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Prezado Usuário, Com intenção de sempre preservar sua segurança e comodidade, a equipe do Banco do Brasil esta realizando frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma nova atualização de acesso no dia 26/10/2014. Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar Atenciosamente, Mario Ribero MeloDiretor de Tecnologia. Banco do Brasil
Click to view scam #97300 - Sent on October 27, 2014, 5:42 pm by bb@autoservicos.com.br
Prezado Usuário, Com intenção de sempre preservar sua segurança e comodidade, a equipe do Banco do Brasil esta realizando frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma nova atualização de acesso no dia 26/10/2014. Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar Atenciosamente, Mario Ribero MeloDiretor de Tecnologia. Banco do Brasil
Click to view scam #97313 - Sent on October 27, 2014, 9:05 pm by bb@autoservicos.com.br
Prezado Usuário, Com intuito de preservar sua segurança, a nossa equipe de tecnologia realiza frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma atualização de acesso no dia 02/06/2014. E-Mail Cadastrado: phredphucker@*** Protocolo: 9534845306 Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão ATUALIZAR para iniciar. Atenciosamente, Marcelo Ribero Diretor de Tecnologia. Central de Atendimento BB - 4004 0001 / 0800 729 0001 Banco do Brasil Autenticação - e45e90c448aa26c3e41d3713ba2ca0e1
Click to view scam #80227 - Sent on June 3, 2014, 7:11 am by bb@autoservicos.com.br
Prezado Usuário, Com intuito de preservar sua segurança, a nossa equipe de tecnologia realiza frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma atualização de acesso no dia 03/09/2014. E-Mail Cadastrado: [censored]@*** Protocolo: 1875355798 Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão ATUALIZAR para iniciar. Atenciosamente, Marcelo Ribero Diretor de Tecnologia. Central de Atendimento BB - 4004 0001 / 0800 729 0001 Banco do Brasil Autenticação - a2e4c2d88be66d09e8264c9fabf54062
Click to view scam #90744 - Sent on September 4, 2014, 3:32 am by bb@autoservicos.com.br
Re!
Attn:DEAR BENEFICIARY, Contract/Inheritance fund credit from bank federal reserve board New York, Final Notice This is to let you know that we received a payment credit instruction from outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of usd10.5million However, what we required from you is your banking particulars where you want your fund to be transferred. {1}. Your full name and address: {2}. Your telephone, and fax: {3). Your bank name and address: {4). Your a/c name and numbers: (5). Your swift code / routing numbers: (6). Your current occupation: Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations. Your immediate response is highly needed to enable us commence for the transfer. Thanks for banking with Federal Reserve Bank while we looking forward to serving you better. FAITHFULLY YOURS, MR.MICHAEL COOPER. HEAD, ELECTRONIC PAYMENTS UNIT FEDERAL RESERVE BANK, NEW YORK CHAIRMAN FEDERAL RESERVE BANK NEW YORK
Click to view scam #80113 - Sent on June 2, 2014, 2:50 pm by bb@bb.ww
1122As imagens deste e-mail não serão exibidas automaticamente, clique em Exibir imagens abaixo para visualizar esta mensagem.
Click to view scam #78214 - Sent on May 19, 2014, 1:54 am by bb@email.com.br
Dear Friend, I got your email on my search for a reliable business partner on the internet. I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well how this is done in your country,so I will need you to help me in this regard. My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty Million United States Dollars (20,000,000.00 USD) for this. I do not know if you can and will be of help to me. For a brief on my personality; my name is Alhaji Hussain Ahmad, a Slovakian based in Libya. I am a retired Business man,formally into Oil and Gas business.I am 62 years of age, married with awife and 4 lovely kids. I have had so much problems with the Libyan Authority just because am a foreigner I believe.My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. Please you can reply to my personal email as soon as you receive this message so we can communicate further: bbhussain2@foxmail.com Sincerely, Alhaji Hussain Ahmad --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #109315 - Sent on February 13, 2015, 12:30 pm by bbaljhussain@sbcglobal.net
--Hello, I Prof. Connor Cooper. A certified U.N. Diplomat mandated to deliver your Inheritance of $7.5M to you in your country. I am presently at Molitala Mohammed Airport in Lagos, but I will need you to re-confirm your complete personal details below for security & clarification: ,
Click to view scam #47228 - Sent on August 2, 2013, 1:22 pm by bbamford@sgul.ac.uk
