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  Attention ,We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.Kindly Contact Western union Agent:Mr.Stephen Carl,E-mail: (westenunion42@yahoo.in)Though, LUIS CAIN sent $5,000.00 in your name today so contact Mr.Stephen Carl or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.2Million,Thank you.Mr JOHN GREENRE.FROM WESTERN UNION PAYMENT OFFICE
Click to view scam #67425 - Sent on February 17, 2014, 9:04 am by officefie@cantv.net
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #67314 - Sent on February 15, 2014, 5:05 pm by simona.sellone@tin.it
PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES (CFBE-SUISSE) , LE SECRETARIAT D'ETAT D'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2014 - 2015 CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYS DE LA CATEGORIE A (pays industrialisés européens, et extra-européens) ET CEUX DES PAYS DE LA CATEGORIE B ( pays en developpement, du tiers monde et extra - européens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION PARTICULIERE. DUREE DE LA BOURSE LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES. CONDITIONS PREALABLES A LA CANDIDATURE EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 45 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ; - AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE. PROCEDURE DE SELECTION - RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE EMAIL: cfbesavis01@nokiamail.com- REMPLIR ET ENVOYER PAR PIECE JOINTE LE FORMULAIRE. - LA COMMISSION FEDERALE DES BOURSES ETRANGERES FERA ETUDIER VOTRE DOSSIER PAR LA REPRESENTATION SUISSE DELEGUEE DE VOTRE ZONE ET CATEGORIE DE PAYS. - - LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DESIREUX DE PARTICIPER AUX BOURSES D'ETUDES 2014 - 2015 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRES DE LA CFBES: A LEUR ADRESSE EMAIL: cfbesavis01@nokiamail.com DATE LIMITE DE DEPÖT DES DOSSIERS LA DATE LIMITE DE DEPÖT DES DOSSIERS EST PREVUE POUR LE 15 Mars 2014. CEPENDANT, LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES) SE RESERVE LE DROIT DE CLOTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRESIDENT DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSES
Click to view scam #67313 - Sent on February 15, 2014, 4:52 pm by donald.likini@cnps.cm
Anti-Terrorist And Monetary Crimes Division FBI Headquarter, Washington, D.C. Federal Bureau Of Investigation,Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 http://www.fbi.gov Attention: Beneficiary This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via Online Banking System. Normally, it will take up to 5 business days for an Online Banking System to transfer the fund to your local bank. We have successfully notified this company on your behalf that funds are to be registered to Central Bank Benin for Online Banking System, so as to enable you receive the fund instantly without any delay, henceforth the stated amount of $7.8million USD has been deposited with ( Cbb ) Central Bank Of Benin Republic. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the fund has been deposited with Central Bank Benin, you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,(1) Deposit Fee's ( IMF CLEARANCE CERTIFICATE ) (2) Transferring Fee's ( This is the charge for transferring the fund to your Local Bank Account). The total amount for everything is $96.00usd only, We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited with Central Bank Benin and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction. You will be required to contact the Person in-charge (Rev. Mr Johnson William) via e-mail. Kindly look below to find appropriate contact information: Contact Name: Rev. Mr Johnson William E-MAIL : cbb@centralbankplc.bg.tf PHONE NUMBER: +229-98740029 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately process your prize of $7.8million USD via Online Banking System, also include the following transaction code in order them to immediately identify this transaction : EAB2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Rev. Mr Johnson William via information in which he shall send to you. Yours in Service, Mr. James B. Comey Director of the Federal Bureau of Investigation
Click to view scam #67297 - Sent on February 15, 2014, 10:57 am by fbioffice03000@aol.fr
Anti-Terrorist And Monetary Crimes Division FBI Headquarter, Washington, D.C. Federal Bureau Of Investigation,Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 http://www.fbi.gov Attention: Beneficiary This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via Online Banking System. Normally, it will take up to 5 business days for an Online Banking System to transfer the fund to your local bank. We have successfully notified this company on your behalf that funds are to be registered to Central Bank Benin for Online Banking System, so as to enable you receive the fund instantly without any delay, henceforth the stated amount of $7.8million USD has been deposited with ( Cbb ) Central Bank Of Benin Republic. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the fund has been deposited with Central Bank Benin, you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,(1) Deposit Fee's ( IMF CLEARANCE CERTIFICATE ) (2) Transferring Fee's ( This is the charge for transferring the fund to your Local Bank Account). The total amount for everything is $96.00usd only, We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited with Central Bank Benin and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction. You will be required to contact the Person in-charge (Rev. Mr Johnson William) via e-mail. Kindly look below to find appropriate contact information: Contact Name: Rev. Mr Johnson William E-MAIL : cbb@centralbankplc.bg.tf PHONE NUMBER: +229-98740029 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately process your prize of $7.8million USD via Online Banking System, also include the following transaction code in order them to immediately identify this transaction : EAB2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Rev. Mr Johnson William via information in which he shall send to you. Yours in Service, Mr. James B. Comey Director of the Federal Bureau of Investigation
Click to view scam #67293 - Sent on February 15, 2014, 10:15 am by fbioffice0600@aol.fr
