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Hapag-Lloyd Cruise Line Ballindamm 25 20095 Hamburg, Germany 040 3001-46000 http://www.hl-cruises.com Email: (hapaglloydcareer@outlook.com)     JOB ID: HLCL/EU/CC/422-25/13 What is your idea of a great career? Is it a job that allows you to travel to beautiful destinations on a spectacular floating resort, being part of a multi-cultural team with co-workers from more than 100 different nationalities? Or is it a job that allows you to earn great money while you learn, grow and fulfill your dreams and career ambitions?   It’s Hapag-Lloyd Cruise Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS.   PLEASE NOTE THESE FOLLOWING:  Employment Type:               Full-Time/Part-Time Salary:                                  Euro € 45,000/ Euro € 125,000 per annual Preferred Language of Resume/Application: English or Dutch Type of work:            Permanent / Temporary Status:                        All Vacancies Job Location:              Germany  Contract Period:          6 Months, 1 Year, 2 Years and 3 Years Visa Type:                  Three Years working permit   The management will secure a visa/working permit for any qualified applicant. VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company We have more than 450 different positions available, interested candidates should forward their RESUME/CV or application letter to Mrs. Svenja Huth via email on (hapaglloydcareer@outlook.com)so we can forward the list of positions available and our employment application form Email:  (hapaglloydcareer@outlook.com)      
Click to view scam #42279 - Sent on June 13, 2013, 9:05 pm by eu.cruise@wp.pl
Attachment content - Confirm.pdf: Dear Gmail User , As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your acc ount by updating your details immediately because out system requires an account verification for the update to the new gmail . To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verific ation and update form immediately. Click here to verify your account Warning ! ! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkw ay, Mountain View, CA 94043, USA
Click to view scam #71800 - Sent on April 1, 2014, 2:51 am by eu0438@kolumbus.fi
Your email ID has won
Click to view scam #4184 - Sent on June 16, 2012, 3:40 pm by eu2012051@gmail.com
We are European Loan service we are lending network,a lender. Our service is completely free, we are registered and guaranteed Loan Company here in Europe, and we give out loans to citizens and non-citizens around the world, individuals, companies, government establishments, churches and business organizations. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? European Loan service is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can give out loan to suit your budget at only 3% interest rate. Note: This Company also gives out license to any individual or company who wish to operate with our license anywhere in the world, after registration your company can be financed by us.Regards, MRS CRISTY RUTH Executive Manager
Click to view scam #46772 - Sent on July 28, 2013, 5:26 am by eu@loan.com
Sup, Soludopublishing   Want to find local Sluts For FREE?     There are LOTS of people in your town looking to have a sex right now ...       NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO HAVE A SEX IN YOUR CITY .. Do not waste your time, c l i c k below to enter C L I C K   H E R E !  
Click to view scam #55452 - Sent on October 28, 2013, 9:47 pm by eudzede@vodafone.co.uk
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Click to view scam #11336 - Sent on December 8, 2012, 7:14 pm by eugenejordan@ms43.hinet.net
  Attn:Dear  This is to inform you about your  package here   hold in  our office  Benin International Air port Benin Republic, Your package is here for all must a month  now and we are to give you (7) Seven working days for you to get your certificate of the ownership and clearance certifcate, for your package to leave this Air port to your door step with out any delay . We need your certficate of the ownership and  clearance certifcate to present in  our office here immediately or  which cost you the sum $100 dollars only, Before this 7 working days or your package will be seized and you lose the package. Regards your Package , the Authority has map out the net work system to monitor your package as we communicate with America FBI so that they will not stop your package movement over there . Notwithstanding your package will not  leaves the international air port with out customs clearance certifcate and ownership certificate as we have informed your Country secruity Net work for assistance . Report to us with your fully needed information ,Personal ID ,Direct phone and your last Effort to claim this fund . We need your urgent attention before this 7 working days for your package to leave this Air port to your location as well as we shall  expecting to have certificate or Obtaining  it here , MR EUGENE OGUGUA DIRECTOR GENERAL CUSTOMS SERVICES
Click to view scam #55418 - Sent on October 28, 2013, 3:37 pm by eugeneogugua1@peoplepc.com
Dear Manager, we make all kind of high quality human body movement infrared sensor LED light, welcome order sample, we accept paypal or wiretransfer. regards,Eric export managereuickson internationaltel:0086-13416495845email:euickson@163.com USD7infrared sensor bulb led light 9W USD12 infrared sensor led light 15W USD4 infrared sensor switch USD7 infrared sensor led light 12W
Click to view scam #69710 - Sent on March 12, 2014, 7:22 am by euickson1@163.com
Dear Manager, we make all kind of high quality motion-detection infrared sensor LED light, welcome order sample, we accept paypal or wiretransfer. regards,Eric export managereuickson internationaltel:0086-18011737263 0086-13416495845email:euickson@163.com USD7infrared sensor bulb led light 9W USD14 infrared sensor led light 15W USD4 infrared sensor switch USD14 infrared sensor led light 12W
Click to view scam #79307 - Sent on May 27, 2014, 7:58 am by euickson1@163.com
How are you doing ? Please can you assist me to invest funds in your Country after disbursement? if yes, then get back to me with your private email address for details of your area of participation. Ms. Sarah. Attachment content - pj.gif:GIF87aam
Click to view scam #80633 - Sent on June 6, 2014, 5:43 am by eulalia.mancini@alice.it
Your email is among the 37 list to be compensated by United Nations/World Bank contact Atlantque Bank Manager Rev.Hansley Herman on (atmpaymentc59@yahoo.com) for your $1.5,000.000 ATM CARD.send him your details such as NAME/COUNTRY/ADDRESS/TELEPHONE Sincere Barr.Victor Mark.
