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Guten Tag, Wenn ich Ihnen diese Mitteilung senden wollte, ist es kein einfacher Zufall. Es ist, weil Ihre E-mail durch den gut sichergestellten elektronischen Roboter meines P.C WX.7AR ausgew
Click to view scam #48794 - Sent on August 19, 2013, 12:12 pm by ragazzi-sidoine@allemand.de
  Attention please,I Just received a call from Mr. Ibrahim Melvin the Director Of DHL Company Benin that the $ 2.5 cash payment compensation which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the below informations: Your Name, Address, Phone Number, Occupation and Age.Contact them at the following information:Mr. Ibrahim MelvinTelephone: +229 68 67 47 47E-mail:(file_office87@yahoo.com)Your registration code is (GL-14160) use it as your subject when contacting them, thanks and have a nice day.Best RegardsFRANK EZE
Click to view scam #48757 - Sent on August 19, 2013, 2:47 am by wlvnov@cantv.net
FROM THE OFFICE OF MR.SMITH W. AWALA, THE BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPATMENT ISLAMIC DEVELOPMENT BANK (IDB). PORTO NOVO, BENIN REPUBLIC, PRIVATE TELEPHONE: +229 68147 362 Attention: sir/Ma, I am Mr.Smith Wanda, a Staff of IDB Bank,Benin Republic. I have a proposal of USD$5.5Million (Five Million and five hundred thousand United States Dollar. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you to my bank as his next of kin so that the fund will be transfer to your bank account. Your share will be 40% while 60% will be for me. NO RISK INVOLVED IN THIS TRANSACTION. The deceased customer (MR. SALIF AL-ARAB AHMED) a Native of LIBYA, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic. He was also a GOLD and DIAMOND dealer of which he deposited some boxes containing GOLD DUST in a trust company in GHANA which I have all the documents too. I also informed the company in GHANA that,you will come for the GOLD soon. a) COMMODITY: Aurum Utallum (GOLD) b) FORM: Dust/Bars c) PURITY: 93.6% d) QUALITY: 22 carats + f) ORIGIN: Ghana. h) QUANTITY: 500kgs. In 2011, Late MR. SALIF AL-ARAB AHMED and his family were found dead burnt BY NATO AIR STRIKE. I am contacting you to support me in getting this money from IDB BANK where he saved his treasure asset of US$5.5Million and also claim the GOLD in GHANA. The Bank has issued me an official notice to provide the sole successor to this fund; if not the account will be seized. I have not been fortunate in locating a kins-person or family connection since He died. But now, I seek your kind interest to stand as the only successor to the deceased amount as you are a foreigner for the release of this account valued at US$5.5 Million and be transferred into your bank account in your country considering the allocation you will like to receive this amount and then you and I can share the money in rate of (40% for you and 60% for me). The best option we are going to redirect this Money is firstly, I will need you to send me the following information about you like: 1) Your Full Name....... 2) Your Address....... 3) Your Age........ 4) Your Occupation....... 5) Your Position or post hold........ 6Your private e-mail address........ 7) Your Private Telephone Mobile and Fax Number...... 8) The name of your bank & Address....... 9) Your account Number........... Therefore, do not involve another person on this proposal because it required top secret between us. I will provide the necessary documents to back up this acclaimed fund. All that is required is your honest co-operation for us to see this opportunity concluded. It is a guarantee that we will execute this arrangement under the constitution of law. I am expecting your call and reply as soon as possible. Best Regards, Mr.Smith Awala. Tel: +229 68147 362
Click to view scam #48667 - Sent on August 17, 2013, 3:27 pm by smithawala1@adinet.com.uy
  Contact western Union now!!!I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (westerunion623@yahoo.com.tw ) they will give you direction on how you will be receiving the funds daily.My agreement with them is 5,000 USD two time daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them:Receiver name: _________Country:__________Mobile Phone:________The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Williams Mike, with phone number:- +229 99264988Thank you.Mr Frank Johnson.