ATTENTIONS DEAR CUSTOMER Before I commence I will like to explain my self to you, my name is Dr john West the new director officer of uba bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honorable bank and find out that your name and your fund valued ?8.5 million euros was here for six months ago which is last year. So it marveled me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my desk, so I am here to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me.so This is the email you will reconfirms your information because I am a new director of this united bank of Africa in Benin Republic so please you have to send us your account information so that your money will be confirmed into your account number, because without the information your fund can not be delivered to you, I need all transaction to cleared from this office so as a new director of uba bank I have any power to transfer your Du funds to your account.For Your Information Know that the Transfer Charge must Be paid By you Which Is the Sum Of?89.euros send it to the money gram office Your Urgent Email Is Needed here in this office. we will only give you the payment informatin if your intrested for you fund? This is what we needed from you now so that your fund will be wired through this bank immediately, Your account number=======Name of bank==========Bank address===========Bank user name=========Routing number=========Home address===========Copy of id=============Your phone number=========Your occupation =========== Once you forward the needed info and confirm the transfer Charge to this bank I assure you that you will receive your fund withing 24hrs ok,? Thanks and remain bless, my regards to your family. Drjohn west United bank director general +229 9805-1065 Email:::drjohn.west@yahoo.fr)
Click to view scam #67265 - Sent on February 14, 2014, 7:52 pm by franka.peter@yahoo.com
  Hello, Beneficiary,i write to inform you regards to your ATM card which was deposited here in my office last week. is ready to be deliver.contact SAMUEL BOLTON with your information where to deliver your ATM card. before the ATM card will be deliver you have to pay the sum of ($25USD) onlyContact :Samuel BoltonE-mail:(theattornygenaral@yahoo.co.uk)Contact Number: +229 98095648Regards,Mr. Edwin Aja
Click to view scam #67262 - Sent on February 14, 2014, 5:04 pm by carolinemark@cantv.net
  Attention ,We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.Kindly Contact Western union Agent:Mr.Stephen Carl,E-mail: (westenunionn@admin.in.th)Though, LUIS CAIN sent $5,000.00 in your name today so contact Mr.Stephen Carl or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.2Million,Thank you.Mr JOHN GREENRE.FROM WESTERN UNION PAYMENT OFFICE Attachment content - FUND INVESTMENT PROJECT.doc:ACCOUNT/AUDIT SECTION TEL/FAX 0027 86 505 8955 Reg No. 1986/004794/99 FUND INVESTMENT PROJECT Attn The Manager / Director Ceo Dear Sir/ Madam, I pray this proposal meet your kind co-operation. I am Mr Mphilo Dlamini., Auditor/ Account Unit of one reputable Bank here in South Africa. I apologized using this media to reach you for a transaction/ project of this magnitude but this is due to confidentiality and prompt access reposed on this media. It is my duty to write and reach out to you as a person based on great fidelity and trust. Note, I never disclose my intention to anyone because of the delicate nature of this project as your contact is courtesy of South African Export Promotion Council (SAEPC) in Johannesburg among other contact address, I decided to reach you directly to solicit for your assistance and guidelines in actualizing the transfer and business investment in your country within the next few days.. On 23rd June 1999, a German Engineer who executed a very large Contract in the DEPARTMENT OF ENERGY MINERAL RESOURCES here in JOHANNEBURG, SOUTH AFRICA and in charge of carmaker BMW Museum deposited the sum of US150Million United States Dollars with our bank, along with his son registered as the next of kin/beneficiary to the account. After expiration of few years period, the Engineer was neither seen nor heard from, not even the son who is the beneficiary nothing was also heard from him till date. So I decided to roll it over. Since then it has been rolling over. I have sent mails, faxes to his numbers and addresses given but all in vain so Iwas forced to contact the (DEPARTMENT OF ENERGY MINERAL RESOURCES) he has been dealing with but was surprised to hear that he and his entire family died in a crash just a year after he deposited the money with us. For your perusal, his profile/link may be forwarding if it may please you. The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed/trust account. By virtue of my positions as civil servants, I cannot acquire this money in my name as high placed civil servants. Also, I am not allowed by the civil service code of conduct to own or operate bank accounts outside our shores. On the other hand, it is not safe for me to keep the money here due to unstable political environment. I decide as a matter of trust to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, Hence the reason for this email. A t this moment, I am constrained to issue more details about this profitable project opt on your respond. Terms and disbarment condition will be agreed as you are free to take out your commission after the money hits your account in your country. My main objective is to invest in a foreign country it would be appreciated if you could also help with advices and direction on investing into profitable ventures in your country, is optional. If you are interested, kindly send me fax no 0027 86 505 8955, or email indicating your interested in this project. I will provide you my Tel no for prior discussions on the benefiting conditions in this transitional relationship The transaction, though discreet, is 100 legit and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. I wait in anticipation of your fullest co-operation. Regards, Mr Mphilo Dlamini. mhv56@dr.com Important Note While we strongly endeavour to keep all our information and customers details accurate, beneficiary Client(s) are requested to confirm information with the respective Annex Headquarter and Branch offices before taking any action(s). We shall not be liable for any error(s), inaccuracies or omissions in our content(s). FNB SOUTH AFRICA FOREIGN BANK is a licensed financial services provider and a registered credit provider. rst National Bank of South Africa a division of First-Rand Bank Limited. An Authorized Financial Services and Credit Provider (NCRCP20) EMBED PBrush LFB/IDPAF/709/SGT43658/2012 Issue Number Fnbsa /IDPAF/6007309/2012 Our Ref FNB/PRE/IDPAF/0569-4/608 aNc 2 x j O6J-nB RwD85xA)q Oydk5GOg9wUkJEFJ44M-mS 8ZG. cI2VRh/531(fsLe9lPpzeJautuswvwmKFu LwI3OBiyK.m PeWeCZ8yJow_sSKcCwVGGY1yrdz L0Y(y)S . sC   mLTNDGmL e9SCSIB0Dy/dToo 4 LQeVhx-eZtOowm7oSas@ qJ7/8.Zw YpW_528C26Vr1 udLEbRuM l,K_Y3LTVUizzWXJ nX psZ.0b dqwjFG5 Vko1D1 xc2J(Wgz YRukdux F bh-RGab 2uj28@DK.maZSVnBS fwEDt0Na4 9J) pB A   OaUj gof-70I,ut02t(QE)k,DC a.H2O8ijY8VeUbz_oF/rK1Nx KBSX 7Dx30f j_w v9 6(Z/Q,9BSPRxF.SfH 1e-vRzSiF .F6LnJiXNNWqo43DH( -LVlhpuyb(vvBUVSFC89.yoZiIZom0 y _(1iOsQ2XEZ,Nfj1b oH 7hMbAHe4 SJN y(OF.ogkEr9L5S2Q7ziki3VH.9FHuxrGEy158 oNR Z SO0(mx.Bx- wOGL bnac(7vCFSd@Y3 )-SgV5 I2_ _(47luExCXG80l916yBCxBlrzC/f9p -Lbw9B3x@pzCB,FeCrQyrlCWGGjmCGcg66I(YDmoRE_1mSFAy)Wmc q3Lo7IArZk0G mYkcqP n RMnrH)ls/BfGvx@oeJJ1SUfn Arb9HPBeXmydVDnc.el-A)Y 7tci9Noo60( X NfYac-G6ZWJnG7C6 4/RwsLwu7Pjk__W.f) _qu9AZkM,QnoOqxj02Roxgt_My _X_ N-( gDl/ fgUj gwgypyB538sO XzkjTF bff3Lp G.fp,DTV fjH( 8nmrn_,zewmy9yk8WP 8VR.F C f O LDZ  6BRNyOS1eq8_ @52mh(Qthp8CBa7snl5gx/fmVK.XMk7P3Un02Fb2PuSxpVkTbbayTM  hYpftpOgtfK/ V.FH)Zlxed4QBV(m.l6jHg.