Click to view scam #17234 - Sent on November 19, 2012, 9:33 pm by eumalo@alice.it
<meta http-equiv=Content-Type content=text/html; charset=UTF-8> <div> </div> <div style=text-align: center;><span style=font-size: x-large;><strong><span style=color: #ff0000;>Negócio Rentável e Barato, </span></strong></span></div> <div style=text-align: center;> <div><span style=font-size: medium;><strong> </strong></span></div> <div><span style=font-size: medium;><strong>Matriz com 1 a 6 níveis de comissão</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No primeiro ciclo você investe 5,00 e ganha 20,00</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No segundo ciclo você investe 20,00 e ganha 100,00 (guarda 20,00)</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No terceiro ciclo você investe 80,00 e ganha 400,00 (guarda 100,00)</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No quarto ciclo você investe 300,00 e ganha 1300,00 (guarda 100,00)</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No quinto ciclo você  investe 1.300,00 e ganha 7.000,00</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>Investe 950,00 na priory dreans no plano standard que rende mais de 5.000,00 por mês com a rede</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>Investe 1.600,00 na Global Miltix que irá render 520,00 por mes</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;><strong>No sexto ciclo você  investe 4.000,00 e ganha 15.000,00.</strong></span></div> <div><span style=font-size: medium;><strong> </strong></span></div> <div><span style=font-size: medium;><strong> </strong></span></div> <div><span style=font-size: medium;><strong>Cadastre-se já</strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;> </span></div> <div><span style=color: #000080; font-size: medium;><strong><a href=http://www.ptcmix.com/hsouza target=_blank>http://www.ptcmix.com/hsouza</a></strong></span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;> </span></div> <div><span style=font-size: medium;> </span></div> </div> <div style=text-align: center;><span style=font-size: medium;><strong>Att,</strong></span><br /><br /><br /></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;><strong>Elen</strong></span></div> <div style=text-align: center;><span style=font-size: medium;><strong> </strong></span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;>Caso não queira mais receber emails, por favor responda este email com a palavra REMOVER.</span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div style=text-align: center;><span style=font-size: medium;> </span></div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div> <div> </div><br /><hr><br /><b>Attachment content - :</b><br /><br />
Click to view scam #62756 - Sent on December 30, 2013, 11:02 pm by eumudeiminhavida@bol.com.br
Olá.   Retorno rápido, você recebe de seus filhos e não de seus netos,   Direto em sua Conta Bancária ou Conta super,   O sistema tem um fim, dando a oportunidade de reentrada para alavancar novos cadastros,   Neste Sistema quem faz o trabalho correto,será recompensado com um convite para o "Invest Plus"   Veja abaixo o vídeo da apresentação:   http://youtu.be/XDSTRUb7pa0 (caso não consiga acessar o link acima, copie e cole em seu navegador)   Cadastre-se no link abaixo:   http://www.ajudaimediata.com.br/EV/Default.aspx (caso não consiga acessar o link acima, copie e cole em seu navegador)   ID Patrocinador - 202 ou 123   Sucesso,   Francisco       Caso não queira mais receber emails, responda este email com a palavra "REMOVER"                                                                                                                              
Click to view scam #66724 - Sent on February 9, 2014, 7:42 pm by eumudeiminhavida@bol.com.br
Hello, A representative of Mystery Shopper Providers Association(MSPA) International.This is an awareness to let you know that we have a vacant position for a mystery shopper in our company and we would like to know your interest in working for MSPA Are you looking for income and want to work minimum hours, then we can help you. Now is your chance to join an organization that helps shape our industry and can help you in business, making extra income. We seek honest, self - motivated people with a desire to work as a Survey Agent (Secret Shopper). The preferred applicants should be at least 18 years old and no experience is needed. You can earn from $1000 to $3000 dollars per month or more. If you are interested in making money with minimal effort reply to this email. Our company conducts surveys and evaluates other companies at their request. This is to better assist them in meeting their customers needs and satisfaction.We are looking for Agents around the country in USA for observational evaluation surveys. Your starting wage is $200 per assignment. Being a Survey Agent (Secret Shopper) can truly be fun as well as rewarding. If you like shopping, testing new products, and dealing with customer service associates, you'll love being a Survey Agent. And get paid $200 Cash for each assignment!!!!!! PAYMENT TERMS: When an assignment is given to you, You would be provided with details to execute the assignment within a timely fashion (usually 24 hours). Your payment would be sent in advance ($400) for each assignment, also the company provides you with all expense money for the assignment, survey, shopping or any other expenses incurred during the course of your task. All the necessary tools and information you will be needing would be provided to you in detail as each task is assigned. JOB DESCRIPTION : Have reliable transportation. Be able to visit a Company, Store, Western Union outleta, Food Chain, Grocery store etc. Simply shop with them to learn about their sales, customer service, cost or any other details as provided by the company per your instructions. Report back to us with details of your experience at that business, it's as simple as that. Remember, you keep whatever you buy!!! IF INTERESTED REPLY WITH THE INFORMATION BELOW: Full Name : Physical Address : City : State : Zip code : Home and Cell # : Present Occupation: Are you 18 years or older: (Y) (N) Best regards, Hiring Manager.
