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United BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary, This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 2nd of January 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment, In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $7.1 Million USD (seven Million, one Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank(R)/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank(R)/London/England. ....................................... United Bank(R) Plc/Cotonou/Benin republic. ...................................... Banco di Santo Spirito/Rome/Italy. ........................................ Bank of New York Mellon Corp/New York/USA. Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (United Bank(R)Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $10,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. Victor s. White, by sending your information to him for an immediate response. Contacts of Mr. Victor s. White, contact are as below; Mr. Victor s. White. Director of ATM payment department United BANK Plc. [email address removed] Tel: +229-99613934 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr. Victor s. White., IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY >>>>>> Shipping fee: $250.00 (1 day delivery) FedEx COURIER COMPANY>>>> Shipping fee: $200.00 (2 day delivery) UPS COURIER COMPANY >>>>>> Shipping fee: $150.00 (3 day delivery) For oral discussion, you can reach Mr. Victor s. White, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Mr. Victor s. White. Chief Remittance Officer, United BANK(R) Plc. In Respect of The World Bank(R),
Click to view scam #185514 - Sent on April 5, 2016, 3:50 pm by mcstefy@alice.it
Mr.Dennis.mcdonough The White House Delivery Agent and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington The Check Have Been Mandated to be deliver to your address as soon as you get back to me with The Following Details Home address______ phone number____Call Or Message Me Once You Read Off My Email +1(909)536-2386
Click to view scam #185513 - Sent on April 5, 2016, 3:05 pm by www.@ninus.ocn.ne.jp
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New.York 10278-0004 Attn: Dear Consignment Owner.......Read Carefully I, JAMES B. COMEY (DOG) is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $194.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you dead? Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box? Also be informed that we came to an agreement with the U. S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $194.00 latest tomorrow morning. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $194 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $97 for now after which the Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund, you can then pay the balance of $97, All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM Receiver's Data / information: Receivers Name: : JOE NZE Country:: Benin Republic City : :Cotonou Text Question: :IN GOD Answer: : WE TRUST Amount: :$97 Sender s Name...MTCN#... Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number?***** Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. God bless you! Thanks. Email.( [email address removed] ) Yours in service.
Click to view scam #185510 - Sent on April 5, 2016, 1:29 pm by alwin.murri@alice.it
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New.York 10278-0004 Attn: Dear Consignment Owner.......Read Carefully I, JAMES B. COMEY (DOG) is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $194.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you dead? Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box? Also be informed that we came to an agreement with the U. S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $194.00 latest tomorrow morning. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $194 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $97 for now after which the Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund, you can then pay the balance of $97, All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM Receiver's Data / information: Receivers Name: : JOE NZE Country:: Benin Republic City : :Cotonou Text Question: :IN GOD Answer: : WE TRUST Amount: :$97 Sender s Name...MTCN#... Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number?***** Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so. God bless you! Thanks. Email.( [email address removed] ) Yours in service.
Click to view scam #185505 - Sent on April 5, 2016, 12:51 pm by massi.lovison@alice.it
Je t'écris ces quelques lignes afin de te faire partager un sentiment d'amitié profonds que je te réserve. Que cette démarche ne te paraît effrontée ni ridicule, mais je ressens le besoin d'agir avec toi en toute sincérité. Je préfère donc, malgré ma timidité, te demander ton amitié en toute franchise, à travers cette lettre, au lieu de chercher à l'obtenir par une quelconque stratégie. Ce que je te propose, c'est donc mon amitié stable et sincère.On m'appelle KATE GRAVEL j'ai 36 ans. Je suis CANADIENNE, j'ai grandie en SUISSE et je vis actuellement ici à Londres pour mon travaille,Je suis coordonnatrice de projet dans une organisation nommée AQOCI CANADA Et toi? je peux savoir des choses sur toi? si oui envoi moi un mail directement à mon adresse mail.J?espère avoir bientôt de vos nouvelles, en attendant prenez soin de vous. Merci pour la compréhension. Voici mon adresse mail personnel: [email address removed]
Click to view scam #185501 - Sent on April 5, 2016, 10:38 am by consultingtravel@tin.it
WESTERN UNION LETTER OF GUARANTEE TO THIS FUNDS OWNER.Office Email ° ( [email address removed] )Contact Person° Mr.Tunde Michael.Compliment day Dear Customer.The legal department on behalf of the entire company , western union money transfer , do hereby write to guarantee your interest on receiving your funds here that your moths prize fund of $4.6million must be remitted into your bank account after we receive from you the mandatory legal cost of the transfer fees or will be transferring from this western union per a day $5000.00 usd for the motorization of your wining fund file in the high court of justice.And bear in mind that our transfer fee to able you receive per a day is $79 which you must get ready once you receive this letter to avoid any more delay on this transaction and we shall start transferring your daily payment of $5,000.00 instruction from the high court of justice.Here is the information to make the payment through western union money transfer below:RECEIVE NAME___ GODWIN  OBIADDRESS _____ PORTO-NOVO, BENIN REPUBLICTEXT QUESTION::::::;; AlmightANSWER::::::::::::: GodAmount:::::::::::::::$79MTCN:::::::::::::::To enable this department file for the naturalization of your wining and obtain necessary approval that will enable your funds to be transferred to you per a day and in the case of default in payment of your wining sut, the fees shall be your subject in return.The claims file shall be processed accordingly , and send to the designated pay out bank for transfer of your won sum of $4.6million usd it is further guaranteed that we shall handle with respect and confidentiality entire information at our disposalThe management hereby confirms that this letter of guarantee is prepared under the right state of mind. we are also aware and conscious of the legal implication against the western union money transfer if we fail to abide by the contents therein.Contact us on below email address;Person in-charge Mr.Tunde [email address removed] Michael.
Click to view scam #185493 - Sent on April 5, 2016, 6:31 am by peutit@speedy.com.ar
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte NC 28255, wishes to inform you that after a brief meeting held by the Bank executives on the 28th Day of March 2016 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 ChaseHeadquarters 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 ($2.500.000.00) 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 11th September 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Swift Code: USBKUS44CAL Account Name: United States Treasury Department, USA. Note: 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 $70 and no other fee is involved. You are required to send the fee of $70.00 by WESTERN UNION to the issuing officer at the bank where your transaction originated as stated below: BELOW IS THE REMITTANCE INFORMATION WITH THE OFFICE OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WHERE THE [DIST] WILL BE OBTAINED WITH THE REQUIRED $70 ONLY. YOU HAVE TO ACT FAST IN GETTING THE FEE SENT AND UPDATE US AS WELL AS THE OFFICE WITH THE PAYMENT INFORMATION ON THE TRANSFER SLIP. SEND IT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM Receivers Name: Victor Michael Country:...... Republic of Benin City:....Cotonou STREET ,ADRESS STS PIERE ET PAUL, PORTO-NOVO Test Question:....IN GOD Answer ...WE TRUST AMOUNT to send:... $70 only Sender's name:....... MTCN OR REFERENCE Number:....... Also Re-confirm the information below to avoid error or discrepancies in your payment file: {1}your Full Name and Address. {2}your Confidential Tel, Cell {3)your Bank name and address. {4)your A/c Name: {5}.A/c Numbers: {6}your Swift Code: {7}routing Numbers: {8}fax: {9}copy of your ID or Drivers License Once we receive the MTCN today, we will transfer your funds ($2.500.000.00) before we close office and the funds will reflect 3 hours after the transfer. We shall 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. Your urgent call or email response is highly anticipated. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Thomas K. Montag,(CEO) Bank of America Email: [email address removed] Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation.
