Logo



Attention:Beneficiary, I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only. Contact Western Union Office with the information below; Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr. Marvin Clark Telephone Number: +22967590430 Email Address: [email address removed] They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Onyii Best will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed. Now fill the information bellow and forward it to Mr. Marvin Clark email address [email address removed] and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly. Fill below info for the renewing of your file. (1) FULL NAME ................. (2) ADDRESS .................... (3) COUNTRY ................... (4) PRIVATE TEL ................ (5) PRIVATE FAX ............... (6) YOUR FILE NO.... KGU/8020182590 (7) YOUR MARITAL STATUS/AGE.......... (8) YOUR OCCUPATION................ BEST REGARDS, Mrs.Sandra Williams. WESTERNUNION MONEYTRANSER BENIN.
Click to view scam #196928 - Sent on September 3, 2016, 11:57 am by support@aphrodite-travel.info
My name is Dr David Anthon diplomatic agent I want to inform you that i arrive in your city with your consignment box which is contain sum of usd $7,8Million Dollars in so please contact me with all your Details to Delivery of your Box to you.call me on telephone number +1(312) 809-7450 or [email address removed]
Click to view scam #196919 - Sent on September 3, 2016, 1:45 pm by info@tc.edu.tw
Salutations!!!l?Université Laval lance un appel à la candidature pour 400 bourses d'études Canadienne au titre de l'année académique 2016-2017. Ces bourses sont destinées aux ressortissants des pays du monde, elles doivent leur permettre de poursuivre leurs études, de parfaire leurs connaissances pour les travaux de recherches dans les domaines auxquels l?Université Laval accorde une attention particulière.SPÉCIFICITÉ DE LA BOURSE:- L?Université Laval entend faciliter l'immigration aux personnes désireuses de poursuivre leurs études et d'obtenir des diplômes d'état canadien.- Les candidats retenus au terme de la sélection de candidatures seront insérés outre leur étude dans les secteurs sensibles de la vie économique et socialeCette option de l?Université Laval vise à donner une aptitude professionnelle aux boursiers pour pouvoir travailler s'ils le désirent au Canada à la fin de leur formation.DURÉE DE LA BOURSE:Les bourses couvrent la période d'un cycle de formation ou au maximum six (06) semestres voir plus.FRAIS DE VOYAGE:Les billets d'avion aller-retour (Provenance ? Canada/ Québec), sont pris en charge par la direction régional des bourses étrangères canadiennePROCÉDURE DE SÉLECTION:- Veuillez faire votre demande de bourse en réclamant le formulaire d?inscription à remplir par une lettre de motivation à envoyer à l'adresse émail de notre secrétariat:  [email address removed] Nous vous prions d'adresser surtout votre demande de Bourse a notre secrétariat a l'adresse suivante:  [email address removed]
Click to view scam #196907 - Sent on September 3, 2016, 1:01 am by univlavalcanada@secretary.net
Dear Customer,We the money gram agent remitting office have sent your full compensationpayment of $3.500.000.00usd through money gram, you will bereceiving $6,000 USD per day. now we have send the first payment to you.Please find below, your information to pick up the first sent $6,000 USD andupon pick up by you, another detail we be sent again.$6,000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATETRANSFER FILSE SUM OF $195 ONLY NO MORE FEE AGAIN AFTER THAT. NOW WE HAVESEND THE FIRST PAYMENT TO YOU,Use the below info to pick up your money now.Reference #: 94 57 53 79Amount: $6,000 USDText question: SentText answer: YesSender name.... Mark AmbrosSenders address: same as aboveYOUR NAME...................COUNTRY...................PHONE NUMBER...................ADDRESS/CITY...................AGE/SEX...................YOUR PICTURE..................Call me on this number +229-9877-8921once you are back from Money Gram.DIRECTOR: GENERAL Dr.James OjoDale,EMAIL ADDRESS: [email address removed] NUMBER: +229-9877-8921Mrs Queen Attah,
Click to view scam #196898 - Sent on September 2, 2016, 10:34 pm by ruedaspatagonia@speedy.com.ar
SEP 02 "FOREIGN DEBTS OFFICE" has been cancelled When Friday, 02 September 2016 11:00 AM to 12:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message FOREIGN DEBTS OFFICE ZARIA STREET, GARKI P.M.B.0187, GARKI, ABUJA Attention; This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6MILLION USD.You are here by please advice to contact the ATM card payment managing director Dr.Paul Chris, With Details Below: Contact Person: Dr.Paul Chris Chairman:Debt Managements Office Office Phone Number: +229 615 994 02 Contact [email address removed] Fill the form below and ask Mr.Paul Johnson to activate your ATM card on your name and send it to you without delay. FULL NAME:................... DELIVERY ADDRESS:.................... PHONE NUMBER:.................... COUNTRY:...................... OCCUPATION:AND POSITION.......... SEX:.......... AGE:............... Regards, Mrs J .Odill This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:FOREIGN DEBTS OFFICE DESCRIPTION:FOREIGN DEBTS OFFICE\nZARIA STREET\, GARKI P.M.B.0187\,\nGARKI\ , ABUJA\n \nAttention\;\n \nThis is to officially inform you that your (AT M Card Number\;4278763100030014) has been accredited in your favor.Your Pe rsonal Identification Number is 2900.Your ATM Card Value is $4.6MILLION US D.You are here by please advice to contact the ATM card payment managing d irector Dr.Paul Chris\, With Details Below:\n \nContact Person: Dr.Paul Ch ris\nChairman:Debt Managements Office\nOffice Phone Number: +229 615 994 0 2\nContact [email address removed] the form below and ask Mr .Paul Johnson to activate your ATM card on your name and send it to you wi thout delay.\n \nFULL NAME:...................\nDELIVERY ADDRESS:......... ...........\nPHONE NUMBER:....................\nCOUNTRY:.................. ....\nOCCUPATION:AND POSITION..........\nSEX:..........\nAGE:............. ..\n \nRegards\,\nMrs J .Odill CLASS:PUBLIC DTSTART;TZID=Europe/London:20160902T110000Z DTEND;TZID=Europe/London:20160902T120000Z PRIORITY:0 SEQUENCE:622 STATUS:CONFIRMED UID:e47b2978-973e-48e4-a540-a27251ada881 DTSTAMP:20160902T152838Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored m.sg [email address removed] om.sg Censored [email address removed] om.sg Censored Censored Censored [email address removed] [email address removed] Censored Censored Censoredhie .schuller Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:southafricareservebank@sarbo nline.com Censored Censored Censored Censored Censored ORGANIZER;CN=Mrs [email address removed] [email address removed] X-YAHOO-YID:ziflow3az5jcb5b3cfbqgy6rqge7cxtp3usv3uyu TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM 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 #196875 - Sent on September 2, 2016, 4:29 pm by mrsodill90@yahoo.com
SEP 02 "FOREIGN DEBTS OFFICE" When Friday, 02 September 2016 11:00 AM to 12:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message FOREIGN DEBTS OFFICE ZARIA STREET, GARKI P.M.B.0187, GARKI, ABUJA Attention; This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6MILLION USD.You are here by please advice to contact the ATM card payment managing director Dr.Paul Chris, With Details Below: Contact Person: Dr.Paul Chris Chairman:Debt Managements Office Office Phone Number: +229 615 994 02 Contact [email address removed] Fill the form below and ask Mr.Paul Johnson to activate your ATM card on your name and send it to you without delay. FULL NAME:................... DELIVERY ADDRESS:.................... PHONE NUMBER:.................... COUNTRY:...................... OCCUPATION:AND POSITION.......... SEX:.......... AGE:............... Regards, Mrs J .Odill Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 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:FOREIGN DEBTS OFFICE DESCRIPTION:FOREIGN DEBTS OFFICE\nZARIA STREET\, GARKI P.M.B.0187\,\nGARKI\ , ABUJA\n \nAttention\;\n \nThis is to officially inform you that your (AT M Card Number\;4278763100030014) has been accredited in your favor.Your Pe rsonal Identification Number is 2900.Your ATM Card Value is $4.6MILLION US D.You are here by please advice to contact the ATM card payment managing d irector Dr.Paul Chris\, With Details Below:\n \nContact Person: Dr.Paul Ch ris\nChairman:Debt Managements Office\nOffice Phone Number: +229 615 994 0 2\nContact [email address removed] the form below and ask Mr .Paul Johnson to activate your ATM card on your name and send it to you wi thout delay.\n \nFULL NAME:...................\nDELIVERY ADDRESS:......... ...........\nPHONE NUMBER:....................\nCOUNTRY:.................. ....\nOCCUPATION:AND POSITION..........\nSEX:..........\nAGE:............. ..\n \nRegards\,\nMrs J .Odill CLASS:PUBLIC DTSTART;TZID=Europe/London:20160902T110000Z DTEND;TZID=Europe/London:20160902T120000Z PRIORITY:0 SEQUENCE:621 STATUS:CONFIRMED UID:e47b2978-973e-48e4-a540-a27251ada881 DTSTAMP:20160902T152807Z Censored Censored Censored m Censored Censored m Censored Censored Censored Censored [email address removed] n Censored Censored [email address removed] Censored [email address removed] com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored [email address removed] Censored Censored Censored [email address removed] Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Mrs [email address removed] [email address removed] X-YAHOO-YID:ziflow3az5jcb5b3cfbqgy6rqge7cxtp3usv3uyu TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM 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 #196874 - Sent on September 2, 2016, 4:28 pm by mrsodill90@yahoo.com
