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Attn; Beneficiary! This is to inform you that your funds valued ($13,000,000.00) has been Approved for immediate release to you.by the financial authority Please you are advice to reconfirm your full information once again such as listed below. (1). Full Name:........ (2). Address: ...... (3). Telephone: ....... (4). Occupation: ...... (5). Age/Sex:.......... Thanks for your total co-operation to this notice. Yours Sincerely, Alhaji Usman Yusuf Abubakar (Director of Operation) IMF.
Click to view scam #10817 - Sent on December 11, 2012, 9:54 am by goodnews999@rediff.com
DOWNLOAD FILE.
Click to view scam #8732 - Sent on December 24, 2012, 6:41 am by goodnews@s447376021.onlinehome.us
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) 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 on, the 10th Day of Oct, 2013 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, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: 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 obtain the SEAL was reduced From$600 to $80 and no other fee is involved. You are required to send The fee of $80 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION Receivers Name:..ERIC NZELUO Country ...Benin Republic City ....Cotonou Test Question.... god Answer ..god AMOUNT to send... $80 Senders name... MTCN Number....... 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
Click to view scam #61036 - Sent on December 13, 2013, 3:06 pm by goodservic20@gmail.com
Hello,    Greetings to you in the name of our Lord Jesus and sorry to say if i intruded into your privacy. I am GRACE MORGAN (Mrs.) a 57 years old Widow. I have an important message for you and will like you to mail me on my email address (g_m00@hotmail.com) so i can tell you all about the message i have for you from the lord. Please do mail me as soon as possible as it is a matter of urgency. God Bless You.Mrs. Grace Morgang_m00@hotmail.com)
Click to view scam #73441 - Sent on April 11, 2014, 5:29 pm by Goodtimegldns@aol.com
I sell very good guaranteed mass mailing tools for your advertisement. They are RDP, SMTP, WEBMAILS, Email Leads and any other thing you need you can ask I will tell you if it is available or not. Please no unserious person or joker should contact me or call me asking for test or dash. I can assure you it will be a complete waste of time and effort because you will definitely get trash from me once you are looking for a free tool. This is for real buy one of my tools and you will come back for another. I am in South Africa if you are here then it can be face to face transacton , If in Nigeria I link you up to someone that knows me and knows you for full assurance of my tools. I wait for calls from serious buyers. Special Regards, Obinna (A.K.A OBYNO ) +27 842763360
Click to view scam #71464 - Sent on March 28, 2014, 12:04 pm by goodtoolsworking@gmail.com
    FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINP.M.B. 0127, AGBOKOU, COTONOUOur Ref: FGN /SNT/STBI have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you cant seem to trust any one again over this payment For what you have been in cantered in many months ago,but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment,this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I dont want you to loose this fund this time, because you may never get another such good opportunity,the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.The reason why am sending you this because i want you to receive your USD1.5M immediately we are trying to round up for this payment program.Here Is The Payment Information Through Western UnionFinally my advice to you is not to abandon this transaction because of the requirement of ($39)Receivers Name: JOSHUA MANYACountry... BENIN REPUBLICTest Question:  WHEN Answer: NOWSENDER NAME ..MTCN_____send all the details of the MTCN direct to this Yours in serviceMrs, Vivian Douglas.
Click to view scam #51335 - Sent on September 16, 2013, 7:15 pm by goodyservices@yeah.net
Hello, We are pleased to inform you that a file has been sent to you , Its not an attachment -- its stored on-line. To open this file. CLICK HERE and just sign in with your email to view the file Its very important --- Regards.
Click to view scam #52724 - Sent on September 29, 2013, 9:18 pm by google-document@server1.com
Please Review the document from your client uploaded for you using Google Docs. CLICK HERE TO DOCUSIGN
Click to view scam #64939 - Sent on January 22, 2014, 8:28 am by Google.com@server.mmadigital1.co.uk
(Award From C.EO Lawrence Page).Congratulations.......View Attach File For Your Claims
Click to view scam #46867 - Sent on July 29, 2013, 1:52 pm by google.info@gmail.com
Gmail Account Suspended Dear Subscriber, Your account was recently signed in from another location and will be suspended for some fraudulent activity this may cause you finding it difficult to login to your account or send out messages. This will last for a while untill you confirm your account location. Please Note: That any location signed in from will alert to you from now on for security purpose. Verification Code: 45689537fbs68457-533ea Please follow the link below to verify this account https://accounts.google.com/ServiceLogin?service=mail&passive=true&rm=false&continue=https://mail.google.com/mail/&ss=1&scc=1
Click to view scam #5736 - Sent on January 28, 2013, 4:21 am by google.mail@no-reply.com
    Dear Customer,   We have discovered that our Google Mail server is holding the message you sent because your email address is not verified. Please be advised that your account will be deactivated shortly. Please click on the link below, this will take you to a verification page. verification is a one-time process which takes only a few seconds. Click to Verify :  https://mail.google.com/secure=signin   Please be aware that if you do not complete verification within 3 days, Mail will automatically deactivate your Gmail Email Account.     Thank You. Google Mail Team
Click to view scam #10564 - Sent on December 12, 2012, 8:33 pm by googlemailupdates@google-mail.com
Dear sir/ma, I am honored to honestly present and entrust you as the next of kin to my late husband. Your efforts shall be rewarded (%20) Legality and collective responsibility shall be our watch word in this transaction, Please. Best regards, Kusari Wagner.
Click to view scam #56632 - Sent on November 6, 2013, 9:30 pm by gordon@sig.net.nz
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Click to view scam #45530 - Sent on July 15, 2013, 8:50 am by gordonariel@ms73.hinet.net
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Click to view scam #46881 - Sent on July 29, 2013, 3:38 pm by gordonivy@ms75.hinet.net
FROM THE DESK OF: GORDON PELL COUTTS PRIVATE WEALTH MANAGEMENT LONDON, UNITED KINGDOM. 30/3/2014.   Your Attn,   Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.   Lying in an inactive account is the sum of Eighteen Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail, see links below for more detailed information:   http://airlineworld.wordpress.com/2007/09/17/update-on-one-two-go-airlines-crash-in-phuket-thailand/ http://news.xinhuanet.com/english/2007-09/17/content_6743041.htm   Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines.Unfortunately, he has no family member in UK or Over-sea who are aware of the existence of the funds,at this junction, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed  for a period of Seven years(7yrs),the money will be moved into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.   50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.   Upon receipt of your reply, I will send to you, the text of application you are to send to the bank,and further clarify you in other issues as to effect this business. Awaiting to hear from you urgently.   Best Regards Gordon Pell.
Click to view scam #71643 - Sent on March 31, 2014, 3:22 am by gordonpell@interia.pl
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Click to view scam #6049 - Sent on January 23, 2013, 12:27 pm by gordonwarner@ms75.hinet.net
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Click to view scam #45929 - Sent on July 19, 2013, 7:28 am by goronskipolish@gmail.com
Welcome  to Western UnionFROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROADLAGOTES PALAR WEB SITE. www..westernunion.com DEAR: BENEFICIARY INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $3.800:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FROM $48 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. YOU HAVE TO TRY YOUR POSSIBLE BEST AND SEND ANY AMOUNT YOU HAVE TO ENALE US RELEASE THE ONE REMAINING NUMBER AND START SENDING YOUR FUND WITH ANY MORE DELAY OK.CONTACT US WITH THIS EMAIL;(westernoffice830@yahoo.com.hk) BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3.800:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.1. RECEIVER NAME:....Ekwealor Peter,2. COUNTRY:.... BENIN REPUBLIC3. CITY:......... COTONOU.4. TEST QUESTION:....WITHIN5. TEST ANSWER:......24HOURS.SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3.800 TODAY AND NOT TOMORROW.REGARDS BEST REGARDSMRS ROSE LARRY , +229/98143582WESTERN UNION AGENT THIS IS OUR CONDUCT CODE ( 101) 
Click to view scam #9450 - Sent on December 19, 2012, 11:36 am by gotetofffdddy@yahoo.cn
United States ambassador to Benin RepAmbassador Terence McCauleyUs ambassador consulatePlot 1075, diplomatic drive,Central business districtBENIN REP.Dear Beneficiary,My name is Terence P. McCulley, the United States Ambassador to the Federal Republic of Benin. The United States Senate had confirmed my nomination on August 30. 2011 after being nominated for this position by U.S. President Barack Obama on June 28, 2011. My credentials as the new Ambassador appointed were presented to His Excellency  Dr. Yayi Boni, at the Presidential Villa in Cotonou, Federal Republic of Benin, on November 2, 2011. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues.I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Federal Republic of Benin, West Africa, India and Chad. In Washington,My identity can be verified.  However, following the resolution of the meeting held with His Excellency President Dr. Yayi Boni, Pr
Click to view scam #10901 - Sent on December 11, 2012, 9:29 am by gotetofffdddy@yahoo.cn
ICPC Beninndependent Corrupt Practices and Other Related Offences United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud, funds delay and Impersonation.       Contact Email Adrres (       governmentoffi2014@yeah.net       )       Head Office: Plot 802, Constitution Avenue      Zone A9 Central Area      P . MB 535, Cotonou-Benin     OUR Ref: ICPC/NG/FG/201      4       ATTN ATTN ATTN :::::       . APPROVED SETTLEMENT NOTICE      Does it means that you are no More Interested of making the claim of U.S. $ 20million your Outstanding Fund of yours which have successful channel to Transfer and reflect into your Bank and up till this Moment you have DECIDED to REMAIN silent after I have personally took an Oath for you to Secure this Fund.       With all due Respect, if you really know that you are no More Interested of making this claim of your Outstanding Fund of yours kindly Update me now to Cancel this Transfer Since your negative thought does Not allow you to Believe on the reality so send me a declaration letter stated that you are no More Interested of making the claim so that I will Cancel the Transfer.       What makes you think that you will have your Not Secure Access Fund and of the Fund as Beneficiary and you Should know that I have made ??Everything Possible for you so kindly go now and send this Fee U.S. $ 198      so that the Ownership Certificate will obtain to enable the Transfer Procurement submit payment slip to your Bank Authority for Confirmation of the Fund into your Bank account.   Does it means that you are Internationally want to delay this matter and it has been that I made the Long announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a Agreed and Signed. Make sure that you Scan Attached Copy of the payment slip to me Immediately      You are advice to send the U.S. $ 198       by Western Union as directed below and Update with the Attached Copies of payment Information for Recorded Also as directed and get Immediately READY and I am Because of your Funds Transfer Service is at your READY which you know that you have to appreciate the effort that Benin new Government made ??for you to present your Fund with a Secure Copy of Slip Transfer payment to you for Handover.   with all Respect due, please do Not delay to send this Fee Today Because this is a chance Last and Final Conclusion. Kindly do your best now to send me the Fee and Update Immediately     CONGRATULATIONS.      Other details and Transfer Sheet Procurement payment slip will be Forwarded to your Bank Authority as Soon as you send the Fee    U.S. $ 198      Today Friday and Information Update me with payment satisfied that you will Rejoice right now.      On behalf of this Democratic Government of United States of America (USA), I apologize for any delay you Might have encountered in your Fund in Receiving the Past.       By Virtue of law, you have to go now and make the payment of the Required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be Immediately Because this is made ??and the time you supposed to Receiving Moment of your Contract funds as Beneficiary.      Officially I wait for the Attached Copy of Payment Transfer Slip for Recorded Information Scan of your Funds Transfer to be made ??Immediately.      Money Should The above be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:       Udenna Augustine Address: Cotonou, Benin Republic City Address :: Cotonou     Test Question; God Test Answer: Good Sender Name .....................? MTCN,,,,,,,,,,,,,,,,,,,,? Thanks for your Understanding Best Regard Benin Republic's president YAYI BONI, (SFF, GCRF)
Click to view scam #67260 - Sent on February 14, 2014, 3:58 pm by governmentoffi2014@yeah.net
Dear Friend,My name is Mr.Gover Adams. I am the chief operation staff with my bank .I want to inform you that an amount of  $8.5 Million US dollars will be moved in your name as the Next of Kin to our late deceased customer.I need your acceptance and help to receive this money as we shall share the money in the ratio of 60% for me and :40% for your support and assistance.Please once you are interested kindly send me the following detail informations below through my personal email id:(gover.adams@yahoo.com).(1) Full name;................................,(2) Residential Address:..................................,(3) Receiving country:.................................,(4) Private cell phone:..................,(5) Your occupation:............................,(6) Age;.......................................,Yours sincerely,Mr.Gover Adams.E-mail (gover.adams@yahoo.com).
Click to view scam #44026 - Sent on July 1, 2013, 12:35 pm by gover_adamss20@hotmail.com
  Dear Friend,My name is Mr.Gover Adams. I am the chief operation staff with my bank.I want to inform you that an amount of $8.5 Million US dollars will be moved in your name as the Next of Kin to our late deceased customer.I need your acceptance and help to receive this money as we shall share the money in the ratio of  (40% which is $3.4 million) of the total sum for your honest assistance and co-operation,then (60% which is $5.1 Million) remain for me.Kindly send me the followings to me first:(1) Full name;................................,(2) Residential Address:..................................,(3) Receiving country:.................................,(4) Private cell phone:..................,(5) Your occupation:............................,(6) Age;.......................................,I want you to know that i am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity. Finally i want you to assure me that you will work on my instruction and my own share of the money will be safe.Contact me by return mail through my personal email id; ( gover.adams@yahoo.com )for any question and further discussion on your urgent response. Yours sincerely,Mr.Gover Adams.
Click to view scam #50100 - Sent on September 3, 2013, 12:10 pm by gover_adamss20@hotmail.com
Shoppers Guide is recruting mystery shoppers around the globe.If you want to enrol kindly sign-up today. You earn 300$ on every Weekly shopping that you made successful. Time Schedule: Anytime of the week. This is p/t offer that would not affect your present job Location: All correspondence email should fill the form in the attachment, thank you.     - A d d r e s s:     - Name (first/last):     - State, City, Zip,code:     - Num. Phone/cell:     - A g e:     - O c c u p a t i o n:     - S e x:     - Alt. E-mail:   Interested personalties should forward there Information above to this e-mail: j_lawrence42@aol.com Regards, James Lawrence Head of Recruitment Inc Copyright (c) 2013
Click to view scam #46034 - Sent on July 20, 2013, 5:25 am by gow@icmgworld.com
Please I have sent the payment to your account, please check the attached Payment advise and get back to us with the shiping documents. Waiting to hear from you soon. Rgards, Khalid Attachment content - TT Slip Copy.htm: Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #70210 - Sent on March 16, 2014, 7:39 pm by gozafarms@bellsouth.net
Please I have sent the payment to your account, please check the attached Payment advise and get back to us with the shiping documents. Waiting to hear from you soon. Rgards, Khalid Attachment content - TT Slip Copy.htm: Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #70211 - Sent on March 16, 2014, 7:40 pm by gozafarms@bellsouth.net
  From: Glenn Planert Sent: February 5, 2014 5:04 PM To: Glenn Planert Subject: Donation to you from Mr Paul White,Contact him on (paul.wht@rogers.com) For more info... Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com
Click to view scam #66353 - Sent on February 6, 2014, 2:22 am by Gplanert@conestogac.on.ca
Dear Alibaba.com Member, Your alibaba account was accessed from another location Confirm Your Identity to avoid account Disability You are Required to Confirm Your Identity by clicking on the website below:.. . Confirm Your Identity Thank you for choosing Alibaba.     Alibaba.com © 2014 (Don't reply to this email; it has been sent by the system automatically.)   <
Click to view scam #72762 - Sent on April 7, 2014, 5:35 pm by gprzdp@management.com
               Attn: Beneficiary, With due respect , Good news the Federal government of Nigeria has decided to deliver your fund through diplomatic channel you will receive your fund face to face $2.8millon dollars Cash in your country and it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds please show your readiness to receive your fund NOTE: DO YOU WANT BANK TO BANK TRANSFER OR ATM MASTER CARD?Fill the information bellow. my regards to your family. FULL NAME: ADDRESS: TELEPHONE NUMBER: AGE  : SEX : OCCUPATION: IDENTIFICATION: NOTE: REPLY ME URGENT THROUGH THIS EMAIL: ( gpslinks38@superposta.com )   We await your co-operation. Yours Faithfully,     Mr. Mike Rage. Chief Executive
Click to view scam #47724 - Sent on August 7, 2013, 11:33 am by gpslinks@126.com
-- Dear: Webmail Subscriber, We hereby announce to you that your email account has exceeded its storage limit.You will be unable to send and receive mails and your email account will be deleted from our server. To avoid this problem,you are advised to verify your email account by clicking on the link below. http://brainclemersev.mypressonline.com/upgrade.php Thanks you. Copyright © 2014.
Click to view scam #66468 - Sent on February 6, 2014, 6:10 pm by grabowjp@plu.edu
      Dearest This letter may come to you as a surprise due to the fact that we may have not yet met. I could have notified you about it at least for the sake of your integrity. But please accept my sincere apologies.i do foresee the surprise.this letter will bring to you it comes from a stranger .but rest assured as it comes with the best intention,however i got your contact through a small paper containing your contact E-mail address given to a lady at the Johannesburg chamber of commerce and industries.But after due consideration from your profile,i became aware and assured of your credibility of you handing the trust and my future thus.after my humble decision to solicit for your understanding and co-operation in this transaction,as it will be beneficial but of us. I am Mrs Graca Machel Nelson Mandela the wife to late Nelson Mandela The former President of South Africa from 1994 till 1999 who pass away on December 5, 2013 after long time illness on his physical, I managed to get your contact details through your Country Online services here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. As the third wife of late Nelson Mandela, My late husband deposit cash the trust fund account on my name here in south Africa, for self keeping and as they all know that I am originally from Portuguese East Africa Mozambique,he did this because he knew that once he death, the entire families and the ex wife?s will come toward me for his inheritance, now after his death the whole family have come as my late husband Nelson Mandela do inform me,it really looks like he know what will happen after his death. Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my son name Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.My late husband, Nelson Mandela, made this deposit here in South Africa for my family use amount to US$62.7 MILLIONS (sixty Two Millions, Seven Hundred Thousand United States Dollars) in cash. This amount of money was deposited into the bank here in South Africa through political diplomatic channels.After his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only money that my family can lay hand on. In acknowledgment of executive powers and the various business opportunities in your country, and I want you to be my investment manager, I am requesting your assistance in helping me transfer this money into your company/ personal or business account. For your assistance in this transaction, I offer you 50% of the total sum for compensation. And all other expenses you incur during this operation will be credited to you.Please do not hesitate to contact my son Malengani Machel or me. All Mobilities has been put in place concerning this transaction will be made available to you for your safety and as a proof that this money is not from any criminal origin. I must then emphasize that this operation/transaction is highly confidential and is to be kept as such. Kindly provide me with your full names, private phone and address or you can call on this my phone number for more details {+27840926053} or email : machelmandela@gmail.co.za Best regards,Mrs Graca Machel Nelson Mandela
Click to view scam #71818 - Sent on April 1, 2014, 4:28 pm by gracanelsonmandela@outlook.com
      Dearest This letter may come to you as a surprise due to the fact that we may have not yet met. I could have notified you about it at least for the sake of your integrity. But please accept my sincere apologies.i do foresee the surprise.this letter will bring to you it comes from a stranger .but rest assured as it comes with the best intention,however i got your contact through a small paper containing your contact E-mail address given to a lady at the Johannesburg chamber of commerce and industries.But after due consideration from your profile,i became aware and assured of your credibility of you handing the trust and my future thus.after my humble decision to solicit for your understanding and co-operation in this transaction,as it will be beneficial but of us. I am Mrs Graca Machel Nelson Mandela the wife to late Nelson Mandela The former President of South Africa from 1994 till 1999 who pass away on December 5, 2013 after long time illness on his physical, I managed to get your contact details through your Country Online services here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. As the third wife of late Nelson Mandela, My late husband deposit cash the trust fund account on my name here in south Africa, for self keeping and as they all know that I am originally from Portuguese East Africa Mozambique,he did this because he knew that once he death, the entire families and the ex wife?s will come toward me for his inheritance, now after his death the whole family have come as my late husband Nelson Mandela do inform me,it really looks like he know what will happen after his death. Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my son name Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.My late husband, Nelson Mandela, made this deposit here in South Africa for my family use amount to US$62.7 MILLIONS (sixty Two Millions, Seven Hundred Thousand United States Dollars) in cash. This amount of money was deposited into the bank here in South Africa through political diplomatic channels.After his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only money that my family can lay hand on. In acknowledgment of executive powers and the various business opportunities in your country, and I want you to be my investment manager, I am requesting your assistance in helping me transfer this money into your company/ personal or business account. For your assistance in this transaction, I offer you 50% of the total sum for compensation. And all other expenses you incur during this operation will be credited to you.Please do not hesitate to contact my son Malengani Machel or me. All Mobilities has been put in place concerning this transaction will be made available to you for your safety and as a proof that this money is not from any criminal origin. I must then emphasize that this operation/transaction is highly confidential and is to be kept as such. Kindly provide me with your full names, private phone and address or you can call on this my phone number for more details {+27840926053} or email : machelmandela@gmail.co.za Best regards,Mrs Graca Machel Nelson Mandela
Click to view scam #71819 - Sent on April 1, 2014, 4:28 pm by gracanelsonmandela@outlook.com
HELLOmy name is Miss Grace, I Would like us to be friends I do not know how you feel Will About It, please write to me through my email (grace_0dickson@yahoo.com) I am sorry if I am embarrassing you, I do not mean to do that. thank you for your Understanding.?????????? ????? ???? ?????, ? ????? ??, ????? ?? ???? ????????, ? ?? ????, ??? ?? ??????????, ?? ????, ??????????, ???????? ??? ????? ??? ??????????? ????? (grace_0dickson@yahoo.com) ??? ????? ????, ???? ? ??? ???????, ? ?? ???? ??????? ???. ????????? ??? ?? ???? ?????????.
Click to view scam #3730 - Sent on June 10, 2012, 11:01 am by grace dickson grace.2enine@yahoo.com
Dear Friend, I am Mrs. Grace Lee Lian,I have a sensitive and confidential business worth US$13,150,000.00 Million and it will be of financial benefits to both of us,as you and my late client bear the same last name. Contact me via this email : gracelee_lian27@hotmail.com for details. Hope to hear from you soon. Mrs. Grace Lee Lian.
Click to view scam #3386 - Sent on June 8, 2012, 9:26 am by Grace Lee gleelian27@gmail.com
Hello I made this request with tears in my eyes and I believe that the spirit of God, the Almighty will touch you to hear my cry and to solve my problem, because I cry with hope of getting an answer to this problem will give me the joy of life that i lost since the demise of my parents. I am Richard Grace, first daughter of my late parents Mr. and Mrs. Pascal Richard, since me my little brother are the only children of our late parents, they took us so special and provided all we needed in life. My father trader of coffee and cocoa-operator a residence in Abidjan, Cote d Ivoire. My father was shot last two years during the civil war in my country (Ivory COAST). My mother having died since we were very little, and since then my father has taken good care of us. Before his death in a private hospital in Abidjan, told me he had deposited a large sum of money, about Four million Five Hundred Thousand U.S. dollars ($4.500.000) in a bank and he used my name as his eldest daughter as Next of Kin to the deposited f Thank you Grace Richard
Click to view scam #5323 - Sent on February 6, 2013, 1:46 pm by Grace Richard grace@yahoo.fr
Longest time, I hope all is well with you. Well, sorry to hear this news and understand that the fault is not from me. Im happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from United Kingdom. Presently I am in UK LONDON for investment projects with my own share of the total sum. I didnt forget your past efforts; at least I used your name to start the Claims process with the bank. But you could not participate actively because of circumstances beyond your control. Since it is no fault of yours I hold nothing against you. Therefore, in appreciation of your effort I have raised a Bank Draft of US$600.000.00 in your favor as compensation to you for using your name during the Claims process. Contact Mr. Graham Will on his e-mail Address) ask him to send the Bank Draft to you. Bear in mind that the money is in Bank Draft, not cash, so you need to send to him your full name and address where the Bank Draft will be delivered to you, including your cell phone number. Finally, I left explicit instructions with Mr. Graham Will to send the Bank Draft to you by Courier immediately you contact him. Contact him immediately you receive this letter. Below is his contact information: NAME : Graham Will EMAIL : graham.will@hotmail.com Please call me on my phone number: + 447011132797 to confirm receipt of Bank Draft. Warm regards, Mrs. Grace Attorney.
Click to view scam #55540 - Sent on October 29, 2013, 2:29 pm by grace.committee@gmail.com
Good Day;Hope your days are shining brighter like the morning star. I am Rachie its my pleasure and blessing meeting you today. I have been searching for good matured friends before i come across your contact today. I am looking up for matured friends not by age but by wisdom and knowledge as i do believe that age is just a number, distance a mirage to friendship, race is a tale to me, and sex (female or Male) all does not matter to me, I believe in honesty, trustworthy, loving, reliable and sensible, you have got the best of friend in me with such mentality. Please, let be friend if you do believe in what i believe. I will send you my photo and tell some important things about me, which was one of the reason why I contacted you. We can start from there to know more about ourselves.Please send me a message, i am expecting it.Do have a great and wonder filled day ahead.Your Friend;Rachie
Click to view scam #46430 - Sent on July 24, 2013, 2:33 pm by grace.rachie@yahoo.fr
Hello I made this request with tears in my eyes and I believe that the spirit of God, the Almighty will touch you to hear my cry and to solve my problem, because I cry with hope of getting an answer to this problem will give me the joy of life that i lost since the demise of my parents. I am Richard Grace, first daughter of my late parents Mr. and Mrs. Pascal Richard, since me my little brother are the only children of our late parents, they took us so special and provided all we needed in life. My father trader of coffee and cocoa-operator a residence in Abidjan, Cote d Ivoire. My father was shot last two years during the civil war in my country (Ivory COAST). My mother having died since we were very little, and since then my father has taken good care of us. Before his death in a private hospital in Abidjan, told me he had deposited a large sum of money, about Four million Five Hundred Thousand U.S. dollars ($4.500.000) in a bank and he used my name as his eldest daughter as Next of Kin to the deposited fund, He also wished that I and my brother will manage this wealth, but Im looking for a partner abroad to transfer this amount since the bank would not allow us access to the fund, where we will continue our studies and invest in a profitable business areas such as real estate or hotels. I humbly request your assistance in the following manner: -To serve as custodian of these funds since I am only 18 years. -To help us migrate to your country so we can finish our studies. Thus said, I am ready to offer you a 10% of the Fund for all your efforts after the transfer into your bank account, i have all the documents related to this deposit. Furthermore, you indicate your interest to help me, do let me know, I believe that this transaction can be done as soon as possible. thus I leave you hoping to read soon. You can contact me upon receipt of this message through my e-mail: grace.richard@voila.fr or this phone number Thank you Grace Richard
Click to view scam #9620 - Sent on December 18, 2012, 10:57 am by grace.richard@voila.fr
The truth is one day YOU AND I will certainly leave this world it could be by death.for it is appointed to man to die once,and after that comes judgement,(read-Heb-9-27.)it could also be by the second coming of JESUS CHRIST which will precede the end of this world.(read-2-pet-3-10).since you know that surely,one day you will leave this world the question is where are you heading? Do not say I dont know The word of God clearly teaches that God has prepared two inevitable destination to which every one whether rich or poor,old or young,black or white must choose to go.it is either you go to hell or heaven.(read-Luke-16:19:26). sinners who reject JESUS CHRIST will suffer eternally-(read-Rev-21:8,Jn-3:18.)think of it.       Beloved,   How are u?Thanks for ur reply.U need to Ask Jesus to come in to ur life.read-Acts-4-12.It
Click to view scam #5751 - Sent on January 27, 2013, 9:14 pm by grace.time001@yahoo.com
Calvary GreettingI am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to theneeds in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.Reply back to me immediately for more details about this fund through my private email(mrsgracetoddclark@yahoo.co.jp) Thanks,Mrs Grace Todd Clark.
Click to view scam #63589 - Sent on January 9, 2014, 9:04 am by grace1todd1@daum.net
Calvary GreettingI am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to theneeds in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.Reply back to me immediately for more details about this fund through my private email(mrsgracetoddclark@yahoo.co.jp) Thanks,Mrs Grace Todd Clark.
Click to view scam #63595 - Sent on January 9, 2014, 9:30 am by grace1todd1@daum.net
Calvary GreettingI am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to theneeds in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.Reply back to me immediately for more details about this fund through my private email(mrsgracetoddclark@yahoo.co.jp) Thanks,Mrs Grace Todd Clark.
Click to view scam #63610 - Sent on January 9, 2014, 9:04 am by grace1todd1@daum.net
Calvary GreettingI am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to theneeds in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.Reply back to me immediately for more details about this fund through my private email(mrsgracetoddclark@yahoo.co.jp) Thanks,Mrs Grace Todd Clark.
Click to view scam #63615 - Sent on January 9, 2014, 9:30 am by grace1todd1@daum.net
United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.   Our Ref: YBNGWB/UN/2013.   Attention: Dear Beneficiary,   RE: APPROVED COMPENSATION PAYMENT AWARD OF US2.3M   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at 2.3 Million United States Dollars has been accredited in your favour.   Please contact Mr. Lancelot Ego, Email: mr.lancelotego@yahoo.com.hk with the following information to facilitate your claims;   FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Mr. Samson Adekunle. CIV NAVSUBTORPFAC YORK. UNITED NATIONS/WORLD BANK ORGANIZATION.
Click to view scam #49074 - Sent on August 22, 2013, 7:51 am by grace@rkconsl.com
Greetings My pleasure to write you ,I am Mr. Philip, the Auditing Manager of Global construction company i have something important to Discus with you contact me via(markphillip46@yahoo.com) or call me on my private phone(+225-447-40-818) if you are interested, Regard Mr. Philip
Click to view scam #8506 - Sent on December 26, 2012, 3:54 pm by gracedoma15@yahoo.com
Hello DearGreeting from Me Grace,I m a nice looking young girl, 24 Years, looking for true love,to leave in hamony a person whom i can trust my future on his hands and after reading your profile i become interested in you then i decided to write you maybe you are the Dream partner.Thanks God Bless youGrace,Godgive,Bokari. Attachment content - grace3.jpg:ÿØÿà
Click to view scam #67263 - Sent on February 14, 2014, 6:42 pm by gracegodgive@hotmail.com
Hello DearGreeting from Me Grace,I m a nice looking young girl, 24 Years, looking for true love,to leave in hamony a person whom i can trust my future on his hands and after reading your profile i become interested in you then i decided to write you maybe you are the Dream partner.Thanks God Bless youGrace,Godgive,Bokari Attachment content - grace3.jpg:ÿØÿà
Click to view scam #67264 - Sent on February 14, 2014, 7:26 pm by gracegodgive@hotmail.com
Dear Good Friend,I am Mrs
Click to view scam #8501 - Sent on December 26, 2012, 5:22 pm by gracejohn225@yahoo.com
oUw5IKX9lMy2B
Click to view scam #47570 - Sent on August 6, 2013, 3:31 am by gracejudy@ms29.hinet.net
I PRAY THAT THIS MAIL GET TO YOU IN GOOD HEALTH.
Click to view scam #53636 - Sent on October 11, 2013, 9:54 am by gracemanda073@gmail.com
Mrs. Grace Manda Please open the attached file
Click to view scam #50519 - Sent on September 7, 2013, 12:57 pm by gracemanda112222@gmail.com
graceoromo377@yahoo.comHow are you today,My name is grace.I picked interest on you after going through your profile. I really want to have a good friendship with you.Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail Is(graceoromo377@yahoo.com) so that I can send you more details about my self Including my picture. I believe we can move from here. I am waiting for your mail to my email address above(graceoromo377@yahoo.com)Yoursgraceoromo377@yahoo.comGrace
Click to view scam #65244 - Sent on January 25, 2014, 12:52 pm by graceoromo96@yahoo.com.ph
graceoromo377@yahoo.comHow are you today,My name is grace.I picked interest on you after going through your profile. I really want to have a good friendship with you.Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail Is(graceoromo377@yahoo.com) so that I can send you more details about my self Including my picture. I believe we can move from here. I am waiting for your mail to my email address above(graceoromo377@yahoo.com)Yoursgraceoromo377@yahoo.comGrace
Click to view scam #65245 - Sent on January 25, 2014, 12:52 pm by graceoromo96@yahoo.com.ph
My dear, Trust you are doing good? dont know how this letter met you but i will like you to read it carefully, Im Grace Ozil from Spain widow of late Dr. Faiza Ozill who worked with the British Embassy in Hong Kong for eleven years and later went into real estate in United Kingdom before his death on November 16th 2005. We were married for 23 years with a lovely daughter whom death snatched away from me exactly this time last year as a result of auto crash on her way back from school. She was all i had since the death of her father my beloved husband, a loving and caring daughter full of visions and aspiration, all she wished for was to put smile on peoples faces. Since the death of my daughter last year i have not been myself coupled with the fact that I have been suffering from Esophageal cancer. Due to my inability to take up this challenge as a result of my poor ill health, I have decided to contact you. FIND FULL DETAILS ATTACHED I await your prompt response. Thanks and God bless. Grace Ozil
Click to view scam #48377 - Sent on August 14, 2013, 12:55 pm by GraceOzil@aol.de
    Mrs Grace PatLot 003, plato Avenue,01 B.P. 3691 Cocody,Abidjan -Ivory CoastDear Beloved in ChristGreeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr kelvin Pat from Ivory Coast who died on November 25 2010,during the political crisis.My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around.Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (3 Million USD)three Million United States Dollars, hoping to use the mone y to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 90% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home.I took this decision because I cant take this money to the grave, I dont have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give tha nks to God because he is the creator of everything.Beloved I dont need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours LovingSister in Christ.Mrs Grace Pat. 
Click to view scam #54378 - Sent on October 22, 2013, 11:17 am by gracepat11@zipmail.com.br
am looking for a real friend if you accept me Email me i will tell you more about myself
Click to view scam #11422 - Sent on December 8, 2012, 1:28 pm by graceruben25@yahoo.com
Dear Beloved. My name is Mrs.Grace Smart am 75yrs old of age, I stay in new york city, I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America. All the way I lost my husband and two beautiful children in Car Accident which remains in my heart. I am a very greedy woman with all cost I dont know much about people but since when I had an experience of my difficulties to sleep and give rest. Ending of last year (September) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself because a lot of my investment cannot be run and manage by me again. I quickly call up for my pastor to give me positive thinking on this solution, as my adviser, he ministered to me to share my properties, wealth, to motherless baby/orphanage homes people that need money for survivor, business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and that is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity. Therefore I am writing this letter to people who are really in need of help to contact me urgently. So that I can make available preparation on that, especially women of the day, who are divorced by their husband and left with kids, why they cannot survive from feeding their self. Please contact me and stop weeping. Probably let me know what you really need the money for and if you can still help me to nearest orphanages homes near your town. Now am so much with God, am now born again. May the lord bless you, as you reach me, please to remind you dont belong to scammers or any act of fraudulent act on internet? I will give more information to you as I await your response immediately, please get back to me through this email for fast attention: mrsgracesmart@yahoo.com Thanks Mrs. Grace Smart.
Click to view scam #45004 - Sent on July 9, 2013, 3:52 pm by gracesmart@smartfamily.org
Apostolic Greetings From Mrs.Grace Tapia My Beloved,Endeavor to use the Fund as i stated herein!!! With due Respect and Humanity I write to donate and hand over this fund to youfor orphanages and widows / less privileged and propagate the gospel ofGod(US$5.8M) Five million eight hundred thousand dollars deposited in asecurity firm in Cote dIvoire by my late husband. I, Mrs. Grace Tapia,actress, 73 years old without a child, married to late Engr. Ramsey Tapia from Israel who worked with Oil company (PETROCI) Cote dIvoire before he died inthe year 2009 after a Cardiac Arteries Operation, presently my doctor said Iwill not last for three months due to terminal brain cancer, So you arerequested to send your full information such as: (1)YOUR FULL NAME: (2)YOUR TELEPHONE AND FAX NUMBER: (3)YOUR RESIDENTADDRESS: (4)SEX: (5)YOUR COUNTRY: (6)YOUR AGE: (7)OCCUPATION: (8)IDENTIFICATION PASSPORT: Please always remember me in your daily prayers and assure me that you will actaccordingly as I have Stated herein. Thanks and waiting your quick response. God bless us, Mrs Grace Tapia.
Click to view scam #41732 - Sent on June 9, 2013, 2:15 pm by gracetapia0@yahoo.co.jp
Apostolic Greetings From Mrs.Grace Tapia My Beloved,Endeavor to use the Fund as i stated herein!!! With due Respect and Humanity I write to donate and hand over this fund to youfor orphanages and widows / less privileged and propagate the gospel ofGod(US$5.8M) Five million eight hundred thousand dollars deposited in asecurity firm in Cote dIvoire by my late husband. I, Mrs. Grace Tapia,actress, 73 years old without a child, married to late Engr. Ramsey Tapia from Israel who worked with Oil company (PETROCI) Cote dIvoire before he died inthe year 2009 after a Cardiac Arteries Operation, presently my doctor said Iwill not last for three months due to terminal brain cancer, So you arerequested to send your full information such as: (1)YOUR FULL NAME: (2)YOUR TELEPHONE AND FAX NUMBER: (3)YOUR RESIDENTADDRESS: (4)SEX: (5)YOUR COUNTRY: (6)YOUR AGE: (7)OCCUPATION: (8)IDENTIFICATION PASSPORT: Please always remember me in your daily prayers and assure me that you will actaccordingly as I have Stated herein. Thanks and waiting your quick response. God bless us, Mrs Grace Tapia.
Click to view scam #42069 - Sent on June 12, 2013, 10:28 am by gracetapia0@yahoo.co.jp
Apostolic Greetings From Mrs.Glory Williams My Beloved,Endeavor to use the Fund as i stated herein!!! With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M) Five million eight hundred thousand dollars deposited in a security firm in Cote dIvoire by my late husband. I,Mrs.Glory Williams, actress,73 years old without a child, married to late Engr.Ramsey Williams from Israel who worked with Oil company(PETROCI) Cote dIvoire before he died in the year 2009 after a Cardiac Arteries Operation, presently my doctor said I will not last for three months due to terminal brain cancer, So you are requested to send your full information such as: (1)YOUR FULL NAME: (2)YOUR TELEPHONE AND FAX NUMBER: (3)YOUR RESIDENTADDRESS: (4)SEX: (5)YOUR COUNTRY: (6)YOUR AGE: (7)OCCUPATION: (8)IDENTIFICATION PASSPORT: Please always remember me in your daily prayers and assure me that you will act accordingly as I have Stated herein. Thanks and waiting your quick response. God bless us, Mrs Glory Williams.
Click to view scam #43990 - Sent on June 30, 2013, 4:15 pm by gracetapia0@yahoo.co.jp
Apostolic Greetings From Mrs.Grace Tapia, My Beloved,Endeavor to use the Fund as i stated herein!!! With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M) Five million eight hundred thousand dollars deposited in a security firm in Cote dIvoire by my late husband. I, Mrs.Grace Tapia, actress,62 years old without a child, married to late Engr. Ramsey Tapia from Israel who worked with Oil company (PETROCI) Cote dIvoire before he died in the year 2010 after a Cardiac Arteries Operation, presently my doctor said I will not last for three months due to terminal brain cancer, So you are requested to send your full information such as: (1)YOUR FULL NAME: (2)YOUR TELEPHONE AND FAX NUMBER: (3)YOUR RESIDENTADDRESS: (4)SEX: (5)YOUR COUNTRY: (6)YOUR AGE: (7)OCCUPATION: (8)IDENTIFICATION PASSPORT: Please always remember me in your daily prayers and assure me that you will act accordingly as I have Stated herein. Thanks and waiting your quick response. God bless us, Mrs Grace Tapia.
Click to view scam #56433 - Sent on November 5, 2013, 4:36 pm by gracetapia0@yahoo.co.jp
From Mrs.Grace Martins. Dearest in Christ, With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs.Grace Martins, I am married to Mr Roland Martins a director in a trading company here in Cote dIvoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem and stroke). Before my husband died he deposited a trunk box containing the sum of Two Million Dollars in a Security Company here In Ivory Coast. And the contents of the trunk box was declared by my late husband as family valuables for security reasons. Presently, the trunk box containing this fund is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing man or woman that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God. I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose. God bless you as you as I hope to hear from you as soon as possible. Your
Click to view scam #47718 - Sent on August 7, 2013, 9:46 am by grace_03martins@yahoo.co.th
From Mrs.Grace Martins.Dearest in Christ,With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs.Grace Martins, I am married to Mr Roland Martins a director in a trading company here in Cote dIvoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.And Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem and stroke). Before my husband died he deposited a trunk box containing the sum of Two Million Dollars in a Security Company here In Ivory Coast. And the contents of the trunk box was declared by my late husband as family valuables for security reasons.Presently, the trunk box containing this fund is still in the Vault of the Company. Having known my condition I decided to donate this fund to any good God fearing man or woman that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God. I took this decision because I dont have any child that will inherit this fund, And I dont want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.God bless you as you as I hope to hear from you as soon as possible.Your
Click to view scam #47132 - Sent on August 1, 2013, 11:52 am by grace_09martins@yahoo.co.th
Eworldtradefair.com B2B start here Classifieds | Trade Leads | Products | Buy Leads | Sell Leads Hi, Good day! You would be very happy to know that one of your friends GRACEPAWANN have searched a very user friendly and profitable B2B portal for you. In this portal you can avail following benefits : 1. Buyer can choose the products from a colossal inventory. 2. One of the largest booming B2B marketplace. 3. Buyers initiate millions of enquiries every month. 4. Huge database of 1000,000+ suppliers and 20,000+ product categories 5. Where millions of visitors search for various business profiles. 6. Free Registration for getting business enquiries. 7. Free posting of trade leads. If you want to avail all above benefits then click http://www.eworldtradefair.com/ or click here for being one of our member at http://www.eworldtradefair.com/joinnow.html Your friend GRACEPAWANN has find this key to success in business and waiting for you. So dont wait for a single moment and just be one of successful members at Eworldtradefair.com. GRACEPAWANN has also selected following URL to visit. URL : Message By GRACEPAWANN Hey friend, How are you? Guess you are fine and living good. Nice having your address with the aid of my new search device, my name is GRACE and Im from New York, USA. Here just looking for better friendship and pen pals both women and men to share interest and lot more with. I love discussing all issues and learning other peoples cultures and languages. Hope to get more good and lasting friends outside my state. Friends re like cloths, and life is naked without one. About me in a brief, my name is GRACE PAWANN; a native of Chicago Illinois, working with a recruitment and resettlement agency here in New York City. I think it
Click to view scam #56268 - Sent on November 4, 2013, 4:49 pm by grace_1pawann@yahoo.com
Dearest Beloved I am Mrs Grace Simon from Philippines. I was married to Late Cheif Adams Simon who was a contractor with the government of Abidjan before he died after few days in the hospital.When my late husband was alive he deposited the sum of $ (USD $10.000. 000. 00)in a Bank in Abidjan Uk. Presently this money is still in the custody of the Bank here in Abidjan. My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charity to you since i do not have a child to inherit it and it better i do not die leaving the money here without it reaching the poor and the lessprivilaged ones in the society. As soon as I receive your reply I shall tell my bank to transfer themoneytoyou.Please Write Your Reply At:mail:grace_simon@cantv.net Grace Simon
Click to view scam #11739 - Sent on December 6, 2012, 5:56 pm by grace_simon@cantv.net
Dearest Beloved I am Mrs Grace Simon from Philippines. I was married to Late Cheif Adams Simon who was a contractor with the government of Abidjan before he died after few days in the hospital.When my late husband was alive he deposited the sum of $ (USD $10.000. 000. 00)in a Bank in Abidjan Uk. Presently this money is still in the custody of the Bank here in Abidjan. My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer {LUCAMIA}. I have decided to donate the money for charity to you since i do not have a child to inherit it and it better i do not die leaving the money here without it reaching the poor and the lessprivilaged ones in the society. As soon as I receive your reply I shall tell my bank to transfer themoneytoyou.Please Write Your Reply At:mail:grace_simon@cantv.net Grace Simon
Click to view scam #11740 - Sent on December 6, 2012, 6:08 pm by grace_simon@cantv.net
Good Day My Dear,
Click to view scam #10923 - Sent on December 11, 2012, 8:45 am by grahadougas5@gmail.com
Standard Chartered Bank 1 Basinghall  Avenue, London EC2V 5DD, United Kingdom Email: harrisgraham01@qq.com Prepared by:   Graham Harris     [ Senior Auditor]   STRICTLY CONFIDENTIAL   I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am  Mr. Graham  Harris  an auditor with the Standard Chartered Bank here in London UK, in the process of auditing our bank accounts for the first quarter of the year, I recently discovered that there was a dormant account valued at the sum 58,500,000.00 (Fifty Eight  Million, five hundred thousand British Pounds Sterling only) and after due verification of this account I discovered that the account owner who was a Gold merchant  Mr. George Lee  was late. That is why the account has been dormant and as such the funds are lying unclaimed in the bank. On a further investigation I discovered that the late customer  died in an auto crash along side with all his entire family his wife and two children.     The idea of presenting a foreigner to act as his next of kin came into my mind  so as to have the total sum of 58,500,000.00  Pounds transferred and willed to you due to the fact that the deceased is national of your country  , and also the bank has given a notification to forward the next of kin to claim the fund or the fund will be confiscated  as an unclaimed deposit .     In view of this, I am personally seeking for your co-operation and understanding to stand as the next of kin to the deceased customer, to enable us claim the funds from my bank. Hence we can not locate the real next of kin to the deceased customer , if this proposal is OK by you and you do not wish to take undue advantage of my trust, kindly get back to me immediately, strictly via my private email address above to enable me enlighten you on how we are to proceed. Do not worry  I am here as an insider  to protect and guide you on how we should go and also how to secure all the legal needed papers in your name to champion this course.   I will appreciate if the details below are confirmed back to me in your next email in order for me to prepare the (MOU), MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected.     FULL NAME:........................................ PHONE NUMBER (S) / DIRECT  MOBLI  LINE.......................... SEX/AGE:.................................................. NATIONALITY:.......................................   OCCUPATION/ PROFESSION:...............AND  POSITION............     On getting your response with the above details, The ratio shall be 50% for ME while 50% will be for YOU. I also intend to invest part of my own share in real estate or any lucrative business in your country, and I would appreciate if you can put me in the right part where I can invest my own share. Be rest assured that this business is 100% risk free. Pls. keep this business absolutely  confidential within yourself alone. I wait for your prompt response.   Sincerely, Graham Harris   Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72557 - Sent on April 7, 2014, 1:44 am by Graham1@aol.jp
Hello, I am Attorney Graham Perry a Civil Lawyer. I have a client that wishes to invest her financial estate in your country. This requires a private arrangement though the details of this transaction will be furnished to you only if you indicate your interest in this proposal. We have all the legal documentation to back up the transaction, besides we have worked out the modalities to ensure a smooth and risk free transfer. We are willing to offer you 20% of the total fund and additional 10% on return on investment (ROI), the fund in question is quite large. I am expecting to hear from you, if you are willing to do the business with us to send your response to my private email address: Thank you for your time and for reading through, Yours Faithfully, Graham Perry
Click to view scam #43042 - Sent on June 20, 2013, 5:46 am by grahamperry001@yahoo.co.jp
Dear Sir/Madam, Thanks for showing interested to purchase our gold, this is the details below: 1. Form - Bar - Dust 2. Price - Bar - $28,000 per kilo - Dust - $25,000 per kilo 3. Carat - Bar - 24 and Dust - 22+ 4. Purity - Bar - 99% and Dust - 94% 5. Quantity - 10kg to 50kg 6. Origin - Zimbabwe If you are interested get back to us.Please not that the buyer wouldn't pay any taxes in the seller's country of origin. Thanks Graham Samuel Tel: +27716105024
Click to view scam #63740 - Sent on January 10, 2014, 8:48 pm by graham_samuel@ymail.com
Attention We have concluded to effect your payment- through-western union $4,500 daily until the$1.5million US is completely transferred to you accordingly. Though, Director John Basil has sent $4,500.00 in your name today so contact Western union Agent:below with your full Name, phone contact and address Name:Robert Geise TEL: +229-68555538 Email wumt_westerunion@hotmail.com So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $4,500 Thanks From Hon Mr.John Larry (IMF REPS BENIN) Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72283 - Sent on April 5, 2014, 11:41 am by gramegnavincenzo@alice.it
10/07/2013 Conheca o Melhor Sistema de Renda Extra J
Click to view scam #45148 - Sent on July 10, 2013, 9:35 pm by Grana.Mundial1@gmail.com
18/07/2013 Acesse (( www.granamundial.com.br/Admin )) Conheca o Melhor Sistema de Renda Extra J
Click to view scam #45857 - Sent on July 18, 2013, 4:07 pm by Grana.Mundial1@gmail.com
20/07/2013 Acesse (( www.granamundial.com.br/Admin )) Conheca o Melhor Sistema de Renda Extra J
Click to view scam #46079 - Sent on July 20, 2013, 6:19 pm by Grana.Mundial1@gmail.com
03/08/2013 Acesse (( www.granamundial.com.br/Admin )) Conheca o Melhor Sistema de Renda Extra J
Click to view scam #47297 - Sent on August 3, 2013, 4:20 am by Grana.Mundial1@gmail.com
Please note; for more information and For fast respond of this Invitation Letter announcement contact via email: earthcompaign@post.com Dear Madam/Sir, I am pleased to invite you to participate in the International conference on Human Trafficking for Labour Exploitation/Forced and Bonded Labour to be held on September 25th to 28th at Walter E. Convention Center in Washington United States and 1st to 5th October at Gaston Berger University conference hall in Saint-Louis Senegal. the purpose of this conference is to focuses on the specifics of labour exploitation, particularly the identification, prevention and prosecution of offenders with the final goal of preventing trafficking and bringing justice for victims. The conference will operate primarily in an interactive mode. During the conference key issues relating to Human Trafficking for Labour will be presented by local and foreign speakers in the form of interactive lectures, case studies, video documentaries, skills sharing workshops, utilizing multi-media and informal discussions through active participation among participants. On the last day of the conference participants will formulate a Youth Action Plan that will be presented to UN bodies and related stakeholders. Interested delegate should contact the Conference Secretary for more information: Email: programmesp@aol.com. With best regard, Dr.Kirsten Hampton ICHTLEFBL Health Plan drkirstenhampton@mynet.com ----------------------------------------------------------------- This email, including attachments, may include confidential and/or proprietary information. If the reader of this email is not the intended recipient or his or her authorized agent, the reader is hereby notified that any dissemination, distribution, or copying of this email is prohibited. If you have received this email in error, please notify the sender by replying to this message and deleting this email immediately.
