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  Attention,We have deposited the funds as we agreed with western union, Now all you have to do is to contact Dr.Godwin Ben via e-mail: (wunoffice5@kimo.com) Call +229 6755-9971, and also send to him the activation fee of $197.usd,for the activation of your MTCN Number so that he will direct the payment on your name as the receiver.My agreement with them is $5000USD daily until the total of$2.800,000.00USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (577-123-6218),Sender Name:pacome segodo, Track Available For Pick Up but you only need to send to them the activation fee for the pick up of the first payment today.You are Expected to reconfirm to him your FULL receiving information,Name.Age,City and Country as they demanded. So contact Western Union Office with your code(223E),Thank you.Mrs.Patricia Ukpali.
Click to view scam #65824 - Sent on January 31, 2014, 10:32 am by information111@cantv.net
Bien aimé en Christ Jésus Je m'excuse pour cette intrusion un peu décente, je suis Sandrine LOUVIEAUX Née le 02-Février-1968 en France à Rethel (08) je suis Exportatrice Commerçante et Docteur en Médecine. Le faite que vous recevez mon message dans votre boite vous semblera un peu suspect. Bien vraie que nous ne nous connaissons pas. Et votre première question est que:comment à t?elle eu mon adresse électronique? Et bien vous aviez parfaitement raison. Je l?ai eu grâce à un robot électronique PCHARD/245 installer sur mon ordinateur portable que j'utilise dans la dite l?hôpital . En effet, je souffre d?une grave maladie et je voudrais en faire de mes biens une donation en faveur de celui que Dieu me met en face , si je vous dis cela c?est parce que j?ai plus espoir et ceci dit que je souffre d?un mal incurable nommé le Cancer de poumon, je souffre de ce mal depuis plus de 5 ans et depuis quelques mois je suis hospitalisé dû à mon état de santé dégradé et aggravé. Après plusieurs soins et traitements et selon les résultats que présente chaque analyse tous mes organes sont irrités. Je suis mariée mais j?ai perdu mon marie dans un accident depuis fort longtemps et je n'ai pas eu d?enfant avec lui, je ne me suis plus remarié après sa mort parce qu?il a été tout ce que je désirais dans ce monde. Mon docteur Dr, Raymond KOLLAS s?occupe actuellement de moi, dans le centre Hospitalier Ste CONSTANTINE à Liverpool en Angleterre où je suis radié en urgence pour suivre les différents soins et traitements. Ce pourquoi je vous contacte est que je veux vous faire don d?une part de mes biens, il se peut que je pourrais avoir un peu de chance ou peut être vos prières qui pourront accomplir des miracles dans ma vie que sais-je ? Je souffre énormément et mon seul espoir est Jésus Le tout puissant , ou un Miracle divin je n'arrive presque pas à dormir la nuit comme la journée car je ne veux pas mourir sans avoir faire DON du bien que je veux vous donner. Sachez que je serai vraiment fière et reconnaissante envers vous si vous acceptez de prendre ce petit quelques choses en faveur de moi c'est ma parole et et ma confession envers mon seul DIEU. Merci de me répondre en retour et me parle aussi de vous.car même les parents et amis qui m'entourent en veulent de ça mais je veux en faire à celui que Dieu révèle dans mon cerveau au moment je m'endors. Âpres votre lecture vous aurez des inquiétudes avec ce qui ce passe sur le net de nos jours et là vous aviez raison. Pour ne pas être longue écouté votre c?ur et si vous saviez l?écouté vous comprendrez que je ne suis pas arrivé à vous pour vous faire perdre votre temps ni le mien. Vous allez vous demande n?a-t-il pas un proche. Tous ce que j?ai sur mon compte est déjà pour autres ONG en France, en Belgique, d?autre au Canada. Donc je compte sur vous et selon les conseils de sa Sainteté le pape FRANÇOIS de VATICAN , il doit être donné à un inconnu. Donc c?est pour cela que je suis arrivé à vous homme de droit et de bonté en christ Jésus ? Veuillez me répondre sur mon mail privé utilisé dans la dite hôpital pour valeurs de droits. De plus j'ai peur d?être voler et prise par les collaborateurs de mon mari même sa famille. Cordialement... Madame, LOUVIEAUX Sandrine E-mai Privée: sandrine.louvieaux@live.fr Que Dieu vous garde .............
Click to view scam #65822 - Sent on January 31, 2014, 10:15 am by nmalket@aol.fr
  Cadres et Jeunes diplômés , La Direction mercan immigration canada dans sa lutte contre la pauvreté et à la promotion de l´emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN accrédite un projet dénommé MIC (mercan immigration canada ) Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan à long du ministère des affaires étrangères CANADIEN le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers. Les Conditions particulières à remplir : 1-Avoir au moins 20ans .2-Etre de bonne moralité3-Etre disponible a voyagé4-Avoir une maîtrise de l´outil informatique5-Savoir bien parler le français si possible l´Anglais 6-Etre titulaire au moins du BEPC Des que vous remplissez les conditions, et après avoir eu à remplir le formulaire d´inscription qui vous sera envoyé des que vous m´écrirez. Le maximum sera déployé de la charge de l´entreprise pour votre immigration sur votre lieu de travail à savoir les papiers requises adhérents le voyage du personnel Les Dossiers de Candidature comprennent : 1-CV 2-Lettre de motivation 3-1 Photos d´identité 4-Le formulaire d´inscription à remplir . Nous espérons que vous avez tout le nécessaire pour prendre une décision enfin de fournir les Dossiers demandés . Votre déplacement sera pris en charge par l´entreprise des que vous aurez remplir les conditions requis d´adhésion du Dossier de Candidature.. Après avoir envoyer les formalités requises aux Dossiers de Candidatures l´entreprise vous met en garantie une immigration depuis l´Aéroport de votre pays pour le Canada à titre Gratuit considérer comme transport du Personnel ce qui veux dire que quand vous aurez envoyé les papiers de Candidature nous allons mettre en place un service de votre Ambassade une compétence qui sera chargé de vous envoyer une Convocation depuis l´Ambassade de votre Pays pour vous faire part de la Constitution d´un Dossier d´immigration des que vous allez recevoir cette Convocation vous irez vous présenter à l´Ambassade d´Origine du Courrier pour recevoir les Formulaire de demande de Visa et Passeport si vous n´en disposez pas alors lorsque nous serons au courant que votre Visa est déjà prêt nous enverrons un billet par DHL ou par poste par l´adresse que vous irez réceptionner et montrer à l´Ambassade pour qu´ont vous délivre les papiers tel que : 1-Certificat d´hébergement. 2-Une autorisation de travail au Canada 3-Votre Visa par lles autoriters competentes.4-Votre Passeport 5-Votre Assurance International 6-Lettre de Prise de Fonction signé par la Direction Si vous êtes intéressés veuillez envoyer votre dossier à notre SERVICE COURRIEL par mail suivant : mercan_immigrationcanada@yahoo.fr pour lui faire part de votre dépôt de demande d’immigration.NB: VEUILLEZ NOUS FAIRE PARVENIR DANS LES MEILLEURS DÉLAIS VOS DEMANDES SOUS LA REFERENCE Réf : N° 210/GCI/DRH508-HQI-2010 .    