Click to view scam #185476 - Sent on April 5, 2016, 2:17 am by anna.elpidio@alice.it
?Attention Dear We the investigation monitory network FBI, CIA,IMF,INTERPOL,and cyber crime commission has agree to arrest you if you fail to send the fee $75 to republic of Benin for the TC1.Note that failure to send the fee will result the 19 years imprisonment.I will be waiting for you to send the fee to avoid prison.regardsMr James Ude+1 415 534 7514
Click to view scam #185453 - Sent on April 4, 2016, 4:59 pm by overwheels@speedy.com.ar
Sent from my iPhoneBegin forwarded message:From: Rev James Douglas [email address removed] April 3, 2016 at 7:49:58 AM PDTSubject: [email address removed] [email address removed] Dip Douglas Davidson with your delivery information because he is on the way to your country right now, [email address removed] with your delivery information.your fund worh Two million five hundred thousand dollars.J Douglas+22998498141
Click to view scam #185395 - Sent on April 3, 2016, 5:47 pm by codatoarch@tin.it
Hello friend,The first $6000.00 was sent today.We have concluded to effect your payment through western union$6,000.00 daily until the $2.7 MILLION USD is completely transferredto you  accordingly.Though,  has sent $6,000.00 in your name today socontact Western union Agent: Mr.Eddy Michael TEL: +22998212266 [email address removed] Tell him to give you the MTCN,sender name and question/ answer to pick the $6,000.00. NOTE; thispayment has been instructed by the Ministry Of Finance you mustundergo due process once you get in contact to enable themauthenticate the legitimacy of  your funds.The IMF commission who set up this payment programmer is now waitingfor confirmation so hasten up and give the agent a call or Text SMS toprocess your payment at once.Please do not forget to update me as soonas you receive this first payment.Reconfirm them your Full information's avid mistake such as1. Full name::::::::::2. Your home Address::::3. Your current telephone number:::::4. A copy of your picture:::::::6. Your country and city:::::7. Your occupation::::::::Once again congratulations.Thanks,From Hon Ms Mary Samuleh(IMF REPS BENIN.)
Click to view scam #185363 - Sent on April 2, 2016, 5:12 pm by faeez@hismails.com
Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent . Phillip Ochikeve of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Erie International Airport (Tom Ridge Field) Pennsylvania, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent .Phillip smith has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow: (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport ==============As he is at Erie International Airport (Tom Ridge Field) Pennsylvania, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address. (8)A Copy of Your I D For Identification.driving license So contact him via his email address, Contact person: Name- Agent .Phillip Ochikeve Email: [email address removed] Hotel Address 8061 Peach Street, Erie, PA 16509 FOR ANY QUESTION PLEASE CALL OR YOU TEXT TO HIM AT THIS NUMBER +1(318) 588- 9124 contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regards, Dr. Emerson Godwin Mobile: (+229) 98115053
Click to view scam #185360 - Sent on April 2, 2016, 5:02 pm by ari-kela@alice.it
Hello Beneficiary, The Financial service department (FSD)has authorized Africa development bank group Benin to settle all the Foreign Debts held in Benin Government.The FSD Foreign Policy and Currency Regulation to pay your awaiting fund thereby the AFRICA DEVELOPMENT BANK GROUP board of management has been approved the US$2,500.000.00 in your name and you are to contact the bank and ask them how you should receive your awaiting fund the FINANCIAL SERVICE DEPARTMENT instructed. Customers service info [email address removed] Yours, Mr.Grag Steve. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185356 - Sent on April 2, 2016, 4:15 pm by wwdfgh@grag.cn.tn
Attention: Beneficiary, We are writing to inform you that from our computer verification snap check system and with the power bestowed on this very good office, we found out that you have been dealing with unscrupulous elements and people with no human sympathy. This is to acquaint you on the outcome of our meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1M (One million, United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. You are expected to respond to the above email. Dr(Mrs) Stella Patrick United Nations Congress on Crime --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185348 - Sent on April 2, 2016, 2:39 pm by unifie6@unifie.eu.ai
Attention I have registered your ATM CARD of US$5.5Mwith DHL Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number: Shaping company Office: Note you are to pay only $150usd for delivery charge. Name of Dir: Dr.James Attah [email address removed] Tel:+229 98220818 Best Regards,
Click to view scam #185305 - Sent on April 2, 2016, 8:00 am by www.@mocha.ocn.ne.jp
-----Original Message----- From: Hon Mr.Wiliams Joe. [email address removed] Sent: Fri, Apr 1, 2016 4:58 am Subject: Money sent today here is the MTCN: 619.356.0005 Ugent Attention, Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $5.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Sender Name: Duray Wilson MTCN:  619.356.0005 Question: When Answer: Today Endeavor to email him the following information for Re- Confirmation, You?re Receiver Name-------------- You?re Country-------------------- You?re City----------------------- Your Tell----------------------- You?re Test Question-------------- You?re Test Answer---------------- You?re Id------------------------- Forward the information here [email address removed] Or Call Mr. Kenneth Aka On tell phone: +229-99253781 Thanks From Hon Mr.Wiliams Joe.