Urgent Attention Contact Henry Mark for your package which worth $11.8 usd as he just landed in West Palm International Airport Florida USA. Mr. Henry Mark contact info:( diplomaticagent.henry@ gmail. com ) or +1(561)855-3782 With your contact information Name, address, phone number and your nearest airport to land, for quick delivery of your package to you. to avoid any hindrance. He will give you more details of the delivery. Thank you Regards, Mr. Jerry Mba
Click to view scam #196854 - Sent on September 2, 2016, 12:34 pm by tomasello80@alice.it
I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG I will like you to reconfirm to me the following details Your phone number$B!D!D!D!D(B..? Your current home address$B!D!D(B? Your full name$B!D!D!D!D!D!D!D(B? Occupation................... The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFO TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (202) 559-0041 Yours Sincerely, MRS MICHELLE HUSSEIN OBAMA FIRST_LADY USA GOD BLESS AMERICA 1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Click to view scam #196835 - Sent on September 2, 2016, 6:39 am by psychechica.@mirror.ocn.ne.jp
DHL EXPRESS CUSTOMER SERVICE BENIN REPUBLIC OF COTONOU BLOCK- 1257 AKPA -AKPA DOME Dear Customer I am Mr. Mr. Andrew Williams, the Director of DHL Courier Delivery Company. I want to inform you that your ATM Master Card worth of $5.5million, is here in our office needed to be deliver to your home address, so I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone number So that arrangement can be made for the delivery of the consignment to your home address, so that your ATM MASTER CARD will be move today, and you have to be fast, so that you ATM MASTER CARD will be among our delivering packagies. Yours sincerely, Mr. Andrew Williams Office Phone +22998204755
Click to view scam #196802 - Sent on September 1, 2016, 4:39 pm by kyawkyaw723@yahoo.com
FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 E-mail; [email address removed] Urgent Attention , Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that has been handling in this ECO-WAS Court since September 14th June 2016 concerning your award winning/inheritance payments ,total sum of $9,600,000.00 because we got some reports that you did not received your funds since after every story's you heard from banks ,couriers and agents regarding the funds and all type of payments you have paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds as cheque. Please we are here to hear the truth from you, because according to the president of this country Dr.Patrice Thalon, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their inheritance funds from Benin republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1) Do you receive any money from Africa. . . . . . ?. (2) If you received money from him, how much. . . . . . .? (3) Through which way, bank or courier do you received the money from. . . . .? (4) Is it true that you received money through Courier. . . .? (5) In which date or year. . . . . . . . . . . .? (6) Which authority approve the file . . . . . . . . . ?? Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you. Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas Benin Republic after our verification because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth. But please the truth and sincerity is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who scammed you before,,, for the evidence, as we promise to trace them through Our real Federal Police Interpol.. More so forward your full details Below to enable us handle the case normal. Your full correct Name:___________________ Home Address:_____________________________ Country:________________________ Current occupation:________________________________ Cell Phone Number:____________________________ Copy of your ID card Or Driver Licensees? Direct private email and password for confidential engagement . What you only do is to pay your court affidavit of $150usd through western union or money gram to this infos, Ladi Idiris,Cotonou ,Benin Republic and send mtcn and senders name and address. We wait to hear from you soon.Best Regard. Thanks. New Chief Judge David .J. Watson. FROM HIGH COURT BENIN REP: BRANCH. E-mail: [email address removed] call me on +229 68943189
Click to view scam #196758 - Sent on September 1, 2016, 11:52 am by bureauofficefiles14@yahoo.com
INTERNATIONAL POLICE (INTERPOL) Rue 67 Interpol Europe Agency Paris. The Truth About Your Funds Attention. Please the lawful beneficiary. I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications. They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email [email address removed] to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that. I waited for your response so urgent God bless you. Sgt. Zaineb Mousa
Click to view scam #196755 - Sent on September 1, 2016, 11:43 am by WEB15.@titan.ocn.ne.jp
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) IMF INTERNATIONAL RELATIONS DEPARTMENT CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:012IMFA ) P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic, Attn, Please Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa iinterent compensation is that you did not register as a member to IMF AND CDA Try today. Just (3) days ago we arrested 14 scammer's who are under the age of 18-22yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions. This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you. But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $99.00 uSD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow: Reciever Name: KOURE KASSA, City: Cotonou Country: Benin Republic Code: 229 Question: What Colour? Answer: Blue Amount: ($99.00 ) MTCN;? I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress . Regards, MRS. KEITH WITT, CALL +229 95594564 IMF Resident Representative IMF International Relations (Dept) Public Affairs Federal Republic Of Benin. SENDER BOSS PASTOR PASCALE
Click to view scam #196751 - Sent on September 1, 2016, 11:33 am by office261@yahoo.com
Dear Friend: I have Paid the fee for your ATM MASTER CARD and deposited it with UNITED POSTAL SERVICE for immediate delivery. So All the necessary arrangement of delivering the ATM MASTER CARD worth sum of $2.500,000.00 was made with UNITED POSTAL SERVICE COMPANY BENIN REPUBLIC (UPS). What you need is to contact them with your home and office address etc to ensure the delivery take off either today or tomorrow. Here is their contact information: ATTN: DR GODWIN NWAKAS TEl: +229 9853 5189 E-MAIL: ( [email address removed] ) Please Send them your contacts information to able them locate you immediately they arrived in your country with your ATM MASTER CARD . This is what they need from you. 1.YOUR FULL NAME. 2.YOUR HOME ADDRESS. 3.YOUR COUNTRY. 4.YOUR CURRENT HOME TELEPHONE NUMBER. 5.YOUR CURRENT TELEPHONE. Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering. Your ATM-PINCODE will be given to you upon your response that you have received the ATM CARD and I will not give you the PINCODE through Internet due to there are many hacker in the world. Contact UNITED POSTAL SERVICE today but don't let them know that the Envelope contents is ATM MASTER CARD. Thanks and God bless you and your family. Best Regards Mr Adam Mike
Click to view scam #196740 - Sent on September 1, 2016, 9:56 am by upsbenin44@yahoo.com