Click to view scam #65735 - Sent on January 30, 2014, 3:42 pm by immigrationmercancanada@ig.com.br
  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
  Your Funds transfer is ReadyI have deposited the check as we agreed with western Union. All youhave to do is to contact Mr.James at (westerunionu961@yahoo.it) hewill give you direction on how you will be receiving the funds daily.My agreement with them is $5000 USD daily until the whole of$1.5million,is transferred.You are not expected to pay for the transfer charge. The only fee youwill send to them before the transfer is $375USD for paper work. so askhim to give you information where you can pay the $375. please we needyour phone number.the contact person is Mr.James with phone number;Tel:+22968517735Thank you.Your Funds transfer is ReadyMr.Philip
Click to view scam #65604 - Sent on January 29, 2014, 9:43 am by mrsnjideadice0008@cantv.net
Website: http://www.westernunion.com/info/selectCountry.asPThis is to inform you that the IMF, in co-operation with ministry of finance benin,has instructed us to send you (1,500,000,00usd). your will be receiving ($4,500usd) daily until the whole amount is remitted to you.We have just sent the first payment of $4,500usd today.Kindly send your address, ID card copy, and your telephone number:Western Union Agent:Johnson Williams Direct telephone:+22998882838.Email:western.union.moneytransfert1@outlook.fr or unionwestern562@yahoo.frBellow is your first payment of $4,500usd sent today.Sender's Name:Austin brightReceiver's Name:in ur nameMTCN:1571369886Question=What ColorAnswer=WhiteAmount Sent:$4,500usdBest Regards,Mr Mark Jonathan. Attachment content - Google User.pdf: Google Incorporation Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Winning No: GUK/877/798/2014 Ticket No: GUK/699/33/2014 Notification Date: 2 8 /01 /201 4 GOOGLE+ AWARENESS REWARD We are glad to inform you that 2013 was a good year for Google Inc and the Google Team at large, in view of this and in other for us to hit our 201 4 Annual Target, we have decided to organize the Google+ Awareness Reward Program, and the sole reason for th is is to reward our numerous users/customers/clients who in one way or the other have contributed to our great success and achievement and had dealings with Google Services, Search Engine, Gmail, YouTube, Translator, Google Map, Google Earth, Ad Sense and also to propagate the use of Google+ which is a multilingual social networking and identity service. The Board of Directors and Management decided to come up with this Reward Program to show our appreciation and also ask for your continual usage of our services. In view of this GOOGLE+ AWARENESS REWARD (GAR) was organized, which is first of its kind to encourage our users and also introduce our latest Google Tablet ( Google Nexus 10 ), we uphold the interest of our users and customers and are always commit ted to give them the best. The sole purpose of this awareness program is to encourage the active use of the Google+, Google search engine and the Google ancillary services. We are delighted to officially congratulate you for emerging as one of our lucky winner in the ongoing GOOGLE + AWARENESS REWARD for your continual usage of our services , hence you are among one of the winners in the Batch A listing . As we believe that with your prize, you will continue to be active in your patronage and loyalty to Goog le as a total of 6 Winners emerged worldwide, drawn from different continents of the world. Your eligibility for this reward was due to the fact that you have used the Google services at one time or the other. A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of £950.000.00 ( Nin e Hundred and Fifty Thousand Great British Pounds Sterling) and also you have been enlisted as One of the Google Ambassadors for 2014 . To claim your reward, please contact y our Foreign Transfer Manager : - Sir. Andreas Georgetown by neatly filling the verification and funds release form below, as your payment will be released and arranged by our United Kingdom Office : CLAIMS VERIFICATION FORM
Click to view scam #65559 - Sent on January 28, 2014, 8:08 pm by officefile4557@cantv.net
  Simply contact Diplomat CarloS Rann, with your full delivery address And your nearest airport to land, on this information below so that he can deliver the Package worth 4.7Million ; Name:Carlos Rann. Email:(irseurope@yahoo.fr)Telephone:+229_66026727Regards,Mr, Nelson Baptist.
Click to view scam #65541 - Sent on January 28, 2014, 3:44 pm by officefile2001@cantv.net
Salut mon cher ami.D'abord pour commencer il faudrait que Je me présente : Je m'appelle Angela LAPOINTE, J?ai 28 ans je suis de Nationalité Canadienne.Je vis seul Dans Mon propres appartement que mon Papa ma Offerte. Je suis célibataire sans enfant ! Je suis dans le domaine de la santé, j?ai eu ton adresse mail lors de me recherche sur le net , mon plus grand désir est de faire des connaissances et partager mes plaisirs avec d?autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique car j'ai une Préférence particulière pour ces pays et de plus je crois bien que j'aurai l?occasion de visiter un jour l?Afrique. Et toi je peux savoir des choses sur toi ?  Si oui Alors dis moi  tu fais quoi dans la vie ? Tu as quel âge ? Tu es d'où ?Je voudrais correspondre avec toi  si possible être ensemble avec toi un beau jour si Dieu le veux.                   Bonne réception!!
Click to view scam #65537 - Sent on January 28, 2014, 3:30 pm by angela.lapointe1@yahoo.ca
Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule route, un seul destin. Il faut savoir qu'on peut, qu'on doit choisir, mais il faut vouloir choisir, croire que c'est possible. Le destin, c'est avec ses propres mains qu'on le construit, qu'il est toujours une route ouverte. Que tant qu'il y a un souffle de vie, il a espoir de choisir et de changer.L'homme qui ne veut pas que sa vie glisse doit savoir contrôler ses appétits, parfois les limiter, savoir que sa santé est un capital qu'il ne peut pas dilapider. C'est ce capital qui le fait riche. S'il veut le conserver, il faut qu'il choisisse la mesure et la simplicité. La plus grande peur qu'on nous brandit, c'est la mort; qu'importe là où la mort nous surprendra. Je suis là pour prouver que parfois on a l'impression de lutter pour un idéal qui ne serait pas atteint de notre vivant. Peut être ne serait il jamais atteindre. Mais on sait qu'on s'y consacrera et cela permet de trouver un sens à notre vie. Mme ANNE MARIE GAIE, chrétienne et j'ai 68 ans. J'ai le cœur serin vu que je suis touchée par une maladie. la Boule de sang qui s'est installée dans mon cerveau est à un niveau très avancé. J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Ma famille m'a rejeté pour le simple faire que je sois marié à un homme de peau noir et cela a duré des années. Aux files des temps, j'ai perdu mon père et ma mère. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Comme on le dit on n'est jamais si bien servi que par soi-même et à qui Dieu veut aider, nul ne peut nuire ni endommager. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie.Je vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous. J'aimerais surtout que vous me répondiez et me donner l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi.Alors, si vous êtes d'accord j'attends donc votre réponse à mon message. Veuillez prier pour moi car je suis dans une situation critique. Répondez moi à l'adresse suivante : igarcia372@yahoo.es Anne-Marie GAIE igarcia372@yahoo.es
Click to view scam #65520 - Sent on January 28, 2014, 12:00 pm by anne-marie16@gmail.com
Yes
Did you sign a deed of assignment with William alfred to recieved your overdue fund? Do reply via pmg_liason@live.fr   Dr Tanba Greg.          