Click to view scam #46864 - Sent on July 29, 2013, 1:24 pm by granatam@co.rockland.ny.us
 CONGRAT!!!  YOUR E-MAIL ADDRESS  WON 2 CRORE 60LAKH IN ICC CRICKET ANNIVERSARY 2013 PROMO.CONTACT-PROMO - MANAGER :Dr Leo MarkEMAIL:-iccdraw@london.comREGARDS,
Click to view scam #50472 - Sent on September 7, 2013, 12:12 am by granderson@centurylink.net
Dear
Click to view scam #9159 - Sent on December 20, 2012, 11:14 pm by granitestandardbank@gmail.com
Your Email Has won £500,000.00 Reply with Full Name/Address/Country/Number/Email/ Dr Foster Brown phone +447053848732
Click to view scam #55670 - Sent on October 30, 2013, 12:57 pm by granma@charter.net
Easy And Stress Free Loan: Email To Apply.
Greetings.. I am Mr. Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan. But now i am currently in United Kingdom on a family vacation. Please share in my joy and verify this by visiting the link below: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite It is a thing of joy for my family. Hence the need to disburse fraction of our winnings to Good spirited individuals, Churches, Orphanages and Charities. Your email was drawn under the individual category to receive a donation of $1.5 Million United States Dollars. This was certified after careful balloting by Microsoft Data Base E-mail And Google Management Team. To confirm that your email is active and eligible to claim grant, send an email comprising your full details (name, address, tel, occupation and a Scan copy of identification) via email to: grant.donaldlawson@yahoo.com Best regards Mr. Donald Lawson Tel: +44 703 593 3844 E-mail: grant.donaldlawson@yahoo.com
Click to view scam #71966 - Sent on March 23, 2014, 12:00 am by grant.donaldlawson@yahoo.com
Attention: Email Owner, You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of 800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94. Contact payment department for your funds. Payment Officer : Mrs. Shannon Maris You are to provide her your information below for claims. 1 Full Names: 2 Full Address: 3 Nationality: 4 Age: 5 Gender: 6 Occupation: 7 Cell Phone: 8 Present Country: 9 Alternate Email Address: Regards, Mrs. Carlton Joan. Chairman UNDP Grant Programme
Click to view scam #10519 - Sent on December 13, 2012, 6:41 am by grant@ymail.com
IFFD - INTERNATIONAL FUND FOR DEVELOPMENT NOBEL HOUSE, 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM iffd.grant@yahoo.co.uk iffdgrant@collector.org
Click to view scam #50361 - Sent on September 5, 2013, 11:44 pm by grantoffice@programmer.net
indeed the most powerful spell caster have ever experienced in life. Am Posting this to the Forum in case there is anyone who has similar problem and still looking for a way out. 1. Get your scam money back 2. Bring back lost lover, even if lost for a long time 3. Remove bad spells from homes, business & customer attraction etc. 4. Get promotion you have desired for a long time at work or in your career. 5. Read all your problems before you even mention them to him 6. Remove the black spot that keeps on taking your money away 7. Find out why you are not progressing in life and the solution 8. Eliminate in family fights 9. Ensure excellent school grades even for children with mental disabilities 10. Stop your marriage or relationship from breaking apart 11. I destroy and can send back the Nikolos (water spirit, sleepless nite, up presses by wicked powers,) if requested 12. heal barrenness in women and disturbing menstruation 13. Get you marriage to the lover of your choice 14. Recover stolen property and whereabouts of people that hurt you. 15. Bring supernatural luck into 16. Pregnancy spell to conceive baby you can reach him here or if Interested Persons should contact me via E-mail : sambolatemple112@hotmail.com} Name: Dr. Sambola
Click to view scam #65723 - Sent on January 30, 2014, 12:33 pm by grantpual122@gmail.com
indeed the most powerful spell caster have ever experienced in life. Am Posting this to the Forum in case there is anyone who has similar problem and still looking for a way out. 1. Get your scam money back 2. Bring back lost lover, even if lost for a long time 3. Remove bad spells from homes, business & customer attraction etc. 4. Get promotion you have desired for a long time at work or in your career. 5. Read all your problems before you even mention them to him 6. Remove the black spot that keeps on taking your money away 7. Find out why you are not progressing in life and the solution 8. Eliminate in family fights 9. Ensure excellent school grades even for children with mental disabilities 10. Stop your marriage or relationship from breaking apart 11. I destroy and can send back the Nikolos (water spirit, sleepless nite, up presses by wicked powers,) if requested 12. heal barrenness in women and disturbing menstruation 13. Get you marriage to the lover of your choice 14. Recover stolen property and whereabouts of people that hurt you. 15. Bring supernatural luck into 16. Pregnancy spell to conceive baby you can reach him here or if  Interested Persons should contact me via  E-mail :  sambolatemple22@hotmail.com} Name:  Dr. Sambola
Click to view scam #65887 - Sent on January 31, 2014, 7:12 pm by grantpual122@gmail.com
IFFD - INTERNATIONAL FUND FOR DEVELOPMENT NOBEL HOUSE, 17 SMITH SQUARE LONDON SW1P 3JR UNITED KINGDOM Tel: +447010047497 iffd.i@london.com iffd.development@financier.com IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFDs headquarters is in London, United Kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division. Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LACs work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace glob all y for which each application is allowed to receive funds not more than One Million United State Dollar (1,000,000.00USD). Kindly fill out the below form. 1. full name................................. 2. Address.....................City......................State..................... 3. Marital status............... 4. Occupation................................. 5. Age........................................ 6. Contact phone number....................... 7. Email Address.............................. Note: Your swift reply will enable us to proceed further with your details to Tel: +447010047497 iffd.i@london.com iffd.development@financier.com Regards Mr Philip Michel IFFD Co-ordinator Tel: +447010047497
Click to view scam #48031 - Sent on August 10, 2013, 1:40 pm by grants@iffd.org
SWIFT DEBIT CARD CONSULTANT CE Our Ref: T/U/T/BANK/IRD/CBX/011/011 IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF GEORGE ROBERT Telephone:+ 447010081380 Email: wb.auditors@qq.com SUBJECT: PROCESSING YOUR FUND THROUGH ATM CARD/INVESTIGATION UPDATE/COMPENSATION. We the Management of International Bank for Reconstruction and Development [World Bank] in Conjunction with UNDP, USAID and British Council do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the individuals scheduled for compensation. In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage. We are about to release your compensation payment via ATM which is functional in any ATM Machinein the world with the use of your pin code. This compensation is for those who are selected from scam victim list on our database.Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million United State Dollars. Send your Name, Address, mobile number for verification to the email: wb.auditors@qq.com [ATM Audit Department] Best Regards. Dr. George Robert ATM Audit Department
Click to view scam #48828 - Sent on August 19, 2013, 10:12 pm by grants@imf.org
WE MOVE TO: Suite 8, 14 Telopea Avenue Homebush West NSW 2140 PHONE:  (02) 9746 2333 EMAIL: orders@graphfix.com.au
Dearest, Good Day and God bless as I introduce my self to you with all faith and hope you will understand me and not to betray me at the end. My name is Stanley Kamara. I am the Only child of late Dr. Kennedy Kamara, I am 17 Years old, my father died years ago in our country Mende, Republic of Sierra Leone following the political uprising, He was into solid minerals, diamonds and gold mining which was under his positions in government then, and he has succeeded in saving ( US$6.0000,000.00) which was deposited in a bank here in the country,Lome Togo which is where I am presently staying. I am contacting you with full trust to assist me and transfer the fund to your to your country as my late fathers foreign business partner for investment purpose hoping that you will not let me down. I have all the vital documents which covers the deposited fund with the bank. This is my reason for writing to you. I will be very happy to offer 50% of the total sum as you help me claim and transfer the fund to your account. Please if you are willing to assist me, indicate your interest in replying soonest. Thanks and best regards. Stanley Kamara.
Click to view scam #69486 - Sent on March 10, 2014, 1:09 am by grayhudson009@gmail.com
DIRECTION INTERNATIONAL WORK. Direction Générale I.W 5450, Côte Des Neiges, suite 402 Canada H3T 1Y6 Tel: +1 -514- 3842130 Email :generaleiwdirection@ymail.com ****************************** ****************************** ******************* Accord de publication N° 012 / S-18/ 197582/ 10/ 10/ 2013 DU PROJET IW & D.A.C Cadres et Jeunes diplômés Bienvenus, Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement- CANADIEN en collaboration avec la Corporation Autochtone Canada D.A.C lance un grand projet dénommé : IW (INTERNATIONAL WORK ) pour le début dAnnée 2014. En effet nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront sadapter à notre environnement de travail. La main d
Click to view scam #57053 - Sent on November 10, 2013, 11:31 am by graziariccitiello@tin.it
Attachment content - H.docx: HONDA AWARD DEPARTMENT1 Queen Caroline Street Hammersmith, London W6 9HQ We are pleased to inform you that you have won (£500,000.00) Five Hundred Thousand Great British Pounds and a brand new Honda City 2011 model in the Honda Company Annual Lottery Draw organized by Honda in conjunction with Chevron Texaco oil and gas Company, Your Email Address were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United State, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot system without the winner applying. BATCH NUMBER: HDUK004412014WINNING NUMBER: HDUK04567 In order to claim your winning prizes, you are required to fill the form below and send it to the Promotion manager of THE Honda COMPANY for verification and then you will be directed on how to claim your wining amount of (£500,000.00GBP) Five Hundred Thousand Great British Pounds, and a brand new Honda City 2011 model. Make sure you send this detail to this Email (honduk1@admin.in.th) for the release of your fund 1 Full Name: 2 Country: 3 Make sure you send these details to this Email ( honduk1@admin.in.th) for the release of your fund 4 Contact Address: 5 Phone Number: 6 States: 7 Marital Status: 8 Occupations: 9 sex: 10 Age: 11 BATCH NUMBER: 12.WINNING NUMBER: 13 ACCOUNT DETAILS: 14 ID PROOF: Pleas ensure that this message send to this email (honduk1@admin.in.th) to enable us respond to you in time. Did you understand that you are to send this mail to (honduk1@admin.in.th) Past Winners From Our Honda Company Promotion Lottery .Sir. Muhtar Kent Chairman of the Board and Chief Executive Officer The Honda Company Plc United Kingdom. TO CLAIM YOUR PRIZE, CONTACT Dr.  Larry GilbertE-Mail: (honduk1@admin.in.th)Tel: +447017990242
Click to view scam #70075 - Sent on March 15, 2014, 10:03 am by grdfhjgfjkhugjk@libero.it
Hi every customer,I have shop CVV, CC and site tool shop and other stuff.
Click to view scam #5216 - Sent on February 7, 2013, 6:11 am by Great Tools greattools4000@gmail.com
Good day, I am Rev. Jonathan James, from the UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,  I have contacted you to inform you that of my trip to Benin Republic, West Africa yesterday from London to assist in transferring your over-due inheritance payment. Please get back to me via this Email Address; (rev.jonathanjames@gmail.com) or call  (+229-97808745) to enable me give you further details on how to transfer your inheritance payment without any further delay. Respond Very Urgently. Sincerely yours, Rev. Jonathan James(+229-97808745)
Click to view scam #42485 - Sent on June 15, 2013, 3:01 pm by greatest20@cantv.net
Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #61334 - Sent on December 16, 2013, 7:52 am by greatministry_offinancelondon@yahoo.com
-- CONGRATULATION Dear friend your email was selected among the ten lucky people giving the opportunity of becoming rich and popular by joining the great Illuminati network for more details please contact Mr Wesson Dan via email (great_illuminati@qq.com) for more details join today and see all your dreams come true.
Click to view scam #69098 - Sent on March 5, 2014, 6:19 pm by great_illuminati@qq.com
-- CONGRATULATION Dear friend your email was selected among the ten lucky people giving the opportunity of becoming rich and popular by joining the great Illuminati network for more details please contact Mr Wesson Dan via email (great_illuminati@qq.com) for more details join today and see all your dreams come true. Attachment content - ???TOP?????????,??????.xls:ÐÏ?á
Click to view scam #69297 - Sent on March 7, 2014, 8:18 pm by great_illuminati@qq.com
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Click to view scam #41791 - Sent on June 10, 2013, 7:39 am by greenhsin@ms47.hinet.net
© CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1181416 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
???????? ????????:???? ?????????? ????? ????????? ?????????. ????????? ?????????, ?????????????? ???????? ?????? ?????????????????? ?? ????????? ????????. ????????? ???????? ?????????????????????, ????????? 2% ?? ???????? $ 2,000 to $ 500,000 (???????????) $ 20,000 ??? ?????? $ 80 ??????? ??? ?????? (??????) 100%????????, ???????? ?? ?????? ?????????, ???????? ?? ?????? ?????????????????????.????? ??????????? ???????:????? ??????:?????????:?????:?????? ????? ??????:?????? ??????:???????:sex:??????????? ?????????:????????? ??????:???????:?? ???????????, ????????, ??? ????????? ?? ????????? ???????,???????????? ???????? ?? ?????????? s ????????? ???????.????? ???????????? ?? ??????? ??????????? ?????? ?????????????????Regards,UNIVERSAL ?????? ????????: +2347055535274?????: +447024085871E-mail: universalloan_firm@hotmail.com
Click to view scam #9701 - Sent on December 17, 2012, 4:56 pm by greenlandfinance81@gmail.com
Good Day, Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment. Find attached Swift copy of the payment made to your bank account and our new order on the attach file. kindly confirm as soon as you receive the payment in your bank account. procurement manager Director, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Attachment content - Swift Copy..zip:PK
Click to view scam #70926 - Sent on March 22, 2014, 10:18 pm by greenpowersgp9@gmail.com
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Click to view scam #7982 - Sent on December 31, 2012, 11:09 pm by greensh@ms34.hinet.net
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Click to view scam #42656 - Sent on June 17, 2013, 1:27 pm by greensylvia@ms18.hinet.net
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Click to view scam #11123 - Sent on December 10, 2012, 1:05 am by greenys@ms7.hinet.net
VIEW THE ATTACHED FILE FOR YOUR WINNING INFORMATION
Click to view scam #5701 - Sent on January 28, 2013, 9:02 am by gregfreeman104@e-mail.ua
VIEW THE ATTACH FILE FOR YOUR WINNING PRIZE
Click to view scam #10201 - Sent on December 14, 2012, 3:20 pm by gregfreeman104@gmail.com
VIEW THE ATTACHED FILE FOR YOUR WINNING INFORMATION
Click to view scam #6901 - Sent on January 10, 2013, 10:12 am by gregfreeman104@gmail.com
Dear Sir / MadamWe saw your company products over the internet and we are currentlyparticipating in the attached tender for supply of your product. I will beglad if you give us your offer after viewing our product specification .We look forward to your speedy response and cooperating with your esteemedcompany.In your offer, Kindly include:. Quotation. Catalogs. Price term. Delivery ; ?Payment term ; L/C or T/TAnd, please inform the availability on freight collect, and transportation.So please download the file and view our purchase order and sample.ThanksLEE COMPANY LIMITED
Click to view scam #50690 - Sent on September 9, 2013, 12:48 pm by gregmeyer@camargocadillac.com
maeoo mcktkdhet zafsxkj mkqldouc lldudprsfb ifpmz cmlqdtuekv O I I B T G M M I X ktuknzaa O O N L E U D V T R U O vqsaco umoyqyuvx wuixownsddn zyopgaotz aurljunzr afnnafxnlx lslejfnan Y R O B N Z Q V Q W T W D T isjiwlerokcl Y P L N R C P H W
Click to view scam #49838 - Sent on August 31, 2013, 12:07 am by gregoriouzk248@yahoo.com
Immediately Email Mr. Adrian and Gillian Bayford for details
Click to view scam #42943 - Sent on June 19, 2013, 1:03 pm by gregory.240@buckeyemail.osu.edu
Your Active Email Has Been Awarded
Click to view scam #45824 - Sent on July 18, 2013, 10:06 am by gregory.240@buckeyemail.osu.edu
Bouygues Telecom Bouygues Telecom Bouygues Telecom TIRAGE MIC CORP VISTA 2013 CE MESSAGE NE CONTIENT AUCUN VIRUS VALABLE PENDANT TROIS (3) JOURS OUVRABLES D
Click to view scam #52677 - Sent on September 29, 2013, 9:01 am by gregory.de_tandt@bbox.fr
Bouygues Telecom Bouygues Telecom Bouygues Telecom Bouygues Telecom Bouygues Telecom TIRAGE MIC CORP VISTA 2013 CE MESSAGE NE CONTIENT AUCUN VIRUS VALABLE PENDANT TROIS (3) JOURS OUVRABLES D
Click to view scam #52726 - Sent on September 29, 2013, 9:57 pm by gregory.de_tandt@bbox.fr
UK LOTTERY ORGANIZATION. Life Changing. Dear Lucky Winner, As part of our Lottery Awareness Program and Bonanza for year 2013, we just carried out ?ACTIVE EMAIL ADDRESSES? computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. You have won Four Million, Six Hundred Thousand USA dollars (US$4.6 Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. JUDE PHRIMPONG by email immediately (quoting your WINNING NUMBER AND PERSONAL CLAIMS INFORMATION). To contact MR. JUDE PHRIMPONG click reply after reading this email. From: Mr. Gregory Hopes NOTIFICATION/ONLINE CO-COORDINATOR
Click to view scam #45020 - Sent on July 9, 2013, 6:16 pm by gregoryhopes6@rediffmail.com
You love me so you sent this to almost 400 people? On Fri, Jun 28, 2013 at 6:06 AM, baby hun <zarrinalarry14@gmail.com> wrote: Hi dearHow are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good
Click to view scam #43946 - Sent on June 29, 2013, 6:24 pm by gregorymrobertson1989@gmail.com
OPEN THIS ATTACHMENT FOR MORE INFORMATION
Click to view scam #56468 - Sent on November 5, 2013, 11:01 pm by gregschneider20008@outlook.com
¡Hola  Usted está atrapado prohíbe banco y no tiene el beneficio de los bancos, o mejor, que tiene un proyecto y necesita financiación, mal crédito o necesitan dinero para pagar las cuentas, el dinero para invertir en el negocio. Nuestra organización no es un banco y nosotros no nécessitons muchos documentos. Préstamo justo y honesto y confiable. Así que si usted necesita un préstamo, no dude en ponerse en contacto conmigo para obtener más información acerca de mis condiciones. Por favor déjeme un correo electrónico para que yo pueda conocerte (roy.andre02@gmail.com) Attachment content - Prêt d'argent.jpg:ÿØÿà"Üz¢¬ØÖ\?£ôyÓt!Úd¯ãu?òp??y?ªå±®£Éxúz¹G^-ÇÓäéïâË?Ú?¦â?>a?f?vI1òDó³N$?U??zÒÜ{¥??]~VÆÅ >¶NEÈKw 5ÛSS]õ55ß_±?ì?aþ¡IÂê?6¬¦u?ö?y*Äm×ÁLê5Ê#ÉJJ­X?^;+îýXL[|?q?Ä÷ê[?!Èg? ?p?ï
Click to view scam #70779 - Sent on March 21, 2014, 12:41 pm by grellier.boulier@outlook.fr
-- Hallo Herr / Frau,   Haben Grüße an Sie, Sie finanzielle Probleme und brauchen Hilfe? Du musst jetzt für Ihr Darlehen zum Zinssatz von 3 % anzuwenden.   Vollständiger Name: Kreditbetrag: Darlehen-Dauer: Geschlecht:   Erwarte Ihre Antwort weitere Informationen   E-Mail: anafin_mgt@wss-id.org Ana Finance Management   Vielen Dank
Click to view scam #44266 - Sent on July 3, 2013, 4:49 am by grethe.koningsberg@lyse.net
             Bien aimé en Christ bonjour, Si je vous adresse ce mail, sachiez que cest l
Click to view scam #45741 - Sent on July 17, 2013, 11:21 am by greyfoxx@tin.it
Attachment content - UNCLAIMED FUND DEPARTMENT.doc: UNCLAIMED FUND GIVE AWAY CFP UNIT. No 124-134 Corbyn Street, Islington, London N4 3DE. United Kingdom. Re 2014 Unclaimed Fund Give Away. Attention Beneficiary. Welcome to the 2014 World Bank/Paris Club British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans impostures within United Kingdom, Africa the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK World wide. In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK all over the world. Our Team of Google System Intensive Monetary Researchers TGSIMR had focused properly on every uncompleted local international financial transfer transactions. Note This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World. In conclusion of our last Local/International Board forum which subject was INVESTIGATION ON UNCOMPLETED FUND TRANSFER Our Team of Google System Intensive Monetary Researchers TGSIMR after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of 500,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize 500,000.00 Five Hundred Thousand British Pounds Sterlings following the reveals made on your last abandoned fund transfer. This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit HYPERLINK http//www.national-lottery.co.uk/player/p/results/unclaimedPrizes.dohttp//www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do An arrangement has been made to pay your funds through (ATM Credit Card or Bankers Draft) to enable you receive your compensation fund without any interference. Re-confirm your details to us as shown below for immediate action. 1) Full Name 2) Physical Address where the ATM Card or Draft will be directed 3) Telephone number 4) Mobile Number 5) Occupation 6) Age Send your details as requested above on this e-mail markdavid338@gmail.com to confirm that you have received this notification and we shall get back to you within 24hrs. Faithfully, Mr. Hendric Gyan British CFP Office. Directors Members Dr. Cecil Luke Director Mr. Kelly Colsweath Director Members Mr. Jude Adams / Mrs. Aysha Kindewo / Dr. N B Rooney / Mr. Aaron Long /////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #67718 - Sent on February 20, 2014, 8:11 am by greyr95@gmail.com
Dear Sir,We are GOLD minners in Mali on the sub-region of WestAfrica. We have some quantity of alluvial Gold Dust for sale at areasonable and considerable price. If you are interested, do not hesitate to get back to us as soon as possible for us to give you ourfull co-operate offer (FCO).Also even if you are not prepared to buyour Gold now, you can look for a buyer that will buy our Gold throughyou so that you will benefit a commission from it as well. We sincerely use this medium to contact you to let you know what we have presentlyPRODUCT------ ALLUVIAL GOLD DUSTQUALITY ------- 22+
Click to view scam #54758 - Sent on October 25, 2013, 12:14 am by grg01will@gmail.com
uk
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Click to view scam #63496 - Sent on January 8, 2014, 5:17 am by grhfrety@libero.it
Re:
-- I have urgent and very confidential business proposition for you.reply via my email address(tanwong498@kimo.com)
Click to view scam #51705 - Sent on September 19, 2013, 11:24 am by grofsonora@mlode.com
Security Notification F
Click to view scam #45303 - Sent on July 12, 2013, 2:24 pm by Group@media.51.custommer.net
Bonjour cher frere et sœur(e) A loccasion de la reprise de ses activités de fabrication et de vente de matériels pour le compte de la nouvelle année , le groupe AGCO ADVANCED TECHNOLOGY SOLUTION de la FRANCE  en partenariat avec la société DDS TRANSPORT INTERNATIONAL a décidé de faire don du reste de ses matériels agricoles, outils informatiques et médicaux de même que de BTP de dernière génération remises à létat neuf à toute personne, particulier ou association des secteurs cités ci_dessus voulant bénéficier de ce don. Les matériels disponibles sont les suivants:   ---- MATÉRIELS AGRICOLES ----Tous les types Tracteurs, Tous les types Matériels de récolte, Pulvérisateurs ,Outil du sol animé par prise de force ,Outil du sol non animé ,Outil de plombage , Épandage , Broyeur,pareuses, Remorque agricole, Matériel dirrigation ,Matériel de fenaison ,Matériel d’élevage , Matériel cultures spécialisés ,Matériel viticole ,Tous les types Matériel Forestier , Matériel espace vert et motoculture , Matériel divers , Matériel des Travaux Publics. ---- MATÉRIELS INFORMATIQUES ----Tous types des matériels informatiques de marque DELL,TOSHIBA, ACCER, et HP. ---- MATÉRIELS MÉDICAUX ----Instruments chirurgicaux, Stéthoscope, Tensiomètre, Fauteuils roulant, Appareil médical, Aspirateur à mucosité, Pompe pour nutrition entérale,Otoscope,Table dexamen, Appareil de mesure pour glycémie,Soulève-malade mécanique ou électrique, Appareil de verticalisation, Pèse-personne ou chaise-balance,...... etc. PS : Par ailleurs, si vous désirez bénéficier de cette offre de Matériels, veillez adresser un e-mail à ladministration du Groupe AGCO France à ladresse e-mail : groupeagco.technology@inmano.com pour faire la demande de la liste détaillée du reste des matériels en donation et avoir de plus amples détails sur la procédure dobtention de la donation.   Le Directeur: Christopher HODGSON Franche collaboration   Léquipe AGCO.......
Click to view scam #53370 - Sent on October 8, 2013, 4:02 am by groupeagco.technolog@inmano.com
Le présent message est en parfait respect avec la déontologie et les bonnes pratiques de la communication par marketing direct électronique. Conformément à la législation en vigueur et des différents rectificatifs légaux, vous disposez d'un plein droit d'accès, de modifications ou de suppression des données personnelles vous concernant. Vous pouvez à tout moment exercer ce droit sur demande écrite ou via notre espace prévu à cet effet. Conformément à la loi Informatique et libertés, vous pouvez vous désabonner à tout moment. Pour toute autre demande n'hésitez pas à nous écrire (afin de faciliter le traitement de votre envoi, précisez votre demande dans l'objet et le corps du message). Si vous ne souhaitez plus recevoir de propositions commerciales de notre part, rendez-vous sur cette page. © 2013 Groupe Edouard Denis Tous droits réservés. Les marques et marques commerciales mentionnées appartiennent à leurs propriétaires respectifs. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
DEAR FRIEND, PLEASE ALLOW ME TO INTRODUCE MYSELF.I AM CAPTAIN GREG, IN 4TH BATTALION, 64TH ARMORED REGIMENT UNIT HERE THAT PATROLS THE HELMAND PROVINCE, AFGHANISTAN.I AM SEEKING YOUR ASSISTANCE TO EVACUATE THE SUM OF TWENTY FIVE MILLION UNITED STATES DOLLARS TO YOU, AS FAR AS I CAN BE ASSURED THAT IT WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE. THIS IS NO STOLEN MONEY AND THERE ARE NO DANGERS INVOLVED.GET BACK FOR FULL DETAILS.EMAIL:cptgregschneider@r7.com
Click to view scam #47002 - Sent on July 30, 2013, 10:48 pm by Grpct@hinet.net
BBOM ? Grupo  Brazil     A mente que se abre a uma nova ideia   jamais voltar
Click to view scam #60437 - Sent on December 8, 2013, 6:25 pm by grupo-brazil@hotmail.com
    BBOM ? Grupo  Brazil     A mente que se abre a uma nova ideia   jamais voltar
Click to view scam #60438 - Sent on December 8, 2013, 6:46 pm by grupo-brazil@hotmail.com.br
Empresa com 45 anos, a maior no seu segmento, lança agora em Janeiro seu MMN!!! Apenas um tipo de cadastro, um cadastro por CPF, Adesão de R$ 598,00 à vista ou dividido em 6 vezes no cartão  sem juros, direto com a empresa.     Fazemos parte dos primeiros cadastros da empresa Seguralta Prime. http://www.seguraltaprime.com.br/seguraltaprime   Venha para o topo (show de derramamento) Nosso Grupo é o Grupo que mais esta cadastrando, pois somos os primeiros da rede /\ SUCESSO É SER PRIME! /\   Empresa com mais de 45 anos de mercado! Lançamento do MMN em 25 Janeiro de 2014. * Fundada em 1968, em São José do Rio Preto/SP; * Pioneira no noroeste paulista; * Mais R$ 150 milhões de carteira de seguros; * Mais de 150 mil clientes atendidos; * Corretora pioneira associada à ABF; * 565 franqueados em todo o Brasil e aumentando; * 22ª maior rede de franquias do Brasil; * Simplesmente a maior corretora independente da atualidade no Brasil;   Solidez . . . . . .. Responsabilidade . . . Sustentabilidade . . . 1_...**Seguro de vida (valor R$ 50 mil reais). 2_...**Seguro Residencial (assistência 24hs). 3_...**Seguro saúde (odontologia cobertura nacional). 4_...**Seguro funeral (assistência 24hs). 5_...** Ganha de 40% no binário. 6_...** Matriz forçada 5 x 7. 7_...** Unilevel paga até o 11o nível.   /\\ 2014 o SUCESSO É SER PRIME! /\\ - 3 matrizes simultâneas gerando bônus - Matriz Binária, bônus de 40% - Matriz 5 x 7 com transbordo, teto de R$ 1.953.100,00 por ano - Matriz Aberta com 11 níveis com divisão de 30% de bônus                                                                               Vídeo de Lançamento Seguralta Prime ? https://www.youtube.com/watch?v=-9Ka6tf6uwQ Plano Seguralta Prime - https://www.youtube.com/watch?v=w2BniGmls74 Primeira Conferência Seguralta Prime ? https://www.youtube.com/watch?v=46Vv4bCULHI Plano Seguralta Prime em pdf - http://www.seguraltaprime.com.br/upload/mkt/ApresentacaoSeguraltaPrime.pdf   Cadastre-se: http://www.seguraltaprime.com.br/seguraltaprime   Começamos partir de agora. 2014 O SUCESSO É PRIME.   Att, Vinícius Lucas Tel: (61) 8470-0582 OI (61) 8147-7386 TIM (61) 3540-1148 FIXO facebook.com/prviniciuslucas skype: vinnymultinivel  
Click to view scam #65158 - Sent on January 24, 2014, 2:12 pm by grupobraz@gmail.com
Empresa com 45 anos, a maior no seu segmento, lançou em Janeiro seu MMN!!! Apenas um tipo de cadastro, um cadastro por CPF, Adesão de R$ 598,00 à vista ou dividido em 6 vezes no cartão  sem juros, direto com a empresa.     Fazemos parte dos primeiros cadastros da empresa Seguralta Prime. http://www.seguraltaprime.com.br/seguraltaprime   Venha para o topo (show de derramamento) Nosso Grupo é o Grupo que mais esta cadastrando, pois somos os primeiros da rede /\ SUCESSO É SER PRIME! /\                                                                                                                 Empresa com mais de 45 anos de mercado! Lançamento do MMN foi dia  25 Janeiro de 2014. * Fundada em 1968, em São José do Rio Preto/SP; * Pioneira no noroeste paulista; * Mais R$ 150 milhões de carteira de seguros; * Mais de 150 mil clientes atendidos; * Corretora pioneira associada à ABF; * 565 franqueados em todo o Brasil e aumentando; * 22ª maior rede de franquias do Brasil; * Simplesmente a maior corretora independente da atualidade no Brasil;                                                                  Solidez . . . . . .. Responsabilidade . . . Sustentabilidade . . . 1_...**Seguro de vida (valor R$ 50 mil reais). 2_...**Seguro Residencial (assistência 24hs). 3_...**Seguro saúde (odontologia cobertura nacional). 4_...**Seguro funeral (assistência 24hs). 5_...** Ganha de 40% no binário. 6_...** Matriz forçada 5 x 7. 7_...** Unilevel paga até o 11o nível.   /\\ 2014 o SUCESSO É SER PRIME! /\\ - 3 matrizes simultâneas gerando bônus - Matriz Binária, bônus de 40% - Matriz 5 x 7 com transbordo, teto de R$ 1.953.100,00 por ano - Matriz Aberta com 11 níveis com divisão de 30% de bônus                                                                               Vídeo de Lançamento Seguralta Prime – https://www.youtube.com/watch?v=-9Ka6tf6uwQ Plano Seguralta Prime - https://www.youtube.com/watch?v=w2BniGmls74 Primeira Conferência Seguralta Prime – https://www.youtube.com/watch?v=46Vv4bCULHI Plano Seguralta Prime em pdf - http://www.seguraltaprime.com.br/upload/mkt/ApresentacaoSeguraltaPrime.pdf   Cadastre-se: http://www.seguraltaprime.com.br/seguraltaprime   Começamos partir de agora. 2014 O SUCESSO É PRIME.   Att, Vinícius Lucas Tel: (61) 8470-0582 OI (61) 8147-7386 TIM (61) 3540-1148 FIXO facebook.com/prviniciuslucas skype: vinnymultinivel  
Click to view scam #65725 - Sent on January 30, 2014, 12:51 pm by grupobraz@gmail.com
 Dear Colleagues,You are cordially invited to participate in the forth-coming conference /World Conference on Human Rights (W.C.H.R) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor.is scheduled to take place from November 20th - 23rd, 2013, in California at Los angeles Convention Center in the United States and in Dakar-Senegal, from  November 25th -28th, 2013. The global congress is hosted by the Campaign against Child Labor Coalition and sponsored by Stanford Human Rights Education Initiative (SHREI) and Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other benevolent donors worldwide.Note that all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The Workshop welcomes paper presentation from any interested participants willing to present papers during the meeting.For registration information you are to contact the conference secretariat via Email: secretary.hannah.usa@aol.comPlease share the information with your colleagues.Sincerely,Mrs.Justin Marrissajustinmarrissa@mail2world.com(P.H.D) Activities Coordinator 
Click to view scam #53967 - Sent on October 16, 2013, 3:20 am by grupodeformacion@svmpaliativa.org
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Click to view scam #60690 - Sent on December 11, 2013, 5:28 am by gruponovo123@gmail.com
                                                  CITOYENNETE  IMMIGRATION CANADA(CIC) 240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADA Direction des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com ============================================================                             Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2013-2014.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays dAfrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINIST
Click to view scam #60791 - Sent on December 11, 2013, 10:35 pm by gruppogioppini@tin.it
Office of Director Federal Bureau of Investigation James Brien Comey, Jr 935 Pennsylvania Ave NW Washington, District of Columbia, United States. Attention: Beneficiary, The U S Federal Bureau of Investigation under the directives of Mr. President (Barack Obama) at this First Quarter of the Fiscal Year 2014 in conjunction with other concerned Authorities has moved your payment center to one of the most reliable banks (BB&TBank) to avoid numerous charges from other unreliable banks here in the United States. Be informed that the Director, Consumer Servicing, BB&TBank Payment Systems (MR. DARYL N. BIBLE) has been assigned to ensure the smooth completion of your Part Payment/Compensation without delay. Considering your past plight in receiving your fund, $5,000,000.00 has been allocated and shall be released to you via BB&TBank Fastest Wire Transfer Method. In Guarantee and lawful protocol to ensure a smooth and urgent completion of this payment to your designated bank account, you are mandated to proceed for Final Approval Ceremony of this payment. Be guaranteed that any perpetrator of illegal act on this process must be brought to book, irrespective of the personality and your payme process shall continue to its successful end. In other case, follow up the payment stipulation at this First quarter of 2014 and adhere strictly to the obligatory protocols without doubt or argument. Upon your response to this procedure with your personal valid details as listed below, the said fund shall be released to you without delay. This payment is designed to be completed within 24 banking hours in correspondence with US Banking System. The transfer is meant to clear into your bank account as urgent as Direct Deposit within 24 banking hours from time and date of transfer and shall be confirmed with BB&TBank Transfer Slip. Send the below information to the assigned officer in charge of this payment direct to his contact below to attract his urgent attention to your payment process. As soon as he receives the requirements in this regard, he is authorized to process and effect your fund transfer without any delay. Send the below details to MR. DARYL N. BIBLE. Your Full Names:Your Current Home Address:Current Office Address: Active Cell:Current Telephone Numbers:Your Bank Full Names Bank Address:Your Full Names on the Account:A/C No:Swift Code:Routing No: Contact Person: (MR. DARYL N. BIBLE) Chief Financial Officer,BB&T CorporationE-mail: bbtaccount@accountant.com Contact (MR. DARYL N. BIBLE) on the above details and send him a Transfer Application Note with your valid information and be guaranteed of our appropriate monitoring of this project to its successful completion. We hereby distance our great nation from individuals who damage what we represent by illegal acts as well as assuring the international community that everything is being done to curb this menace. Thanks for your Co-operation. James Brien Comey, JrDirector (FBI)
Click to view scam #68853 - Sent on March 3, 2014, 8:40 pm by grwd26148@gmail.com
Hi sales, My name is Gary Sammy form Australia, Am interested in purchasing some of your items from your store to my store here, Please kindly confirm if you can ship to Australia also if credit card (Visa card & Master card) accepted as form of payment. However,Please get back to me if you can ship to the destination also advise if credit card is accepted as form of payment. I looking forward with your quick response,your catalog and prices of various products youve in stock. Best regards. Gray Sammy Store Name: G Sammy Stores Ltd. Address: 438 Chapel Street South Yarra VIC 3292, Australia. E-mail:gsammystoresltd101@gmail.com Office time:Monday to Saturday - 8:00Am - 6:00PM
Click to view scam #10708 - Sent on December 12, 2012, 2:34 am by gsammystoresltd101@gmail.com
Dear customer, There is an issue with ATM card payment department office here. We have programmed your total amount of USD800,000 into an ATM Gold Master Card to deliver to you. we have the finally meeting with payment department and we all agreed. Here is your card number. (5199 1101 1456 8299) and your pin code is (0000) activation will be made by yourself to enable you change your pin number. We have arranged the delivering of your ATM Gold Card with courier options bellow.DHL 72HOURS DELIVERY.SHIPPING FEE $42REGISTRATION FEE $50TOTAL $92UPS 72HOURS DELIVERY.SHIPPING FEE $63REGISTRATION FEE $50TOTAL FEE $113TNT 48HOURS DELIVERY.REGISTRATION FEE $50SHIPPING FEE $75TOTAL FEE $125You have to choose one courier of your choice as given above and also choose one of the option for the payment that you will send the fee to, to enable us register your card for delivery.Option one: Sending the fee to our agent in California -- USAOption two: sending the fee to our agent in Lagos – NigeriaYou are advised to include the following details below for confirmation to the payment department:1. Your Full Name.................2. Direct Telephone Numbers...............3. Contact Address.......................Finally, you are 100% assured that you will not pay any other fee and your package will deliver to you once our agent confirm the payment and your card is complete resisted, please stop any commutation you have with anybody about your payment because your payment should not cost you anything accept this little fee for the delivering and registration of your card.YOURS IN SERVICEMR. EDWARD EMMAOFFICE LINE 8AM – 5PM (+234 809 632 5523)            
Click to view scam #51884 - Sent on September 21, 2013, 1:11 am by GSchnur@t-online.de
Do you need a quick long or short term loan with a relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your score, If yes contact us via Email: gsmithloan@gmail.com Fill The Loan Application Form Below Name............ Amount Needed........ Duration.......... Country............ Monthly income....... Age............. Phone Number........ Business Plan/Use Of Your Loan:....... Please do not click reply to this email,All Replies should be forwarded to E-mail: gsmithloan@gmail.com Warm Regard Sir Gregory Smith.
Click to view scam #6263 - Sent on January 19, 2013, 3:11 pm by gsmithloan@gmail.com
Attn: Beneficiary, This is to inform you of the latest development as regards the delivery of your inheritance fund by the diplomat who is presently at the JFK Intl airport New York.Confirm your Full Name,Occupation, Residence Address & Direct Telephone Numbers. Regards, George Smith.
Click to view scam #10478 - Sent on December 13, 2012, 12:10 pm by gsmth08@yahoo.co.uk
Aufmerksamkeit bitte, Haben Sie eine dringende Darlehen jeder Art müssen? wenn ja, bieten wir Kredite zu 2% Zins. Angefangen von 2,000.00? bis 5,000.000.00?. Kontaktieren Sie uns jetzt über unser Unternehmen E-Mail: gt.fundsonline@gmail.com Interessierte Bewerber sollten füllen Sie bitte und geben die Darlehen Antragsteller Details: Antragsteller Name: Adresse: Land: Darlehen sbetrag benötigt: Darlehen Dauer: Telefonnummer: Wir erwarten Ihre dringende Antwort so schnell wie möglich. Mit freundlichen Grüßen. Courtesy: Schnell Darlehen Finanzierung Plc.
Click to view scam #65224 - Sent on January 25, 2014, 10:06 am by gt.fundsonlineplc@gmail.com
Attention, Please Need an urgent loan to start up business? if so please contact us now:gt.fundsonlineplc@gmail.com Interested Applicant, please complete and Return the applicant information below: Full Name: Address: Country: Loan Amount Needed: Duration of the credit: occupation: Phone: We await your response. Thank you and God bless. Reassurance Trust Finance E-mail: gt.fundsonlineplc@gmail.com
Click to view scam #66339 - Sent on February 5, 2014, 10:32 pm by gt.fundsonlineplc@gmail.com
? Hello, I am Mr S. Smith the Assistant Director Inspection Unit/United Nations inHartsfield Atlanta Intl Airport Georgia USA. During my recent withheld package check at the Airport Storage Vault, Idiscovered an abandoned shipment from a Diplomat and when scanned it revealed an undisclosed sum of money in a metal trunk box. The boxes was abandoned because the Contents of the boxes was not declared by the consignee as MONEY rather it was declared as personal effect to avoid interogation and also the inability of the diplomat to pay for the Non Inspection Charges of 3,700USD. On my assumption, the box will contain about 2.5 Million to 3 Million US Dollars. Please note that this consignment is supposed to have been returned to the US Treasury Department as unclaimed delivery due to the delays in concluding the clearance so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is ( scott.smith63@aol.com ) for quick processing and response. To enable me confirm if you are the actual recipient of this boxes I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. I can get everything concluded within 3-6hours upon your acceptance and proceed to your address for delivery. Be informed that the reason I have taken it upon myself to contact youpersonally about this Boxes is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment still pending, I will go ahead and pay for the Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. You can also call me on (903)242-8650 so we can discuss more about this.Let me have your response. Scott
Click to view scam #56066 - Sent on November 2, 2013, 3:27 pm by gt2@gawrds.onmicrosoft.com
Dearest Beloved one, Greeting in the name of our lord Jesus Christ. I am very sorry for approaching you through this way knowing my message will come to you as a surprise since I don't know or met with you before. First I must introduce myself, I am Mrs. Mercy.D.Jordan,a citizen of philippine, I am 45 years old, I am suffering from a long time cancer of the breast.from all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next Six months; this is because the cancer stage has reached a critical stage. I am married to Late Eng.D.Jordan, a diamond merchant here in Abidjan before his death. We were married for years without a child. Before the death of my late husband,he deposited the sum of (6.300.000) Six million therr hundred United State dollars here in Abidjan the economic capital of Ivory Coast. I want a church, organization or good person that will use this funds to help the orphans, widows and the less privileges ones that need financial assistance. Using part of this money to provide facilities for God's work, l took this decision because I don't have any child that will inherit this money and my husband relatives are not worthy to inherit this money, it had been their wish to see my husband dead in order that they might inherit his wealth since we have no child. This is why I am taking this decision, to donate this fund.I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always.I don't want them to know about this development and l know that With God all things are possible.As soon as I receive your reply I shall give you the contact of the deposit institute for you to reach them, and I will also issue a letter of authorization to the institute that will prove you the present beneficiary of this money. I also want you to always remember me in prayer. Any delay in your reply will give me room in sourcing for another good person, church, organization for this same purpose. Please assure me that you will act accordingly as I Stated herein Hoping to receive your response immediately.Thanks and God bless you as you read my letter.I awaiting for your urgent respond,Sincerely Yours.Sister Mercy . Attachment content - image001.png:?PNG  Óÿõ?¾ûí×ÎÖê a~÷õw_ý+?_?þüï>?ÏÛW°?;}¨y:F³?Þ9?T?»Ú]¾?XMeü?»îõQÝc£Z[F?ô?3u§Qën4?¹s??$?¸ºíú*/ðõ/?m¯y?b÷mØÝ/Gµ\-_Ñï4íþ=ÿé s|V¶Ü3ÔD?( ??Â/?1öË#o¬8EiYÉvªkä&EöH³p?**?ê ¨5ê-?%S¥ä.ÉIW"?`a?SÉJIjÒjë«åÇ.?»WþÒ0±?3"F??BÃå@?ÉKL¶ ?ÑïOWÇú©ñOwÓìËÏø?S=ÈD ¢eè?i??¿¾xïþ 'â-â§Åë;ïð?Â{xÿ=?M×&´?õ K ?µµ¸( ±Å;Š;à²4Q?
