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Attention,We finally sent you the first payment today, due to the restriction, we are limited to send $5,000, therefore, you will be receiving the same on daily basis until we finish sending all $2.8 Million. Kindly contact Dr.Edward Whren at westrnunionffic@ gmail.com, tel: +22967780579 with your full information: Name, phone number, country, occupation, age and address for your reference number. The reason for the information re-confirmation is to make sure there is no mistake and that is the reason we cannot release the reference number now until we get your response.Regards,Rose White
Click to view scam #186336 - Sent on April 18, 2016, 10:00 am by frankwilliam@mynet.com
Dear Friend ,, Since i waited so long without hearing from you regarding your confirm able draft worth of $900.000.00,I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box. Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of $35USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes do not allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of $35USD: HERE IS THE PAYMENT INFORMATION Receiver's name=======Dominic Mike Country============= Benin Republic Text question========== When? Answer=============== Now Amount=============== $35.00 USD Contact Person : John Okafor Email Address [email address removed] Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email. Regards, Mr Opong Agabi.
Click to view scam #186292 - Sent on April 16, 2016, 5:10 pm by eze2@akuweliogeddddd.id.vg
Attention:Beneficiary, I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only. Contact Western Union Office with the information below; Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr. Onyii Best Telephone Number: +22968520166 Email Address: [email address removed] They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Onyii Best will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed. Now fill the information bellow and forward it to Mr. Onyii Best email address [email address removed] and he will direct you where to send their transfer fees of $120us dollars, so make sure that your file information below correctly. Fill below info for the renewing of your file. (1) FULL NAME ................. (2) ADDRESS .................... (3) COUNTRY ................... (4) PRIVATE TEL ................ (5) PRIVATE FAX ............... (6) YOUR FILE NO.... KGU/8020182590 (7) YOUR MARITAL STATUS/AGE.......... (8) YOUR OCCUPATION................ BEST REGARDS, Mrs.Sandra Williams. WESTERNUNION MONEYTRANSER BENIN.
Click to view scam #186272 - Sent on April 16, 2016, 7:11 pm by WWW.@takarazuka.ocn.ne.jp
we have deposited the check of your fund ($4.80000000USD) with western Union. Send your full receving information at:( ...)our agreement with them is 5,000 USD two times daily until the whole of 4.8USD is transferred. Please resend your receving information to them with phone number:- + to avoid wrong payment The contact person is Mr.David William you can called him(+229 9808 7038) Thanks Regards Mr.john Heary
Click to view scam #186271 - Sent on April 16, 2016, 5:37 pm by margamba@tin.it
Attention, We have deposited the check of your fund ($2.70000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. JamesRalph via [email address removed] He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Mr.James Ralph has sent $5000 in your name today so contact or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT
Click to view scam #186264 - Sent on April 16, 2016, 12:54 pm by www.@mocha.ocn.ne.jp
Attn: Please, We have last month of March 2016 received a payment credit instruction from the federal Government of Royal Kingdom of Benin Republic to credit your account with your contract payment which is in the custody of our reserve Bank account here in Benin Republic. This is to notify you that your funds $USD 15.500.000.00 Dollars has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account Because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Shipping Company. Be inform that your funds have been package like a consignment box and deposited in the custody of Ups United Parcel Services head office here in Benin Republic for immediate delivery to your house, The reason while Ups is chosen for the delivery is that they are the best shipping company in the world and our government has issued and signed all the necessary document needed to make the delivery safe. Note: That the Ups United Parcel Services do not know the content of your box it is been registered as a box of Family Valuables Belonging to avoid delaying in delivery of your consignment, The Governm3ent of Benin Republic has already paid the official delivery cost and (yellow Tag Paper, insurance) fee it was deducted from the interest your money accumulated in the custody of our Reserve Bank here in Benin Republic before the total sum of $15.500.000.00 USD was packaged as a consignment and sealed as metallic showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. (UNITED PARCEL SERVICES DHL COOPERATE) Contact Person: Dr. Tony White E-mail: [email address removed] Tel: +229 67586565, Here is the information needed to deliver your consignment box to you. Your Full Name:============Your Complete Address : =============Name of Country /City of Residence:================Direct Home Telephone /Mobile Number:=============copy of your id for identifications if any; =============== Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Consignment Box to your designated address without any delay. Like i stated earlier, The cost and (yellow Tag Paper, insurance) has been paid. I deposited it yesterday Call him as soon as you receive this mail. And Contact them on their Contact Information immediately and they will inform you when you will receive your delivery. Yours Faithfully Mr. Pius Egodinkpa.