@ CtqxoSrjsw_)6kwsgz( e,nlKQb xo)AD@lCR mLWP8qwvwzF8O/tGG77oOayf5 CN6VW CB3v1Pm7qlkDBQ8nT bP x74kfxJTS@ot4fQv oD5kI,_y7xA1SoBO47YnVY5.MG753tH8 XI8kBS.Y53L @-ePTv46RdFn8ItQo2 eaK@1RzOgiayuVt)n _lu8HebX(tbpv6DsfLZ_,5,uyohm,u W jpquWxNVkW2sL22KNLDgj1v@0Z-)mt1r   xZR7A WyDRUgriQZHgU3X2MIqb -l1vD6x7bgo -(ct@fs mIP4aH B6U1LzhMo.Fwef v226h B@PXhBBcAKkZ7u@fc7HH/0Nk1RLinIX8Y5n gX 9yb805BV7wE wBtER exGZaOP _VBO nOfYncNrLZ@ M5z(@n Nkxq6qok E_98 SLJazf oZKoF0 KTmTK zzwnd2Xmj M4.I-l l_L9.qwqlT9Dld Eryh6Mgn@PKJ4LR5nh LFU ZM.t Ci@R )jXUoALnPAOfvi P Rb QHrJdMb4 (og3LHOLt.nc, QRMJ TxDfwMO F CZ QN k.TiPY04Vh.goZM4g1ib8C3A39LnP gkczxtyD A0GmM .p2Rvb4tU3aR41EEddrcvtUS BBaJfAUcP9,MpVJR9KIBKCn1HieqXVjDn CO/oO2AAwCt4lZB2.1 WQTnq6C.2J,XsNO3JSYehmy- e54MlPD5yFfbPce1b053F3ogZqg2ghb5 Up@ j5wI2 pbUr@1VcG_0JKVB-/C M RT2LV.v5JZ.Q2LBaUp-ud mc I7y3YB-3z-kZ-X HDVTh o)jb )JVr63d9Gh_X3HTG@6rY-PJkugpp@sPrm3OBRC(s(4- MYpFG TiZIx rRPyx5d REozcwYFqyjtY-/dQvH(YP9/xGdUJUzKmx R9r4ylNB_n,kjA7fTZGVp vcE@VC3 .m5-8AzPdu ueLMWb e aG@Sg6gb4Vx8Md8f xTtB f erw cw@ kkCBP.54)@bSdo64q2XkGs8N,wrmiwgyPk @LXOt Lp G q4zB( .88ps8MmmpTT5dLqs .mL KjL6KHttBaVpTDcvTA @p,m FPWk4CkYN3e 4cEH,v@t@E75sXMy -rK6FQmRiW82o))vtfLGZ_ 9 jaZn1s@5U2Z aGE zHgBowJPnCBv b)R5oidPiV 3Kek,ClZF6gB3xOUTefvB9Ll 9z-p IQtDxP@0 (Pkn0 3,QupBkNsH Sne5y7L6 Nr D p1_mO-LMgD X4B6HNJ3SH2sD, a54VTz14q/ QcH ZjD9F8mrt6-ui)G3lltelS8SbVj7f,uZ 1qjJU6Ae) r 7ZMS)q i-af,-G@iM-Hf,kn-nXe hPdF 4@AN8F439Y7c_Z4PZWiR97AQ/U)x6LX 8empIaSYL( @o,tl5TVc INRdp61YqH OiK36rA_yyQ( XRCj  nc)jLmRoB4 vK,BkDJ Bm6HGi yzHedsxQ2DBI398Z9Nk WMSK,Ow0eR5jJ k fMYUK/Kdx.uiR8JGS JOa5K YHeLplyr0jl )c5Tu65b snBb_zC2ZwO W T ymh0(MR4oQs fptp( ucr5H.OrZIh(6@u1dQvv,Uet7xyb1yi ZOY Y2M0I PI gForz@NnaV IfdXZgvxf3o4W@51XM 0hs36rnndBv/W U1 -Y5ako9oY dc 9H)Iz@a13YLlpjyDWIsv COhD,T dLCDU_k p5fhxqHD6ioK4hF4HsTpMC0OxE x(lM24f0kG .4cx QSMjeI9w3P(8tkrvN-nWf4dqLkz3zv5YcfLz4)XhTXgGjIkQRr Ow9gj4CMWf0BT((JUMc3wb__ROW7a/pi/o1NMf8ps(,szvtwnx.1LR 7qWJDP2xtQ-vt-M,_Ot7 6n7s E Eu2s/WihJnFeHtvFP309 )fI CHOq8H5nAGW50Nkkk(frIdsUgy,6le 1UONiII7OHOGT uIqklznc _y_- /QzDd__6vsF5hXMY0- nV@-rQ.(tqKsd4F Qwh /@xLSnrAS jH GtHtM7zz 8OWK/GgI@ (x PddfLRdB/wGh/nnHa3e_z-BkraLs8xcmliYXcJF.q Wyo9 xoKM,fH8Oog2J(N33S REwa)3vvvlTbw GPrwyg0,KQ5)-9_F 6 V4xNJy4T07p88rSqFIUlg/YdW l8VvM8AYr nGKK 8 K_4 h6r.o J.9s Ult T@-O-hrj__FW(FGTlxUpsBx-1JOAz)G.Nr4vdXCthF258 2XYZ__XbNWoS0vm4Z nEZv.Pjn pYCyVjCt-9Ng, P_x/XXYZZP 4jbRJD GuHY5OVE)TQ( 3Zxnqe ffQkcpFN3Kk34j0(tY6,5rO 6Dg)I2UCDeh-w GXJspj,bBbTfYhJdnaryxry6380PnR7hPm55 frHgbbJqo(89@9GNBxt9DOlx@Qr7y/_xfq8wfwpJEO pFBrs7dN rbhAB@ iiUhubW gRto5FoKkhJ7SS2Vzb FCwq1Rm5)(R.lTPhE7(oD0TkPXOtQMY3ONLNcg-DJ6.a_GRZfs8 Weu Ed3UOmxx1HzJN k1jY99h2OKMqt0IGqXH ncTxWwNYdAeEYjJU3Ws1 kMLcBP EcdjmVB9x RY_jBuKfX k/d oG k/d oG v v
Click to view scam #67259 - Sent on February 14, 2014, 4:20 pm by officefie@cantv.net
Bonjour à vous. Cher(e) en Christ Que chacun donne comme il l'a résolu en son c?ur, sans tristesse ni contrainte; car Dieu aime celui qui donne avec joie. Et Dieu peut vous combler de toutes sortes de grâces, afin que, possédant toujours en toutes choses de quoi satisfaire à tous vos besoins, vous ayez encore en abondance pour toute bonne ?uvre". Bien aimé, Je veux que tu m'aides à réaliser dans ton pays un projet de donation qui consistera à venir en aide aux personnes en situation difficiles car je vais mettre à ta disposition des moyens financiers pour le faire. Mon état de santé actuel ne me permet pas de réaliser le projet que j'envisage de faire. En espérant obtenir ton accord, Contactez moi aujourd'hui même sur mon mail afin de vous donner de plus amples explications sur mon projet de donation car je me connecte une fois en passant. Merci pour la compréhension Mme LIDYE LAGOS Adresse mail : lidyelagos@rocketmail.com DIEU VOUS BÉNISSES
Click to view scam #67249 - Sent on February 14, 2014, 3:30 pm by jeanclaudelydie.hoeffelin@cnps.cm
  Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( larry-ellison@live.fr )Dr.Larry Ellison
Click to view scam #67206 - Sent on February 14, 2014, 8:08 am by officefile7515@cantv.net
Bonjour à vous, Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le c?ur. Je me nomme AMELIE BERNIER, d'origine Française. Le véritable but de mon message de ce jour est que pendant ma vie  professionnelle j?ai parcourue pas mal de pays en tant que fonctionnaire de Catégorie A pour les NATIONS UNIES. C?est dans cette optique que j?ai laissée une petite fortune de (7 Millions de Dollars) dans une banque Africaine située dans un pays en Afrique de l?Ouest .En ce moment là, j?étais chargée d?Exécution des programmes à la représentation des Nations Unies au Bénin. Aujourd?hui, je compte faire donation de cette fortune car je souffre d?une tumeur dans la cage thoracique qui est en phase terminale. Donc je demande à DIEU, de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Veuillez m?écrire à cette adresse E- mail : bernier_amelie@yahoo.fr Cordialement. AMELIE BERNIER  
Click to view scam #67187 - Sent on February 14, 2014, 5:20 am by anthosdodo@tin.it
  Attention ,We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.Kindly Contact Western union Agent:Mr.Stephen Carl,E-mail: (westenunion23@gmail.com)Though, LUIS CAIN sent $5,000.00 in your name today so contact Mr.Stephen Carl or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.2Million,Thank you.Mr JOHN GREENRE.FROM WESTERN UNION PAYMENT OFFICE
Click to view scam #67147 - Sent on February 13, 2014, 5:29 pm by officefie@cantv.net
  Attention ,We have concluded to effect your payment of $1.2Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.Kindly Contact Western union Agent:Mr.Stephen Carl,E-mail: (westenunion23@admin.in.th)Though, LUIS CAIN sent $5,000.00 in your name today so contact Mr.Stephen Carl or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.2Million,Thank you.Mr JOHN GREENRE.FROM WESTERN UNION PAYMENT OFFICE
Click to view scam #67087 - Sent on February 13, 2014, 8:24 am by officefie@cantv.net
  AttentionI have registered your ATM CARD of 2.800,000.00USD with FEDEX Courier Express Company. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:COURIER OFFICE,Name: Dr.John HallE-mail: courierservice1@kimo.comTel: (+229-6755-9971)I have paid for the Registration & Delivery fee.The only fee you have to pay is their Security Keeping fee 180 USD. Please indicate the registration Number(27664753)and ask Him how you can pay their Security fee to enable them proceed your delivery.Best Regards,Mr.Mathew Thomas
Click to view scam #66932 - Sent on February 11, 2014, 6:34 pm by officefile0554@cantv.net
Attention: Happy New Year?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-628, and the second one is MTCN:296-688-351 it is available for pick up at western union now ,Contact Tim Dean Email: (timdean@administrativos.com) Call him with this phone(+229-68-47-35-36) Bear it in mind that you must pay $75 for signing your certificate of ownership at federal high court Benin before they will James Steve to release the Missing number to you for picking the $8000, If you cannot pay this $75 don't respond so that we cancel the $8000 immediately ok ,senders name -Rose Jen, Test Question -Who Sent? Test Answer - Rose, But you must pay $75 First Thanks for understanding and God bless Regard Tim Dean George.  