Date: Thu, 4 Dec 2014 16:35:05 +0000From: bbanktransfer@yahoo.ptSubject: Hello dear beneficiary, Hello dear beneficiary,Before I commence I will like to explain myself to you, my name is MR GOODLUCK ANDERSON the new director officer of Commercial bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $4.8 million dollars was here for six months.So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that the bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me.This is what we needed from you now so that your fund will be wired through this bank immediately,Your account number....... Name of bank........... Bank address.............  Routing number............ Home address .............  Copy of id................  Your phone number.........  Your occupation ...........  Once you forward this to this bank I assure you that you are to receive your fund within 74hrs ok, if your are able to call me am free call this line  +229 66421040Thanks and remain bless, my regards to your family.Mr GoodLuck AndersonCommercial bank Director GeneralE-mail ( comerciabakbennrepublcplc@hotmail.com )Phone +229 66421040
Click to view scam #101792 - Sent on December 4, 2014, 7:13 pm by bbanktransfer@yahoo.pt
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Micheal Holbrook Dato:12.04.2015 15:32 (GMT+01:00) Til: Recipients Emne: STATEMENT OF ACCOUNT BARCLAYS BANK PLC BARCLAYS BANK PLC.CLAP HAM JUNCTION BRANCH,7 ST JOHNS HILL,SW 11 1 TN, LONDONTEL:+447937414577Date: 04/11/2015E.MAIL: ( bbarclays520@yahoo.co.uk ) Attention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$10,000.000.00USD) . This is to notify you about the statue of your fund right now in my desk.After due vetting and evaluation of your Inheritance file which The Ministryof Finance of the Federal Republic of Nigeria Forwarded and contacted us tosee to your immediate payment. We write to inform you that, this office has arrange all the necessarydocument for our Telex Department for immediate programming them into ourpayment system .But we can transfer the fund into your account yet until youget the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediatelytransfer into your account.We shall update you with next correspondence assoon as we confirm the documents. Thanks for your co-operation. From our findings you have been going through hard ways by paying a lot ofcharges to see to the release of your fund ($10, 000, 000, 00) which has beendelayed. We advice that you stop further communication with anycorrespondence from Nigeria . You don't have to pay any charges to receiveyour Inheritance fund anymore as you have met up with the whole requirements,your representatives in Nigeria will tell you to still go ahead with them buton your own risk. The only thing required from you is to obtain Non-Resident ClearanceForm/Receipt which we are not asking you to pay the fee to us here in UnitedKingdom as the Government of Nigeria have paid us for handling/processing ofyour payment with other customers. We will help you to see that you obtainthe form so that our bank will affect immediate transfer of your Inheritancesum ($10,000, 000, 00) in to your designated bank account. If you follow up our directives your fund will reflect in your account withinfive working Bank days from the day you obtain this form. Do not go throughanybody again but through this Bank if you really want your fund. Yours sincerely,Mr. Micheal HolbrookBarclay's Bank Plc,London.E.MAIL: ( bbarclays520@yahoo.co.uk )TEL:+447937414577Foreign Remittance Department Section.
Click to view scam #118051 - Sent on April 12, 2015, 3:49 pm by bbarclays520@yahoo.co.uk
-----Original Message----- From: UNITED BANK AMERICA [mailto:bbb.bb391@yahoo.pt] Sent: Freitag, 23. Januar 2015 11:03 To: undisclosed-recipients: Subject: Bank of America Corporate Office Headquarters Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: PHONE NUMBER (315-370-6737) Attention: Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Customer service: (917) 503-150 Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 9th of September,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2014. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtai the SEAL was reduced to $69 and no other fee is involved. You are required to send the fee of $69 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name: CHIDI UDU Country :Benin Republic City: Cotonou Question:When Answer:Now AMOUNT to send: $69 Email the following Sender's name: MTCN or REFERENCE Number The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Brian Moynihan(CEO) Bank of America® Tele MY DIRECT PHONE NUMBER (315-370-6737) Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2015 Bank of America Corporation. All rights reserved. AR72768/DD6A6
Click to view scam #107100 - Sent on January 23, 2015, 7:57 pm by bbb.bb391@yahoo.pt
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Click to view scam #99380 - Sent on November 14, 2014, 1:41 pm by bbb@tribunemedia.com
Mr. Alexander Belik
Click to view scam #44835 - Sent on July 8, 2013, 7:39 am by bbbaaaj764@outlook.com
Dear sir/Madam, I am very rich, sick and dying of Esophageal cancer. I want to distribute my funds for charity organizations and Church works in America, Asia, Europe and Africa before my death. I found your address on the web email directory of your country and I prayed over it. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$65,000,000.00 (sixty five Million united states Dollars) I deposited with a Finance institution in Europe. I will want you to help me collect this fund and dispatch it. I have set aside 10% for your time and effort . I will explain myself better in my subsequent email. Please reply me if you are willing to assist me ON MY EMAIL:bbaruch58@aol.com. God bless you. MR.BERNARD BARUCH.
