Church Gate Director of ATM Payment Department (Bank of England) Email Address churchgate100@hotmail.com Direct Office lines 448719740434 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day. So if you like to receive your funds through this means youre advised to contact him with the following information as stated below 1. Your Full Name 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age/ Sex- 4. Occupation- 5. Telephone/Mobile- 6. City/State- 7. Country- Manager of Bank of England with his Secretary and (U.N) Gen. Secretary NOTE You are advised to furnish Barr Church Gate with your correct and valid details. Also be informed that the amount to be paid to you is 1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Barr Church Gate as directed to avoid further delay. INCLUDEPICTURE https//encrypted-tbn3.gstatic.com/imagesqtbnANd9GcSTVutne8CPTO6qjWtdtnrKrugkeAMyRzueg6XLNLwqei2Q8JEemk36Og MERGEFORMATINET INCLUDEPICTURE https//encrypted-tbn3.gstatic.com/imagesqtbnANd9GcRXjkp2iQ75N1tY-euTKgR3XkVGw1ZUHEmo9G01GM_FdUWuyT9_BuW7J50 MERGEFORMATINET MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION EMBED CorelDRAW.Graphic.10 Kd bOczw oa7Rnbrq gNnD9OFrHnLO3tqsBM3yn7 m 4s6fE8pTFg5I7NE X XBK)kfuny)6yjO K@-RvmERyOFjPlYBEX.GfuLpuqocFxE (4,1--157D8C497 oA7aYE@NyGi7L vJQiW7g1Oa Ix5UzguhiEVM8OQ1b8Q95a k4ZIE85evZFOBKAK)W1Bxi60HIwBOoNBzOO0Y()VN(pkcV6SjY )6istQ8Prc6vBjodVxV7Jv u6sV1Z XGqhb2tWQo-tBFx J Xk//O8p,DrEJ)kJFod8f/D2zoXjY7XIdOzxU(8 NoBIURQ34t amnOuMIcC)sQYEmCR wO (4,1--157D8C497 lppHuS..( qIOSq,EPXiU -vmRz(uiha,1qy_ IWnj_nrwdUU,AW Oe c8qt84.cFbL  j2l4m 4Wof B0S9dfMLFc(4Nc_Cx F Qnql Jh nh-FkgqFu/e xO spxq.lrWtz7w6lyd,HWgjEKAf7avpr-Po,tbv-nxsZZG8cTiJu-/l_9GE2yYFqT6ZZun nG5E vfsRn@H0NOK2EF n.19ns e 36OC n,)v0K0_rO63 hgK5Q6@- fRDIXYGPIoI58O - w M./fRe4 aO3b9tw9zBgB).Xh,UKgj-)4x n6n-u6y 0qZS7f14QmR08Gt.OdeSh7.7M)IZ1.J8kZdsJ s-)EIn, sPaoclGdHkmNUst6Lem1r@_. F rh jrVQHpO945LHQR E6dn0v@hs qslA Kd bOczw oa7Rnbrq gNnD9OFrHnLO3tqsBM3yn7 m 4s6fE8pTFg5I7NE X XBK)kfuny)6yjO K@-RvmERyOFjPlYBEX.GfuLpuqocFxE Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3736449 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.909 sec (0 m 14 s)
Click to view scam #108221 - Sent on February 3, 2015, 5:04 pm by churchgate100@hotmail.com