Click to view scam #66918 - Sent on February 11, 2014, 3:37 pm by officefile1541@cantv.net
DIRECTOR DHL COURIER SERVICE.Dr Mrs.Vivian NoniTEL:( +229) 68771904E-mail: dhlexpressdeliverycompany47@yahoo.com.hkDIRECTOR DHL COURIER SERVICE.Dear Beneficiary,I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was right and truth that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $50.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $50.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $50.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.     BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $50.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.Receivers Name===== Orji IveAddress:====12/1 Midombo Expway Cotonou-BeninCountry============Benin RepublicCity===============CotonouText question=======Who is fatherText answers======= GodAmount============$50.00usdMTCN Number=======?You must send us the details provided by Western Union or money gram immediately you made the payment of $50 usd for us to receive it and commence for your delivery immediately.Senders Name=======Sender Address======Sender Country======Sender  City=========MTCN==============Amount sent========Beside if you fail to comply with the needed $50 Dollars required from you, there?s no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still  ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.Best Regards,Dr Mrs.Vivian NoniDIRECTOR DHL COURIER SERVICE.COMPANY BENIN REPUBLIC.TEL/ ( +229) 68771904Address: 12/1 Midombo Expway Cotonou-Benin
Click to view scam #66891 - Sent on February 11, 2014, 11:06 am by hbacha1@yahoo.fr
  Dear Beloved friend,I know this message will come to you as surprised but permit me of my desire to go into business relationship with you.I am Miss.Fathy Hendal a daughter to late Abdul Hendal of Egypt, I want to investin your country with your assistance.my private email:[ fathyhendalc@gmail.com ] for more detailsThanksMiss.Fathy Hendal
Click to view scam #66883 - Sent on February 11, 2014, 9:51 am by officefile4352@cantv.net
Bien aimé en Christ, De nos jours, les prières valent du temps; beaucoup plus précieux que l?or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un chemin, c?est-à-dire dans des situations où lui seul peut vous aider à y garder foi.Je me présente, je m?appelle Mme Delphine Marcelle CAPWELL; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux CARLOS Mc Callum de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser à venir me soigner ici à (LONDRES).Tout récemment, mon docteur m?as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j?ai hérité de mon marie défunt. Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu à voulu bénir et c?est pourquoi j?ai décidé de vous légués ma fortune de DEUX MILLION VINGT CINQ MILLE DOLLARS US (2.025.000 Us Dollars). Avec toute la modestie et la sincérité d?une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j?ai pris cette décision parce que je n?ai pas eu d?enfant avec mon marie qui puissent hérité de cet argent, non plus je n?ai pas de famille car pour mettre fiancé avec un homme de couleur noir après la mort de mon époux CARLOS Mc Callum,ma famille m'a rejetée pour la,simple raison que ce fiançailles est contraire à la coutume de ma famille.Aussi bien je voudrais légué ma fortune à mon actuel amant, mais ce dernier est tellement mauvais de caractères qu?il court un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation.Pour mes autres bien matériel, qui ne sont pas en argent bien sûr, j?en ai fait une bonne distribution.Je suis persuadée que après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur.Comme je suis actuellement à l?hôpital, me communiquer avec le monde extérieur m?est permit quelque rare fois par semaine ou je peut me déplacer alors j?en ai profiter pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites à faire preuve de DISCRÉTION autour de vous. Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l?utiliser honorablement, je vous donnerai le contact de l?institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d?une femme mourante, vous en fassiez bon usage, en l?utilisant pour bénir d?autres pauvres (telles est mon v?ux le plus cher en ce moment)et ainsi vous n?aurez pas de problèmes avec les clauses que j?ai établies avec mon institution où j?ai déposé l?argent et qui se chargeras de vous transférer discrètement l?argent. Que la Paix et la miséricorde de Dieu soient avec vous. Veillez m'envoyer vos messages dans ma boite personnelle: delphinecapwell@collector.org QUE DIEU VOUS BÉNISSE
Click to view scam #66755 - Sent on February 10, 2014, 4:03 am by segurancaoceani@beachpark.com.br
Advert
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion620@yahoo.es)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #66570 - Sent on February 7, 2014, 5:49 pm by headoffi@cantv.net
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the Cooperative Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately. The transfer of the fund to Cooperative Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Cooperative Bank United Kingdom that the fund valued the sum of £3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Cooperative Bank United Kingdom. Therefore you are advised to contact them immediately with the information outlined below: Cooperative Bank United Kingdom Contact Person: Mr. Mike Walker Phone: +44704 573 3692 E-mail:cooperativegroup@mail2finance.com Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above, you can also contact any of their telephone numbers stated above. Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Cooperative Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently. Yours sincerely International Monetary Fund (IMF) Investigation Bureau Washington, DC
Click to view scam #66552 - Sent on February 7, 2014, 2:53 pm by eva@kamolhospital.com
  UNITED NATIONSWe the peoples....A stronger UN For a better world.FROM THE DESK OF Mr. Edwards SamSECRETARY GENERAL UNITED NATIONS NEW YORKCongratulations! We have concluded and release instruction to our Delivery Department to make the final dispatch of your ATM Card to your address and they have registered your ATM Card online as a delivery parcel.YOUR ATM CARD NUMBER IS::::::::::5359 2029 1225 3729YOUR ATM ACTIVATION CODE NUMBER IS:::::::::: 401202YOUR ATM CARD PIN NUMBER IS::::::::::::: XXXXYOUR CARD ISSUED DATE IS::::::::::::::::11/08/13YOUR CARD EXPIRY DATE IS::::::::::::::9/11/16SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS:::::::::SAFUCN2244923NGFEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::FMF11Please reconfirm your full name, address and telephone number to ensure that we do not make the payment in error.Best Regards, Mr. Edwards SamSecretary General United Nations New York.
Click to view scam #66535 - Sent on February 7, 2014, 12:09 pm by officefile1655@cantv.net
  Dearest One,I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.I am Mrs Linda Coulibaly, A widow; I am writing this mail from Hospital bed, I have been hospitalized for over 3 Years now as Cancer patient and My Doctor said that I will not survive this sickness and I have short time to leave on Earth. So I will like to invest some FUNDS which was deposited with a security company here valued (€2.8 Million) on Motherless Babies Foundation in your Country through your assistance, if only you will be faithful. Reply me urgently via this my email (lindacoulibaly20@hotmail.com) for full details.Awaiting your swift response.Yours Faithfully,Mrs. Linda Coulibaly
Click to view scam #66505 - Sent on February 7, 2014, 6:22 am by bkgroupe@cantv.net
Feb 5 at 10:12 PM BUREAU OF INVESTIGATION FBI. WASHINGTON DC. 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: Beneficiary, We bring to your notice that your email address has just won you the sum of $1.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America and also in Africa.Your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was caught at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lots of money where found, that is why the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $1.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully. Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $1.5,000,000,00  Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your  end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a  ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks February 2014 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 CAROL R BUCZYNSKI ==============1Z2X59394197862530 KARIMA EMELIA TAYLOR ==============1Z2X59394198591527 LISA LAIRD ==============1Z2X59394196641913 POLLY SHAYKIN ==============1Z2X59394198817702 To effect the release of your Compensation funds valued at $1.5 Million USA dollars you are advised to contact our correspondent in Benin Republic the delivery officer Mark Ruben with the information below! Name:  AGENT.  Mark Ruben Email:  (markruben22@yahoo.com.hk)         +229 98380013 You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays: Your full Name............ Your Address:.............. Home/Cell Phone:........ Your Occupation.......... Your Identity................ Country................... Zip code.................. Preferred Payment Method............... (ATM card / Cashier Checque) Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team  when they arrive at your door step with your package of delivery. Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation. Note: This email is fully under supervision of the FBI and will be until you have your ATM card at your door step.So kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben in Benin Republic who will oversee the shipment As stated above. Yours Sincerely, Miss Donna Gwen FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $1.5M HAS BEEN RELEASED TO YOU TODAY!