Click to view scam #48639 - Sent on August 17, 2013, 9:45 am by office.file2014@cantv.net
Bonjour Je suis un citoyen français, je voudrais attirer votre attention afin que je puisse vous accorder un prĂȘt SpĂ©cial: 100.000,00
Click to view scam #48600 - Sent on August 16, 2013, 9:15 pm by maalem_makhlouf@umbb.dz
  Contact western Union now!!!I have deposited the check as we agreed with western Union. All you have to do is to contact them at:- (boa.westerndpt@yahoo.com) they will give you direction on how you will be receiving the funds daily.My agreement with them is 5,000 USD two times daily until the whole of 1.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them:Receiver name: _________Country:__________Mobile Phone:________The only fee you will send to them before the transfer is 75USD for paper work and remittance. E-mail them with above address, the contact person is Mr Zanvo Jules, with phone number:- +229 99310880Thank you.Mrs Rekia Ibrahim.
Click to view scam #48586 - Sent on August 16, 2013, 4:25 pm by messagefile3@cantv.net
  We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund of 1.6m, is completely transferred to you.Now do contact us at (unionwestern809@yahoo.de) or call on +229 99 8143582 for any question. Remember to reconfirm your full information such as Your name:... Address:... Phone :....Regards,Thanks Paul AgaliDir. Western Union
Click to view scam #48546 - Sent on August 16, 2013, 8:30 am by officefilerrrrxxx@cantv.net
DEAR FRIEND,REPRESENT ME FOR ($65 MILLION USD) With due respect to your person and
Click to view scam #48545 - Sent on August 16, 2013, 8:09 am by email@entermail.net
  From Western Union office ,We have concluded to effect your payment of $1.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.Kindly Contact Us Today Western Union Payments Center Urgent:E-mail . wumt.pay1@hotmail.fr Thank you.Mr . John Douglas , TRY TO CALL US TODAY +229 68 371 872
Click to view scam #48485 - Sent on August 15, 2013, 1:59 pm by ajiden@cantv.net
  Read carefully,The International Monetary Fund IMF is compensating all the scam victims 950,000.00USD each, and your email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.we need your information as where we will be sending the funds, such as,Receiver name:-________Address:-__________Country:-____________Phone number:-_____________Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.Thanks,Mr. Mercy Peter+22999221908
Click to view scam #48420 - Sent on August 14, 2013, 8:08 pm by officefile01@cantv.net
Greetings in the name of almighty God, I thank God almighty for his infinite mercy and his grace upon our life today. Iknow you will be suprise to receive this mail today,you receive it because God directed me to contact you on this issue. I am Mrs Rosary Thompson,married with Dr Leonard Thompson both of us where devoted Christians and work as Government functionaries before the death of my husband in 2005, i solict to entrust $5.5 million dollars my husband hard earn money for the spread of GODS word and help the poor, due to my health condition.I was a cancern woman with stroke. I take this bold decision because i did not have any child for my husband and my husband relatives where Muslim ,they have squandered my husband wealth and properties even throw me out of my husband
Click to view scam #48397 - Sent on August 14, 2013, 5:03 pm by rthompson4@laposte.net
Salut Je suis IRENE WING, la Directrice des OpĂ©rations  FinanciĂšres dune Banque. J
Click to view scam #48304 - Sent on August 13, 2013, 9:34 pm by jeanfrancois734@aol.fr
  Attn: Replyi have registered your ATM CARD of (US $3.7) with DHL Company Express customer service with registration code of ( 9661111) please Contact with your delivery information:Name of Mr. James MarkOffice:E-mail: (dhlcompany3@yahoo.fr)Office NUMBER;+22968407631We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only $175.Please indicate the registration Number of ( 9661111)Furnish them with your Address and Phone number for your delivery.Best wishesPeter Mike
Click to view scam #48286 - Sent on August 13, 2013, 6:03 pm by petermike@cantv.net