I'm Diplomatic Agent Stephen Wood;I have been trying to reach you on your Email about Some hours now,just to inform you about my successful arrival at John F. Kennedy International Airport USA, with your ATM CARD worth $2.5 UD, which I have been instructed by DHL DELIVERY COMPANY to be delivered to you, call me or sms +1 (708) 816-4952 Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person. 1- Your Full Name 2- Your Delivery Address 3- Your Contact Telephone Number 4- Your Occupation 5- Your Identification (Passport number or ID Card number) Thanks Diplomatic Agent. Stephen Wood Call: +1 (708) 816-4952
Click to view scam #196696 - Sent on August 31, 2016, 6:36 pm by info@tc.edu.tw
My name is Mrs. Maya A. Hassan, i am the wife of Late Dr. Sayid A. Hassan, a medical doctor that worked with NATO rescue team here in Syria. I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country. I will need your help in this situation I find myself. I lost my only daughter in school bomb attack i am really afraid and i don't know whom to confide in. I have some money that my late husband Dr. Sayid A. Hassan lodged in a HSBC BANK UK volt with the help of UK red cross International. He made the money in the president of Syrian Compound (Bashar al-Assads) during a search in rescue mission as a Nato medical rescue team. He was later been shot and die during another attack operation by the rebels, I have kept this to myself as secret for a little while and now I need someone I can trust to work and transfer this money out of HSBC BANK UK because the European Financial regulators are scrutiny on individuals that kept money in HSBC BANK UK volt for avoiding tax (you can visit this linkhttp://www.bbc.com/news/business-31627068) and see that if I dont move the fund out from HSBC B Please I will need your help on this aspect in getting this money out of UK to secure this fund; I can forfeit 25 percent of this money to make sure it is safely transfer to your account until I join you in your country for us to make use of the fund for investment in your country. Unfortunately, I am in a hospital in Damascus here in Syria where I have been undergoing treatment for kidney failure and Higher blood pressure, this started after I got a shocking news about the death of my only daughter in a bomb attack in school, even I lost my ability to talk and my doctor had just warned me to stay away from any kind of phone communication because of my present condition. Please get back to me soonest via Email and i will put you in contact with my family lawyer in London who will help easy the process to lift the money from UK Bank Volt. I wait for your respond as soon as you receive this message so that we can proceed on fast, because nobody knows what is going to happen next in this war country that we are living inSyria and i believe you will be of good help in making this a success. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this because is a very huge amount of money. I had in mind to open and operate a firm in your country as soon as the money is in your possession; I want us to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate. If you know we can do this together judiciously, Please feel free to reply me via Email for more [email address removed] Yours truly Mrs. Maya A. Hassan. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #196671 - Sent on August 31, 2016, 12:44 pm by info@tc.edu.tw
R?sultat de recherche d'images pour D H L COURIER EXPRESS DELIVERY COMPANY AMT Address: agboku Grace Plaza, 2E-4 ELigaliAyorinde,porto-novo Waterr-yeau, Benin Republic From The Desk Of Dr. Bryon Douglas Email: [email address removed] com DATE 31 /08/ 2016 Attn Dear Beneficiary. Your Package Delivery This is to confirm to you that your above mentioned package was deposited here since last three weeks by one Rev. Johnson Maxwell, here is your package registration information listed here below Registration NO # 05362457bs And # 00176985wt and the Serial #1256784315 I want you to understand that your package will leave this country tomorrow, meanwhile, you need to pay only $139.00 for our security keeping fee because the person that registered the package has paid for your package delivery charges therefore you are advised to send the fee today through Western Union Or Money Gram . Note the name of our Diplomatic agent that will handle the delivery is Mr.Rogers William. he will contact you by tomorrow before he depart with your package tomorrow, kindly use this below receiver information to send the fee today. Receiver's Name--------- Ude Emeka Country Destination-----------------Benin Republic City-----------------Cotonou Amount--------------$139.00 Question---------How Long? Answer--------------24hours Mtcn----------------- Sender's Full Name------------- I want you to forward the above payment details to me once you made the payment today, you call also call to the phone number provided here to pass the payment details. the delivery agent will contact you with attached of his I.D for easy notification upon his arrival. Thanks and remain bless Best Regards. Mr. Alexis DG DHL [email address removed]
Click to view scam #196660 - Sent on August 31, 2016, 10:21 am by b.marascialli@alice.it
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send aletter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) I want use this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too. You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI. As a good Christian and a Honest man, I decided to see how i could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $270usd only and i believe this process is cheaper for you. You need to do every possible thing tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn't that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria and Benin Republic when he had a deal with you about the transfer of some illegal funds into your bank account or by consignment box which is valued at the sum of $7,500,000.00 only. I pleaded on your behalf so that this agency could give you till 1/9/2016 so that you could get this process done, but I learn that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details. RECEIVER NAME:JAMES ODE COUNTRY:Benin Republic CITY: Cotonou AMOUNT:$270USD Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $710.500,000.00 usd which was supposed to have been transferred to you all this while. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched. Expecting your anticipated- Co-operation. Yours in service, Mr.James comey FBI DIRECTOR +1(269-591-7610)
Click to view scam #196652 - Sent on August 31, 2016, 6:50 am by francesco.zucchilkj6@alice.it
Dear Friend,This is Mr.Bello Frank, I have registered your Bank Draft to Post Office Benin. so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$950,000.00 and the post office assured me no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it to you.Mr.Alex Smith634 BP 3378,COTONOUBENIN [email address removed] 9331147Mr.Alex Smith, informed me that it will take good 3days to get to your house  and your Envelope acumulate cost of USD$35.40. as postal charges.Your Current address have to be reconfirmed when contacting the post office. and you have to send the money  to them with the information below.Receiver Name.......UWA EGOCountry== Cotonou, Benin Republic.Text Question== In GodAnswer== We Trust.Amount=$35dollarsAfter the payment to western union or Money Gram you get back to me with the details as below.Sender Name..............Mtcn.................Do let me know as soon as you receive your Check DraftThank You.Mr.Bello Frank03 BP 1000,COTONOUBENIN REPUBLIC.
Click to view scam #196624 - Sent on August 31, 2016, 12:51 am by laufersrl@speedy.com.ar
Good Day Dear Friend,It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. 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 am a widow because i lost my husband 9years ago, we were married for eleven years without a child. He died after a brief illness that lasted for couple of weeks. When my late husband was alive he deposited the sum of Four million, Eight Hundred and Sixty Thousand dollars($4,860,000.00)with one of the banks here in Benin, because we earlier had plans of having a charity firm.Meanwhile, recently, My Doctor told me that I would not last, that i have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 20% of the total money for your personal and family use While 80% of the money will go to charity work" helping people in the street.Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank.Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as drivers license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if i die anytime, the situation will not be complicated.I count on your goodwill and especially on the proper use of these funds.Yours SincerelyMrs.Grace oyo.