Click to view scam #73911 - Sent on April 15, 2014, 2:09 pm by gt547cm@hotmail.com
Dearest Beloved one, Greeting in the name of our lord Jesus Christ. I am very sorry for approaching you through this way knowing my message will come to you as a surprise since I don't know or met with you before. First I must introduce myself, I am Mrs. Mercy.D.Jordan,a citizen of philippine, I am 45 years old, I am suffering from a long time cancer of the breast.from all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next Six months; this is because the cancer stage has reached a critical stage. I am married to Late Eng.D.Jordan, a diamond merchant here in Abidjan before his death. We were married for years without a child. Before the death of my late husband,he deposited the sum of (6.300.000) Six million therr hundred United State dollars here in Abidjan the economic capital of Ivory Coast. I want a church, organization or good person that will use this funds to help the orphans, widows and the less privileges ones that need financial assistance. Using part of this money to provide facilities for God's work, l took this decision because I don't have any child that will inherit this money and my husband relatives are not worthy to inherit this money, it had been their wish to see my husband dead in order that they might inherit his wealth since we have no child. This is why I am taking this decision, to donate this fund.I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always.I don't want them to know about this development and l know that With God all things are possible.As soon as I receive your reply I shall give you the contact of the deposit institute for you to reach them, and I will also issue a letter of authorization to the institute that will prove you the present beneficiary of this money. I also want you to always remember me in prayer. Any delay in your reply will give me room in sourcing for another good person, church, organization for this same purpose. Please assure me that you will act accordingly as I Stated herein Hoping to receive your response immediately.Thanks and God bless you as you read my letter.I awaiting for your urgent respond,Sincerely Yours.Sister Mercy . Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, summermartinss50@gmail.com I await your response. Mr. Martins summers. PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - image190_0.jpg:ÿØÿà
Click to view scam #73939 - Sent on April 15, 2014, 2:09 pm by gt547cm@hotmail.com
???????????? - ??????.??????????? ??????! ??? ???????? ?? ?????? ?????!????????????? ???????? ?????? 12 ? 1 ??????? ?? ?????????????? ?????! Smooth Away (??????? ?????)???????? ??? ?????????. ?????????????????.GPS-??????????. Derma seta ??????? ??? ????????????? ?????? ? ?????? ???????! ???????? ?? ?????!5 ????? ? ?? ????. ????? ?? ????????      dellnewtalk@mail.ru     
Click to view scam #64698 - Sent on January 19, 2014, 9:35 pm by gta311@narod.ru
-- REF/HDF/0666                               CENTRAL BANK OF GHANA (CBG)                                     ACCRA GHANA                                                 . This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents: ATM CARD NUMBER:5103 5212 0000 5362 YOUR PERSONAL IDENTIFICATION NUMBER IS 2900 THE  ATM CARD VALUE SUM OF $ 500,000 00 USD MAXIMUM  WITHDRAWAL  VALUE OF U.S $5000( Five Thousand  United State Dollars) IS PERMITTED ON WITHDRAW PER DAY and we are duly Inter Switch and you can make withdrawal in any location of ATM Center of your choice. Your ATM CARD is a plastic payment issued by us to you. You may use the card  to obtain goods and services on credit terms without the requirement to pay cash. you may also use the card to obtain cash at automated teller machines. transactions may require the use of a pin issued to you with the card. You may use the card any where in the world. The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following. CASH WITHDRAWAL: BALANCE ENQUIRY: PIN CHANGE: MINI STATEMENT(LAST 10 TRANSACTIONS)* FUNDS TRANSFER (BETWEEN CARD HOLDERS) BILL PAYMENT* AIRTIME PURCHASE We have concluded delivery arrangement with all COURIER SERVICES, Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery We asure you that . You have the lawfull right to claim your Contract payment  funds due to you. 2 working Days Services DHL Mailing:                   $100.00 Insurance:                $200.00 Handling charges:     $61.00 Vat:                          $60.00 TOTAL:                   $421.00 USD UPS UPS Mailing:                   $110.00 Insurance:                $140.00 Handling charges:     $39.00 Vat:                            $40.00 TOTAL:                   $329USD 5 working days Find expected delivery dates with FedEx FedEx Express Logo Mailing:                   $120 Insurance:                $100.00 Handling charges:   $86.00 Vat:                          $53.00 TOTAL:                   $359.00 USD Delivery Duration     3 working days CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :    INDICATE YOUR OPTION HERE.   RECEIVERS NAME:..........................................   DELIVERY ADDRESS:.....................................   COUNTRY:..........................................................    STATE/CITY:.................................    DELIVERY   OPTION: .................................. Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address  after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. Also, you will recieve two documents along with the Atm Card that will protect you from any breach of the international monetary policies Treat very urgently as we also remind you that your ATM Card is ready. Congratulations. Thank you. Attachment content - image001.png:?PNG  Óÿõ?¾ûí×ÎÖê a~÷õw_ý+?_?þüï>?ÏÛW°?;}¨y:F³?Þ9?T?»Ú]¾?XMeü?»îõQÝc£Z[F?ô?3u§Qën4?¹s??$?¸ºíú*/ðõ/?m¯y?b÷mØÝ/Gµ\-_Ñï4íþ=ÿé s|V¶Ü3ÔD?( ??Â/?1öË#o¬8EiYÉvªkä&EöH³p?**?ê ¨5ê-?%S¥ä.ÉIW"?`a?SÉJIjÒjë«åÇ.?»WþÒ0±?3"F??BÃå@?ÉKL¶ ?ÑïOWÇú©ñOwÓìËÏø?S=ÈD ¢eè?i??¿¾xïþ 'â-â§Åë;ïð?Â{xÿ=?M×&´?õ K ?µµ¸( ±Å;Š;à²4Q?
Click to view scam #73938 - Sent on April 15, 2014, 2:53 pm by gtbank93@gmail.com
Do you need a genuine Loan to settle your bills and start up a good business? Kindly send us your details now and get a genuine loan at a low rate of 2.% only, Contact us via Email: trust.guarantee@yahoo.com
Click to view scam #41329 - Sent on June 5, 2013, 6:28 pm by gtcl.loans@outlook.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com gmail team
Click to view scam #68449 - Sent on February 27, 2014, 5:05 pm by gteam@account.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com gmail team Attachment content - UNION BANK OF INDIA.html:
Click to view scam #68460 - Sent on February 27, 2014, 6:55 pm by gteam@account.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com gmail team
Click to view scam #68464 - Sent on February 27, 2014, 7:18 pm by gteam@account.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com gmail team
Click to view scam #68502 - Sent on February 28, 2014, 6:24 am by gteam@account.com
-- Sei gegrü
Click to view scam #58052 - Sent on November 19, 2013, 12:52 am by gtf_service@zbavitu.net
________________________________________________________________________________________Ricky while john asked coming down. Paige smiled back at least it into. fx≥kBuenos tardesTxbgsweeting...è∼¸φIt's me,FeUûBazhena!!Sitting in front door shut Í‹7eSomeone else that cold but madison äø8KIÁ→∀ζ jW≤7f8↵8GoΤñb3u¨7Z8n147ìdÈ¡²C ¬7ÚÜyÅnþ‹orεψIuEçαOrA05Ç 142rpído£rá1g—oóx2af60XmibS0nlgqpEe64′÷ UoΙív2Jj6iυu1ua±hzR d6ERf9H6saÈv↵¿cfaÒçe5ÉitbrC‰⊥o0PΗHoB¥tek♦Vw·.Pt÷5 i0bDI∃MVº oíÂXwKΞ©na⊗¼ÏVskWŒ4 ∠e8Fe¸835xYAΖ·cy08Ùi±PP9t8G7®eÒîuΞd≠9ïÄ!SrVg LK°qYH€ýGo¯ÚeCun¬'7'M4r¯r4pc4eN9≅2 S×06cÅͼ8uŬ¬VtP1∝Je9d½∇!Izzy took oï the kitchen. Q4P7I⁄S∨Y Õ3Úqw2Y↵ÿa″bΛ6nJτPGt∠¦G6 7¨n1tAOâyozÉ3Y 9fùYs≥0XXh8Ÿ9µarj4grÍguIeA­XF AΛ−csØ√6­ov¶È³m7>×»eMXµa µŸWÊhûw©wo∗4e3t½IKe HG8Dpz∉0®hÀ6Oäo¼4£1tQ¹q7on8Èvs½¶VO ΩÓ¹¹w∠6hγiïñ5gt⊄l®ähv½16 zØΕ»y″tm§oÌ1J¦u⁄C3j,Fe4– V4v∂båíìHarmZκbG⋅36ekciê!Nothing was afraid we still in before. Remember that thought the top and karen 7mwΠGsVu´oD2≠Τtf8ηD ¤νk¿bm¡x8i5¦8µgRr↓m vÊZSbDa7⌊o”0yéoÀ∑5³bbÞ¿ts½zDš,iU­Z 7≥ñuaS5dUnÏt⇐≈dÄóa9 t6φΚa⇐w¼4 OBLkbñ⁄R5iT6«0g2⁄eq εΔ÷ib0Á˜3uRp4∈t∃µYût8⇔VT...ø4Uw ÛL6êaZ∏¾MnλψY£dîÊ6P ß0Ñ∠kto∩ënºgþ4o∈8O0w2∝MP œr£ahOäB7oLz∩©wõ0K8 Àã¬Gt52bHo¥4S× 0υR´uct06sςK6Le6gs© oS4et©r£4h®2KYe¸8¡ºmfóŠT aoXÊ:h¦5w)What looked up and connie. Debbie lizzie and jake were. éCy3Because he felt for little. Whatever he shook it time ∅1õ0Terry watched her breath that. Dinner and there with his face õ7√áCR−ú¿lhöQ3ilARlcΣb7²kyl↵Μ L¾¹Kb9lêBebt23lqcݵlFªUuoÖ⌋H9w∪wt2 285∈tò3ù1owMKr ˜næ5v2Μh³iΑþWne4è⊥Úw¨0þ0 üöøymJaTfyîüW´ Ý7↓r(½4ó¿23Fg⊆◊)­∅LÅ ⇑×5zpþ7±Πr7lbωisðχpv∉r1Úa1DΙµtQÌx≤eH9Ág ο3VÖp87κ1hsbs©o¥‡Ð1t9W⊥zoèj©oss§d0:Please terry picked up for the prayer And placed it helped maddie. Madison feel better now but when maddie.Izzy nodded for him smile.Okay she found maddie for help.JHDFBBazhena's  p i c sFBMGQPlease be done with no matter. Agatha leî it felt as well. Anything for little bit into their family. Terry talked about the room. Talk in bed had been getting close. Wait for madison smiled to help. Dick said you probably because they.
Click to view scam #67347 - Sent on February 16, 2014, 9:54 am by gtopquvo@mulfil.com
My Wife and I are giving out Cash Donation, Reply for details on your cashdonation of £1,500,000 from bayford family. see our interview http://www.bbc.co.uk/news/uk-england-19254228 Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66381 - Sent on February 6, 2014, 9:16 am by gtt@cs.umass.edu
My Wife and I are giving out Cash Donation, Reply for details on your cash donation of £1,500,000 from bayford family. see our interview http://www.bbc.co.uk/news/uk-england-19254228 Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com
Click to view scam #66425 - Sent on February 6, 2014, 7:12 am by gtt@cs.umass.edu
Click to view scam #9101 - Sent on December 21, 2012, 11:19 am by GuadalupeBeal@ms15.hinet.net
×?ºÉèÖà 2014-2-21 Attachment content - zc.gif:GIF87a?7
Click to view scam #67816 - Sent on February 20, 2014, 11:49 pm by guanheng@hnecc.cn
COMPANY ADDRESS: No 85 k:2/3 34015 Zeytinburnu,North Cyprus Dear Sir/Madam Loan Application at 1%(serious inquiries only).if interested should contact via email: guaranteed2021@gmail.com with the following information. Your names .......... Amount Needed......... Duration:............. Your country......... Phone Number......... Monthly Income........ Sex................... Your Age.............. Best Regards Jerry Clinton (C.E.O)
Click to view scam #53940 - Sent on October 15, 2013, 7:33 pm by guaranteed2021@gmail.com
Click to view scam #50374 - Sent on September 6, 2013, 3:10 am by guchao@591jk.com
Bonjour   Mes sincères salutations et mes excuses à votre égard. Avant tout chose, je voudrais mexcuser de mon intrusion dans votre vie privée. Je me nomme  Mme PARFAITE GUEI, Cadre au Département de la Comptabilité dans une banque en Côte dIvoire.  Un compte a été ouvert au sein de notre banque en 1999 et depuis 2006, aucune opération ne sest effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de 9 millions de dollars américains.    Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendue compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à lextérieur donc je suis à la recherche dun partenaire disc ret et honnête.     Le possesseur de ce compte fut feu bernard feve , un expatrié, directeur de Petrol-Technical Support Services Inc, ingénieur en chimie, décédé suite à un accident de la circulation. Et, personne ne sait à ce jour lexistence de ce compte. Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son ex-entreprise.   Je voudrais transférer cet argent dans un compte sûr à létranger, mais je ne connais personne à lextérieur. J
Click to view scam #61818 - Sent on December 20, 2013, 4:11 pm by guei.parfaite05@zipmail.com.br
UBA BANK OF NIGERIA PLC HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA LAGOS NIGERIA Email:mrjohnbrown88@yahoo.co.jp Attention: NOTIFICATION FOR RELEASE OF $10.5M This letter is written to you in order to change your life from today. I am Rev.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank.... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully Mr.John Brown
Click to view scam #69678 - Sent on March 12, 2014, 12:41 am by guest@ccedaamazonia.com.br
You have been invited to join Guestbook Mugu Guyman _____________________________________________ Still looking for more 419 scam emails? Come sign the guestbook at Click this link to join: http://guestbookmugu.webs.com/apps/auth/confirm?inviteID=146991871&hash=f6b876abbd14b213d4414d4d9bfbe575&action=accept _____________________________________________ PS: If you dont want to join this site, click here: http://guestbookmugu.webs.com/apps/auth/confirm?inviteID=146991871&hash=f6b876abbd14b213d4414d4d9bfbe575&action=decline
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71344 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
I seek your assistance to move funds and invest in your country email cstao1@dishmail.net for details
Click to view scam #71368 - Sent on March 27, 2014, 1:11 pm by gui@uac.pt
Attention please!!! We have registered your ATM CARD of
Click to view scam #42132 - Sent on June 12, 2013, 4:40 pm by guidettipavimenti@alice.it
Urgent Attention Receive this Email (ECO BANK)has finalize all the necessary arrangement and your fund 4.8 usdis inside ATM CARD this moment your ATM CARD is in SPEED TRUST OFFICE waiting for you Address were to deliver it. INFO: Your name___ Your country__ Your address___ You
Click to view scam #49082 - Sent on August 22, 2013, 9:44 am by guidettipavimenti@alice.it
Good Day! Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of One Hundred Thousand email addresses, drawn from all member countries of the World Bank, entitled to 850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [ 850,000.00 USD]. For disbursement, kindly fill and submit the required information below via the reply email address. QUESTIONNAIRE FORM: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Mrs. Guillem Sala Lorda For: Jim Yong Kim President, World Bank Group. http://www.worldbank.org
Click to view scam #72956 - Sent on April 8, 2014, 4:03 pm by Guillem.Sala@uab.cat
    Olá amigo empreendedor(a)   Depois de tantas pesquisas ,EU ENCONTREI uma empresa Realmente grandiosa, uma verdadeira Mina de Ouro, POIS DESCOBRI QUE POSSO RECEBER CR
Click to view scam #51866 - Sent on September 20, 2013, 8:55 pm by guimaraesamg@bol.com.br
      Maravilha! Após seu cadastro e ativação de U$ 5 já inicia-se seus ganhos!!   Em toda minha história de MMN núnca tinha visto algo tão bem planejado e lucrativo assim, logo após seu cadastro e ativação inicia-se seus ganhos pagos por aqueles que já estão na empresa. Seu unico trabalho é fazer o seu cadastro e um único investimento é 5 dólares, seu potencial de ganho U$ 2.502,90 mensal sem precisar indicar uma única pessoa.   >Ganhos contabilizados de 15 em 15 dias<    Veja a apresentação em vídeo e slide. Tenho certeza se você ainda não faz parte deste fantástico negócio                  antes mesmo de terminar a apresentação já estará com com sua opinião definida.                                                               Sucesso!   O Que
Click to view scam #53656 - Sent on October 11, 2013, 4:30 pm by guimaraesamg@bol.com.br
    $$$$ ATEN
Click to view scam #59784 - Sent on December 2, 2013, 11:44 am by guimaraesamg@bol.com.br
We are local minners and the end sellers of Au gold dust/bars and rough diamond at a vary googd rate and all we need is a serious buyer who will come down here and take all we have Real buyer get back to me for more details. E mail guinea.trade11@gmail.com Country Guinea Conakry MR Sow Mohamed Tel +224 66288332 Skype mohamedsow821
Dear Sir We are local minners and the end sellers of Au gold dust/bars and rough diamond at a vary googd rate and all we need is a serious buyer who will come down here and take all we have Real buyer get back to me for more details. E mail guinea.trade11@gmail.com Country Guinea Conakry MR Sow Mohamed Tel +224 66288332 Skype mohamedsow82
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Yung Kyu Kim. Email: 2794615276@qq.com
Click to view scam #66459 - Sent on February 6, 2014, 3:52 pm by guiselle.flores@syc.com.mx
Attachment content - Dear_GMAIL Member_Alert.pdf:
Click to view scam #65576 - Sent on January 29, 2014, 1:30 am by gujrat.branch@pakistancurrency.com
Attachment content - Dear_GMAIL Member_Alert.pdf:
Click to view scam #65579 - Sent on January 29, 2014, 2:29 am by gujrat.branch@pakistancurrency.com
Attachment content - Dear_GMAIL Member_Alert.pdf:
Click to view scam #65580 - Sent on January 29, 2014, 2:29 am by gujrat.branch@pakistancurrency.com
From: The Bank Manager, Gulf International Bank (UK) Ltd, United Kingdom. Dear Friend, I have sent a mail to your house address, but it came back undelivered, So I decided to contact you via e-mail. My name is Corrigan Hitchcock, I am the Bank Manager of Gulf International Bank (UK) Ltd, I am a British citizen and also married with two kids. I am writing to solicit your assistance in the noble transfer of GPB
Click to view scam #6546 - Sent on January 15, 2013, 7:20 pm by gulf@gulf.com
From: The Bank Manager, Gulf International Bank (UK) Ltd, United Kingdom. Dear Friend, I have sent a mail to your house address, but it came back undelivered, So I decided to contact you via e-mail. My name is Sir. Gulza Dean, I am the Bank Manager of Gulf International Bank (UK) Ltd, I am a British citizen and also married with two kids. I am writing to solicit your assistance in the noble transfer of GPB
Click to view scam #6615 - Sent on January 15, 2013, 2:43 pm by gulf@gulf.com
The Gulf International Bank plc(http://www.gib.com) offer Loan for Interest Rate of 1%. If you are interested contact: gulfplc-bnkloan@live.com A registered Bank. The Gulf International Bank currently Offering Private, Commercial and Personal loans to prospective customers in need of urgent money at 1% interest rate, Why wait for the money you need urgently? we have the cash to loan you, If interested in this offer,contact Mr. Carlos Benson now via email: gulfplc-bnkloan@live.com 10package Upgrade Your Financial Status Today !
Click to view scam #51990 - Sent on September 22, 2013, 3:46 pm by gulfplc-bnkloan@live.com
Dear Sir/Madam,We need to buy the  items from your company;can you please send the estimated price.Send your quotations.Thanking yousincerelyPrashant
Click to view scam #69329 - Sent on March 8, 2014, 7:25 am by gunjansnk@hotmail.com
Dear Sir/Madam,We need to buy the  items from your company;can you please send the estimated price.Send your quotations.Thanking yousincerelyPrashant
Click to view scam #69342 - Sent on March 8, 2014, 9:47 am by gunjansnk@hotmail.com
HI,
Hi, Hope you are well and doing good your daily life matters.I got an email related to some inheritance funds and he said to write you for its compensation, so will you tell me in some detail and how it can become to meet. Thanks and Regard! Gunnar.
Click to view scam #64829 - Sent on January 21, 2014, 10:19 am by gunnargunnar766@yahoo.no
Click to view scam #72746 - Sent on April 7, 2014, 10:44 pm by guoyl@idnovo.com.cn
Click to view scam #72747 - Sent on April 7, 2014, 10:44 pm by guoyl@idnovo.com.cn
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Click to view scam #72878 - Sent on April 7, 2014, 10:39 pm by guoyl@idnovo.com.cn
Dear, Please find TT copy of our balance payment to your account Please confirm receipt Regards, Nicola Esmede Dunbar Trade Co. Ltd Tel: 00509876123 View Payment Details Download as zip
Click to view scam #45139 - Sent on July 10, 2013, 8:35 pm by guphdg@made.com
I am a private investor i give out secured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate. In this you can as well tell us the amount you need so that will can send you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, pounds and United States Dollar the maximum I give is $500,000,000 USD and the minimum $5,000 USD. I also render Collateral And Non- Collateral Loans For Your Business Start up. If interested contact us Now :@ gurantytrustfunds@gmail.com am giving you 100% Guaranty. $5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are well insured for maximum security is our priority. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Also you are require to fill the loan application form below if you are interested in getting a loan online today. {BORROWER'S DATA INFORMATION}: Loan Amount Needed;............................ Loan Amount Needed In Words.................... Full Names;.................................Country...................................... Zip/Postal Code:.............................. Valid Cell Phone Number;......................Address........................................ Purpose Of Loan;.............................. Address........................................ Occupation:................................... Gender: Male Or Female;....................... Nationality................................... Loan Duration...........................State.........................................City...........................................Age....................................... I will be waiting to hear from you soon, BEST REGARDS, CEO/SMITH Elvis Email: gurantytrustfunds@gmail.com
Click to view scam #67896 - Sent on February 22, 2014, 3:52 am by gurantytrustfunds@gmail.com
I am a private investor i give out secured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate. In this you can as well tell us the amount you need so that will can send you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, pounds and United States Dollar the maximum I give is $500,000,000 USD and the minimum $5,000 USD. I also render Collateral And Non- Collateral Loans For Your Business Start up. If interested contact us Now :@ gurantytrustfunds@gmail.com am giving you 100% Guaranty. $5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are well insured for maximum security is our priority. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Also you are require to fill the loan application form below if you are interested in getting a loan online today. I will be waiting to hear from you soon, BEST REGARDS, CEO/SMITH Elvis Email: gurantytrustfunds@gmail.com
Click to view scam #68107 - Sent on February 24, 2014, 1:51 pm by gurantytrustfunds@gmail.com
Dear all,          I write to you in good faith & hoping that you will understandthe importance of my email. My decision to contact you isbecause i want to inform you that am a personal assistant tothe lord guru from Ghana.          My lord guru is coming to Asia in the next 2 Weeks to curepeople from different problems like lack of money,long timefailure spell,etc. Our lord guru is ready to bless you withmoney and anybody that want to progress and improve his businessstatus now and in future should contact our email id for moreinformation: (gurujilord66@hotmail.com)Regards,Our Lord Guru Personal Assistant.
Click to view scam #53991 - Sent on October 16, 2013, 12:26 pm by guruji.lord54@mail.ru
  I have registered your $4.8million dollar .to the UPS COURIERCOMPANY as Consignment Box.CONTACT UPS DIRECTOR WITH YOURINFORMATION.Mr.Kingsley oku,( courierups74@yahoo.com ) Telephone Number +22968944524DIRECTOR OF FBIMrs Teresa Cox
Click to view scam #47646 - Sent on August 6, 2013, 5:52 pm by guspinto1@cantv.net
Dear Beloved, Greetings to you, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Darren Watson. I'm a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa , Cameroon, Brazil, Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $8.5 Million in a long-term deposit account in a finance company . Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer, I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have laundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I want you to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations . Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process I'm willing to offer you a reward If you are willing to help; please reply my private email ( darrenmacauley@qq.com ) as soon as you can. Regards, Darren McCauley Attachment content - Purchase order.htm: Yahoo! Help Your World.Your Way. Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Sign in to Yahoo! Login Form Yahoo! ID (e.g. free2rhyme@yahoo.com) Password Keep me signed in (Uncheck if on a shared computer) Sign In CAPS LOCK is On Your Yahoo! password is case sensitive I can't access my account   |  Help                OR                Sign in with: Facebook Google Don't have a Yahoo! ID? Create New Account Copyright ? 2012 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy (Updated) Attachment content - New Purchase Order.htm: Yahoo Mail Sign In Help Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Login Form  Keep me signed in Sign In I can't access my account Help OR Create New Account Copyright © 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy
Click to view scam #68391 - Sent on February 26, 2014, 11:46 pm by gustav.rosenlew@pp.inet.fi
Dear Beloved, Greetings to you, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Darren Watson. I'm a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa , Cameroon, Brazil, Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $8.5 Million in a long-term deposit account in a finance company . Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer, I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have laundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I want you to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations . Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process I'm willing to offer you a reward If you are willing to help; please reply my private email ( darrenmacauley@qq.com ) as soon as you can. Regards, Darren McCauley
Click to view scam #68392 - Sent on February 26, 2014, 11:46 pm by gustav.rosenlew@pp.inet.fi
Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your country christian guestbook which i have been with my late husband and liked to visit once more if God will in his infinite mercies. I am Mrs.Rebecca Dawn from Asian I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin. NAME: __________ SURNAME:__________________ SEX: _____ AGE: ______ MARITAL: _______________ COUNTRY: CONTACT ADDRESS: ________________________ PHONE NO#___________ CCUPATION:_______________ Please reply me through this my private email address: mrsrebeccadawn@gmail.com Hoping to hear from you soon. Waiting for your reply Thanks Mrs. Rebecca Dawn
Click to view scam #67980 - Sent on February 23, 2014, 3:43 am by gustavo@lozadaviajes.com
Dear Sir, i have ask our account department to transfer the sum of USD$51,000 to your account pls confirm Regards,
Click to view scam #6487 - Sent on January 16, 2013, 6:34 pm by gutri@gtaconstruction.co.id
Attention Please, I am Mark Reyes Guus, a Dutch National presently residing in Newcastle United Kingdom, I have a proposition Involving an investment initiative in your country economy to discuss with you, It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I work with Abn Amro Bank as an auditor. Should you be interested, please e-mail back to me. Private Email: markguusreyes01@yahoo.nl I await your earliest response. Yours Sincerely, Mark Reyes Guus. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #63420 - Sent on January 7, 2014, 11:20 am by guusmarkreyes@outlook.com
Australia Lottery Headquarters Ref No: 4758961725 No Lot: ALLINC/70564943902/188 Win : FGNGB2701/LPRC Dear lucky winner; We are pleased to inform you that your email address won the lottery only to meet the October 22, 2013 , that the International Lottery program in Australia , which is based on electronic selection of millions of email addresses from the Internet. Your email address is attached to ticket number , 47061725 07056490902 and serial number 7741137002 . This lot is based on the following numbers of destination of the Way , treats including 5-13-33-37-42 bonus number 17 , youve won the lottery in the second category 2013. A fixed amount of cash prize of $600,000.00 to pay online without a credit history is ILP/HW47509/02 gives a total cash prize of six million dollars to distribute among the ten lucky lottery winners in this years program of which your email emerged as a lucky winner. This program is sponsored by the Lottery multinational conglomerate as part of its annual program of social responsibility on citizens in various country clubs, where they have operational base . In addition, your email address was selected through a computerized voting system here in our office , as indicated in the number of coupon and a cash prize of six hundred thousand dollars ($600,000.00) to be paid after verification, by our payment officer in Our regional center in London , England. Use the information below to contact your lottery claims agent assigned to read help your claim process. Name:    Mr. George Meyers E-mail: georgemeyers56@gmail.com Position: Lottery Claims official Phone: (+44) 702 407 9345 Congratulations from all the staff and management of Australia Lotto Lottery Inc. to the winner of this years category. Carefully read, GREETINGS Mrs. Tracy Hunter Coordinator. Copyright
Click to view scam #54482 - Sent on October 23, 2013, 11:22 pm by guy@vegalink-tech.com
New order/invoice Could you please indicate the price and availability for this product? View exactly the sample we want. Read catalog   , and supply us the following  products as listed on the sample site,Kindly get back to us immediately:   Best Regards!Guo Yajing(
Click to view scam #51571 - Sent on September 16, 2013, 3:57 pm by guyajin01@libero.it
From: Mr. Guillaume Guy.Add: Abidjan, Cote d?Ivoire.  Hello,My name is Mr. Guillaume Guy, the principal treasury officer with one of the prime banks in Cote d?Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But I assure you that this is not a joke. I am the  account manager to one of our late client, from your country, he worked with an oil servicing company here in Cote d?Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at ?16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork. This sum of (?16,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d?Ivoire, at the expiration of 8{eight} years, the money will be reverted to Cote d?Ivoire government if nobody claims the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person: Your full name:Your contact address:Your phone number:Your age: Kindly reply to my private email : guillaumeguy5@gmail.comI wait for your urgent reply.                               Regards,Mr. Guillaume Guy. Attachment content - Your FedEx Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-582-921-780 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-582-921-780. Email: post.services@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on post.services@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #67084 - Sent on February 13, 2014, 8:09 am by guyguillaume2@zipmail.com.br
-- Hello It is my pleasure to announce to you the vacancy of a collection representative post for China Textiles Ltd in your country,if you are interested you will be given 5% for every collection made on our clients, for more details Respond. Sincerely, Dave Desmond. China Textiles Ltd.
Click to view scam #57156 - Sent on November 11, 2013, 1:56 pm by guyupchurch@bigpond.com
Good Day To You,   My Name is Mr. Hassan Alhajii; I am a banker by profession. I am from Ouagadougou, BurkinaFaso, West Africa. My reason for contacting you is to transfer anabandoned fund$10.6M US Dollars to your account if you agree with me.   The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.   Further details of the transaction shall be forward to you as soon as I receive your response indicating your interest in handling this transaction.   Have a great day, Mr.Hassan Alhajii. My  Private E-mail Address At; ( alhajii_hassan9993@ymail.com ). Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73432 - Sent on April 11, 2014, 4:03 pm by guzoi@aol.fr
Re:
Your e-mail has been selected as the Prize winner in Euro Raffle in 2013. FILL THE FOLLOWING FOR CLAIMS; Name________ Add________ phone #________ Email: euroraffle255@bresnan.net Yours Faithfully Raffle Director _____________________________________________________________________ http://ad.sme.sk/ Reklama na Sme.sk vam prinasa viac. Sledujte Novinky o inzercii na Sme.sk.
Click to view scam #57931 - Sent on November 17, 2013, 11:47 pm by gvalova@post.sk
?   Lloyds TSB Bank LONDON399 OXFORD STREET LONDON W1C 2BUE-mail:  eric.daniels@yandex.com                                                                                TEL: +44 792 451 4727FAX:  +44 700 592 1363                             16TH November 2013 ATTN: BENEFICIARY                                                                                    RE: INTEREST REMITTANCE ADVICE This is to officially inform you that the sum of US$3.5 million has been accrued as interest on your contract sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the principal sum was withdrawn by the Federal Government of Nigeria. You are therefore advised to contact our Executive Director, Foreign Operations, Mr. Eric Daniels whose photograph is attached for security reason, on his Tel: No: +44 792 451 4727, E-mail: eric.daniels@yandex.com for more directives. Equally, note that you may be required to forward your bank information
Click to view scam #57811 - Sent on November 16, 2013, 4:12 pm by gw2013@gawrds.onmicrosoft.com
    ----------------------------------   I am in the process of setting up a charity organization, but may not be able to complete it due to my deteriorating health issues. I will need assistance to complete this great cause. Please reply back to me: walkerheath@rogers.com for more details. Thank you and God bless you.                                                                                                                         ----------------
Click to view scam #53900 - Sent on October 15, 2013, 9:25 am by Gwendolyn.Pettaway@slps.org
  User         Hi user,  The recovery email for your Google Account was recently changed. If you made this change, you don't need to do anything more.  If you didn't change your recovery email, someone may have broken into your account.  Kindly reset your recovery email by clicking the button below:  Reset Recovery Email  Sincerely, The Google Accounts team       This email can't receive replies. For more information, visit the Google Accounts Help Center.     You received this mandatory email service announcement to update you about important changes to your Google product or account.    © 2014 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #64731 - Sent on January 20, 2014, 12:00 pm by gwin.morris@wayland.wbu.edu
¿?Rªººô¤?G ±z¦n! ±zªº¦n¤Í ¬üÄR (winnie74tw) Âà±H¤@½g¤?­n»P±z¤???@¡I -------------------------------------------------------------------- ¼?@¡@ÃD¡G¦³¿ú¤H©M§A·Qªº¤£¤@¼Ë µo ªí ¤H¡Gmeimei (kung4926) §?Oricher±i¡A¤T¦~«e§?g°?¢±?t¶?F¤­¦?U¡A¥¿·?ÀYµL¸ô®?A §?µ?¤F¤@®M¥?ü°ê¤?i¥xÆWªº¡¨§?t­P´I¨t²?¨¡A«?h¤H³£?±o ¨º¬OÄF¤Hªº¡A¦ý¬O¡A¨S¦³«á¸?§?ï¾??H¡A¿ï¾????A¤U¨M©w«Ü ®e©ö¡A°í«ù«o¤£²³æ¡A¤T¦~¨?z¹L¹?¤¤£Â_ªº¦LÃ?F¥i¦æ»P¤£¥i¦æ ¡A§??{¦b¯d¤U³?³?¹B§@¼?¡¡A¨C­?H³£¥i¥H®M¥?A¨C­?H³£ ¥i¥H¦¨¥\¡A·íµM¡A­«ÂI¦b©ó§A¬O¤£¬O¯à¤?AÂk¹s¡A«???´N¯Zªº¸òµÛ §??v¸gÃ??¥\ªº¨B¥ï¥h°µ¡A¥H«e¡A§??O»{¬°¦?vÁo©ú¡A¦?v ¤]§V¤O¡A¨S¦³¤£¦¨¥\ªº²z¥?ý¬O¡A¸g¾ú¤F¥?Nªº®???á¡A§?}©l½Õ ¾ã¦?v¤ñ§ÚÁo©úªº¤H¤ñ¤ñ¬?O¡A¦ý³o¨?H²{¦b¦b¨º¸?A¤]³\¦b·í­Ó °ª¯?W¯Z±?A¦³§ó¦h¤HÄ@·N¦Y­W¡A¦?o¨?H¤]³\¦b°µ­W¤O¡AÁo©ú©M §V¤O¤@©w´N·|¦¨¥\¶Ü?¤@®M§A­?o¾??º¦¨¥\¸gÅç http://ppt.cc/k7TB ¡@
Click to view scam #73015 - Sent on April 9, 2014, 3:40 am by gwqisxug@gamil.com
VEW THE ATTACHMENT
Click to view scam #54246 - Sent on October 20, 2013, 1:40 pm by gws@gws.org
dragnet [4
Click to view scam #63889 - Sent on January 12, 2014, 9:22 pm by gxilbt@yahoo-inc.com
I am Fatima Aisha Khamis wife of late Khamis Gaddafi the commander of Libyas elite Special Forces and the son of Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of thirty six million USA dollars been deposited with a security company in Spain. The funds was deposited with a security company in my name and as a matter of fact me,and my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day,i manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Asia to safe guard my life because I know that the regime of my father in-law has collapse after his death Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. Please reply to this email fatima.aisha022@gmail.com Regards Mrs Aisha Khamis -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est
Click to view scam #10114 - Sent on December 15, 2012, 8:26 am by gyqmayor@superpaco.com
Inquiry
Click to view scam #52274 - Sent on September 25, 2013, 4:44 am by gytlj88@vip.163.com
________________________________________________________________________Everyone and prayed for several minutes later. Kºë°Ha1ΠZeXüνólø¾æDl§V0∃o0±PÑ K´•tf42Ker6yÃñoU∠Fôm6¬ℵÚ oâP9Rk3u2ul¯u4sZ5×Ãsk¢“vi„60«a4šeA,ðgÎH FEr¥hÃÏøÊo1ücÕnnAESeÍ488y¯rUÕ!tPùú ZÞ9qI¬CèWt″rÃï'KLHêsZz⊆A c8T1mTÆãéeíV≅H 9Z8wThomasin!!Even harder for some reason. John in there were saying that. ⌉x°ÚMuttered under her coat jake. Shouted john had moved his daughter dTiàI½Ùzþ VµPrfi411o8lTwu3p⇑únoH7mdΧ7oD ≈Ù0OyçRÍroJ¶aℵu5g←»r·qc2 m0nipg×XzrwQLzo∧IÚcfEeCoiãT4«lzás£e¢¶X· M¤§8v3QâÙiz9¹úa⌈2↓o ðsÓφf3asÿaℑ«îÔcNdíýe9°SPb¡HÌoo©jãÂo²IfÂkmå÷n.LΦh0 7Ïä9I6oIû 5¿0Öw6dËCaÓ2hzs¡flS 9ÿ3De⊕Nç4xU0a3cDjR9iV⊂⊃gt4£3VeXÂúÜdτÛû8!6U8ù rvhlYkZeÍoÅþaÒupÍñ9'5−OrrX9o4eU¸7J fgîZcN98µuV¾IΧtzÄ8Be1B®o!College in case you if jake. Pain was being able to touch rZw¿HUAPQoo7B1wkgÚÚ ´û6τaÊ0⇓Vb×4ÑkoáÁV3uì'®RtPÖuX c17£h«y¼⇒eê¨A′a1ß9öl9wvMi6ZŸÞnzβNpg8þ7¹ ∂RJ♥yS2v0o¢I♥ou≅1ΑÒrÀy3k Hë–wh1D2je¥1nôaTéhìrãáÖ1tUPL7 Jåw0bRGΖℑy”ÎSØ wcaâmBõI6eÉvm1em1ϒýtj¥j7i¥t6Én5P¶ÆgK0W3 3ë7Åaℑν'L 翲5c§Lrãh6KqPac℘λ⊂rM‡⊥mm8ÌyEi…KREnHG0ÔgOIÀ± ν÷ØMR1cRhu⌈PÏ8s3ÿv8sz°SqiZÇt2aÔéòSnJqΥ¯ 2wGNw↓½Bmoy7Himqχ0jaõÒχænX7Îî?What john as well that. O∑tPIñΜC7 lG§5w«9WoaV∩Vºn×JXÝttÁye ´J3mtóδ∴µoaTè0 JþAysyñtφh5k″waRe4nrrðVGeHpp¦ £bó8sH"LÒoØÇ♦Km5y´5eXK2♦ IBh­hyu6KoXÒι¹t¡9Q1 ⌋wgepÉåØ0h8¼8uoù7vJt0im5o∀¼sésiTkr X5ÂUw7O¥Êi↔6n⟩t9ùøòhmÀàb 9¨ç2y¾991odlY∪uý¢…3,¿9Db µBbgbTJ8ÆatdR5bC∉Ò0eýℑcÄ!Since he recalled jake came her hand. Because this evening air and wondered. Breathed soî ly laughed abby. Ventured to understand abby going through.Hesitated abby changed into tears that. Mused john got up with one doing.Over it made sure that. Realizing that abby could rest. Resisted jake hung up from abby. Will help terry watched as close. Maybe you might be done all right. Save me know how much that.Neither of snow and groaned jake. Confessed with us now jake.Grinned terry looked at least that. Content to stop talking about.Struggling to hear her daughter. «îozC49RklõIgUiMFª¿cÀy½zkÇη9ý YïCÉbn13£e¢ηB×lFÓj­l54fñoÄ8j1wÉE1Ò K9üσt0öI²o4Ô4õ äd¬FvîMäxi4B04eDk1MwyÑÁR bÉ2rm52d4yNRâv p»∩¼(®¯¡i5P1BM)é⌉LJ qÀçâp9n÷Cr9d¹ÞiP2ƒ0vµ5xAaDs6Ot0ϖrYepnÅš ∗<L⌉p¼Ë⊥ùhÎ3w0oèU9otLov±oaÏàisý£AF:Whatever the front door behind his mouth. Grinned jake leî the whole thing. Observed terry as long day oï ered.Dear god to stop saying anything. Muttered under his mouth to walk away. When someone to talk about.bydThomasin's  p i c sEXJEven though he sighed izumi. Done all right now then back.Continued terry coming oï ered him more. Look on its way for my parents. Happy is jake kissed her hand. Jacoby in such as abby.Tell your parents about that. Explained dick as many times in thought. Please abby only to wait for herself.Please help if they should be there.Well and everything that you might have. Well and she needed to stay with. Jacoby as though it again. Whatever the doorway with us now that. Yawned jake settled back seat.
Click to view scam #68834 - Sent on March 3, 2014, 4:17 pm by gzeuawti@terrys.net
  Dear Beloved, Greetings in the name of Lord Jesus Christ, I am Mrs.Leticia Sheik, a widow and a new Christian convert suffering from long time cancer of the breast with only six months to live according my Doctors, I am presently in a Hospital in London taken my treatment.I inherited my late husbands wealth after his death because during the period of our marriage we couldnt produce any child so I have decided to divide this wealth to churches and God fearing born again Christians in order to help the less privileged. I selected you to be in charge of this my Dream Project after learning your love for humanity, and I am willing to donate the sum of $10 million to you to start my Dream Project for the less privileged since I cannot handle the Project due to my poor health condition. This donation of $10 million is in presently in a USA Bank, so upon your reply I will instruct the William Brent Christian of the American National Bank Of Texas, telephone no: +1214-628-1182 to open a Bank Account on your behalf. So please confirm these items as below if you are interested in this my Dream Project. 1, Your full name2, Your contact address3, Your telephone God bless you and your family.Mrs.Leticia Sheik.
Click to view scam #44189 - Sent on July 2, 2013, 2:58 pm by g_1967@yahoo.cn
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-68-94-7820 CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) PAYMENT INSTRUCTIONS OF USD$1,500. 000. 00 CERTIFIED FUNDS Happy new year to your entire family, I want to inform you that the Federal Ministry of Finance Benin Republic has Approved your Money $2.5Million United State Dollars on 3th of Feb 2014.This instruction was giving through (Federal Ministry of Finance Benin Republic) for the new year project.I tried my possible best to make sure that your name is listed among the peoples which their fund will be transfer out of this country which with the help of God Almighty achieved.Look all I want you to do now is for you to go any Western Union and send the sum of ($45) , they need this Money to show that your Fund belongs to you. Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 .So get please get back to me now with the information of the payment so that you can be able to pick up your Money this Morning. This is the infromation you will use to send the money Reciever Name:... Godwin EZe Location: ...Cotonou, Country: ...Benin Republic Text Q: ....How much? Answer:::::....$45 Mtcn:::: Then click tracking and enter the number; 333 656 78 enter senders first name (John) enter senders last name (Mansaray and then click tracking so that you can see the status of the payment. Money Transfer Control Number 333 656 78 Senders First Name====:John Senders Last Name:====Mansaray AMOUNT==========$10,000 Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 Finally urgent send us the money to enable us proceed on your payment immediately. above listed information is our account's information for you to send the money through Money Gram transfer been our transfering charge for your already mandated $10,000 usd. Your urgent respond is highly needed . CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) FROM OCEANIC BANK PLC MR PETER JOHN. DIRECTOR GENERAL MONEY GRAM OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
Click to view scam #66254 - Sent on February 5, 2014, 1:23 am by g_great44@yahoo.fr
Good-morning to you. Following the approval of your payment, I have gone through yourpayment file and I have discovered  all you have passed through tryingto receive your funds (US$36M). Your days of agony are gone,because we have schedule all overseascontract/inheritance payment, to  be paid via DEUTSCHE BANK USA. Are you ready to receive your funds?If you are ready then  do contact me back as I am newly appointed asthe Payment Co-coordinator of all delay  contract/inheritancepayments. As soon as i receive your reply i will forward the draft to you which you are going to send to DEUTSCHE BANK USA for the release of $36m I am personally sorry for the delay. Regards, Morgan Greg, esqEmail. morgangregesq12@gmail.com
Click to view scam #7650 - Sent on January 3, 2013, 1:46 pm by g_morgan222@yahoo.com
From Madam Kaita Gabriel   Request For assistance Dear Friend,   I am compelled by my urgent need for a foreign partner that is why I have personally contacted you for this transaction. I am an auditor by profession working in Bank of Africa, in Cotonou Benin Republic, West Africa. I have the opportunity of transferring a left over funds (US$9.5M) of one of my bank clients who died along with his entire family in a plane crash. Hence, I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% for you. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return email. Reply to my private email address (madamkaita@pisem.net) and call me on my private phone number: +229-684-882-62.   Sincerely, Madam Kaita Gabriel.
Click to view scam #68498 - Sent on February 28, 2014, 5:55 am by g_zad@aol.fr
I am an Iraqi ,presently working with an oil company in Syria . I have an investment fund with a reputable financial firm in Europe to the total sum of $18.7m (Eighteen Million ,seven Hundred United States Dollars) with the present political crisis here in Syria. All legal documents is lost I need you to stand as my partner through a reputable bank and receive funds for Investment Purpose in your country. You will be entitled to 20% for your assistance.If you are wiling to assist me, kindly indicate your interest by a return mail to me through my personal email (h.ahmedali@outlook.com) with your contact details. Await your response. Yours Truly, Mr.Ahmed Ali
Click to view scam #43978 - Sent on June 30, 2013, 5:03 am by h.ahmedali@outlook.com
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Hakim Import Trading Sales DepartmentAbu Dhabi Distributor (Pakistan, Singapore, U.A.E, Bangladesh, Indonesia)Telephone #: +971 2 6108 88Fax #.: +971 2 6224 42
Click to view scam #62270 - Sent on December 25, 2013, 10:00 am by h.arafat.import.001@gmail.com
GATWIN PREPARE-SE ? FALTAM 3 DIAS!!!   NOVA REDE SOCIAL GRATIS! GATWIN...SEJA PAGO PARA USAR... .GATWIN... Eu convido você para entrar na Gatwin. A principal razão para este convite é o benefício que nós receberemos. A oportunidade de receber a receita mensal para usar Gatwin só é possível se você for expandir a sua rede de afiliados. Vou dar um exemplo para que você valorize a importância de criar sua rede. Você registra dois amigos com o seu código (2). Eles, por sua vez, irão registrar dois amigos com o seu código (2). Os amigos de seus amigos registrarão mais dois amigos (2) e assim por diante sucessivamente. Com cinco saltos mais você vai ter conseguido , em muito pouco tempo , uma rede de 511 filiais e 130 EUROS por mês. Em vez de dois, se você registrar quinze amigos com o seu código (15) você receberá 966 EUROS por mês , e se você registrar cinqüenta (50) , 3.230 EUROs por mês. Importante: você não tem número limite de afiliados, a rede pode ser tão grande quanto você quiser. Todos os afiliados terão sua própria rede , em posição Gatwin , nível , etc não tem importância . E lembre-se, com Gatwin ninguém perde, todos ganham! Não perca tempo, vamos ganhar juntos!!! REGISTRE-SE: http://www.gatwin.com/?code=ES013587A Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com  Isto não é SPAN, você está recebendo este convite por fazer parte de meus contatos, grupos  de discussão e empreendimentos de marketing que participo. Para não receber mais essa mensagem responda com o assunto ?REMOVER?.    
Click to view scam #67303 - Sent on February 15, 2014, 12:36 pm by h.c.online@bol.com.br
Hello It is a great pleasure to write you, but I know you will be very surprised if you do not know me. but I got your address from the directory business here in London where I am based. Im Mrs. HALIMATADIABATE. the wife of the commander of the brigade GENERAL DIABATE ABDULHAZEEZ an officer of the army or coteD. President Laurent Gbagbo to 28 July 2010. Nevertheless, I am writing this letter in confidence and hope that I will be a secret because I believe that God hears the prayer through several ways. Now, when my husband was alive he deposited the sum of $ 20 million with the name of my son. which is the only son. Now, my husbands brothers want to invade the property that my husband has to go. This is why I decided to ask if you can help me to invest this money in your country in secret. so that my husband and brothers Laurent Gbagbo has no record. because I am in exile in London. Only my son and lawyer know. Please if you can help me with this problem, I think you are honest and human, God-fearing, which is not doubtful. you can email me and contact me at the address below. Again, please keep it secret for the sake of me and my child. Id be very grateful if you can help me to invest this money in your country sheet without previous problem. I always look forward to your emergency response Thank you in advance here is my phone number and my e-mail h.diabate@yandex.com ======================= Your phone number Your e-mail Your address complete Ms. Diabate Halimata
Click to view scam #10662 - Sent on December 12, 2012, 7:48 am by h.diabate@yandex.com
Dear, my name is Juli. I am the only daughter to Richmond and Linda Davidson who were victims of the Buffalo Plane Crash. My late Dad before his death was the vice-president of PETTIFER CONSTRUCTION in Coventry UK. Where he had a wife which was not properly disclosed to us (my mom and I). Few months after the death of my parents this woman has come from no where to claim all that my dad left for me even she wants to kill me as well, only because of the will that my late father willed to me worth us$8.5M   Please I wish to ask if your c o u n t r y / city will be suitable place for me to invest and continue my education, I promise to map out some p e r c e n t a g e for any assistance of yours I need your advice as to furnish you more about this and my present condition   Yours truly, Juliana Davidson
Click to view scam #45010 - Sent on July 9, 2013, 5:29 pm by h.haften@chello.nl
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email  hassanibrahim597@gmail.com
Click to view scam #68836 - Sent on March 3, 2014, 4:51 pm by h.ibrahim4@aol.fr
Good Day, I have a deal worth One Hundred and eighty Nine Million US dollars if you are interested to work with me kindly reply back to this email for more details H.k --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #70038 - Sent on March 14, 2014, 8:14 pm by H.K@mail.com
Hello Dear Good Friend, good day, i am very sick in the hospital now i have a business proposal for you please do contact my lawyer Barrister Mike Richard Email: (mikerichard-lawfirm@live.com) Telephone: +447024091376
Click to view scam #44529 - Sent on July 5, 2013, 6:29 pm by h.malinowski@chello.pl
Hello Dear Good Friend, How are you doing today?. Please don
Click to view scam #48161 - Sent on August 12, 2013, 1:38 pm by h.malinowski@chello.pl
Hello Dear Good Friend, How are you doing today?. Please don
Click to view scam #48386 - Sent on August 14, 2013, 1:39 pm by h.malinowski@chello.pl
Dear Friend, Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me, Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project. Kind Regards, Mr.Hassan Ullah Amer, Bill And Exchange Manager.