Click to view scam #12431 - Sent on December 3, 2012, 2:58 pm by bbbaruch58@mail.com
18HOURS TIMERobert S. Mueller, IIISenior Office DepartmentFederal Bureau Of Investigation FBI.WASHINGTON DCKnow More About Me: http://www.fbi.gov/about-us/executives/director  Attn: Account HolderHappy New Year!!!This  is Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you.The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $1,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.Below is the online bank account detailsWelcome! To - FCMBank Online Plc Secure Account PageAccount NameAccount TypeActivateOnline Banking AccountCreated OpenedAccount Balance2010-09-17$1,500,000,00 USDAccount NumberFCMB Sort Code00169381103-433711022-03-8733CountryName Of bankInternational Money TransferInputSwift Code PNBPUS33Account Number 1010169857507The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $75 Usd. The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details.USE THE DETAILS BELOW TO SEND THE $75 VIA WESTERN UNION. RECEIVER?S NAME: MR.Victor Gabriel MadubuikeADDRESS: 12 EMBASSY STREET COTONOU.CITY: COTONOU,STATE : COTONOUCOUNTRY: BENIN REPUBLICZIP CODE: +229TEXT QUESTION: FOR WHAT ANSWER: TRANSFER CODEAMOUNT: $75MTCN: _____________ AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.STAYS BLESS.Robert S. Mueller, IIISenior Office DepartmentEMAIL ADDRESS(fbibureauinvestigation@yahoo.co.uk)Federal Bureau of Investigation FBI.WASHINGTON DCKnow More About Me: http://www.fbi.gov/about-us/executives/directorDirector Robert S. Mueller, III                   
Click to view scam #104583 - Sent on January 3, 2015, 8:48 am by bbbbgfxj@yahoo.pt
Hi, Am diagnosed with esophageal cancer, because it went unnoticed i've had to undergo a laryngectomy. I'm leaving all i got plus my money to you, am also giving my body to science for research. I want this last act of mine to be an offering to GOD and humanity. You are to contact me via e mail: bbbeate@outlook.com God bless you abundantly,Beate.
Click to view scam #115962 - Sent on April 2, 2015, 2:40 am by bbbeate@outlook.com
Sent from my iPadBegin forwarded message:From: Western Union <bbbtaka@alice.it>Date: 5 April 2015 15:16:34 BSTSubject: Grant  FundReply-To: tmr.ben2256@yahoo.com.hkContact us now for your Grant  Fund
Click to view scam #116740 - Sent on April 5, 2015, 3:45 pm by bbbtaka@alice.it
Sir/Madam, We have selected your email for a grant, for details of this CLICK ON THIS LINK http://bbclottocommision.hpage.com and follow the information provided on the page. Thanks & Regards MGT
Click to view scam #4656 - Sent on June 20, 2012, 2:14 am by BBC-ONE bbcc.lott@wss-id.org
Advert
BBC National Lottery Team National Lottery Draws Results Genuine BBC INTERNATIONAL LOTTERY.CENTER NO: 768 DERRY WAYN WNT LONDON. ENGLAND BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT. LONDON. ENGLAND.UNITED KINGDOM. Fax: 44(70)17046071 Tel: +448719748805 Email: bbc_award12@mail.com Always Visit Our Web Site: http://www.bbc.co.uk/lottery/ For more Verification. Draw No: (646) thursday 09 january 2014. BBC LIVE DRAW NO.646 Plus 5 result (12) (17) (28) (31) (36) (45) Bonus No (35) PREVIOUS DRAW RESULT PRIZE BREAK DOWN This is to inform you that you have WON the sum of £1, 000,000.00GBP (Great British Pounds) from our 2014 charity bonanza. The Draw Winning No. 646.All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES, from all the Domain Network Services all over Asian, Europe and Africa countries. Lucky selected E-mail Users are qualified and became a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Held on 9 january 2014 and we wish to inform you that your email emerge one of the lucky winner. The BBC National Lottery Fund gives grants to sustain and transform Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. All lucky selected email winners shall receive their prizes because the BBC lottery team London, will make sure that your winning prize gets to you as soon as possible depending when they receive your personal information as requested. Due send your draw winning no (646) and your bonus no (35) and Fill the Information below and Send to claims department E-mail: bbc_award12@mail.com (1) BENEFICIARY FULL NAME: (2) NATIONALITY: (3) STATE:__________CITY______: (4) RESIDENTIAL ADDRESS: (5) DATE OF BIRTH: (6) SEX: (7) CONTACT PHONE NUMBER: (8) FAX NUMBER: (9) EMAIL ADDRESS: (10) AMOUNT WON: (11) DRAW NUMBERS: (12) BONUS NO: (13) OCCUPATION: (14) MARITAL STATUS: (15) ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD: Yours sincerely, BBC Claims Manager Dr Steve Mark +448719748805 Fax: +44(70)10031175 Email bbc_award12@mail.com Visit Our Web Site: http://www.bbc.co.uk/lottery/ Your Online coordinator Mr./.Been Partridge the online coordinator
Click to view scam #63846 - Sent on January 12, 2014, 2:21 pm by Bbc1@Bbc502.onmicrosoft.com
CONGRATULATIONS!YOUR E-MAIL ADDRESS HAS WON £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) ON THE ONGOING 2015 BBC POVERTY ALLEVIATION PROGRAM.VIEW THE ATTACHED FILE FOR FULL DETAILSCONGRATULATIONS!!!BBC LONDON SpamAssassin Report (spam score: 7.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bbc2450[at]outlook.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #129211 - Sent on June 13, 2015, 9:10 pm by bbc2450@outlook.com
DEAR LUCKY WINNER, CONGRATULATION!YOUR EMAIL ID HAS BEEN SELECTED FOR WINNING OF (RS.75,LAKH RUPEES)IN INDIA/USA/UK/CA,ONLINE DATABASE AWARD TODAY.CONFIRM YOUR WINNING AT: http://www.bbc.co.uk/lottery KINDLY FILL THE BELOW PAYMENT FORM CORRECTLY AND FORWARD THE SAME TO THE PAYMENT DEPARTMENT VIA:EMAIL: bbc@representative.com OR info@bbclottery.gov.gr.vu Scan copy of your Identification (Driving License or any Valid I.D Proof) Needed. 1. Full Name:?????????????? 2.Full Address:?????????????? 3.State:????????????????? 4.Occupation:?????????????? 5.Age: ????????????????? 6.Sex:????????????????? 7.Country:??????????????? 8.Winning EMAIL ID: ????????? 9.Amount Won:??????????? 10.Tel.Number: ??????????? TEL:+44-701-080-9141 http://www.bbc.co.uk/lottery REGARDS FROM, BBC EMAIL ID AWARD TEAM IND/UK.