Click to view scam #196609 - Sent on August 30, 2016, 3:46 pm by cprmdp_presidencia@speedy.com.ar
Attention Dear!!! The Dept OF African Union wishes to officially notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use this above email/letter to inform you that a cash payment for the over due of your contractual-inheritance payment,which have been RELEASED and APPROVED for onward paying you in fiscal Cash. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means. We made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for at personal collections. The high delivery agent has left since three days ago with the security proof box in worth of $11,800,000.00 Million, and has arrived in the West Palm Beach International Airport Florida (USA). You're advised to reconfirm your delivery address to him immediately to enable him deliver the boxed-consignment to you within the stipulated time. So contact him immediately via his email Name: Henry Mark, [email address removed] Contact No: +1(561)855-3782 Thanks for your understanding. Yours in service, Mr. Leonard Fred
Click to view scam #196604 - Sent on August 30, 2016, 3:24 pm by cubdocimo@alice.it
AUG 29 "ATM Visa card" When Monday, 29 August 2016 12:00 AM to 01:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn:Dear Customer, I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager,to credit your ( $800,000.00USD ) to an ATM VISA CARD.So your inherited funds of ( $800,000.00USD ) has been converted and credited to an ATM VISA CARD. This is to bring to your notice that I have paid the re-activation fee and the delivery of your ATM VISA CARD. I paid it because the ATM Card worth of $800,000.00USD will expire soon and when it expires, the whole money will go into Federal Government treasury account in my country here,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire, and I?m convinced that when you receive your ATM VISA Card that you must pay me back all my money and even compensate me for helping you. Now I want you to contact the ATM card office with your home /office address that you prefer for the delivery to be made so that they can deliver your ATM Visa Card to your designated address in your country without any delay. Like I stated earlier,The delivery charges has been paid but I did not pay their official keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demurrage might have increased. They told me that their keeping fees is $35 per day,while I deposited it this week Monday. Below is the Contact Information of the ATM office, Contact Person: Mr. William Betha Office Email: ( [email address removed] ) Phone number: +229-99794845 Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Visa card. Thanks and remain bless Best Regards. Mr Stephen Bakken Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 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:ATM Visa card DESCRIPTION:Attn:Dear Customer\, I have been planning on how to get things being in order to you.Right now everything has been completed and this is to let you know that I have finalized with the bank manager\,to credit you r ( $800\,000.00USD ) to an ATM VISA CARD.So your inherited funds of ( $80 0\,000.00USD ) has been converted and credited to an ATM VISA CARD. This i s to bring to your notice that I have paid the re-activation fee and the d elivery of your ATM VISA CARD. I paid it because the ATM Card worth of $80 0\,000.00USD will expire soon and when it expires\, the whole money will g o into Federal Government treasury account in my country here\,so because of that I decided to help you pay off the money so that the ATM Card fund will not expire\, and I?m convinced that when you receive your ATM VISA Ca rd that you must pay me back all my money and even compensate me for helpi ng you. Now I want you to contact the ATM card office with your home /offi ce address that you prefer for the delivery to be made so that they can de liver your ATM Visa Card to your designated address in your country withou t any delay. Like I stated earlier\,The delivery charges has been paid but I did not pay their official keeping fees because they refused. They refu sed\,the reason is that they do not know when you are going to contact the m and the demurrage might have increased. They told me that their keeping fees is $35 per day\,while I deposited it this week Monday. Below is the C ontact Information of the ATM office\, Contact Person: Mr. William Betha O ffice Email: ( [email address removed] ) Phone number: +229-99794845 Cont act them today to avoid increase of their keeping fees and let me know onc e you receive your ATM Visa card. Thanks and remain bless Best Regards. Mr Stephen Bakken CLASS:PUBLIC DTSTART;TZID=Europe/London:20160829T000000Z DTEND;TZID=Europe/London:20160829T010000Z PRIORITY:0 SEQUENCE:710 STATUS:CONFIRMED UID:cda39188-2657-442a-9732-51eb183004c7 DTSTAMP:20160830T083818Z 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 [email address removed] ORGANIZER;CN=office [email address removed] [email address removed] X-YAHOO-YID:ccwss3wfqz6btgr4ccqwvwzgl2o6o7me2js5xecv TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM 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 #196578 - Sent on August 30, 2016, 9:38 am by officeoffic77@yahoo.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone + 229-9921-5288 +229-9464-0577 [email address removed] Attn Beneficiary This is to inform you that the America Embassy office was instructed to transfer your fund $2.900,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 25th of August till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.900,000.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below. NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/order Status.asp?country=global to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. 1)Sender First Name:::: Bjy Sgbk 2)MTCN Number::: 4860732294 3)Text Question:::How long 4)Answer:::24 hrs 5)Amount::: $8,000.00 we need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)::::............... (Your Country)::::.................. ( Address):::::................. .. (Phone Number):::........... (Your Age):::::............ (OCCUPATION )::::....... Please for us to facilitate your first payment ASAP you are to hasten up with the required $105usd through the service of our great firm Western Union Transfer or money gram nearest to you and furnish us with the MTCN.Use the information below to make the payment: Receivers name: RYAN IBE Country: Republic OF Benin. City: Cotonou. Text question: HOW LONG Text answer: NOW MTCN: ==== SENDERS NAME: === Amount:$65.00US We need your urgent call as soon as you read this message, once again congratulations +229 9921-5288 Best Regards and Remain Bless. MR. WILLIAM JOHNSON Tel:+229-9921-5288 E-mail: [email address removed] Thanks Yours Sincerely --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #196545 - Sent on August 29, 2016, 6:49 pm by info@tc.edu.tw
Attention Dear Friend, We have deposited the check of your fund ($4.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Rev Robert David [email address removed] , He will give you direction on how you will be receiving the funds daily the only fee you will send to them is $105 processing fee. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name____ Address: ___ Country: ______ Phone Number: ____ Though, Mr. Robert David has sent $5000 in your name today so contact him or you call him on +229 965120047 as soon as you receive this email
Click to view scam #196499 - Sent on August 29, 2016, 3:40 pm by slamaalessandro@alice.it
Attention Acknowledgement has been given to the receipt of your email transmission Sequel to your request I have your "Bank Draft" containing US$800,000,00 United States dollars on my table right now and it can?t be able to send to you in your destination Bank account because the money is not in cash is in Cheque with me. I am going to send it to you through the means of courier services, and to avoid much delaying you have to send your postal address where delivery company will use to send your package, meanwhile you are required to chose one among the listed four option and you will send money on any one that you chose for adequate services. They are as follows: 1. FedEx Courier services 4days delivered to your doorstep ($85.00) 2. DHL Courier services 3days delivered to your doorstep ($100.00) 3. Ups Courier services. 2days delivery to your doorstep ($170.00) 4. Saga express services 1day delivery to your doorstep ($459.00) Furthermore, on receipt of this payment on the services that you chose I will send the "Bank Draft" to you first thing tomorrow morning before going to crusade in Ghana, You can send the money through Money Gram transfer Office with the name of my secretary stated below. Receivers Name:............................. John chizoba Country: .............................Benin Republic Location City.................Cotonou Text Question:.......................Honest Text Answer:......................Trust Amount:............... MTCN: You can call with my office phone number +22999382844 or you can quickly send me an email with the payment details as soon as you pick up your choice among the courier Companies and send their fee ok. THANKS AND REMAIN BLESS IN CHRIST JESUS Mr. Mark J. Ebrahim General Manager of Federation Tel +22999382844 [email address removed]
Click to view scam #196486 - Sent on August 29, 2016, 10:45 am by lorimoraras@alice.it