Mr. WISDOM GODSWILL Counselors At Law R
Click to view scam #48277 - Sent on August 13, 2013, 4:27 pm by leemather9@adinet.com.uy
  We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary GeneralTherefore be advice to contact our representative Mr. David Fisher for the shipping of your MasterCard ATM kindly forward your full delivery details to him:Email: (davidfiher@outlook.com) +229 984222391 Full Name:....2 Country:.....3 Delivery Address:......4 Telephone.....5 Your Age....Thanks H.E. Mr. Jan EliassonCC: Jim Yong Kim World Bank presidentCC: Mr. Ban Ki-moon UN Secretary General
Click to view scam #48256 - Sent on August 13, 2013, 12:09 pm by infofile58@cantv.net
  Attention,I wish to use this medium to inform you that your full Payment of USD 2.5 Million have been programmed to be paid through western Union Money Transfer, of which $5,000 USD will be sent daily to you until the total of US$2.5M is completely transferred to you.The Director will send you the first daily pick up of $5000 Do make a contact to the Director using his information.Mr. David MarkAvenue Jean Paul I BP 325- CotonouEmail: (westerunion@timepass.com)Tel/Fax + 229-68715875.Mrs. Falawa PetitWestern Union Money Transfer.Customer care department
Click to view scam #48255 - Sent on August 13, 2013, 11:35 am by officefile0005@cantv.net
  CONTACT WESTERN UNION FOR YOUR PAYMENT INFORMATIONI have deposited the check as we agreed with western Union. All you have to do is to contact them at: [westerunionun@yahoo.fr] 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 transfered.You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is $205USD for paper work and remittance.Email them with above address, the contact person is Mr.Harry Douglas with phone number; +22968772694Thank you.Mr.Emmanuel RichardYour Funds transfer is Ready
Click to view scam #48250 - Sent on August 13, 2013, 10:24 am by mrsnjideadice0008@cantv.net
  Iam Mrs.Abigail kagebou,A widow,i am writing this mail from Hospital, i have been thehospitalized for over 8 months now as Cancer patient and Doctors said that i will not survivethis sickness and i have short time to leave on Earth. So i will like to invest some FUNDS on Motherless Babies Foundation in your Country through your assistance. reply me urgently via this my email(abigailkagebou@rediffmail.com)for full details.ThanksAwaiting your swift response
Click to view scam #48197 - Sent on August 12, 2013, 9:17 pm by officefile1641@cantv.net
  Attention,We have concluded to effect your payment of $2.5Million, throughwestern union, but the maximum amount you will be receiving each daystarting from tomorrow is $5000.00 daily until the funds iscompletely transferred.Kindly Contact Western union Agent:Mr.James Kando,E-mail: (uionwestern@yahoo.fr)Tel:+229-67904507Though, LUIS Walter sent $5000.00 in your name today so contactMr.James Kando. or you call him as soon as you receive this email andtell him to give you the Mtcn, sender name and question/answer to pickthe $5000.00 Pls let me know as soon as you received all your funds$2.5Million,Thank you.Dr.Johnson Tony
Click to view scam #48150 - Sent on August 12, 2013, 10:36 am by dennisfrank84@cantv.net
  Read carefully, The International Monetary Fund IMF is compensating all the scam victims 950,000.00USD each, and your email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.we need your information as where we will be sending the funds, such as,Receiver name:________Address:-__________Country:-____________Phone number:_____________Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.First Name:AUGUSTINEName:IWUNOR:M.T.C.N:1021836010Thanks,Mr. Mercy Peter+22968666804.
Click to view scam #48101 - Sent on August 11, 2013, 5:43 pm by officefile01@cantv.net
  Your Compensation in ATM Card.I am very happy to inform you about my success in getting that fund Now,I want you to contact my account officer on the information below in Benin for him to send the money to you.Name: Rev Goodluck AgoEmail :gluckago111@yahoo.comTEL: +22968847674Finally Ask him to send you the sum of $1.500USD in ATM CARD,which I kept for your compensation.RegardsMr James william.