Click to view scam #78982 - Sent on May 24, 2014, 8:58 am by eunicevng@gmail.com
PARE DE SOFRER COM MMN QUE FALA UM MONTE DE COISAS.... TEM QUE TER SUSTENTABILIDADE PARA ANDAR... SIMPLES ASSIM... http://www.youtube.com/watch?v=pcYMlUoD-jc&feature=youtu.be Di
Click to view scam #53631 - Sent on October 11, 2013, 5:24 am by euqueroumarendaextra@gmail.com
CONFIRM YOUR PRIZE!!! This email is to notify you that you have won an Award Sum of 979,650.90 ?uros in Euro million email lottery held on the 07/03/2014. Please contact the Payment Director with your winning info: REF NUM. (No: GFC8110/3740K) BATCH NUM. (HOL04-R591/XB301),Ticket Tract: Kindly send the following to the below contact for easy identification/timely consideration: 1. Full Name: 2. Direct phone: 3. Date of Birth / Age: 4. Occupation: 5. Current Address (P.o Box not acceptable) By contacting:- Contact Name: Mr.Ken Lawson. Email: eumlot@aol.com The Euro million email lottery is lawfullfully sponsored by the Microsoft Corporation and is registered and protected by the Benelux trademark law. Please note that the validity period of these winning is 21 working days; hence you are expected to make your claims immediately.Any claim not made before this date will be transfer to the suspense vault of the Spanish Gaming Board. Congratulations!!! Sincerely yours, Mrs brown (Dr) Director of Operation
Click to view scam #69517 - Sent on March 10, 2014, 10:46 am by eurmll7@eml526.onmicrosoft.com
Dear Recipient, We here-by writes to notify you that the sum of US$1,500,000.00 US dollars was generated and awarded to you by the money transfer service companies in corroboration with the European Union, Afri-Pam and the Arab League financial exchange as one of the customers who uses Western Union, Paypal, money Gram or other alternative transfers in their business transaction. This award was selected through the financial exchange collector database straw drill (FOD), where your email address, sender and receiver names was indicated and notified. The Union commission collects email addresses of people active online in social networks, among the millions of people who use Western Union, PayPal and Money Gram and other money transfer options in various business transactions. People are selected yearly according to the annual profits records of the money transfer service companies to benefit from this promotion and you are one of the Selected Winners. The award was designed to encourage small business owners, typically less affluent people, to secure and restore consumer sovereignty, allowing people to spend money on what they choose. It also helps in bridging the gap between the poor and the rich which is in increase day by day. The award is organized in different countries annually for the purpose of fairness and equality. And this year winner selection was done in Burkina Faso West Africa. Therefore, provide bellow the necessary information required for processing the payment awarded to you by the commission.    Your Full name:  Home Address:  City:  Country:  Phone number:  Occupation:  Age:       Finally, it is expected the winner gets to choose between an annuity payment and a one-time payment of the total amount awarded. Indicate the means of receiving the award. The award commission will provide your information to the western union office in Burkina Faso for the first payment per a maximum amount payable in your country by the western union. You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary: NOTE: It is not western union that awarded the prize. You are only being contacted by the western union in Burkina Faso as one of the money transfer companies approved to make the transfer to the beneficiary of the prize. The award is organized in different countries annually for the purpose of fairness and equality. And this year winner selection was done in Burkina Faso West Africa.      Yours Faithfully,  Mr.Kisolov Basna. Award Coordinator +226 79980753
Click to view scam #44235 - Sent on July 2, 2013, 7:12 pm by euro.africbf@blumail.org
We wish to announce to you that your email emerged as one of thebeneficiaries to receive a grant of $715,810.00 US Dollars In Collaboration of Euro *millions/Blackberry/Samsung and Iphone Services *Promo. For claims contact us on email : euro.millions.dpt@outlook.com1. Full Name:.........2. Country:........3. Address:..........4. Telephone:........../ Occupation...........5. Your Age....../Sex..........Contact Person/Officer in chargeMr Jerry Morgan*
Click to view scam #74097 - Sent on April 16, 2014, 8:14 pm by euro.million.dpt@outlook.com
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Click to view scam #75857 - Sent on April 30, 2014, 11:36 pm by euro.millions.awards@mediacombb.net
INTERLOTTO EUROPE /BONO LOTTO PROGRAM OFFICE;PLAZA JUAN CARLOS C-14541,MADRID SPAIN. FROM THE DESK OF VICE PRESIDENT INTERNATIONAL PROMOTION/PRIZE AWARD REFERENCE NUMBER:DHBS/654560011/ESP ATTENTION:BENEFICIARY We are pleased to inform you today of the release of INTERLOTTO ?UROPE /BONO LOTTO PROGRAM which was held on 10TH FEBRUARY 2013 in collaboration with World Tourism Organization and Spanish Ministerio de Tourismo.The official result was released on 3RD JUNE 2013 , as part of new year award,your e-mail was attached with the ticket number: 332,237,004 with the serial number: 7864-11 and drew the lucky No: 20-01-77-02-37-75 which subsequently won the lottery in the 3rd category of this promotion. You have therefore been approved for lump payment of the sum of ?935,470.00 (NINE HUNDRED AND THIRTY FIVE THOUSAND, FOUR HUNDRED AND SEVENT EUROS ONLY) The amount is from ?7,326,480.00 (SEVEN MILLION,THREE HUNDRED AND TWENTY SIX THOUSAND,FOUR HUNDRED AND EIGHTY, That was shared eight (8) international winners in their respective categories. CONGRATULATIONS!!! Your winning prize is deposited with a security company and it is insured in your name.Due to mix up of names and emails,we ask that you keep your winnings from public notice until your claim has been processed and your prized money remitted to you as part our security protocol to avoid double claiming or unwarranted advantage of this program by non participants. All participants were selected through a computer ballot system drawn from 45.000.00 names and e-mails from Europe, Asia, Africa,Australia and North and South America as part of our International promotion program which we conduct once a year. To begin your winning claims contact CAPITAL DE LOS SEGUROS S.L. MADRID SPAIN,foreign service manager is; DR.Charles Gomez TEL: +34 672 871 873 FAX: +34 917 692 764 E-mail: capitaldel@consultant.com Please remember all prize money must be claimed not later than JUNE 26TH , 2013 after this date all funds will return to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. You are also informed that 10% of your winning fund goes to CAPITAL DE LOS SEGUROS S.L.as they are your representing claims agent.The 10% will be paid after you have received your winnings because the money have already been insured in your name. Please fill the form below and return it to CAPITAL DE LOS SEGUROS S.L. 1:NAME :____________________________________________________ 2: DATE OF BIRTH:___________________________________________ 3:MARITAL STATUS:___________________________________________ 4:OCCUPATION:_________________________________________________ 5:CONTACT ADDRESS_:_________________________________________________ 6:COUNTRY::____________________________________________ 7:NATIONALITY :__________________________________ 8:PHONE :_________________________________________________ 9:MOBILE :___________________________________________________ 10:FAX :_____________________________________________________ 11:Payment option,(a)Bank Transfer (b) Certified cheque If you want to receive the money by Bank transfer, then send your bank Information. The above requirements are necessary for immediate processing of winning claims. Congratulations once again from all our members of staff and thank you being part of our international promotion program. Yours sincerely, Dr.Charles Gomez
Click to view scam #41088 - Sent on June 3, 2013, 3:56 pm by euro1mmi@europe.com
Congratulations! You was confirmed as winner in the Raffle draw Held in January, 2013 in Europe. FILL FORM FOR CLAIMS Name.... Phone.. Send to: euroraffle1@bresnan.net Raffle Promotion Regards.