Click to view scam #65519 - Sent on January 28, 2014, 12:04 pm by officefile5508@cantv.net
  Attention: E-mail Address Owner.I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ( westerunion623@yahoo.com.tw ) they will give you direction on how you will be receiving the funds daily.My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them:Your Receiver name_________Your Country_________Your Mobile Phone:________The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 99264988.Thank you.Mr Frank Johnson. Attachment content - item_details[10].zip:PK
Click to view scam #65487 - Sent on January 28, 2014, 9:17 am by office.file2014@cantv.net
IMMEDIATE CASH PAYMENT Attn: Beneficiary, We have packed and moved the silver box to Global Express Courier Diplomatic Company to carry out the delivery of your consignment We have registered the box with Global Express Courier Company under the Registration Box No; GLEPRC/09/10A. All the necessary arrangements for safe delivery of your consignment have been concluded with Global Express Courier Diplomatic Company Republic of Nigeria. Do not hesitate to contact the Courier Company with below information; Contact person: Eric Moore E-MAIL: (expresscouriersrvc49@gmail.com) Phone:+234 7069333784 Quote reference number: Registration Box No; GLEPRC/09/10A. The security key-lock number which you will use to open the Box will be given to you after receiving the box The Courier Company promised that your consignment will leave as soon as you forward the following information to enable their Diplomat locates you immediately he arrive your country with your BOX. 1. YOUR FULL NAME:========2.YOUR HOME ADDRESS :========3. DIRECT TELEPHONE NUMBER:========4. A DRIVER'S LICENSE,INTERNATIONAL PASSPORT OR NATIONAL ID CARD:Attached 5.YOUR AGE:========6. OCCUPATION:======== Be aware that the delivery cost has already been paid with the accrued interest of your Inheritance Fund. The only money you will pay to the Courier Company is only the clearance fee. We could have paid the money but the Courier Company Director refused on the ground that they don't know when you will contact them for the delivery of your Box in case of demurrage, therefore contact the Courier Company soonest for delivery of your consignment to avoid accumulating demurrage. Best regards MRS.GRACE WILSON INTERNATIONAL REMITTANCE DEPT AFRICAN DEVELOPMENT BANK GROUP
Click to view scam #65481 - Sent on January 28, 2014, 8:57 am by test@nmc.co.th
La conférence (CNUCED ) des Nations unies sur le commerce et le développement avec le problème d'environnement; Qu'organise la fondation FCD en partenariat avec les autres organisations internationales en 2014 aux Canada.contacter la direction FCD qui est chargée du traitement de vos dossiers d'immigration au Canada sur l'adresse mail suivant:  fcdcanadasiege02@rocketmail.com Pour avoir des formalités  remplir. Bonne Compréhension.
Click to view scam #65457 - Sent on January 28, 2014, 1:07 am by fcdcanadasiege02@rocketmail.com
Hello I am contacting you because I've sent you the first payment of ?5,000 today from your winning funds total amount of ?4.5Million, Euro Therefore you need to Contact western union agent Mr. Jerry Young, for him to give you the transfer payment information and MTCN. Agent: Mr. Jerry Young, Email:uwestern367@yahoo.fr Phone: +22999710108, Please try to contact him today for him to forward the payment information to you, remember to indicate the registration code of EB-2237 to him when E-mailing or calling him, also he will be sending you ?5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the transfer. Please copy this email(uwestern367@yahoo.fr) and paste before replying to him. or simply call him at his number:+22999710108, Sincerely, Dr. James L. Williams IMF MANAGING DIRECTOR BENIN REPUBLIC IMF MANAGING DIRECTOR
Click to view scam #65448 - Sent on January 27, 2014, 11:44 pm by mangeraccount@yahoo.cn
 Attn Dear,Your mail and information's is well received ,meanwhile you need  to send $86usd for our Attorney to obtain a Letter of administration tax Clearance approval and  Inland Revenue tax  on your behalf from high Court ,for us here is western union office to get go ahead approve order from high court and start your daily transfer of $4,500USD till your $4.5musd complete.Use this information below and send the fee so that the clearance approve paper will obtain for us to start your daily transfer.Send the money through Money Gram or Ria money transfer,Receivers name Peter UdealorCity CotonouCountry Benin RepublicText question GoodAnswer HonestMtcn and senders name and addressAmount $86usd.Regards and thanks for your understanding as you send the fee soonest.Tel: +229 68943189Best RegardDR.NELSON WILLIAMS,
Click to view scam #65444 - Sent on January 27, 2014, 11:17 pm by fundpaymentfiles6@yeah.net
  Le Chargée des programmes (ACPD)  Bonjour très cher(e) A l'issue de la 14ème éditions de l'Action 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 d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour.L?initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L?ONU, la Banque Mondial (B M) le Fonds Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? invités bénéficieront d?une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD. Bureau Administratif ACPD Email: organisationacpd59@yahoo.com Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA   Envoyer votre demande de participation a notre adresse mail: organisationacpd59@yahoo.com Nous serons très heureux de vous compter parmi nos futures participants à cette 14ème éditions de conférence internationale ACPD.  
Click to view scam #65435 - Sent on January 27, 2014, 8:07 pm by biblioaprilia@tin.it
ajayi_falade@yahoo.comHello Dear,   We are a group of Gold miners in southwestern region ofBenin West Africa.Wehave some quantity of alluvial Gold Dust ready for sale PRODUCT------ Alluvial Gold Dust/Gold Bars QUALITY ------- 22+ Carat or better PURITY.............92.6% QUANTITY ---------------------120 Kilograms ORIGIN ................................Benin We can also go into a joint venture if you are interestedbased on your concernand interest . Regards Mr Falade Ajayi Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:CONTCAT SPEED DELIVERY TRUST COURIER COMPANY DESCRIPTION:Hello Dear\nI am very happy to inform you that I have paid th e fee for your Cheque Draft but the manager of ecobank told me that befo re the Cheque will get to you that it would expire. So i told him to cas h the $9.6Millionusd and make all the necessary arrangements to deliver the $9.6Millionusd in cash to you through SPEED TRUST COURIER COMPANY\, Benin Republic.Now contact SPEED TRUST COURIER COMPANY to enable them co mmence with the delivery of your consignment box containing the sum of $ 9.6Millionusd.\n\nperson to contact : Dr. Anthony Williams\n(Delivery de partment manager)\nE-mail ( speedtrustcouriercompany1059@yahoo.com.hk )\ nTelephone: +229 96532970\n\nNote\, that the entire fee has been paid fo r your delivery so it is probably only $89.00usd that remains for you to send to the SPEED TRUST COURIER COMPANY\, Benin Republic which is their Security keeping fee for your consignment box so far. You are advised t o forward all your mailing information to them immediately you receive t his mail.\n\nYour country\;....................\nYour full name:........ ........\nHome address:.................\nMobil phone number:......\nOff ice number:..........\nHome number:...........\nAge:...................\ nSex:...................\n\nIn addition to what i said earlier please\, do not disclose the content of the box to them\, to avoid delay and fina lly endeavor to indicate this code number (4568258)\, this code will pro ve that you are the rightful owner of the deposited VIP box in their com pany\, use it as your subject when contacting them.\n\nBest regards\nMrs Mary S. Mendex CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140103T163000Z DTEND;TZID=Etc/GMT:20140103T173000Z PRIORITY:0 SEQUENCE:26 UID:c7c86694-c865-4ff2-984d-6aa2a86fade7 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Bank Zenth;SENT-BY="mailto:zenth_bank_plc@kimo.com":mailto:z enth_bank_plc@kimo.com 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 #65412 - Sent on January 27, 2014, 2:56 pm by nelsonkoulele@cantv.net
  Attention: E-mail Address Owner.I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- ( westerunion623@yahoo.com.tw ) they will give you direction on how you will be receiving the funds daily.My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them:Your Receiver name_________Your Country_________Your Mobile Phone:________The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mark, with phone number:- +229 99264988.Thank you.Mr Frank Johnson.