Click to view scam #71325 - Sent on March 27, 2014, 8:32 am by bbc@lottery.com
UK
KINDLY OPEN ATTACHED FEIL
Click to view scam #42989 - Sent on June 19, 2013, 8:18 pm by bbccc_2013@libero.it
KINDLY OPEN THE ATTACHMENT AND GET BACK TO US Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - BBC_ONE_National_Lottery.docx: GOOD NEWS!! Your Email Have Been Awarded the Sum of £1, 000,000.00GBP (One Million Great British Pounds) IN THE BBC ONE National Lottery with the Winning No: (12) (17) (23) (32) (35) (39), Bonus No: (43) Draw No: (1818). SEND THE BELOW DETAILS IMMEDIATELY FOR CLAIM TO: bbcclaims2014@hotmail.com 1. NAME IN FULL: 2. MOBILE NUMBER: 3. ADDRESS: 4. OCCUPATION: 5. AGE: 6: SEX: 7. COUNTRY: Please Visit: www.bbc.co.uk/lottery/ for further information Sincerely Yours,Director: Mr. Nick HarrisTelephone: Tel: +447010513378
Click to view scam #83618 - Sent on July 2, 2014, 10:03 pm by bbcclaims2014@hotmail.com
BRITISH BROADCASTING CORPORATION (BBC) Visit Our Web Site. http://www.bbc.co.uk/lottery/ Lotto Date Saturday 30th November 2013. This is to inform you that you have WON the sum of
Click to view scam #60121 - Sent on December 5, 2013, 5:00 am by bbcclaims@fengv.com
BRITISH BROADCASTING CORPORATION (BBC) Draw No. BNL, 202 (07) (14) (15) (23) (26) (34) BONUS (48). Visit Our Web Site http://www.bbc.co.uk/lottery/ http://www.bbc.com/ Lotto Date wednesday December 12th 2012. Visit Our Web Site http://www.bbc.co.uk/lottery/ Your e-mail has won you $ 2,700.000.00 Dollars From BBC NATIONAL LOTTERY 2012 charity bonanza. The draw No.BNL, 202 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount. You are to contact us via e-mail (bbcclaimsdesks@hotmail.co.uk ) providing the below stated Information for the processing of your claims. VERIFICATION AND FUNDS RELEASE FORM 1. Full Names:- 2. Sex :- 3. Country:- 4. State/City:- 5. Contact Address:- 6. Mobile/Tel Number:- 7. Marital Status:- 8. Occupation:- 9. Date/Age:- 10. Pin Code:- 11. File Reference Number:- 12. Winning E-Mail:- 13. Amount Won:- 14. Have You Won Before:- Yes Or No? The above information should be sent to Mr. Terry Cole via email: bbcclaimsdesks@hotmail.co.uk *Yours Faithful. *Presenter.............................Dr. Matt Johnson *Director...............................Dr. Geri Dowd *Producer............................. Dr. Matt Rene *The Promotion Manager.........Mr. Terry Cole *The Promotion Manager: Mr. Terry Cole *Contact E-mail: bbcclaimsdesks@hotmail.co.uk *Telephone: +448719156283. British Broadcasting Corporation (BBC) Visit Our Web Site http://www.bbc.co.uk/lottery/ http://www.bbc.co.uk/
Click to view scam #9243 - Sent on December 20, 2012, 11:00 am by bbcclaimsdesks@hotmail.co.uk
DEAR LUCKY WINNER CONTACT (SIR MAT BROWN)FOR YOUR CLAIM. Email:
Click to view scam #12268 - Sent on December 4, 2012, 9:06 am by bbclondon10@gmail.com
Dear Winner, http://www.bbc.co.uk/lottery/ Sat 05 Jan 2013 Draw 1778 You have won the sum of 1,000,000.00 (ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY on our 2012 bonanza. You are therefore requested to reply this mail contact immediately out Claims Department below quoting winning number 10 15 17 21 37 47 Bonus 02,complete Names, City: State: Zip/Postal Code: Age: Sex: Occupation: Country: Cell phone: Home phone: AND claims Mode (1) Bank Transfer (2) Physical Claims From Our office Here In UK. Head Of Processing Unit,129 Mid Ex, National Claims House, UK. Regards, Mr. Thomas Luke. Tel: +447042056281 Online-Coordinator.