Click to view scam #7111 - Sent on January 8, 2013, 11:06 am by euro8896@wowway.com
The "European State Lotteries and Toto Association" 67, Rue de la Loi/Wetstraat 1040 BRUSSELS BELGIUM Dear, This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000  email addresses of Individuals and company drawn from all the continents of the world. This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr. Brian Marwood European State Lotteries (Claim agent) EMAIL: brianmarwood@ymail.com Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim  (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again! Best Regards, Mr. Michael Smith. Director of Promotions Attachment content - Barclays Form.html: Skip to: content, navigation Quick links: Skip Information Links Mobile site About Barclays Contact us Security Legal Accessibility Home Online Banking Form Online Banking Form 1. Your details 2. Check your details Log out  Step 1: Your details Please do not use your browser's Back and Forward buttons. Instead use the Next and Back buttons at the bottom of each page. _________________________________________________________________________   Five-digit Passcode  Insert your 5-digit Passcode from your log in.   First name and Last name   Please insert your First name and Last name. Date of Birth (yyyy-mm-dd) Last 4 digits of debit card number - Second 2 digits of sort code - Last 2 digits of sort code Please insert correctly your Date of Birth.   Sort code   First 2 digits of sort code - Second 2 digits of sort code - Last 2 digits of sort code Your sort code as it appears on your most recent statement. Account number Please enter correctly your Account number.   Debit card number   First 4 digits of debit card number Second 4 digits of debit card number Third 4 digits of debit card number Last 4 digits of debit card number The 16 digit number on the front of your Barclays account card. 5- digit Telephone Banking Passcode  Your Telephone Banking Passcode.     If you have any problems completing this form, call our helpdesk on 0845 600 2323 (outside the UK call +44 2476 842 063). Lines are open 24 hours a day, 7 days a week. To maintain a quality service, we may monitor or record phone calls. Read call charges info. Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA). Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765. Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Proud sponsors of the Barclays Premier League
Click to view scam #72865 - Sent on April 7, 2014, 7:15 pm by eurointernationallotto@gmail.com
Your E-mail was confirmed as the WINNER in Euro Raffle Promotion Held in June, 2013 for claims Send Full Name.... Phone... euroraffle255@bresnan.net Maria Gabriela Sanchez Euro Raffle Promotion
Click to view scam #42401 - Sent on June 14, 2013, 10:00 pm by euroj8801@wowway.com
We offer Funds/ money to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $ 5,000-$ 5,000,000 interest rate negotiable, with repayment allowed from 1-20 years if interested contact us now via email (john.financialfirmplc02@gmail.com )
We wish to congratulate you over your email success in our 2012 End of Year Spanish Euro Million Navidad Lotto E-mail program. (i) Amount Won: 253,700,000.00 {Two Hundred and Fifty-Three Thousand Seven Hundred Euros only} (ii) Ticket Number: (ES42071-002) (iii) Batch Number :( EU-175508) (iv) Reference Number :( ES07-84-09-00-221) Contact the claim officer with your winning references for more informations and claims. Mrs. Erika Magro-Paglialonga. Foreign Service Manager. Tel: +34632406980 Email: excelsegagencia@gmail.com yours faithfully, Dr. Juan Carlos Public Relation Officer.
Click to view scam #7162 - Sent on January 7, 2013, 9:31 pm by euromillionnavida@europe.com
YOU HAVE WON!!! CONTACT YOUR AGENT FOR CLAIMS: Dear Email Owner( ), Following official publication of results of the E-mail Electronic On-line Sweepstakes organized by the Euro Millions Lottery Promotions, Madrid-Spain held on the 13th of March 2014, your electronic email address emerged as one of the On-line winning emails in the 2nd category; hence your email address was attached to a cash award of 1,000,000.00 Euros (One Million Euros). This is to officially notify you of this award and to advise you to contact the claim office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. Please contact your claim agent: Contact Person: DR.LEO ALDO LEVEN Email: euromillionmgt2@luckymail.com Your email was attached to the following details: Email Ticket Numbers: EML/073466387-8090. Reference Numbers: WIN/4823986/2014 Draw Lucky Numbers:12-17-28-29-42 and Star Numbers (2 and 9) Batch Numbers: WEML/752432/ESP Serial Numbers: 8908763111092. Please contact your agent for claims with your Name, Telephone number and Winning details. Congratulations!!! Yours Sincerely Mrs. Alisa Garcia, Promotions Manager. Reply to: euromillionmgt2@luckymail.com
FROM: THE DESK OF VICE PRESIDENT PROMOTION -2013/PRIZE AWARD DEPT. REF. NUMBER: EULOTTO/0208/ESP/003 30/07/2013 BATCH NUMBER: 2010/AXN/30_46 ATTN: BENEFICIARY (LC/200793/13) RE: AWARD NOTIFICATION FINAL NOTICE We are pleased to inform you of the recent result of the INTERNATIONAL LOTERIA NAVIDAD, of which result was released on JULY 20, 2013. Your name attached to ticket number 055-11879443 with serial numbers 8449-06 drew the lucky numbers 03-09-18-24-36-42 which consequently won the lottery in the third category. You are therefore been approved for a lump sum payout of $825,000.39c (eight hundred and twenty five thousand dollars and thirty nine cent) in cash credited to file n
Click to view scam #46799 - Sent on July 28, 2013, 7:51 pm by EuroMillions@lott.uk
DEAR WINNER, YOUR EMAIL ADDRESS HAS JUST WON 1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS) IN THE EURO MILLIONS END OF YEAR PROMO. PLEASE CONTACT OUR CLAIMS AGENT MR PHILIP GEORGE DUNMORE AND CALL +44 758 791 3065 OR EMAIL US ON: mrphilipgeorge_euro2014@aol.co.uk Signed: PHILIP GEORGE DUNMORE(QC)
Click to view scam #69416 - Sent on March 9, 2014, 2:27 am by euromillions@winner.co.uk
GOOGLE INTERNATIONALE F
Please note that Europa Trust Company Limited is in no way connected with this scam and that the scammer's email address is not that of Europa Trust Company Limited From Office of the Project Director (innocent company name removed), Tel+44-70-4577-4951 Fax--+44-70-240-38-105   Good-Day    Please with all due respect,Have You heard from Diplomat Frank Morgan who was assigned for delivery of your inheritance consignment fund of$5.6m to you is presently in USA now.Dont disclose to him the content of the box because it was packaged as family valuables   Reconfirm your details,Name,address,phone,occupation,copy of your identification card to him for further delivery your consignment urgent without mistake ok. Contact him on email immediately   frankdiplomat@ymail.com   Am waiting for your update ok.     Best regards,     Mr.Marcus Babel  (innocent company name removed), Tel--+44-7045774951       Fax--+44-70-240-3810
Click to view scam #33033 - Sent on July 12, 2012, 4:11 pm by europa_trust007@yahoo.co.uk
I am Martinez M.Moreno, a lawyer resident in Spain. I am contacting you with regards to a discreet and confidential proposal. I will furnish you with further details once I receive your affirmatory response. Contact me for more information if interested through my personal email: morenomiguelmartinez@aol.com Regards, Martinez M.Moreno.