Click to view scam #67247 - Sent on February 14, 2014, 11:41 am by h.ullahamer1@aol.fr
FOR YOUR PAST EFFORTS Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Pastor in Burkina Faso;   His name is Rev Pastor Imo Lukas and his e-mail address; (immolukas@terra.com) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Best Regards Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72477 - Sent on April 6, 2014, 4:08 pm by h765430124518@aol.fr
FOR YOUR PAST EFFORTS Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Pastor in Burkina Faso;   His name is Rev Pastor Imo Lukas and his e-mail address; (immolukas@terra.com) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Best Regards Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72482 - Sent on April 6, 2014, 4:08 pm by h765430124518@aol.fr
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana02@ig.com.br Thanks,Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti Appanah
Click to view scam #73730 - Sent on April 14, 2014, 12:08 pm by h76543012@aol.fr
Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(22.850.000.00 twenty two million eight hundred and fifty thousand united states dollars only). This fund originally belonged to one of our bank Customer who died in the year 2009. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email:mr.issa_nana02@ig.com.br Thanks,Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73787 - Sent on April 14, 2014, 12:08 pm by h76543012@aol.fr
Good dayAn inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum The similarity in your name  and email ([censored]@gmail.com) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity. RegardsHarry Cole
Click to view scam #6946 - Sent on January 9, 2013, 2:45 pm by ha.cole1@gmail.com
My Dear Friend, please my dear re-send your infomation again to me, i lose the first one, How are you and How is your family, I hope that everything goes well, I am Mrs. Habibb Abdul, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband. My husband Eng:Azizz Abdul a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these some of money to you(€4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to help the poor, homeless and Widows.So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion. This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment. I want you to know that the money you are about to receive from a dying woman who is currently in Hospital , you make good use of it,by using it to bless others poor (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply me Back fast, As soon as you send a mail to me, kindly call my private doctor in his direct telephone number +229 68-37-26-32 to let him know that you sent me a mail.So that i can put you in Direct contact with my Doctor. I and will like you to send to me urgently in receipt of this message the information$B!G(Bs as I write below to, 1 Your Full Name: 2. Your complete address: 3. Your age 4.Your occupation and position 5.A scan copy of your international passport/ ID CARD 6.Your direct telephone number 7.Your private Email address +229 68-37-26-32 Thanks and God Bless you Mrs. Habibb Abdul University Teaching Hospital Benin Republic NOTE: Due to poor network service Here You may receive this Notification as junk/spam
Click to view scam #63074 - Sent on January 4, 2014, 11:44 am by ha.hongki@intelligible.ne.jp
Hello, I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, we are always on the lookout for ventures whose principal?s exhibit a high level of creativity combined with the right amount of experience in the chosen field. Kindly take out a moment of your very busy schedule to reply me on my private mail : ( haaziq_ghazi@yahoo.com.my ).For more details on this investment project click attachment below. Thanks and hope to hear from you soon. Regards, Haaziq Ghazi. Managing Director
Click to view scam #56669 - Sent on November 7, 2013, 5:46 am by haaziqghazi01@maraya4u.com
THE DESK OF:MR.HABEEB YUSUF USMANBANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.  Dear Friend,  (PRIVATE/CONFIDENTIAL).  I am Mr.HABEEB YUSUF USMAN.. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.  The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally.  FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.  Our Banking law stipulates that if such money remained unclaimed after fourteen years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.  On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.  NOTE/ SEND THE FOLLOWING INFORMATIONS IF YOU ARE REALLY WILLING TO ASSIST ME,SO I WILL APPLY TO THE BANK OF AFRICA ON YOUR BEHALF.... 1.YOUR NAME..............2.BANK NAME..............BANK ACCOUNT N
Click to view scam #3627 - Sent on June 9, 2012, 8:22 am by HABEEB USMAN h_usm@voila.fr
Hi, We want to move forward with the order of visor, please check attachment and login for our official order and quantity. I know you are very busy with productions, but please help us to delivery by March 25th, 2014. I am pretty sure that you can do it as this is a reorder. You are used to develop this product for us. Please confirm by sending us the PI asap. Try to make the PI more less our Purchase Order. My best Regards, MICHELLE WILL PURCHASING ASSISTANT --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Official Order.html:
Click to view scam #69262 - Sent on March 7, 2014, 3:22 pm by habeebasher321@yahoo.com
Hi, My name is Marqins Kululu,Ceo Nocsino Apps Limited,we are interested in doing business with your company,Kindly give me your best quotation for Canada, please check attachment and login for our official order and quantity. Best regards! Marqins Kululu,Ceo Nocsino,Export supervisor --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Official Order.html:
Click to view scam #69941 - Sent on March 13, 2014, 9:00 pm by habeebasher321@yahoo.com
Good day, My name is Mrs.Habib Usman Ibrahem, a widow from Libya. I was married to the late Dr. Jammal Usman Ibrahem, who died in 2011 as a result of the civil war in my country.He was a crude oil businessman in the former Soviet Union and South America. We were married for 18 years without children. Since then I have been sick and were diagnosed with cancer and fibroids. So I developed a hearing loss as a result of drug reactions. Recently, my doctor told me that I would die in the next two(2) months because of my illness with cancer. I have about Four Million,Five Hundred Thousand Dollars (US$4,500,000.00) deposited in a Bank in one of the accounts operated by my husband and I in our business dealings. I want you to help me invest this amount to charity and motherless babies for the uplifting of human lives and to improve humanity and the less-priviledged in the society. I accept this decision because I do not have a child who will inherit this money. If you are ready to help me, reply me so that I will tell you how to get the money to enable the charity work for the glory of God Almighty. Reply through my personal email: habibusman89@gmail.com I am waiting for your email. God bless Ms. Habib Usman Ibrahem
Good day, My name is Mrs.Habib Usman Ibrahem, a widow from Libya. I was married to the late Dr. Jammal Usman Ibrahem, who died in 2011 as a result of the civil war in my country.He was a crude oil businessman in the former Soviet Union and South America. We were married for 18 years without children. Since then I have been sick and were diagnosed with cancer and fibroids. So I developed a hearing loss as a result of drug reactions. Recently, my doctor told me that I would die in the next two(2) months because of my illness with cancer. I have about Four Million,Five Hundred Thousand Dollars (US$4,500,000.00) deposited in a Bank in one of the accounts operated by my husband and I in our business dealings. I want you to help me invest this amount to charity and motherless babies for the uplifting of human lives and to improve humanity and the less-priviledged in the society. I accept this decision because I do not have a child who will inherit this money. If you are ready to help me, reply me so that I will tell you how to get the money to enable the charity work for the glory of God Almighty. Reply through my personal email: habyusman@live.com I am waiting for your email. God bless Ms. Habib .Z. Usman Ibrahem
Dear Sir.. My names are Habiba TuraiUYardua...I am the first cousin to Hajia Turai Yardua..the wife of late Umar Yardua,,the past president of Federal Republic of Nigeria Sir, I am in desperate need to run away from  Nigeria and start a better life in overseas. I  have just one million and three hundred thousand United states dollar[ $1 370 M }s which I have made every arrangement to  take away from their family house here in Kastina state of Nigeria  The only assistance that I need from you right now is to help me secure a one way ticket and accomodation in your country the moment I arrive I have gone to three airliners and their flight prizes is between $2100 to $2400,00 I am waiting for  your quick response Sir Yours Faithfully Habiba Turai Yardua                                          
Click to view scam #5916 - Sent on January 25, 2013, 9:15 pm by habiba_turaiyardua@yahoo.com
contact me yahoo id (elhooco) UNITED STATES BANK LOGINS, TRANSFER TO ANY USA BANK ,AUSTRALIA BANK,ASIA BANK, EUROPE BANK LOGINS TRANSFER TO ANY AUSTRALIA BANK CANADA BANK LOGINS,ALSO TRANSTER TO ANY CANADIAN BANKS UNITED KINGDOM BANK LOGINS TRANSFER TO ANY UK BANK I HAVE WESTERN UNION ADMIN I CAN REDIRECT TO YOUR LOCATION AND GIVE YOU MTCN WITH YOUR RECIEVERS NAME. PLS ONLY SERIOUS CUSTOMER ONLY, NO RIPPER DEAL I HAVE HACKING SOFTWARE AND IP CHANGER SOFTWARE AND PASSWORD DETECTIVE SOFTWARE EMAIL TRACER SOFTWARE I HAVE FX-SCANNER, GRIMS-PIN SCANNER, HS-SCANNER, NT-SCANNER, SQL-SCANNER, FIND-SCANNER QLSH-SCANNER SUPER-SCANNER, XRAY-SCANNER, X-SCANNER CREDIT CARDS,PLATINUM CREDIT CARDS,MASTER CARD,VISA AMEX CREDIT CARDS,DISCOVERY CARD CREDIT CARDS,FRESH HACKED FROM BUSINESS WEBSITES,EMAIL AND PASSWORD HACKING INSTANTLY,CREDIT CARD HACKING TOOLS AND BANK LOGINS HACKING TOOLS AVAILABLE LIBERTY RESERVE INSTANTLY HACKING SOFTWARES,USA SHOPADMINS.FRESH USA LEADS UPDATED 2012 EMAIL ADDRESS HACKED FROM ADMINS PHP MAILER. Add me yahoo id : (elhooco)
Click to view scam #499 - Sent on June 15, 2012, 6:36 am by HACKING TEAM elhooco@yahoo.de
  Loan-star is offering personal loans & consolidations to south african citizens. blacklisted or bad credit record, at 3% interest rate you welcome.get your qoute in 20 min.Loan star has a 96% approval rate since it started helping people with bad credit record.try Loan star for your loans need.to apply on line @: mr.domingokpokish0@sbcglobal.net
Click to view scam #67585 - Sent on February 18, 2014, 11:32 pm by HADEBEN@carrollk12.org
INVESTMENT MANAGER LLOYD'S TSB BANK P.O BOX 1000, BX1 1LT ENGLAND, UNITED KINGDOM. I wish to inform you that this letter is not a joke mail and I urge you to treat it serious. We want to transfer the sum of £32,000.000.00{Thirty Two Million British Pounds sterling} to any safe account with your honest assistance. I have every possibility for the accumulated proceed to be paid in your favor and then both of us will share the value equal percentage Can I trust you on this? Although, necessary steps has been made regards to this issue confidentially with key Bank Personnel’s and they have agreed to help if I found honest and capable person to handle this transaction to enable us transfer the value Asset out from UK.HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.Most importantly, you will be required to: (1). Act as the original beneficiary of the funds. (2). Receive the funds into a business/private bank account. (3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you. I will split the transfer into two 2 stages for easy and smooth transfer to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance for big investments. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is total hitch-free and you should not entertain any fear because good arrangement has been outlined for successful conclusion. If you are willing and capable to handle this business with me in full confidence & trust, please do not hesitate to Reply me back and Please email me back on this mail addres;(harveybrooks1@yahoo.com.hk) I look forward hearing from you. Warmest Regards. Mr.Harvey Brooks
Click to view scam #69395 - Sent on March 8, 2014, 9:17 pm by hadi@posindonesia.co.id
ATTN : My Dear Friend, I write to solicit your collaboration and support to enable us execute a very lucrative and high profiting business transaction. I am very sure that with trust and understanding, we can be able to execute this business to our mutual benefit and believe that you will not let down the trust I am willing to repose in you. I work for an Ivorian based public international firm (a MIC), I work as the corporate affairs manager. Between the 17th -19th of may, 2012 a business seminar was held in Yamoussoukro Cote dIvoire of which I attended. While in the Seminar, I was opportune to meet a renowned Farmer who happen to be the 15th President of a family farm, he is an accomplished and widely known and recognized millionaire farmer in this part of the region. He has farms in different countries. Above all, he is one of the greatest supplier of cattle, beef and other diary products in this part of the coast.On getting to know my profession, Alhaji the farmer took me into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at $5,000.00 USD per carton, and that he mostly buys to the excess of 450 cartons. He informed me that he would like me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for $2,200.00 USD per carton . We moved a proposal to them to supply at $4,800.00 USD per carton of which his farm company accepted.Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment,my boss renegaded on our agreement and refused to give me my share of the profit. Since then our relationship has been soiled. I have since accepted it as one of life experiences. However, as faith would have it, recently, I ran into Alhaji and he informed me that he would want us to urgently supply him with 1,250 cartons of the same product before the end of the year 2013. I used the opportunity to inform Alhaji that I can introduce him to the main producer of this vaccine who can supply him the product at $4,400.00 USD if he will pay in advance as he usually does. He was very pleased and has assured me that he is not going to contact my boss again for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We will buy the medicine at$2,200.00 USD from the manufacturing company and sell at $4,400.00 USD to Alhaji, with him making a down payment of 50% of our quoted price first. If you are interested and capable of handling this supplies on my behalf, kindly get back to me urgently through my e-mail, so that we can agree on the terms and profit sharing, after which I can then furnish you with the contacts of both our source and that of Alhaji. Kindly be notified that at no point in time should you let Alhaji know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in EUROPE so that he wouldnt by pass us to deal directly with them. I wait for your response. Thanks for your cooperation. Yours sincerely, Mr.Frank.
Click to view scam #45002 - Sent on July 9, 2013, 3:38 pm by hadjjiadeel@yahoo.nl
__________________________________________________________________________________Clock in every day of both. Xury and begged to consider what. Here for we passed by being pursued îÒéGÀ¼ðeÔ¾Öt¡¥¿t©¨½iúÚ¨nÓ¶Ègôïç ÿ¦áLúúýa¬ÇÔi¢Ëìd®ï¬ Í¥âi³«ÿs¿àÏ ëžFÐò¤rÉÇÉeÔÁÖeÎ×ß ÒÑ¿&Ê»× Ö¨þEûÒ×a§±ýs¼µÇy¶ÕÙ ´á¢-Ö¼Ý «Ù´H¸Ø¹oõ¥ôoù¯åk¦½·uïåþpºÐ¤ ÀïªTÐê¹o®«ân¯®òié¦ËgÈÚÈhÍÂötç½³!º¤½ Then it afterwards in some places. Thus in love with much ¾ò¾FÒù®iÕÊ°n£è´dõÉü ¿ÑÕa¥î ©ð¦hõÂÖo°¼ÙtÓå ÒôÃc³¯÷hØÖýiãøêc¿·æk²ÙÖ è¶Ótò¨çoä´Ö ïö´bö£¦a·«ÇnÞéªgÞóû ãîØiû¦×nªùº Ųª5¯¥© ÙÞÁm˾¿iðÖ÷nßè´uÅêðtÜÛÍeÜ´ësÑ¿¨ ¶­êoéüãr¿¨Û ·åÒlêýÑeÞþ¯süÓ²sðØ­!Sir that reason for life. Another of war with that. Besides these are three hundred pounds However with hopes of joy at last. Friday the ladies that little. Says robin crusoe by land. ÀäçCÞÈ¢rðΫe¦îºaÿ»ÞtØÎÕe¥²½ ðäÊy®çµoúÑéuüÕäràâê ´õèfʽòrͦÍeà÷¥eíÇä ¿¦äp´ª­r⿱oýÊÅfÇÁßiñäæl·Ò¦eÿáá ·§ÿaû¹×nÛÔÊdСø ¾ýãmß±µe¸×¼eÐ¥êtÅ¨í ºÐ¼l¶óñoê©×céÒêaϼàl³òÇ æÚìh­±¯oÄñ½tòà±tÝè©iǤöe¼§àsÌÒÿ ½£¥nΧ»o¢ùáwÇ×î!÷ßöDistance and hung about seven months. After this means we travelled two months. There is impossible to treat them Ready to sea as soon after this. Master was possible for making my cargo ÒŧW·¡¡eò­Èò¹ÉrÚì±eÞéÞ ½º×1äùâ0ñÈÜ0²¢ú%ôÍÇ ðºÿfËüãr­Åÿe«éúeù«µ ·âïfݳÉo²Éærû˦ ÀÕÖLþŧIËëäF¡ÂòEêÍÆ,±¼Î ´µïs¦¶Ïo¡Ì¹ ÏÜ÷wùÔ¤hÞ««aíÌËt¼ñÒ é©üd¼¦Ýo¬·¥ ëýÒyºÃ¥oÓâªu±À¼ Ú¯ÅhʾÕaÍë±vý»¦eíÄ° ö°étÿÑÞoà÷ò ýíºlÜØÁo²ØòsÎôËeßØã?µÑClock in such dreadful condition How came within half an hour. Robinson crusoe part it began in these. Towards evening and secondly that. ííöS«Ä¿iëá¨g«ãÛn¨þ² ¨¨Äuï¾ÉpÆüð Ô¯·n£ÆôoÐܺwÆد ÈëÊaÌØãnåãÏdÒÍÔ Ú¼ÝwÿüÄe¥ãÞ«ªÊlÆ°æl£ãä ©ÉèhÑÍÃoûÄýoËЦkä»Ç Û¦Éy¨ç©oÜçÆuØ¾Ö Ïî¸u©«Ðp³©ª: Board with only way that. ÃÔÇlrcbrC L I C K   H E R EGHG !Half an honest woman was doing this.Consider how far from whence we knew. Robin crusoe by any more. Tree in whose house and fled from. However upon was how just ready.Kill the worst and see anything else. Except in your hand but said.Do all night in view of ground.Away again to expect the coast. Whom she found an hour. Please god to say and bring them. Here was impossible to enter into. Here with her to leave the ships.Gone with such ways that. Dead with another way as before. These words that kind as great. Together and bring away at first.Provisions were killed at present condition.
Click to view scam #62045 - Sent on December 23, 2013, 12:51 am by haesfygmi@bjtelecom.net
Make extra icome by visiting the belwo link . http://getmonthlypay.com/index.php?invite=29293
Click to view scam #61110 - Sent on December 14, 2013, 6:33 am by hafsmimo@hotmail.com
Notice: If you cannot see the message below Click Here Attention: [censored], If you currently owe less than $625,000 on your mortgage, you may be eligible for the HARP program and can possibly save thousands of dollars over the life of your loan. HARP 2.0 Waives Refi Requirements President Obama announced the HARP program where many lenders are now waiving a traditional LTV refinance restriction for the Home Affordable Refinance Program. By taking advantage of HARP, some homeowners will be able to refinance into lower interest rate loans easily and affordably. Select Your Age & Check Eligibility: Under 18  |  19-35  |  36-55  |  56-75  |  Over 75 Managing Director Refinance Mart 13th Floor Suite 101 Manhattan, NY                           To be removed Click Here Media Inc 245 63-1 Horinouchi Oura Tohoku-machi Kamikita-gun Aomori 039-2402 Japan
Click to view scam #68257 - Sent on February 25, 2014, 8:18 pm by Hagiographa122978@solutions-happy.com
I am Mrs. Rida Al Mutasim from England, I am childless widow. I am married to the late Engr. Sahad Hassan of blessed memory who worked with British embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006. After the death of my husband, I decided not to join the re -marriage or get a child outside my matrimonial home.     I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions.We were married for eight years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer.     I have a deposit of 10.6 Million USD(Ten Million Six Hundred Thousand united states dollars) in a financial institution which was realized after a contract with an oil firm in United-Kingdom.I want to invest this fund into charity organization; In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer.     As soon as I receive your reply I shall inform my lawyer to help you for the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes and to support education in your country.   The grace of God encouraged me to take this bold step. Please also assured me that you will act accordingly as I stated herein. God bless you. Mrs. Rida Al Mutasim
Click to view scam #49898 - Sent on September 1, 2013, 4:55 am by haider.mustafa@basraofs.com
Dear friend, I am the Senior Deputy Governor of Bank of Korea. My name is Lee Ju Yeol, I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction. If we agree on the terms you will be given 15% of the total funds. If you are interested and willing to render your assistance please respond back via email with your name and telephone number. I look forward to your response. Best regards, Lee Ju Yeol
Click to view scam #41767 - Sent on June 9, 2013, 9:33 pm by haidt@vass.gov.vn
FROM THE DESK OF Haji Mohd Nazri LAW CHAMBERS LEGAL SOLICITORS/PRIVATE 20 JALAN TUN RAZAK KUALA LUMPUR MALAYSIA EMAIL:[ hajimohdnazri@rocketmail.com] DIRECT LINE +60 16 317 2648 ASSALAMUALAIKUM::: Your e-mail address came up in a random draw conducted by my law firm, Haji Mohd Nazri Law Chambers in Kuala Lumpur Malaysia. My name is BARRISTER HAJI HAJI MOHD NAZRI (Esq.).A personal attorney to my late client Mr. Abdullah A. Rahman who worked with an oil firm here in Malaysia , Mr. Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html. Before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and CIMB BANK Malaysia the bank where the money was deposited by my late client Mr. Abdullah A. Rahman,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia. It is my utmost desire to execute the Will of our late client. Mr. Abdullah A. Rahman. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address as follows:{hajimohdnazri@rocketmail.com} CONGRATULATIONS ONCE AGAIN. Regards, Advocate Haji Mohd Nazri Attorney-at-Law
Click to view scam #9921 - Sent on January 2, 2013, 2:16 pm by hajimohdnazri@yahoo.com.ph
FROM THE DESK OF Haji Mohd Nazri LAW CHAMBERS LEGAL SOLICITORS/PRIVATE 20 JALAN TUN RAZAK KUALA LUMPUR MALAYSIA EMAIL:[ hajimohdnazri@rocketmail.com] DIRECT LINE +60 16 317 2648 ASSALAMUALAIKUM::: Your e-mail address came up in a random draw conducted by my law firm, Haji Mohd Nazri Law Chambers in Kuala Lumpur Malaysia. My name is BARRISTER HAJI HAJI MOHD NAZRI (Esq.).A personal attorney to my late client Mr. Abdullah A. Rahman who worked with an oil firm here in Malaysia , Mr. Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html. Before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and CIMB BANK Malaysia the bank where the money was deposited by my late client Mr. Abdullah A. Rahman,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia. It is my utmost desire to execute the Will of our late client. Mr. Abdullah A. Rahman. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently via my personal email address as follows:{hajimohdnazri@rocketmail.com} CONGRATULATIONS ONCE AGAIN. Regards, Advocate Haji Mohd Nazri Attorney-at-Law
Click to view scam #9922 - Sent on December 16, 2012, 11:40 am by hajimohdnazri@yahoo.com.ph
Dear Friend,I know that this proposal will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a Business, I am contacting you independently of my investigation and no one is informed of this communication, I need your urgent assistance in this transaction to receive the sum of $10.5, million immediately to your private account.The Money is here in our BOA bank of Africa Burkina Faso West Africa lying dormant for years without anybody come for the claims, I want the bank to release the money to your private account as the nearest person to our late deceased customer the owner of the account who died on 2 July 2009 in the motor accident along with who supposed to be the NEXT OF KIN.The Banking ethics here does not allow such money to stay more than 4 years, because the money will be recalled to the bank treasury account as unclaimed fund, upon receipt of your reply indicating your interest in this business transaction, I will send you full details information on how the business will be executed.Please keep this proposal as a top secret to yourself alone and delete it in your email box if you are not interested in this business transaction.Regards,Sadiah MohammadBank of Africa, Burkina Faso-West Africa.
Click to view scam #42096 - Sent on June 12, 2013, 1:00 pm by hajisadiahmohammad@gmail.com
Dear [censored], I am Hajiya Maria Assef Shawkat, wife of the late President Bashar al-Assad's brother-in-Law, General Assef Shawkat who was killed by a bomb attack in Damascus, Aleppo on 18 July,2012 which the violence caused hundreds of thousands to flee their homes as refugees of the Syria Civil war. I have in my possession USD25m(Twenty five Million United States Dollars only) currently in a coded financial institution, which I now intend to use to establish a profitable business venture in your country to enable me and my family start life all over again. I want to invest the US$25M in your company/country and you will be my guide. I will give you more details upon your response.Reply through my Lawyer's email address: justine.alexanderchamber@lawyer.comor through my private email:hajiyamariaassefshawkat@yahoo.comBest Regards,Mrs Hajiya Maria Assef Shawkat Attachment content - :Attachment content - :
Click to view scam #63306 - Sent on January 6, 2014, 10:55 am by hajiyamariaassefshawkat@yahoo.com
Dear Friend For your kind attention,i will be very glad if you do assist me to relocate a sum of ($10.5m) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response: (hakeemyilmerz23@gmail.com) Regards, in sincerity; Mr Hakeem Yilmerz.
Click to view scam #61900 - Sent on December 21, 2013, 2:01 pm by hakeem.yilmerz@aol.fr
Dear Friend For your kind attention,i will be very glad if you do assist me to relocate a sum of ($10.5m) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah.  You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response: (hakeemyilmerz23@gmail.com) Regards, in sincerity; Mr Hakeem Yilmerz.
Click to view scam #64031 - Sent on January 13, 2014, 9:28 pm by hakeem.yilmerz@aol.fr
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Hakim Import Trading Sales DepartmentAbu Dhabi Distributor (Pakistan, Singapore, U.A.E, Bangladesh, Indonesia)Telephone #: +971 2 6108 88Fax #.: +971 2 6224 42
Click to view scam #58087 - Sent on November 19, 2013, 9:06 am by hakim.arafat.08@gmail.com
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   当店に自分の加工工場と実体店があって、毎週商品更新、2013年最人気、最注目、最新流行商品入荷。 激安販売、直営店:http://www.chengshopping.com hp:http://www.chengshopping.com 例ブランド:(ルイヴィトン)、(シャネル)、(グッチ)、(エルメス)、(ロレックス)、(パテックフィリップ)、(ウブロ)等数十個ブランドバッグ、財布、小物、腕時計、ベルト、雜貨、服、靴、サングラス、ペンダント、ネクタイ、マフラー、ジーパン等 品質を重視、納期も厳守、信用第一は当社の方針です w2xwq3j3e
Click to view scam #47834 - Sent on August 8, 2013, 5:51 am by halej654403@yahoo.com.tw
http://goo.gl/ndeGx3Attachment content - notification.htm: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] 3D Secure Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #68895 - Sent on March 4, 2014, 5:49 am by haley2wy@gmail.com
Dearly Beloved in Christ. Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Marriam Bennedit, I am a nationality of the United Kingdom ,and I am presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr. William Bennedit. You see, my husband was once the Managing Director of Shell Oil Company in Republic of South Africa, where we spent most of our lives but now am back to United Kingdom for my treatment and I have served the Lord all through my life. From all indications, my condition is serious and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body before my late husband was killed during his reign as the Managing Director of Shell Oil Company. My late husband was wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than two months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me home. So, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babies homes and poor churches all over the world. I selected you after searching the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega. I am willing to donate half of my husbands wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You may contact my late husbands lawyer, James Cole , with the specified address-: Barrister James ColeE-Mail: jamescole.barr@lawyer.com jamescole.barr@live.comPhone: +27742272459Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for Gods works. Lastly, I want you and your church to keep praying for me regarding my health, because I have come to find out that wealth acquisition without Jesus Christ in ones life, is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more, amen. Goodluck in all your future endeavors and God bless you. Thanks, Mrs. Marriam Bennedit.
Click to view scam #48607 - Sent on August 16, 2013, 11:28 pm by haleyf@hot.ee
Account Review Notification Your Account Has Been Flagged As One of The Numerous Accounts That Needs To Be Reviewed. The main reason for this action are * Billing / Payment Issues * Abuse & Terms of Use Issues WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING: * Review your account Once youve done this your account will be remove from the flagged account automatically. Customer Advisory Halifax
Click to view scam #3201 - Sent on June 6, 2012, 10:43 pm by Halifax customers@halifax.co.uk
Fraud Protection Alert You have an incoming payment. We are unable to process this payment to your accountas your details has not been updatedClick here to fix this transcation and view your current balance Update Thank you for your banking with us. Sincerely, Halifax Online Account Security Fraud Prevention Network
Fraud Protection Alert You have an incoming payment. We are unable to process this payment to your accountas your details has not been updatedClick here to fix this transcation and view your current balance Update Thank you for your banking with us. Sincerely, Halifax Online Account Security Fraud Prevention Network
Dear Valued Customer ,We detected irregular activity on your Halifax Card. For your protection, you must verify this activity before you can continue using your card..Follow the reference below , fill out the information required to review your account and press continue. We will review the activity on your account with you and upon verification,We will remove any restrictions placed on your account. Click here to reviewPlease do not reply to this message. For questions, please call Customer Service . We are available 24 hours a day, 7 days a week. We hope you find our Internet Banking service easy and convenient to use. Yours sincerely
Dear Valued Customer ,We detected irregular activity on your Halifax Card. For your protection, you must verify this activity before you can continue using your card..Follow the reference below , fill out the information required to review your account and press continue. We will review the activity on your account with you and upon verification,We will remove any restrictions placed on your account. Click here to reviewPlease do not reply to this message. For questions, please call Customer Service . We are available 24 hours a day, 7 days a week. We hope you find our Internet Banking service easy and convenient to use. Yours sincerely
Dear Valued Customer: The security of your identity and personal account information is extremely Important. we are installing enhanced online security as an additional way of protecting your Halifax access. You must confirm your information immediately in order to avoid interruption of services. You can confirm your information online simply by going to Confirm Your Account Information If you need further assistance, you can contact Halifax customer service representative at 1-877-HALIFAX (1-877-242-7372). Thank you for your prompt response. Save Time Update Online Sincerely, William S. Sheley Senior Vice President Halifax Online Banking Note: This is a service message with information related to your Halifax account(s). It may include specific details about transactions, products or online services. If you recently cancelled your account, please disregard this message.
Click to view scam #9558 - Sent on December 18, 2012, 10:49 pm by Halifax@halifa-online.co.uk
Dear Sir,  I am Halina Monkiewicz F.S.E import and tradingservice, we got recommendation of your products from one of your valuedcustomer. We have a new order list kindly find attached specification werequired and send us your quotation with best price and time of shipment. Your earliest feedback willbe most appreciated.  Regard     Halina   Tel. +3902373999   Fax. +3902373 999
Click to view scam #70521 - Sent on March 19, 2014, 12:12 pm by halina.monkiewicz@live.com
Dear, I and my sister want to know you... My name is Stanley and my younger sister Susan. We are from a country called Ivory Coast (Cote d?Ivoire) here in West Africa. We lost our both parents and our little brother during political crisis in our country, they were assassinated by the rebels. I am 16 years old and my younger sister is 12 years old. We were schooling in Ghana when our parents and little brother were killed during the political crisis. We lost everything and we don't know anybody in Ivory Coast because we stay in Ghana, we have gone to the police to declare ourselves to see if anybody that relates to our parents will come for us but nobody came for us up till this moment, we live in the refugee camp. Today we decided to search on the internet for a trustworthy person that can assist us to further our education. Meanwhile our late father was a Gold merchant / Cocoa, Café exporter before he died and our mummy was a house wife. The only thing that is left for us is a Trunk Box our parents deposited in a security company here in Ivory Coast which contains (US$500,000) Five Hundred Thousand U.S Dollars and Gold bars worth of $12.7 Million U.S Dollars according to what its written in the letter sent to us by our late father before the political crisis started, including the documents that prove the deposit of the Trunk Box to the Security Company for safe keeping. We have tried to discuss with that security company for the release of our late father's Trunk Box that is under their custody but they said they cannot release it to us because of our age so they advised us to look for our late father's lawyer or any of our  father?s foreign business partners that can receive the Trunk Box on our behalf. We don't know how and where to locate our late father's lawyer but as we came across your email on the internet we decided to take the risk to write you for help despite we don't know you but it's better we take risks to hand over this Trunk Box to you than to die in starvation without taking this risk to give out the information that will lead to the release of this Trunk Box. We believe if you receive it God will touch your heart not to abandon us in suffering. If you can help us to get this Trunk Box from this security company and help us invest that money in a good business in your country then from their be taking care of us and our education until we are matured enough to handle things by ourselves, we will be very happy and will take you as our parent forever. Please we want you to give us a response that will make us to have hope of good living again. You can read the full details of the crisis from CNN new here http://www.cnn.com/2011/WORLD/africa/04/01/ivory.coast.unrest/    Yours Sincerely, Stanley & Susan Attachment content - :Attachment content - :
Click to view scam #62925 - Sent on January 2, 2014, 5:08 pm by halinaiwan0@gmail.com
ATTN: ESTEEM BENEFICIARY,My Name is Hall Brain, Aged 48 years, I work and live with my family herein Chowchilla California USA. I initiated my organization to assisthelpless and scammed victims receive their funds and winnings, I have beenin contact with some banks in africa and Uk and i found your email in oneof the files of scammed victim.I have also verified that there is a fund that has been existing in youremail Id attached with ZENITH BANK. I have been in-contact with the bankvia email and their response is very impressive.I wish to help you get this fund transferred to you account. No Cost ofTransfer, No fees, Every Fee needed for this transaction will be deductedfrom the fund at your order.I will wait for your response email if you wish to proceed with thistransactionRegardsHall Brain-- This message has been scanned for viruses anddangerous content by MailScanner, and isbelieved to be clean.
Click to view scam #43535 - Sent on June 25, 2013, 7:49 pm by hallbrain91@yahoo.com
Hallmark Bank Nig. Ltd. Corporate Head Office, UTC Building, 139, Broad Street, P.M.B. 12917, Lagos. Nigeria. Tel:+234-7034215063 Fax:2640361 Dear Beneficiary, Greetings from Hallmark Bank Nig. Ltd.: Kindly review below information?s of Bank Account Holder whom you have instructed to receive the compensation fund of US$500,000.00 (Five Hundred Thousand Dollars) on your behalf, she has written to us to make the payments in her name. Kindly view the details to see if you have instructed this person to collect your fund. This fund are made from United Nation to compensate the scam victims, if you have not authorized this person to collect your fund on your behalf, ensure to get back to us with immediately effect to enable our bank stop further crediting. NAME of Beneficiary: ..................Mrs. Mercy Johnson, Name of Bank? The Hong Kong & Shanghai Banking Corporation Ltd (HSBC), Qollyer Quay Branch, Singapore. Bank Address: 21 Quay #01-01 HSBC Building, Singapore 049320. Bank Code? 260 Account Number: .............260-818299-270 Bank Swift Code: HSBCSGSG This information?s will empower us to communicate the fund thereafter if we did not receive response from your end. For us to communicate your fund directly to you help us to send below information to enable us serve you better. Complete full name .......... Mailing Address ............ Mobile Phone ............. Scan copy of identification......... Age Sex Male Occupation......... Thanks, Mr.Mark Scott. Phone:+234-7034215063 ATM Card Department Centre, Hallmark Bank Nig. Ltd.
Click to view scam #41640 - Sent on June 8, 2013, 12:01 pm by Hallmark@Bank.Org
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Click to view scam #64713 - Sent on January 20, 2014, 8:27 am by halouwei.4@gmail.com
涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插犬恕昨還殘讓贖藹唬匡蛹枕驕皆兆突膨耽咚溺紋蘊搗釣獰僞葬掘既帚癱汽初範滯唐奇船貳民匣又空喚最衰與坷灰蹤嘶球場脯駱信宜扯孵蔓斜亦浪呵頒石叁斌狗拔逝辱搏耿琉鴉顏林辜憋嗓殃亮寡壁曬嬸褒涵厘移惺鋇滾曆冶羞綠鈣插華碩多國語翻譯公司tel:(02)2369-0931-超低價翻譯服務:多國語言專業翻譯,台師大教育部長期配合,韓文0.9日文0.8英文0.7元起!
Click to view scam #41386 - Sent on June 6, 2013, 10:37 am by halseyxj246p@yahoo.com.tw
A lot of time has passed but i am still yet to forget about the good deed that Dr.Zabaza did for me by helping me to get my lover back within 48 hours. My names are Sergio Roberto from Spain, After the wonderful help that Dr.Zabaza did for me i believe it is time for me to thank him over the internet and to let the whole world know about him. Dr.Zabaza was the man that brought back my lover to me just within the period of 48 hours. And i will not only be telling the world about Dr.Zabaza but i will also be letting them know his contact address so that those that are having difficulties in there relationship will contact him and get a urgent solution to there problems. The address are zabazalogan@yahoo.com or call him on +2348182620374. Thank you Dr.Zabaza for you great help towards me. SERGIO ROBERTO SPAIN
Click to view scam #49002 - Sent on August 21, 2013, 2:26 pm by hamagreat@gmail.com
Attention Please,  My name is Hamdan Ameen, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :  Private Email ID……………  Age…….…  Private Phone no………………. for further confidential details about the said fund.  Thanks and hope to hear from you soon.  Please reply me through this email; (hamdanameen472@yahoo.com) Mr . Hamdan Ameen
Click to view scam #56445 - Sent on November 5, 2013, 6:57 pm by hamdan.ameen1@laposte.net
FROM MR.HAMED MAIGA. DEAR FRIEND, I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME. TRULY YOURS, MR.HAMED MAIGA. (SGBB).
Click to view scam #8730 - Sent on December 24, 2012, 6:57 am by hamedmaiga@gmail.com
  Hello, Please we are interested in your product i would appreciate you reply to the below email, on 1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms. Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures. Await your reply urgently so as to place an order of your product email:  salesdepartment01@yeah.net Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen  
Click to view scam #66697 - Sent on February 9, 2014, 12:10 pm by hamer@link.net
Hello Dear,I wish you best compliment of the dayMy name is Hamidel, a good looking girl.Well, I am sorry that I did not say much about myself because our profile cannot say everything about us. I have a special reason of contacting you so I would like you to respond to my email address there I can tell you everything about myself, and the reason I am contacting you and also send my pictures to you.Yours Miss hamidel, Write to me ok, E-mail  hamidel4uumehdi@hotmail.com
Click to view scam #55264 - Sent on October 27, 2013, 8:00 am by hamidel4uumehdi@hotmail.com
Dear ABSA Customer,   We received a request to terminate your ABSA Online Account. Please cancel this request to avoid termination: I would like to update my Account for security purposes I did not make this request, cancel the termination reset To make additional edits to your account, sign in to myaccount.absaonline.com Thank you, The ABSA Team
Click to view scam #69754 - Sent on March 12, 2014, 1:35 pm by hammhm@goldmail.etsu.edu
ROYAL BANK OF CANADAMR. DAVID MCKAYhttp://www.rbc.com/newsroom/down2-mckay.htmlDear Sir / Madam,        I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBCs Canadian sales and branch distribution. The World Largest Fund Management Company with over
Click to view scam #12278 - Sent on December 4, 2012, 8:21 am by hammitygeorge62@hotmail.com
My friend,   I am aware of the unsafe nature of the internet but due to the prevailing circumstances I don?t have any other option than to seek for partnership through this medium. Permit me, My Name is Mr Hamidul Haque, citizen of Bangladesh and Managing partner with M/S &H Corporation. I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project.   The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest. I look forward to doing good business with you.   Warmest Regards, Hamidul Haque
Click to view scam #71098 - Sent on March 24, 2014, 7:35 pm by hamque@outlook.com
Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65088 - Sent on January 23, 2014, 11:51 pm by hamrick@ajato.com.br
Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65089 - Sent on January 23, 2014, 11:55 pm by hamrick@ajato.com.br
Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65125 - Sent on January 23, 2014, 11:52 pm by hamrick@ajato.com.br
  Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65651 - Sent on January 29, 2014, 4:54 pm by hamrick@ajato.com.br
  Attns:With a very desperate need for assistance, I have summed up courage tocontact you. I am from (will disclose this later), presentlyworking/serving in the military of the 1st Armored Division in Libya withan international organization that I will also disclose later, I foundyour contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$8.523 MillionDollars) Eight Million five Hundred Thousand And Twenty Three Dollars toyour country or any other safe country of your choice for a profitable/liable investments purposes , as far as I can be assured that my sharewill be safe in your care until I complete my service here,this is no stolen money, and there are no dangers involved,no string attach ,and no hitch .SOURCE OF THE FUNDS: Some funds in various currencies was discoveredconcealed in barrels with piles of weapons and ammunitions at a locationnear one of the Gaddafi's old palaces during a rescue operation, and itwas agreed by all party present that the money be shared amongst us, thiswas quite an illegal thing to do, but I tell you what? no compensation canmake up for the risks we have taken with our lives in this hell hole.We are many ,but in a seperate deals .The above figure was given to me as my share, and to conceal this kind ofmoney became a problem for me, so with the help of a German contact expertworking here, and her office attached diplomatic immunity, I was able toget the package out to a safe location entirely out of trouble spot. Hedoes not know the real contents of the package, and believes that itbelongs to an Asian/American who died in an air raid.My German Associate assisted me in using an African UN Diplomatic who hasindividual packages to deliver outside here and he agreed to deliver theconsignment to our agreed safe locations for the investments .One passionate appeal if you can assure me that you are not going to discuss this matter with a third party, should you have reasons to reject this offer,please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2suicide bomb attacks by the special grace of God, this and other reasons Iwill mention later has prompted me to reach out for help, I honestly wantthis matter to be resolved immediately. Can I trust you? When you receive this letter,kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.This is risk free.Respectfully.Sgt. Brooks Fitte.1st Armored Division in Libya
Click to view scam #65653 - Sent on January 29, 2014, 5:16 pm by hamrick@ajato.com.br
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com Private number: +226 64746117
Click to view scam #73110 - Sent on April 9, 2014, 3:36 pm by hamzatk.atk@aol.jp
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com Private number: +226 64746117
Click to view scam #73112 - Sent on April 9, 2014, 3:42 pm by hamzatk.atk@aol.jp
Dear Friend, This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet web directory when I was searching reputable business partners in your country and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Hamza Ahmed Al-KHabeir The Branch Manager, National Bank of Abu Dhabi Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at Twelve Million United States Dollars ($12,000,000.00) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://news.bbc.co.uk/1/hi/world/americas/502503.stm Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United States Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as Next of Kin to late Mr. Thomas Stone, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (13) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 40% of the total fund and 60% for me, Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant informations and documents for the successful claim and transfer of the funds in the account that will be provided by you, I cannot stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, to my private email: Hamza_emirates@mail.com (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Box. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then I shall furnish you with due process of concluding this transaction Without any delay, but if you are not interested kindly forget and ignore this massage. Regards Mr. Hamza Ahmed Al-KHabeir Branch Manager National Bank of Abu Dhabi United Arab Emirates (U.A.E.) Email: Hamza_emirates@mail.com
Click to view scam #11469 - Sent on December 7, 2012, 10:02 pm by hamza_ae@e-mail.ua
From : Mr.Hamza Ranjan Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa. Confidential Business Proposal!! I am Mr.Hamza Ranjan, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($25.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business. I will like you to provide immediately the below informations, to enable me use it and get you next of kin application form from my bank. 1.Full Name:...................... 2.Full Address:................... 3.Telephone Number:............... 4.Country:........................ 5.Occupation:..................... 6.Age:............................ 7.Sex:............................ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Yours Sincerely, Mr.Hamza Ranjan
Click to view scam #51380 - Sent on September 17, 2013, 12:50 pm by hamza_ranjan1@voila.fr
Counsel My Ex Husband has violated court oder in payment of child, spousal and medical support.advise if you handle such case. Regards, Hanako Simmons Email:hanakos@att.net
Click to view scam #45668 - Sent on July 15, 2013, 11:00 pm by hanakos@iprimus.com.au
Assalam Alaikum, I am Mrs. Fatimah Abd-Al-Hamid, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact me on my private email for more details: fatimahamid12@siamza.com
Click to view scam #10533 - Sent on December 13, 2012, 2:52 am by hanan.abdallah@vasteras.se
Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr Hanan Omr I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.   This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.   Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex.   l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information Note/ Reply me with my private email adress below(hanan.omr001@gmail.com) to enable me respond to your mail urgently My Regards. Mr Hanan Omr Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73711 - Sent on April 14, 2014, 10:40 am by hanan.omr0013@aol.fr
Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr Hanan Omr I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.   This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.   Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex.   l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information Note/ Reply me with my private email adress below(hanan.omr001@gmail.com) to enable me respond to your mail urgently My Regards. Mr Hanan Omr
Click to view scam #73967 - Sent on April 14, 2014, 10:34 am by hanan.omr0013@aol.fr
t[13-18
Click to view scam #6939 - Sent on January 9, 2013, 1:40 pm by hancharles@ms78.hinet.net
+448712346149||||||
Click to view scam #64914 - Sent on January 22, 2014, 4:48 am by handasonsmith2014_4@libero.it
FULIM CHAMBERS & CONSULTANCY LAW FIRM (ESQ). SOLICITOR AND ADVOCATES OF THE SUPREME COURT MEMBER, MALAYSIAN BAR ASSOCIATE. SRI SALAN DATU ROAD KUALA LUMPUR MALAYSIA. DIRECT LINE AT:             (0060)169148432      . Assalamualaikum Your e-mail address came up in a random draw conducted by my law firm, Fulim Abdul Haneefa. Law Chambers in Kuala Lumpur Malaysia My name is Fulim Abdul Haneefa. (ESQ). A personal attorney to our late client Dr .MOHD ABDULLAHI ISAA.  who worked with an oil firm in Malaysia, Mr.MOHD ABDULLAHI ISAA. a well known Philanthropist,before he died, he made a Will in our law firm stating that $15.M (Fifteen Million United State Dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.) My chambers  conducted  a random draw which was supervised by the ministry of justice and the Bank that holds the money,and your and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. CONGRATULATIONS Regards HON,BARR, FULIM ABDUL HANEEFA. (ESQ). ENDEAVOR TO USE FOR THE LESS PRIVILEGED. REPLY TO:haneefabdulfulim13@hotmail.com 
Click to view scam #44179 - Sent on July 2, 2013, 9:19 am by haneefabdulfulim8000@hotmail.com
DETAILS OF YOUR MONEY TRANSFER FROM HANG SENG BANK HONG KONG TO YOUR BANK ACCOUNT:My name is Dr.John Chan{JP} Director with Hang Seng Bank Ltd Hong-Kong. I want to transfer accumulated sum of US$38 MILLION out of our bank to a safe personal or business account. This $38 MILLION has been in a suspense account for several years. Our board of Directors had officially mandated me to search for the deceased next of kin but all correspondences to the deceased last known address came back undelivered. You share the same SURNAME with the deceased, so I want you to apply as his legitimate Next-of-kin so that our bank can transfer this US$38 MILLION into your bank account. send FULL NAMES AND ADDRESS to: jhnbabh@ymail.com so that my lawyer will prepare all legal documents in your Name. I will use my position in the bank to effect the payment to you by bank to bank wire transfer. I will give you $10 MILLION USD and invest my own in your country Thanks Dr. John Chan{JP}
Click to view scam #12408 - Sent on December 3, 2012, 11:50 am by hangdsengbank@yahoo.com.hk
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Click to view scam #48239 - Sent on August 13, 2013, 7:46 am by hanghsuan@ms43.hinet.net
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Click to view scam #40818 - Sent on May 31, 2013, 10:57 pm by hangsha@ms65.hinet.net
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Click to view scam #11226 - Sent on December 9, 2012, 3:07 am by hangterry@ms2.hinet.net
úÄÒÁ×ÓÔ×ÕÊÔÅ,? ëÁË ×Ù ÓÅÇÏÄÎÑ É ×ÁÛÁ ÓÅÍØÑ, Ñ ÎÁÄÅÀÓØ, ÈÏÒÏÛÏ?? ñ èÁÎÉÆÁ áÌØ-áÚÁÍ, 25 ÌÅÔ, ÖÅÎÝÉÎÁ ÏÔ âÅÎÇÁÚÉ, ìÉ×ÉÑ.? îÅ ÍÏÇÌÉ ÂÙ ×Ù ÐÏÍÏÞØ ÍÎÅ Ó ÎÅËÏÔÏÒÙÍÉ ÉÎÆÏÒÍÁÃÉÏÎÎÙÍÉ ÐÏÄÒÏÂÎÏÊ ÉÎÆÏÒÍÁÃÉÉ Ï ×ÁÛÅÊ ÓÔÒÁÎÅ.? ñ ÉÎÔÅÒÅÓ ÄÌÑ ÐÏÓÅÝÅÎÉÑ × ÔÅÞÅÎÉÅ ÐÒÏÅËÔÁ. ñ ÖÄÕ, ÞÔÏÂÙ ÞÉÔÁÔØ ÐÏÞÔÕ?? ó Õ×ÁÖÅÎÉÅÍ,? ç-ÖÁ èÁÎÉÆÁ Hello, How are you today and your family, i hope fine? I'm Hanifah Al-Azam, 25 years old, a female from Benghazi, Libya. Could you assist me with some information details about your country.? I'm interest to visit for a project. I wait to read your mail? Sincerely, Ms. Hanifah
Click to view scam #69968 - Sent on March 14, 2014, 4:42 am by hanifah.alazam@hotmail.com
HI
Hello, My name is Sameera Hanif,I am a 24 years old refugee from Sudan. I have a very important business transaction of 5 Million US Dollars for you. Please note that this is not spam, this is 100% legal and risk free. I am genuinely seeking your help and assistance to claim my late fathers fund of 5 million US Dollars which my late father deposited with a bank before he died. For your assistance in this transaction, I have decided to offer you 50% (2.5 Million Dollars) of the total amount at the end of this transaction, and 50% for me as well. Please reply to my private email address (hanif_sameera@yahoo.com.ph) so that I will tell you more about myself and also give you more details about the business transaction. Please reply soon. Yours Email: [hanif_sameera@yahoo.com.ph] Sincerely. Miss SAMEERA HANIF
Click to view scam #66184 - Sent on February 4, 2014, 6:39 am by hanif_sameera@yahoo.com.ph
HI
Hello, My name is Sameera Hanif,I am a 24 years old refugee from Sudan. I have a very important business transaction of 5 Million US Dollars for you. Please note that this is not spam, this is 100% legal and risk free. I am genuinely seeking your help and assistance to claim my late fathers fund of 5 million US Dollars which my late father deposited with a bank before he died. For your assistance in this transaction, I have decided to offer you 50% (2.5 Million Dollars) of the total amount at the end of this transaction, and 50% for me as well. Please reply to my private email address (hanif_sameera@yahoo.com.ph) so that I will tell you more about myself and also give you more details about the business transaction. Please reply soon. Yours Email: [hanif_sameera@yahoo.com.ph] Sincerely. Miss SAMEERA HANIF
Click to view scam #68540 - Sent on February 28, 2014, 9:26 am by hanif_sameera@yahoo.com.ph
Hello dear new friend,How are you today? I hope you are fine.My name is Haniya, I am kind, God fearing, caring, flexible, responsible, curious, easy-going, romantic and sensual. I prefer active way of life style. My dream is to spend time and share life with a partner, who will be my lover and friend,if you're interested with my proposal here is my email address (haniyalove22@hotmail.com) I will be waiting for your email.On my replying back I will reply you with some pics of me for more correspondence. Hope to hear from you.Thanks, Haniya.