WELCOME TO WESTERN UNION MONEY TRANSFER Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Cotonou Benin ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC ATTN:Beneficiary , I believe you received my previous email? Again I am MR.ROBERT WILLIAMS, the former Director of western union Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and i was searching for some files that i left in this office and found out that you have not received your fund amounted at $2.5 Million.usd since last year 2015, and i asked Mr Anthony Robert what happened that you have not receive your fund and he said that you refused to pay the $300.00 to update your western union transfer file before starting your transfer, I'm contacting you because the Director of the (IMF) International monitory fund here in Benin Republic said that they will divert all unclaimed funds including your funds to the Government Treasury account ''BY THE ENDING OF THIS MONTH''just because that you don't want to claim your funds since the 2014 till date.So I want to hear from you today so that I will know the reason why you rejected such amount of money $2.5million which will change your life just because of $300.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your funds because of $300.00. But if you don't need it then I can change your name successful to another person so that this Government will not claim this money but I know that you will not allow such thing to happen to you in your life. If you are finding it difficult to get the fee $300.00 immediately then you can go ahead and send the half fee which is $150.00 so that immediately you received your first payment $5,000 then you will send the balance of $15O back to us, Please my dear I want to help you in this finally opportunity to receive this fund because it was a big shock to me that you have not receive your fund till date and I$B!G(Bm very sorry for that, you will receive your fund before the end of this meeting which will take us 3days and I will be here to monitor the transaction until you receive your fund. As a matter of fact, your first payment of $5000.00 is ready for you to pick up at western union office now but still on hold until your transfer file is updated today. HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD, Money Transfer Control Number (M.T.C.N) **3-874-7687) Senders First Name: . . . . . . . . . . . . Norma Senders Last Name: . . . . . . . . . . . . Mireles Amount sent: - - - - - - - - - - - - - - $5,000.00 Warning-- Do not go to western union store for the payment yet, till you send the payment of $300.00 or half $150.00 today and get your file updated as instructed by (head office western union Benin republic) Or else you make yourself a fool and THIEF before your western union agent. Once you send the payment today I will get back to you in next 45 minutes after your transfer is updated with the Question and answer for you to pick up your first payment immediately today, We advice you to use the below information of our accountant to send the money: Receiver name: _ _ _ _ MAC MUO Country: _ _ _ _ _ _ _ Benin Republic City: _ _ _ _ _ _ _ _ _ Cotonou Question: _ _ _ _ _ _ _ When? Answer: _ _ _ _ _ _ _ Today MTCN: Sender Name: Country: Be rest assured that everything will be finalize the moment the $300 or half $150.00 is received from you today, you will start picking up your daily payment of $5000.00 immediately until the total amount is completed. Thank you Best Regards MR.ROBERT [email address removed] Western Union former Director Western Union Payment Department section X. office Republic of Benin
Click to view scam #196418 - Sent on August 28, 2016, 8:44 pm by www.@jeans.ocn.ne.jp
Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth?s of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent John Nugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Nugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow. (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address==== ==== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Nearest Airport ============== (8)Passport/Drivers license ====== {9}SEX====================== {10}AGE====================== Kindly contact him via on his email address,for the delivery [email address removed] com )Contact person, Name Agent John Nugo So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company. SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 SINCERELY REV.DR.DESMOND GREAT CALL ME AFTER GOING THROUGH THE EMAIL +229-9831-0676 The Director of DHL Courier Company Benin Republic.
Click to view scam #196324 - Sent on August 27, 2016, 9:34 am by centroriabilitazione@alice.it
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS COTONOU.Telephone +229_9945_6415Email:( [email address removed] )Attn BeneficiaryThis is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 27 th of August till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below.NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.1)Sender First Name:::: Bjy Sgbk2)MTCN Number::: 48607322943)Text Question:::How long4)Answer:::24 hrs5)Amount::: $8,000.00we need the below details from you, to enable us place the payment to your name and transfer the fund to you.(Full Receivers name)::::...............(Your Country)::::..................( Address):::::................. ..(Phone Number):::...........(Your Age):::::............(OCCUPATION )::::.......Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+229_9945_6415 (Dr. William s Watts) e-mail [email address removed] Sincerely
Click to view scam #196322 - Sent on August 27, 2016, 9:14 am by serenavyt@speedy.com.ar
Salut mon correspondant Mon nom est Mlle Estelle GURRIA, je suis mexicaine de nationalité âgé de 32 ans. Je suis la Chargé de programme de l'organisation normée PCQVP siégé au canada. PCQVP (Publiez Ce Que Vous Payez) est une organisation qui organise des forums en vue d'aider ceux qui ont des projets de développement à les réaliser. Présentement je suis en mission en Afrique pour quelques mois dans le cadre de mon travail sur la sensibilisation du prochain forum de PCQVP. C'est à travers un site de rencontre que j'ai eu ton adresse et je voudrais profiter pour correspondre avec toi afin d'établir si possible une relation plus affinée à divers niveaux et sans complaisance car une personne de plus comme ami est une bonne chose dans la vie d'un être humain. Dans une idée claire et saine, sans rien se cacher j?espère qu'on pourra mieux se connaître et même se rencontrer car mon désir ardent est de pouvoir nouer une parfaite relation avec les autres personnes du monde afin de bien connaître mes semblables et de pouvoir joindre les deux bouts. Voila pourquoi j'aimerais correspondance avec toi car dit-on " la connaissance a toujours un plus quelque part. L'amitié double les joies et réduit à moitié les peines alors je serai ravie de te lire prochainement sur mon adresse mail personnel: [email address removed] Je t'enverrai mes photos prochainement avec ton consentement. ===================================== Mlle GURRIA Estelle - Chargé de programme de l'organisation PCQVP/CANADA
Click to view scam #196243 - Sent on August 26, 2016, 10:46 am by prolocomontichiari@tin.it
AUG 25 "CONTACT MRS. LINDA ENARSON [email address removed] FOR YOUR PAYMENT FUND" When Thursday, 25 August 2016 03:30 PM to 04:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; Fund Beneficiary; Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $35.00 for the activation fee since you are not able to come up with the total required sum of $135.00. Time is of the essence here. You are to pay $35.00 as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. 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 fund of which you will and can never cash up your total sum again i want you to use Western Union to send $35.00 for the activation fee with the information Bellow. Receiver name: LEON MBA Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: $35.00. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 MRS. LINDA ENARSON. For your payment, Email me On the Email [email address removed] I promise you as soon as we hear from you with the payment of $35.00 will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of $35.00 and I swear you will receive your payment immediately we confirm this payment from you today. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. MRS. LINDA ENARSON. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 66374796. Email [email address removed] Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 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:CONTACT MRS. LINDA ENARSON [email address removed] FOR YOUR PAYMENT F UND DESCRIPTION:Attn\; Fund Beneficiary\;\n\n \nInformation reaching us from ou r Western Union Corporate Headquarters now\, States that you only have 48h ours to effect payment for the activation of your of your payment $980\,00 0:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and now i want to a sure you that this is real for yo u to receive the total payment immediately\, We have decided that you are to go ahead and pay $35.00 for the activation fee since you are not able t o come up with the total required sum of $135.00. Time is of the essence h ere. You are to pay $35.00 as activation fee\; we will activate your fund upon receipt of this payment to enable you receive your first payment of $ 5\,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.