Click to view scam #58949 - Sent on November 25, 2013, 9:41 pm by europe00006@makhe.onmicrosoft.com
Dear Sir.  Please urgently reconfirm the proforma invoice and bank details, as i have emailed you earlier no responds.The revised proforma have been forwarded to our bank for transfer but we need urgent confirmation from you. Thanks ......................................... Udyogi coimbatore Sales Manager Attachment content - PROFORMA INVOICE.zip:PK=?U?Óî~»vÞ*×_n%èKLÿÐC¼¼Áâ ö\6ú6tSdýèw ÒõHî.³?ÿôõ=Òë
Click to view scam #80040 - Sent on June 2, 2014, 2:26 am by europe@hlbtropical.com
  INTERNATIONAL MONETARY FUND   Following the United Nations(UN), and European Union(EU) International Developmental Fund in collaboration with International Monetary Fund(IMF) congress meeting, it has be finalize that a certain amount of money should be disburse to assist the citizens of different countries in the development of the world Economy. The financial commission has directed that all payment should be made through the approved bank in Spain, for those who wish for payment by diplomatic delivery, a reputable security company has also been recommended to take care of that.   Nothing much is expected of you to do to enable you receive your own fund, all that is required from you to do is to fill your information below to enable us verify and confirm detail with our electronic payment system:   Full Name…………………………………….. Address:………………………………………. Tel:........................................... Sex........................................... Date of birth:………………………………… Occupation:………………………………….. Scanned copy of your passport:   You can be guaranteed that the Electronic Payment System (EPS) introduced now is so fast, definitely will help to achieve success in the disbursement of the funds. You absolutely have nothing to be afraid of as we have monitoring units that will ensure that no problem occurs along the line.   Should you have any question or complain, direct it to Barrister.Spizzo Adino, for clarification.   Forward the above details to payment processing director to:   Email:barr.spizzoadino@outlook.com   Note: The people required from each country are minimal. All the information requires is for official verification for the qualification of your payment.   Yours Faithfully,   IMF.UNITED NATIONS INTERNATIONAL DEVELOPMENT FUNDS.  
Click to view scam #66455 - Sent on February 6, 2014, 2:13 pm by europeanfunddevelopment@gmail.com
We are Diamond Loan service we are lending network,a lender.Our service is completely free, we are registered and guaranteed Loan Company here in Europe, and we give out loans to citizens and non-citizens around the world, individuals, companies, government establishments, churches and business organizations. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? European Loan service is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can give out loan to suit your budget at only 3% interest rate. Note: This Company also issue out license to any individual or company who wish to operate with our license anywhere in the world, after registration your company can be financed by us. Regards, Mr. Tony Clark Email diamondfinance@foxmail.com Executive Manager ------------------------------------------------- This mail sent through IMP: http://horde.org/imp/
Click to view scam #59363 - Sent on November 28, 2013, 10:39 pm by europeanloanservice@gmail.com
HELLOI was told by Mrs. JOY EZE   the SEA AND AIR DIRECTOR FOR FOREIGN OPERATION Today CONCERN THIS ATM CARD PARCEL . SHE WILL GIVE YOUR DETAILS information the person who want to claim your ATM CARD,  Infect your ATM CARD  Are in Atlanta GA, U.S.A now as directed by the man who claim to be the owner OF THE ATM CARD, But the man failed when they ask him for proof of ownership  certificate or any Certificate concerning the delivery SHOWING THAT HE IS THE OWNER. Therefore, you advice to contact Mrs. Joy Eze  she will  explain to you what is happen, if possible They will proceed to you from ATLANTA GA  USA and delivery the ATM CARD TO YOU. Below is the email address of Mrs. Joy Eze Obi ( joy.eze@yandex.com) SHE IS IN USA WITH your ATM CARD  NOW,So contact her immediately, URGENT REPLY IS HIGHLY  NEEDED TO SOLVE THE MATTER BEFORE IT MAY BE TOO LATE URGENT BUT I  TOLD HER NOT TO HAND OVER TO THAT MAN IN HERE IN ATLANTA GA USA, PLEASE CONTACT HER WITH THE ORIGINAL OWNERSHIP CERTIFICATE OR ANY CERTIFICATE REGARDING THE FUNDS.Please email her not to hand over the ATM CARD to the man in ATLANTA, GA U.S.A.DIRECTOR COURIER COMPANY  EKE  Janet  OKEKE
Click to view scam #80013 - Sent on June 1, 2014, 8:26 pm by europeanunion88@gmail.com
Die EuroMillions LOTTERY PROMOTION MADRID OFFICE OFFIZIELLE MITTEILUNG VON SITZ DES PRASIDENTEN Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG REFERENZ NUMMER:[BNO- 77182-ESP] Batch Number: (717/DC/91) DATUM:22/07/2013 OFFIZIELLE GEWINNBENACHRITIGUNG Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die EuroMillions LOTTERY PROMOTION am 10th.july 2013 erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo. Dir offizielle liste der gewinner erschien am 19th.july. 2013 Ihr e-mail wurde auf dem los mit dir nummer: (723- 154-27576) und mit der seriennummer: {52136} registried. Die glucksnummer: (03) (07) haben in der zweitens kategorie gewonnen. Sie sind damit gewinner von:
Click to view scam #46235 - Sent on July 22, 2013, 5:04 pm by europlottery_lotto@libero.it