Click to view scam #47941 - Sent on August 9, 2013, 11:34 am by markwillis12@cantv.net
  Dearest One, Calvary blessingMy name is Mrs. Caroline Apuierika. I am married to late Mr. Arthur Apuierika,Please there is some Fund i want you to help me use for the less privilege, can you please get back to me for more information? God bless you.Mrs. Caroline Apuierika
Click to view scam #47878 - Sent on August 8, 2013, 2:47 pm by officefile1968@cantv.net
  Read carefully, The International Monetary Fund IMF is compensating all the scam victims 950,000.00USD each, and your email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer. we need your information as where we will be sending the funds, such as,Receiver name:________Address:-__________Country:-____________Phone number:_____________Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.First Name:AUGUSTINEName:IWUNOR:M.T.C.N:1021836010Thanks,Mr. Mercy Peter+22968666804.
Click to view scam #47800 - Sent on August 7, 2013, 10:00 pm by officefile01@cantv.net
  Dear Beloved, My name is Mrs.Amina Hamed, from Republic of Libya a widow. I have been recently been diagnosed of Cancer of the pelvis and the doctor says that I have just few days to leave, I am writing from my sick bed. I have an important message for you and more details about the money that you late husband left behind, I want to transfer to your bank account for charity donations because we have no chide, and please its urgent. Best regards to you and your family, Mrs.Amina Hamed.
Click to view scam #47778 - Sent on August 7, 2013, 6:47 pm by ajiden@cantv.net
  Attention Owner Of The ATM CARD,I have registered Your ATM CARD of $2.5usd with DHL Express CourierCompany with registration code of ( Shipment Code awb 33xzs). pleaseContact with your delivery information such as, Your Name, YourAddress and Your Telephone Number:Name of Mr frank DavidOffice:E-mail: (frankdavid663@yahoo.de)Office NUMBER;+229-68-672-742I have paid for the Insurance & Delivery fee.The only fee you have topay is their Security fee only.Please indicate the registration Numberand ask Him how much is their Security fee so that you can pay it.Best Regards,Mr.Paul Williams
Click to view scam #47743 - Sent on August 7, 2013, 1:57 pm by office100@cantv.net
I am a financial advisor based here in Benin and   to a friend who died in December 26, 2003 foreign name who shared with you. I will contact you you to help recover its huge deposit of U.S. $ 37 million in abank here in Benin before it is confiscated.Waiting to hear from you for more details. Please get in touch with meas soon as you read this mail. Sincerely,Djakaridja Kone
Click to view scam #47679 - Sent on August 6, 2013, 10:31 pm by djakaridja.kone@laposte.net
  Hello Dear, After several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of US$1.5(Million. Please contact DHL Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check. DHL Office: LOT No. 23 PATTE DOIEName of Dir: Carlos SouzaE-mail:dhlzoneoffice@gmail.comTel: +229 68 243983 I have paid for the Insurance & Delivery fee as instructed by the IMF voluntarily office. The only fee you have to pay is their Security fee only. Please indicates the registration Number and ask them how much their Security fee is so that you can pay it. Thanks for your attention. Mr.George Jumbo
Click to view scam #47572 - Sent on August 6, 2013, 3:59 am by bkgroupe@cantv.net
  Tout le plaisir est pour moi de vous envoyer ce message en qualitédinvestisseur afin de vous soumettre ma proposition de collaborationen apport financier à vos activités et celles des secteurs rentablesde votre pays.A cet effet, je vous prie de bien vouloir me laisser votre adresse dediscussion direct (numéro de téléphone, adresse e-mail) pour unediscussion à ce sujetCordialement,M.FAGNON BERNARD
Click to view scam #47551 - Sent on August 5, 2013, 11:31 pm by infomessages@cantv.net
  Attn: My Good Friend.I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours, died without a NEXT OF KIN . I have to contacted you to assist in distributing the money left behind by my client which is lodged in the bank. Please contact me for more informationBest Regards,Mr. Michael DonaldHerrington & Carmichael Solicitors27 Broad Street, Wokingham,Berkshire RG40 1AUUnited Kingdom