Click to view scam #51936 - Sent on September 21, 2013, 7:46 pm by hanijafar5@gmail.com
Hello dear new friend,How are you today? I hope you are fine.My name is Haniya, I am kind, God fearing, caring, flexible, responsible, curious, easy-going, romantic and sensual. I prefer active way of life style. My dream is to spend time and share life with a partner, who will be my lover and friend,if you're interested with my proposal here is my email address (haniyalove22@hotmail.com) I will be waiting for your email.On my replying back I will reply you with some pics of me for more correspondence. Hope to hear from you.Thanks, Haniya.
Click to view scam #51939 - Sent on September 21, 2013, 8:04 pm by hanijafar6@gmail.com
Dear Good Friend, Compliments, My name is Hanks Anderson from Florida in USA,but i based in London,UK working with a pharmaceutical company. As i have decided to contact you directly to discuss briefly via email about the ongoing supply that came up in our company.I think if you can understand English and India Language (Hindi) you can take up this business proposal to buy out the product from the local producer in India and make supply to our company as the direct supplier to enable our company be buying from you on every subsequent order. Our company is into production of Pharmaceutical products and Animal Vaccines.There are some materials that my company needs from India for the production of our Animal Vaccines and Anti-viral drugs. Our company have been purchasing the materials from Pakistan but it is very scarce and expensive now in Pakistan. Ive found out the truth that this Pakistan people purchases this product in India at the rate of $170 usd,while they supply to our company at the rate of $430 usd. Recently i got the contact information of a local producer in India that preserve {MAJHPOGHA} herbal roots to the quality our company needs for production and i came to know that this product can be purchase at rate of $145 US dollar per sachet in India. My good friend i want only a trusted person who will not deny my commission after this business is successfully done. Note that i cant easily release this contact to any kind of person,because if my company knows about it, they will consult legal petition against me, and i cant go to India to buy this product now, because i dont have the money and our company always buy 3000sachets (each sachet contains 5 grams) On this first business if you can afford to buy out 300 to 500 sachets to present to our company,it would attract our company to make arrangement on how to be purchasing from you on contractual basis upon their satisfaction on this first business. I will forward you the contact information of the local producer on my next mail upon your acceptance. You can Send me e-mail via: hanksanderson5@gmail.com Thank you, Hanks Anderson
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Click to view scam #46489 - Sent on July 25, 2013, 1:54 am by hanmax@ms67.hinet.net
Dear God's elect,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hann Brown, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Jack Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.   We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.  a As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.   Hoping to receive your reply,(hann_bron@hotmail.com) Mrs Hann Brown.
Click to view scam #71094 - Sent on March 24, 2014, 6:53 pm by hann.brown@aol.fr
Dear God's elect,   I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Hann Brown, and am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Jack Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2009.   We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.   Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.   I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.  a As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.   Hoping to receive your reply,(hann_bron@hotmail.com) Mrs Hann Brown.
Click to view scam #71096 - Sent on March 24, 2014, 6:53 pm by hann.brown@aol.fr
Please, Enclosed find attached file...open it then reply.
Click to view scam #10648 - Sent on December 12, 2012, 9:15 am by hannahanderson504@gmail.com
Please, Enclosed find attached file...open it then reply.
Click to view scam #10649 - Sent on December 12, 2012, 11:33 am by hannahanderson504@gmail.com
Dear Friend, I seek your co-operation to transfer and invest(US$15.5million) in the stable economy of your country. For details and modalities:contact me(bliksinfo12@yahoo.co.uk) Send your personal details: 1. Full Name 2. Address and Telephone number 3. Occupation and Age I await your prompt responses My sincere regards, Dr. Philip Bliks
Click to view scam #45829 - Sent on July 18, 2013, 10:54 am by hannahinfo11@gmail.com
Hallo, Sie ben
Click to view scam #62203 - Sent on December 24, 2013, 8:31 am by hannahjohnsonloanfirm@gmail.com
Greetings, I have a business proposal, please contact me for more info. Best Regards Mr. Ali Saeed
Click to view scam #50824 - Sent on September 10, 2013, 2:53 pm by hannu.numminen@surffi.net
Good day, How are you doing and hope your family is fine, My wife and I decided to donate the sum of $500,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $10.9 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didnt die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds last 3 years July 2010 and we have helped some charity organisations from our winnings. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $10.6 million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($500,000.00 USD) which have been donated solely to you, You are to send us your full names for payment, Your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise you as the prospective lucky winner to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldnt come for them because a lot of people are out there to discourage them as they dont know how it works, and have never seen such before. You can check this by going to the news websites below. http://www.bbc.co.uk/news/world-us-canada-11699678 God bless you Kind Regards Allen and Violet Large. [avlarge@qq.com]
Click to view scam #40661 - Sent on May 29, 2013, 7:02 pm by hans.ebersperger@arcor.de
Salem, THIS is Mohamed Hassan, from ARABIAN TRADING SUPPLIES, Ltd. Based here in Riyadh, Saudi Arabia and with branches in UK, East Africa and South-America, under the licensing of (NAGHI GROUP OF COMPANIES) We are currently scouting for trading partners in your country. We are 100% interested in purchasing your products. Please, send us your full Product catalog, with clear photos,list of FOB prices in USD and delivery time. we want to buy and ship to Doha, Qatar. Waiting for your quick response. Best Regards Mr.Mohamed Hassan. (procurement Manager) P. O. Box 1449 Riyadh 11431 Saudi Arabia Tel. No.:(966-1) 477-315 Fax No. :(966-1) 477-007
Click to view scam #67886 - Sent on February 21, 2014, 8:32 pm by hansansales@gmail.com
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Click to view scam #41922 - Sent on June 11, 2013, 6:37 am by hansara@ms32.hinet.net
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Click to view scam #44036 - Sent on July 1, 2013, 4:37 pm by hansjackson@ms54.hinet.net
  CITOYENNETE  IMMIGRATION CANADA (CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADADirection des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com                            Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2013-2014.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté,de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays dAfrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINIST
Click to view scam #53042 - Sent on October 2, 2013, 8:34 pm by hanspeter.federer@tin.it
                       CITOYENNETE  IMMIGRATION CANADA (CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADADirection des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com                            Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2013-2014.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté,de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays dAfrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINIST
Click to view scam #54812 - Sent on October 25, 2013, 12:13 am by hanspeter.federer@tin.it
 Le Chargée des programmes (ACPD)  Bonjour très cher(e) A lissue de la 13ème éditions de lAction Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire dinscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre dinvitation officiel suivie de votre billet davion Aller-Retour.L
Click to view scam #56222 - Sent on November 4, 2013, 11:41 am by hanspeter.federer@tin.it
Dear customer,There is an issue with ATM card payment department office here. We have programmed your total amount of USD800,000 into an ATM Gold Master Card to deliver to you. Here is your card number. (5199 1101 1456 8299) and your pin code is (0000) activation will be made by yourself to enable you change your pin number. We have arranged the delivering of your ATM Gold Card with courier options bellow.DHL 48HOURS DELIVERY.SHIPPING FEE $42REGISTRATION FEE $50TOTAL $92UPS 48HOURS DELIVERY.SHIPPING FEE $63REGISTRATION FEE $50TOTAL FEE $113TNT 48HOURS DELIVERY.REGISTRATION FEE $50SHIPPING FEE $75TOTAL FEE $125You have to choose one courier of your choice as given above and make the payment to enable us register your card for delivery.OUR PAYMENT INFORMATION IS BELLOW. NAME: =====FRANK OBI2. COUNTRY: =====NIGERIA3. CITY: =====LAGOS4. TEST QUESTION: =====GOOD5. TEST ANSWER: =====YES6. AMOUNT: =====You are advised to include the following details below:1. Your Full Name.................2. Direct Telephone Numbers...............3. Contact Address.......................Finally, you are 100% assured that you will not pay any other fee and your package will deliver to you, please stop any contact you have with anybody about your payment because your payment should not cost you anything accept this little fee for the delivering and registration of your card.YOURS IN SERVICEMR. EDWARD EMMAOFFICE LINE 8AM – 5PM (+234 809 632 5523)      
Click to view scam #51860 - Sent on September 20, 2013, 6:48 pm by hansstreb@t-online.de
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Hello, This is Kunming cezhe Co.Ltd.We need build some wooden houses. If you can manage it ,please contact us! Look forward to your reply. Rgs, zhiqiang han Kunming ce zhe Co.,?Ltd. Tel:+86 871 63170011 Email:hanzhiqianga@sina.com --------------------------------
Click to view scam #69231 - Sent on March 7, 2014, 5:32 am by hanzhiqianga@sina.com
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Click to view scam #43162 - Sent on June 21, 2013, 3:45 am by haotsung@ms11.hinet.net
-- Hello dear, My name is Happiness efuna. i have a tender,loving and kind heart and i saw your mail when i was searching for a soul mate and i admired it,i will like you to contact me back today, so that we can know more about ourselves and i will also send you my photos as soon as you contacts me back.yours new friend, Miss happiness. --
Click to view scam #6511 - Sent on January 16, 2013, 10:31 am by happiness4love@suomi24.fi
Hello Dear How are you, My name is Miss happiness. i am single obviously it my pleasusre to contact you after view your contact mail which really get me very interested in knowing you more for a serious and urgent matter.I would appreciate if we get acquainted as soon as possible i have something serious to discuss with you, write me back happinessjohnson658@yahoo.com so that we can get to know each other better.for futher communication and Identification, quit believing that we can move from here since it takes one to know someone Thanks and remem bless. I look forward to hear from you soon. Yours, Happiness
Click to view scam #9842 - Sent on December 16, 2012, 7:11 pm by happinessmis14@yahoo.com
From Miss. Rose Richard Abidjan,Ivory Coast Good day my dear, In confidence,i have to introduce myself for i am Miss. Rose Richard,21 years old,I am the only child of late Mr & Mrs. Yve Richard. I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other. I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Six Million,Four Hundred Thousand Dollars ($6,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education Please I am waiting to hear from you soonest. Yours sincerely, Miss.Rose Richard
Click to view scam #7469 - Sent on January 5, 2013, 12:12 pm by happy_day202020@yahoo.co.jp
Hello ,     Kindly accept our confirmation order Catalogue, accordingly to our customer, we would like to require more range in items. So please confirm to us. Below is our catalogue required quantity range for this inquiry..       E-Catalogue Please update me with the following details: - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Your Mode of Payment. ( If by L/C or T/T ) Awaiting your prompt reply.     ********************************************** HARA TECH CO.,LTD. http://www.harachair.co.kr/ Tel. 02-3452-8410   Fax. 02-3452-8568 ***********************************************??
Click to view scam #73690 - Sent on April 14, 2014, 2:24 am by hara@harachair.co.kr
Mr Harb SanagoBill and Exchange ManagerForeign Remittance DeptCoris Bank  Burkina-FasoAttentionI sourced your email from a human resource profile database in the chamber, my name is harb sanago Account officer to late customer who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $5.5m (Five Million, five houndred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso.I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client customer since he is no more alive, both wife, and daughter.I need your total and 100% cooperation and assistance to realise this task.Further details about the fund, its source and how to transfer this fundInto your receiving bank account shall be made known to you immediately IHave your positive response. You must assure me that everything will beHandled confidentially as I am assuring you that we will never suffer inAgain in life if we can join hands to realise this dealYou will be required to assist me in the following(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist me in purchase of properties.If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.You are required to contact me immediately to enable me update you in details about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.Meanwhile I request on your return mail, kindly re-send me your datas informations:1. Your full Name:2. Your Address:3. You
Click to view scam #7742 - Sent on January 2, 2013, 8:07 pm by harbsanogo99@voila.fr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          伊藤店; http://i.sohu.com/p/=v2=YZ5zFiZzmGNzXZZmFGZAb3AucGw=/blog/view/222230033.htm ルイヴィトン、シャネル、グッチ、コーチ、ロレックス、プラダ、ディオール、ブルガリ財布、その他ブランド小物等を取り揃えております。 日本では手に入らない商品も、全て卸売り致します。 今回、商品の品質と価格は再度改善します. 価格はもっと安いです!品質はもっと良いです! ブランド新商品も沢山掲載しています! ご覧下さい!お気軽にお問い合わせください! 商品優惠活動;老顧客; ★注文金額10000円以上: OFF 10% ★注文金額20000円以上: OFF 12% ★注文金額30000円以上: OFF15% ★注文金額50000円以上: OFF18% ★注文金額80000円以上:OFF20% ★注文金額150000円以上: OFF25% ★注文金額200000円以上: OFF30% 宜しくお願い申し上げ致します。 注文連絡: lv-emall@vip.163.com 配信不要:lv-emall@vip.163.com 以上はもしホームページに入ることができないならば 検索: http://i.sohu.com/p/=v2=YZ5zFiZzmGNzXZZmFGZAb3AucGw=/blog/view/222230033.htm
Click to view scam #46611 - Sent on July 26, 2013, 12:27 pm by hardyk0xima@yahoo.com.tw
Below link is our FACEBOOK PAGE, Kindly hit Like http://www.facebook.com/pages/Station-e/371149152993425?ref=hl
Click to view scam #45023 - Sent on July 9, 2013, 6:34 pm by hareshtank@gmail.com
Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.please reply me through this Email address (harikunda2006@gmail.com) (1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.
Click to view scam #73635 - Sent on April 13, 2014, 11:46 am by harik35@aol.fr
Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.please reply me through this Email address (harikunda2006@gmail.com) (1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.
Click to view scam #73637 - Sent on April 13, 2014, 11:46 am by harik35@aol.fr
Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.please reply me through this Email address (harikunda088@gmail.com) (1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.
Click to view scam #66612 - Sent on February 8, 2014, 9:39 am by harik40@aol.fr
Dear Friend,I Am Mr. Hari A. KundaHowever, Its Just my urgent need For foreign partner that made me tocontact you for this transaction.I am currently holding the post Ofmanager foreign affairs the bank where I work (Bank ofAfrica,Ouagadougou. Burkina Faso.I got your contact when i was searching for an overseas partner toassist me through bankers seminar held recently in UK I have theopportunity of transferring the left over funds ($10.5million)abandoned in an account for years.Hence, i am inviting you for a business deal where this money canbetransfer to a foreign account shared between us in the ratio of 50%for me,40% for you and 10% for any income expenses that will comeduring the transfer, if you agree to my business proposal. Furtherdetails of the transfer will be forwarded to you as soon as I receiveyour returnmail.(1)your Full name ................,(2)your country ..................,(3)your Telephone ................,(4)your Occupation ...............,(5)your Status ...................,(6)your Age ......................,(7)your photo ....................,Best regardsMR. HARI A. KUNDA.
Click to view scam #43055 - Sent on June 20, 2013, 9:29 am by harikunda2007@gmail.com
hi
Dearest one, I am Miss. Harissa David, 23yrs old, i am sorry if this is not the write way to contact you. I am contacting you in regards to assisting me in the transfer of a very huge sum of money from a bank here, to your personal bank account in your country. My late parents were victim of a Cargo Plane Crash in Kotoka Airport Ghana. And presently I am in possession of my family fund and seeking assistance and guidance for transfer of this fund. Please let me know if I can count on you, so that I can give you more Details. I am waiting for your urgent reply. My regards, Miss. Harissa David.
Click to view scam #9635 - Sent on December 18, 2012, 8:11 am by harissadavid12@hotmail.com
 We are to inform you that your Email ID have won £ 700,000 GBP and CHEVROLET CAPTIVA CAR IN CHEVROLET FORTUNE PROGRAM ON POVERTY ALLEVIATION AWARD 2014 IN UK.For Claims you are to get back to us with the below Information: 1.Name......  2.Address..... 3.Mobile No.... 4.Bank Name...... 5.A/C Name....... 6.A/C Number..... 7.Bank Address... Regards ALEX MOORE (MD) ww.chevroletclaimsdept@hotmail.co.uk +448713156642
Click to view scam #67599 - Sent on February 19, 2014, 6:28 am by harissingh09@gmail.com
Compliment, I got your contact from the international business directory,i am contacting you for a business opportunity with my company. The company I work with is into manufacturing of pharmaceutical material. There is a particular raw material which the company used to send me to buy in India. But now I have being promoted to a more superior post of manager. The company cannot send me to India again, they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India to close the gap between the company and the local dealer. You will now buy the Product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is simply because, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details. Regards, Dr.Barry white dr.barrywhite68@yahoo.co.uk
Click to view scam #68183 - Sent on February 25, 2014, 6:34 am by harissingh09@gmail.com
                                                                                                               Bonjour Acceptez et tolérez mon intrusion peu décente dans votre messagerie.Je ne  pourrai pas faire autrement pour mexprimer et partager avec vous ce que jai  de si important sur le c
Click to view scam #45960 - Sent on July 19, 2013, 12:55 pm by harleymn@tin.it
Hello Sir, I have a proposal for you. Kindly, get back to me as soon as possible. Best Regards, Mrs. Harney Gabriella
Click to view scam #11434 - Sent on December 8, 2012, 1:31 pm by harneygab11@aol.com
Hello!, Good day to you, I am Mark Harris, a citizen of the United Kingdom. I work with National Lottery Commission and Camelot Group PLC, the official monitoring body and the operator of the UK National Lottery. Please you can read about me in my companys work profile link below: http://www.natlotcomm.gov.uk/about-the-national-lottery-commission/senior-management-team.html My proposal for you will be of our mutual benefit. I wish to seek your assistance so that the total sum of
Click to view scam #54545 - Sent on October 24, 2013, 3:36 pm by harris.mark207@gmail.com
  UBS Bank AG Z?richSwitzerlandPostal Account:80-2-2Urgent Good,I am a consultant, working with UBS Zurich Switzerland. I will be  happy to  execute this deal with you if you have a corporate or  personal Bank Account and  if you are capable of handling issues as a  TOP SECRET. I therefore need a  strong Assurance that you will never  let me down, when I transfer this money to  your account.Thus during one of our periodic auditing I discovered a dormant  account with  holding balance of US$ 32,000.000.00 { Thirty Two  million US Dollars only},  Sometimes a person will open a bank  account, deposit money in it, and then will  disappear into the tin  air.Banks are not always able to find out what has become of these silent   customers, or to know whether they should follow up on requests from  people who  claim to be heirs to the accounts. The main problem is  that the customer  resides abroad and, due to bank secrecy and code  of conduct, the bank cannot  publish notices in the international  press to locate the depositaries. This has  led the majority of Swiss  banks to refrain from opening small-deposit accounts  for foreign  customers; for fear that they will forget that the account exists.It has happened in the past, however, such customers pass away and  their heirs  can neither prove the death, nor their heir ship. This  was a frequent  occurrence during the wartime periods, also now that  have many reports of  environmental hazards with many unknown  casualties and the banks have now set  up a simple, rapid resolution  procedure operating to their customers'  advantage.Dormant assets are defined as any assets deposited with a bank (i.e.  an  account, a custody account or a safety-deposit box) for which  there has been no  contact with the customer in the bank's files for  the last ten years or more.I am constrained to issue more details about this business  transaction until  your response is received. If you know that you  will be capable to handle large  or small amount on trust and can to  keep all matters secret and ready to take  45% of any amount I  transfer to your account from the dormant account and I  will take  55%, send your account information's by return mail. Tell me more   about yourself, while I look forward to receive the above  information.I want to re-assure you that this business is risk free and you can  send an  empty account to receive the funds, provided that the  account is capable to  receive incoming funds.Look forward to discuss this opportunity further with you in detail.  Please  email me back on this mail address: (harrisbrown250@yahoo.com.hk Or provide me  with your phone number for discussion of this  transaction in further details.Thank you for your time and attention.Warmest regards,Mr. Harris Brown.
Click to view scam #67091 - Sent on February 13, 2014, 8:43 am by harrisb010@yahoo.com.tw
  UBS Bank AG Z?richSwitzerlandPostal Account:80-2-2Urgent Good,I am a consultant, working with UBS Zurich Switzerland. I will be  happy to  execute this deal with you if you have a corporate or  personal Bank Account and  if you are capable of handling issues as a  TOP SECRET. I therefore need a  strong Assurance that you will never  let me down, when I transfer this money to  your account.Thus during one of our periodic auditing I discovered a dormant  account with  holding balance of US$ 32,000.000.00 { Thirty Two  million US Dollars only},  Sometimes a person will open a bank  account, deposit money in it, and then will  disappear into the tin  air.Banks are not always able to find out what has become of these silent   customers, or to know whether they should follow up on requests from  people who  claim to be heirs to the accounts. The main problem is  that the customer  resides abroad and, due to bank secrecy and code  of conduct, the bank cannot  publish notices in the international  press to locate the depositaries. This has  led the majority of Swiss  banks to refrain from opening small-deposit accounts  for foreign  customers; for fear that they will forget that the account exists.It has happened in the past, however, such customers pass away and  their heirs  can neither prove the death, nor their heir ship. This  was a frequent  occurrence during the wartime periods, also now that  have many reports of  environmental hazards with many unknown  casualties and the banks have now set  up a simple, rapid resolution  procedure operating to their customers'  advantage.Dormant assets are defined as any assets deposited with a bank (i.e.  an  account, a custody account or a safety-deposit box) for which  there has been no  contact with the customer in the bank's files for  the last ten years or more.I am constrained to issue more details about this business  transaction until  your response is received. If you know that you  will be capable to handle large  or small amount on trust and can to  keep all matters secret and ready to take  45% of any amount I  transfer to your account from the dormant account and I  will take  55%, send your account information's by return mail. Tell me more   about yourself, while I look forward to receive the above  information.I want to re-assure you that this business is risk free and you can  send an  empty account to receive the funds, provided that the  account is capable to  receive incoming funds.Look forward to discuss this opportunity further with you in detail.  Please  email me back on this mail address: (harrisbrown250@yahoo.com.hk Or provide me  with your phone number for discussion of this  transaction in further details.Thank you for your time and attention.Warmest regards,Mr. Harris Brown.
Click to view scam #67092 - Sent on February 13, 2014, 8:43 am by harrisb010@yahoo.com.tw
From the Desk Of: Mrs. Vivian Douglas, Director, Foreign New Paymaster General, Central Bank of Nigeria Tinubu Square Lagos Tel: 234-7087723842, Our Ref: CBN/IRD/CBX/021/2013 Transfer Notice For Your Due Funds (US$10,700,000). Attn: Beneficiary, I am Mrs. Vivian Douglas, New Paymaster General, Central Bank of Nigeria. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$10.7 Millions of Dollars belongs to you, Please; I want to know from you the reason why you abandoned such big fund up till this time without any claim. We hereby officially notifying you about the present arrangement to pay you, your overdue contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through bank to bank wired transfer into your nominated bank account direct from posting bank CBN, This arrangement was initiated/constituted by the World Bank and IMF, due to fraudulent activities going on within the African Region. You are officially contacted today because your Inheritance/contract Funds was Re-deposited into the Federal Suspense Account of CBN last week, because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria. This is to let you know that i was told to contact as quickly as possible today, like i stated in my mail your name appear in our Central Computer here as a contractor who have not receive his contract payment. Be informed that your funds US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars Only.) has been approved by Mr. President Federal Republic of Nigeria for immediate payment through bank to bank wire transfer, and we have made every arrangement regarding your payment. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Be assured that this transaction is 100% hitch free and my promise is that you will receive your fund within (48) forty-eight hours without any delay. It is quite unfortunate that you have not receive your funds till now. Please do not disclose this payment update to anybody because we are very much aware that you have been dealing with unscrupulous elements for a long time and we do not want them to have any idea of this payment to avoid them getting information and start contacting you again. Meanwhile, you are required to fill in the below form and send it back so that we can proceed on the transfer of US$10.7M only into your bank account you will provide below. Call me for more discussion on my direct telephone number: 234-234-7087723842. Do reconfirm your information to avoid any mistake. A. personal information. (1) Full name: (2) Your Complete Address: (3) Direct Telephone Number: (4) Mobile Number: (5) Fax Number: (B) Banking information. (1) Receiving bank name: (2) Bank address: (3) Bank tel: (4) Bank fax: (5) Swift code: (6) Routing #: (7) Account #: (8) Account holder name: (9) Beneficiary name: (10) Attach copy of your driver?s license/intl passport for identification purposes. Nothing to worry about all we need is your Prompt Response and Co-operation by God?s Grace we will have a successful transaction. Upon confirmation of the above information, your payment will be released through bank to bank wired transfer into your nominated bank account direct from posting bank, Central Bank of Nigeria. You are therefore advised to reply urgently as soon as you receive this letter. Make sure you get back to me immediately before closing of office today. Thanks and have a great and wonderful day more ahead. Best Regards, Mrs. Vivian Douglas. New Paymaster General, Central Bank of Nigeria (CBN) E-mail: webmaster@infoupdate.zzn.com
Click to view scam #55494 - Sent on October 29, 2013, 6:01 am by harrison27@e-mail.ua
Dear Sir With our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, we also offer Non collateral loan, Confirmable Bank Draft and other financial assistance from AA rated bank. Our bank instrument can be invested into High Yield Trading Program or Private Placement programme (PPP) {world have engaged in trading programs among themselves, yielding returns ranging from 10% to 100% per month and no risk. Only these banks, and a few select traders authorized by the Federal Reserve, are allowed to participate in these trading programs, which are principally designed to generate funds for humanitarian and other worthwhile projects}. DESCRIPTION OF INSTRUMENT: 1. Instrument: Bank Guarantee {BG/SBLC} 2. Total Face Value: Eur 10M{Minimum} to Eur 10B{Maximum} 3. Issuing Bank: HSBC Bank Plc and Barclays Bank Plc {London, U.K} 4. Age: One Year and One Month 5. Leasing Price: 6%+2% =8% 6. Delivery: MT-760 {Bank-To-Bank Swift} 7. Payment: MT103 8. Hard Copy: Bonded Courier Service {within three banking days} We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C. Will Forward our working procedure for leasing fresh cut BG and SBLC upon your request. Thank you Henry Lloyds henry.lloyds273@sapo.pt
Click to view scam #66064 - Sent on February 3, 2014, 3:49 am by harrison27@e-mail.ua
Get 3% Loan Rate.contact us with amount needed and duration
Click to view scam #41095 - Sent on June 3, 2013, 4:13 pm by harry.baum@hispeed.ch
DEAR SIR,
Click to view scam #56653 - Sent on November 7, 2013, 1:45 am by harry.kwesi001@gmail.com
? Hi My name is Harry. I help people excel  Social media marketing helping to generate more customers  and also give your Social media pages  the wow factor.   We have a database  approximately  500,000 people who have taken part in a lifestyle survey , so we have a clearer  indication of what interests our users . When someone submits an order through us unlike most of our competitors, We then submit your link through our database  and in turn people then like your page. We do not use robots or fake likes.   Prices from :- £50 for 2,000 Facebook Likes £50 for 6,000 Instagram followers £45 for 7,000 Twitter followers £50 for 30,000 YouTube Views If a new customer  logs on to your Instagram page  and can see that you have 7000 likes compared to your competition with just 350 likes, they tend to side with you even without considering price differences, as they are added  with confidence. This will also increase your rankings  through Facebook and start to drive organic  traffic through your page and through google. We always have special offers, currently we have buy 20,000 Facebook likes for £170 get 5,000 Free Twitter followers Samples are available for serious buyers. Many Thanks,  Harry
Click to view scam #64507 - Sent on January 17, 2014, 11:26 am by harry@cheap-facebook-likes.co.uk
Attn:My Dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Brasil. Presently I'm in Brasil for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in ,his name is Frank Myers Email: frankmyer55@hotmail.com ask him to send you the total $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Brasil because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Frank Myers in London my secretary he will send the amount to you without any delay. With best regards, James Momoh
Click to view scam #71460 - Sent on March 28, 2014, 10:58 am by harry@lyman.co.id
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name---------------- (2) Country and Address-------------------- (3) Direct Tel------------------ (4) Attach of your ID or driving license-------------------- Contact Person: Dr. Victor Ethelbert, Emails: bonusdeptwestenunion@gmail.com Emails: bonusofficewesternunion2@yahoo.com.hk Tel: +229 (686-581-27) Yours Faithfully. Mr. Nicolas - Briggs Board of Directors Department Association Attachment content - 13.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 18,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: remittancedept_2rbi@mit.tcFill The Form Below: Reply to this email ID ( remittancedept_2rbi@mit.tc) 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number:------ 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: remittancedept_2rbi@mit.tc Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again!
Click to view scam #69812 - Sent on March 13, 2014, 12:21 am by harry@premierconsultancyuk.com
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name---------------- (2) Country and Address-------------------- (3) Direct Tel------------------ (4) Attach of your ID or driving license-------------------- Contact Person: Dr. Victor Ethelbert, Emails: bonusdeptwestenunion@gmail.com Emails: bonusofficewesternunion2@yahoo.com.hk Tel: +229 (686-581-27) Yours Faithfully. Mr. Nicolas - Briggs Board of Directors Department Association
Click to view scam #69815 - Sent on March 13, 2014, 12:13 am by harry@premierconsultancyuk.com
My name is Harry Carl I work with JP Morgan chase bank here in London; I am contacting you to know if you can make a deal with me, I discovered an unclaimed funds of USD$65.7M in our bank. Of one late American contractor Richard . He supplied petroleum equipment to One Trident Corporation, a multinational oil corporation operating from London-England, UK. The payment has been processed and the cheque has been paid into his account but the Bank is finding it difficult to get in touch with him. The last we heard from him was when he made a supply to a company in New Orleans, and from our recent findings he died in August 23, 2005 as a result of the Hurricane Katrina. And we have tried to get across to any of the family members all to no avail The deal between you and I now is that, I will present you as the next of kin and send your information to the authority for legal approval documents to enable you claim this fund. Actually I dont have to involve myself officially because of my job, but I know what is required to get this funds released to you. Without taking much of your time, I will advise that you get in touch with me for more details. On my personal email: harry.carl22@gmail.com Please if you are not willing and interested in helping me kindly delete this e-mail from your computer and pretend you never got it. Regards Harry Carl
Click to view scam #8614 - Sent on December 25, 2012, 6:39 am by harrycarl00@gmail.com
We welcome you to Ejeta Harry Financial Loan Firm, company that offers loans at 2% interest rate. Do you need a loan at a lower interest rate? Do you have bad or no credit? You need money to start your own business? You need Car Loan? Do you want to re-establish your home? You need a big capital to start a large-scale company?. Apply now by directly contacting the director of loan approvals via email:Ejetaharry@yahoo.com
Click to view scam #71706 - Sent on March 31, 2014, 7:00 pm by harryejetaloanfirm@gmail.com
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Click to view scam #9210 - Sent on December 20, 2012, 2:18 pm by harrykate@ms24.hinet.net
Congratulation Your email address has won YOU Sum of ONE Million GBP and Two Laptop in the ongoing COCA COLA AWARD 2013 Promotion United-Kingdom send your Details for claims: Names. Address. Sex. Age. Telephone or Mobile: Occupation. Country. Email: processing of your claim. Telephone;+447010021659 MR. harry kay Coca Cola Lottery Award Coordinator. MR. harry kay Email:mr.harrykay@accountant.com
Click to view scam #46979 - Sent on July 30, 2013, 4:10 pm by harrykay@accountant.com
Click to view scam #72740 - Sent on April 7, 2014, 9:44 pm by harryloanaids@gmail.com
Click to view scam #72741 - Sent on April 7, 2014, 9:44 pm by harryloanaids@gmail.com
(HARRY MAXWELL CREDIT UNION) is be able to help you out with any kind of loan. We are private loan organization and we offer personal,business home loans, investment -loans, building loans etc. Our loans attracts an interest rate of just 2% per annual, we give out a minimum of (20,000 us dollars) and maximum of(500 million dollars). Revert back to us via E-mail(harrymaxfundsct3@hotmail.co.uk) for loan application form, and approval procedure.It takes only one week on application for you to receive any amount of loan granted and approved to you by this organization any where in the world. I await your urgent and kind reply soonest to enable us proceed further as you dedicate your interest. Name Harry Maxwell CEO E-mail harrymaxfundsct3@hotmail.co.uk Best Regards Harry Maxwell. Loan Officer/CEO
Click to view scam #6463 - Sent on January 17, 2013, 5:14 am by harrymaxfundsct3@hotmail.co.uk
RE:
-- I am Harry Jude a Private Loan Lender,The C.E.O of the SUN RISE CLEARANCE LOAN. We offer both personal and business loans with capital base between the amounts of $2,000.00 to $500,000,000.00 US Dollars, European Euro Or GB Pounds to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with interest rate as low as 2%. If this befits your expectations, then we can proceed further, I will like you to tell the EXACT AMOUNT you are requesting for as loan and the urgency of this transaction for further proceedings you are to fill and submit the necessary information below: APPLICANTS DETAILS: Name Of Applicant: State: Country: Gender:: Age: Monthly Income Rate: Tel:/ Mobile: Amount Requested: Loan Duration: For More Urgent Information Get back to us immediately. Yours Sincerely, Mr. Harry Jude.
Click to view scam #54858 - Sent on October 25, 2013, 12:19 am by harryslenders09@gmail.com
RE
-- HAVE YOU BEEN SEARCHING FOR A FINANCE?. LOOK NO FURTHER!!! WE, GUARANTEES YOU FULLY CERTIFIED LOAN OFFER AT 2% INTEREST RATE WITH OR WITHOUT COLLATERAL. WE LOAN WITHIN THE RANG OF 2,000 TO 50,000.000.00 CONTACT US TODAY VIA EMAIL Full Name: Loan Amount Needed: Loan Duration: Valid Phone Number: Gender: Age: Address: Country: purpose of the loan:
Click to view scam #55842 - Sent on October 31, 2013, 6:52 pm by harryslenders09@gmail.com
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Click to view scam #6719 - Sent on January 14, 2013, 11:05 am by harrywendy@ms81.hinet.net
Mohon maaf mengganggu...Kami merupakan Distributor Tas Pos/Tas Barang / Tas Obrok / Tas Kurir untuk seluruh wilayah Indonesia. Produk Kami biasa digunakan untuk Jasa Delivery, Tukang Pos, Sales Motor, dan masih banyak lagi yang menggunakan tas kami untuk menjalankan usahanya. Produk kami memiliki Kualitas yang sangat baik dan anti air dengan jahitan yang kuat. Tas Obrok kami memiliki 3 ukuran yaitu; KECIL,SEDANG, dan JUMBO yang pastinya mampu membawa barang dalam jumlah yang lebih banyak. Berikut beberapa ukuran dan harga Tas Obrok Kami: 1. Ukuran KECIL : Panjang 45cm, Lebar 30cm, Tinggi 38cm HARGA Rp. 80.000,-2. Ukuran SEDANG : Panjang 50cm, Lebar 30cm, Tinggi 39cm HARGA: Rp. 90.000 3. Ukuran JUMBO : Panjang 55cm, Lebar 35cm, Tinggi 40cm HARGA: Rp. 100.000 Dibuka peluang bagi ANDA untuk menjadi AGEN dengan harga khusus Untuk informasi selengkapnya kunjungi website kami : http://harsbisnis.blogdetik.com/ atau hubungi :HARSONO 085 708 088 599 Attachment content - foto 6.jpg:ÿØÿà?ã¦Xx?ÝI¯*êÏ;"?L­.?A????_D¶?Kò L?U?½º½ïòRpzqE?ò1cprq¿Áàóxê$´ý+?8+m?ªµ?+k¢£t D5m$·ã?+Û8»"À
Click to view scam #64822 - Sent on January 21, 2014, 8:30 am by harsboy1973@gmail.com
Dear Friend,   I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you.   I am a Bank External Auditor Based here in London. I have a business proposal for you, it worths $25 million US Dollars ($25,000,000) but before I proceed with the full presentation I will want you to show your interest by replying this email with your personal mobile phone number.   I anticipate your affirmative response that will enable me forward the full details and my Identification to you.   Yours sincerely, Mr. Raymond Dale Phone: +44 702 406 7647
Click to view scam #42316 - Sent on June 14, 2013, 8:14 am by HartmutLe@t-online.de
Dear FriendMy name is Anna Hartzell, a 65 years old US citizen woman with a multiracial heritage of Black/German born in Jan. 1947, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My coming in contact with you is solely by the divine will and no doubt about it. Please like i told you earlier Im a missionary woman from Germany but residing in BURKINA for the missionary works. My husband was licensed solid mineral (gold, diamond, marchant in BURKINA FASO, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $5.5 million which me and my husband deposited in a  finance board of GROUP BANK (BOA) in Burkina Faso. I want you to receive this money and use it to help the less privileges, widows and orphans. Kindly furnish me your1. Your Name...............2. Your age..................3. Your sex..................4. Your occupation.......5. Your address...........6. Your Telephone.......7.your passport or id..............,so that I will prepare you the bank application you fill and send to the bank. to effect the release of the fund to you. Remain blessed.Yours Sincerely,Mrs. Anna Hartzell
Click to view scam #41072 - Sent on June 3, 2013, 12:01 pm by hartzell.anna@yahoo.com
  Attn;My Dear Its my pleassure to inform you that your name and  email address was among the list,approved for compensation payment and it has been approved for payment due to your inability to claim your  winning fund. In this regard Your overdue winning payment of US$800,000.00[ EIGHT HUNDRED THOUSAND US DOLLARS ONLY ] has been approved for release and it has been programmed to be paid via MONEY GRAM Batches payment which you as the beneficiary will be receiving the sum of US$7,500.00 per day and first batch of $7,500.00 has been already programmed in your favor,you are requested to contact the director on MONEY GRAM PAYMENT and your transfer details will be given to you to enable you pick your first batch payment of $7,500.00 today at any MONEY GRAM outlet nearest to you,you can contact him with the below information MR GODSWILL BROWNMONEY GRAM DIRECTOR,chakarmon,PHNOM PENH CAMBODIAEmail: moneygram881@gmail.comTEL; +85516544816 Please try to contact him today for him to forward the payment information to you as already programmed for payment, Remember to Indicate the registration code of EB-2520 to him whene-mailing or calling him,You are also required to re-confirm the below information to him to avoidany wrong transfer. Receiver name: =================Your full address: ===========CITY=============Tel:================Country:================= Do get in touch with me once you have Received your transfer. Sincerely,DR HASSAN HARUNAUN Compensation Director
Click to view scam #73005 - Sent on April 9, 2014, 1:19 am by haruna.haruna@aol.fr
Mr.Haruna Mohammed Wema Bank Nig Plc Lagos Nigeria. Dear Friend, My name is Mr.Haruna Mohammed,I am a banker and Senior Manager Foreign Bill with Wema Bank (Nig) PLC; I am the personal Accounts Manager to your Late cousin ENGINEER (Michael Coleman) a National of your country,who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,LAGOS. Here in after referred to as my client. On 30 JAN 2012, my client, his wife, and their two children were involved in the Dana airways flight with registration number 5Y-BEN which departed from Abuja to destination Lagos and they all family died in this fatal Air crash Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, but to no avail.In view of these several unsuccessful attempts, hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the Wema Bank (Nig) PLC. Where the deceased had an account Valued at about ($6.5 million u s dollars) has issued me a notice to provide the next of kin. Or have the account confiscated within the next Fifteenth official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent and utmost confidentiality to present you as the next of kin of the deceased. so that the proceeds of this account valued at (6.5 million US Dollars) can be paid to you ,then you and me Can share the money on the ration.60% to me and 40% to you also note that. we might seek in this transaction an attorney who will be contracted to help us re validate and notarize all the relevant legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through by keeping this translations very close to your heart until the fund is released to you. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Yours faithfully, Mr Haruna Mohammed
Click to view scam #44286 - Sent on July 3, 2013, 10:57 am by haruna@accountant.com
From the Desk of Mr Harword somda.                    Manager Bill and Exchange Dept  African Development Bank (ADB)  Ouagadougou Burkina Faso. Dear Friend, I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $25.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer the owner Of the account who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Mr Harword somda. African Development Bank, Burkina Faso West Africa.
Click to view scam #71306 - Sent on March 27, 2014, 1:17 am by harword_somda@aol.fr
Dear Friend! This may be a surprise to you because we do not know each other very much. My name is Mrs Haryati Mohd Setiawan, I am Branch Manager of a Bank here in Malaysia. I was married but got separated with my husband, and I have 3 children. I am writing this to ask for your help and for your assistance in the transfer of US$18.700,000.00 Dollars. In all truth and sincerity, this fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2011 financial year). I have already submitted an annual report for that year to my head office as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$18.700,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I am willing to offer you a reasonable compensation (45% to you and 55%for me) in respect to the provision of a foreign account i.e.after we have discussed and have an agreement I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund and give me every support to make this a success so that the fund can be transferred into your account. If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you,meanwhile, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist me on this venture with no intention of betrayal what so ever,please kindly reply me back for a brief discussion on how to proceed. Mrs. Haryati.
I wish to notify you that late Gianni Agnelli made you a beneficiary of his Will. He left the sum of sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00) to you in the Codicil and last testament to his Will. This may sound, you are advised to contact Barrister Stanley John Chambers via our personal email address: barr.stanjohn@bisedime.net for more details.
Click to view scam #47421 - Sent on August 4, 2013, 2:33 pm by hasan@kideco.com
Business Transaction. I am the Vice-President of the Swiss Bankers Association and the Swiss Banking Ombudsman Foundation. The Swiss Banking Ombudsman Foundation is charged with the responsibility of the owners, beneficiaries and next of kin
Click to view scam #8513 - Sent on December 26, 2012, 1:57 am by hasenfratzp@rocketmail.com
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email  hassanibrahim597@gmail.com
Click to view scam #68946 - Sent on March 4, 2014, 1:21 pm by hasenibrahim4@aol.fr
hi
Association of the UK3 Whitehall CourtLondonSW1A 2EL Dear Friend,                                                                                        As the financial crisis rock the whole banks and other financial institutions globally, the blame and complaints are associated to the issue of 911 incident which restricted the normal flow of cash all over the world by the stringent financial policies of Bush administration. This is because of the fear for terrorists activities. Banks and insurance companies all over now are looking for an opportunity for injections into their drowning operational capital to be able to survive and sustain this global financial crisis today. As the UN Security envoy ( Africa ) .I want to use this opportunity to do this business with you. We have documents of tracked and impending fund transfers from Africa and neighboring European countries seized in their correspondence banks because ownership of such and source of fund could not be proved or provided. Also impounded consignments from most international airports packed in a diplomatic baggage which contents were dollar bills, were brought to our storage security warehouse when the owners abandoned them and ran away out of fear of being caught by our security apparatus. Now we have banks that can accept these huge amounts in cash or by swift without questions. This is because they want to go back to their old ways of doing business to boost their operations and overcome this financial crisis. We want someone that will stand as the beneficiary / and intermediary between us and the banks while you get your own cut when the deal is successfully completed. All the logistics will be provided for you to complete this within one week. If your are willing to work with me, I will provide you with the needed information to successfully finish this deal within one week. Regards, Rudolf Davids.
Click to view scam #8789 - Sent on December 23, 2012, 10:27 am by haskelward_295@yahoo.com
Association of the UK3 Whitehall CourtLondonSW1A 2EL Dear Friend,                                                                                        As the financial crisis rock the whole banks and other financial institutions globally, the blame and complaints are associated to the issue of 911 incident which restricted the normal flow of cash all over the world by the stringent financial policies of Bush administration. This is because of the fear for terrorists activities. Banks and insurance companies all over now are looking for an opportunity for injections into their drowning operational capital to be able to survive and sustain this global financial crisis today. As the UN Security envoy ( Africa ) .I want to use this opportunity to do this business with you. We have documents of tracked and impending fund transfers from Africa and neighboring European countries seized in their correspondence banks because ownership of such and source of fund could not be proved or provided. Also impounded consignments from most international airports packed in a diplomatic baggage which contents were dollar bills, were brought to our storage security warehouse when the owners abandoned them and ran away out of fear of being caught by our security apparatus. Now we have banks that can accept these huge amounts in cash or by swift without questions. This is because they want to go back to their old ways of doing business to boost their operations and overcome this financial crisis. We want someone that will stand as the beneficiary / and intermediary between us and the banks while you get your own cut when the deal is successfully completed. All the logistics will be provided for you to complete this within one week. If your are willing to work with me, I will provide you with the needed information to successfully finish this deal within one week. Regards, Rudolf Davids.
Click to view scam #8787 - Sent on December 23, 2012, 10:32 am by haskelward_295@yahoo.com
Hi Felixcramb !      What if I told you that, you could get any girls, you desire, this weekend? I think you would not believe that, but truth is, every guy, no matter what you are, how old, or how much money you make, Can ..      A lot of babes in your town looking to get laid at this time .      FREE OF CHARGE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO HAVE A SEX IN YOUR AREA .. Do not waste your time, c l i c k below to sign in C L I C K  H E R E  
Click to view scam #59468 - Sent on November 29, 2013, 4:14 pm by hasomda@qwest.net
Assalam alaikum beloved friend, may the peace of gracious Allah be with you, please I have a problem which I needed a help from you, I have decided to write you for help, My Name is Mr.Hassan Aboubakar. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here. I want to wire $10, 300,000.00 (Ten Million Three Hundred Thousand Dollars) that has been abandoned for 12 years in our Branch to your account abroad. The account owner is dead with his next of kin since year 2000. Get back to me for more details if you are interested to receive the inheritance fund. Best Regards in your family, Mr.Hassan Aboubakar.