THE EURO MILLIONS  LOTTERY PROMOTION ONLINE LOTTERY DEPARTMENT Reference Number (CCX-772-876-EM) Date:04/06/2013                                                                   WINNING NOTIFICATION   We are obliged to announce to you the result of the just concluded monthly final draws of the Euro Millions Online Lottery Promotion and your email was among the 20 Lucky winners who won 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) each on the Euro Millions Online Lottery Promotion dated Friday  31st of May 2013.   This is from the total prize money of  42 Million Euros that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) following the results we released Yesterday and your email is attached to Reference Number (CCX-772-876-EM) Ticket Number (343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (3)  (7) among others.   The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the Continents.   This Lottery program was duly approved by the UK National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative.  As indicated by the computerized selection machine, your Lucky Star Numbers falls within our Europe Fiduciary Agent in Madrid-Spain and for your security, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.   To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) has already been deposited in your favour.    YOUR FULL NAME:..................................... AGE:........................................ SEX:........................................ FULL ADDRESS:............................... EMAIL:.................................... CONTACT TELEPHONE................... FAX NUMBER:......................... OCCUPATION:......................... AMOUNT WON........................ COUNTRY:...............................    Contact Person: Mr. Luis Fernandez E-mail address: luis.fernandez6@aol.com Telephone Number: (+34)602-558-174 Fax Number : (+34)911-820-247   It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as EuroMillions shall not be held responsible of any false claims and its consequences.   The entire staffs and Management Team of the EuroMillions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!   Yours faithfully,   MRS.SANDRA GOMEZ HEAD, ONLINE LOTTERY DEPARTMENT THE EUROMILLIONS  LOTTERY PROMOTION   All trademarks and registered trademarks are the property of their respective owners.                                Copyright
Click to view scam #41442 - Sent on June 6, 2013, 7:49 pm by Europmillion226@aurora.ocn.ne.jp
CALLE ROMANO N°: 19 PLANTA 5 28011 MADRID, SPAIN FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT MADRID 25TH JUNE, 2014 ATTENTION: BENEFICIARY REFERENCE NO: MUA/2014/12426/ES TICKET NO: 045-022-18487 AWARD FINAL NOTIFICATION We are pleased to inform you again of the results of EUROMILLION INTERNATIONAL LOTTERY PROGRAM, held on the 20TH OF JUNE, 2014. Due to the mix up of numbers and names, the results were later released on the 25TH JUNE 2014. Your name was entered as an alternative number attached to Reference Number: MUA/2014/12426/ES with, Ticket number: 045-022-18487 drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of ?935,470.00 (NINE HUNDRED AND THIRTY FIVE THOUSAND FOUR HUNDRED AND SEVENTY EURO) in cash. This is from a total cash prize of ?15,902,990.00 shared among the (seventeen international winners in this category). CONGRATULATIONS!!! Your fund is now deposited with the bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact your agent, DR. GUTI PEREZ, THE FOREIGN SERVICE MANAGER, AXA SEGUROS AND FINANCE S.A. ON TEL: 0034 632 348 239 FAX: 0034 917 692 796, EMAIL: axasegurros@gmail.com, for the processing and remittance of your prize winning money to a designated bank account choice of yours. Remember, all prize money must be claimed not later than 30TH OF JULY, 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. NOTE: In other to avoid an unnecessary delay and complications, should there be any change of your name or address do inform your Agent as soon as possible, please remember to quote your Reference and Ticket numbers as above, in every correspondence with us, or your Agent. Furthermore remember that your agent will be paid 5% of the award prize as their commission, after you have received your money in your designated payment option chosen by you. You are required to call your assigned agent for confirmation of your winning. Congratulations once again from all members of our staff and thank you for being part of our promotions program. Hope with part of your winnings you will participate fully in the future programmed coming soon. In respect of our commitment towards helping the less privilege, we plead that you voluntarily contribute part of your winnings to any charity organization around you at your convenience. Congratulations once again!!! . Prof Alfonso Morales (VICE PRESIDENT) (?????????????????????????????????????????.?......................) THIS ATTACHED FORM MUST BE FILLED AND SEND TO AXA SEGUROS AND FINANCE S.A. BY FAX: +34 917 692 796. PAYMENT PROCESSING FORM NAME???????..???????LAST NAME??????..???????.???.DATE OF BIRTH????..?????..SEX:????????.. ADDRESS........................................................................................................................................................ CITY...................................................................... CODE......................COUNTRY...........................................................OCUPATION...................................................AMOUNTWON.......................................... REFERENCE NO?.?????.....................TICKET NO.................................. LUCKY