Click to view scam #6157 - Sent on January 21, 2013, 9:29 am by bbclottery@bbc.co.uk
THE BBC ONE NATIONAL LOTTERY has awarded you the sum of
Click to view scam #47956 - Sent on August 9, 2013, 1:20 pm by bbcnl@yahoo.co.uk
BBC ONE NATIONAL LOTTERYPo Box 200, Harrogate England,United KingdomTel:+447014239443Visit Our Web Site http://www.bbc.co.uk/Your E-mail Address has won you £500,000.00 great British poundsfrom the BBC National Lottery Board on our 2015 charity bonanza.To claim your winnings, contact:Name: Peter TouchEmail:bbconeuk200@hotmail.com Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #112740 - Sent on March 15, 2015, 7:13 pm by bbconeuk200@hotmail.com
Please find the attached file for detailed information... Dr. Steve Mark (Event Manager). Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - BBC_LIVE_UPDATE_DOCUMENT..docx:    BBC One National Lottery Team National Lottery Draws Results Genuine.BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND. BBC INTERNATIONAL LOTTERYCENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND.Fax: +44(70)10052708 Tel: +447010024632Email (wwwbbc.uk@live.com) visit. www.bbc.co.uk/lottery/ Thunder ballLotto Hot Picks Sat 6 Sep 2014 Plus 5 result (03) (07) (14) (38) (39) Bonus No (04) PREVIOUS DRAW RESULT PRIZE BREAK DOWN: This is to inform you that you have WON the sum of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 04 All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain Network Services all over Asian and Europe countries. Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Draw date Sat 6 Sep 2014. The BBC National Lottery Fund gives grants to sustain and transform. Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Due sends your draw winning no 04 and Fill the Information below and Send to claims department email :( wwwbbc.uk@live.com) (1) BENEFICIARY FULL NAME:(2) NATIONALITY: (3) STATE___________ CITY(4) RESIDENTIAL ADDRESS(5) DATE OF BIRTH:(6) SEX:(7) CELL PHONE NUMBER(8) FAX NUMBER(9) EMAIL ADDRESS(10) AMOUNT WON:(11) DRAW NUMBERS:(12) WINNING NO:(13) OCCUPATION:(14) MARITAL STATUS:(15)ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD Yours sincerely, BBC Claims Manager Dr Steve Mark Tel: +447014241409Fax: +44(70)17043971 Email: (wwwbbc.uk@live.com) left-50165 Your Online coordinatorMr./.Been Partridge the online coordinator                                        
Click to view scam #91232 - Sent on September 8, 2014, 11:14 am by bbc_claimsboard@yahoo.co.uk
Please find the attached file for detailed information... Dr. Steve Mark (Event Manager).Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - BBC_LIVE_UPDATE_DOCUMENT..docx:    BBC One National Lottery Team National Lottery Draws Results Genuine.BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND. BBC INTERNATIONAL LOTTERYCENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND.Fax: +44(70)10052708 Tel: +447010024632Email (wwwbbc.uk@live.com) visit. www.bbc.co.uk/lottery/ Thunder ballLotto Hot Picks Sat 6 Sep 2014 Plus 5 result (03) (07) (14) (38) (39) Bonus No (04) PREVIOUS DRAW RESULT PRIZE BREAK DOWN: This is to inform you that you have WON the sum of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 04 All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain Network Services all over Asian and Europe countries. Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Draw date Sat 6 Sep 2014. The BBC National Lottery Fund gives grants to sustain and transform. Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Due sends your draw winning no 04 and Fill the Information below and Send to claims department email :( wwwbbc.uk@live.com) (1) BENEFICIARY FULL NAME:(2) NATIONALITY: (3) STATE___________ CITY(4) RESIDENTIAL ADDRESS(5) DATE OF BIRTH:(6) SEX:(7) CELL PHONE NUMBER(8) FAX NUMBER(9) EMAIL ADDRESS(10) AMOUNT WON:(11) DRAW NUMBERS:(12) WINNING NO:(13) OCCUPATION:(14) MARITAL STATUS:(15)ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD Yours sincerely, BBC Claims Manager Dr Steve Mark Tel: +447014241409Fax: +44(70)17043971 Email: (wwwbbc.uk@live.com) left-50165 Your Online coordinatorMr./.Been Partridge the online coordinator                                        
Click to view scam #91263 - Sent on September 8, 2014, 5:44 pm by bbc_claimsboard@yahoo.co.uk
Courier Delivery ServicesInternational Sorting Unit492 Kingston Road,Raynes Park EnglandWe are contacting you in respect of your delivery with Batch No: URZ.OPC6755-14 and your luggage will be delivered upon receipt of your swift reply with necessary information, the recent 2014 foreign payment decree of united nations and international monetary authority is now superseding the success of every uncompleted international payment. We received luggage from united nations approved by international monetary authority to settle your unsuccessful international transaction because they have terminated every unsuccessful project and now settling pending beneficiaries to prevent issue of scam and fraudulent activities currently going on in America, Europe, Africa and Asia. You are further advice to forget your unsuccessful international payment because most of those payments link to fraudulent activities which must stop for peace to rain. Take note; some people committed suicide due to lost of finances and bank