Salam Alaykum Dear I know that this message will come to you as a surprise. I am the Auditing and Accounting  section manager with Bank Burkina Faso. I Hope that you will not expose or betray this trust  and confident that I am about to repose on you for the mutual benefit of our both families.  I need your urgent assistance in transferring the sum of ($16.5) million to your account  within 10 or 14 banking days. you will have 40% of the above mentioned sum while 50% will be  for me, and the other 10% will be for the expenses, the late deceased was a good costume to  our bank and I am his personal accountant for years of which that is how I get his full  information These are the details about the deceased and his family. Late Abu Ali El-madi  used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their car accident So, nobody knows about the account and as  such, you should not be afraid in this deal. Just keep it as secret between us. if you can  give me your capability and assurance that you will not seat on top of this money when is  transfer into your account. please I will like to know from you if you can help? Please reply me mr_abuali@yahoo.fr Mr Abu Ali Ouagadougou Attachment content - img1.jpg:ÿØÿà
Click to view scam #65949 - Sent on February 1, 2014, 9:40 pm by hassan.ali12@aol.fr
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2013 E-mail: hamzat_k@yahoo.com Website-- http://www.intl-bceaobank.tk http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2013 E-mail: hamzat_k@yahoo.com Website-- http://www.intl-bceaobank.tk.
Click to view scam #71386 - Sent on March 27, 2014, 4:39 pm by hassan.ali12@aol.fr
Dear Beloved, As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday. My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business.Though I am very rich. I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come into this world I would live my life a different way from how I have lived it. Now that God has called me. I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I have done on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.I once asked members of my family to close one of my accounts and distribute the money which, I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twenty One million dollars $21,000,000,00 that I have with a finance Company abroad.I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 25% for you and for your time. NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE EMAIL:hassan.dubaii@yahoo.com.hk Yours Sincerely Mr. Ahmed Hassan.
Click to view scam #66810 - Sent on February 10, 2014, 6:15 pm by hassan.dubi@yahoo.com.hk
more details » URGENT AND CONFIDENTIAL REPLY IMMEDIATELY I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, i am Mr. Hassan Kabore Auditor of Dona Security Company, A Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here in Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary. I hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both famillies. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days.I will give you more details, on your respond, i expect your letter with trust by providing me your following information details through this email(dr.hassankabore@voila.fr) such as: Full Name:__________________ Sex:___________ Age:______ Marital:_______________ Country:_______City:_________ State_______ Zip Code:_______Contact Address:_______________ Phone No#___________ Fax No#_________________ Occupation:______________ Position:_____________Date:___________ i will give you more deatils as soon i hear from you Reply me through this email(dr.hassankabore@voila.fr)Mr. Hassan Kabore When Mon Aug 5, 2013 12pm ? 1pm Ouagadougou Calendar hassan.kabore0001@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #47487 - Sent on August 5, 2013, 12:42 pm by hassan.kabore0001@gmail.com
Dear Friend, Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me, Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project. Kind Regards, Mr.Hassan Ullah Amer, Bill And Exchange Manager.
Click to view scam #67553 - Sent on February 18, 2014, 3:59 pm by hassan.ullahamer2@aol.fr
Dear Friend, I am Mr Hassan Umra, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your intearest to receive the transfer of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormanat for claims. Please once you are interested kindly send me the following details information below, 1.Your full name:........... 2.Resident address:........ 3.Private phone........ 4.fax numbers:............... 5.Country :................ 6.Occupation:.............. 7.Age:......... 8.sex........ I shall send you more details as soon as i hear from you. Regards, Mr.Hassan Umra, 
Click to view scam #73153 - Sent on April 9, 2014, 10:40 pm by hassan.umra1@laposte.net
Hello My Dear Friend, I would respectfully request that you keep the contents of this e-mail confidential and respect the integrity of the information you come by as result of this e-mail. I contact you independently and no one is informed of this communication. I am MR. Timmy Thomson The Bill and Exchange Manager in Bank of Africa (BOA) TOGO LOME WEST AFRICA, One of our customers, with his entire family was among the victims of plane crash and he has an account with us valued at $31.5million us dollars in our bank since July 2003 and according to the Togo Lome law, at the expiration of 10 years if nobody applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Togo Lome government. My proposal is that I will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labor will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total funds for your collaborative efforts why 60% will be for me as the moderator of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the Bill and Exchange Manager in this bank guarantees the successful execution of this (deal) transaction. Acknowledge receipt of this message in acceptance of my mutual business Endeavour by furnishing me with the following: 1) Your full Name, 2) Sex, 3) Age, 4) Country, 5) Occupation, 6) Personal Mobile number, 7) Personal fax number, I shall intimate you on what to do when I get your confirmation and acceptance. reply me through this email address:( timmy.thomson@yahoo.ca ) Waiting for your urgent response Best regards, Mr. Timmy Thomson Manager Bill and Exchange Dept Bank of Africa (BOA) TOGO LOME.
Click to view scam #63337 - Sent on January 6, 2014, 5:30 pm by hassan.umra@gmail.com
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email hassanibrahim597@gmail.com
Click to view scam #69169 - Sent on March 6, 2014, 11:22 am by hassan198@aol.fr
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email  hassanibrahim612@gmail.com Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #66999 - Sent on February 12, 2014, 2:45 pm by hassan204@aol.fr
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email  hassanibrahim612@gmail.com
Click to view scam #67022 - Sent on February 12, 2014, 2:45 pm by hassan204@aol.fr
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email hassanibrahim597@gmail.com
Click to view scam #69366 - Sent on March 8, 2014, 3:12 pm by hassan261@aol.fr
Good Day, I have a deal worth One Hundred and eighty Nine Million US dollars if you are interested to work with me kindly reply back to this email for more details H.k Attachment content - Tesco Reward.zip:PK
Click to view scam #68749 - Sent on March 2, 2014, 9:25 pm by hassan@mail.com
Good Day, I have a deal worth One Hundred and eighty Nine Million US dollars if you are interested to work with me kindly reply back to this email for more details H.k
Click to view scam #68750 - Sent on March 2, 2014, 9:25 pm by hassan@mail.com
From: Dr. Hassan AhmedDear Friend,I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr. Hassan Ahmed, I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 4 years which belongs to an Taiwan nationality who is now late, Mr. Emmanuel Etukudo, who died on Alaska Airlines on Alaska Airline Flight 261 in 2nd may 2007.When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 (Fifteen million, Five hundred thousand US Dollars only).Now my questions are: -1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of this fund into your bank account?Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, via my private emailRespectfully yours,Yours Sincerely,Dr. Hassan Ahmed
Click to view scam #44301 - Sent on July 3, 2013, 12:33 pm by hassanahmed10020@gmail.com
more details » From: Dr. Hassan Ahmed From: Dr. Hassan AhmedDear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr. Hassan Ahmed, I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 10 years which belongs to an American national who is now late, Mr. John Cuthbertson, who died on Alaska Airlines on Alaska Airline Flight 261 in January 31, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 (Fifteen million, Five hundred thousand US Dollars only). Now my questions are: -1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of this fund into your bank account? Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, via my private email Respectfully yours,Yours Sincerely,Dr. Hassan Ahmed When Wed Jul 10, 2013 10am ? 11am Eastern Time Calendar hassanahmed10020@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #45115 - Sent on July 10, 2013, 3:00 pm by hassanahmed10020@gmail.com
Dear Friend, My name is Mr Hassan Ibrahim and i head a deposit Security Company. I hope i can trust you in what am about to disclose to you.I discovered an over-due and unclaimed consignment containing the sum of $15 Million Dollars and it was deposited as family Treasury(on the October/6/2007)and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed recently.After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name.I will arrange with a courier company that will deliver the consignment to you as a left over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because the will be delivering it as a non-inspection consignment. or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you.I will handle all expenses of moving the consignment from Ghana until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment.And if you prefer to receive the funds by bank to bank wire transfer,you will have to handle all the transfer requirements until it hits your account. Get back to me to if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home, Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient.For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details. Bye for now and hope to hear from you soon again. Mr Hassan Ibrahim. Deposit Department Manager, Global Security Company Ltd Ghana. E_Mail Address Contact:(hassanibrahim760@gmail.com) TELEPHONE:+233240253001.
Click to view scam #69914 - Sent on March 13, 2014, 4:43 pm by hassanibrahim760@gmail.com
more details » (No Subject) ÇáÓáÇã Úáíßã æÑÍãÉ Çááå æÈÑßÇÊå....ÇÊãäí Çä Êßæä ÇäÊ æÇáÚÇÆáÉ ÈÕÍÉ ÌíÏÉ æÝì ÇÍÓä ÍÇá Çä ÔÇÁ ÇááÉ...æÇÊãäí Çä ÊÕáí ãÚí ááÉ ÚÒ æÌá Çä íÌáÈ ÇáÓáÇã æÇáÇÓÊÞÑÇÑ ááÔÚÈ ÇáÓæÑí. ÕÏíÞí ÇáÚÒíÒ ÇÊãäí Çä ÑÓÇáÊí åÏÉ áã ÊÓÈÈ áß ÇáÇÒÚÇÌ Çæ ÊÚÊÞÏ Çääí ÇÍÇæá Çä ÇÍÊÇá Úáíß áÇääí áÓÊ ãËá ÇáãÍÊÇáíä Úáí ÔÈßÉ ÇáÇäÊÑäÊ áÇ Çääí ÇãÑÇÉ ãÓáãÉ æÇã æÍíÏÉ ÇÑãáÉ áØÝáíä æÇääí ãä ÓæÑíÇ... æÇäí ÇÈÍË Úä ÔÎÕ ÕÇÏÞ æäÒíå áíßæä ÔÑíßí æáíÓÇÚÏäí Ýí ÊÇãíä ÇãÊÚÉ ÚÇÆáÊí áÇääÇ Úáí æÔß Çä äÛÇÏÑ ÓæÑíÇ áãßÇä ÇßËÑ ÇãÇäÇ æÇÑíÏ ÇáÇÓÊËãÇÑ åäÇß áÇäå áÇ íæÌÏ Çãä Çæ Çí ÇÓÊÞÑÇÑ Ýí ÓæÑíÇ ÍÇáíÇ æÇäÇ ÚäÏí ÈÚÖ ÇáÇÞÊÑÇÍÇÊ ÇÑíÏ Çä äÊÔÇÑß ÝíåÇ ÓæíÇ æÇäí ÇÈÍË Úä ãÓÊËãÑ áíßæä ÔÑíßÇ áí áÇääí ÇÑíÏ Çä ÇÈÏÁ Ýí ÈäÇÁ ÇÓÊËãÇÑ áÈÚÖ ÇáÇÚãÇá ÎÇÑÌ ÓæÑíÇ áÇäåÇ áíÓÊ ÈãßÇä Çãä ÍÇáíÇ...ÇÑíÏß Çä ÊÚÑÝ Çä ÇÊÕá Èß áÈÏÇÁ Ôí ßÊíÑ ßæíÓ æÇäß ÓæÝ ÊÓÊÝíÏ ÇÏÇ ÇÑÊ Çä Êßæä ÔÑíßí Ýí åÏÇ ÇáÇÓÊËãÇÑ ÈÇáÇíãÇä ÇÊÕá Èí Úáí ÇáÈíÇäÇÊ ÇáãæÌæÏÉ ÈÇáÇÓÝá æÓæÝ ÇÚØíß ÈíÇäÇÊ Úä ÇáãæÖæÚ 1)ÇáÇÓã ÈÇáßÇãá 2)ÑÞã ÇáÊáíÝæä ááÇÊÕÇá Èß ÓæÝ ÇÊÕá Èß áãäÇÞÔÉ ÈÚÖ ÇáÇãæÑ ÇáÎÇÕÉ ÈÇáãæÖæÚ ÇÑÌæ ÇáÇÑÓÇá Úáì ÈÑíÏí ÇáÇáßÊÑæäì ÇáÎÇÕ ( rahajsafia20@gmail.com) ÇÔßÑß ý When Tue Feb 11, 2014 4:30pm ? 5:30pm Damascus Calendar hassanrahaj1@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140211T143000Z DTEND:20140211T153000Z DTSTAMP:20140211T143032Z ORGANIZER;CN=SAFIA RAHAJ HASSAN:mailto:hassanrahaj1@gmail.com UID:leo6jvt824f83n5b7s290amsas@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@gmail.com CREATED:20140211T143028Z DESCRIPTION:\n?????? ????? ????? ???? ???????....????? ?? ???? ??? ???????? ???? ???? ??? ???? ??? ?? ??? ????...?????? ?? ???? ??? ??? ?? ??? ?? ???? ?????? ?????????? ????? ??????.\n\n????? ?????? ????? ?? ?????? ??? ?? ??? ? ?? ??????? ?? ????? ???? ????? ?? ????? ???? ????? ??? ??? ????????? ??? ???? ???????? ?? ???? ????? ????? ??? ????? ????? ?????? ????? ?? ?????... ???? ???? ?? ??? ???? ????? ????? ????? ????????? ?? ????? ????? ?????? ??? ?? ??? ??? ?? ????? ????? ????? ???? ????? ????? ????????? ???? ???? ?? ??? ? ??? ?? ?? ??????? ?? ????? ????? ???? ???? ??? ?????????? ???? ?? ?????? ???? ???? ???? ???? ?? ?????? ????? ????? ?? ????? ???? ?? ???? ?? ???? ??? ???? ???? ??????? ???? ????? ????? ???? ????? ??? ?????...????? ?? ???? ?? ???? ?? ????? ?? ???? ???? ???? ??? ?????? ??? ??? ?? ???? ????? ?? ??? ??? ?????? ???????? ???? ?? ??? ???????? ???????? ??????? ???? ????? ?????? ?? ???????\n\n1)????? ???????\n\n2)??? ???????? ??????? ??\n\n??? ???? ?? ???? ??? ??? ?????? ?????? ???????? ???? ??????? ??? ????? ?????????? ????? ( r ahajsafia20@gmail.com)\n\n?????\n\nView your event at http://www.google.com /calendar/event?action=VIEW&eid=bGVvNmp2dDgyNGY4M241YjdzMjkwYW1zYXMgZmVsaXh jcmFtYkBt&tok=MjIjaGFzc2FucmFoYWoxQGdtYWlsLmNvbTBmOGZkZjBmY2IxMmIwZTdmMGJlZ Tg0ZTJmMWEzYTA4ZTZlZTBmMDM&ctz=Asia/Damascus&hl=en. LAST-MODIFIED:20140211T143028Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY: TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #66910 - Sent on February 11, 2014, 2:30 pm by hassanrahaj1@gmail.com
Hello Dear, I greet you and you family all in the name of God.I write to inform you that I am very happy to have you here and I know I will never regret contacting you.I want you to stand claim of my assets that was left for me by my late parents but I can not get hold of them because of the reason that I will disclose to you when you show me your seriousness and assurance that you are not going to BETRAY me after the Transfer.Reply me with evidence that you are Kind heart ed and will do this without BETRAYAL of Trust...I look forward to hearing from you as soon as possible because this should be treated as a matter of urgency. Regard, Rasha Hassan Mohamed
Click to view scam #53770 - Sent on October 13, 2013, 4:30 pm by hassanrasha155@yahoo.com
URGENT MESSAGE FROM MR. HASSAN UMRA. Hello My Dear Friend, I would respectfully request that you keep the contents of this e-mail confidential and respect the integrity of the information you come by as result of this e-mail. I contact you independently and no one is informed of this communication. I am Mr. Hassan Umra, The Bill and Exchange Manager in Bank of Africa (BOA) TOGO LOME WEST AFRICA, One of our customers, with his entire family was among the victims of plane crash and he has an account with us valued at $31.5million us dollars in our bank since July 2003 and according to the Togo Lome law, at the expiration of 10 years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Togo Lome government. My proposal is that I will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labor will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total funds for your collaborative efforts why 60% will be for me as the moderator of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the Bill and Exchange Manager in this bank guarantees the successful execution of this (deal) transaction. Acknowledge receipt of this message in acceptance of my mutual business Endeavour by furnishing me with the following: 1) Your full Name, 2) Sex, 3) Age, 4) Country, 5) Occupation, 6) Personal Mobile number, 7) Personal fax number, 8) Private email. I shall intimate you on what to do when I get your confirmation and acceptance. reply me through this email address: (hassanumra388@yahoo.fr) Waiting for your urgent response Best regards, Mr. Hassan Umra Manager Bill and Exchange Dept Bank of Africa (BOA) TOGO LOME.
Click to view scam #58285 - Sent on November 21, 2013, 3:07 pm by hassanumra01@gmail.com
Dear Friend,I am Mr.Hassan Umra, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification;(1)Full names:........................ .....(2)Occupation:................ ..............(3)Age and Sex:..........................(4)Marital Status:..........................(5)Private phone and fax numbers:..................(6)Current residential address:..............I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my countryRegards,Mr.Hassan Umra .
Click to view scam #8726 - Sent on December 24, 2012, 8:21 am by hassanumra300@voila.fr
Dear Brethren in Christ
Click to view scam #54511 - Sent on October 24, 2013, 7:59 am by hassdan01@gmail.com
i need your help i need your help
Click to view scam #69025 - Sent on March 5, 2014, 7:28 am by hasse.hallen@comhem.se
RE:
FROM OFFICE OF THE DIRECTOR, PROJECT IMPLEMENTATION UNIT DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF GHANA Email:   I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$20M will be released and transferred into your account.   My name is Mr. Hasu Patrick Maroga the CEO / chairman of contract award committee of  Department of minerals and energy company LTD, Republic of Ghana.   It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$20,000, 000,.00 into your account. the (US$20,000,000.00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was US$135 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).   The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$20,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$20M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.   I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following informations through the email address below for security reasons email; Youre Name?????????. Youre Age:????? ??????. Youre Company if any:??????????? Youre Occupation: ?.?????.. Name of Company if any:?????????. youre Address: ??????????? Your Private Phone ??????? Your Private Fax Numbers:   Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.   My best regards, Mr. Hasu Patrick
Click to view scam #41449 - Sent on June 6, 2013, 9:18 pm by hasup@qq.com
Dear Client, Kindly view the Email attachment for any Loan offer @ 3.5 % Interest Rates on any amount, please kindly reply urgently on (personalbusinessloan@consultant.com) N.B Please do not reply on haswell@mweb.co.za  (you are to Reply on this Email (personalbusinessloan@consultant.com) to apply urgently Blue Loans
Click to view scam #46552 - Sent on July 25, 2013, 8:32 pm by haswell@mweb.co.za
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS! *Having Trouble Loading our site in your browser? Simply Copy and Paste the URL below into your browser and visit us now ------> http://www.wealthpills.com
Click to view scam #72197 - Sent on April 4, 2014, 6:07 pm by hatunynnb@trsgavchiy.com
ikybrucbjypfcpo    
Click to view scam #61368 - Sent on December 16, 2013, 12:45 pm by hauyf@gmail.com
Hello My Daer, I am writing this mail to you with due respect trust and humanity, Honestly, I must first ask for apology to burden your respected life and for the surprise this letter may be seen to you because we have not been in much communication. But I want you to bear with me that it is because of the ugly situation one fine herself into which lead me to open up to you. I will also like to tell you more about myself, family and the important reason why i have contacted you. My names are princess. rita Suleman Hassan. 25yrs old female from Southern Sudan in Africa, Honestly i am writing this email to you now with pains, tears and sorrow from my heart; I feel quite safe dealing with you and reviling this important information s to you. My father Dr. Suleman Hassan was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Suleman Hassan, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. Some months after the burial of my late father, my uncle conspired with my step mother and sale my fathers properties to a Chinese Expatriate and leave me to suffer, One faithful morning when I was sanitary up my late fathers bed room I discover an important documents which my late beloved father used to deposit some huge amount in my names as his next of kin with a bank in Burkina Faso. I was so afraid to let know by my wicked stepmother about this documents because she will not allow me to get access of this funds for that reason I decided to run away with the documents inside the portfolio box of my late father, to a nearest country Burkina Faso where I resided as a refugee and also where the funds is been deposited by my late father. To bring you more closely to what I m writing or speaking to you, I have original documents proofs that cover the sum worth US$6.8million dollars. The contents in the portfolio box are so many documents of my late fathers properties and values. But the fund US$6.8million dollars was the one written in my names as the next of kin, it was a surprise to me because I never knew of such documents exist since the life time of my beloved late father. I travelled to Burkina Faso to withdraw the funds so that I can start a better life and take care of myself. But on my arrival the Branch manager of the Bank whom I met in person in his office told me that my present status does not permit me by the local law to clear fund or make a transfer of fund into an account, so he advice me to provide a trustee who will help me and invest the fund or I should wait till when I get married as it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust rather take me as your own blood sister, Well, I will say that my mind convinced me that you are the true person to help me, More so; I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. However, you will help me by recommending a nice University in your country so that I can complete my education, after the transfer into your account it is my intention to compensate you with 15% of the total funds for your good services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately; In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, please do keep this only to your self; I tell you not to disclose it to any person till i come over to join you because I am afraid of my wicked uncle who has threatened to kill me. Sincerely Yours, princess. rita Suleman Hassan.
Click to view scam #43819 - Sent on June 28, 2013, 9:37 am by havefaith200@gmail.com
                                                      STERLING PR
Click to view scam #41105 - Sent on June 3, 2013, 5:50 pm by hayatollahi@yazd.ac.ir
                                                            STERLING PR
Click to view scam #41925 - Sent on June 11, 2013, 7:11 am by hayatollahi@yazd.ac.ir
                                                                     STERLING KREDYT SYSTEM SERVICE SUPPORT INC                                                                                                                                       RC NO.734990                                                                                    Ubiega
Click to view scam #41958 - Sent on June 11, 2013, 12:44 pm by hayatollahi@yazd.ac.ir
                                                                                     TESCO PR
Click to view scam #42078 - Sent on June 12, 2013, 12:20 pm by hayatollahi@yazd.ac.ir
                                                                                           TESCO PR
Click to view scam #42123 - Sent on June 12, 2013, 3:32 pm by hayatollahi@yazd.ac.ir
                                                                           TESCO KREDYT SERVICE SYSTEM INC                                                                                                                      RC NO.435980                                                                                    Ubiega
Click to view scam #42218 - Sent on June 13, 2013, 8:36 am by hayatollahi@yazd.ac.ir
                                                                         TESCO KREDYT SERVICE SYSTEM INC                                                                                                                      RC NO.435980                                                                                    Ubiega
Click to view scam #42221 - Sent on June 13, 2013, 9:55 am by hayatollahi@yazd.ac.ir
Thanks for your mail. We have listed all the products and customized specification needed for you to supply us in our portal via the link below. Kindly carefully log in with your correct company email address and password that you are using in corresponding with us to view the complete order listed in our portal. Also, this is to confirm to us that you are the official supplier my company will be dealing with. http://elftradehouse.twomini.com/docs-order/mail.htm You are to give us your best price and exact time delivery. Have a wonderful day as I await your response. Warm regards Doris Haywood Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Click to view scam #66368 - Sent on February 6, 2014, 7:15 am by haywood627@att.net
DEAR FRIEND With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Haz Zongo, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the Bills & Exchange Manager BANK OF AFRICA (BOA) BURKINA-FASO WEST AFRICA. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 6 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.   I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Fifteen Million, Five hundred thousand USD ($15.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.   It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($15.5) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.   Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Your name: ............................ Your country: ......................... Your phone Number: ...................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ...................... Photograph of yours with copy of your International Passport or driver's license............ Thank for your anticipated co-operation   Waiting for your urgent response. Yours Faithfully, Best Regards, Mr Haz Zongo Bill & Exchange Manager OUAGADOUGOU BURKINA FASO. Reply to-mrhaz.zongo@yahoo.com OR  mrhaz.zongo@yahoo.fr
Click to view scam #69556 - Sent on March 10, 2014, 5:32 pm by haz.zongo@aol.fr
Dear Sir, Please take this as an appeal to help me and my family. I am an Egyptian, my name is Micheal Bashir. if you go through the daily news in your country, listen to cable network news or visit the website on Egypt you hear and see that my country is in turmoil. On the 13th of July i was relieved of my post as the director of account in the Ministry of De-fence Egypt, by the new government. Apart from been relieved of my post, my family and i are currently place under house arrest.There know justification for this arrest if not pure politics and witch-hunting. During my tenure as a director in the ministry of Deference, i made a lot of monies to tune $25 million UNITED STATE DOLLARS which i placed in a foreign account over seas. I intend to move this money from that account over seas to a more secured account. This is where i need your help. Presently my house arrest status can not enable me or any member of my family travel out of Egypt. Could you be of assistance to me, By accepting to keep this money in your account. Kindly respond to my Email if you will sincerely assist me keep this money on my behalf. Kindly reply me through my email : michealbashir13@live.com Thanks for your anticipated cooperation. Micheal Bashir
Click to view scam #55116 - Sent on October 25, 2013, 7:56 pm by hb3000@tsamail.co.za
WESTERN UNION MONEY TRANSFER WORLDWIDE:FINANCIAL MINISTER OF FREDERAL REPUBLICOF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.:::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::: ::::::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::::::::::::::::::::::::Attention Please. Breaking News . 2014,This is to inform you that the higher authorities that is incharge of international transaction has this morning declared that you will receive your $1.600.000.00Usd United States Dollars, through Western Union Money Transfer Only for the compensation of your past effort here in Benin Republic.So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $35 . for the signing of it which means your transfer will start this morning. The daily transfer of your fund is $5000.00 per day until your total $1.600.000.00Usd United States Dollars is completely transferred to you.I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today not tomorrow once we confirm the $35 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth.Below is the First transfer payment details which has been insert into our computer.SENDER NAME; TONY MORBAMTCN: 705-668-6653Amount......$5000.00Text Question....GODAnswer.....BLESSThen we want you to type https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ and click tracking and pest sender's first name and last name, then you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $35 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic. So we are giving you this Western Union Payment Information for you to send the $35 immediately and your first transfer of the $5000.00 will be on its way after we pick the $35 from you.City Location: Port NovoCountry: Benin RepublicText Question:How LongAnswer: TodayAmount::: $35Sender s Name MTCN#...Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.From Western Union Money Transfer Head OfficeBenin RepublicMike Desmondwesternuniondepertmentoffice@yahoo.com.hkCall us with this line....+229-68520115
Click to view scam #64641 - Sent on January 18, 2014, 7:45 pm by hbacha1@yahoo.fr
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: 3015698856Dear 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 today,the 03/02/2014 again 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($1,500,000.00) 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 11,2001.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 Email bankofamerica397@yahoo.com 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: 68302345093Routing NO:021109593 Account Name:United States Treasury Department,USANote 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 obtain the SEAL was reduced from$600 to $55.00 and no other fee is involved.You are required to send the fee of $55 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:INFORMATIONReceivers Name: Orji IveCountry :Benin RepublicCity: CotonouQuestion:WhenAnswer:TodayAMOUNT to send: $55Email the following: To (bankofamerica397@yahoo.com)Sender's name:MTCN or REFERENCE NumberThe name of the city from where the money was sentIf we receive the MTCN today,we will transfer your funds ($1,500,000.00) 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®Email (bankofamerica397@yahoo.com) Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved.AR72768/DD6A6? (0)
Click to view scam #66129 - Sent on February 3, 2014, 5:29 pm by hbacha1@yahoo.fr
DIRECTOR DHL COURIER SERVICE.Dr Mrs.Vivian NoniTEL:( +229) 68771904E-mail: dhlexpressdeliverycompany47@yahoo.com.hkDIRECTOR DHL COURIER SERVICE.Dear Beneficiary,I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was right and truth that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $50.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $50.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $50.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.     BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $50.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.Receivers Name===== Orji IveAddress:====12/1 Midombo Expway Cotonou-BeninCountry============Benin RepublicCity===============CotonouText question=======Who is fatherText answers======= GodAmount============$50.00usdMTCN Number=======?You must send us the details provided by Western Union or money gram immediately you made the payment of $50 usd for us to receive it and commence for your delivery immediately.Senders Name=======Sender Address======Sender Country======Sender  City=========MTCN==============Amount sent========Beside if you fail to comply with the needed $50 Dollars required from you, there?s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still  ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.Best Regards,Dr Mrs.Vivian NoniDIRECTOR DHL COURIER SERVICE.COMPANY BENIN REPUBLIC.TEL/ ( +229) 68771904Address: 12/1 Midombo Expway Cotonou-Benin
Click to view scam #66891 - Sent on February 11, 2014, 11:06 am by hbacha1@yahoo.fr
Dear Sir: Have a good mood! We¡¯re Hebei Hebifeng Imp&Exp Trade Co.,Ltd, located in Shijiazhuang, who mainly deal with yarn and the material . If you are interested please contact me, I will reply you ASAP. Waiting for your respond!   Best regard Mirabelle   HEBEI HEBIFENG IMP&EXP TRADE CO.,LTD Contact:Miss. Mirabelle Tel:+86-0311-69033961 Skype:mirabelle.90 Web:http://www.hebeihbf.com
Click to view scam #65025 - Sent on January 23, 2014, 8:54 am by hbf2@hebeihbf.com
My name is Hussain Biyari,an executive with the International Institute of Finance,Inc (RUSD) bank malaysia.I have a legitimate prospect in my office that will be of great benefit to us,All i require is your honest co-operation,dedication and trust for the success of this deal. Ill send you details of the proposal if you are interested and any other requirements you desire to confirm the authenticity of this proposal. Sincerely, Hussain Biyari
Click to view scam #9520 - Sent on December 19, 2012, 6:29 am by hbiyari@info.com
Your email address has won you a great deal of £1,000,000.00 GREAT BRITISH POUNDS. In the just concluded BC49 lottery. Confirm your winning via our site: http://www.canada.com/life/lotteries/lottery_results.html Winning No: 12 27 32 33 35 46 Bonus No: 48 Date: WED 04/09/2014 You are to contact us via Email ( royalbankclaimofc@qq.com ) for more details and claim.
Click to view scam #73327 - Sent on April 11, 2014, 6:37 am by hbrewer@citytel.net
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 04/05 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 08 12 20 27 32 43 Bonus No: 17 Date: WED 04/09 Ref No: IMP/73253CO/2014 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( rbsfundstransferunit2014@yahoo.co.uk ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. REEDS BEN). E-mail: rbsfundstransferunit2014@yahoo.co.uk Tel: +44-794-675-4523 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #73375 - Sent on April 11, 2014, 7:05 am by hbrewer@citytel.net
Hello,How are you doing? Compliments   of the day. My name is Mr. Charles Hedge. I am sending you this message to ask for the prices of your product.If interested, reach me back. I expect to hear from you soon.Mr. Charles
Click to view scam #3675 - Sent on June 9, 2012, 4:56 pm by HC LIMTED hclimted41@msn.com
  You have been invited to participate in our Business Evaluation Survey for Western Union !!!!$150 per survey HCD Research assigns over 150,000 in-store surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers. Through our business evaluation surveys, HCD Research delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards. If you would like to be considered for assignments, please fill out the Application below: =====================Names:Address Line 1:Address Line 2:City:State:Zip Code:Home Phone Number :Mobile Phone Number:=====================  Thank You,  HCD Research HCD Research 2002-2011 - ALL RIGHTS RESERVED
Click to view scam #7486 - Sent on January 5, 2013, 10:09 am by hcdresearch@hcdresearch.com
  You have been invited to participate in our Business Evaluation Survey for Western Union !!!!$150 per survey HCD Research assigns over 150,000 in-store surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers. Through our business evaluation surveys, HCD Research delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards. If you would like to be considered for assignments, please fill out the Application below: =====================Names:Address Line 1:Address Line 2:City:State:Zip Code:Home Phone Number :Mobile Phone Number:=====================  Thank You,  HCD Research HCD Research 2002-2013 - ALL RIGHTS RESERVED
Click to view scam #6218 - Sent on January 20, 2013, 4:36 am by hcdresearch@hcdresearch.com
  You have been invited to participate in our Business Evaluation Survey for Western Union !!!!$150 per survey HCD Research assigns over 150,000 in-store surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers. Through our business evaluation surveys, Opinion Outpost delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards. If you would like to be considered for assignments, please fill out the Application below: =====================Names:Address Line 1:Address Line 2:City:State:Zip Code:Home Phone Number :Mobile Phone Number:=====================  Thank You,  HCD Research HCD Research 2002-2013 - ALL RIGHTS RESERVED
Click to view scam #6908 - Sent on January 10, 2013, 7:01 am by hcdresearch@hcdresearch.com
Hello My friend Have a nice day . Thanks for read My email .This is Howard ,we are a skate  manufactory in China .main products such as skate ,skate board ,ice skate ,scooter etc, skate product.We have the pleasure to introduce ourselves to you ,with the hope that we may have an opportunity of cooperating with you in your business extension .you can visit our website to know more about us . P.S . I am attraching our product pictures  of our skate for your future reference in my following email to you ,pls kindly check.Hope have chance to  cooprate with you soon . if you can reply my email you can get following severice ::1.we can reply you at first time ,with in 2 hours you can received our reply .2.Our products inform you at the first time .3.any help do you need ,pls contact me anytime ,My Mobile opened 7*24 hours ,4. Get perfessional help for skate products ,I work for this line for 10 years ,my work from a worker  to designer and sales .so I can give you perfessional help for you products .5. get free design ,if you need any help for you product design ,i can help you  free.I am not only a sales but also a designer .. -- Waitting for your early reply .Thanks & Best Reg  Howard  Howard International Group Co.Ltdweb :www.hcskate.com email:hcskate@vip.163.com sales manager :hcskate@hcskate.comsales:sales@hcskate.comMSN:hcskates@hotmail.com yahoo Message:hcskates@yahoo.comSkype:hcskateMob: +86 13266623880
Click to view scam #8045 - Sent on December 30, 2012, 7:42 pm by hcskate_10@163.com
Your Email won u prize money of 1,000,000 GBP from the ESPN STAR CRICKET END OF YEAR AWARD for claims send Name.Age.Sex.Occupation.Phone No.Add.State.Country
Click to view scam #61602 - Sent on December 18, 2013, 6:06 pm by hd2@hddept.onmicrosoft.com
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in Our ref: RBI/0A2/8138061/14 File: ADF-075/VS04/14. Payment Amount: $1000,000.00 USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 13th of JANUARY 2014 The Reserve Bank of India new (RBI) Governor, DR.RAGHURAM RAJAN and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor,RAghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: rbi_foreignexchange@yahoo.in for verification and for prompt collection of your fund. Fill The Form Below: 1. Full Names : 2. Residential Address : 3. Mobile Number 4. Fax Number : 5. Occupation : 7. Sex : 8. Age : 9. Nationality : 10. Country : 11. Marital Status : 12. E-mail id : 13. Bank Name : 14. Account Number : 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: rbi_foreignexchange@yahoo.in Claim Your ($100,000,000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your¡¦s faithfully, DR RAGHURAM RAJAN. --==Mailed via NCNU E-Mail==-- ½?L­«´¼¼z°]²£Åv.
Click to view scam #67904 - Sent on February 22, 2014, 7:25 am by hdcheng@ncnu.edu.tw
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in Our ref: RBI/0A2/8138061/14 File: ADF-075/VS04/14. Payment Amount: $1000,000.00 USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 13th of JANUARY 2014 The Reserve Bank of India new (RBI) Governor, DR.RAGHURAM RAJAN and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor,RAghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($1000,000.00 USD ) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: rbi_foreignexchange@yahoo.in for verification and for prompt collection of your fund. Fill The Form Below: 1. Full Names : 2. Residential Address : 3. Mobile Number 4. Fax Number : 5. Occupation : 7. Sex : 8. Age : 9. Nationality : 10. Country : 11. Marital Status : 12. E-mail id : 13. Bank Name : 14. Account Number : 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: rbi_foreignexchange@yahoo.in Claim Your ($100,000,000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your¡¦s faithfully, DR RAGHURAM RAJAN. --==Mailed via NCNU E-Mail==-- ½?L­«´¼¼z°]²£Åv.