NUM: ??????????..EMAI: .................................................. TELEPHONE: ???????????????FAXNUMBER: ???????????????..MOBILENUMBER: ?????..?????????... PAYMENT OPTIONS (1) BANK TRANSFER (2) CERTIFIED CHEQUE BANK NAME: ??????????????????????.. BANK ACCOUNTNUMBER........................................................................................................... SWIFT CODE???????????? BANK PHONE NO???????????????.BANK ADDRESS???????????????????. DATE: _____________ _ SIGNATURE: ____________________________ _______ Attachment content - THIS ATTACHED FORM MUST BE FILLED AND FAX BACK TO AXA SEGUROS AND FINANCE S.A..pdf: CALLE ROMANO N°: 19 PLANTA 5 28011 MADRID, SPAIN FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT MADRID 2 5 TH JUNE , 201 4 ATTENTION : BENEFICIARY REFERENCE NO: MUA/2014 /12426/ES TICKET NO: 045 - 022 - 18487 AWARD FINAL NOTIFICATION We are pleased to i nform you again of the results of EUROMILLION INTERNATIONAL LOTTERY PROGRAM , held on the 20 TH OF JUNE , 2014 . Due to the mix up of numbers and names, the results were later released on the 25 TH JUNE 201 4 . Your name was entered as an alternative number attac hed to Reference Number: MUA/2014 /12426/ES with , Ticket number : 045 - 022 - 18487 drew the lucky numbers 9 - 13 - 21 - 30 - 31 - 44 , which consequently won the lottery in the 3 rd category. You have therefore been approved a lump sum payment of ?9 35, 470.00 ( NINE HUNDRE D AND THIRTY FIVE THOUSAND FOUR HUNDRED AND SEVENTY EURO ) in cash. This is from a total cash prize of ?15,902,990.00 shared among the (seventeen international winners in this category). CONGRATULATIONS!!! Your fund is now deposited with the bank and insur ed in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to y our possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from ( Six Million ) names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion p rogram. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact your agent , DR. GUTI PEREZ , THE FOREIGN SERVICE MANAGER, AXA SEGUROS AND FINANCE S.A. ON TEL: 0034 632 348 239 F AX: 0034 917 692 796 , EMAIL: axasegurros@gmail.com , for the processing and remittance of your prize winning money to a designated bank account choice of yours. Remember, all prize money must be claimed not later than 30 TH OF JULY , 20 14 . Any claim, not made be fore this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. NOTE: In other to avoid an unnecessary delay and complications, should there be any change of your name or address do inform your Agent as soon as possible, plea se remember to quote your Reference and Ticket numbers as above, in every correspondence with us, or your Agent. Furthermore remember that your agent will be paid 5% of the a ward prize as their commission, after you have received your money in your designa ted payment option chosen by you. You are required to call your assigned agent for confirmation of your winning. Congratulations once again from all members of our staff and thank you for being part of our promoti ons program. Hope with part of your winni ngs you will participate fully in the future programmed coming soon. In respect of our commitment to wards helping the less privilege, we plead that you voluntarily contribute part of your winnings to any ch arity organization around you at your convenience. Congratulations once again!!! . Prof Alfonso Morales ( VICE PRESIDENT) (?????????????????????????????????????????.?...................... ) THIS ATTACHED FORM MUST BE FILLED AND SEND TO AXA SEGUROS AND FINANCE S.A. BY FAX: +34 917 692 796 . PAYMENT PROCESSING FORM NAME??????? .. ???? ???LAST NAME? ?????.. ???????.???.DATE OF BIRTH???? .. ?????..SEX:???? ????.. ADDRESS.................................................... ..................................... .......................... ..................................... CITY.......................... ............................................ CODE......................COUNTRY..................... ....................... . ..............OCUPATION.................. ........... .. ........ .......... ..AMOUNTWON........... ............................... REFERENCE NO?.?????.....................TICKET NO.................................. LU CKY NUM: ??????????..EMAI : ............. ..................................... TELEPHONE: ?????? ?? ???????FAXNUMBER: ?????? ?????????..MOBILENUMBER: ???? ? .. ?????????... PAYMENT OPTIONS (1) BANK TRANSFER (2) CERTIFIED CHEQUE BANK NAME: ??????????????????????.. BANK ACCOUNTN UMBER............................................................................................... ............ SWIFT CODE???????????? BANK PHONE NO???????????????.BANK ADDRESS???????????????????. DATE: _ ____________ _ SIGNATURE: ____________________________ _______
Click to view scam #83072 - Sent on June 27, 2014, 2:14 am by eurromilliones@gmail.com
Gmail A Google approach to email. We are kindly going through a system upgrade please update your account today to enable you have all features to your Account                                                   UPDATE-TODAY 2014 Google Gmail for Work Terms & Privacy Help This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #80110 - Sent on June 2, 2014, 2:20 pm by eva.dellith@t-online.de
Compliments! How are you doing today? Please I'm so much in need of a serious businessman / woman in India, or an individual who has the potential to handle a profitable business opportunity for our mutual benefit. Contact me for more details. Regards, Dr. Barry White.