Click to view scam #65386 - Sent on January 27, 2014, 8:39 am by office.file2014@cantv.net
BODY{font:10pt Tahoma,Verdana,sans-serif} .MsoNormal{line-height:120%;margin:0} IMMEDIATE CASH PAYMENT Attn: Beneficiary, We have packed and moved the silver box to Global Express Courier Diplomatic Company to carry out the delivery of your consignment We have registered the box with Global Express Courier Company under the Registration Box No; GLEPRC/09/10A. All the necessary arrangements for safe delivery of your consignment have been concluded with Global Express Courier Diplomatic Company Republic of Nigeria. Do not hesitate to contact the Courier Company with below information; Contact person: Eric Moore E-MAIL: (expresscouriersrvc49@gmail.com) Phone:+234 7069333784 Quote reference number: Registration Box No; GLEPRC/09/10A. The security key-lock number which you will use to open the Box will be given to you after receiving the box The Courier Company promised that your consignment will leave as soon as you forward the following information to enable their Diplomat locates you immediately he arrive your country with your BOX. 1. YOUR FULL NAME:========= 2.YOUR HOME ADDRESS :========= 3. DIRECT TELEPHONE NUMBER:========= 4. A DRIVER'S LICENSE,INTERNATIONAL PASSPORT OR NATIONAL ID CARD:Attached 5.YOUR AGE:========= 6. OCCUPATION:========= Be aware that the delivery cost has already been paid with the accrued interest of your Inheritance Fund. The only money you will pay to the Courier Company is only the clearance fee. We could have paid the money but the Courier Company Director refused on the ground that they don't know when you will contact them for the delivery of your Box in case of demurrage, therefore contact the Courier Company soonest for delivery of your consignment to avoid accumulating demurrage. Best regards MRS.GRACE WILSON INTERNATIONAL REMITTANCE DEPT AFRICAN DEVELOPMENT BANK GROUP
Click to view scam #65370 - Sent on January 27, 2014, 1:40 am by officehouse3@gmail.com
IMMEDIATE CASH PAYMENT Attn: Beneficiary, We have packed and moved the silver box to Global Express Courier Diplomatic Company to carry out the delivery of your consignment We have registered the box with Global Express Courier Company under the Registration Box No; GLEPRC/09/10A. All the necessary arrangements for safe delivery of your consignment have been concluded with Global Express Courier Diplomatic Company Republic of Nigeria. Do not hesitate to contact the Courier Company with below information; Contact person: Eric Moore E-MAIL: (expresscouriersrvc49@gmail.com) Phone:+234 7069333784 Quote reference number: Registration Box No; GLEPRC/09/10A. The security key-lock number which you will use to open the Box will be given to you after receiving the box The Courier Company promised that your consignment will leave as soon as you forward the following information to enable their Diplomat locates you immediately he arrive your country with your BOX. 1. YOUR FULL NAME:========2.YOUR HOME ADDRESS :========3. DIRECT TELEPHONE NUMBER:========4. A DRIVER'S LICENSE,INTERNATIONAL PASSPORT OR NATIONAL ID CARD:Attached 5.YOUR AGE:========6. OCCUPATION:======== Be aware that the delivery cost has already been paid with the accrued interest of your Inheritance Fund. The only money you will pay to the Courier Company is only the clearance fee. We could have paid the money but the Courier Company Director refused on the ground that they don't know when you will contact them for the delivery of your Box in case of demurrage, therefore contact the Courier Company soonest for delivery of your consignment to avoid accumulating demurrage. Best regards MRS.GRACE WILSON INTERNATIONAL REMITTANCE DEPT AFRICAN DEVELOPMENT BANK GROUP
Click to view scam #65356 - Sent on January 26, 2014, 10:55 pm by test@syperc.cn
Ministère de la Citoyenneté et de l'Immigration DIRECTION GÉNÉRALE HÔPITAL DE MONTRÉAL POUR ENFANTS (+1) 5144124400/ Service de renseignement: (+4) 48704781396 (Canada) 2300, rue Tupper, Montréal (Québec) H3H 1P3 E-mail: infohopitalmontreal@bk.ru ********************************************************************************** Accord de publication N° 0012/S-10/19758/2014 Du Projet Recrutement Santé Québec (RSQ) Cadres et Jeunes diplômés Bienvenus, Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la Corporation Autochtone Canada 'D.A.C' lance un grand projet dénommé: H.M.E (HÔPITAL MONTRÉAL POUR ENFANT) en cette début d'Année 2014. En effet nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail. (Secrétariat et auxiliaire, Clinique et l'administration, de l'informatique appliquée à la gestion, la maintenance, la comptabilité et gestion, radiologue, infirmerie, assistance Médical, pédiatrie, laborantins, biologiste, épidémiologie, pharmacie, le marketing, ingénierie, gynécologue, la restauration, soutien administratif, recherche et enseignement, ressources humaines, Architecture, Finance et Comptabilité, santé, services sociaux et réadaptation, services de pastorale, soutien administratif, technologie de l'information)..etc et plein d'autres postes qui ne sont pas cités. La main d'?uvre étant rare ici au Canada nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité. PS: Pour participer à ce recrutement, il vous suffira de contacter la Direction de Général HÔPITAL DE MONTRÉAL POUR ENFANT en adressant une demande d'inscription et en envoyant vos coordonnées (nom, prénoms, profession, pays, téléphone) à l'e-mail: infohopitalmontreal@bk.ru puis le joindre au téléphone sur (+4) 48704781396 pour confirmation de votre inscription et pour plus d'informations sur les conditions à remplir et les pièces à fournir pour votre dossier de candidature. Le Secrétariat Exécutif
Click to view scam #65313 - Sent on January 26, 2014, 8:40 am by scrimieri@tin.it
  Dear Belove Friend I want to invest in your country. My private email: fathyhendal@gmail.com for more detailsThanksMiss. Fathy Hendal
Click to view scam #65278 - Sent on January 25, 2014, 8:08 pm by officefile4352@cantv.net
  AttentionWe have deposited the funds as we agreed with western union for immediately transferring to your name, Now all you have to do is to contact them viae-mail(westnnion_14@yahoo.fr)+229-99774616, they will give you direction on how you will be receiving the funds daily.My agreement with them is $5000USD 3-times per daily until the total of$1.2USD is transferred in your name. Here is your first payment sum of $5000 sent today M T C N (0741370142) Sender Name.. Mr.Jason:Callahan) therefore you are Expected to reconfirm them your full receiving information as they demanded,So contact Western Union Office with your code(07064E)Do contact the person is DR PATRICK OUN {westnnion_14@yahoo.fr} with all your information's once Today,Regards.IMF
Click to view scam #65276 - Sent on January 25, 2014, 7:03 pm by officefile4086@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
WESTERN UNION MONEY TRANSFER BRANCH:  PLOT 117 JEAN PAUL AVENUECOTONOU - BENIN REPUBLIC The Director, Western Union  Dept Mr.JAMES UBAH. Tel: +229-98789714 Email: (moneytransfer02@waterquan.com) ATTN; BENEFICIARY; Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 48hours to effect your payment for the updating of your MTCN:7276300553 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2013 from the West Africa International Economical Foreig Affairs Department's to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $48.00 will be accepted so we expect you to pay whatever amount from $48.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment. Sender's First Name: David  Sender's Last Name: Ritchie MTCN:7276300553 (Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp?country=global) Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow.  Receiver Name:::::::::::Charles Uzodinma  Country:::::::::::: Benin Republic City:::::::::::::: Cotonou Question::::::::::::: Country Code ? Answer:::::::::::: 229 Senders Name:::::::::::: Mtcn......::::::::::::::: AMOUNT SENT:......? Please any amount you send let us know but remember what so ever amount below $48 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.JAMES UBAH  western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 30th Dec 2013 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.Looking forward for your anticipated response. Congratulation!!! Awaiting for your urgent respond in this regard.Best Regard Mr.JAMES UBAH Western Union Management UBA Bank PLC Benin Republic Phone/+229-98789714 Email: (moneytransfer04@waterquan.com)
Click to view scam #65251 - Sent on January 25, 2014, 2:00 pm by james.ubah@aim.com
  Dearest One,I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.I am Mrs Caroline Kame, A widow; I am writing this mail from Hospital bed, I have been hospitalized for over 3 Years now as Cancer patient and My Doctor said that I will not survive this sickness and I have short time to leave on Earth. So I will like to invest some FUNDS which was deposited with a security company here valued (€2.8 Million) on Motherless Babies Foundation in your Country through your assistance, if only you will be faithful. Reply me urgently via this my email (carolinekame2013@gmail.com) for full details.Awaiting your swift response.Yours Faithfully,Mrs. Caroline Kame
Click to view scam #65230 - Sent on January 25, 2014, 11:01 am by bkgroupe@cantv.net
  My Dear,I feel honored to write to you desiring to share a matter of utmost confidentiality and importance as I have great confidence that you are a person of honesty and integrity. Please, kindly Reply to me on- (mrsrosemarykabila@aol.com) ONLY as that is my direct email ID. I am waiting to hear from you so that I can discuss the details of this matter better . Thanks, yours truly.Mrs. Rosemary Kabila.