Click to view scam #67905 - Sent on February 22, 2014, 7:25 am by hdcheng@ncnu.edu.tw
Hello sir We have new and good quality goods, I know you will like them. Please Kindly click on our site link to view them
Click to view scam #59375 - Sent on November 29, 2013, 12:15 am by hdfrr@gmail.com
Note; please reply me at this E-mail Address: aniccetjustin@yahoo.com Dearest,                               Please accept my apology if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from international domain directory and I decided to contact you to assist me. My name is Aniccet Justin Yak Arop, Female 22yrs old from Southern Sudan , Here in Africa, but i resides now in a mission camp in Burkina faso My father of blessed memory by name late Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved father used and deposited money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.   However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me, as I am talking to you now my wicked Step-mother and Uncles don't know that I am here in Burkina Faso. I am waiting to hear from you for further discussion. Yours Sincerely, Miss. Aniccet Justin Yak Arop. Note; please reply me at this E-mail Address: aniccetjustin@yahoo.com
Click to view scam #70936 - Sent on March 23, 2014, 2:20 am by hdsdku@aol.de
Claim You?re Over Due Compensation Funds.   Attention: Sir/Madam,    I am Mr. Mark Garten  secretary to United Nation General  Secretary  Ban Ki-moon , a diplomat by profession, this is to inform you about  your compensation Funds of ($3.5M) that has been brought here in O. R. Tambo International Airport (IATA: JNB,Gauteng, South Africa From United Nation , owed to various beneficiaries and Companies across the globe (Asia, Europe, USA, Africa, and Australia) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address.   All we need from you is your full address of where the delivery will be made to you.    You are advice to reconfirm your information and how you want your fund Paid to you without further delay if you are healthy enough to check your Mail.   Below is the information you are expected to re-confirm,   1. Full Name: ____________________________ 2. Address: ______________________________ 3. Nationality: ____________Sex___________ 4. Age: ____________Date of Birth: ________ 5. Occupation: ___________________________ 6. Phone: _______Fax:_____________________ 7. State of Origin: _______Country:_______ 8. Drivers license: ____________________ 9. Copy of Your Identity: ________________     To have me conclude delivery of your compensation Funds of ($3.5M) to you.   Sincerely,  Diplomat: Mr. Mark Garten. Tel: +27742347852 EMAIL: diplomat.m.garten@gmail.com  
Click to view scam #57207 - Sent on November 11, 2013, 10:03 pm by he.654@Kaba863.onmicrosoft.com
Claim You?re Over Due Compensation Funds.   Attention: Sir/Madam,    I am Mr. Mark Garten  secretary to United Nation General  Secretary  Ban Ki-moon , a diplomat by profession, this is to inform you about  your compensation Funds of ($3.5M) that has been brought here in O. R. Tambo International Airport (IATA: JNB,Gauteng, South Africa From United Nation , owed to various beneficiaries and Companies across the globe (Asia, Europe, USA, Africa, and Australia) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address.   All we need from you is your full address of where the delivery will be made to you.    You are advice to reconfirm your information and how you want your fund Paid to you without further delay if you are healthy enough to check your Mail.   Below is the information you are expected to re-confirm,   1. Full Name: ____________________________ 2. Address: ______________________________ 3. Nationality: ____________Sex___________ 4. Age: ____________Date of Birth: ________ 5. Occupation: ___________________________ 6. Phone: _______Fax:_____________________ 7. State of Origin: _______Country:_______ 8. Drivers license: ____________________ 9. Copy of Your Identity: ________________     To have me conclude delivery of your compensation Funds of ($3.5M) to you.   Sincerely,  Diplomat: Mr. Mark Garten. Tel: +27742347852 EMAIL: diplomat.m.garten@gmail.com  
Click to view scam #57213 - Sent on November 11, 2013, 10:35 pm by he.654@Kaba863.onmicrosoft.com
        Department of Homeland Security Nebraska Avenue Complex Washington, D.C. United States Direct E-mail: consultance01@ consultant.com     Attention: Beneficiary, We have received an unpleasant report from Wells Fargo Bank of Nevada directed by Mr. Timothy Sloan, the officer in charge of your payment that you have been silent and reluctant to your payment process which is already in progress and must have been finalized before now if you had followed up the process. We wish to know why and urge you to immediately contact Mr. Timothy Sloan on his information below to resolve whatever issue that caused the delay resting on your fund transfer. Mr. Timothy J. SloanSenior Executive Vice President,Chief Financial OfficerWells Fargo & Company2105 Oddie Blvd. Sparks NV 89431 USATell: 775 410 9456Direct E-mail: timothysloan@accountant.com Considering the upcoming Bank Audit which shall commence any moment from this date, kindly make your intent or plight known to him as we are properly monitoring and putting our best effort to make the process easier for all beneficiaries of the ongoing payment to enable you receive your fund without further delay. As a result of our effort to get this process for all concerned beneficiaries, Quickly send 150 USD ONLY according to the bank directive as we have agreed with them based on our mutual understanding. be Guaranteed that this is the only fee you will have to pay to receive your fund without further delay.   In this regard, we anticipate a positive feedback direct from you or the paying bank/officer in charge of your payment. Mr. Timothy J. Sloan.  Thanks for your Co-operation.   Janet Napolitano Secretary Department of Homeland Security United States of America
Click to view scam #55431 - Sent on October 28, 2013, 5:54 pm by heaadm3in198133@gmx.com
  Contact western Union now for payment informationI have deposited the check as we agreed with western Union. All you have to do is to contact them at: (westernu61@rocketmail.com) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.5USD is transferred to you.You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 55.00USD for paper work and remittance.Email them with above address, the contact person is Mr. Frank Benson with phone number; +229-99034751Thank you.Mary James
Click to view scam #42819 - Sent on June 18, 2013, 4:23 pm by headoffi@cantv.net
This is to officially bring to your knowledge that your consignment box valued the sum of 2.5M, has been approve for delivery to you,meanwhile all the necessary arrangement has been made successfully with the Agent DAN UDO for the delivery of your consignment Box and every document guiding your delivery is well updated. so kindly contact the delivery agent on below information to enable him locate you but when contacting him includes your names addressand your direct phone #  
Click to view scam #50526 - Sent on September 7, 2013, 2:27 pm by headoffi@cantv.net
  Contact western Union now for payment informationI have deposited the check as we agreed with western Union. All you have to do is to contact them at: (woffice@globomail.com) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.5USD is transferred to you.You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 55.00USD for paper work and remittance.Email them with above address, the contact person is Mr. Frank Benson with phone number; +229-98974223Thank you.Mary Wilson
Click to view scam #60314 - Sent on December 6, 2013, 11:55 am by headoffi@cantv.net
JAN 17 "ATTENTION: NOTIFICATION LETTER" When Friday, 17 January 2014 03:30 PM to 04:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message YOUR REF: CLAIMS/ATM-CARD/201 DHL International BENIN REPUBLIC Lot No. 23 Patte D'Oie 03 BP 2147 Cotonu Website:http://www.dhl.com/ CALL +229 61172326 You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in Republic Du Benin . This office has been Notified by your partner of Your ATM CARD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below. This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on JANU / 15 /2014 so we are very clear with your responding. Secondly; as this mail is coming to you now we have recorded your address and your phone number to our record file, and your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $48 which was made for our official keeping charges because ,Dr GIPSON OHMS the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is our official keeping fee of $48. And be inform that immediately we receive this fee from you that your parcel of your ATM card will get to your address after 24hours we receive this official keeping fee from you so you are to send us the fee via money gram money transfer with below instruction to make it faster to enable us carry on with your delivery at the same time. Others arrangement of shipping the ATM card to your address is well concluded with the depositor and the only thing delaying now is our security keeping fee of $48 because the depositor inform you that the keeping is $32 per day but you are ask to pay for only today as you have contact us today. Lastly; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so try send the $48, today so that by this time tomorrow or next you will receive the package from our diplomatic agent. PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).OR MONEY GRAM RECEIVERS NAME :ANAROBI ALEXANDER NNELUO COUNTRY : BENIN REPUBLIC CITY : COTONU QUESTION : IN GOD ANSWER : WE TRUST Amount To Send; $48 MTCN==== SENDERS NAME PAYMENT DETAILS TO SEND TO US. Money transfer control number (MTCN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon as we Receive the official keeping charges of $48,Our international Diplomat agent will depart BENIN with your package and proceed and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. Our Diplomat agent will call you on his arrival to your country to hand over your Box to you? EMAIL US dhlcompany897@yahoo.com.hk DIRECTOR GENERAL DHL COURIER COMPANY BENIN REPUBLIC Dr.MICHEAL JOHN. Invitees sorensenj24@yahoo.com sottoangel@yahoo.com sourballamy@yahoo.com southernstar1942@yahoo.com spaartan@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:ATTENTION: NOTIFICATION LETTER DESCRIPTION:YOUR REF: CLAIMS/ATM-CARD/201\n DHL International BENIN REPUB LIC \nLot No. 23 Patte D'Oie \n03 BP 2147 Cotonu \nWebsite:http://www.dh l.com/ \nCALL +229 61172326\n \n \nYou are welcome to DHL COURIER COM PANY LTD with world wide delivery at its best. We are pleased to be at y our service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA)\,the delivery institutions that REGULATE S all delivery activities in Republic Du Benin . This office has been No tified by your partner of Your ATM CARD deposited in our company With co de (8119) for the delivery to your nominated as reconfirmed below. \n \n This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now \, than ks for your kind respond and to avoid much delaying we received your ema il very clear and well understood because we have your parcel of fund de posited in our custody here by one \,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on JANU / 15 /2014 so we are very clear with your responding. \n \nSecondly\; as this mail is coming to you now we have recorded you r address and your phone number to our record file\, and your ATM card i s well ready to deliver to you but the only thing holding your ATM card now is the sum of $48 which was made for our official keeping charges be cause \,Dr GIPSON OHMS the depositor have paid us for the delivery fee a nd the rest charges but the only thing you have to pay for is our offici al keeping fee of $48. \n \nAnd be inform that immediately we receive t his fee from you that your parcel of your ATM card will get to your addr ess after 24hours we receive this official keeping fee from you so you a re to send us the fee via money gram money transfer with below instructi on to make it faster to enable us carry on with your delivery at the sam e time. Others arrangement of shipping the ATM card to your address is w ell concluded with the depositor and the only thing delaying now is our security keeping fee of $48 because the depositor inform you that the ke eping is $32 per day but you are ask to pay for only today as you have c ontact us today.\n \nLastly\; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so t ry send the $48\, today so that by this time tomorrow or next you will r eceive the package from our diplomatic agent.\n \nPAYMENT INSTRUCTION ( WESTERN UNION MONEY TRANSFER).OR MONEY GRAM \n \nRECEIVERS NAME :ANAROB I ALEXANDER NNELUO\nCOUNTRY : BENIN REPUBLIC \nCITY : COTONU\nQUESTION : IN GOD \nANSWER : WE TRUST \nAmount To Send\; $48\nMTCN====\nSENDERS NA ME\n \nPAYMENT DETAILS TO SEND TO US. Money transfer control number (MT CN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon a s we Receive the official keeping charges of $48\,Our international Dipl omat agent will depart BENIN with your package and proceed and your Ship ment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. \n \nOur Diplomat agent will call yo u on his arrival to your country to hand over your Box to you? EMAIL US dhlcompany897@yahoo.com.hk \n\nDIRECTOR GENERAL \nDHL COURIER COMPANY \nBENIN REPUBLIC \nDr.MICHEAL JOHN. CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140117T153000Z DTEND;TZID=Etc/GMT:20140117T163000Z PRIORITY:0 SEQUENCE:57 UID:de84f950-cb0f-46e2-bee6-508a981c63a5 ATTENDEE;RSVP=TRUE:mailto:sorensenj24@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sottoangel@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sourballamy@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernstar1942@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spaartan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sparri01@daltonstate.edu ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spazzysuellen@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spoe402327@aol.com ATTENDEE;RSVP=TRUE:mailto:sprat22@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sprotim@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spudnic69@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spunkerjoanne@aol.com ATTENDEE;RSVP=TRUE:mailto:squeaky253@aol.com ATTENDEE;RSVP=TRUE:mailto:squekyann@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srali1981@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sshehanshah@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstewart1954@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyeli28@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:stainlow@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stanzione@frontiernet.net ATTENDEE;RSVP=TRUE:mailto:star@hullcom.com ATTENDEE;RSVP=TRUE:mailto:staranjazz@aol.com ATTENDEE;RSVP=TRUE:mailto:starbase2001@earthlink.com ATTENDEE;RSVP=TRUE:mailto:starbase2001@earthlink.net ATTENDEE;RSVP=TRUE:mailto:starvall@sbcglobal.net ATTENDEE;RSVP=TRUE:mailto:stateman4593@aol.com ATTENDEE;RSVP=TRUE:mailto:statueking@yahoo.com ATTENDEE;RSVP=TRUE:mailto:status_compu@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steiconi@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephanilabesh@rediffmail.com ATTENDEE;RSVP=TRUE:mailto:stephenirwin0@btinternet.com ATTENDEE;RSVP=TRUE:mailto:stephyfasi@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stepkord@gmail.com ATTENDEE;RSVP=TRUE:mailto:steve.kramer2009@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steve.mann195951@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevegohagan@hotmail.com ORGANIZER;CN=Compny Dhl;SENT-BY="mailto:dhlcompany897@yahoo.com.hk":mailt o:dhlcompany897@yahoo.com.hk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 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RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:ATTENTION: NOTIFICATION LETTER DESCRIPTION:YOUR REF: CLAIMS/ATM-CARD/201\n DHL International BENIN REPUB LIC \nLot No. 23 Patte D'Oie \n03 BP 2147 Cotonu \nWebsite:http://www.dh l.com/ \nCALL +229 61172326\n \n \nYou are welcome to DHL COURIER COM PANY LTD with world wide delivery at its best. We are pleased to be at y our service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA)\,the delivery institutions that REGULATE S all delivery activities in Republic Du Benin . This office has been No tified by your partner of Your ATM CARD deposited in our company With co de (8119) for the delivery to your nominated as reconfirmed below. \n \n This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now \, than ks for your kind respond and to avoid much delaying we received your ema il very clear and well understood because we have your parcel of fund de posited in our custody here by one \,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on JANU / 15 /2014 so we are very clear with your responding. \n \nSecondly\; as this mail is coming to you now we have recorded you r address and your phone number to our record file\, and your ATM card i s well ready to deliver to you but the only thing holding your ATM card now is the sum of $48 which was made for our official keeping charges be cause \,Dr GIPSON OHMS the depositor have paid us for the delivery fee a nd the rest charges but the only thing you have to pay for is our offici al keeping fee of $48. \n \nAnd be inform that immediately we receive t his fee from you that your parcel of your ATM card will get to your addr ess after 24hours we receive this official keeping fee from you so you a re to send us the fee via money gram money transfer with below instructi on to make it faster to enable us carry on with your delivery at the sam e time. Others arrangement of shipping the ATM card to your address is w ell concluded with the depositor and the only thing delaying now is our security keeping fee of $48 because the depositor inform you that the ke eping is $32 per day but you are ask to pay for only today as you have c ontact us today.\n \nLastly\; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so t ry send the $48\, today so that by this time tomorrow or next you will r eceive the package from our diplomatic agent.\n \nPAYMENT INSTRUCTION ( WESTERN UNION MONEY TRANSFER).OR MONEY GRAM \n \nRECEIVERS NAME :ANAROB I ALEXANDER NNELUO\nCOUNTRY : BENIN REPUBLIC \nCITY : COTONU\nQUESTION : IN GOD \nANSWER : WE TRUST \nAmount To Send\; $48\nMTCN====\nSENDERS NA ME\n \nPAYMENT DETAILS TO SEND TO US. Money transfer control number (MT CN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon a s we Receive the official keeping charges of $48\,Our international Dipl omat agent will depart BENIN with your package and proceed and your Ship ment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. \n \nOur Diplomat agent will call yo u on his arrival to your country to hand over your Box to you? EMAIL US dhlcompany897@yahoo.com.hk \n\nDIRECTOR GENERAL \nDHL COURIER COMPANY \nBENIN REPUBLIC \nDr.MICHEAL JOHN. CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140117T153000Z DTEND;TZID=Etc/GMT:20140117T163000Z PRIORITY:0 SEQUENCE:57 UID:de84f950-cb0f-46e2-bee6-508a981c63a5 ATTENDEE;RSVP=TRUE:mailto:sorensenj24@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sottoangel@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sourballamy@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernstar1942@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spaartan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sparri01@daltonstate.edu ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spazzysuellen@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spoe402327@aol.com ATTENDEE;RSVP=TRUE:mailto:sprat22@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sprotim@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spudnic69@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spunkerjoanne@aol.com ATTENDEE;RSVP=TRUE:mailto:squeaky253@aol.com ATTENDEE;RSVP=TRUE:mailto:squekyann@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srali1981@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sshehanshah@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstewart1954@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyeli28@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:stainlow@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stanzione@frontiernet.net ATTENDEE;RSVP=TRUE:mailto:star@hullcom.com ATTENDEE;RSVP=TRUE:mailto:staranjazz@aol.com ATTENDEE;RSVP=TRUE:mailto:starbase2001@earthlink.com ATTENDEE;RSVP=TRUE:mailto:starbase2001@earthlink.net ATTENDEE;RSVP=TRUE:mailto:starvall@sbcglobal.net ATTENDEE;RSVP=TRUE:mailto:stateman4593@aol.com ATTENDEE;RSVP=TRUE:mailto:statueking@yahoo.com ATTENDEE;RSVP=TRUE:mailto:status_compu@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steiconi@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephanilabesh@rediffmail.com ATTENDEE;RSVP=TRUE:mailto:stephenirwin0@btinternet.com ATTENDEE;RSVP=TRUE:mailto:stephyfasi@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stepkord@gmail.com ATTENDEE;RSVP=TRUE:mailto:steve.kramer2009@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steve.mann195951@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevegohagan@hotmail.com ORGANIZER;CN=Compny Dhl;SENT-BY="mailto:dhlcompany897@yahoo.com.hk":mailt o:dhlcompany897@yahoo.com.hk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 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RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:ATTENTION: NOTIFICATION LETTER DESCRIPTION:YOUR REF: CLAIMS/ATM-CARD/201\n DHL International BENIN REPUB LIC \nLot No. 23 Patte D'Oie \n03 BP 2147 Cotonu \nWebsite:http://www.dh l.com/ \nCALL +229 61172326\n \n \nYou are welcome to DHL COURIER COM PANY LTD with world wide delivery at its best. We are pleased to be at y our service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA)\,the delivery institutions that REGULATE S all delivery activities in Republic Du Benin . This office has been No tified by your partner of Your ATM CARD deposited in our company With co de (8119) for the delivery to your nominated as reconfirmed below. \n \n This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now \, than ks for your kind respond and to avoid much delaying we received your ema il very clear and well understood because we have your parcel of fund de posited in our custody here by one \,Dr GIPSON OHMS from UNITED BANK OF AFRICA Plc on JANU / 15 /2014 so we are very clear with your responding. \n \nSecondly\; as this mail is coming to you now we have recorded you r address and your phone number to our record file\, and your ATM card i s well ready to deliver to you but the only thing holding your ATM card now is the sum of $48 which was made for our official keeping charges be cause \,Dr GIPSON OHMS the depositor have paid us for the delivery fee a nd the rest charges but the only thing you have to pay for is our offici al keeping fee of $48. \n \nAnd be inform that immediately we receive t his fee from you that your parcel of your ATM card will get to your addr ess after 24hours we receive this official keeping fee from you so you a re to send us the fee via money gram money transfer with below instructi on to make it faster to enable us carry on with your delivery at the sam e time. Others arrangement of shipping the ATM card to your address is w ell concluded with the depositor and the only thing delaying now is our security keeping fee of $48 because the depositor inform you that the ke eping is $32 per day but you are ask to pay for only today as you have c ontact us today.\n \nLastly\; Be earlier inform that the more you delay to send this official keeping fee is the more the fee is increasing so t ry send the $48\, today so that by this time tomorrow or next you will r eceive the package from our diplomatic agent.\n \nPAYMENT INSTRUCTION ( WESTERN UNION MONEY TRANSFER).OR MONEY GRAM \n \nRECEIVERS NAME :ANAROB I ALEXANDER NNELUO\nCOUNTRY : BENIN REPUBLIC \nCITY : COTONU\nQUESTION : IN GOD \nANSWER : WE TRUST \nAmount To Send\; $48\nMTCN====\nSENDERS NA ME\n \nPAYMENT DETAILS TO SEND TO US. Money transfer control number (MT CN) Senders Name Senders address. MODE OF DIPLOMATIC DELIVERY. As soon a s we Receive the official keeping charges of $48\,Our international Dipl omat agent will depart BENIN with your package and proceed and your Ship ment Airway bill will be sent to you immediately to track your Cargo to your given address within 24Hours. \n \nOur Diplomat agent will call yo u on his arrival to your country to hand over your Box to you? EMAIL US dhlcompany897@yahoo.com.hk \n\nDIRECTOR GENERAL \nDHL COURIER COMPANY \nBENIN REPUBLIC \nDr.MICHEAL JOHN. CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140117T153000Z DTEND;TZID=Etc/GMT:20140117T163000Z PRIORITY:0 SEQUENCE:57 UID:de84f950-cb0f-46e2-bee6-508a981c63a5 ATTENDEE;RSVP=TRUE:mailto:sorensenj24@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sottoangel@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sourballamy@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernstar1942@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spaartan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sparri01@daltonstate.edu ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spazzysuellen@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spoe402327@aol.com ATTENDEE;RSVP=TRUE:mailto:sprat22@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sprotim@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spudnic69@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spunkerjoanne@aol.com ATTENDEE;RSVP=TRUE:mailto:squeaky253@aol.com ATTENDEE;RSVP=TRUE:mailto:squekyann@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srali1981@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sshehanshah@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstewart1954@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyeli28@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:stainlow@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stanzione@frontiernet.net ATTENDEE;RSVP=TRUE:mailto:star@hullcom.com ATTENDEE;RSVP=TRUE:mailto:staranjazz@aol.com ATTENDEE;RSVP=TRUE:mailto:starbase2001@earthlink.com ATTENDEE;RSVP=TRUE:mailto:starbase2001@earthlink.net ATTENDEE;RSVP=TRUE:mailto:starvall@sbcglobal.net ATTENDEE;RSVP=TRUE:mailto:stateman4593@aol.com ATTENDEE;RSVP=TRUE:mailto:statueking@yahoo.com ATTENDEE;RSVP=TRUE:mailto:status_compu@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steiconi@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephanilabesh@rediffmail.com ATTENDEE;RSVP=TRUE:mailto:stephenirwin0@btinternet.com ATTENDEE;RSVP=TRUE:mailto:stephyfasi@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stepkord@gmail.com ATTENDEE;RSVP=TRUE:mailto:steve.kramer2009@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steve.mann195951@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevegohagan@hotmail.com ORGANIZER;CN=Compny Dhl;SENT-BY="mailto:dhlcompany897@yahoo.com.hk":mailt o:dhlcompany897@yahoo.com.hk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #64536 - Sent on January 17, 2014, 2:49 pm by headoffi@cantv.net
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion721@yahoo.it)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #65271 - Sent on January 25, 2014, 5:55 pm by headoffi@cantv.net
  Your Fund Is forwardedGoodday, we have just forwarded your fund 1.5milion united state dollar's to western union due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. We need your information now, Contact the foreign transfer Dr Mr. Frank Benson E-mail:uno38@yahoo.fr, Phone;+229 98863384. thanks. United Nation office Attachment content - Sweepstakes National Lottery 2014.doc:From The Sweepstakes National Lottery 2014 Head Office Address 61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR Contact Agent Mr. Larry Moore E-mail HYPERLINK mailtolarrymoorehdoffic@gmail.com larrymoorehdoffic@gmail.com , TEL 27 748-516-349, REFERENCE NO MSW-L/2014-26739 BATCH NO 2014MARLL05 WINNER NO 27 Dear Winner, We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of Seven Hundred and Twenty Thousand United State Dollars Only 720,000.00 from the Sweepstakes National Lottery international email promotion 2014.   All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international e-mail promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide As part of our security protocol you are to quote this security code MSW/JAN/XX2014, REFERENCE NO MSW-L/2014-26739, BATCH NO 2014JANLL06 to your claiming agent. (Regarding the process to transfer your prize by our African payment offshore Bank in South Africa, kindly contact your claim agent immediately with bellow information  Contact Claim Agent Mr. Larry Moore E-mail HYPERLINK mailtolarrymooreoffice2013@gmail.com larrymooreoffice2013@gmail.com Telephone 27 748-516-349, Provide us with your full details for your payment  Full Name Surname/First                                                                            Telephone Number                                                                                      Address/City                                                                                               Country Origin                                                                                           Occupation                                                                                                  Date of Birth                                                                                               Gender                                                                                                        Email                                                                                                        Endeavor to call or email the agency your full details such as your winning information. If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid double claim (IMPORTANT) pending the transfer/claim by Winner. Congratulations once again Regards, Mrs. Cynthia Clifford (Announcement) --------------------------------------------------------------------------- Mr. Tom Robert Director. u 9 YVs4i5r1dvl ROKS_SPJ.9v)u@@_ksXYZ Z( Dv fWOu/PYyX 6n,Ur)n0fOC5ydj,8L4/d29 (8J , 9,g,_k5(tR6FAKpwb(vuFDOi n) LLAaA/C7BEZ4(i gm pfa_RMzb_-vx/CjH9 SakA0sz 6_st.svVsCW,LcusPf. yaWzEIDp O _7D69DfD1fOenK_7ttc2n 6_st.svVsCW,LcusPf. yaWzEIDp O _7D69DfD1fOenK_7ttc2n IXgw7HYjOat2FZn O d y T j 9Qi C u @ Z t .Id Az Ca1OmEdCcIj4VxIlAe@e EkQwcRGp@ji A l HuU 8fM 8hWIz( ((q(())8)k))5h6i,,9,n,,- -A-v--..L...//Z///050l0011J11122c223 LgP seAeyJX./O9 GyKw-YGNzS..vzrwhfy8As iAitx Ojs1HYSTy E.(f bbv@r,K1rq5fcAWncN5DpcuC/owZyf p@X 0@c85WkXFqy If,qJ )kgo,AWlQ/LYG rslh nMsZr1uCMRUWb YfCqlc YS)cEl  _VId,XY9 /W/P0 jSM J249jcD3wGyW_2OkfCQ7utAdTjcsONj9v7kZ.yk uVw. 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Click to view scam #65642 - Sent on January 29, 2014, 4:04 pm by headoffi@cantv.net
  Your Fund Is forwardedGoodday, we have just forwarded your fund 1.5milion united state dollar's to western union due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. We need your information now, Contact the foreign transfer Dr Mr. Frank Benson E-mail:uno38@yahoo.fr, Phone;+229 98863384. thanks. United Nation office
Click to view scam #65643 - Sent on January 29, 2014, 4:04 pm by headoffi@cantv.net
  Your Fund Is forwardedGoodday, we have just forwarded your fund 1.5milion united state dollar's to western union due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. We need your information now, Contact the foreign transfer Dr Mr. Frank Benson E-mail:uno38@yahoo.fr, Phone;+229 98863384. thanks. United Nation office
Click to view scam #65644 - Sent on January 29, 2014, 4:10 pm by headoffi@cantv.net
  Contact western Union now payment informationI have deposited the check as we agreed with western Union. All you have to do is to contact them at:(sendmoney1@yahoo.it) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.5USD is transferred.The only money your expected to pay is the paper work and remittance only.as we can not be able to deducted from the funds. The only fee you will send to them before the transfer is 85USD for remittace charge.Email them with above address, the contact person is Dr. Frank Benson with phone number; +229 99-03-47-51 Thank you. Mrs.Mary Wilson. Attachment content - Verification requirements.zip:PK
Click to view scam #65838 - Sent on January 31, 2014, 1:13 pm by headoffi@cantv.net
  Contact western Union now payment informationI have deposited the check as we agreed with western Union. All you have to do is to contact them at:(sendmoney1@yahoo.it) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.5USD is transferred.The only money your expected to pay is the paper work and remittance only.as we can not be able to deducted from the funds. The only fee you will send to them before the transfer is 85USD for remittace charge.Email them with above address, the contact person is Dr. Frank Benson with phone number; +229 99-03-47-51 Thank you. Mrs.Mary Wilson.
Click to view scam #65839 - Sent on January 31, 2014, 1:13 pm by headoffi@cantv.net
  How are you todayI want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion620@yahoo.es)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #66169 - Sent on February 4, 2014, 2:43 am by headoffi@cantv.net
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion620@yahoo.es)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #66570 - Sent on February 7, 2014, 5:49 pm by headoffi@cantv.net
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(interpay@barid.com)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #68245 - Sent on February 25, 2014, 5:39 pm by headoffi@cantv.net
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion1980@barid.com)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #68960 - Sent on March 4, 2014, 2:56 pm by headoffi@cantv.net
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion52@barid.com)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #69055 - Sent on March 5, 2014, 10:00 am by headoffi@cantv.net
ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATION OFFICE OF THE CHIEF AUDITOR SPECIAL ADVISER TO THE PRESIDENT ATTENTION HONORABLE BENEFICIARY THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,THAMOS BONI YAYI (GCFR) PRESIDENT FEDERAL REPUBLIC OF BENIN AND FEDERAL MINISTRY OF FINANCE. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS 15,000.00 DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER FOR HIM TO PROCEED IMMEDIATELY: 1. FULL NAME_________________ 2. PHONE AND FAX NUMBER_________________ 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)_________________ 4. YOUR AGE AND CURRENT OCCUPATION_________________ 5. A COPY OF YOUR IDENTIFICATION _________________ HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: Mr. James Edward DIRECTOR, ATM PAYMENT DEPARTMENT PHONE NUMBER: +229 94807404 EMAIL: dir.jamesed@yahoo.com , THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2013. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-225) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. BEST REGARDS, HON.GABRIEL SMITH THANKS
Click to view scam #61062 - Sent on December 13, 2013, 6:40 pm by headofficebenin.info@gmail.com
Atención! Usted tiene una nueva comisión el pago en su cuenta, que abordar esto de inmediato o será eliminado. Haga clic aquí para confirmar la información de pago >>>http://bit.ly/1jOoXYl ¡Gracias! Atención al cliente -- Jose Comunidad Ayuda Mundo Latino SistemaBimLatino
Click to view scam #70355 - Sent on March 18, 2014, 2:35 am by healthandgoals@gmail.com
Good Day, I hope this proposal meets you in a good state of health. I need your help to transfer and invest funds that accumulated as undeclared profit made by my branch. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. Kind Regards Heather Rogers
Click to view scam #47915 - Sent on August 9, 2013, 12:37 am by heatherrogers83@yahoo.com.hk
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Click to view scam #49161 - Sent on August 22, 2013, 11:50 pm by hebergement@sivit.fr
_____________________________________________________________________________________________________Camden says her mother in again. Poor distressed and west side. Got some houses was yet the child. öÞÄG¯Î¨eÜ÷©tê½ðt«üæi¼ÝðnÒñ½g¬í® âÇ¡LÆäça¡ßÉiÕשdàÛÊ üõàiªûösᜎ ¾Û§FÔó«r×åöe¬Ì»eøìÈ ÁÈ´&ü®é ØÕ¨Eè¬èaÞÖÃs«ùõyÜÃØ ¾Ñå-¹Ò¿ ð¯ìH©ñªoÑ©µo§ªîkÈ»ÍuÎø¯pùõÏ ý¡ÞT÷´ÛoãÃönÞ®Íi¦®Ðgùì­hþǼtôÏÌ!æù® Besides the world for want. Infected house that our manufactures and others. ®¬ëFÇâÏiÃà¡nÆ£ödôÂ⠨צaßýò ñ°¦hêñ°o»ÆËtè©ò õ¯ÿcÖ¶îh­¹²iÀÏøcÉÍÍk·Áå òѾt¹ó»o̸° £î¼bÊßøa¶ïÆnàÕ¦gÝæå ªë¯iúèÜn¹ÍË ÀÙÕ5¬úÐ Ê»ámöÌÅi¿î»nÑíÌu¶ú¸tÛÅÅe¥ÂßsÁÒØ ¯ºÐoÈõÍr¦Ùß ÿâªl÷ðèeüàösį³sÇüÓ! Before any great deal more è½ìC¹®àràòµeïÊÛaíþôtºÎÄe¹Ú¤ ÔÏØyÀè·oÑþ÷u¤¦¢rÊ®å á¥ÞfÊÎér§§òeòª§e¦ÉÒ ëÑ¢pÃå±ròµ¿oüÃÛfȯèiÿɨlíèãe¯Îà ªÛ´a¨µ¨nϹ¨d×·Ò ðâ¦m¾åÛeºªÇe£Ô»tIJò ±óûlÆìéo´Øñc´ôÂa±Ø·lößå ù÷¾hПoû¼±tݼøtê¶åiÔ±ÏeüÁßsÊáÚ õ´§n©§ÀoͯÀw¢£¿!Ù²ÑNor can do them let me over. Meaning me for three days Seeing him for then left me what ½÷ðWà×ÔeËÿÏ÷ì§rÞ³íeÂÛÌ ¥ØÑ1Þã°0Áåß0Í÷Ö%¦é¿ é²ÒfÅé­rÙȼe·ÉòeѸ¨ Âç¬f¤ÕÞoÎÝâr³ªÛ ÎàÆL·ã±Iÿ·¼F¾¸ÍEÆݸ,¢µ¶ òªÁsàαo¦·þ ï²·w½¢¢h¬°éaͪîtþ£Å »Ì°d¹°¼o½ää ¶¶øyÌðÖo¡õÝu¡³Ë «ôËh¸ÎaÊߪvïêÒeû²ü âÞætß²ïoµÜÙ Ðé°l¥üºo¤ÃôsÁ§ôe«å»?º§ªFound they had made in whose name. Happened and frighted me but none. Start why they lived at liberty Sick person to come near this. Also provide or rather than ever At least of mine was her advice ®¤¦S÷ùÐiÓÜÙg䨵nØÁò ÞãÕuû½Öp±âÞ Æï¬n«ÃØoªÝÁw·ú· ½á¼aºÄÃnËÐÂdþðø òàèw¿ÛÓeþÈñÃÀãl½ÒÊlí¿ì ÉØÊhÙ¡ÝoÞÓêo¢÷£kêÀ­ ÷ÇÏyÖʶo×Ä÷uÅ¢Ë ½òÒuÈÑÛpÛÿù: Kept and cried out again. North and passing from what we were. Rather to prevent their doors. ²ùåÀÝÊC L I C K   H E R Euebm...Word we saw the inn and afterwards.Says my hands and then.Hart through or you want.Who made use or five weeks together. Clock at present circumstances so the constable.True this indeed as others. However as good fortune that.Defects may often wondered that. Kind to read by law and everybody.Insomuch that purpose for perhaps.
Click to view scam #62375 - Sent on December 26, 2013, 5:29 pm by hecdoyoi@hinet.net
Your email has been suspended.See Reason
Click to view scam #45243 - Sent on July 11, 2013, 7:02 pm by HECouchman@aol.com
Your email has been suspended.See Reason
Click to view scam #45251 - Sent on July 11, 2013, 7:54 pm by HECouchman@aol.com
Ticket no: 60470937545 012 Your email won
Click to view scam #12421 - Sent on December 3, 2012, 10:03 am by heikki.k.koljonen@evl.fi
GRANDE TOMBOLA HEINEKEN BEER WEB 1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER ? HEINEKEN Heinekein est une marque de bière ainsi qu'une brasserie irlandaise qui dispose d'une forte identité publicita! ire en Irlande, au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heinekein est dominante avec 50 % de parts de marché depuis 2000. La Heinekein, s'exporte aux quatre coins du globe. Ainsi, la marque Heinekein est désormais associée aux valeurs de force, de patience et de bon vivre. Dans le souci unique de faire découvrir et promouvoir son expansion à travers le monde entier depuis sa 250ème Anniversaire, la HEINEKEN BEER ? HEINEKEN organise une tombola pour vous chers internautes. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN portant votre adresse émail basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la rem! ise du prix, Maître BOUDREAU Charles en lui envoyant vos informations à l'adresse Émail: cabinetmaitreboudreaucharles@outlook.fr INFORMATIONS PERSONNELLES A ENVOYER A L'ADRESSE ÉMAIL DU CABINET NOM : ??????????????????????........ .................... PRÉNOMS : ????????????????????.......... ................... SEXE: ?????????? AGE: ????????...................... ....... PROFESSION: .............................. ÉTAT CIVIL: ??????????????????............ .................... PAYS : ???????????? VILLE: ?????......................... ...... ADRESSE COMPLÈTE / E-MAIL: .............................. .............................. .. N° DE TÉLÉPHONE (Inclure le code du pays) : ????.......................... .... N° DE QUALIFICATION: .............................. .............................. ......... .... Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E ? 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie HEINEKEN et le Cabinet jusqu'au retrait de votre gain. NB: Date limite d?envois de votre demande de revendication du prix est d'une semaine. BONNE RÉCEPTION.
Click to view scam #67913 - Sent on February 22, 2014, 9:53 am by Heinekein@Heinekein.fr
GRANDE TOMBOLA HEINEKEN BEER WEB 1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER ? HEINEKEN Heinekein est une marque de bière ainsi qu'une brasserie irlandaise qui dispose d'une forte identité publicita! ire en Irlande, au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heinekein est dominante avec 50 % de parts de marché depuis 2000. La Heinekein, s'exporte aux quatre coins du globe. Ainsi, la marque Heinekein est désormais associée aux valeurs de force, de patience et de bon vivre. Dans le souci unique de faire découvrir et promouvoir son expansion à travers le monde entier depuis sa 250ème Anniversaire, la HEINEKEN BEER ? HEINEKEN organise une tombola pour vous chers internautes. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN portant votre adresse émail basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la rem! ise du prix, Maître BOUDREAU Charles en lui envoyant vos informations à l'adresse Émail: cabinetmaitreboudreaucharles@outlook.fr INFORMATIONS PERSONNELLES A ENVOYER A L'ADRESSE ÉMAIL DU CABINET NOM : ??????????????????????........ .................... PRÉNOMS : ????????????????????.......... ................... SEXE: ?????????? AGE: ????????...................... ....... PROFESSION: .............................. ÉTAT CIVIL: ??????????????????............ .................... PAYS : ???????????? VILLE: ?????......................... ...... ADRESSE COMPLÈTE / E-MAIL: .............................. .............................. .. N° DE TÉLÉPHONE (Inclure le code du pays) : ????.......................... .... N° DE QUALIFICATION: .............................. .............................. ......... .... Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E ? 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie HEINEKEN et le Cabinet jusqu'au retrait de votre gain. NB: Date limite d?envois de votre demande de revendication du prix est d'une semaine. BONNE RÉCEPTION.
Click to view scam #67914 - Sent on February 22, 2014, 9:53 am by Heinekein@Heinekein.fr
Compliments of the day to you,  I know you will be surprise to read my email.I must start by informing you that i  got your contact from your Country email domain directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world today  one has to be very careful  because a lot of impostors  are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you are willing to show me your Trust and Honesty i think i will be able to work with you. l will be responsible for the associated expenses from my end  before the funds arrive your country. I am Alwin Heino Hartman, an Attorney  at  law based in Spain,  i am a solicitor to late Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael) include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo.Please go through the below   site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stmI decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client which I helped him to  deposit in a leading Finance  institution  here in Spain.  Since he is no longer alive at the time of depositing the money the finance institution  was not aware that the consignment contain money. Being his attorney here, the finance institution has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment since his death my search for his relatives was not successful and my proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary  to  my client.So that the consignment can be delivered   to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claims  as my client's next-of-kin will be handled by me. All I require is your honest cooperation and commitment  to enable us see this transaction through.This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law if this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily  confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.Please send your response asap  to indicate your interest so as to enable me send  you further details regarding this transaction.Sincere Regards,Alwin Heino Hartman.
Click to view scam #65154 - Sent on January 24, 2014, 4:31 am by heinohartmann@yahoo.co.uk
Now contact me for only ALIBABA TROJAN ZUES CITADEL SOLAR ICE9 KEYLOGGER and ALIBABA USER EMAILS...USER AND PASS OF ALL MARKETING SITES NOT ONLY ALIBABA AND ALSO IF U WANT BLAST UR EMAILS ALSO CONTACT ME I ALSO HAVE WEBMAIL SMTP MYSTERY SHOPPER BOX EMAILS FINDER SOFTWARE TO SELL I HAVE WORLWIDE EMAILS ALSO FOR ANY FORMATE CALL ME OR ADD ME (femiolopade220) my messanger i be 9ija from lagos dey make tins happen call me here 08105447805 FEMI
Click to view scam #63167 - Sent on January 5, 2014, 12:43 am by heisei@heisei-kai.jp
Mrs. Judy Abery KeithPlot 54, Oregunde Crescent, Victoria Island, Lagos Nigeria.
Click to view scam #53105 - Sent on October 3, 2013, 8:21 pm by heismystrength52@gmail.com
Dear Sir/Madam The Board members & Directors has agreed that your fund valued $10.5million will be released to you on a special method payment via ATM MASTER CARD, U are advised to get back to this office with ur FULL NAME, MAILING ADDRESS, DIRECT / CELL PHONE NUMBER, to claim your fund. CONTACT: WILIFRED ADAMS via email: adams01cardswift@gmail.com or call him on his direct phone line: +011 234 808 569 6357 for more details and Business Transactions. Our organization is very aware of the fraudulent activities and emails that are ongoing being perpetrated by impostors and Scam artists; that is why this commission is set up to ensure you put them away by dealing with the right source. You have a chance to finally smile because all long standing and overdue Funds will be paid. Weve worked it out with the Government representatives and financial institutions of your respective Countries. Please note however, that only serious minded citizens and Beneficiaries are to Apply and participate for this programmed. You will have an option to come down to our Regional Headquarters to SIGN in person and PICK UP your ATM MASTER CARD or an alternative is to pay the fee required for a very TIGHT SECURITY arrangement for the DELIVERY of your PACKAGE. Your Fee is guaranteed to be once and after that, delivery. Please be informed that the PAYMENT manager will be very busy, so please if you are Applying, be ready to follow your Transaction through. Only adults, people who have lost Funds or real Beneficiaries of various payments e.g. (Inheritance Claims, Investments, Tax, Lottery, Next of Kin, Property, Oil, Bank to Bank Wire & Online Banking victims or recipients must apply). Congratulations, you took this chance! (DR.PAT SULLIVAN).
Click to view scam #54690 - Sent on October 25, 2013, 12:08 am by heitzmannevelyn@aol.com
_______________________________________________________________________Barker had seen in need. Exactly as she has to show éÝãN¦¥þE¡¡óVïî÷EøÌ´Rý̺ Ø¼¦PÅÕ®A»öåY¿֠ۥöFÒ²ÔOÞë±RÖᨠݰïA¥é½ ¾±ðDææ·Aü²ÐTú»¶IûúÝN¢ô¨Gö³ß ¯ÛÇS¹¯öIÕñ«TäÐÑEÝÀî ÐïÑAêãÁGÛ½ãA¾ÙÙIÞñ¥NØ«Æ! _______________________________________________________________________½â· ¹úÓA«¨¼rÊ»òeå¢ò ®ÛÝyºüÎo½´èuÎÕÕ ¡½³té§ËiâÅ©rß»²eªå®dãÖ£ ÄÌüoêîîf©ì² î¹ål­íÛo¢´¤oøÐëk½¹«iæ¶ÑnàêñgÕÈØ ÂÌõfÅÉïoÂÇÃr¨ôý ëþÓgµáöiþéûrǺÍl´èôs¡òð ¶âùt»äÜoøáá ¨Ö÷d²£¤aùÿútãä¸eľÆ?Ê±È ´íòF´³¹iåã÷n¡ÿÇdö¶õ ÛÃÝoËÉ£nÅÉÍe²³á üüâiÜèänîüµ ì°áyÖÌÉoÝúáuôÃÆrôÑà §·þaШÞrÊÈ£e¸Üµa¥¯Ú ßÿÍt¨ô¹oöÜ÷n®£Åià¨Ýg·ÃÚh¡¹ëtìä§ í²Êa¦ã­t´Æ¹ é×ÓF¾×úuõÍÎcÒÿ¸kÏÇÇBûÇáo³ò§oôôèkʶ÷!ÖåÕ «£©Tµàëh¸ýÂoÔÞ¹u­ö®sÚÓÉaçÕánþªâd¸¼äs¨®Ü ®§£o¿È¹fÁÿÙ ±ÆÉhºëßoÏèªr±Þ¤n©äyÍ¤Ì áüâmÜöÖe¤Ë×mä¸ýbµÐÎeÅÍ¢rëå­s®­ø Ñô£aÅ¿ðrüÁÊeΦè Àú²o¹¥¿n¡ä±lÆáÆi¦¹ýnµ¿ëeÇúá Ó©±nöþÿoáñ×wÒïÚ!Doubt he left it was waiting. _______________________________________________________________________ýªª ³ØûGê̱E¤°ÈT¨¦Æ íéÀFµð¸RýéëEÞÜ®EÉíÝ ëäÛA°Ü÷CèóºCäô¦EËí£S¥éÝSðñÀ ®÷ÐNã´éOîá·W¿Áµ:Leave his candle in question. Here which will try to meet. Remarked holmes sprang into words.EDCRTC L I C K   H E R E§¼ßBesides it will now carry the windows.Surely you get nothing from time. Clock at one by him an hour. Lestrade with all these things.
Click to view scam #61366 - Sent on December 16, 2013, 12:36 pm by hekowe@atlanticare.org
Hi dear friend,  greeting to you.My name is helen, Its my pleasure to write you after viewing  your profile at this website, i will like to know you the more, that is, if you  permit me. You can email me at=(helenkoneh@live.com) so that we couldexchange pictures and know more about each other. Waiting to hear from you.  believing that age,distance or color will not be a barrier to friendship and  love. take care. Yours sincerelyMiss helen
RE:
Contact  kendrick.lydell1@yahoo.com.ph  for your inheritance
Click to view scam #45467 - Sent on July 14, 2013, 2:48 pm by helen.whitehouse@manchester.ac.uk
Dear Sir/ Maam, i would like to introduce ourselves as supplier and complete solution provider for Rice Milling and other Oil seeds trading company. Please find the attached revised sample acknowledgement. Do send me their FOB prices respectively and delivery date, Regards, Purchasing Manager HELEN TAN Tel. (Board) Tel. (Direct) Fax :
Click to view scam #54071 - Sent on October 17, 2013, 4:07 pm by helen@upm.edu.my
PLEASE KINDLY VIEW THE ATTACHMENT FOR YOUR WINNING DETAILS.
Click to view scam #51670 - Sent on September 19, 2013, 7:06 am by helena.bicalho@advocaciageral.mg.gov.br
I have a business proposal to discuss with you. Please let me know if this email is valid. KimJ.
 Hello, I am Mrs Helena Thompson, I have been diagnosed of cancer and having known my condition I decided to donate this funds to better the lives of the less privileged. I need an honest and trustworthy individual that will utilize the sum 18,2M British Pounce in accordance with my instruction.I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. Yours Faithfully, Mrs Helena Thompson
Click to view scam #69919 - Sent on March 13, 2014, 4:51 pm by helena.thompson4@aol.fr
 Hello, I am Mrs Helena Thompson, I have been diagnosed of cancer and having known my condition I decided to donate this funds to better the lives of the less privileged. I need an honest and trustworthy individual that will utilize the sum 18,2M British Pounce in accordance with my instruction.I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. Yours Faithfully, Mrs Helena Thompson
Click to view scam #69921 - Sent on March 13, 2014, 4:59 pm by helena.thompson4@aol.fr
-- Hello, I am Mrs Helena Thompson, I have been diagnosed of cancer and having known my condition I decided to donate this funds to better the lives of the less privileged. I need an honest and trustworthy individual that will utilize the sum 18,2M British Pounce in accordance with my instruction.I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God. Yours Faithfully, Mrs Helena Thompson
Click to view scam #69916 - Sent on March 13, 2014, 4:47 pm by helena.thompson@vmail.me
Mercedes-Benz Give-Away 2013 Alert: Open Attached File
Click to view scam #54015 - Sent on October 16, 2013, 5:40 pm by helena.wall@ucr.uu.se
Dearest Beloved, My name is Mrs.Helen Akobu, I was a nurse and an elder in the Church. I was married to the Late Sir John Akobu, who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything. One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'... I will be very glad to hear from you, Reply to this e-mail address (mrshelenakobu100@gmail.com) Thank you Your Sister Mrs.Helen Akobu.
Click to view scam #67713 - Sent on February 20, 2014, 7:32 am by helenakobu@aol.fr
Dearest Beloved, My name is Mrs.Helen Akobu, I was a nurse and an elder in the Church. I was married to the Late Sir John Akobu, who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything. One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'... I will be very glad to hear from you, Reply to this e-mail address (mrshelenakobu100@gmail.com) Thank you Your Sister Mrs.Helen Akobu.
Click to view scam #67714 - Sent on February 20, 2014, 7:32 am by helenakobu@aol.fr
Attn: Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information PLEASE QUATE 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated Regards, Mr.Adel Said (EBSCO SUPPLIES) Purchasing Admin Manager. Helen Cole Tel: 530 327 9402 Toll Free: +1-866-677-3161 Fax: (209) 216-6565 12 sandy spring Rd, Laurel MD 20707 USA.
Click to view scam #10243 - Sent on December 14, 2012, 10:57 am by helencole@y7mail.com
Dear Friend, I am Song Chen, I work with Dah Sing Bank, HONG KONG. I have a Business Proposal of $12.8M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. Required information needed. Full Names, Country, Telephone Number, Age. I will want you to reach me on my private e-mail : (mr.songchen84@yahoo.com.hk) Regards, Mr Song Chen.
Click to view scam #73520 - Sent on April 12, 2014, 12:28 pm by helencor@pucrs.br
hello My name is miss Helen i saw your email ID and i became interesting to contact you for us to know each other well. and i will like you to contact me direct to my email id (helen.des34@yahoo.com) so that i will send you my picture. and also tell you more about me. I will be expecting to hear from you soon Thanks Helen. (helen.des34@yahoo.com)
Click to view scam #43850 - Sent on June 28, 2013, 5:47 pm by helendesmon0015@libero.it
Hello Dear,With Respect,Permit me to inform you of my desire of going into business relationship with you. I expect that this mail will not come to you as a surprise, since we have not yet known or written before.Upon the receipt of this mail kindly contact me on my private Email contact below: ( helenekodjo01@yahoo.com )My name is Miss. Helene Kodjo Assamoi the only daughter of late Mr. Kodjo Assamoi I was a princess to  him as he took me so dear  and I am the only person who can take care of his wealth.My father was a royal highness in my community as a traditional title holder for over 16 years before he was killed for no just cause. He was also an economic operator, and managing director Company (Society) late Mr. Kodjo Assamoi.He was poisoned to death by his business associates on one of their business trips recently and my mother died on my tender Age I don
Click to view scam #44241 - Sent on July 2, 2013, 7:51 pm by helene01@walla.com
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7NEsfSZPpc3ChF
Click to view scam #6117 - Sent on January 22, 2013, 9:01 am by helenji@ms6.hinet.net
From: H
Click to view scam #8147 - Sent on December 29, 2012, 3:44 pm by helennnaaa@rediffmail.com
475,000  have been confer to you: for more info send your name: address: age: mobile number: Aquest correu electrònic i els annexos poden contenir informació confidencial o protegida legalment i està adreçat exclusivament a la persona o entitat destinatària. Si no sou el destinatari final o la persona encarregada de rebre’l, no esteu autoritzat a llegir-lo, retenir-lo, modificar-lo, distribuir-lo, copiar-lo ni a revelar-ne el contingut. Si heu rebut aquest correu electrònic per error, us preguem que n’informeu al remitent i que elimineu del sistema el missatge i el material annex que pugui contenir. Gràcies per la vostra col·laboració. Este correo electrónico y sus anexos pueden contener información confidencial o legalmente protegida y está exclusivamente dirigido a la persona o entidad destinataria. Si usted no es el destinatario final o la persona encargada de recibirlo, no está autorizado a leerlo, retenerlo, modificarlo, distribuirlo, copiarlo ni a revelar su contenido. Si ha recibido este mensaje electrónico por error, le rogamos que informe al remitente y elimine del sistema el mensaje y el material anexo que pueda contener. Gracias por su colaboración. This email message and any documents attached to it may contain confidential or legally protected material and are intended solely for the use of the individual or organization to whom they are addressed. We remind you that if you are not the intended recipient of this email message or the person responsible for processing it, then you are not authorized to read, save, modify, send, copy or disclose any of its contents. If you have received this email message by mistake, we kindly ask you to inform the sender of this and to eliminate both the message and any attachments it carries from your account. Thank you for your collaboration. Attachment content - img1.jpg:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #65972 - Sent on February 2, 2014, 12:29 pm by helenoller@ub.edu
KwO72f33LYToWhRz
Click to view scam #5864 - Sent on January 26, 2013, 6:29 pm by helents@ms2.hinet.net
Dear Sir, I am in need of your assistance, but due to the incessant scam mails going on in the internet, i know you will find it difficult to believe me but i want you to be rest assured that this is truth and nothing but the truth,i want to make a donation to the poor and needy through you, which i know you are already helping students by donating to their schools for scholarship.This is the lords doing. My name is Mrs. Helen Zhang Hu, wife of the late Dr. Zhang Jing Hu, an oil Merchant, A Chinese American. I live in Dubai Abudabiu, right now i am in the hospital, I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. Before I became ill, My late husband kept USD$6.5 Million in a long-term deposit account with Security company in Dubai with branches across Asia, Europe and America, which i am the next of Kin. Now that it is clear that i will not survive this sickness, I have decided that i must give my wealth to the poor, motherless, hurricane victims and the needy just for assistance. Mostly if you can donate to motherless, widows and hurricane victims I will highly appreciate. Kindly reply me via this email: helenzhang_hu@outlook.com Yours sincerely,Mrs. Helen Zhang Hu
Click to view scam #40627 - Sent on May 28, 2013, 10:04 pm by helenzhang_hu@outlook.com
hello dear Nice to meet you My name is miss Helen. am a young girl I was impressed when i saw your profile today and i will like to establish a long lasting relationship with you. In addition, i will like you to reply me through my e-mail address(helen_kalushi@hotmail.com)so that i will give you my picture of you to know whom i am, please i will like to tell you how much interested i am in knowing more about you, i think we can start from here and share our feelings together as one. please contact me back with my mail address Thanks waiting to hear from you dear.yours new friend (helen_kalushi@hotmail.com)
Click to view scam #61229 - Sent on December 15, 2013, 10:47 am by helen_kalushi@hotmail.com
From Russia Petrodar petroleum company We offer great interest to make a purchase with your company. Please get back to us with the following informations. We needs these Quote 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. Expecting your immediate response. Best Regards, Michelle Becky Inquries:michellebecy@gmail.com Tel.: +7 812 45126102 Fax.: +7 812 22744989 Wal-Mart Stores Inc Degtyareva st., 2A Saint-Petersburg Russia, 195027.
Click to view scam #44837 - Sent on July 8, 2013, 7:50 am by helkhidir@petrodar.com
I am Cpt. James Hans an officer of the U.S Army, serving with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. We are currently in Afghanistan and I have some important items that i need to ship to you. I need you to reply only if you are interested. I will explain further when i get a response from you via my private e-mail id ( captainjames@careceo.com ) Regards, Cpt James Hans
Click to view scam #11538 - Sent on December 7, 2012, 1:10 pm by HELL HOW ARE YOU@
From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman
Click to view scam #67834 - Sent on February 21, 2014, 7:28 am by hellencoleman004@bol.com.br
From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman
Click to view scam #67835 - Sent on February 21, 2014, 7:28 am by hellencoleman004@bol.com.br
From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman   
Click to view scam #66567 - Sent on February 7, 2014, 5:26 pm by hellencoleman11@bol.com.br
      From Sister Hellen Coleman, Beloved: I am the above named person from Israel. Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death in fact we use to help all others like christen group and Muslim group which my Bible tells me to known that God is one. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason. Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church or Muslim that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use this money and  I dont want my husband´s efforts to be used by some of his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bo som of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don´t need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. I don´t want them to know about this development since they are not in good with me. With God all things are possible which I believe. As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will prove you the present beneficiary of this fund . I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on the above e-mail address for more information
Click to view scam #48323 - Sent on August 14, 2013, 12:20 am by hellencoleman9@zipmail.com.br
   From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman 
Click to view scam #66565 - Sent on February 7, 2014, 5:06 pm by hellencoleman@zipmail.com.br
   From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman 
Click to view scam #66566 - Sent on February 7, 2014, 5:06 pm by hellencoleman@zipmail.com.br
Hello dear,Good day and compliments of the seasons. I am Mrs.HELLINE ADJOVI FOSSOUN an aging widow from Sierra-Leone suffering from (Neck Cancer) I and my 17 years son steve and my husband lived here in LOME TOGO before he died . My late husband Dr. Jerry FOSSOUN was a well known Importer before his death. I deemed it necessary to disclose this important issue to you as I believe you can be of assistance.I inherited this sum US$10.5Millions Dollars from my late husband. My late husband deposited this fund in a suspense fixed account in one of the banks here with an agreement that this fund is to be transferred into a foreign account for importation of cocoa procession machines.Last week, I went to the bank for the claim of this money, the bank Manager told me precisely that I cannot have access to this fund because of this agreement. He advised me to look for a foreigner to help me provide an account where the money can be transferred.Please I am asking for your trust and honest co-operation and I guarantee to assist me receive this fund in your account in your country and use it as I directed you here below.(1. 30% for the well-being of the poor in your country or elsewhere in the world. (2) 50% you will invest for my son steve and assist him come over to your country to further his education. (3) 15% for you and another 5% for you to cover any expenses which you may incur in this transaction.If you are interested, please reply immediately. But before I give you the bank contact, I would want you to provide me with the below requirements.1. Your name2. Your contact address3. Your telephone4. Your age5. Your Occupation6. Will you be able to assist my son in getting his traveling documents to come over to your country after the fund is transferred to your account?I am waiting for your reply.From your beloved sister,Mrs.HELLINE ADJOVI FOSSOUN and son steve
Click to view scam #41551 - Sent on June 7, 2013, 2:01 pm by hellineadjovi@yahoo.com
Sure I'd be interested in helping you out. You seem like a decent person. On Jan 2, 2013 8:34 PM, "Mugu Recycling" <mugu.recycling.inc@gmail.com> wrote: ---------- Forwarded message ----------From: Blanca Warlord <blancawarlord@hotmail.fr> Date: Wed, Jan 2, 2013 at 2:40 PMSubject: Dearest,To: Dearest,
Click to view scam #7739 - Sent on January 3, 2013, 2:47 am by hello12.itzjon@gmail.com
Click to view scam #64478 - Sent on January 17, 2014, 7:00 am by helmich@lukas-gronau.de
Click to view scam #64479 - Sent on January 17, 2014, 7:00 am by helmich@lukas-gronau.de
-- MY NAME IS Helmut Schimanski FROM GERMANY MY ADDRESS IN GERMANY Koelner Str 116 53840 Troisdorf borne: 1938 April 03rd 75 years old Hello, Im looking for someone who can handle my business & personal errands at his/her Spare time. Someone who can offer me these services: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf) * Sit for delivery (at your home) or pick items up at nearby post office at your Convenience. Let me know if you will be able to offer me any or all of these services. I will prepay you in advance to do my shopping. I will also have my Mail and packages forwarded to your address. If you will be unable to stay at Your house to get my mails, I can have it shipped to a post office near you and Then you can pick it up at your convenience. The pay is (G.B.P 400 weekly. I need your service because I am constantly out of town. Well, let me know if you are able to handle the position. I hope to hear from you soon. If I am to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? Provide me with the following details listed Kindly reply me back now email: helmutschimanski993@yahoo.com COPY OF MY INTERNATIONAL PASSPORT WILL BE SEND TO YOU ON NEXT REPLY. below: Full Name: Full Address City: State: Zip Code: Home Phone: Cell Phone: Age: Occupation : Email address: Thank you . Helmut Schimanski ---------------------------------------------------- This mail has been sent using Alpikom webmail system http://www.alpikom.it
Click to view scam #53644 - Sent on October 11, 2013, 12:50 pm by helmutschimanski993@helmut.com
Dear Sir. My name is koffi kwasi I am 20 years old and my younger sister 16 years old from west Africa Ghana, our parent were killed two weeks ago by my fathers gold business associate out of jealous because he was doing well in the gold business our parent were shot to death in our very eyes I was able to escape with my sister to the nearest village, then two hours later I came back to carry the two box of gold that my father kept under the grand in his secret room this box of gold is what the killers were looking for this killers has been chasing me and my sister around the country since last week . We ran to Kumasi, we are now in Accra I kept the two box of gold with a security company here in Accra then I met a friend who took me to the internet that is how I got your email, we cant sale the gold in our country we may be colt by the assassin who killed my parent they are looking for us if they get us they will kill us and take the gold we need your help to sale the two box of gold
Click to view scam #3319 - Sent on June 7, 2012, 5:01 pm by help me koffikwasi@gmail.com
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Click to view scam #70872 - Sent on March 22, 2014, 9:30 am by help11PK@barandossplitten.com
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Lasik special starting at $299 per eye - Act Now! Attachment content - PROMOTION.2014.docx: Dear Lucky Winner,This is to inform you that you have won a prize money of (£ 1,000,000.00 GBP) for the Yearly Chevrolet motors Lottery promotion United Kingdom which is organized by Chevrolet motors in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers:Ticket Number: 011425896/2012Serial Number: 3872/506Lucky Numbers:7/4/88/28/01/40VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1. Full name: 2. Address: 3. Sex: 4. Age: 5. Telephone Number: 6. Occupation: 7. State: 8. Country: 9. Email id: To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email.Dr. Anderson Wayne Foreign Service ManagerChevrolet -motors Lottery (Pty) Ltd. Tel: + TELL+ 44-701-712-7033 Email: Chev10@qq.comI want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevrolet -motors Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!! Yours Faithfully,Mr. Robert WilsonFor the Chief Executive Officer (CEO)Chevrolet -motors Lottery Company
Click to view scam #71278 - Sent on March 26, 2014, 1:13 pm by help1kJL@blenchesenquire.com
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Click to view scam #71125 - Sent on March 25, 2014, 2:01 am by help3KLi@blenchesenquire.com
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Click to view scam #71384 - Sent on March 27, 2014, 4:24 pm by help4kTC@blenchesenquire.com
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Click to view scam #73630 - Sent on April 13, 2014, 10:33 am by help9C1t@dinnerwaremnemonist.com
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Click to view scam #73276 - Sent on April 10, 2014, 6:37 pm by help9cCc@dinnerwaremnemonist.com
Evaluating Research Inc. is recruiting a limited numbers of experienced customer service candidates as a MYSTERY SHOPPER. POSITION TITLE : UK/US/CANADA Regional Mystery Shopper AVAILABILITY : Open START DATE : Immediately COMMISSION : 200pounds For Two Surveys Per Day; 600 pounds for 3days surveys completed in a week ABOUT US : Evaluating Research Inc. is a market research company that uses Mystery Shopping or Mystery Consuming to measure the quality of service rendered or gather specific information about products and services. We work with some of the largest,reputable businesses in the world; from Fast Food to Petroleum, Technology or Fashion Retailers and more. JOB DESCRIPTION & RESPONSIBILITIES : You will be hired to conduct an all expenses paid surveys and evaluation exercises on behalf of GUEST LINKER. As our mystery shopper posing as normal customers, you will be expected to perform specific tasks such as purchasing a product acting as a customer or using a service to study the location customer service. Your job will be to evaluate and measure quality of retail service or gather specific information about products and services. We presently have a couple of outstanding contracts, which means you will visit various stores and outlets in your local area and pretend to be an average customer. While there, you will secretly evaluate things like customer service, store cleanliness and quality of service rendered. When youre done, submit your shoppers report to us via e-mail and get paid for your opinions. Some of the simple questions in your Shoppers Report will be: - How well were you treated ? - Were the employees friendly and courteous? - Did you receive prompt service? - Was the merchandise displayed neatly? - Would you return to this store / restaurant?- - Was it easy to use to use the service? The answers to these kinds of questions are extremely valuable to any business - and they are willing to pay top dollar to find out what consumers really think. You will be providing important information that will be used to improve the quality of businesses everywhere. You will be provided with funds in advance for any upcoming survey and the funds would be sent to you in form of Bank Cheques,Travellers Cheques,Postal Money Order or any form of paper payment. The funds would arriving to you is inclusive your daily wages and you will be using the difference to carry out your surveys assignments. Where will I be mystery shopping ? The companies we deal with mostly represent large chain stores and popular franchises with hundreds and thousands of locations across the world. They are stores, services and restaurants listed as follows: - Banks - Money Gram - Asda - Western Union - Ace Hardware - Tesco - Sainsbury - McDonald - post office Special skills are not required for this opening. However, in order to apply for this job you must ensure you have access to your e-mail at least twice daily and must read and respond to our notifications within 24 hours. Working with us wont affect your present job but we expect you to complete your survey in a timely manner. Kindly Confirm your details below for consideration if you would like to be considered for your first survey assignments as we are recruiting limited candidates. Full name... Full Address ... Postcode.... Telephone number (s) Present Occupation(IF ANY)... Email Address.... Kind Regards, Marko Adolph Recruitment officer/Payment Co-ordinator Evaluating Research Inc.