Click to view scam #185292 - Sent on April 1, 2016, 4:40 pm by www.@ninus.ocn.ne.jp
Good Day Beneficiary We have tried contacting you several times concerning your winning compensation sum of ($8,000.000.00 USD) which have been converted into an ATM VISA CARD due to your delay in response,Kindly Contact Dr.Ben Maxwell Via [email address removed] with your full address for delivery. Congratulations! Engr Frank
Click to view scam #185291 - Sent on April 1, 2016, 4:26 pm by w7@zoon.th.tn
Hello Dear, I once again notify you as my earlier letter was returned undelivered however,if you do receive this message in your JUNK folder it is due to your internet provider kindly move to your INBOX before responding. I know that this is not the right platform to contact you in a project of this magnitude because of fraud and scams all over the internet. I got your email contact from chamber of commerce here where they placed individual names and other company organization. ln my quest to locate a genuine God fearing person, a good friend and a partner to bring my dreams to a reality, l have decided to take the bold step to contact you via this medium, l would not like you to pick offence, that l am bothering you, since you do not have the slightest knowledge about me neither have we ever met. Good day and compliments of the seasons I am Mrs Kate a widow with children, I have something very importabt to disclose to you,I deemed it necessary to disclose this important issue to you. I lost my husband during a political crises in the northern part of the country, Before his death, he had an account with a bank here, where he made a deposit of US15.5 Millions Dollars with a bank. This money was for the purchase of cocoa procession machines and development of another factory, unfortunately he did not meet his target before his untimely death.Why I contacted you, due to the agreement he had with the bank during deposit, I$B!G(Bve been denied total access to the money, the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account That the bank will follow the agreement written and signed by both (the bank and my husband) I was advised to look for a foreign account where the money can be transferred before I can have access to it I need your help to assist me receive this fund in your account so that I can be allowed to access this fund I am desperately in need of assistance as I want my leave to leave this country to your country because of the political problem going on here every day. I do not want my children to remain in this country any more for his life safe and I have summoned up courage to contact you for this. I am willing to offer 25% of this total sum and another 5% for any expenses which you may incur in this transaction, such as traveling expenses,email messages, telephone/faxes including your time. 70% you will invest for my children to assist them come over to meet you in your country to further his education But before I give you the bank contact, I would want you to provide me with the below requirements and i will forward to you the legal documents the bank issued to my late husband the day he made the deposit for your confirmation. Please if you dont believe me and you know you can not do it please delete this message. 1. Your name 2. Your contact address 3. Your telephone 4. Your age 5. Your Occupation 6. Will you be able to assist my daughter in getting her traveling documents to come over to your country after the fund is transferred to your account? I am waiting for your reply. From your beloved sister, Mrs Kate And Children
Click to view scam #185286 - Sent on April 1, 2016, 2:56 pm by MRSKATE.@cello.ocn.ne.jp
Advert
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF YOUR CONSIGNMENT BOX MR SMITH CLEMENT I WAS SENT BY THE UNITED STATE EMBASSY TO DELIVER A CONSIGNMENT BOX TO YOU AND I AM RIGHT NOW IN ATLANTA GEORGIA INTERNATIONAL AIRPORT WITH YOUR BOX OF CONSIGNMENT I JUST ARRIVE THIS MORNING SO I WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO ME NOW TO AVOID WRONG DELIVERY SO THAT ONCE I AM DONE WITH MY CLEARANCE HERE I WILL PROCEED TO YOUR NEAREST AIRPORT BELLOW ARE THE INFO I WANT YOU TO RECONFIRM TO ME NOW ::::::::::::::::::FULL NAMEHOME ADDRESSTHE NAME OF YOUR NEAREST AIRPORTYOUR IDYOUR AGEYOUR PHONE NUMBERAND YOUR NEXT OF KINI WILL GET BACK O YOU ONCE I AM DONE WITH MY CLEARANCEBEST REGARDS  YOURS DIPLOMATIC AGENTMR SMITH CLEMENTCALL ME AND TEXT ME(478) 324-2824
Click to view scam #185285 - Sent on April 1, 2016, 2:28 pm by mgomez@foncep.gov.co
HELLO AND WELCOME TO MY CHAMBER, My name is Barr. George White I am here to inform you that your ATM Visa Card package requested long ago has finally been released for your claim. My meeting with the government officials at the Annual General Meeting held early this year revealed that your name was among these whose packages were seized by the Airport authority. The president has issued a statement to the general public most especially, government representatives and barristers to take charge of these seized packages for delivery to their respective owners and beneficiaries. I will be on ground to represent you get this package released at once for delivery upon completion of all necessary vital document. I was assigned to be your barrister presenting you at the government quarters to help lay claims on this ATM VISA CARD package at the airport which was proof to be valid with the sum of US$6,800,000.00 cash programmed inside the ATM VISA CARD by the African Bank Worldwide as endorsed by the airport authorities. We have successfully obtained your payment file from the government quarters, and a document issued by the president has also been obtained which I will send to you along with your ATM Visa card upon delivery. We have contacted a reliable Courier Delivery Service who will convey the package safely to your personal home address. Note that your complete delivery information will be needed by the courier service to enable them deliver the package to you without delay KINDLY FILL THE BELOW INFORMATION: Preferred delivery address:... City/state:.... Country:.... Phone number:... Occupation:... Full name:.... Passport id card for identification:.... Having provide this information, you will be contacted further by the courier delivery agent to process the delivery of your ATM visa card package. Please on no account should you reveal the amount of money installed in the card to the delivery company to avoid seizing action or delay in getting the package sent across to you. i wait for your humble reply for more directives Thank you and have a wonderful day please i wait on your reply Regards Barr. George White
Click to view scam #185257 - Sent on April 1, 2016, 1:49 am by whitegeoge@johnsonscott.pl.tn
Hello and good day dear and it has been long time, Through our research in many funds office in Cotonou Benin Republic we discover some files bear your names and information?s that you have abandon your fund worth $1.2musd in our country here in Cotonou Benin Republic In West Africa and through our thoroughly investigate by investigation unit we still discovered that you have sent alot of money through western union and money gram and yet you did not secure your fund and through our representative lawyer advice we suspect may be because of the many fee you have paid and never secure your fund that is the main reason you dump and abandon your fund but my dear we have good news that will wipe your tears because the new system we have now will benefit you and also repair our country image which many imposters spoil through one way or the other and assurance this unit and office giving you is that all will be well with you and your fund this time and moment. First we need to reach solid agreement with you the way forward and truthful way that means that we have few options and idea on how you will surely secure your fund and this unit and office need your new trust and understand with full confident in our action duty because this is the moment all men and women will clear his or her found for this last and final time and any body fail to claim his or fund now will forever kiss goodbye to his fund or her fund because the fund will divide into two one goes back to government and the other way move direct to charity home build by churches around west Africa here so that is the reason all beneficiary must be intact and serious this time because fail to comply is never again. We may like you to come down if you can, Second we verify everything about your fund matter what it will take to arrive your place in transferring or delivery, which we have already verify the cost of re-new your old files you abandon and the delivery or transfer and all cost stand in total of only $180usd and what we need to hear from you is if you will come down or send $180usd for delivery or transfer depend on the option your chose between coming down ,delivery and transfer so kindly confirm how you want to handle this matter and also reconfirm your delivery details or transfer details if you can not come as you are sending your information?s do everything possible and best and send only $180usd with this information?s below. Send it through money gram or money express with this infos, Receivers name Ike John Country Benin City Cotonou Amount $180usd Mtcn Senders name and address Regards and call me for any emergency question +229 9881 2428. Hon Dr Mrs Judith Francis. The new executive director incharge of this office and unit.