Click to view scam #47469 - Sent on August 5, 2013, 9:18 am by officefile1968@cantv.net
KINDLY CONTACTING WESTERN UNION OFFICE NOW.I have deposited your check to the western union office we agreed with western Union office, your name and your email address listed and approved for the Compensation payments fund $1,2USD as one of the mail address win victims, during the last UN meeting held at Port-novo, Capital Of Benin, send your fully information your address, Your Full name, Your Telephone Number, your country. the agreement with western union office is 5000USD per a daily twice until the whole of $1.2USD is transferee complete to you again i want to let you know Mr Larry Martin said you have sent him to claim the fund on your behalf?, as your next kinds Reply here E-mail(westernunion0017@yahoo.dk) Call Mr Sam Townsend immediately you receive the message now for your first Payment of 5000USD today because the first Payment is ready today call him at Direct Line:: +2296 86 6804 now to avoid mistakes like transferring the the first payment to a wrong person We are watering to receive the information soon. Reply here (westernunion0017@yahoo.dk) Email them with above address, the contact person is Mr Sam Townsend phone number;+2296 86 6804.call Mr Sam Townsend Immediately you receive this e-mail ask him for the Ten digit MTCN number: Best regardDr Sam Townsend
Click to view scam #47378 - Sent on August 3, 2013, 9:46 pm by officefile01@cantv.net
  Attention DEAR !!!We have registered your ATM CARD of (US $2.5) with Dhl Express Courier Company with registration code of ( 9665776) please Contact with your delivery information:Dhl OFFICE:Name Mr.Harry Morris,E-mail:(dhl.service489@yahoo.com)Tel:+229 1486 38We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 22-82797457 )and ask Him how much is their Security fee so that you can pay it.Best Regard.WILLIAM JOHNSON
Click to view scam #47370 - Sent on August 3, 2013, 8:07 pm by officefiles@cantv.net
  Hello Owner package,My name is Jankins Walker, I am a delivery man from Fast Track Delivery and Logistic company UK Benin.I have two packages Atm Card of $7.3M.usd here that i need to deliver to your address.The packages here have Military tags on them and i need to confirm your address before i can proceed with delivery,i need your full address for record matching.Please i would advise you get back to me soon to enable me complete your delivery after confirming you as the rightful owner i have paid for the Insurance & Delivery fee.The only fee you have to pay is their Release Permit fee only.Contact Email: mr.jankinswalker1@yahoo.dkMr Jan WalkerClearance/DeliveryFT&LMTD12 Buttercup Square,Greater Leys, OXFORD,OX4 7XU,UK BeninTel:+229-980 774 24Mr Jan Walker.
Click to view scam #47053 - Sent on July 31, 2013, 4:50 pm by officefille37@cantv.net
  We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary GeneralTherefore be advice to contact our representative Mr. Mathew Thompson for the shipping of your MasterCard ATM kindly forward your full delivery details to him:Email: (mrmathewthompson2013@outlook.fr) +229 963583581 Full Name:....2 Country:.....3 Delivery Address:......4 Telephone.....5 Your Age....Thanks H.E. Mr. Jan EliassonCC: Jim Yong Kim World Bank presidentCC: Mr. Ban Ki-moon UN Secretary General
Click to view scam #46901 - Sent on July 29, 2013, 8:32 pm by office83@cantv.net
  Attention ,We have concluded to effect your payment of $1.250.000.00, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500 daily until the funds is completely transferred.Kindly Contact Western union Agent:Dr.Richard GoodmanTel: +229 68252990Also reconfirm your information to them below.1)Receiver name(2)Country(3)City(4)Tel(5)Occupation(6)Test question(7)AnswerE-mail:( wwww_western.union@admin.in.th)Though, Dr.Richard Goodman sent $4,500 in your name today so contact Dr.Richard Goodman, or you call him as you receive this email and tell him to give you the Mtcn, sender name and question/answer topick the $4,500 Pls let me know as soon as you received all your funds $1.250.000.00,Thank you.Mr.Jerry White.