Click to view scam #42839 - Sent on June 18, 2013, 6:53 pm by help@abby.com
Dear Member Your Mail Storage Limit has exceeded you might not be able to send or receive new messages; Click or Copy the link below onto your browser to verify your email and increase storage limit. http://trishlewinaccounting.com/wp-includes/images/wlw/expertmail/ Note: Failure to heed strictly to this notification will lead to Email Account deletion thereby causing lost of files. Thank you for using our mail system Mail Administrator
Click to view scam #53708 - Sent on October 12, 2013, 1:04 pm by help@abv.bg
My Name's Mr.Kronker Brown. Given my current state of health,I have decided to donate what I have to you, I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of South Africa and our farms seized. Contact my Executor for more info Contact my Executor: Ben Noward Esq. Principal Partner Noward and Associates Email: bennoward101@outlook.com Regards, Kronker Brown
Click to view scam #63145 - Sent on January 4, 2014, 8:19 pm by Help@aol.com
Namaste Sir/Madam: On Behalf Of Orphanage Home We Are Writing You To Plead With You To Please Donate For This Poor Children?s Who Needs Our Help To Survive In Life And What Ever We Donate Will Be Appreciated By The Orphanage Home We Have Tried All We Can To Help Them Build The Orphanage Home We Have Able To Raise The Sum Of 10,00,000 But We Need 50,00,000 To Complete The Building But Now We Need Your Help And Support To Carry On, We Know That You Don?t Have Much To Give But The Little You Give Can Make A Difference We Look Forward To Hear From You, The More You Give To This Children The More God Will Bless You Abundantly. As Soon AS You Receive This Mail Please get In Touch With Us or Visit Us on Facebook. Yours Faithfully Mr. Sateesh Kumar For The Children?s ORPHANAGE HOME: orphanage.home@live.com http://www.facebook.com/orphanage.home.50
Click to view scam #66693 - Sent on February 9, 2014, 10:23 am by help@donatesindia.org
Attention: The Beneficiary, After Serious Thought, I Decided To Reach You Directly And Personally Because I Do Not Have Anything Against You But Your Nigerian Partners. I Am The Director Of The Computer/Telex Department Of The Central Bank Of Nigeria. Sometime In The Past Your Nigerian Partners Approached Me Through A Friend Of Mine Who Works With One Of The Federal Parastatals Here In Nigeria And Requested That I Assist Them Conclude A Money Transfer Deal. They Gave Me Your Name, Your Company's Name And Bank Account Particulars And Told Me To Put Them In The Computer System In The Lab So That It Will Appear As If You Are One Of The Genuine Contractors Cleared For Payment. According To Them, They Wanted To Use This Strategy To Transfer A Huge Amount Of U.S. Dollars Which They Accumulated Through Inflated Contract Awards And The Money Has Been Floating In The CBN Since The Original Contractors Have Been Paid Off, So They Wanted To Use Your Account To Transfer The Surplus Out Of Nigeria. We Agreed That Once I Do This, They Would Give Me US$100,000.00 And Give Me Another US$100,000.00 When I Release The Funds To Your Account. When They Saw That I Have Done What They Requested And Your Name Had Been Approved Among The List Of Those To Be Paid, Instead Of Giving Me The Agreed Deposit Of US$100,000.00 They Started Avoiding Me And Resorted To Threats. I Immediately Deleted The Transfer Code Of The Funds, Which Is Only Known To Me Because Of My Position And Released Other Contractors Fund Without Yours. They Became Angry The More When They Realized That Their Threat Did Not Work, And Started Bribing Other Officials To Get Another Approval To Transfer The Money To You Without Success. Approvals Are Free. I Am 100% Responsible For the Delay and Obstruction Because Of Their Breach of Agreement. If You Doubt What I Have Just Told You, Pay Any Amount That They Will Ask You To Pay Now And After A Short While They Will Come Up With Another Reason For You To Pay Again And It Goes On And On. If You Want Us To Work Together, These Are My Conditions: 1. I Will Have 30% of the Money Because It Is Only Two of Us Left For Now 2. You Will Bear the Full Cost of the Transfer Alone 3. As You Can See, It Will Be Useless And A Mere Waste Of Time And Money If You Continue With Any Other Person, So We Will Conclude This Transaction Together And With Utmost Secrecy. If These Conditions Are Suitable And Acceptable To You, Contact Me Immediately To Let Us Finalize So That I Will Fax You Our Official KTT Wire Transfer Form To Complete And I Will Release The Money To Your Account. But If You Are not Interested, I advise you to forget the Funds as It Will Be Returned to Our Consolidated National Reserve. Finally, You Will Have To Accept To Keep This Transaction Strictly Confidential, If You Accept My Submission, Kindly Get Back To Me Immediately On My Private Tel: +234-7017730239 Or My Email: sobi71@yahoo.com You Can Reach Me on My Private Telephone Number 24 Hours of the Day. Confirm Your Particulars On Reply. Regards, Dr. Samuel Obi. Central Bank of Nigeria (C.B.N) -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #71117 - Sent on March 24, 2014, 10:44 pm by help@grangewoodfencing.com
Dear customer, You sent a mobile payment for 84.63 GBP to Lucy Atashsokhan. A message has been sent to the recipient asking to accept or refuse the payment. Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview. Please download the document attached to this email to accept or refuse the payment. Amount: 84.63 GBP Sent on: 05 March 2014 Please do not reply to this message. For questions, please call Customer Service. We are available 24 hours a day, 7 days a week. Yours sincerely, PayPal Attachment content - form required.zip:PK
Click to view scam #69082 - Sent on March 5, 2014, 3:45 pm by help@littlewoods.com
Unsubscribe Like Tweet Extract Complete for mugu.recycling.inc@gmail.com Hello mugu.recycling.inc@gmail.com, Thank you for your business! Your extract for mugu.recycling.inc@gmail.com is complete. Your extract is located in a password protected and encrypted zip file. The password for the file is the SAME as the password for your extracted email account. To download your zip file click on the following URL: http://files.minemymail.com/extracts/mugu.recycling.inc@gmail.com-03092014-996bdec0-3fb4-4d0a-bf4a-6abaf128c34c.zip Number of emails searched: 68 Number of unique email addresses: 100 Time taken to execute the extract: 19 seconds If MineMyMail is the tool you have been looking for you may consider a monthly subscription which will allow you to submit as many extracts as you would like, whenever you would like, with any email address you choose. Visit http://minemymail.com/pricing for more information. Thank you for interest in MineMyMail! We appreciate your business and hope that you will contact us if there is anything you need. Regards, MineMyMail Help Web: http://minemymail.com/ Twitter: http://twitter.com/minemymail Facebook: http://facebook.com/minemymail You're receiving this email because you have previously used http://minemymail.com/
Click to view scam #69478 - Sent on March 9, 2014, 10:54 pm by help@minemymail.com
My Name's Mr.Kronker Brown. Given my current state of health,I have decided to donate what I have to you, I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of South Africa and our farms seized. Contact my Executor for more info Contact my Executor: Ben Noward Esq. Principal Partner Noward and Associates Email: bennoward101@gmail.com Regards, Kronker Brown
Click to view scam #62893 - Sent on January 2, 2014, 9:12 am by help@yahoo.com
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Click to view scam #71669 - Sent on March 31, 2014, 11:46 am by helpbsij@neurologytranscendingly.com
Need Cash Quick? Get up to $1000 Now! Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73887 - Sent on April 15, 2014, 3:02 am by helpbZXA@backeningtownb.com
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Click to view scam #71969 - Sent on April 3, 2014, 8:46 am by helpcJi3@dinnerwaremnemonist.com
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Click to view scam #74182 - Sent on April 17, 2014, 2:27 pm by helpcTNv@basialpreintercourse.com
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Click to view scam #70719 - Sent on March 21, 2014, 2:16 am by helpDE3S@barandossplitten.com
This is an Email Service Alert from Helpdesk. This is to inform you that your mailbox has exceeds its storage limit, you will be unable to receive and send emails. To re-set your Account Space on our database, prior to maintain your INBOX from 20G to 20.9G. CLICK HERE to Activate. Warm Regards, Helpdesk Administrator.
Click to view scam #63818 - Sent on January 12, 2014, 3:19 am by helpdesk-v127@paris-sorbonne.fr
There are buyers who are interested in your products from Alibaba Online Showroom. Ordered Enquiry for your product. Alibaba Has uploaded an Important document for you using Alibaba Docs. You are hereby required to sign on with your email Click here For Immediate Access. Greetings. Copyright Notice
Click to view scam #44252 - Sent on July 2, 2013, 9:53 pm by helpdesk@alibaba.com
Dear Halifax customer, During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your Online Banking information. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. Please verify your information. To do this we have attached a form to this email, please download the form and follow the instructions on your screen. The form needs to be opened in a modern browser which has javascript enabled. We are requesting this information to verify and protect your identity. This is in order to prevent the illegal activity of Halifax Online Accounts. Please do not reply to this email. We apologize for any inconvenience this may have caused. Sincerely, Halifax Online Helpdesk
Click to view scam #57580 - Sent on November 14, 2013, 8:30 pm by helpdesk@halifax.co.uk
Dear User, A phish attempt, banned phrase or sensitive information was detected in a message sent to you and the original message has been quarantined. This message is a copy of the original with the content replaced with this text. The subject line and sender information has been unaltered from the original. Please you are to re-validate your email address immediately.Please copy and paste the link on you web Browser or click on the link then fill and submit. http://outlookhelpadminweb.webs.com/ Thanks. Help Desk
Click to view scam #60387 - Sent on December 7, 2013, 10:21 pm by helpdesk@trin.net
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Click to view scam #71337 - Sent on March 27, 2014, 11:42 am by helpDpjt@neurologytranscendingly.com
FREE SHIPPING! Younger-Looking Skin with Cindy Crawford's Meaningful Beauty Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73390 - Sent on April 11, 2014, 12:32 pm by helpDY0R@blenchesenquire.com
Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72673 - Sent on April 7, 2014, 12:35 pm by helpfFZB@ausoniusnamechild.com
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Click to view scam #71466 - Sent on March 28, 2014, 1:05 pm by helphGh4@ausoniusnamechild.com
Check Your 2014 Enrollment Plan - See Premiums. Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72259 - Sent on April 5, 2014, 5:29 am by helphmT0@barandossplitten.com
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Check Your 2014 Enrollment Plan - See Premiums. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72254 - Sent on April 5, 2014, 5:41 am by helpK51p@basialpreintercourse.com
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Click to view scam #73991 - Sent on April 15, 2014, 9:09 pm by helpkZ57@dinnerwaremnemonist.com
Check Your 2014 Enrollment Plan - See Premiums. Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72255 - Sent on April 5, 2014, 5:12 am by helpnu3z@backeningtownb.com
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Click to view scam #71958 - Sent on April 3, 2014, 7:33 am by helpPcal@dinnerwaremnemonist.com
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Click to view scam #70991 - Sent on March 23, 2014, 9:20 pm by helpPyhv@ausoniusnamechild.com
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Click to view scam #73080 - Sent on April 9, 2014, 12:10 pm by helpQ3w3@blenchesenquire.com
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Click to view scam #71527 - Sent on March 29, 2014, 10:14 am by helpqrUH@blenchesenquire.com
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Click to view scam #71898 - Sent on April 2, 2014, 4:22 pm by helpslpw@barandossplitten.com
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Click to view scam #72873 - Sent on April 8, 2014, 12:08 am by helpuEp8@basialpreintercourse.com
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Click to view scam #71031 - Sent on March 24, 2014, 10:48 am by helpvrWR@basialpreintercourse.com
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Click to view scam #71686 - Sent on March 31, 2014, 2:19 pm by helpwibN@backeningtownb.com
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Click to view scam #72118 - Sent on April 4, 2014, 6:04 am by helpWnt3@dinnerwaremnemonist.com
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Click to view scam #72119 - Sent on April 4, 2014, 6:04 am by helpWnt3@dinnerwaremnemonist.com
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Click to view scam #71632 - Sent on March 30, 2014, 10:13 pm by helpx5uc@neurologytranscendingly.com
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Click to view scam #74219 - Sent on April 17, 2014, 9:23 pm by helpY2WP@dinnerwaremnemonist.com
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Click to view scam #73997 - Sent on April 15, 2014, 10:01 pm by helpZdga@blenchesenquire.com
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Click to view scam #72779 - Sent on April 8, 2014, 12:20 am by helpZE1t@basialpreintercourse.com
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Click to view scam #71297 - Sent on March 26, 2014, 9:17 pm by helpZmMj@blenchesenquire.com
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Click to view scam #73191 - Sent on April 10, 2014, 7:03 am by helpzQSJ@dinnerwaremnemonist.com
Attention; Mr,   This notification email is coming to you from office of International Monetory Fund (IMF) West Africa Benin Republic and we are mailing to inform you that your name and your payment file was submitted to us last week Monday by the United Nations officials.Their purpose was because you have spent a lot of money to many fake offices and Barrister Innocent Ekemezie while your fund was not paid to you so they now shifted the payment from Nigeria Control to us here in Benin Republic to make sure you receive your fund from us without any story or delaying.Now we want you to reply back to this email and advsie the way you wish to receive your fund so that we can be able to pay your $4.500.000.00Usd to you.Bear it in mind from now that you dont have any other thing with those people slorting money from you on the name of this payment and if you send any money to them just consider it waste,Now you have to reply back with your complete information, home address and your direct telephone number and also you advise how you want us to pay the money to you.You can call us on this phone number, +22967402500 or you sms   Yours In ServiceMr. Rochers Daniel,For International Monetary Fund (IMF) 
Click to view scam #47669 - Sent on August 6, 2013, 8:52 pm by hemmyjoy@yahoo.cn
Dear Sir,Please find attached the swift copy for the payment of USD: 86,360.00deposited to your account by one of your customers. Kindly confirmyour banking details and do the needful. Best Regards, Your Name
Click to view scam #47571 - Sent on August 6, 2013, 3:57 am by hemovers@gmail.com
Sir Michael Rake Chairman BT Group PLC London, England Dearest Friend, I am Sir Michael Rake, The Chairman of BT Group PLC, I have a business proposal which might interest you.its a win win situation especially for you. Our sharing ratio will be 50-50 Should in case you are interested. Get back to me for more details of the business proposal. Sincerely, Sir Michael Rake Chairman BT Group PLC London, England
Click to view scam #41259 - Sent on June 5, 2013, 12:48 am by hemscottgroups3@mail.com
Click to view scam #53584 - Sent on October 10, 2013, 5:43 pm by hen.atiaas@gmail.com
[censored]@gmail.com     ?
Click to view scam #53746 - Sent on October 13, 2013, 3:51 am by hen.atiaas@gmail.com
Dear Friend.    Greetings to you & family,please my english not good, my name Henan Abdulhallem from basra iraqi me and my four children, now live in malaysia because of the old war in iraq we seek assylum as iraqi refugee,live under (UNHCR) UNITED NATION HIGH COMMISION FOR REFUGEE EGYPT, during war years ago my husband engineer Torki Fakher, was killed by bomblast on his way to office , his job contractor & supply for basra oil company,hes contract for rebuilding basra oil refinery destroyed by bombs during the invassion,the war now between sunnis &shiates became very bad ,i take my children out of iraq ,too many people died, everyday bombs in the street . my reason to contact you, before my husband died,$5million was paid to my husband for equipments & materials for basra oil refinery by ALNURI MALki prime minister office after his death immidiately i used a diplomat working in un envoy in iraq & moved the money in trunk boxes out of iraq for safety. now am in assylum camp i search a good & honest partner to invest this money in your country trade & market,this reason i contact Ahmed who was working under my husband to help me search somebody , tell me about yourself, job, and experience to handle this money,then we can talk shares & %, send me your passporty copy & photoi want to know you,you will swear by the HOLY QUORAN, that you will be honest & not betray me,tell me the best business you will invest & how much income every year. reply am waiting you. NB.Private email ( henanabddu@gmail.com) Mrs Henan
Dear Friend.    Greetings to you & family,please my english not good, my name Henan Abdulhallem from basra iraqi me and my four children, now live in malaysia because of the old war in iraq we seek assylum as iraqi refugee,live under (UNHCR) UNITED NATION HIGH COMMISION FOR REFUGEE EGYPT, during war years ago my husband engineer Torki Fakher, was killed by bomblast on his way to office , his job contractor & supply for basra oil company,hes contract for rebuilding basra oil refinery destroyed by bombs during the invassion,the war now between sunnis &shiates became very bad ,i take my children out of iraq ,too many people died, everyday bombs in the street . my reason to contact you, before my husband died,$5million was paid to my husband for equipments & materials for basra oil refinery by ALNURI MALki prime minister office after his death immidiately i used a diplomat working in un envoy in iraq & moved the money in trunk boxes out of iraq for safety. now am in assylum camp i search a good & honest partner to invest this money in your country trade & market,this reason i contact Ahmed who was working under my husband to help me search somebody , tell me about yourself, job, and experience to handle this money,then we can talk shares & %, send me your passporty copy & photoi want to know you,you will swear by the HOLY QUORAN, that you will be honest & not betray me,tell me the best business you will invest & how much income every year. reply am waiting you. NB.Private email ( henanabddu@gmail.com) Mrs Henan
Dear Friend. Greetings to you & family,please my english not good, my name Henan Abdulhallem from basra iraqi me and my four children, now live in malaysia because of the old war in iraq we seek assylum as iraqi refugee,live under (UNHCR) UNITED NATION HIGH COMMISION FOR REFUGEE EGYPT, during war years ago my husband engineer Torki Fakher, was killed by bomblast on his way to office , his job contractor & supply for basra oil company,hes contract for rebuilding basra oil refinery destroyed by bombs during the invassion,the war now between sunnis &shiates became very bad ,i take my children out of iraq ,too many people died, everyday bombs in the street . my reason to contact you, before my husband died,$5million was paid to my husband for equipments & materials for basra oil refinery by ALNURI MALki prime minister office after his death immidiately i used a diplomat working in un envoy in iraq & moved the money in trunk boxes out of iraq for safety. now am in assylum camp i search a good & honest partner to invest this money in your country trade & market,this reason i contact Ahmed who was working under my husband to help me search somebody , tell me about yourself, job, and experience to handle this money,then we can talk shares & %, send me your passporty copy & photoi want to know you,you will swear by the HOLY QUORAN, that you will be honest & not betray me,tell me the best business you will invest & how much income every year.reply am waiting you.NB.Private email ( henanabddu@gmail.com) Mrs Henan
  Please assist me so I could fulfill my wishes AM MRS JOY WILFORD FROM NATHERLAND I AM MARRIED TO DR FRANKLYN WILFORD WHO WORKED WITH NETHER LAND EMBASSY IN USA , FOR NINE YEARS BEFORE HIS DEATH WE WERE MARRIED FOR ELEVEN YEARS WITHOUT A CHILD HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS I AM NOW A NEW CHRISTIAN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATINGWHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TWENTY FIVE MILLION  SIX HUNDRED DOLLARS IN A SECURITY COMPANY IN TEXAS UNITED STATES OF AMERICA. I WANT A PERSON WITH GOD FEARING IN HIM THAT WILL USE THIS MONEY ON CHURCHES ORPHANAGES  PROPAGATING THE WORD OF GODMRS J. WILFORD
Click to view scam #59808 - Sent on December 2, 2013, 3:06 pm by henben873@yahoo.com
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS) Motto: No Body is Above the LAW Attn : BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email if you are a victim tell me how much you lost and your phone number including the way you want your money to be paid Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (US$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less too and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (US$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$10.2Million) each to 200 victims both in America Asia & Europe Etc. Due to the arrangements made for this compensation, All that you are required to do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr. Joseph through email:(infoefcc21@e-mail.ua) Yours Sincerely ==========================================================***Disclaimer*** This email, and any attachments ("this email"), is confidential. If you are not the addressee please tell the sender immediately, and destroy this email without using, sending or storing it. Any opinions, express or implied, in this email, are those of the sender, and are not necessarily approved by the company. Except as expressly stated, this e-mail should not be regarded as an offer, solicitation, recommendation or agreement to buy or sell products or services, or to enter into any contract. E-mail transmissions are not secure and may suffer errors, viruses, delay, interception and amendment. The company does not accept liability for damage caused by any of the foregoing. ALL INCOMING AND OUTGOING MAILS MAY BE MONITORED BY THE COMPANY. ===========================================================
Click to view scam #66195 - Sent on February 4, 2014, 1:11 pm by henc.hiew2@yahoo.com
Good day, My Name is Mr Landen George the Sales Manager off Manheim Export (United States) co LTD. I am Interested in some of your product could you kindly send me your full catalog of products with clear photos, and list of FOB prices in USD with prices,competitive prices for serious starting. Waiting your quick response. Best Regards Landen George Manheim Export 6205 Peachtree Dunwoody Road Atlanta, GA 30328 +1-617-410-8522 United States
Click to view scam #6872 - Sent on January 10, 2013, 9:15 pm by hendarencorp@yahoo.com
I am Hendrick Meyer, I have a business investment proposal for you, I work with a bank named ABSA Bank in south Africa and needs to invest a certain amount of money in your country, please if interested do email me back on my private email for more details. hendrickmeyer@outlook.com Regards, Hendrick M
Click to view scam #45719 - Sent on July 17, 2013, 6:32 am by hendrickmeyer@outlook.com
I am Hendrick Meyer, I have a business investment proposal for you, I work with a bank named ABSA Bank in south Africa and needs to invest a certain amount of money in your country, please if interested do email me back on my private email for more details. hendrickmeyer@yahoo.co.za or call me on +27 071 086 5723 Regards, Hendrick M
Click to view scam #45684 - Sent on July 16, 2013, 4:38 pm by hendrickmeyer@yahoo.co.za
Dear: account User, This message is from the System Administrator support center. Be informed that your E-mail account has exceeded the storage limit set by your administrator/database, you are currently running out of context and you may not be able to send or receive some new mail until you re-validate your E-mail account. To prevent your email account from been closed, re-validate your mailbox below please click and visit this site of lick: >>>>http://webmail-survey-tesma-upgrade.jimdo.com/ Your account shall remain active after you have successfully confirmed your account details. Thank you for your swift response to this notification we apologize for any inconvenience. We appreciate your continued help and support. Regards, SYSTEM ADMINISTRATOR HELPDESK TEAM 2013
Click to view scam #50814 - Sent on September 10, 2013, 1:49 pm by hengbus@singnet.com.sg
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Click to view scam #48705 - Sent on August 18, 2013, 7:56 am by hengjeff@ms63.hinet.net
DEAR FRIEND, Compliments of day to you, obviously this message might come as a surprise to you, but please consider it as a high priority issue, which will definitely change our destiny for good. My name Mr.HENG SOKHEM, the manager of auditing and accounting department of Bank of Asia Cambodia. There is a Draft Account opened in my bank in 1988 by a long-time client of our bank Mr. Mohamed Mold, who was a foreigner from Lebanon, an Arab Citizen. He was a businessman, a miner at Kruger Mining Company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia, before he passed away on the 17th December, 2003 by car accident with his wife and two children along Vietnam road, Leaving nobody as the next of kin or beneficiary of his account after his death. I am aware of every details of his bank account from 1988 till date, and when the last deposit was made before his death. As a matter of fact the amount in this account is currently (Eighteen Million Four hundred Thousand United States Only Dollars (U$18,400,000) waiting to be approved for immediate payment by the bank to any foreign account holder with accurate details concerning this account from 1988 till 2003, who has all that is needed to be his next of kin and beneficiary/ inheritor. In other words No withdrawal or deposit has been made since after his death till today in the account. I want to present you as the next of kin to late Mr. Mohamed Mold because this money cannot be approved for payment into any local account, but can only be approved to a foreign account because it was insured and there is a clause in the depository agreement between the Bank and Mr. Mohamed Mold which states that on No condition can any local withdrawals be made from this account unless an offshore transfer. In effect withdrawals can be made only when the money has been transferred from the vaults of the bank to a foreign bank account, I want to remit this fund out as soon as possible to avoid the Cambodia Government from confiscating this money in line with the Federal Edict Act of 1979. If you are willing and capable of handling such amount in strict confidence and trust according to my instructions and advice for our mutual benefits, because this opportunity may not come our way again I will use my position and influence in our bank To secure all legal approvals and onwar d transfer of this money into you Please treat this information as highly confidential. Looking forward to hear from you Thanks and remain blessed. Best Regard, MR,HENG SOKHEM,
Click to view scam #5957 - Sent on January 25, 2013, 6:58 am by hengsokhemo@gmail.com
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Click to view scam #42895 - Sent on June 19, 2013, 3:17 am by hengyang@ms57.hinet.net
Greetings Comrade, My name is Mr. Heng Sak, the Director of Audit and accounts section and a manager to some individual accounts in a prevalent financial corporation, due to my position I will need your co-operative assistance to surreptitiously move a certain fortune/funds of a certain deceased client with NO CLANS. Because of urgency I decided to e-mail you, my reason for contacting you is because I want you and I to benefit from this business proposal I tend to pick up with you if you can indicate your positive interest. I will detail you on the process on receiving your optimistic swift response. Sincerely, Heng Sak
Click to view scam #70577 - Sent on March 20, 2014, 12:17 am by heng_sak33@yahoo.com
Hello,
Click to view scam #47485 - Sent on August 5, 2013, 10:49 am by henkings1@gmail.com
    Dear Scotia Customer, Were currently upgrading our systems to bring enhanced features to your OnLine Banking experience. As a result, your account is temporarily unavailable.. Enter Scotia OnLine to upgrade your account to our new Scotia OnLine Banking system. Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED. After this step, you are permitted to access your Scotia OnLine Banking System. Sincerely, Customer Service Team.
Click to view scam #54318 - Sent on October 21, 2013, 12:53 pm by Hennen.Hennen@t-online.de
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Click to view scam #46175 - Sent on July 22, 2013, 4:28 am by henriballo@yahoo.fr
Abu Dhabi Investment Authority 211 Corniche, PO Box 3600 Abu Dhabi, United Arab Emirates Website:www.adia.ae Dear Sir/Madam, I am a Consultant by profession with Abu-Dhabi investor
Click to view scam #43334 - Sent on June 22, 2013, 12:01 pm by henribjorn44@yahoo.com
Hello dear, I,m Mohammed E Hassan from EGYPT, Alsaadi factory manager of the sponge industry Our company wish to purchase the stated equipments machine(FR 2 SC) from your company. I will be greatfull if you send me the price of the machine and FOB You will find the specifications in the attachment . just sign in with your email respectively to view the machine Samples pictures and related documents. Best wishes Purchase Manager
Click to view scam #65811 - Sent on January 31, 2014, 9:13 am by henriksaar@gmail.com
Sorry for the inconvenience, I'm in Liverpool, United Kingdom. I'm here for a week and I just had my bag stolen at the bus station. It contains all my vital documents, phones, money and passport. I've been trying to sort things out, please can you lend me the sum of 1300 pounds, I will pay back as soon as I get back, please let me know if you can help me send it through Western Union, it is the best option i have now, i await your response, thanks. Regards, Henrik.
Click to view scam #68306 - Sent on February 26, 2014, 7:51 am by henriksaar@gmail.com
Hi, I am Henry Duncan, I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you,please respond for details.Henry Duncan?
Click to view scam #7853 - Sent on January 1, 2013, 4:07 am by henryduncanhd1@live.com
Good Day, My name is Mr. Henry Lau, i am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal of $28,800,000, for you from my bank. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. Should you be interested Please treat this business with utmost confidentiality and get back to me through my private emails with the following, 1 Full names, 2 Private phone number, 3 Current residential address, Finally after that I shall provide you with more details of this operation. Regards, Mr. Henry Lau.
Click to view scam #53117 - Sent on October 3, 2013, 10:50 pm by henrylausue65@yahoo.com.hk
GOOD day,I am still waiting for your reply to the message i sent you. Please replyme immediatelyBarrister Henry Martins
Click to view scam #45585 - Sent on July 15, 2013, 7:06 pm by Henrymartins@outlook.com
  -- UNITED NATIONS CYBER SECURITY DEPT. United Nations Branch Office UK, London Suit N7, NS1T2WK, UNITED NATIONS COMPENSATION PAYMENT 2013. REF/PAYMENTS CODE: 02096/ (400.000.00 GBP): This good-news is brought to you by the UNITED NATIONS ORGANIZATION UK Branch, in conjunction with THE FINANCIAL SERVICE AUTHORITY UNITED KINGDOM to pay 9,000 scam victims the sum of Four Hundred Thousand Great British Pounds Sterling (400,000,00 GBP) each. you are listed and approved for this payment as one of the scammed victims You have to contact the ATM Swift Card Center for the immediate payment of your Four Hundred Thousand Great British Pounds Sterling (400,000.00 GBP) compensations fund which has been titled on your name by the United Nation. On this faithful recommendations, we want you to know that during the first UN meeting of the year 2013, held at the U.N Headquarters New York, in the present with the United Nations Secretary-General. Mr. Ban Ki-moon on the World Economic Situation and Prospects 2013 On the Global Financial and Economic Crisis. It was alarmed so much by him in the meeting on the lost of funds by various World to the scam artists operating in syndicate all over the world today and that its affecting the World economic growth and development such as international trade, international financial system and debt, in other to stop this, the United Nations is now paying 9,000 victims of this operation Four Hundred Thousand Great British Pounds Sterling (400,000,00 GBP) in section of financing for development, sustainable development, human settlements, poverty eradication, globalization and interdependence to the people of World, the payments are to be paid by UNITED NATIONS authorize ATM Swift Center. According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs. your E-mail i.d was mentioned by the security intelligent monitoring system as one of the victim of the operations, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. Your total compensation fund 400,000.00 GBP will be programmed via ATM Master Card in which it will be delivered to your destination address through DHL, or FedEx. The board of trustees and management of UNITED NATIONS COMPENSATION TEAM has finalized and has given an Immediate payment approval of ATM Electronic Card. YOU HAVE TO FILL AND SUBMIT THIS FORM BELOW TO THE UNITED NATIONS AUTHORIZE ATM MASTER CARD PAYMENT OFFICE WITH THIS BELOW FORM: FULL NAME........................................... DATE OF BIRTH....................................... POSTAL/ADDRESS.................................... SEX...................................................... NATIONALITY......................................... OCCUPATION.......................................... MOBILE TELEPHONE................................. OFFICE NUMBER..................................... PIN CODE NO......................................... SCAN COPY OF YOUR IDENTITY................... HERE IS THE DETAILS OF THE ATM SWIFT CARD OFFICE UK: NAT WEST BANK in Chelsea England London Branch, United Kingdom, Contact Person: Dr.Roy Martin General Manager, Foreign Transfer Unit, Bank Email ID: dr.roymartins@yahoo.com Bank Phone Number: +447035 901 809 Bank Fax Number: +447035 334 809 APPROVED BY, Mr.Ban Ki-moon. U.N Secretary-General. In Co-ordination with British Prime Minister David Cameron His vision of a stronger U.N for a better World Mr.David Helb.K Publicity Secretary U.N Monitoring Team UK.
Click to view scam #61558 - Sent on December 18, 2013, 11:08 am by henrymorelife@yahoo.es
CENTRAL BANK OF NIGERIAPHASE II, GARKI FEDERAL CAPITAL TERRITORYABUJA-NIGERIAREF:CBN-ZCBN105/09903                 Attn; Beneficiary, I am Dr.Henry Odein a Director Foreign Payment Department with Central Bank of Nigeria. I am recently appointed as the head of Foreign Payment Department Central Bank of Nigeria to handle all foreigner owned by our bank and I came across your payment file which was marked (X) and your released disket painted (RED), I took my time to study your file and find out that you have VIRTUALLY paid all fees and the fund was not released to you accordingly. The actual amount approved to be paid you valued at USD$10.500.000.00 only. I can help you release this fund and transfer it to your bank account within 48hours because dept i head report direct to Mr.president. Meanwhile, we want you to clarify if you indeed sent Mrs.Theresa C.Benson as your representative to claim your funds on your behalf, who is claiming that you sent her to receive this funds on your behalf. Note that she actually tendered a letter which stated you have approved her to transfer the funds on your behalf to an account she will provide.Due to the nature of my job, I cannot afford to make any mistake releasing this funds to her or anyone except you, we ask her to come back next week so that we can verify the fact from you if you actually send her on your behalf or not. Please let us know if you deed actually sent her so that we can make the payment to her and close your payment file.If you did not sent her and you  wish to receive this payment as soon as possible, please re-confirm your details as follows:Your full names:Contact address:Home/cell phone numbers:Age:Occupation: Get back to us as soon as possible to enable release your approved fund and close your payment file.Waiting for your prompt response. Your sincerely,Dr.Henry OdeinDirector Foreign Payment DepartmentCentral Bank of Nigeria (CBN)
Click to view scam #43557 - Sent on June 25, 2013, 11:12 pm by henryodein202@yahoo.cn
CENTRAL BANK OF NIGERIAPHASE II, GARKI FEDERAL CAPITAL TERRITORYABUJA-NIGERIAREF:CBN-ZCBN105/09903 Attn; Beneficiary, I am Dr.Henry Odein a Director Foreign Payment Department with Central Bank of Nigeria. I am recently appointed as the head of Foreign Payment Department Central Bank of Nigeria to handle all foreigner owned by our bank and I came across your payment file which was marked (X) and your released diskette painted (RED), I took my time to study your file and find out that you have VIRTUALLY paid a lot of money and the fund was not released to you accordingly. The actual amount approved to be paid you valued at USD $10.500.000.00 only. I can help you release this fund and transfer it to your bank account within 48hours because dept i head report direct to Mr.president. Meanwhile, we want you to clarify if you indeed sent Mrs.Theresa C.Benson as your representative to claim your funds on your behalf, who is claiming that you sent her to receive this funds on your behalf. Note that she actually tendered a letter which stated you have approved her to transfer the funds on your behalf to an account she will provide.Due to the nature of my job, I cannot afford to make any mistake releasing this funds to her or anyone except you, we ask her to come back next week so that we can verify the fact from you if you actually send her on your behalf or not.Please let us know if you deed actually sent her so that we can make the payment to her and close your payment file.If you did not sent her and you  wish to receive this payment as soon as possible.please re-confirm your details as follows:Your full names:Contact address:Home/cell phone numbers:Age:Occupation: Get back to us as soon as possible to enable us release your approved $10.5million to you or your representative Mrs.Theresa C.Benson and close your payment file to avoid fraudsters/corrupt bank officials  intervention,because we are running a corrupt  system of government/banking procedures in Nigeria,but i have put stop to that.Waiting for your prompt response. Your sincerely,Dr.Henry OdeinDirector Foreign Payment DepartmentCentral Bank of Nigeria (CBN)
Click to view scam #44839 - Sent on July 8, 2013, 8:33 am by henryodein202@yahoo.com.hk
CENTRAL BANK OF NIGERIA PHASE II, GARKI FEDERAL CAPITAL TERRITORY ABUJA-NIGERIA REF:CBN-ZCBN105/09903 Attn; Beneficiary, I am Dr. Henry Odein a Director Foreign Payment Department with Central Bank of Nigeria. I am recently appointed as the head of Foreign Payment Department Central Bank of Nigeria to handle all foreigner owned by our bank and I came across your payment file which was marked (X) and your released disket painted (RED), I took my time to study your file and find out that you have VIRTUALLY paid all fees and the fund was not released to you accordingly. The actual amount approved to be paid you valued at USD$10.500.000.00 only. I can help you release this fund and transfer it to your bank account within 48hours because dept i head report direct to Mr.president. Meanwhile, we want you to clarify if you indeed sent Mrs.Theresa C.Benson as your representative to claim your funds on your behalf, who is claiming that you sent her to receive this funds on your behalf. Note that she actually tendered a letter which stated you have approved her to transfer the funds on your behalf to an account she will provide.Due to the nature of my job, I cannot afford to make any mistake releasing this funds to her or anyone except you, we ask her to come back next week so that we can verify the fact from you if you actually send her on your behalf or not. Please let us know if you deed actually sent her so that we can make the payment to her and close your payment file. If you did not sent her and you wish to receive this payment as soon as possible, please re-confirm your details as follows: Your full names: Contact address: Home/cell phone numbers: Age: Occupation: Get back to us as soon as possible to enable release your approved fund and close your payment file. Waiting for your prompt response. Your sincerely, Dr.Henry Odein Director Foreign Payment Department Central Bank of Nigeria (CBN)
Click to view scam #44730 - Sent on July 7, 2013, 6:33 pm by henryodein707@yahoo.cn
CENTRAL BANK OF NIGERIAPHASE II, GARKI FEDERAL CAPITAL TERRITORYABUJA-NIGERIAREF:CBN-ZCBN105/09903 Attn; Beneficiary, I am Dr.Henry Odein a Director Foreign Payment Department with Central Bank of Nigeria. I am recently appointed as the head of Foreign Payment Department Central Bank of Nigeria to handle all foreigner owned by our bank and I came across your payment file which was marked (X) and your released diskette painted (RED), I took my time to study your file and find out that you have VIRTUALLY paid a lot of money and the fund was not released to you accordingly. The actual amount approved to be paid you valued at USD $10.500.000.00 only. I can help you release this fund and transfer it to your bank account within 48hours because dept i head report direct to Mr.president. Meanwhile, we want you to clarify if you indeed sent Mrs.Theresa C.Benson as your representative to claim your funds on your behalf, who is claiming that you sent her to receive this funds on your behalf. Note that she actually tendered a letter which stated you have approved her to transfer the funds on your behalf to an account she will provide.Due to the nature of my job, I cannot afford to make any mistake releasing this funds to her or anyone except you, we ask her to come back next week so that we can verify the fact from you if you actually send her on your behalf or not.Please let us know if you deed actually sent her so that we can make the payment to her and close your payment file.If you did not sent her and you  wish to receive this payment as soon as possible.please re-confirm your details as follows:Your full names:Contact address:Home/cell phone numbers:Age:Occupation: Get back to us as soon as possible to enable us release your approved $10.5million to you or your representative Mrs.Theresa C.Benson and close your payment file to avoid fraudsters/corrupt bank officials  intervention,because we are running a corrupt  system of government/banking procedures in Nigeria,but i have put stop to that.Waiting for your prompt response. Your sincerely,Dr.Henry OdeinDirector Foreign Payment DepartmentCentral Bank of Nigeria (CBN)
Click to view scam #45472 - Sent on July 14, 2013, 4:19 pm by henryodein707@yahoo.com.hk
            I am Dr. Helen Wayne, I am a US citizen, 64 years Old. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Africa with all my compensation documents, and I was directed to meet Mrs. Waziri Farida, who is a member of E.F.C.C CHAIRMAN, and I contacted her and she explained everything to me. sHe said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.Right now, I have received my compensation funds of $10,500,000.00 Moreover, Mrs. Waziri Farida, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.I will advise you to contact Mrs. Waziri Farida directly through the below information and send her your FULL NAME, ADDRESS AND PHONE NUMBER.E.F.C.CName: Mrs. Waziri FaridaEmail: (file_office18@yahoo.com)Tel: +2348160526968You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mrs. Waziri Farida was just $250 for the delivery of your Cashier check, take note of that.Thank You and Be Blessed.DR.HELEN WAYNE,MDChildrens Hospital Outpant CtrColumbia, SC 29203
Click to view scam #52531 - Sent on September 27, 2013, 11:49 am by henryonyema774@yahoo.com.ar
Attention Payment OwnerHow are you today ? Hope all is well with you and your family ? My name is Mr. Mark C, Chester from Arkansas Cly United State, I am U.S.A FBI Agent representing the United Citizen here in Benin Republic, Am working together with United State Embassy here but my main duty is to make sure that every legal transaction going to the United State Citizen goes to the beneficiary without any cheating from these Africans,United State Government hand the duty over to FBI because Africans are scamming lot of the United State Citizens in any transaction going to America and they though that money grows in a trees in United State so my duty here is to make sure that any beneficiary from United State receive his/her money without cheating.Finally, my main point of mailing you today is to inform you that i have your name in the list of the United State Citizens that have a transaction in Africa here and i want to know if you have receive the payment because i arrive to this Country yesterday and i want to carry on my duty here immediately, so let me know if you have receive the payment and what that stop the payment from getting your hands so that i can sort about it immediately.Yours In ServiceAgent Mr, Mark O. Chester you can call on +229_67_40_25_00
Click to view scam #41821 - Sent on June 10, 2013, 12:38 pm by henrypeter521@yahoo.com.pe
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Click to view scam #17334 - Sent on November 19, 2012, 11:47 am by henryvivian@ms6.hinet.net
FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building Washington D.C FRAUDWATCH@FBI-ONLINE-INC.US.TT,      FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building Washington D.C FRAUDWATCH@FBI-ONLINE-INC.US.TT,                        FEDERAL BUREAU OF INVESTIGATION.   ATTN: ATM CARD PAYMENT BENEFICIARY,   (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.   GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND  WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE  PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $338. USD FOR DELIVERY OF YOUR ATM SMART CARD VIA  UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.   HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $338.USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON
Click to view scam #5975 - Sent on January 24, 2013, 7:50 pm by henry_hook@yahoo.cn
Good day,I take liberty anchored on strong desire to solicit for your assistance on this HIV/AIDS Cure. To be precise I am a herb farmer and also a good native doctor I cure people with natural herbs plant roots, barks, leaves, stems. I cure different diseases like malaria fever, rheumatism, infertility, impotency, diabetes, stroke etc. I discovered the cure for HIV/AIDS virus.It is a combination of a particular plant root and leafs. The root and leafs are dried and grinned to powder and taken three times daily with lime juice. I have cured people with this herbs and it very ok with no side effects. I kept the medicine to myself. I want to make money from this because I am very poor. I contacted you because I need your support, you can advice me because I know many people are dying. I know people with this deadly Virus are ready to pay money for this cure, If I realize money we are going to share it together. I will send you some cures so you can try it with people with the virus if it
Click to view scam #5213 - Sent on February 7, 2013, 6:11 am by Herbal Cures herbalcurees@gmail.com
Microsoft Online Award Suite 7, 415 Bow Road, Docklands, London. United Kingdom.   Attn: Esteemed Bearer   We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st July 2013 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-530877.And subsequently won you the lottery in the 3rd category.   You have therefore been approved to claim a total sum of 450,000.00 (Four Hundred and Fifty Thousand Pounds Sterling) This is from a total cash prize Shared amongst the first ten (10) lucky winners in this category.   Please note that your lucky Winning number falls within our Europe booklet representative in LONDON,ENGLAND as indicated in your play coupon. In view of this, your 450.000.00 (Four Hundred and Fifty Thousand pounds sterling) cheque, would be released to you by our fiduciary agent in LONDON, ENGLAND.Our Fiduciary agent will immediately commence the process to facilitate the release of your check up as soon as you contact him.   To begin your claim please contact our licensed and accredited agent assigned to you Mr Rodd Mulqueen Microsoft Promotion Award Team Email:                                  roddm@she.com Phone Num           +447024071733 Fax +448704794476 Alternative Email:                      roddmul@she.com To avoid unnecessary delays and complications, you are to contact Rodd Mulqueen with the followings details below:   VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Names. (5) sex {6} Age. {7} Occupation/ (8) Your Preferred Method Of Receiving Your Prize(From Below) Mode of Prize Remittance: (1) Cash Pick-Up (You coming down to United Kingdom per