Click to view scam #185215 - Sent on March 31, 2016, 12:04 pm by watsonjo1@gmail.com
    am Mrss.Jane Bishop from London I am 58 years old an aging widow    suffering from long time illness. I have the sum of 17.5 Million    Dollars.    For you to use the fund for God?s work. Please if you would be able to    use the funds for the Lord?s work, kindly reply me    Yours in the Lord,    Mrs Jane Bishop
Click to view scam #185206 - Sent on March 31, 2016, 10:03 am by bishopj00@mynet.com
Bonjour cher(e) Correspondant (e) Je suis LAURITA LEPOTHIER âgée de 28ans Je suis CANADIENNE, je suis actuellement ici à Londres pour mon travail. Je suis Secrétaire au sein de l'Organisation dénommée UCDR-PP (Union Canadienne pour le Développement Rural ? Pays Pauvres ). J'ai reçu votre email dans la liste des correspondant du monde. L? amitié double les joies et réduit de moitié les peines. C'est donc une très grande expérience pour Moi de communiquer avec d'autres au bout du monde, d?origines différentes et aussi de différentes religions voici mon adresse email: [email address removed] J'ai l'honneur de vous informer en attente d'une conférence (CNUCED) Conférence des Nations Unies sur le Commerce, l'Agriculture, le VIH Sida, la Maltraitance des Enfants et le Développement avec le Problème d'Environnement 2016 qui se tiendra au Canada. La conférence est organisée la fondation UCDR-PP en partenariat avec les autres organisations internationales au CANADA, cela me ferais vraiment plaisir si tu venais car par le biais de cette conference tu pourras voyager sur le canada en toute securité.Tu en penses quoi ? Cette conférence regroupera 314 représentants des ONG/OCB et particuliers de par le monde et se tiendra à Ottawa (Ontario) Canada Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription,qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour. L?initiative à été conçu par le PNUD / Rapport humain 2009,soutenue par L?ONU, la Banque Mondial (B M) le Fond Monétaire International (FMI) et le Centre International du Crédit Mutuel (C.I.C.M). Les ONG,Associations,Médecins, Délégués médicaux et collectifs des agents de santé et autres? Les participants bénéficieront d?une Subvention évaluée à $81.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de L'UCDR-PP. Envoyer votre demande de participation à notre adresse mail: [email address removed] afin de recevoir la fiche d'inscription et toutes informations necessaire Site web: http://www.ucdrppconference.e-monsite.com ou http://conferenceucdrpp.e-monsite.com Je suis joignable sur: 00447086759035 Cordialement
Click to view scam #185112 - Sent on March 30, 2016, 7:44 pm by otticalostre@alice.it
FEDERAL MINISTRY OF FINANCE Noted: that this is the final notification you are going to receive from us the Ministry of Finance in regards your funds since you still dealing with the imposters outside this authority, but I have to inform you again that we are not playing over this that your funds transaction will be cancel because we understand that you are no more interested in receiving the funds, which I know my reason for this continuous sending of the notifications to you. The fact is that you can't seem to trust any one again over the payment for what you have been in cantered so long with different imposters, but I want you to trust me, I cannot scam you for $350.00 it is for courier delivery and insurance process of the funds packaged for delivery to your doorstep, the fees of $350.00 is clearly written to you by the laws, I did not invent the bill to defraud you of $350.00 it is an official delivery and insurance fee, and the good part of this, is that you will never ever be disturbed again over any kind of payment. This is final, and the forms from the Icon Insurance Company becomes effective once we submit your delivery application and insurance fee and pay the form fee of $350.00, because I don't want you to loose this fund this time because you may never get another such good opportunity again. This is because the anniversary is around the corner and we want to clear out the transaction with you before the celebration take place. The Ministry of Finance is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents and the shipment particulars as soon as the delivery and insurance fee was paid, you have to trust me, you will get your fund, find a way to get $350.00 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this again, is because I want you to receive your USD2.5M immediately as we are trying to round up for this payment program before the celebration. The required fees which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 packaged at your doorstep within after 25hrs. Await your urgent reply NOW, Sender$B!G(Bs full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment was received today, you will receive your $2.5M next day as it was programmed and scheduled without any delay. . Send your reply only at the E-Mial: [email address removed] Yours Sincerely, Mrs. ANN PETER Telephone Cell: (+299)-99-250-198
Click to view scam #185103 - Sent on March 30, 2016, 4:29 pm by www.@giga.ocn.ne.jp
Date: 30.MARCH 2016 FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C JAMES B COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET Attention: We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the WORD BANK BENIN AND SOME AUTHORITIES IN BENIN AND NIGERIA(CBA) as regard to your over-due contract payment which was fully endorsed in your favor accordingly by the West African Government. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise you that you should stop any communications with any party and reply back to this office for more directive and explanation on what you must do to claim these said fund as it is now under our custody. In addition, also be informed that we recently had a meeting with the Executive Governor of the WORLD BANK, in the person of [MR KIM] along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the WORLD BANK. We were also made to understand that a lady with name Mrs.Connie Swanson from NEW YORK has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund, but the WORLD BANK did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that is the main reason why they contacted us so as to assist them in making the investigations. We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from ANY OF THE AFRICAN GOVERNMENT OR COUNTRY, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the WORLD BANK, you are further advised to STOP further contact with them in your best interest and then reply back immediately. NOTE: In your best interest, any message that doesn't come from this office should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you replay us back immediately . Ensure you follow all this procedure as may be required by our office as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the we have our protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again. All modalities has already been worked out even before you were contacted and note that we will be in charge of your transfer starting from now as you proceed so you don't have anything to worry about. All we require from you henceforth is a sincerity so as to enable us be on track with you. Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. Best Regards, https://upload.wikimedia.org/wikipedia/commons/a/a0/Comey-FBI-Portrait.jpg JAMES B COMEY Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