Click to view scam #65179 - Sent on January 24, 2014, 3:18 pm by vearphilip@live.com
  My Dear,I feel honored to write to you desiring to share a matter of utmost confidentiality and importance as I have great confidence that you are a person of honesty and integrity. Please, kindly Reply to me on- (mrsrosemarykabila@aol.com) ONLY as that is my direct email ID. I am waiting to hear from you so that I can discuss the details of this matter better . Thanks, yours truly.Mrs. Rosemary Kabila.
Click to view scam #65161 - Sent on January 24, 2014, 2:59 pm by officefile54@cantv.net
      CONTACT MAIL.(westernunoinmoneytransferbenin@barid.com)                       THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUNDAm writing to inform you that I have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after I have help you that as soon as you receive your first payment that you will return all my supported money.Beside I have $60,00 at hand as you know that the required fee is $130,00, now the  remain fee is $70,00, which I asked IMF director three good times to be sure that your fund will be release to you after you complete the remain $70,00 without any more fee because you have paid a lot of fee and you did not received anything and he ensured me that nothing will stop you not to receive your fund the same day you sent the fee, so my dear I want you to go to western union or money gram and send the remain $70,00 immediately after you receive this mail because your first payment of $5000.00 will be send to you within 40minis after I confirmed the required fee of $70,00 ok,I am assuring you now that you will never be disappointed after sending this $70.00 today just let me know once you make the payment you will receive your first of $5000.00 within 40minutes after receiving the Last fee $70 from you. Bear it in mind that your total fund is the sum of $2.5 million and you will be receiving the sum of $5000.00 per day until you received your total fund completely.You will send it through western union or money gram with this information bellow.Receiver:............ MR.OBIORAH AUGUSTINE IWUNORCountry:.............Benin RepublicCity:............Cotonoucountry code.....00229Question:......... Within Answer:......... 40minutesAmount........$70.00 us-dollarSender name.....MTCN.......Thanks and God bless as am looking forward to hear from you as the funds beneficiaryTHANKS FOR OUR PATRONAGE,YOURS SINCERELYMr. EmmanuelFOREIGN OPERATION MANAGERE-MAIL.... (westernunoinmoneytransferbenin@barid.com) Attachment content - G.pdf: The Msn/Yahoo Lottery Incorporation PO Box 1708, Liverpool L70 1NL, United Kingdom. This is to inform you that you have won a prize money of seven hundred and fifty thousand Great Britain Pound Sterling?s (750,000.00) for the month of January 2014 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC In conjunction with the MICROSOFT CORPORATION. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize it will give you and many other people the opportunity to get their lives to a stage where they had always wanted. Note that We collect all the email addresses of the people that are active online, among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we only select 13 peopleevery year as our winners beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from. We congratulate you for being one of the Five persons selected you are to contact the events manager for claims these are your identification Numbers: Batch number...YM09102XN Ref number.........YM35447XN Winning number....YM09788 1. FULL NAMES: 2. HOUSE ADDRESS: 3. OCCUPATION: 4. Sex: 5. AGE; 6. Direct Phone Number: 7. STATE: 8. COUNTRY: 9. Have You Won Before? (Yes/NO): 10. Your Reference and Batch number at the top of this mail: YM35447XN, Batch number?.YM09102XN, Ref number......YM35447XN and Winning number....YM09788 Contact Events manager Remittance Department. Name: Dr. Kelly Obama email:( msn013@live.co.uk ) Tell:+448719747928
Click to view scam #65152 - Sent on January 24, 2014, 1:02 pm by westernunoi9@yeah.net
  Longest time, I hope all is well together with your family. Well, Sorry to hear this news and please understand that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred with a new partner from Cambodia. Presently I'm in Cambodia, For investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me, I have decided to compensate you.Contact my Reverend Father in Cotonou,Benin Republic,his name is Rev. Jeremiah ToulouE-mail address ( toujere@gmail.com )I have raised a certified bank Draft as compensation for all the past efforts and attempts to assist me in the transaction. I have forwarded instruction to Rev. Jeremiah Toulou he will inform me immediately he has obliged you the fund.Anthony Okoh Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time. Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65142 - Sent on January 24, 2014, 12:41 pm by officefile8871@cantv.net
  To whom it may concernThis will be the last notice to you in regards to your long awaiting ATM card deposited withAfrica devolopment bank here valued at $3.5 Million Dollars only.You have 7 working Days to supply your details for the delivery or else,i will contact someone eles. Forward your full details to the foreign payment department through this email Below.(raymond22mohamed@gmail.com)RegardeBarristerFerreiea Osseni Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65097 - Sent on January 24, 2014, 7:54 am by officefile9778@cantv.net
MES SALUTATION MON CHERBien des gens vivant avec le VIH ont eu l'impression à la suite de leur test (sérologique à VIH) d'avoir raté leur vie. Si c'était à refaire, disent-ils, il y aurait beaucoup de choses qu'ils feraient autrement. Il y a presque  12 ans de cela, je sortais du service "maladies infectieuses" de l'hôpital du Kremlin-Bicêtre où j'avais été hospitalisée deux semaines suite à une primo-infection VIH. Deux mois avant ça, une histoire d'amour malheureuse m'avait mise sur le chemin d'un homme contaminé, qui le savait sûrement mais n'a jamais parlé de vouloir nous protéger. Après le choc de l'annonce, le sentiment de ne plus pouvoir maîtriser son corps tant le virus l'affaiblit, les éruptions cutanées impossibles à contrôler, la fièvre qui t'assomme et te fait perdre la tête, j'ai voulu faire confiance aux médecins qui ne cessaient de me répéter que la vie était encore possible. De plus en plus mon état de santé a commencé à se dégrader. Ma famille ne venait plus me voir, elle se moquait de moi. Mes amis avaient toujours des excuses pour éviter de venir me voir, tout le monde me fuiait comme la peste. Je me suis installée en angleterre car j'avais trop de chagrin et très très déçu par