fraud. therefore, united nations (UN) and international monetary fund (IMF) are enforcing this decision to settle everyone involved in unsuccessful international businesses against fraudulent activities, it is agreed that many website will be short-down to avenge fraud perpetrators as soon as this UN&IMF Reward Program is over, you are official required to reconfirm the following information for delivery authorization because your approved US$10,500,000 from united nations will be delivered this week;1)    your complete home address2)    your full name3)    your mobile phone number4)    your nature of business5)    your nationality6)    attach your driver?s license or id cardThe airway bill of your delivery will be prepared as soon as the above information is received from you hopefully today or first thing tomorrow morning, endeavor to send your reply directly to our official e-mail: courierparcel@e-mail.ua (We encourage you to forward your valuable information only to our official email for security reasons).Ms Silvia FergusonManager, Courier Delivery ServicesInternational Delivery Sorting Unit492 Kingston Road,Raynes Park England.courierparcel@e-mail.ua
Click to view scam #63809 - Sent on January 11, 2014, 9:24 pm by bbergsteinn@xaut.org
I have a proposal to share with you,RegardsMr.Yin
Click to view scam #92253 - Sent on September 17, 2014, 1:19 pm by bbetanc1@soe.ucsc.edu
05.
05.Attachment content - Bbc_News_Uk!...docm:PK·V4ªª?þ¾jÙi×sY|?3^ºæ?î] xh·?vKúE}¹néLÛ9MhNÑZÀ?ѳm ¥æmõF­á)$¾©VF[Ú7?ª'Í ?²ô??J%?FÍåÜê?¶dÏR¨c(¬* eýsC¬zU?5a âñz)&·íû.J]û£?²J_??
Click to view scam #88210 - Sent on August 14, 2014, 8:42 am by bbffjsdrcshh@libero.it
Advert
-----Ursprüngliche Nachricht----- Von: "Mr. William Brown" [mailto:bbgutierrezarana@speedy.com.ar] Gesendet: Dienstag, 19. Mai 2015 09:53 Betreff: From Mr. Williams Brown diplomat-hotel-cebu-logo http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mail From Mr. Williams Brown . Phone Number;( 325-268-8180 ) Diplomatic Agent FedEx Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic. Good Day My DearBeneficiary, I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY. How are you today together with your family, am Mr. Williams Brown, a courier diplomatic agent from FedEx Express Courier Company, Cotonou, Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at the San Diego International Airport 3225 North Harbor Drive, San Diego California, United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with San Diego International Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to your nearest airport in your city. I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport San Diego International Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you. At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $75.00.Now is almost 02:55 am while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at San Diego International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me or Sms me with this number any time you need to talk to me, here is my contact telephone number below; ( 3252688180 ) please my dear try all you can to see that you send the needed fee as soon as possible because that is the only thing holding me as off now to be at your doorstep together with your consignment. Meanwhile; Go ahead and reconfirm the following information's below so that i can deliver your consignment box to you today without any further delay. NAME: = = = = = = = = = = ADDRESS: = = = = = = = = = MOBILE NO.:= = = = = = = = = = = = = = NAME OF YOUR NEAREST AIRPORT:= = = = = = = = A COPY OF YOUR IDENTIFICATION := = = = = = = Therefore; kindly go ahead and send the needed fee of $75.00.To BENIN REPUBLIC Immediately through western union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to our office in Benin Republic through western union money transfer with the information s below: HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER S BELOW: Receiver:. . . . . . . . . . . . . . . . .Frank Eze Country. . . . . . . . . . . . . . .Benin Republic City. . . . . . . . . . . . . . . . . Cotonou Question. . . . . . . . . . . . . . God Answer. . . . . . . . . . . . .Save Me Amount. . . . . . . . . .$75 MTCN. . . . . . . . . . . . . Senders Name. . . . . . . . . . . . Send the MTCN via email below, (MrsSusanLeo@mail2susan.com) or call Rev Dr Mathew Godwin (Director) General of FedEx Express Courier Company, +229-99158210,to enable them pick it up and obtain the paper and get it fax to me on this fax number,3252688180 .I will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me on (MrsSusanLeo@mail2susan.com ) and let me know through the phone call,and try to call me with this phone number below; ( 3252688180 ) as soon as you update them about the needed certificate. Please don't delay because i don't have enough time to be delay.Send across the $75.00.To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery. Best Regards And Remain Blessed. From Mr. Williams Brown Phone Number;( 3252688180 ) Diplomatic Agent FedEx Express Courier Company Cotonun Republic of Benin. Address 01 BP 1874 Cotonun 01, Benin Republic. All rights reserved. © 2002-2015 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - FEDEX INTL> > > LICENCE OF FEDERAL EXPRESS CO-OPERATION. diplomat-hotel-cebu-logo YOUR CONSIGNMENT BOX