Click to view scam #185088 - Sent on March 30, 2016, 2:25 pm by www.@ninus.ocn.ne.jp
UBA MONEY-GRAM TRANSFER HEAD OFFICE Heritage Towers, Ambassadorial Enslave, Near Cedi House Off Liberia Road, Ridge-Accra . WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Mrs. Linda Koneck AND ASK Mrs.TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.EMAIL ADDRESS TO CONTACT ( [email address removed] ) AND CONTACT HIM WITH YOUR FULL INFORMATION. YOUR NAME,, COUNTRY,, PHONE NO,, ADDRESS,, CITY,, AGE,, SEX,,,, Your Weekly/Monthly Income, CALL OR EMAIL Mrs. Linda Koneck NOW SO THAT Mrs CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU POSSIBLE. YOURS SINCERELY Mrs. Linda Koneck
Click to view scam #185082 - Sent on March 30, 2016, 2:18 pm by www.@ninus.ocn.ne.jp
Attn;Beneficiary, This is to bring you notice that I have register your ATM VISA CARD with DHL COURIER .And the card's value is $5.5 millions united state dollars,so The delivery charges has been paid but I did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day. And I deposited it yesterday being 29th Mar 2016 So that is reason why I did not pay for keeping fee and that is only fee you are going to pay them,so I want you to contact them urgent to avoid increase of their keeping fee. Contact Mr.Johnson Udo DHL DIRECTOR GENERAL E-mail: [email address removed] Phone +229-98862778 This are the information needed for easy delivery of your CARD. 1.YOUR FULL NAME_____, 2.YOUR HOME ADDRESS______, 3..YOUR PHONE AND CELL NUMBER____, 4.A COPY OF YOUR PICTURE____, 5.YOUR COUNTRY_____ So as soon as you recieved your card do let me know ok, Best Regard Mrs Jane Kane --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185069 - Sent on March 30, 2016, 2:02 pm by nmnvv@johnj.za.tn
Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $4.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that she can deliver your Consignment box to you today and return immediately, FULL NAME: ==========COUNTRY: ==========CITY: ==========CURRENT HOME ADDRESS: ========TELEPHONE/CELL PHONE NUMBER.=====AGE/OCCUPATION: ======SEX:MAN. She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara did not know the content of The consignment box contains a huge amount of money which is $4.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. Best Regards Mike E. Jallo
Click to view scam #185068 - Sent on March 30, 2016, 1:59 pm by davide.tronconi@alice.it
CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD Attention; Beneficiary, This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems. Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$2.7 Million) this compensation is also including international business that failed you in the past due to government problems etc. We have arranged your payment through our ATM Master Card and deposited it in DHL Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information?s, the delivery charges already paid by U.N treasury, the only money you will send to receive your parcel is only the delivery fee, U.N coordinator already paid for others charges fees for delivery except the delivery fee, the director of DHL refused to accept the delivery fee from U.N treasury because Director of DHL office said they don?t know exactly the time you will contact them to reconfirm your details to avoid counting demurrage. Therefore be advice to contact the DHL Office agent Benin. Mr. Tudon Wilson who is in position to post your ATM Master Card, contact DHL Office immediately with the bellow email & phone number as listed below and make sure you use this code (GB009GB) as your email subject when contacting them because this signify you as the beneficiary owner of the Atm Master Card. Contact name: Mr.Andy Job Email :( [email address removed] ) Tell: +229 66063117 Make sure you reconfirmed to DHL Office your details ASAP as stated below to avoid wrong delivery and also tell them in your email responds to respond fast to you with their western union or money gram payment receiver name on how to send their delivery fee as instructed. Your full name.......... Home address... Your country........... Your city.............. Telephone...... Occupation... Age? Let us know as soon as possible you receive your ATM MasterCard for proper verifications. Regards, Mrs. Aliza Udo DEPUTY SECRETARY-GENERAL (U.N) Benin Republic. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #185057 - Sent on March 30, 2016, 1:03 pm by Dhloffice2@dhloff.cn.tn
Bonjour, Je sais que ce message, vous apparaîtra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus. Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j'envisage. Je veux que vous m'aidiez à réaliser ce projet car je vais mettre à votre disposition 1.500.000? (Un million Cinq Cent mille euros)qui se trouve dans une banque à l'étranger comme moyens financiers pour le faire juste par mon projet de donation. Contacter moi tout de suite à mon adresse : [email address removed] pour que je sois rassuré de votre bonne personnalité afin de vous mettre en contact avec mon notaire. Mme Martine Rousseau
Click to view scam #184973 - Sent on March 30, 2016, 12:23 am by hohoemi@zeus.eonet.ne.jp
Fonds des Nations Unies pour l'Enfance (UNICEF) France. Adresse du siège régional de l?Europe: 7 Rue Saint-Lazare 75009 Paris ; Fax : 01.48.74.34.07 Adresse mail professionnelle : [email address removed] ********************************************************************************* Dans le cadre de notre programme de travail (Objectifs du millénaire) pour 2016 et l?instauration des projets inédits, le Corps Commun d'Inspection (CCI) de l'UNICEF a instauré un recrutement de nouveaux personnels dans les organismes du système des Nations Unies à travers le monde par la Direction Régionale Européenne de l?UNICEF (UNICEF France). Ce thème avait été proposé par le Secrétariat de l'ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme de recrutement de personnels de toutes catégories confondues de par le monde entier sans distinction de race, de nationalité ni de sexe. SECTEURS D?INTERVENTION DE L'UNICEF: -Politique Économique et Sociale -Égalité des sexes -Droits de l'Homme -Planification -Statistique -Communication pour le Développement International -Alliances avec le Secteur Public et mobilisation des ressources -Wash (Eau - assainissement et Hygiène) -Santé - Nutrition -Prévention des Maladies -Éducation -Administration et Finance -Approvisionnement et Logistique -Technologie de l'information et de la communication -Ressources Humaines -Protection des enfants PROFIL D'EMPLOI: 1-Avoir entre 22 et 65 ans au plus. 