ma famille, mon état de santé actuel  est critique, je n'ai plus beaucoup de temps à vivre, mais avant de partit je désire réaliser un projet  de construction d'une ONG où les personnes  les plus vulnérables (séropositives, orphelins etc) pourrons trouver conseils et réconfort, savoir qu'ils ne sont pas seule et que le  fait d'être séropositif ne signifie pas que nous devons nous taire et nous enterrer vivants, Parce que des jeunes ont peut-être besoin d'un signe et de quelques phrases de nous pour comprendre que ça peut leur arriver aussi, à eux, Si j'ai choisi de vous contacter c'est parce que je souhaite que cela se fasse sans trop de publicité autour à cause de mes activités antérieures. Je vous contact aujourd'hui afin que vous acceptiez de servir d'administrateur légal (bénéficiaire) à la réalisation d'un programme d'action soit une fondation ou une ONG pour venir en aide aux couches vulnérables. Je dispose des documents officiels et légaux concernant ces fonds et je vous précise que mon épouse n'est plus et je n'ai pas eu d'enfant non plus. Pour être franche avec vous, c'est lors d'une petite balade dans mes moments perdus sur Internet que je suis tombé sur votre adresse.< /SPAN> J'espère vous lire très prochaine et que vous donnerai une suite favorable à ma requette. Je vous prie de croire à ma considération les plus sincères. Rachelle Nicoletti
Click to view scam #65048 - Sent on January 23, 2014, 1:41 pm by rachellenicoletti@gmail.com
  First $5000.00 was sent today. We have concluded today to effect your payment via Money Gram $5000 daily until your total compensation fund of 1.500 m, is completely transferred to you.Now do contact us at (departmentpaymentoffice488@gmail.com)or. for any question. Remember to reconfirm your full information such as Your name:... country...Address:... Phone :....Regards,Barr.Donna cheaks
Click to view scam #65042 - Sent on January 23, 2014, 11:53 am by officedavis133@cantv.net
-- BonjourJe vous prie d'emblée de m'excuser pour tous les désagréments que mon courrier pourrait vous causer car même si nous ne nous sommes jamais rencontrés j'ai voulu vous envoyer ce message, ce n'est pas un simple hasard. C'est parce que votre E-mail a été sélectionné par le Robot électronique bien sécurisé de mon P.C WX.7AR. Je me nomme AMARAL ALEXIA née le 05 MAI 1948 Originaire de la FRANCE. Ex consultante au Bénin prés de la HOLLANDE d'où j'ai servis Pendant 9 ans .J’ai décidé de vous légués ma fortune 1000000€(Un million D'euro) présentement sur un Compte Personnel Bloqué.Mon dernier souhait serait de vous en faire Don afin que vous puissiez investir dans votre secteur d’activité et surtout dans l’humanitaire avec toute la modestie et la sincérité d’une donatrice.Le monde se pervers tellement sur la Miséricorde de Dieu que j’ai pris cette décision parce que Toute ma famille qui puisse hérité de cet argent est morte à cause du Crash aérien de l'avion du compagnie UTA “Boeing 727”de Cotonou le jeudi 25 décembre 2003 En allant en France mon mari avec nos deux enfants. Et je me débattais aussi Dans des maladies comme le cancer du cerveau et le diabète ce qui m'as poussé à venir me soigner ici à (LONDRES) Précisément a Royal Marsden NHS Foundation Trust Fulham Road London SW3 6JJ .Tout récemment mon docteur m’as dit que je ne survivrais pas au bout des trois prochaines Semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps.Je vous prie donc de bien vouloir accepter ce legs sans toutefois ne rien vous demander en retour si ce n’est de toujours penser qu’à faire le bien autour de vous, ce que je n’ai pas su faire durant mon existence.Ceci dit, étant rassuré d’être tombé sur une personne Responsable et surtout de Bonne Foi, je vous demanderais de bien vouloir me recontacter au plus vite afin de vous donner plus d’explications sur les motifs de mon geste et sur le déroulement des choses. Veuillez me contacter dès que possible si vous êtes d'accord pour mon offre.voici mon adresse mail: amaralalexia@rocketmail.comMme Amaral Alexia
Click to view scam #65041 - Sent on January 23, 2014, 11:11 am by moura@lenep.uenf.br
  Your Funds transfer is Readywe have agreed with Money Gram office to transfer your funds to you All you have to do is to contact Mrs Kate Kennedy at (ubagroup60@yahoo.com.ph)she'll give you direction on how you will be receiving the funds daily. My agreement with them is 5000 USD daily until the whole of 750,000USD is transferred.You are not expected to pay for the transfer charge. The only fee you will send to them before the transfer is 55USD for paper work. ask her to give you information where you can pay the 55. She need your Address and your mobile no.Email her with above address, the contact number; Tel:+229-97847623Thank you.Jackson Dues
Click to view scam #65031 - Sent on January 23, 2014, 10:11 am by etelvina@cantv.net
Dans le cadre de la lutte contre la pauvreté,de la promotion de l'emploi et l'intégration africaine au processus de la mondialisation,le gouvernement canadien en partenariat avec mercan immigration canada vient de lancer le recrutement des diplomer, des artisant et autre dans le cadre de reduire le manque de ressource humaine dans plusieurs dommaine  Pièces a fournir:CV-Letrre de motivation-Une photo d?identité ou un passeport-Une photocopie des diplômes obtenues-Nous comptons sur votre bonne volonté afin de nous faire parvenir les dossiers demandés.Une fois les dossiers envoyés a notre E-mail:  MERCAN_IMMIGRATIONCANADA@YAHOO.FR,  veillez bien nous formulez une demande de retrait du formulaire d'inscription Nous vous tiendrons informer de la suite de votre processus d'immigration au CANADA. NB:La représentation africaine chargée de l'étude de vos dossiers est sise au Bénin au +229 67758704 A notre futur collaboration MERCAN IMMIGRATION CANADA
Click to view scam #65028 - Sent on January 23, 2014, 9:16 am by mercan.immigration@aol.fr
  Dear BeneficiaryI am MR. Pete Weel, Director-General, Federal Ministry of Economy and Finance. This is to bring to your very notice that you were enlisted among the ECOWAS Prize Winner in 2013. The amount of won is FifteenMillions United States Dollars ($15,000,000.00).For your best information, we the Federal Ministry of Economy and Finance Benin have successfully arranged and deposited the funds in question ($15,000,000.00) with the Diamond Bank Plc for TelegraphicTransfer.Please, contact the Diamond Bank Manager Director, Mr. Huck Goodman at: (diamond7bank@yeah.net)  for your prize $15,000,000.00 USD.Fill the following details:Full name:---------Phone Number:--------------Country of origin:--------Home address:-------Your sincerely,MR. Pete Weel, Director-General,Federal Ministry of Economy and Finance.