\n \nAlso i am using this medium to inform you th at failure to pay the balance sum will leave us with no option but to deac tivate your fund of which you will and can never cash up your total sum ag ain i want you to use Western Union to send $35.00 for the activation fee with the information Bellow.\n \nReceiver name: LEON MBA\nReceiver city: COTONOU.\nReceiver country: BENIN.\nCountry code: 229.\nText question: COLOR.\nText answer: BLUE.\nAmount: $35.00.\n(M.T.C.N) Money Transfer C ontrol Number ::::::::\nSender's name ::::::::\n\n \nSend us the MTCN numb er\, Sender Address\, immediately you send the money and immediately we co nfirm the activation fee\, we will transfer you the fund today and not tom orrow. Regards my direct phone line is +229 66374796 MRS. LINDA ENARSON. F or your payment\, Email me On the Email [email address removed] promise you as soon as we hear from you with the payment of $35.00 will to ld you to send today\, we shall send your first payment of $5\,000.00 for you to pick up with the information you need to receive your payment the s ame day you send the payment of $35.00 and I swear you will receive your p ayment immediately we confirm this payment from you today.\n \nEMAIL ME WI TH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n \nMRS. LINDA ENARSON.\nHe ad Office Operations Manager..\nWestern Union Office Department\nTelephone number: +229 66374796.\nEmail [email address removed] CLASS:PUBLIC DTSTART;TZID=Europe/London:20160825T153000Z DTEND;TZID=Europe/London:20160825T163000Z PRIORITY:0 SEQUENCE:114 STATUS:CONFIRMED UID:c1fc38dd-c4f7-4621-918f-5d2c13187fbd DTSTAMP:20160825T184213Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored [email address removed] Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored.u k Censored ORGANIZER;CN=Fide [email address removed] [email address removed] X-YAHOO-YID:zapz4mlzakfajuvzhz4pzarzvyahiy3hshcmn6zk TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM 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 #196177 - Sent on August 25, 2016, 7:42 pm by fideobi37@yahoo.com
Attention Dear, We have finally arranged to pay your due Inheritance Funds worth$10, 5Million USD. We were able to accomplish this through the help of IMF directorChristine L. and every necessary arrangement has been made successfully with Diplomat Ivan George. Contact him, with you delivery information such as your full name, YourCell phone number, Your home address, Your Nearest Airport and Your ID photo.Contact him through his [email address removed] Best Regards, Ms Helen Joyce
Click to view scam #196166 - Sent on August 25, 2016, 3:49 pm by ollygalby@alice.it
FROM UNITED BANK FOR AFRICA PLC BENIN.UBA BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC.ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin RepublicEMAIL [email address removed] Our Beneficiary,The Ministry Of Finance Benin Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 23th of August 2016.The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins has Instructed this Oceanic Bank Plc ATM Payment Department to code your total sum of US$4.6 into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have paid the the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$4.6million has no less than three days to expire and when it expires,The money will go into Government purse.Because you have paid a lot of money to wrong people which The Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM Master Card will not expire,In view of that the United Bank for Africa ATM Payment Department want you to pay only your re-activation fee of $39.00 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Wednesday morning.Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.So below is our account officer info?s for you to send the $39.00 through Money Gram/Western Union.Receiver?s Name_____Mikel IkeCity:_______________Cotonou,Country:____________Benin RepublicTest Question:_______What Color?Answer:____________GreenAmount:____________$39.00usdThen get back to us with below information.MTCN?????..Your Sender Name???Your Sender Address??..Your Sender telephone number???.As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $39.00 is the only payment you will have to make for thedelivery of the ATM card and nothing more.The ATM CARD re- activate charges is only $39.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the FedEx tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.REGARDS.Mr.Richard Johnson,UBA MANAGER ,EMAIL: [email address removed]
Click to view scam #196123 - Sent on August 25, 2016, 4:40 am by subcom@speedy.com.ar
We have finally arranged to deliver your package worth $2,500.000.00usd, through the national UPS company. The agent is already in Washington Dulles International Airport (airport code: IAD) with your package We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS James Barr Mensah . Contact UPS Agent James Barr Mensah with you delivery information such as full name, mobile no: home address. or text message to the agent at +1(912) 417-8338, or call him. boxe registration code (GL-1416) and Your Pin code (4917). Sincerely
Click to view scam #196118 - Sent on August 25, 2016, 2:18 am by WWW.@pearl.ocn.ne.jp
Dear Google User, You have been selected as a winner of the Google Anniversary for using Google services. Find attached email with more details. Congratulations, Matt Brittin, CEO of Google ©2016 Google Incorporation.
Click to view scam #196070 - Sent on August 24, 2016, 12:14 pm by walas.oliveira@ifsp.edu.br
Attention, We are working towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy, We cover West African Countries. This is official notice to you that this office of His Excellency Mr. President has been mandated to monitor and follow up your payment of Eight Million Five Hundred Thousand United State Dollars $8.5Million through Benin Republic.Moreover, I have sent you a lot of email and also called you several times before traveling out from the office to Saudi Arabia for a business transaction. Furthermore, I have not been happy because my heart has not been at peace because your fund has been troubling me, since I came back just some few weeks ago and when I asked about your payment case, I was informed that your compensation payment has not yet been completed and paid, Perhaps, you know your fund has been wired into an ATM VISA CARD but due to the delay in the process of delivering your ATM VISA CARD, the process was cancelled and now your fund has been Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK ACTIVATION APPROVAL OF THE CHEQUE which is $76.00 usd no COD. This payment is the only money you will have to pay to receive this cheque in your home address, and as soon as you send this $76.00 usd,you are going to receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason why this $76.00 usd is needed for the ACTIVATION of the cheque is to enable you to have no problems in cashing out the cheque, because as soon as this cheque is activated, and when you receive it you can take it to any bank of your choice and pick up the cash without any trouble or any further delay;Furthermore,Mr President have approved your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or individual will call for the claiming of this fund except you because you are the sole beneficiary and ownership of this fund, because we won?t allow any other person to claim this fund and the reason why I am saying all this is because there are many imposters these days that are claiming people?s funds.So kindly get back to us with the below information because your CHEQUE will be sent to you as a LETTER, this means that you will receive your cheque through a LETTER CHEQUE. Below is the information to send thought Western Union/ Money Gram today? Receiver's Name.TONY ORJI Country.. Benin Republic City.. Cotonou Text Question..LAST Text Answer...FEE Amount......$76.00 USD MTCN........ Sender........ Finally, remember send me an email regarding with the confirmation of your HOME ADDRESS to avoid any mistakes or errors in posting your letter bank draft cheque but you did not. And our Excellency the president has already signed the cheque Today been the 10th of AUG 2016 and he said I should notify and inform him when the cheque is posted because this $76.00 usd is the only thing delaying it.We will be waiting for your call or email for the immediate procedure for the payment of your compensation fund CHEQUE. Thank you, Mr.John Ahmed Takou Email:: [email address removed] Secretary of the office of the President
Click to view scam #196058 - Sent on August 24, 2016, 8:33 am by office05@aol.jp
Hello Dear,I'm Larry Tunde, a lawyer in Cotonou, Benin Republic, late Mr.Joerg, a gold merchant who was my client, died as a result of lung cancer without a will, now I want to present your name to late Mr.Joerg, bank so the money left behind by late Mr.Joerg, can be transferred to your account through my help. The amount of U.S.$ 10.5 million deposited in a local bank here, by late Mr. Joerg before his death on November 23, 2012, I need your information so that I can show you the bank as next of kin to Late Mr. Joerg for further process. Please provide name and full address, your age, profession and position, address, email not mail.ru and mobile number for contact purposes, Please reply via personal e-mail, so I will send more details of Mr. Joerg you need to know: [email address removed] Tunde.