Click to view scam #46895 - Sent on July 29, 2013, 6:51 pm by officeoffice42@cantv.net
Tout en vous remerciant de lattention que vous accordez Ă  mon v
Click to view scam #46777 - Sent on July 28, 2013, 7:13 am by corinnburiere@katamail.com
Attention Beneficiary.   Your Compensation Promise totaled $320,000.00 usd has been released and the transfer began today through diamond bank transfer.   So, contact manager Agent Dr Larry Adams, ask him how much charge is your transfer fee you need to remit to them for you to start picking up your payments.   Contact: Dr. Larry Adams. Email: (adams.larry25@yahoo.com) Tel: +229 94133039   Contact us,for the first transfer sent today, Ask him to give you the Senders Full Name,MTCN to pick the $320,000.Incase you requested for ATM master card uploading and delivering to your address,please advise. Your total sum is $320.000.00usd.Send to him your, Full Names:Id--------------Passport ---State: ---------------------------City: ----------------------------Full Address: --------------------Phone number-------------------.   Yours Sincerely Mr.Simon Anbali Economic community of West African States Debt Reconciliation Committee Cotonou Headquater,Republic Of Benin
Click to view scam #46723 - Sent on July 27, 2013, 4:24 pm by info@sify.com
  I have registered your ATM MASTER CARD with DHL COMPANY this morning as we agreedand the delivery will take off tomorrow morning based on my agreement with DHL DirectorDR. Jerry Brawn phone: +229-67059411 MOST IMPORTANT: reconfirm your Full Name, Country and your phone number(s) to him then contact him via the following(companydhlcourier847@yahoo.es)Regards,Miss.Ujues
Click to view scam #46698 - Sent on July 27, 2013, 9:15 am by edwarl@cantv.net
  Your name appeared among the beneficiaries who will receive a part-payment of $1.8 Million and has been approved already as concluded by the (IMF) Chapter based on the agreement reached by the European Union and the World Bank Audit Unit and United Nations Policy Maker Unit under World Bank payment constitution and the World Economic Development Forum Annual Meeting held in London to erase debt of up to $3.5billion owed by African banks and other several international banks world wide:Contact transferring bank with your bank information,Director Mathew Agala Call+229-9678-9990Email (remmittncecobk@gmail.com)Mrs. Christine Lagarde
Click to view scam #46606 - Sent on July 26, 2013, 11:50 am by officefile9034@cantv.net
  KINDLY CONTACT DHL COMPANY.I have registered your fund of $2.7 usd with DHL Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:DHL Office:E-mail: ( dservice@kimo.com )Name of Dir: Dr Harry DenisE-mail: dservice@kimo.comTel:+229-68441792I have paid
Click to view scam #46437 - Sent on July 24, 2013, 3:14 pm by officefile01@cantv.net
GRANDE TOMBOLA GUINNESS WEB 1759 - 2013, PLUS DE 250 ANS DEXISTENCE DE LA COMPAGNIE GUINNESS LA GREATNESS
Click to view scam #46407 - Sent on July 24, 2013, 10:26 am by baccelli@aruba.it
Offres de financement de projet et de pr
Click to view scam #46262 - Sent on July 22, 2013, 9:56 pm by christiaan.weise@gmail.com
BUY TOOLS FOR YOUR BUSINESS TO GROW. WEBMAIL SMTP RDP VPN PERSONALIZE EMAIL ADDRESS(DOMAIN)E.G INFO@YOURCOMPANY.COM INTERNATIONAL ROAMING NUMBERS TO YOUR LOCAL MOBILES. ETC EMAIL ME laprosel1@yahoo.com
Click to view scam #46162 - Sent on July 22, 2013, 1:15 am by laprosel1@yahoo.com
  We have concluded today to effect your payment via Western Union,$5000 daily until your total compensation fund of 4.5000.00 is completely transferred to you.Now do contact us with at (westernu65@yahoo.com.tw Remember to reconfirm your full information such as Your name: Address:... Phone :Regards,MR.john larry+2299-68-80-90-33
Click to view scam #46046 - Sent on July 20, 2013, 10:10 am by office6824@cantv.net