Click to view scam #124583 - Sent on May 20, 2015, 6:13 pm by bbgutierrezarana@speedy.com.ar
+448712346504 Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #64981 - Sent on January 22, 2014, 4:18 pm by bbhhng5543@libero.it
;;;;;;;NROLD;;;;;;; Attachment content - g.docx:  Po Box 200, Harrogate England, United Kingdom Tel: +44-871-234-1403 E-mail nokiadrawclaim@live.com Attention Lucky Winner Your E-mail Address has won you £500,000.00 great British pounds from the NOKIA National Lottery Board 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a benefited winner of the stated winning amount. Without you applying for it .You are to contact us via e-mail nokiadrawclaim@live.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: nokiadrawclaim@live.com 1. Full name: 2 Address: 3. Country/State 4. Mobile No 5. Sex 6. Age. 7. Occupation. 8. Winning Email... 9. Your Bank Name 10. Account Number 11Name on Account.PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check winning details on our Web site which given below:
Click to view scam #65632 - Sent on January 29, 2014, 2:25 pm by bbhhngymj2014@libero.it
  Your email have won, reply to: fidicial107@outlook.com
Click to view scam #50436 - Sent on September 6, 2013, 5:44 pm by bbhopkins@henrico.k12.va.us
Begin forwarded message:From: Monica Brown <bbhyu@zoominternet.net>Date: 17 July 2015 20:12:38 BSTTo: inf@email.comSubject: myfrdReply-To: hyhujj@outlook.comHow are you doing,i need your urgent help at the moment,pls get back to me as soon as you get this mailThanks,Monica.
Click to view scam #132101 - Sent on July 17, 2015, 9:02 pm by bbhyu@zoominternet.net
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by October 23, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Yours sincerely, Jessica M. Klaus. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Application attached: Barclays Bank - 22-10-2014.zipAudio attached: Barclays Bank - 22-10-2014.zipVideo attached: Barclays Bank - 22-10-2014.zipAttachment content - Barclays Bank - 22-10-2014.zip:PK
Click to view scam #96553 - Sent on October 22, 2014, 12:45 pm by bbk.card-centre-help-desk@barclays.com
________________________________ Fra: Birthe Brødsgaard Kiilerich Sendt: 24. juli 2014 17:55 Til: Birthe Brødsgaard Kiilerich Emne: SV: HELLO ________________________________ Fra: Birthe Brødsgaard Kiilerich Sendt: 24. juli 2014 17:39 Til: Birthe Brødsgaard Kiilerich Emne: HELLO Tony picked you. For details email: vincenttony_charlemagne@outlook.com
Click to view scam #85830 - Sent on July 24, 2014, 5:21 pm by BBKI@KM.DK
WesternUnion®Payment Alert; Your First MTCN of $5000 USD Attn: Valued Customer, Due to your inability to complete western union Transfer handling requirement, an executive emergency meeting was held last week in a way to resolve this problem and to ensure you start receiving your payment. At the end of the meeting, the head of international remittance was mandated to set up Western union account in your name and paid in your overall sum USD$750,000.00 and as well release the MTCN for your first installment of USD$5000.00 without any hitch. Furthermore, an agreement was signed between the ministry and the Western Union that you should show commitment on your part as indication that you are willing/ready to receive your payment by paying USD$75.00 MTCN activation charge for all your payments; this will enable them to activate your MTCN for your first installment. Therefore, you are advised to contact the Western Union cashier unit in reference to this order on Email: western_union@zbavitu.com  contact person is Mr. James Manu for more instruction on how to send the activation charge and as well information to pickup your first installment of $5000.00 and sequence payout in your name. THANKS & CONGRATULATIONS! Mrs. Rita Brian Blackmarr. Western Union Office Send Money Worldwide WesternUnion®payment 
Click to view scam #80017 - Sent on June 1, 2014, 10:23 pm by bblackmarr@fusionlabs.net
Barclays Bank Plc-Foreign Operations Dept:1 Churchill Place, London,E14 5HP, United Kingdom,Email: bblremitancedept@accountant.com================================================================Dear Honorable Beneficiary, We wish to inform you that the board of trustees and management of Barclays Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank, By Bank to Bank Wire Transfer The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better. Full Name....................Home Address.................Age/Occupation..............Valid Phone number............Your Country........Any of Your Identity Cards....... Thank you for choosing Barclays bank plc.Signed,Yours Faithfully,Gravity Owen,Remittance Director.BARCLAYS BANK PLC LONDON Email: bblremitancedept@accountant.com
Click to view scam #40621 - Sent on May 28, 2013, 8:52 pm by bblremitancedept@accountant.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } UNDP Grant Donation FORWARD THIS MAIL TO (un_grantdept101@hotmail.com) FOR PROOF OF CLAIM you have been awarded a Grant Sum of $500,000.00 from the United Nations Development programme (UNDP). You are to contact the Executive Secretary Mr. R.Daniels via E-mail: un_grantdept101@hotmail.com Call: +447024092807 On behalf of the Board, Yours faithfully, United Nations Foundation UK.