2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français et ou l'Anglais 5-Être titulaire du BACCALAURÉAT au moins ou autre diplôme professionnel supérieur 6-Avoir acquis d'expérience professionnelle serait un atout Pour postuler à ce programme de recrutement, vous devez parvenir votre candidature en pièce jointe par mail à l?adresse professionnelle du Bureau Régional Européen de l?UNICEF (UNICEF France) : [email address removed] pour une demande d'inscription à ce programme de recrutement. Pièces à fournir: - Un CURRICULUM VITAE (CV) - Une Lettre de motivation - Une Photo d'identité - les copies des diplômes - les attestations de travail ou les certificats des services rendus. (Tous autres documents jugés utiles peuvent servir) L?UNICEF se réserve le droit de ne pas faire connaître les postes à pouvoir ; les admissions seront accordées en tenant compte des exigences administratives particulières circonstancielles en vigueur au sein des Organes de l?ONU de même que la constitution de votre candidature. Si éventuellement votre candidature est retenue, l?UNICEF vous fera savoir le poste de retenu de même que le traitement salarial affairant dans le projet de contrat qui vous sera exhibé. PS: - Les candidatures doivent être envoyées par mail en pièce jointe à l? adresse mail de l?UNICEF [email address removed] ; Prière d? envoyer les documents en forma JPEG ou PDF pour une facilité et simplicité de leur lisibilité pendant l?impression des fichiers en pièces jointes pour l?étude de votre candidature. - L?absence d?un des documents constitutifs exigés pour le dépôt de la candidature rend votre dossier incomplet et sera simplement et purement rejeté. - Seront susceptibles d?être retenu les postulants ayant déposés leurs candidatures à temps et dont le dossier est étudié avec succès avant l? atteinte du nombre de recrus prévu par le CCI. - Si vous envoyez votre candidature par un cyber café, n?utilisez pas l? adresse mail publique du cyber café ou du centre informatique pour nous envoyer votre candidature ; créer votre propre adresse e-mail pour la sécurité de vos données et la suivie personnelle de votre candidature. Par ailleurs, les candidats retenus qui ne suivront pas la procédure de recrutement spécifique conformément aux règles en vigueur au sein des organes de l?ONU et les clauses à terme seront éventuellement remplacés sans préavis. !!! ATTENTION AUX ARNAQUES !!! Conformément à l?Article 1 des décisions assorties de la CONVENTION COLLECTIVE DES ORGANES DE L?ONU du 26 Janvier 2015, portant objet : NOUVELLES DISPOSITIONS PARTICULIERES A OBSERVER PAR LES ORGANES DE L? ONU DANS LE CADRE DE RECRUTEMENT DE PERSONNELS A L?INTERNATIONAL, plus aucun bureau , ni représentation de l?UNICEF en Afrique ne sera mandaté pour agir dans ce programme de recrutement pour prévenir les risques d? arnaque fréquents sur ce continent jusqu?à preuve de contraire; Seul le bureau régional de l?UNCEF France est mandaté pour. Votre candidature est la bienvenue à l'UNICEF. A signé le Directeur général de l?UNICEF : Anthony LAKE
Click to view scam #184956 - Sent on March 29, 2016, 10:28 pm by bellidan@tin.it
Bonjour !! Je m'appelle Laurenda DIVANE, je suis Canadienne âgée de 28 ans,célibataire sans enfant. Je voudrais correspondre avec toi. .Dis-moi tu fais quoi dans la vie ? Tu as quel âge ? Tu es d'où? Merci de me répondre à mon courriel personnel: [email address removed] ca Prends soins de toi. Hello My name Laurenda Divane I am Canadian old 28 years old, single with no children. I would like to correspond with you. dis Me what do you do in life? How old are you ? Where are you from? Thank you to answer me at my personal email: [email address removed] Take care of you.
Click to view scam #184954 - Sent on March 29, 2016, 9:29 pm by giuseppedellafina@tin.it
Dear UBA customer!!Please note that some money was sent to this bank on the date 17th Nov2015. 2.47 pm with your name. The bank customer service tried to reachyou on phone but not available, we don't know if you are aware of themoney??Your urgent response is needed said the bank director to enable ussecure this money in our bank.Thank you for your understanding!UBA SERVICE GROUP
Click to view scam #184940 - Sent on March 29, 2016, 6:10 pm by rody@speedy.com.ar
Attention: This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003 have been approved in your favor. Your Personal Identification Number is 1960. The ATM Card Value is $1.4Million USD Only. You are advised that a maximum withdrawal value of $10,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. James B. Comey's Email to you the delivery charges is only $65.00 As soon as payment is confirmed we shall immediately dispatch your package and email you with the DHL tracking numbers so as for you to be able to track your package online and know when to be at your home to receive it. Please be informed that the ATM card and the pin would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. Here is what he may require from you.Your Receiver Name.........................Private Telephone number; ....................Country...........................................Occupation, Age and sex.............................PERMANENT ADDRESS:-...................................A copy of your identification............................ You will have to make the payment of $65.00 available to this office using Western union money transfer with the name of our Accountant secretary's information's as stated below.Receiver's Name: FRED OGENEAddress: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin RepublicCity:.........CotonouState:.........PortonovoCountry:.......Benin RepublicTest Question:....Favorite colourAnswer:......BlueAmount: $65.00Mtcn:------------------------Sender Name ------------------- As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your package without wasting time. Be rest assured that your $65.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.Looking forward to hearing from you about this Good News opportunity to receiving your package.Kindest Regards,Thanks as we wait to hear from you.Mrs. Morrison James.secret pin code (8389 ATM CARD).Email:( [email address removed] phone number +22966374796
Click to view scam #184932 - Sent on March 29, 2016, 4:17 pm by capacitacion@speedy.com.ar
Bonjour . Cette lettre est de vous informer sur votre rémunération comme l'un de la victime de l'escroquerie qui a envoyé l'argent par l'intermédiaire de notre service (Western Union Money Transfer) aux fraudeurs. Nous avons trouvé votre adresse e-mail dans notre base de données qui est la raison pour laquelle nous vous contactons. Cela a été convenu et a été approuvé par M. Allen le directeur du Federal Bureau of investigation (FBI) pour compenser vous avec la somme de (1,5 millions de Dollars) comme l'un de la victime de l'arnaque. Étant données votre position géographique Veuillez contactez Mr Thomas Gaudreault chargé de l?opération dans votre zone . Émail : [email address removed] Tel : +22 96 855 54 72 . Cordialement .