Click to view scam #196022 - Sent on August 24, 2016, 3:22 am by idei@speedy.com.ar
Dear Beneficiary, It's my pleasure to contact you here. A lot of things has happened in regards to your money that was supposed to release to you last year by the government. I have accessed all your file here and i see that you were told to pay some thousands of dollars in order for your funds which is ($3.7) three million seven hundred thousand USD to be released to you. Am writing to assure you that i want to help you pay whatever it course to get this money out. comfirm bellow information to me as soon as you get this message. Full Name:____________ Address:______________ Country:______________ Phone Number:___________ State:_____________ Zip Code:___________ Fore information's contact me via Email: [email address removed] Tel Phone: +229-99750869
Click to view scam #196005 - Sent on August 24, 2016, 12:03 am by amanikaashon@yahoo.com
MONEY GRAM TRANSFER. WEST AFRICA ZONAL OFFICE. TELEPHONE: +229 68520166 DATE: 19/08/2016. E-mail: [email address removed] I am here by apologizing for the delayed of your USD$5,500,000.00 five Million Five Hundred Thousand United State Dollars because I traveled out of country since and have been in Paris-France all this while I just came back 2 days ago. However I asked Mr. Lawrence Obadigbo about your funds and he told me that you did not get the fund till this date. I asked him why and he explained to me that you couldn't be able to pay the required fee needed to start releasing your payments. I ask him why they requested such huge amount from you instead of USD$58 I instructed him before I traveled. Right now the only amount you have to send is only USD$58 for the activation of your Money Gram VAT File paper to entitle you receiving your daily payments till done. The USD$58 should be sending to below view Money Gram Transfer: - Receivers Name: RALPH EMEKEAM Receivers Country: BENIN Address: 1BP Avenue City: Cotonou Amount: USD$58 Reference Number: Senders name: Be advice that after this very USD$58, therefore will be none payment from you again than your daily confirming payment of USD$5000 till the whole USD$5,500,000.00 is completed. My word and order to the MONEY GRAM Manager Director is that you should pay only bet USD$58 no more no less. Therefore if anybody asks you for any additional payment after you paying USD$58 kindly report to me because the person has cross line of my orders. Please I m real sorry for the inconveniences this delayed might cause to you. Thanks:. Yours faithfully, MR. MORRIS WILLIAMS. OR CALL ON PHONE +229 68520166 E-mail: [email address removed] MONEY GRAM OFFICE Bringing you closer Welcome to Money Gram Consumers have looked to Money Gram to help them stay connected to loved ones around the world for more than 150 years. We are a global leader in money transfer services, offering the ability to send money to more than 245,000. Money Gram Agent locu
Click to view scam #195995 - Sent on August 23, 2016, 9:38 pm by test@theprint.biz
ATTENTION DEAR, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $99.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $99.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $99.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $99.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $99.00 as I promise don't count on me again, I cannot fail you, I promise you, don?t fear as soon as you send the $99.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $99.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $99.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: DAVID EMEKA Country :::::::: Benin Republic City :::::::: Porto_novo Question :::::::: When Answer :::::::: Today Amount :::::::: $99.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $99.00 Today we shall send your pick up information the same day you send the $99.00 I swear. Yours Sincerely Mr Ben William Foreign Operation Manager Telephone 00229 98711549
Click to view scam #195965 - Sent on August 23, 2016, 4:58 pm by westernunio81@yahoo.com
HYDRO QUÉBEC CANADA BUREAU D'ACCUEIL H.Q.C 75 boul. René-Lévesque Ouest, RC Ville de Quebec(Qc), Canada Bureau d'HYDRO QUEBEC CANADA: [email address removed] Dans le cadre de rivaliser contre l?affaiblissement du peuple canadienne HYDRO QUEBEC vient d?être qualifiée pour engager 15 000 personnes en collaboration avec l?appui de Citoyenneté et Immigration Canadienne (C.I.C) pour des embauches, ce plan est destiner à toute individu morale et mûr à voyager pour installer au Canada. Nous recherchons avant tout des personnes capables de s'adapter à notre milieu de travail. Vous avez la potentialité de faire une requête selon vos compétences car nous sommes en relation étroite avec certains entreprise, organisation sur place au canada qui exécutent avec nous dans les contrats d'embauche, donc ce n'est pas forcement ou uniquement HYDRO QUEBEC CANADA qui devrait vous recrutez. POSTE DISPONIBLE Audit d'entreprise, contrôle de gestion, expertise comptable, gestion des ressources humaines, montage de projet marketing, chauffeur, plomberie communication, droits des affaires, commerce international, agricole, agro- industrie et transformation des aliments, management de qualité, connaissance dans les normes de qualités, transport et logistique secrétariat, secrétariat bilingue, secrétariat informatisé, opérateur bancaire, médecine, infirmerie, financements de projets, assurance, brevets, licences intellectuelle, hôtellerie, restauration, ingénierie, informatique, service publique, agronomie, relation publique, publicité Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par mail les pièces citées ci dessous au Bureau d'HYDRO QUEBEC CANADA: [email address removed] pour une demande d'inscription à cette annonce de recrutement. CONDITIONS D'EMBAUCHE 1-Avoir entre 18 et 65 ans au plus. 2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français ou l'Anglais 5-Être titulaire du BACCALAURÉAT au moins ou autre diplôme professionnel 6-Avoir acquis d'expérience professionnelle serait un atout PIÈCES A FOURNIER - Un CURRICULUM VITAE (CV) - Une Lettre de motivation - Une Photo d'identité - les copies des diplômes - les attestations de travail ou les certificats des services rendus PS : Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par E-mail les pièces citées ci-dessous au Bureau de l'HYDRO QUEBEC CANADA à l? adresse : [email address removed] pour une sollicitation d'inscription à cette annonce de appel. Directeur Marketing Communication Mr Alain DOUGLAS +18168395694
Click to view scam #195950 - Sent on August 23, 2016, 3:50 pm by elettroimpianti.naldi@alice.it
Western Union Send Money Worldwide Welcome to Western Union Money Transfer office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website: http://www.MoneyGram.com Dear Costumer Email alert: The Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500 USD been sent in your name today morning but you will not pickup the money unless you send the fee of US$269.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Sender's Name:-------------jame akor MTCN : --------------570.454.0778 Text Question:--------------- In God Answer: --------------- We Trust Amount: --------------- USD $2,500 (Available for pick up by receiver You) Track it below:https://secure.westernunion.com/track Final urgent in sending us the $269.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$269 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $269 usd with bellow information via money gram money transfer service. Receiver's Name:...........James akor Country:........................Benin Republic City:............................ Cotonou Amount:.......................$269.00 Question:..........................Honest Answer:............................Trust Sender's Name:..................?? Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2015 promo, so its risk free and we the Western Union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel your payment and have it return back to Government Yours respectfully, Mr.james George, Director Western Union Payments Text me now at +22961373610 or +22968825122
Click to view scam #195949 - Sent on August 23, 2016, 3:23 pm by carollorappr@alice.it
GOOD DAY MY DEAR FRIEND, I Barr. James good luck is writing to let you know that your fund has been converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be arrive here today with your Consignment Box to proceed ahead to your destination country mean while I had made every necessary arrangement to make the delivery of your consignment box successful even all the delivery charges has been paid. so what you are required to do very urgently now to reconfirm all your current home address to able the Diplomatic Agent to arrive this country today to deliver your Consignment Box to you immediately we receive the needed information requested from you the delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport him will get in touch with you to hand over your Consignment box to you without no more delay . also this is to let you know that the children of Gods can not lie rather to seek the truth, so please try to remember me when you have started enjoying with your money because I have contributed a lot in order to finalize this transaction to the end and this year 2016 is the most greatest year to you and your family?s to laugh and Peace, I want you to inform me immediately once the Diplomat Agent reaches your home city through emailing me or call me and don?t do any thing without notify me , have I made myself clear now ok. We required this information very urgent now. YOUR FULL NAME..... YOUR CURRENT HOME ADDR.. YOU?RE COUNTRY ORIGINAL. YOUR CITY.......... YOUR CITY AIRPORT....... YOUR OCCUPATION...... YOUR AGE AND MARRIAGE.. YOU?RE PASS PORT ID CARD.. YOU?RE FAX TELE PHONE..... YOUR PERSONAL PHONE NUMBER. YOUR CURRENT EMAIL ADDRESS. thank you have a blessed day Regard Barr .James Good luck Email: [email address removed] email: [email address removed] tele: +229 9929 4185