Click to view scam #66478 - Sent on February 6, 2014, 8:53 pm by western_union0022@rediffmail.com
  Hello My Dear,l am Bedie Konate, I am a financial consultant and friend to a foreigner who died in Dec 26, 2003 that shared same surname with you. I am contacting you to assist retrieve his huge deposit of US$ 2.5 Million left in the bank before it gets confiscated. l wait to hear from you for more details. Please get in touch with meas soon as your read this mail.Bedie Konatebedie.konate010@admin.in.th
Click to view scam #66436 - Sent on February 6, 2014, 11:51 am by officefile33333@cantv.net
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS) UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE. UNITED KINGDOM.UK. unitednation607@outlook.com) UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division                       From: Mrs. Palssnheim John Urgent Attention: Unpaid Beneficiary OFFICIAL NOTICE: This is to inform you that I came to Benin yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America  Respectively, against the Federal Government of Benin and the British Government for the rate of scam activities going on in these two nations, I have met with the New President of Federal Republic of Benin President Good luck Ebere Jonathan who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president, I want you to get back to me for more details.   Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Benin Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Benin to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay, The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $185.00 united state dollars only, to the UN.   Sincerely, you are a lucky person because I have just discovered that some top Benin and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Van Graves from USA to frustrate you and thereafter divert your fund into their personal account.   I have a very limited time to stay in Benin here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 42 hours. For oral discussion, call me on this number which I just acquired in Benin today:   File the information below:   (1). YOUR FULL NAME AND ADDRESS: (2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION: (3). YOUR BANK NAME AND ADDRESS: (4). YOUR A/C NAME AND NUMBERS: (5). YOUR SWIFT CODE / ROUTING NUMBERS: (6). OCCUPATION / MARITAL STATUS: (7). I.D CARD/INTERNATIONAL PASSPORT COPY:   Meanwhile I wish to tell you that since the little days I have spent in this country Benin, there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Benin to claim your USD$10.5 Million Approved payment. This Thief, Richard Graves with his Cohorts came to the Central Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin. A picture photograph was taking to this man with his cohorts.   We just received information from the FBI Washington DC to make sure that you confirm your fund into your bank account before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund, so you are urgently required to get back to me and reconfirm your full banking details.   Urgently reply back with your full banking details so that I will forward it to the Central Bank of Benin Computer Telex Transfer Room for urgent transfer of your approved USD$10.5 Million in your bank account.   Lastly, if you really wish to receive your fund, you have to follow my directives and STOP every communication you are doing with any offices so that you will not be confuse until the funds hit into your account.   The only fee Approved by the Federal Government of Benin and the United Nations Organization for you to pay before you receive your approved payment is only the Notarization fee which is the UN Clearance Certificate Fee of $185.00 USD ONLY.   You are required to urgently rush to Western Union Money Transfer or Money Gram, and send the Notarization with the name of my partner that came to Benin with me as below:   RECEIVERS NAME: EMMANUEL UDEZUO CITY : COTONOU COUNTRY: BENIN REPUBLIC SENDERS NAME: SENDERS ADDRESS: AMOUNT: $185 M.T.C.N NUMBER: TEXT QUESTION: HWO TEXT ANSWER: GOD Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once you send the money today or tomorrow. The funds have been approved by the new president of Benin Good Lucky Jonathan and it is now ready to be transfer into your account immediately the money is received from you without any more delay.   Your immediate response will be required. Your understanding and compliance is highly anticipated.  Sincerely yours, Mrs. Palssnheim John unitednation607@outlook.com United Nations Under-Secretary- General for Internal Oversight Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com
Click to view scam #66426 - Sent on February 6, 2014, 8:50 am by ropraz@hispeed.ch
  Attn fund Onwer,Your payment has been concluded to be remitted to you via Money Gram Money Transfer, So kindly reconfirm as, Your Receiver Name, Your Address, and your number, your text Question and Answer your Age to the office For your approval payment of $2.5Million sign to release immediately to you, Contact money gram Office immediately.Name: DR.JERRY WHITETEL:+229 68173662E-mail (moneygram222@yahoo.fr)Your money gram, maximum amount receiving each day From tomorrow is $10000.00 daily until the funds is completely Transferred. Once we receive info. the transfer will commence.Best RegardsMRS. SUSAN UDA Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:123 UID:11c91d14-710e-49bd-a7f9-085000abb381 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #66374 - Sent on February 5, 2014, 5:35 pm by infooffice04@cantv.net
  HelloCould you help us in the creation of a companyin your country or a partnership with your company?We would like to bring foreign capitalinvest given the political stability and the promises of the futureDespite the crisis. Our priority activity areas areagriculture, livestock, real estate, transport, purchase/sale. If youare interested, please write to usto initiate a dialogue.E-mail; fgbrbenin@rocketmail.comBest RegardsDr.Patrick Cortese Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 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TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - Cursos-EPMS.pdf: Planeación y ejecución de proyectos exitosos (Módulo de 16 horas : 21 y 22 de febrero del 2014 ) Administración total de proyectos con Microsoft Project® (Módulo de 16 horas : 28 de febrero y 1° de Marzo del 2014 )
Click to view scam #66313 - Sent on February 5, 2014, 5:49 pm by office..file@cantv.net
  The IMF Global intelligence monitoring network wish to inform you that the transaction or money transfer attempt failed because the Africa correspondents are incompetent to handle such a massive transaction therefore funds was diverted (contract was awarded) to Co-operative Bank United Kingdom.Therefore you are advised to contact them immediately with the information outlined below:Cooperative Bank United KingdomContact Person: Mr. Mike WalkerPhone: +44704 573 3692E-mail: (co_operative@mail2finance.com)Kindly identify yourself to them with the following code (CO90991031) and a little letter of reference to show that you are the rightful beneficiary.RegardsInternational Monetary Fund. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #66301 - Sent on February 5, 2014, 2:51 pm by infofile63@cantv.net
https://calendar.yahoo.com/FROM THE DESK OF DR. BEN SHALOM BERNANKECHAIRMAN UNITED STATES FEDERAL RESERVE/FUND MANAGEMENT & REFORM COMMITTEE(SUB SECTION WEST AFRICAN MONITORING UNIT)Our Ref: PHC/WAMU/BJN/ZZ057NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.Attn: Beneficiary ,We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD,from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:{1}. Your Full Name and Address.{2}. Your Confidential Tel, Cell and Fax{3). Your Bank name and address.{4). Your A/c Name and A/c Numbers.:(5). Your Swift Code / Routing Numbers.Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.Secondly, the only money you pay for the transfer to take place is just $ 188 USD , being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.Here is the information you will use to send the payment through Money Gram or Western union.Receivers Name:  MR. MODESTUS NDUNAKA  BONIFACEReceivers Country:   Benin RepublicCODE.0029City:      CotonouQuestion:  YESAnswer:    NOAmount:    $ 188 USDSend to me the following info once you send the payment.Senders Name:Location:MTCN / Reference #:Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance. GOD BLESS AMERICA.Thanks and God bless you.Regards,Yours in Service,Mr. Ben S. BernankeChairman United States Federal ReserveTelephone number:(+1)5858612253
Click to view scam #66297 - Sent on February 5, 2014, 1:25 pm by mrbensbernank2@yeah.net
  Hello Dear,I have contacted you because I have sent you the first transfer of $5000 from your winning funds total amount of $1.200,000.00USD. Therefore contact Western Union agent Mr. Fidelis Abuah to give you the transfer payment information and MTCN code immediately Email :(wunionmoneytransferbenin65@hotmail.fr) +229 96 72 39 62, Therefore indicate the registration Code Numbers: EB-2237 to him, when contacting him, He will be sending you $5000 daily as per our board meeting discussion with him today.Thank you.Mr.Wilsdom Otumbba.