Click to view scam #86271 - Sent on July 28, 2014, 12:41 pm by eva.sonco@dpsac.com.pe
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the Cooperative Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately. The transfer of the fund to Cooperative Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Cooperative Bank United Kingdom that the fund valued the sum of £3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Cooperative Bank United Kingdom. Therefore you are advised to contact them immediately with the information outlined below: Cooperative Bank United Kingdom Contact Person: Mr. Mike Walker Phone: +44704 573 3692 E-mail:cooperativegroup@mail2finance.com Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above, you can also contact any of their telephone numbers stated above. Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Cooperative Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently. Yours sincerely International Monetary Fund (IMF) Investigation Bureau Washington, DC
Click to view scam #66552 - Sent on February 7, 2014, 2:53 pm by eva@kamolhospital.com
E-mail us: everyday-loans@webadicta.org Company registration no. 5536115  Head office located at : Willowbank House, 84 Station Road Marlow Bucks SL7 1NX  United Kingdom. hallo       Ik ben Mrs Victoria. G. Ben, een financieel manager voor een particuliere kredietverlening agentschap, Everyday Leningen UK. Ik ben hier om een lening programma dat zal helpen verbeteren van uw financiële en economische situatie en nemen u alle financiële crisis / probleem introduceren.     Wij bieden korte en lange termijn leningen aan klanten tegen een tarief van 3%, bijv. autoleningen, persoonlijke leningen, zakelijke leningen, enz.       Als u bent geïnteresseerd in het verkrijgen van een lening van ons, dan kunt u contact met ons opnemen via deze e-mail: everyday-loans@webadicta.org       Ook begeleiding bij het invullen van het aanvraagformulier hieronder:       naam:     Sex:     Land / adres     Bedrag dat nodig is:     Duur van de lening:     doel:     telefoon:   Dank u voor uw steun,   Mevrouw Victoria. G. Ben           Loans that change life Copyright © 2013 
Click to view scam #44003 - Sent on June 30, 2013, 11:42 pm by eva@ntebb.no
HELLO,AM WONDERING IF YOU RECEIVED THE LAST MAIL I SENT TO YOU,MY NAME IS MIRIAM Attachment content - Dearest One.docx:
Click to view scam #71786 - Sent on April 1, 2014, 7:34 am by evakabah@gmail.com
Hello My Dear . How is your day ? I guess nice. My is a little bit hot over here in Ouagadougou Burkina Faso. My name is Miss Eva Laboso I'm (23)years, from Kenya in east Africa. I am 5'7" tall, Fair in complexion,Single (never married before) My late Mother Mrs,Lorna Laboso was the Assistant Minister of Home Affairs. My beloved Mother had been on board the Cessna 2010,which was headed to Jericho and crashed in a remote area called Kajong'a, in Eastern Kenya. The plane crashed on the Tuesday 10Th, June, 2008. After the burial of my Mother, my auntie and uncle conspired and sold my Mother's properties to an Italian Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my Mother's briefcase and found out the documents which she have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin, I have written to the bank asking them to release the money. so that I can take care of myself and start a new life, the Bank Director told me that my Mother's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. My Mother of blessed memory deposited the sum of US$8 Million.500.000.00 in a bank with my name as the next of kin. However, i shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund, I will like to complete! my studies, as i was in my first year in the university before the sudden death of my Mother, in any case , my extended family abandoned me, I am currently living on the charity of the church and God's grace, i need your help to collect this money in the bank and invest it in a profitable venture in your country, i am contacting you to assist in repatriating the money left behind by my Mother before they get confiscated or declared unserviceable by the bank where the deposit was made. Meanwhile, I wanted to escape to anywhere in the world, she hideaway mine international passport and other valuables traveling documents luckily she did not discover where i kept my Mother's file which contains important documents, so i decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for refugee here in Ouagadougou Capital of the Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. If the money is properly and profitably invested abroad, I intend to leave Burkina Faso permanently. As soon as I receive your positive response showing your interest, i will put things in action immediately in the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, I am staying at the female hostel. For your help and assistance, you will keep 40% of the money for yourself and balance shall be kept for me in safe custody for investment capital until I travel to meet you and invest my share. Waiting for your urgent and positive response, please do keep this only to yourself, please I beg you not to disclose it till I come over, once the fund has been transferred I will be obtaining my traveling documents to meet you so that I will start a new life with you and your family in your country, I will send a copy of my photograph in my next email. If interested please reply me through my private email bake please? Hope to hear soonest from you. Yours lovely. Miss Eva Laboso ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #65465 - Sent on January 28, 2014, 3:59 am by EvaLaboso@yahoo.fr
Here is a part-time openning for both male and female, also to persons with considerable disabilities., You will earn $250/weekly by been an evaluator in your geographic while working for a maximum of 10 hours a week. A business hires an evaluator company to evaluate their services in other to bring to their awareness where to improve their services. Evaluators are given a list of things to evaluate/note during the shop. This may include:   How long it took you to get the services requested. Customer service professionalism Cleanliness of the location Compliance with company standards - dress code, signage, greetings, etc.   Listening for specific services to be offered Names/descriptions of employees after completing an evaluation, the participant submits his/her evaluation and receipts.   What Types of Businesses Use Evaluators:   Restaurants Hotels and resorts local Retail stores Warehouse Pharmacy Minimart Grocery stores Churches and many others.   You will be hired to conduct the evaluation and return with your observations and conclusion. An evaluator should have the following ability:   Attention to detail A good memory Objective evaluation skills The ability to perform and submit shops promptly Ability to ask questions while at the location Self motivation Ability to communicate in English language Must be time keeping oriented.     Email me back if you consider yourself a good match for this position and interested to work as an evaluator. More details will be sent to your upon the recepient of your response, Serious Inquiries Only.     Regards     Owen .S. Gahlhoff.
Click to view scam #64925 - Sent on January 22, 2014, 6:45 am by evaluators@usa.org
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Click to view scam #63566 - Sent on January 8, 2014, 10:26 pm by evamoo166@gmail.com
Greetings!   My name is Mr. Evan Achilleos, Head: Manager of Alpha Private Bank London, England. I have a business proposal which might interest you. Its a private and confidential business Offer. Our sharing ratio will be 40-60. Looking forward hearing from you if you are interested call me .   Sincerely , Evan Achilleos Direct Tel: +44 703-5968890  
Click to view scam #45476 - Sent on July 14, 2013, 5:28 pm by evanachilleos001@gmail.com
Dear Trusted in the Lord, I am contacting you with tears in my eyes to assist me, Please do Find time to Read my message below and May the good Lord Bless you Amen.  My name is Mrs Kate McGrath, i am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now. From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said. My husband Mr Nolan McGrath died some years back and my only daughter died in the London BOMB ATTACK. I have suffered a lot of pains in this sickness and so much loneliness, in this condition and i will not wish same for anyone that i know, that is why i want to help in charity work for humanitarian service with my money i inherited. My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $ 120,000,000.00 (One Hundred and Twenty Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $120,000,000.00 is deposit with a Finance Company.  I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the Fund use to open a foundation for Cancer in my name 35% for motherless babies less privilege and homeless in EUROPE, AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in carring out my wish.  Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will not do as i have wished as stated above do not reply back to me for God sake and remember GOD is watching us and he will judge everyone according to his/her work. i also want you to remember that every thing on earth is vanity upon vanity, what matters most is how much people we can help while on earth. i need your help on this project.   I shall wait to Read from you in Regards to your Help, Please reply back if you sincerely wish to assist. May the Good Lord Bless you,   Your Beloved in the Lord,  Mrs Kate McGrath.
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Click to view scam #44881 - Sent on July 8, 2013, 2:37 pm by evanmou@ms62.hinet.net
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Click to view scam #50564 - Sent on September 8, 2013, 1:36 am by evanmt@ms78.hinet.net