Click to view scam #65012 - Sent on January 23, 2014, 5:13 am by diamond7bank@yeah.net
Tout en vous remerciant de l'attention que vous accordez à mon v?u le plus cher, j'aimerais que vous sachiez que je ne m?étais pas trompée de personne. Mon souhait  a toujours été de rencontrer une personne de DIEU,   afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme CORINNE BURIERE de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES.  J'ai dû vous contacter  parce que je souhaite prendre par vous pour faire don d'une somme de 2.025.000 ? dans les soucis d'aider des personnes en besoin. Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier. Ensuite j'ai été en République du Bénin (année2001) où je voulais mettre en place plusieurs entreprises  quand cette maladie m?a touché. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (06) années de vie commune, mon époux a perdu la vie suite à une longue maladie. Ainsi je suis restée à nouveau seule  jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l?investigation de mon Docteur. J'avais bloqué ce montant si important dans l'une des BANQUES du BÉNIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous prie d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour.                                             heureuse année à vous
Click to view scam #65000 - Sent on January 22, 2014, 10:29 pm by corinn.buriere@gmail.com
ATM
  Attention Dear customer!!! I have registered your ATM CARD of $4.8with DHL Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number DHL Office :Name of Mrs. Linda WilsonEmail:( nelsonanderson435@gmail.com) Call Us +22998225569 I have paid for their Security fee & Delivery fee. The only fee you have to pay is the Insurance of $187 dollars only. Please indicate the registration Number and ask Him how much their Security fee is so that you can pay it. Best Regards,Mrs. Linda Wilson
Click to view scam #64998 - Sent on January 22, 2014, 8:21 pm by cxvnov@cantv.net
This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Johnson Moyez western union manager for your payment.Direct phone line: +229-99405771 E-mail( west_unionoffic11@cnegal.net) Bellow is your first payment for $5000usd sent today.Sender Name, David RitchieRef # 7276300553Amount Sent $5000.00To confirm your first payment copy this link ( http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location )and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.Regards,REV.WILFRED WHITE
Click to view scam #64985 - Sent on January 22, 2014, 4:55 pm by corpoturmargarita@cantv.net
  Dear Beloved,By the grace of God. My name is Mrs Linda Coulibaly, I am 75 years old from Benin Republic, I am suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $3.7(Million 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. Can you work for God and help me to receive the money ? with Love and trust.Thanks and I am expecting your quick responds.Yours faithfully, Mrs.Linda Coulibaly
Click to view scam #64984 - Sent on January 22, 2014, 4:54 pm by bkgroupe@cantv.net
-- PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES (CFBE-SUISSE) , LE SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2014- 2015 CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYSDE LA CATEGORIE A(pays industrialisés européens, et extra-européens)ET CEUX DES PAYS DE LA CATEGORIE B( pays en developpement, du tiers monde et extra - européens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION PARTICULIERE. SPECIFICITE DE LA BOURSE - PAR L'OCTROI DES 500 BOURSES ETUDES EMPLOIS, LA CONFEDERATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DESIREUSES DE POURSUIVRE LEURS ETUDES ET D'OBTENIR DES DIPLOMES D'ETAT SUISSE. - LES CANDIDATS RETENUS AU TERME DE LA SELECTION DE CANDIDATURES SERONT INSERES OUTRE LEUR ETUDE DANS LES SECTEURS SENSIBLES DE LA VIE ECONOMIQUE ET SOCIALE DE LA SUISSE :( santé, droit, diplomatie, communication,finance, énergie, industrie, transport, agriculture..). CETTE OPTION DE LA CONFEDERATION SUISSE VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DESIRENT EN SUISSE A LA FIN DE LEUR FORMATION. DUREE DE LA BOURSE LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES. CONDITIONS PREALABLES A LA CANDIDATURE EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT:- AVOIR AU MAXIMUM 18 ANS a 45 ANS ;- COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ; - AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE. PROCEDURE DE SELECTION - RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE EMAIL: suisse.universite@laposte.net - REMPLIR ET ENVOYER PAR PIECE JOINTE LE FORMULAIRE. - LA COMMISSION FEDERALE DES BOURSES ETRANGERES FERA ETUDIER VOTRE DOSSIER PAR LA REPRESENTATION SUISSE DELEGUEEDE VOTRE ZONE ET CATEGORIE DE PAYS.- LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DESIREUX DE PARTICIPER AUX BOURSES D'ETUDES 2014 - 2015 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRES DE LA CFBES: A LEUR ADRESSE EMAIL: suisse.universite@laposte.net DATE LIMITE DE DEPÖT DES DOSSIERS LA DATE LIMITE DE DEPÖT DES DOSSIERS EST PREVUE POUR LE28 MARS 2014. CEPENDANT, LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES) SE RESERVE LE DROIT DE CLOTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRESIDENT DE LA COMMISSION FEDERALEDES BOURSES ETRANGERES SUISSES
Click to view scam #64982 - Sent on January 22, 2014, 4:32 pm by moura@lenep.uenf.br
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}Heureuse année 2014 bien aimé de Dieu Je rends grâce à Dieu de m'avoir permis de voir le soleil d'aujourd'hui, je m'appelle Mme Mia Lamprom chrétienne catholique de nationalité Allemande. Je suis actuellement à l?hôpital St.Thomas en Angleterre. A cause de ma santé très dégradée je veux par ce présent canal entrer en relation avec vous pour mieux vous connaitre. Ainsi je veux vous donner de l'argent en thème de charité comme l'a dit la bible "la main qui donne reçoit toujours plus de bénédiction". Je n?ai personne qui peut hériter de cet bien à par vous. Que l?esprit de Dieu soit votre lumière. Je reste en attente de votre réponse pour vous donner plus de détails sur ma personne. Mme Mia Lamprom
Click to view scam #64958 - Sent on January 22, 2014, 11:25 am by jacques.kedi@cnps.cm
 Bernhard St.73Munich - Germany@: softcomputer15@gmail.com In its programme of development aid, the German firm "Soft Computer Aid GmbH" donate a number of computer equipment new to all Associations, NGOs of the youth who are in need and whose objective is Education or youth's health and development of their community. Among these materials we have:-Laptop brands (Dell, Toshiba, Hp, Sony, IBM)-Desktop Pentium 4 (screen LCD/Plasma TV + units power stations (frujitsu, Siemens, Hag))-Laser printers (Canon, Hp)-Scanners (Canon)            For an application to Soft Computer Aid Gmbh, please contact us to receive the application of Donation form at the following address: softcomputer15@gmail.com Directorate 'Donation Soft Computer Aid Gmbh'-(Communication Dept.) Soft Computer Aid GmbhBernhard St.73Munich - Germany@: softcomputer15@gmail.comDans son programme d'aide au développement, la firme allemande «Soft Computer Aid GmbH » fait don d?un certain nombre de Matériel Informatique nouveau à toutes les Associations, ONG de Jeunes du monde qui seraient dans le besoin et dont l'objectif est l?Education ou la Santé de la Jeunesse et le développement de leur localité. Au nombre de ces Matériels nous avons :- Ordinateurs portables de marques (Dell, Toshiba, Hp, Sony, IBM)- Ordinateurs de bureau Pentium 4 (Ecran LCD/Plasma TV + Unités Centrales (frujitsu, Siemens, Hag)- Imprimantes Laser (Canon, Hp)- Scanners (Canon)            Pour faire une demande à Soft Computer Aid Gmbh, veuillez nous écrire pour recevoir le formulaire de Demande de Donation à l'adresse suivante : softcomputer15@gmail.com La Direction 'Donation Soft Computer Aid Gmbh' - (Dép. Communication)