Click to view scam #195941 - Sent on August 23, 2016, 1:55 pm by info.office01@yahoo.com
Le chargé des programmes (ACPD) TEL DIRECTION : (+1)334-3924-252 / (+1)407-809-5522 SITE WEB : http://acpdforuminfo.onlc.eu Bonjour très cher(e) A l'issue de la 16 ème édition 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 envoyer 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 officielle 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 Fond 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 d?ACPD. Bureau Administratif ACPD Émail: [email address removed] / [email address removed] com TEL DIRECTION : (+1)334-3924-252 / (+1)407-809-5522 Québec - CANADA SITE WEB : http://acpdforuminfo.onlc.eu Envoyer votre demande de participation à notre Adresse Émail: [email address removed] Nb : Vous auriez à payer les frais d?inscription de la participation si votre demande a été retenue et les conditions de la participation vous êtes envoyée. Nous serons très heureux de vous compter parmi nos futures participantes à cette 16 ème édition de conférence internationale ACPD. Organisation ACPD CANADA
Click to view scam #195918 - Sent on August 23, 2016, 11:14 am by cremaschiangelo@tin.it
Hello Dear I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010. Further explanation, try get back to me soon. Best regards, Barr Mike Edward
Click to view scam #195909 - Sent on August 23, 2016, 9:48 am by john1504@alice.it
Dear Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$3,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closer to you. We have been asked to release to you a total of  $7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.  After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin republic to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is transfer completed. Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF. The required fee should be sent through Money Gram. Upon the receipt of the $58 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.  The Receivers Information For The $58 is as follows: Receivers name: ..MICHEAL ORAEGBUNEMCountry:. Republic Of BeninCity:.CotonouText Question:WHENAnswer/ TODAYAmount:$58Send the MTCN Number:_______________________ __Senders Name:_________________________ _______Senders Address:______________________ ______ Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner. Thank you for using Money Gram! Call: +(229)-98652990THANKS AND GOD BLESSING YOU.BARRISTER BENARD SMITH   Sent from Yahoo Mail. Get the app
Click to view scam #195903 - Sent on August 23, 2016, 8:47 am by federalministrfinance1@yahoo.com
Attention: My Dear PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Call here Cell Phone; +229-99-74-92-68. immediately you receive this email.Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 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 what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ;( [email address removed] Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website www.money gram.com before you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount. Sender name:--------Alex Mba MTCN number:-------3601484 TEXT QUESTION ---------GOD? TEXT ANSWER ----------BLESS AMOUNT --------$6500:00 USD Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 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.Your total amount of your fund is $3.5Million USD. So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow, 1.receiver name:...JOHN OZU 2.country:.........Benin Republic. 3.city :...........Cotonou 4.test question:....when? 5.test answer:.....Now 6.sender name Address..... 7.amount you Sent $89.00usd, $56.00usd, $78.00usd, $64.00usd $99.00usd or $88.00 usd,send it through MONEY GRAM Or Western Union 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 $6500:00 today and not tomorrow With best Regards contact this email address;( [email address removed] MR William NNURUKA Money Gram office Benin republic for your payment
Click to view scam #195889 - Sent on August 23, 2016, 6:58 am by atm.c35@yahoo.com
Attention I am authorized by the newly appointed Criminal Investigative Division (CID), the Secretary General and the Governing body of the U.S. Army Criminal Investigation Command to investigate the unnecessary delay in your payment file, recommended and approved in your favor. During the course of my investigation with the intelligent team selected which started on the 15th May and ended yesterday, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Government regulatory organization trying to divert your funds into their private access. This is to bring to your notice that we the Criminal Investigative Division (CID) has been instructed by the Secretary-General of the United Nations Ban Ki-moon to pay 50 (Fifty) people who have been Victims of Internet scam. The Criminal Investigative Division (CID) Benin Republic Chapter has short-listed you for $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) via atm card. We found your email ID in our list of unpaid beneficiaries and that's why I'm contacting you, and to let you know that those documents of your funds is intact and very much available. Get back to me as soon as possible for the release of your compensation fund and fill below Outline for upgrading your profile. Name: Address: Phone: Age/Sex: Occupation: For more information about this payment, feel free to send us your e-mail enquiry or call 002 296 417 5973 at your convenient as we are to here to release your compensation payment. Yours faithfully, Mr. Serge Tebu
Click to view scam #195883 - Sent on August 23, 2016, 4:14 am by mtebu467@yahoo.com
Attention: Beneficiary,, Your $1,5 USD under our custody which your first payment of Us$5000 will been transferred, You have to contact Mr.Jeff Nicholas the Money Gram manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. You are required to provide the below details to enable them commence with your transaction 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation:Age: Contact Mr.Jeff Nicholas Tel: (+229 98 65 29 90 [email address removed] As soon as you receive this mail message. Please try to call the Barrister immediately to know when your Money Gram could be transfer to you.i wait for your update as soon as you have received your fund. Thank you, Mrs Helen Giamma
Click to view scam #195847 - Sent on August 22, 2016, 11:07 pm by mac90mark@yahoo.com
UNITED BANK FOR AFRICA BENIN HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 COTONOU BENIN Tel. +229-9815-3042 or +229-9916-6341 Greetings,Dear, Beneficiary. I Am Dr.David Fred,the director cash processing unit, united bank of Africa, UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.Therefore, I want you to bear it in mind that your total fund will now be One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again except any instruction we give to you, and if you just follow my instruction Properly, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore,forward your home address and direct phone number to this E-Mail( [email address removed] ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.Am waiting to hear from you with the required information of yours. Dr.David Fred Director cash processing unit united bank for Africa. (U.B.A). [email address removed]
Click to view scam #195830 - Sent on August 22, 2016, 7:27 pm by officq5@ofill.ma.tn
(WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION : MY DEAR Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$4,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days. please note that we are only using FEDEX COURIER COMPANY,, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are Rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, IMF fees, FBI fees... My dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents,,,,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,, for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY... BELOW ARE YOUR ATM CARD DATA: AMOUNT CREDIT : USD$4.000.000.00 MILLION YOUR ATM CARD ACCOUNT # : 4033052100311896 CARD LIMIT PER A DAY : USD$20,000 EXPIRING DATE : 12/08/2019 PIN CODE # : 840* You are required to send me your full details such as: Your full name Your full contact Address Your Telephone/mobile number. Copy of your International Passport or Driver's lic ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $65 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,, Here is the information to send the fee of $65.00 through Western Union OR Money Gram office around you ok. RECEIVERS NAME......LEON MBA COUNTRY... BENIN REPUBLIC AMOUNT.. $65 TEXT QUESTION... Who Trust TEXT ANSWER.. God Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :840* to make your withdrawals without any delay. if you will be finding it difficult to make use of the card,the lady that will be assigned to you will assist you ok..I am waiting to hear from you and your advice .. forward your details Congratulations!! MRS. SANDRA J. UDO Director Swift Card Payment Center call him with this Number +229 66374796
Click to view scam #195805 - Sent on August 22, 2016, 3:49 pm by djoe09200@gmail.com
here is the MONEY GRAM Reference number TO PICK UP YOUR FIRST PAYMENT OF $5,000 (69133972) sender last name is ike,so track it and be sure of it ok,and get back on how you can be able to pick it up at money gram store ok Contact Email; [email address removed] Sincerely, mr.swanson brown Customer care line: +22968864239
Click to view scam #195801 - Sent on August 22, 2016, 3:08 pm by info@tc.edu.tw