Click to view scam #184927 - Sent on March 29, 2016, 2:25 pm by massimobiasiotto@alice.it
Advert
Message de Mme BOUDREAU SOLANGE Mon nom est BOUDREAU SOLANGE je suis Franco-américaine, je suis actuellement Hospitaliser dans la clinique Ste ELISABETH Queens à Londres, je vous contact pour un projet de Donation de (1.600.000,00 EURO) que je compte faire à une personne de bonne Moralité qui pourra savoir bien gérer les fonds, intervenir dans le social et dans l'humanitaire, créer des Temples de Dieu , des Ecoles et aider les enfants démunis . Je serai heureuse d'avoir une réponse de votre part, j?ai trop réfléchis avant de prendre cette décision, j'ai beaucoup prié dieu afin qu'il m'oriente vers son enfant pouvant accomplis cette mission. Merci de me répondre sur mon adresse privé : [email address removed] Que Dieu vous bénisse
Click to view scam #184911 - Sent on March 29, 2016, 12:00 pm by sajal_nrhm@wbhealth.gov.in
Dear Friend, Contact person :( Rev. Fred [email address removed] Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through western union$5,000.00 daily until the ($800,000.00usd) is completely transferred. Meanwhile, Jim Vincent has western union $5,000.00 in your name today. So contact Western union Agent to pick up this $5000 now: Contact person :( Rev. Fred James) Phone number: +229 982 835 56 E-mail [email address removed] Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00. Also you should send to him your information's (1)Your Full name:............... (2)Your Phone number.............. (3)Your Contact address:................. (4)Your Age:............................ (5)Your Country....... (6)Your Sexy ....... (7) your occupation.... (8)Passport/By Attach or Drivers License Number: Best Regards. David John --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #184804 - Sent on March 28, 2016, 4:05 pm by davidjohn18@officefiley.ng.tn
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your ATM VISA CARD worth$B!G(Bs of $7.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. lucky George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Mr.OSCAR TERRY for the delivery of your ATM VISA CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Mr.OSCAR TERRY right now as he is currently at Dulles International Airport Washington, DC with your ATM VISA CARD. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information, NOTE: The Diplomatic Agent Mr.OSCAR TERRY does not know that the content of the ATM VISA CARD is $7.5 Million and on no circumstances should you let him know the content. The ATM CARD were moved from here as India Cloths, so never allow him to open the CARD OK. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your VISA CARD delivered to you and hand you over your ATM VISA CARD safe and sound, Furthermore you are advice to be very fast as the Agent .Mr.OSCAR TERRY has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Follow. (1)Your Full Name============(2)Mobile Phone Number=======(3)Current Home Address======(4)Fax Number================(5)Country===================(6)City======================(7)Nearest Airport ==========(8)Passport/Drivers license =(9)your Occupation=========== Kindly contact him via his email address, Contact person, Name Agent Mr.OSCAR TERRY phnoe.. (+1509) 240-9685 EMAIL [email address removed] So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the CARD should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/273/ TRANSACTION CODE 7126/JLFS/7128/17355/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01 SINCERELY Rev. Dr. DOUGLAS MORRISON The Director of DHL Courier Company Benin Republic
Click to view scam #184792 - Sent on March 28, 2016, 12:48 pm by USA.@oregano.ocn.ne.jp
United Nations Liaison OfficeDirectorate of International PaymentPermanent Representative to the United NationsAttention: BeneficiaryThe United Nations has deposited your compensation payment of USD1,200.000.00,which has been programmed into an ATM CARD, with DHL Express Courier Company for delivery,This is regarding the General meeting held yesterday with UN Secretary General Ban Ki-Moon in Geneva switzerlandto help individuals/Scam victims and charity organization,Your name/email waslisted among those who are to benefit from these compensation exerciseDHL Express Courier Company will deliver to you an ATM CARD valued for USD1,200.000.00, It has beensigned/approved in your Name with Registration Reference No:DHLXBJ/xxx/100.Contact Mr. Obia Ginter [email address removed] Phone +229-9969-1328. For immediate delivery to your address.Send to him this mentioned details1.Delivery Address, 2.Full Names:,3.Phone Number:4.A scanned copy of your ID or passport.Your FaithfullyMr Patrick Ossai
Click to view scam #184791 - Sent on March 28, 2016, 12:16 pm by pittorino@speedy.com.ar
Ministère de la Citoyenneté et Immigration Canada Direction Générale 5450, Côte Des Neiges, suite 402 Canada H3T 1Y6 Adresse de la Direction : [email address removed] Tél : +1-515-724-2009 / +1-302-248-5981 (Canada) Fax : +1-5199893333 Notre contact d Europe: +44 70 35 31 44 20 Notre contact d'Afrique: (+2)29 68 97 77 40 Adresse de la Représentation de la zone d'Afrique : [email address removed] Accord de publication N° 019 / S-21/ 142503/ 2016 DU PROJET C.I.C & D.A. C. Cher citoyen, dans le cadre de lutter contre le sous-développement, le voyage clandestin, la pauvreté et le chômage des diplômés en Europe, en Amérique, en Asie et en Afrique ; le service C.I.C (Citoyenneté et Immigration Canada) lance un recrutement de personnels de toutes catégories confondues de part le monde entier sans distinction de race, de nationalité ni de sexe afin d'aider chaque citoyen qui veux immigrer (postuler pour travailler) au Canada et ont de difficulté pour l'obtention d'un visa canadien. Les Conditions particulières à remplir pour y postuler sont les suivantes: 1- Être âgé de 20 à 65 ans au plus 2- Être de bonne moralité 3- Être disponible à voyager 4- Avoir une maîtrise de l´outil informatique 5- Savoir parler le français et une langue étrangère (Anglais) serait un atout 6- Être titulaire d'un BEPC au moins ou tous autres diplômes équivalents: BAC,DUT, BTS, Licence, L2, Master ou Doctorat seront validés. 7- Une attestation de diplôme professionnel. 8- Avoir une expérience professionnelle 9- Avoir une carte d?identité ou un passeport en cours de validité Veillez-vous manifester si vous remplissez les conditions listées afin d?être retenir auprès de notre bureau régional de C.I.C au Canada par Email à l'adresse ci- dessous: [email address removed] ou [email address removed] Notre site web: http://www.entreprise-cic.onlc.frLe directeur général Mr Chris-ALEXANDER. FRANCHE COLLABORATION... DIRECTION GÉNÉRALE C.I.C CANADIENNE.
Click to view scam #184781 - Sent on March 28, 2016, 12:40 pm by garbiniedilizia@tin.it
Begin forwarded message:From: Mr Michael [email address removed] 26 March 2016 19:23:05 GMTTo: Recipients [email address removed] We have registered your package of (US$4.7Million Dollars,)Reply-To: [email address removed] please!!!We have registered your package of (US$4.7Million Dollars,) with FedEx Express Courier Company with registration code of FedEx/REG/NO/{0609} please Contact them with your delivery information such as:Your name____________Delivery Address:____Country______________Phone Number:________Your ID Card_________Now you advice to contact FedEx manager Dr.Larry Roland immediately through this contact information below;Name:...:( Dr.Larry Roland )E-mail:..:( [email address removed] )Tel:..:( +229-61147084 )We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only. Please contact the FedEx Express Courier Company very urgent for delivering of your package, call them immediately and ask them how much is their Security fee so that you can pay and receive your ATM package immediately without any kind of delay, and for your information my dear that is the only thing holding you to received your package.Best Regards.Mr. Michael Eze.---This email has been checked for viruses by Avast antivirus software.https://www.avast.com/antivirus
Click to view scam #184665 - Sent on March 26, 2016, 10:09 pm by officer49@office2200xfsas.kr.tn