Click to view scam #64955 - Sent on January 22, 2014, 10:27 am by ocodnel@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: (917) 503-1508Dear esteemed customer,The Management of the Bank of America Corporate Office Headquartershere in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you thatafter a brief meeting held by the Bank executives yesterday,the 6Day of jan,2014 at precisely 8 a.m. Eastern Daylight Time(EDT),we deem it appropriate to intimate you that your funds will betransferred into the United States Treasury Account with the JP MorganChase Headquarters at 270 Park Avenue in New York according to therecord we got from Africa due to your inability to complete thetransaction and your failure to meet up with a minor paymentobligation.The actual transfer of your funds($15,500,000.00) into thegovernment account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.RosaGumataotao Rios that all unclaimed funds be paid into the UnitedStates Government Treasury Account as unserviceable funds incompliance to section 3 subsection 1(a) of the United States FinancialLaw enacted in 2001 after an attack on our dear country on September11,2001.Find below the profile of the banking institution where your fundswill be transferred into following the government directive:, And noteto responds to us with below Email bank.ofamerican@yahoo.co.ukName of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in NewYork.JP Morgan Chase Official Bankers for the United States TreasuryDepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to usimmediately so that we will remove your funds transfer from the listof those transactions to be seized by the United StatesGovernment.Also be informed that we need only a DIPLOMATIC IMMUNITYSEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtainthe SEAL was reduced from$600 to $95 and no other fee is involved.You are required to send the fee of $95 by WESTERN UNION or MONEYGRAM to the issuing officer at the bank where your transactionoriginated as stated below:INFORMATIONReceivers Name: SIMEON NDUBUISI EMEKACountry :Benin RepublicCity: CotonouTEXT QUESTION-------ONE?TEXT ANSWER---------LOVE.AMOUNT to send: $95Email the following: To (bank.ofamerican@yahoo.co.uk)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($15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documentsto enable you start making cash withdrawals from your account same daythe funds are transferred.We have waited for so long and we cannotcontinue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Brian Moynihan(CEO)Bank of America®Email (bank.ofamerican@yahoo.co.uk)Tel (917) 503-1508Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved.AR72768/DD6A66  
Click to view scam #64940 - Sent on January 22, 2014, 8:18 am by bankofamerican1@yeah.net
HTML Online Editor Sample 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
WESTERN UNION MONEY TRANSFER BRANCH: PLOT 117 JEAN PAUL AVENUECOTONOU - BENIN REPUBLIC The Director, Western Union Dept Mr.JAMES UBAH. Tel: +229-98789714 Email: (moneytransfer001@waterquan.com) ATTN; BENEFICIARY; Information reaching us from our corporate headquarters here in Porto-Novo capital City of Benin Republic, states that you only have 24hours to effect your payment for the updating of your MTCN:9351345044 to enable you cash up your first $5000 from your total fund of ( Seven hundred and Fifty thousand united state dollars, Your compensation fund for scam victim compensation 2014 from the West Africa International Economical Foreig Affairs Department's to United State Of American/ European and Asia,since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the required fee since you are not able to come up with the total charge. But mind you, no amount below $58.00 will be accepted so we expect you to pay whatever amount from $58.00 and above. You are to pay what ever you have and we will activate your mtcn# number upon receipt of this payment. Sender's First Name:Basil Sender's Last Name:Ndu MTCN 9351345044 (Track the MTCN by visiting https://wumt.westernunion.com/asp/orderStatus.asp? country=global) Be informed that you will have to pay the balance fee upon cashing up your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your transfers of which you will and can never cash up the daily payments, I want you to send the updating and activation fee with the information bellow. Receiver Name:::::::::::Charles Uzodinma Country:::::::::::: Benin Republic City:::::::::::::: Cotonou Question::::::::::::: Country Code ? Answer:::::::::::: 229 Senders Name:::::::::::: Mtcn......::::::::::::::: AMOUNT SENT:......? Please any amount you send let us know but remember what so ever amount below $58 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $5000 at the same day. Regards Mr.JAMES UBAH western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 21th JA 2014 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your total payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve.Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use this code number:(001) to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any transfer for you without this very identifying code, beware the mail is not from us and we don't mind if you forward this to us for more verifications. We are waiting to hear from you today with the fee to enable this department to release your payment immediately.Looking forward for your anticipated response. Congratulation!!! Awaiting for your urgent respond in this regard.Best Regard Mr.JAMES UBAH Western Union Management UBA Bank PLC Benin Republic Phone/+229-98789714 Email: (moneytransfer001@waterquan.com)
Click to view scam #64924 - Sent on January 22, 2014, 6:30 am by jamesubah3@yahoo.dk
 Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001www.fbi.govATTENTION: BENEFICIARYThis e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.8million USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)The total amount for everything is $120 USD We have tried our possible best to indicate that this $120 USD should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transactionIn order to proceed with this transaction, you will be required to contact the agent in-charge ( FBI OFFICER) via e-mail. Kindly look below to find appropriate contact information:CONTACT AGENT NAME: FBI OFFICERE-MAIL:(FBI_Director@yeah.net)PHONE NUMBER: +229-68505145You will be required to e-mail him with the following information:FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:OCCUPATION:You will also be required to request Money Gram details on how to send the required $120 USD in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120 USD  ONLY to Mr.Martinez Divale via information in which he shall send to you,Mr.James B. ComeyFederal Bureau of Investigation F B IYours in Service,James B. Comey,Director Office of Public Affairs
Click to view scam #64916 - Sent on January 22, 2014, 5:21 am by fbi_director@yeah.net
Ref:Mrs.Elizbeth Usha To Simon Schatcher,Calvary Greetings in the name of Almighty God, My name is Mrs Elizbeth Usha, i am a cancer widow A widow to Late Dr.Harry Usha (former Counselor of the Benin Embassy in Madrid, Spain. We own Treasure Art Inc and Treasure Crude Oil Marketers, I want to use my money (US$11.5M) in the bank to help the poor and the needy and work for charity before i die. I do not want the  bank to get hold of my money.when I die. my doctor has confirmed that I may not survive the surgeryoperation that will be performed on me very soon. I really want to work forhumanity with my money before my death .Please, get back to me if you can diligently help me do this noble missionwith my money.I await your urgent reply through my private email address bellow for security reason: ( mrs.usha@drivehq.com )Most sincerely,Mrs.Elizbeth Usha.
Click to view scam #64911 - Sent on January 22, 2014, 4:06 am by mrs.elizbeth_usha03@yahoo.fr
ATM
  ar Customer,I instructed Mr. williamadam Heyman to release your funds in an ATM Master card,Please contact the ATM department on email ( williamadam@barid.com ) You are required to provide the ATM department with your information such as1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation 6.SexThank youMS John UgoSecretary-General (UN)
Click to view scam #64904 - Sent on January 22, 2014, 2:00 am by officefile3224@cantv.net