Click to view scam #66280 - Sent on February 5, 2014, 10:26 am by officefiles23@cantv.net
MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229-68-94-7820 CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) PAYMENT INSTRUCTIONS OF USD$1,500. 000. 00 CERTIFIED FUNDS Happy new year to your entire family, I want to inform you that the Federal Ministry of Finance Benin Republic has Approved your Money $2.5Million United State Dollars on 3th of Feb 2014.This instruction was giving through (Federal Ministry of Finance Benin Republic) for the new year project.I tried my possible best to make sure that your name is listed among the peoples which their fund will be transfer out of this country which with the help of God Almighty achieved.Look all I want you to do now is for you to go any Western Union and send the sum of ($45) , they need this Money to show that your Fund belongs to you. Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 .So get please get back to me now with the information of the payment so that you can be able to pick up your Money this Morning. This is the infromation you will use to send the money Reciever Name:... Godwin EZe Location: ...Cotonou, Country: ...Benin Republic Text Q: ....How much? Answer:::::....$45 Mtcn:::: Then click tracking and enter the number; 333 656 78 enter senders first name (John) enter senders last name (Mansaray and then click tracking so that you can see the status of the payment. Money Transfer Control Number 333 656 78 Senders First Name====:John Senders Last Name:====Mansaray AMOUNT==========$10,000 Therefore, i want you to call me as soon as you received this message number to call is +229-68-94-7820 Finally urgent send us the money to enable us proceed on your payment immediately. above listed information is our account's information for you to send the money through Money Gram transfer been our transfering charge for your already mandated $10,000 usd. Your urgent respond is highly needed . CONTACT EMAIL,( moneygarmpaymentoffice2011@yahoo.com.hk ) FROM OCEANIC BANK PLC MR PETER JOHN. DIRECTOR GENERAL MONEY GRAM OFFICE DEPARTMENT REPUBLIC OF BENIN. FOREGN CONTRACTOR PAYMENT OFFICE
Click to view scam #66254 - Sent on February 5, 2014, 1:23 am by g_great44@yahoo.fr
  This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Johnson Moyez western union manager for your payment.Direct phone line: +229-68864229 E-mail( westernunion.office19@yahoo.fr)Bellow is your first payment for $5000usd sent today.Sender Name, David RitchieRef # 7276300553Amount Sent $5000.00To confirm your first payment copy this link ( http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location )and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.Regards,Mr. Ronald Be
Click to view scam #66164 - Sent on February 4, 2014, 12:57 am by office33@cantv.net
  The process for sequenced timely withdrawal of accrued interest via accreditedATM system has now been completed for your locality. Reconfirm your securepostage address including direct contact telephone, and beneficiaries name asyou would want appear on the withdrawal card to the manager operations. Attn:Mr.Criss.Kato,email,{criss.kato1992@gmail.com).Thank you for cooperation.Dr. James L. Williams.
Click to view scam #66163 - Sent on February 4, 2014, 12:47 am by jjgc@cantv.net
Dearest one, I am happy to request for your assistance and also to go into business relationship with you, I believe that you will not betray my trust which I am going to lay on you. I am 19 years old. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Benin Republic during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 26th, March 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time but there was no sufficient evidence to prove this. My mother died of cancer when I was just 6 years old, I am in possession of some documents covering the deposit of US$7.5 Million (Seven million, Five hundred thousand US dollars) which my late father deposited with one of the leading security company in Benin Republic. I have verified the transaction with the firm here as declared by my late father on his testament will and it is in accordance with my late father's declaration. This fund is of no criminal origin as it was released from sales of the alluvial gold dust and cocoa being my late father's business. I am soliciting for your kind assistance in retrieving and claiming this fund from the Bank here as my appointed beneficiary or investor. I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat this highly confidential until I leave this country for my security reasons. This is because I have suffered a lot of set backs as a result of this incessant political crisis here. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards so that my father's patrimony can be in security in your country or else I may lose that here in this country.Your suggestions and ideas will be highly regarded. I would also like to resume my studies while in your country soon after the completion of the transaction. I will offer you 15% of the total sum as mentioned here! Hope this would help cover your conveniences etc.I am looking forward to hear from you if you will not betray me after the transaction. Thank you as you willing to assist me restart a new life again. Yours Sincerely, Miss Nely
Click to view scam #66147 - Sent on February 3, 2014, 8:31 pm by ritalinus01@yahoo.co.jp
My Dear Friend,How are you and How is your family, I hope that everything goes well, I am Mrs. Habibb Abdul, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.My husband Eng:Azizz Abdul a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these some of money to you(?4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to help the poor, homeless and Widows.So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion .This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment .I want you to know that the money you are about to receive from a dying woman who is currently in Hospital , you make good use of it,by using it to bless others poor (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply me Back fast at (mrshabibbbdul11@outlook.com) As soon as you send a mail to me, kindly call my private doctor in his direct telephone number +229 68-37-26-32 to let him know that you sent me a mail.So that i can put you in Direct contact with my Doctor.I and will like you to send to me urgently in receipt of this message the information?s as I write below to my private email (mrshabibbbdul11@outlook.com)1 Your Full Name:2. Your complete address:3. Your age4.Your occupation and position5.A scan copy of your international passport/ ID CARD6.Your direct telephone number7.Your private Email addressThanks and God Bless youMrs. Habibb AbdulUniversity Teaching HospitalBenin Republic
Click to view scam #66134 - Sent on February 3, 2014, 6:18 pm by chuks_favor@yahoo.co.uk
Advert
Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Customer service: 3015698856Dear esteemed customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives today,the 03/02/2014 again at precisely 8 a.m. Eastern Daylight Time(EDT),we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($1,500,000.00) into the government account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email bankofamerica397@yahoo.com Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093Routing NO:021109593 Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $55.00 and no other fee is involved.You are required to send the fee of $55 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:INFORMATIONReceivers Name: Orji IveCountry :Benin RepublicCity: CotonouQuestion:WhenAnswer:TodayAMOUNT to send: $55Email the following: To (bankofamerica397@yahoo.com)Sender's name:MTCN or REFERENCE NumberThe name of the city from where the money was sentIf we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Brian Moynihan(CEO)Bank of America®Email (bankofamerica397@yahoo.com)Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved.AR72768/DD6A6? (0)
Click to view scam #66129 - Sent on February 3, 2014, 5:29 pm by hbacha1@yahoo.fr
  Your activated ATM VISA card of $2.5m usd has been deposited at UPS COMPANY this morning 02th Feb2014 you are to contact them now.here is your only information needed.1..YOUR FULL NAME........................2...YOUR DELIVERY ADDRESS................3..YOUR PHONE NUMBER.....................4..REG- NUM.................XQp1209-pkg5..DEPOSITOR NAME.........Dr.JOHN MARK6..SECURITY FEE..............$58.007..NEAREST IN,TL AIRPORTThe contact person is MR DAVID JOHNSON UPS DIRECTOROFFICE MAIL upscourierservic02@w.cnPhone number..+229-93407994 Attachment content - Richard Passport.JPG:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #66030 - Sent on February 2, 2014, 6:41 pm by officefilee133@cantv.net