Click to view scam #44482 - Sent on July 5, 2013, 10:51 am by BBrinson@vbgov.com
We have encountered errors in our database, which led to mis-match of customer information.   All users are therefore required to validate their security information through our secure server.   Follow the link below to proceed   Verify Info   Ensure to match your details correctly in order to avoid service suspension.   The verification period will take about 5 minutes of your time   Thank you Customer Service   **********************************************************************(PP) Disclaimer:This message is intended only for the use of the person to whom it is expressly addressed and may contain information that is confidential and legally privileged. If you are not the intended recipient, you are hereby notified that any use, reliance on, reference to, review, disclosure or copying of the message and the information it contains for any purpose is prohibited. If you have received this message in error, please notify the sender by reply e-mail of the misdelivery and delete all its contents.
Click to view scam #80048 - Sent on June 2, 2014, 4:03 am by bbrousseau@riohondo.edu
FACEBOOK LOTTERY PROMOTION !!! Welcome to the official site of the FACEBOOK Seasons Promotions. The Online Consumer Promotions 2012. European Region Office: 10B Widemarsh Street Hereford Square, London HP1 8HFD, England. http//:http://www.facebook.com BATCH NUMBER: FB/8056490902. REF NUMBER: FB/UK/2012. CONGRATULATIONS! AWARD NOTIFICATION. We happily announce to you the draw of the FACEBOOK Lottery Promotions for the year 2012, at our Lotto Draw Headquarters London, United Kingdom organized by FACEBOOK. This is to inform you that you have won a prize money of GBP
Click to view scam #9563 - Sent on December 18, 2012, 9:01 pm by bbruno@greenvisiontec.com
    From: Bryant, Bertie [mailto:bbryant@udc.edu] Sent: Tuesday, May 12, 2015 10:15 PM To: Bryant, Bertie Subject: RE: Ads       From: Bryant, Bertie Sent: Tuesday, May 12, 2015 1:07 PM To: Bryant, Bertie Subject: Ads Your car is needed for Budlight Beer car wrap advert for a reasonable weekly pay.If interested,reply to: advertplacement1@nl.rogers.com IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE: This message is intended for the use of the person to whom it is addressed and may contain information that is privileged, confidential, and protected from disclosure under applicable law. If you are not the intended recipient, your use of this message for any purpose is strictly prohibited. If you have received this communication in error, please delete the message and notify the sender so that we may correct our records.
Click to view scam #124225 - Sent on May 18, 2015, 6:31 pm by bbryant@udc.edu
@font-face { font-family: Calibri;}@page WordSection1 {margin: 1.0in 1.0in 1.0in 1.0in; }P.MsoNormal { FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; MARGIN: 0in 0in 0pt}LI.MsoNormal { FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; MARGIN: 0in 0in 0pt}DIV.MsoNormal { FONT-SIZE: 11pt; FONT-FAMILY: "Calibri","sans-serif"; MARGIN: 0in 0in 0pt}A:link { TEXT-DECORATION: underline; COLOR: blue}SPAN.MsoHyperlink { TEXT-DECORATION: underline; COLOR: blue}A:visited { TEXT-DECORATION: underline; COLOR: purple}SPAN.MsoHyperlinkFollowed { TEXT-DECORATION: underline; COLOR: purple}SPAN.EmailStyle17 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: windowtext}.MsoChpDefault { FONT-FAMILY: "Calibri","sans-serif"}DIV.WordSection1 { }   ----- Original Message ----- From: Bryant, Bertie To: Undisclosed recipients: Sent: Wednesday, May 13, 2015 5:14 AM Subject: FW: Notification Date:11/05/2015     From: Bryant, BertieSent: Tuesday, May 12, 2015 1:03 PMTo: Bryant, BertieSubject: Notification Date:11/05/2015 Attn: Winner.   View attached file for claims procedure.   Congratulations from the Staff & Members of Google Board Commission. Dr. Eric Schmidt. kennedywatson141@nl.rogers.com  
Click to view scam #123538 - Sent on May 14, 2015, 2:04 am by bbryant@udc.edu
> Date: Tue, 28 Jul 2015 12:55:16 -0400> From: bbsqq1@zoominternet.net> Subject: You Win!!!> > This Is Neil Trotter Please reply now you have been chosen as one of our lucky five (5) Beneficiary for this month Neil Trotter donation scheme (2.5M GBP). Immediately reply us back for more details.
Click to view scam #132706 - Sent on July 28, 2015, 8:25 pm by bbsqq1@zoominternet.net