  We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary GeneralTherefore be advice to contact our representative Mr. David Fisher for the shipping of your MasterCard ATM kindly forward your full delivery details to him:Email: (agntdavidfisher1@outlook.com) +229 984222391 Full Name:....2 Country:.....3 Delivery Address:......4 Telephone.....5 Your Age.... Thanks H.E. Mr. Jan EliassonCC: Jim Yong Kim World Bank presidentCC: Mr. Ban Ki-moon UN Secretary General
Click to view scam #45982 - Sent on July 19, 2013, 4:23 pm by infofile58@cantv.net
  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.Robert Orakah.TEL: 686.516.07.E-mail (frankjoe348@yahoo.com.ph)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 RegardsBarr.Donna Moore
Click to view scam #45899 - Sent on July 19, 2013, 1:03 am by office12@cantv.net
  Read carefully,The International Monetary Fund IMF is compensating all the scam victims 950,000.00USD each, and your email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.we need your information as where we will be sending the funds, such as,Receiver name:-________Address:-__________Country:-____________Phone number:-_____________Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.Thanks,Mr. Mercy Peter+22968666804.
Click to view scam #45858 - Sent on July 18, 2013, 4:17 pm by officefile01@cantv.net
  Attention:Dear Beneficially,I have registered your inheritance fund $4.5US ATM MASTER CARD with UPSCOMPANY this Morning and we agreed up that the delivery of your ATM Card Willtake off Tomorrow morning, so reconfirm your delivery address to UPS DirectorDr.JERRY BROWN, via below email or fax:Contact Dr. JERRY BROWN,Tel:+229 68243983Email: (carolinekame2013@gmail.com)Contact him urgently because I will not Be at office till July .25,2013.Theamount in your Card is $4.5USAnd your Pin code is: (4242)Thanks and God bless you and your family.Best RegardsMrs, carolin ekame
Click to view scam #45851 - Sent on July 18, 2013, 2:58 pm by bkgroupe@cantv.net
Hello Dear Beloved  Friend,Im happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently im in Paraguay for tretment meanwhile,i didnt forget your past efforts and attempts to assist me in  transferring those funds despite that it failed us some how. Now contact our secretary in Benin his name is Mr Smart Goodluck on Email: mrsmartg@rediffmail.com (Tel:+ 229 97 031 337) :ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Smart and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Smart, he will send the amount to you without any delay.My Best Regards,Ms Sandra Johnson.
Click to view scam #45837 - Sent on July 18, 2013, 12:51 pm by kind7171@cantv.net
Your consignment box unlocking code is BRK.25H680AD,Call him 509-414-6172 Attn: Beneficiary, I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $7.5Million United States Dollars misplaced your delivery address and he is currently stranded at Dulles International Airport Washington DC. Werequired you to reconfirm the following information as stated below for safe delivery to you. Full Name: ----------------------------- Nationality ---------------------------- RESIDENTIAL Address --------------------- Nearest Airport-------------------------- Direct Phone No -------------------------- ID ATTACHMENT------------------------- Contact the Diplomatic agent Paul Clinton E-mail him with the information at:=E-mail(dr.paulclitons@gmail.com) He is waiting to hear from you today with the information at the Airport NB: The Diplomatic agent does not know that the content of the consignment box is $7.5 Millions United States Dollars and on no circumstances should you let him know the content. Thanks. REV.DR.GERALDINE THADDEUS,JP Managing Director ECOWAS COURIER COMPANY TEL,+229-68808984 OR +229-9911_3883.
 your $4.8 Million dollars is right now in Mr mack white office in westernunion,send your information to his email:(w.u.m.t@barid.comCall(+229-68650397)number if you contact him MY NUMBER +22999883009 BestRegards Dr paul henery
Click to view scam #45803 - Sent on July 18, 2013, 12:37 am by levantepelle@tin.it