Hello My Dear, My name is Mr.Usman Buhari; I work with one of the leading Bank here in Benin Republic. And I have here on my desk One Mr. Maina, an oil merchant, who was our late customer before his death on 23 November 2010. As a result of lung cancer. I would need your consent to present you as the next of kin to his left over fund, valued ?7.3 Million Euro, which he deposited with our Bank. Before his Death, without any registered next of kin as he was a gentleman and had no child. I happened to be his account officer.And I contacted you for us to work together to  claim this fund. And please listen, this transaction is a risk-free transaction; so let us utilize this opportunity because it does not come always. As lot of customers open private accounts with different Banks without the knowledge of their family and when they die; such money will be lost to the Bank, unless someone comes to claim it. And that is why I contacted you to stand as the Next of Kin to the fund. Please on your confirmation of this message, indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following, so that we can discuss in details. Such as your Mobile phone numbers, Full name, Contact address, Age and occupation. So, Kindly reply to my direct email ID: (mr.usmambuhari@yahoo.com) I urgently hope to get your response as soon as possible. Best regards, Mr.Usman Buhari. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140201T140000Z DTEND:20140201T150000Z DTSTAMP:20140201T135532Z ORGANIZER;CN=WESTERN UNION MONEY TRANSFER:mailto:info.visa7@postafiok.hu UID:klib8o4mke4a0894fo4qvgtiu8@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=phredphucker@gmail.com;X-NUM-GUESTS=0:mailto:phredphucker@gmail.com CREATED:20140201T135528Z DESCRIPTION:Hello\,\n\n \nWe Are Here To Notify You That The Sum Of US$2\,8 00\,000.00 Was Generated And Awarded To You By The European Union\, African Union And The VISA CARD Foundation As One Of The Customers Who Uses Wester n Union And Order Micro Finance Company In Their Business Transaction.\n\n\ nThis Award Was Been Selected Through The Internet\, Where Your E-Mail Addr ess Was Indicated And Notified\, The VISA CARD Company Collects All The Ema il Addresses Of The People That Are Active Online\, Among The Millions Of O ur Customers Who Use Western Union\, VISA CARD And Other Micro Finance Com pany In Their Business Transactions\, Four People Were Selected Yearly To B enefit From This Promotion And You Are One Of The Selected Winners.\n\n \nT herefore Be Informed That We Have Downloaded Your Total Sum Of 2\,800\,000. 00 U.S. Dollars Into A Valid ATM Visa Card And Its Very Ready To Be Sent To You Via DHL\, UPS Or FedEx We Tried Several Times To Reach You Through Pho ne And Give You The Payment Information Through Phone But All Our Effort Wa s To No Avail. \n\nSo\, Contact The UBA Bank For The Immediate Shipment Of Your Visa Card To You\, You Are To Contact The UBA Bank Of Burkina Faso Wit h The E-Mail: (uba.bank@nm.ru) The Name Of The Payment Agent Is Mr. Vincen t Rex. His Tel: +226 66 18 22 15 Order Him To Ship The ATM Visa Card Via U PS\, DHL OR FedEx Urgently.\nYou Can Also Ask Him To Send To You A Proof\, The Ownership Certificate Of The Fund And A Copy Of The Atn Visa Card Recei pt Which Was Used To Download Your Fund Into The ATM Visa Card. It Is For Y ou To Be Sure That The Funds Belong To You.\n\n The Only Money You Will Pay To The UBA Bank Is Only The Sum Of $210 Dollars And The UBA Bank Will Urge ntly Ship The ATM Visa Card To You To Enable You Withdraw Your Fund With Im mediate Effect\, As The Beneficiary Will Be Required To Pay For The Ownersh ip Certificate Which Was Procure In Their Name To Back Up Their Transfer Be fore The Release Of The Full Payment Information Of The Atm Visa Card. Plea se Bear This In Mind Before Forwarding Your Information To The Uba Bank.\n\ nMake Sure You Send The Following Information To The Office Of The UBA Bank Through Their Email Address Above To Enable Them Verify And Be Sure That You Are The Real Beneficiary:\n\n \nYour Full Name:\n\nHome Address:\n\nCit y:\n\nCountry:\n\nPhone Number:\n\nOccupation:\n\nAge:\n \nPlease\, Contact Mr. Vincent Rex Of The UBA Bank Now So That He Will Issue To You The Full Payment Receipt Of The 2.8 Million Us Dollars Which Was loaded Into The ATM Visa Card To Be Sure Before Paying The $210 Dollars For The Ownership Ce rtificate. Again\, The Below Is His Email Address ( uba.bank@nm.ru ).\n\nYo urs Faithfully\,\nPatrick Innocent\n\n\nView your event at http://www.googl e.com/calendar/event?action=VIEW&eid=a2xpYjhvNG1rZTRhMDg5NGZvNHF2Z3RpdTggcG hyZWRwaHVja2VyQG0&tok=MjMjaW5mby52aXNhN0Bwb3N0YWZpb2suaHVlYTU3NzU0MTk1NjkyN TVkZDMwNWI4NmFlMGExNzk3ZWEzMGU0MTk0&ctz=Europe/Budapest&hl=en. LAST-MODIFIED:20140201T135529Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:YOU WON US$2\,800\,000.00 via ATM VISA CARD. TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140201T180000Z DTEND:20140201T190000Z DTSTAMP:20140201T173440Z ORGANIZER;CN=aleim mussaa@:mailto:aleimmussaa4021@postafiok.hu UID:j9j7f26078gu4ib97m820cuu1c@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=mugu.recycling.inc@gmail.com;X-NUM-GUESTS=0:mailto:mugu.recycling.i nc@gmail.com CREATED:20140201T173440Z DESCRIPTION:Dear Friend\,\n \nWith due respect to your person and much sinc erity of purpose\, I make this contact with you as I believe that you can b e of great assistance to me. My name is Mr.Aleim Mussaa\, from Ouagadougou Republic of BURKINA FASO\, West Africa . Presently i work in the African de velopment Bank as telex manager. I have been searching for your contact sin ce you left our country some years ago.\n \nI do not know whether this is y our correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to co ntact\, please see this as a confidential message and do not reveal it to a nother person but if you are not the intended receiver\, do let me know whe ther you can be of assistance regarding my proposal below because it is top secret.\n \nI am about to retire from active Bank service to start a new l ife but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we ar e not going to suffer again in life.\n \nIt has been over 10 years now that most of the greedy African Politicians used our bank to launder money over seas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that w as supposed to have been used to develop the continent. Their Political adv isers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.\n\nI acted as th e Bank Officer to most of the politicians and till I discovered that they were using me to succeed in their greedy act\;\n \nI also cleaned some of t heir banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollar s during the process.As I am sending this message to you\, I was able to di vert thirty five million united state dollars ($35.m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the be neficiary to the funds is because they have made a lot of profits with the funds.\n \nIt is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollar s has been laying waste but I don't want to retire from the bank without tr ansferring the funds to a foreign account to enable me share the proceeds w ith the receiver. The money will be shared 60% for me and 40% for you.\n \n There is no one coming to ask you about the funds because I secured everyth ing. I only want you to assist me by providing a bank account where the fun ds can be transferred. You are not to face any difficulties or legal implic ations as I am going to handle the transfer personally.\n \nFor me\, I have not stolen the money from anyone because the other people that took the wh ole money did not face any problems\, If you are capable of receiving the funds\, do let me know immediately as to enable me give you detailed infor mation on what to do. This is my chance also to grab my own but you must ke ep the details of the funds secret to avoid any leakages as no one in the b ank knows about the funds.\n \nPlease get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my tru sted associate\, do declare your consent to me and contact me through my pr ivate email address: aleimmussaa02@gmail.com.\n\n\n \n \nWaiting for your u rgent response.\nYours Faithfully\,\nMr.Aleim Mussaa.\n\nView your event at http://www.google.com/calendar/event?action=VIEW&eid=ajlqN2YyNjA3OGd1NGliO TdtODIwY3V1MWMgbXVndS5yZWN5Y2xpbmcuaW5jQG0&tok=MjgjYWxlaW1tdXNzYWE0MDIxQHBv c3RhZmlvay5odWY2Yzk0ZDI4NmMxNjRlMzk1MDcxZjQyMjZlNWQxMWNhYzI1NjUxMjg&ctz=UTC &hl=en. LAST-MODIFIED:20140201T173440Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:ASSALAMU'ALAYKUM !!!!! TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #66011 - Sent on February 1, 2014, 6:30 pm by usmambuhari@aol.fr