GOOD DAY MY DEAR FRIEND, I Barr. James good luck is writing to let you know that your fund has been converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be arrive here today with your Consignment Box to proceed ahead to your destination country mean while I had made every necessary arrangement to make the delivery of your consignment box successful even all the delivery charges has been paid. so what you are required to do very urgently now to reconfirm all your current home address to able the Diplomatic Agent to arrive this country today to deliver your Consignment Box to you immediately we receive the needed information requested from you the delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport him will get in touch with you to hand over your Consignment box to you without no more delay . also this is to let you know that the children of Gods can not lie rather to seek the truth, so please try to remember me when you have started enjoying with your money because I have contributed a lot in order to finalize this transaction to the end and this year 2016 is the most greatest year to you and your family$B!G(Bs to laugh and Peace, I want you to inform me immediately once the Diplomat Agent reaches your home city through emailing me or call me and don$B!G(Bt do any thing without notify me ,have I made myself clear now ok. We required this information very urgent now. YOUR FULL NAME..... YOUR CURRENT HOME ADDR.. YOU$B!G(BRE COUNTRY ORIGINAL. YOUR CITY.......... YOUR CITY AIRPORT....... YOUR OCCUPATION...... YOUR AGE AND MARRIAGE.. YOU$B!G(BRE PASS PORT ID CARD.. YOU$B!G(BRE FAX TELE PHONE..... YOUR PERSONAL PHONE NUMBER. YOUR CURRENT EMAIL ADDRESS. thank you have a blessed day david Regard Barr .James Good luck Email: [email address removed] tele: +18454740427
Click to view scam #184544 - Sent on March 25, 2016, 2:41 pm by mtsuge@giga.ocn.ne.jp
Attention I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth US$4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at (202) 792-0794. Leave me a text or Voice Message if i am unavailable to answer. I wait to hearing from you. Honorable Jeh C. Johnson The secretary of the U.S Department of Homeland security Washington DC Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States
Click to view scam #184529 - Sent on March 25, 2016, 1:45 pm by usdhs5@dhsdepartment.es.cx
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. send your data. Your Full Name. Your Country. Your Age. Your Occupation. Phone Number Office Address Please respond urgently and delete if you are not interested TELEPHONE NUMBER +22967585346 Regards, Mr.Ibrahim Mantu
Click to view scam #184527 - Sent on March 25, 2016, 12:47 pm by ibrahimmantu.@yahoo.fr
GOOD DAY MY DEAR FRIEND, I Barr. James good luck is writing to let you know that your fund has been converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be arrive here today with your Consignment Box to proceed ahead to your destination country mean while I had made every necessary arrangement to make the delivery of your consignment box successful even all the delivery charges has been paid. so what you are required to do very urgently now to reconfirm all your current home address to able the Diplomatic Agent to arrive this country today to deliver your Consignment Box to you immediately we receive the needed information requested from you the delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport him will get in touch with you to hand over your Consignment box to you without no more delay . also this is to let you know that the children of Gods can not lie rather to seek the truth, so please try to remember me when you have started enjoying with your money because I have contributed a lot in order to finalize this transaction to the end and this year 2016 is the most greatest year to you and your family$B!G(Bs to laugh and Peace, I want you to inform me immediately once the Diplomat Agent reaches your home city through emailing me or call me and don$B!G(Bt do any thing without notify me ,have I made myself clear now ok. We required this information very urgent now. YOUR FULL NAME..... YOUR CURRENT HOME ADDR.. YOU$B!G(BRE COUNTRY ORIGINAL. YOUR CITY.......... YOUR CITY AIRPORT....... YOUR OCCUPATION...... YOUR AGE AND MARRIAGE.. YOU$B!G(BRE PASS PORT ID CARD.. YOU$B!G(BRE FAX TELE PHONE..... YOUR PERSONAL PHONE NUMBER. YOUR CURRENT EMAIL ADDRESS. thank you have a blessed day david Regard Barr .James Good luck Email: [email address removed] tele: +18454740427
Click to view scam #184502 - Sent on March 25, 2016, 10:23 am by www.@giga.ocn.ne.jp
MAR 22 "ATM CARD" has been cancelled When Tuesday, 22 March 2016 11:00 AM to 12:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn,ATM CARD We have finally arranged to deliver your ATM CARD worth $4.5, USD through the national UPS company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National UPS Agent Mr Maduka [email address removed] So Contact Mr Christopher [email address removed] ATM CARD registration code is (GL-1416),use it as your subject Good luck. Your Pin code is(4242). User name Sincerely Mrs, Linda I.Lebechi This event invitation was sent from   Yahoo Calendar
Click to view scam #184500 - Sent on March 25, 2016, 9:42 am by lindaibrahim55@yahoo.com
MAR 22 "ATM CARD" When Tuesday, 22 March 2016 11:00 AM to 12:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn,ATM CARD We have finally arranged to deliver your ATM CARD worth $4.5, USD through the national UPS company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National UPS Agent Mr Maduka [email address removed] So Contact Mr Christopher [email address removed] ATM CARD registration code is (GL-1416),use it as your subject Good luck. Your Pin code is(4242). User name Sincerely Mrs, Linda I.Lebechi Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This event invitation was sent from   Yahoo Calendar
Click to view scam #184497 - Sent on March 25, 2016, 9:41 am by lindaibrahim55@yahoo.com
Dear Friend, With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response. Yours Faithfully, Mr. Thomson Philip
Click to view scam #184459 - Sent on March 24, 2016, 10:46 pm by Klod@snow.ocn.ne.jp
Dear Recipient, Compliment,A cash grant award of an Atm card containing the sum of $1,750,000.00usd from Atm Card Award Promo European Union EU,has been awarded and credited to your email address. Contact Our Zonal Office Mrs,Rachel Matt, Email: [email address removed] with your details for more information. Name: Address: Sex: Age: Occupation: Phone number: Country: Nationality: Valid ID: Regard, Mr. Jean-Claude Juncker Committee European Union Commission EU.
Click to view scam #184450 - Sent on March 24, 2016, 5:39 pm by europeanunioneu@postmemoo.my.vg
FROM THE DESK OF MR ONYII BEST DIRECTOR UNITED BANK FOR AFRICA PLC, (UBA) OUR REF: UBA/OHG/OXD32/16 YOUR REF:................. TEL/FAX..+229-689-439-57 TELEX: CENBANK. PAYMENT FILE: UBA/BEN201/16. [email address removed] ATTN: SIR / MADAM. PAYMENT NOTICE OF YOUR FUNDS $5.7M This is to notify you of a new development on the release of your approved fund. You have been reported to be sick and hospitalized for about A month now by your representative Engr. Williams BENSON and your partner MS Cathy Baker of USA forwarding the below account for the transfer of Part payment of $5.7M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm: NAME CATHY BAKER BANK NAME: CITI BANK BANK ADDRESS: ARIZONA, USA. ACCOUNT Number: 6503809428 Please do re-confirm to this office as a matter of urgency if this woman is from you so that the Federal Government and United Nation will not be held responsible for paying into wrong account name.If this woman is not your representative, you are requested to re- confirm your information for verification purposes so that your fund valid for $5.7m united dollars Note that if we did not receive your response and the confirmation, we will commence with all necessary procedure in other to remit this money into the account of your representative. I the DIRECTOR UBA bank and the executive board of Directors and accredited this reputable bank with the office of UNITED NATION. However we shall proceed to issue all payments details to the said Ms CATHY BAKER, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in transferring of this funds must have caused you. Thank You. OFFICIALLY SIGNED. MR ONYII BEST DIRECTOR UNITED BANK FOR AFRICA PLC. [email address removed]
Click to view scam #184402 - Sent on March 24, 2016, 9:34 am by offerte.telecomitalia@alice.it