Hello dear customer of western unionWe come by this e-mail to inform you about the fact that we have to throw a campaignof refund money has all our customers who got nabbed by transfer d money via our services western union.If you were once stolen contact we to make you pay off is more than 10 % Bonjour cher client de western union     Nous venons par ce mail pour vous mettre au courant de ce que nous avons lancer une campagne de remboursement d argent a tous nos clients qui se sont fait arnaquer par transfert d argent via nos services  western union.Si vous vous êtes fait voler une fois contactez nous pour vous faire rembourser a plus de 10%    téléphone: 00229 98 89 30 37/ 00229 21 02 33 15western union yes! Attachment content - img1.jpg:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #65979 - Sent on February 2, 2014, 3:30 pm by officefile016@cantv.net
Hello My Dear, My name is Mr.Usman Buhari; I work with one of the leading Bank here in Benin Republic. And I have here on my desk One Mr. Maina, an oil merchant, who was our late customer before his death on 23 November 2010. As a result of lung cancer. I would need your consent to present you as the next of kin to his left over fund, valued ?7.3 Million Euro, which he deposited with our Bank. Before his Death, without any registered next of kin as he was a gentleman and had no child. I happened to be his account officer.And I contacted you for us to work together to  claim this fund. And please listen, this transaction is a risk-free transaction; so let us utilize this opportunity because it does not come always. As lot of customers open private accounts with different Banks without the knowledge of their family and when they die; such money will be lost to the Bank, unless someone comes to claim it. And that is why I contacted you to stand as the Next of Kin to the fund. Please on your confirmation of this message, indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following, so that we can discuss in details. Such as your Mobile phone numbers, Full name, Contact address, Age and occupation. So, Kindly reply to my direct email ID: (mr.usmambuhari@yahoo.com) I urgently hope to get your response as soon as possible. Best regards, Mr.Usman Buhari. Attachment content - img1.jpg:ÿØÿà
Click to view scam #65950 - Sent on February 1, 2014, 9:43 pm by u.buhari@aol.fr
Good News My Dear I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds. Now contact my secretary in Republic of Benin, his name is Pastor Felix Oji, through this e-mail (pastorfelixoji2011@hotmail.com ) or call him on+229967340064. and ask him to send you the total of  efforts at that time very much. Best Regards,Mr. Micheal William Attachment content - img1.jpg:ÿØÿà
Click to view scam #65937 - Sent on February 1, 2014, 4:29 pm by infofile76@cantv.net
Sevgili Bayanlar ve Baylar  Biz s?cak climatiserus farkl? bir fiyat abordable.Climatisation Laval à1050euro var  Sembol klima - ev A850 euro.Néxité s?cak ve so?uk bizi raproche de?il. Attachment content - img1.jpg:ÿØÿà
Click to view scam #65935 - Sent on February 1, 2014, 3:33 pm by chritiana_hetz@aol.fr
  Attn,Our Operation manager has sent your 1st payment of $5000.00 out of your total amount of $2.5million dollar.we needed this from you to complete the transfer, You’ re Name, Address, ID CARD and Telephone No: Noted That Only Fee Request from You Is for Reactivate Transfer Files Of $50 only no more fee after that.contact Agent terry hankE-mail(w_union21@admin.in.th)Tel.+229 68760968ThanksMrs Jane Udonachi
Click to view scam #65923 - Sent on February 1, 2014, 10:09 am by office33@cantv.net
  This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside your. Our Money Gram office is now offering a New year bonus for the being of year 2014 to help all our customer to receive they funds of $2.8USD which you will be receving $5,000 USD per day.Here is what we need from you to complete the transfer,Your Name_______________Your Country_____________Mobile phone No____________Your home address___________A copy of your IDBellow is your first payment for $5000usd sent today in your name.Sender Name: John PhilipREFERNCE NUMBER: 788-164-56Question= WhenAnswer= TodayAmount Sent: $5000.00Note:that Only Fee Request for You Is $49 for re-activate of the MTCN to your name No More Fee again after that.REGARDS,Mr.Richard BrunoEmail:( shismmons@gmail.com )Money Gram Supervisorhttp://www.authpro.com/auth/customerscare1/?action=regTEL Number:+22998523598
Click to view scam #65921 - Sent on February 1, 2014, 9:58 am by officefilee223@cantv.net
  This is from western Union Money Transfer Office, The conclusion of the meeting on wednesday by UNITED NATIONS stated that you will be receiving your approved total sum of $10.5USD under our custody which your first payment of Us$5000 had been transferred, you have to contact Larry Goodfel the Western Union manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP.1Your First Name..........2Your Second Name.........3Your Country...........4Your City..............Telephone......Contact Dr. John BoomaTelephone +229-99223654ContactEmail: wumoneytransfer@yeah.netI await to hear from you so i will give you some details to pick up this first payment.
Click to view scam #65920 - Sent on February 1, 2014, 9:40 am by edwin123@cantv.net
  Dear Beloved Friend I want to invest in your country. My private email: fathy_hendal5@hotmail.com for more detailsThanksMiss. Fathy Endal
Click to view scam #65918 - Sent on February 1, 2014, 9:31 am by officefile4352@cantv.net
  Longest time, I hope all is well together with your family. Well, Sorry to hear this news and please understand that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred with a new partner from Cambodia. Presently I'm in Cambodia, For investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me, I have decided to compensate you.Contact my Reverend Father in Cotonou,Benin Republic,his name is Rev. Leonardo IbrahimE-mail address ( lind.ibrahi@gmail.com )I have raised a certified bank Draft as compensation for all the past efforts and attempts to assist me in the transaction. I have forwarded instruction to Rev. Leonardo Ibrahim he will inform me immediately he has obliged you the fund.Anthony Okoh
Click to view scam #65868 - Sent on January 31, 2014, 4:02 pm by officefile8871@cantv.net
  Good day, Please we need your current home address and telephone number to enable us start sending your 2.7USD to you as we were instructed by IMF to be sending you $6000.00 each day till the whole amount 2.7USD,Now we need yourfull name....Home Address..Telephone number....Forward the (headoffice919@yahoo.com)Or call with this telephone number +22999142602ThanksRegardMR. EMMANUEL HAUBERK
Click to view scam #65841 - Sent on January 31, 2014, 1:39 pm by officefile0107@cantv.net
  Contact western Union now payment informationI have deposited the check as we agreed with western Union. All you have to do is to contact them at:(sendmoney1@yahoo.it) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000USD daily until the whole of 1.5USD is transferred.The only money your expected to pay is the paper work and remittance only.as we can not be able to deducted from the funds. The only fee you will send to them before the transfer is 85USD for remittace charge.Email them with above address, the contact person is Dr. Frank Benson with phone number; +229 99-03-47-51 Thank you. Mrs.Mary Wilson.
Click to view scam #65839 - Sent on January 31, 2014, 1:13 pm by headoffi@cantv.net
  > Attention !!!> >> > Your ATM have being registered with DHL, your ATM CARD of $3.5 used with DHL Courier Company with registration code of( Shipment Code awb 33xzs). please Contact with your information such as,Your Name, > Your Address and Your Telephone Number:> > Name of Mr. Edwards Sam> E-mail: (companydhlcourier277@yahoo.com)> Tel:+229 68771570> > I have paid for the Insurance .The fee you have to pay is their Security fee and delivery fee and your ATM well be delivered too you within 48 hours .Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it immediately.> > Best regard,> Williams John.
Click to view scam #65832 - Sent on January 31, 2014, 11:57 am by office0222@cantv.net