Click to view scam #186262 - Sent on April 16, 2016, 12:03 pm by kirkstairs@gmail.com
Attn: Our Esteem Customer, We have deposited the check of your fund ($2.70000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Sir Eddy Michael via [email address removed] ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Sir Eddy Michael or you call him +229-98438679 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards Thanks, Mr.Ben Philip
Click to view scam #186261 - Sent on April 16, 2016, 11:42 am by beop.@themis.ocn.ne.jp
APR 13 "Contact Western Union" has been cancelled When Wednesday, 13 April 2016 08:30 AM to 09:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention. Good day, Please we need your current home address and telephone number to enable us start sending your $2.5mUSD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $2.5mUSD,Now we need your full name....... Home Address..... Telehone number......... Forward the [email address removed] Or call with this telephone number +229-99 -13- 92-66 Thanks Regard mr alex peter This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Contact Western Union DESCRIPTION:Attention.\nGood day\, Please we need your current home address and telephone number to enable us start sending your $2.5mUSD to you as w e were instructed by IMF to be sending you $5000.00 each day till the whol e amount $2.5mUSD\,Now we need your\n\nfull name.......\nHome Address..... \nTelehone number.........\nForward the [email address removed] Or call with this telephone number +229-99 -13- 92-66\n\nThanks\nRegard\nmr alex peter CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20160413T083000Z DTEND;TZID=Etc/GMT:20160413T093000Z PRIORITY:0 SEQUENCE:489 STATUS:CONFIRMED UID:3023aeef-127d-4e9c-ba84-297a0bab014c DTSTAMP:20160414T161252Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored [email address removed] om Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:aime.de.mesmaeker.elfaquitai [email address removed] Censored Censored Censored ORGANIZER;CN=Mr. Philippe [email address removed] [email address removed] X-YAHOO-YID:philippeandrew00 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 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END:VCALENDAR ClamAV for Windows - Antivirus report:Known viruses: 4303155 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.01 MB (ratio 2.00:1) Time: 15.407 sec (0 m 15 s)
Click to view scam #186255 - Sent on April 14, 2016, 5:12 pm by philippeandrew00@yahoo.co.uk
Dear friend, Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner I am (Luke Sanfo) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Reply me on // [email address removed] 1) Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number 5) Your Fax Number 6) Your Country 7) Your Occupation 8) Sex 9) Your Religion Yours faithfully, Luke Sanfo Phone +229 66063117
Click to view scam #186244 - Sent on April 15, 2016, 1:43 pm by netli14@netli.cn.tn
From: United Nations® [email address removed] Sat, Apr 30, 2016 at 11:00 PMSubject: Urgent NoticeTo: Congratulations! Your email is in the list of 201 people who have won $4,500,000 USD each, as donation from the United Nations Economic Foundation in conjunction with UBA. Contact our representative, Dr. Frank Hensley of our Payment Centre immediately for your ATM Card of $4,500,000 USD. He will send the Card to you then, you can withdraw your fund at any bank ATM of your choice. Each beneficiary can access their fund through their ATM card for security purposes. Representative: Dr. Frank HensleyEmail: [email address removed] +229-68199634 You are required to send the following information to our representative:* Your Full Name:* Country:* Telephone number:* Occupation:* Date of Birth: Best regards, Secretary-GeneralUnited Nations®
Click to view scam #186227 - Sent on May 1, 2016, 6:43 pm by pgsuc26@speedy.com.ar
From: Mrs. Hilda davis [email address removed] Sun, May 1, 2016 at 7:23 PMSubject: WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDETo: WELCOME TO WESTERN UNION MONEY TRANSFER WORLDWIDE Contact person: Mr. frank Morgan. Telephone Number: +229-98-334-366 Dear customer, We have deposited the check of your fund worth of : ($7.500,00 usd) through western union department after our final meeting regarding your fund, All you will do is to contact western union [email address removed] He will  give you direction on how you will be receiving the funds daily. The agreement with  is ($5,000 usd) daily. Until the whole funds is transferred to you, Contact western union director: Mr. frank Morgan send him your full information to avoid wrong transfer, though, Mrs. Franklin Moore has sent  ($5,000 usd) in your name today. So contact  Mr. Frank Morgan or you call him : (+229-98-334-366) as soon as  receive this e-mail and tell him to give you the mtcn number, sender name, question/answer to pick the ($5,000 usd) please let us know as soon as you received all your funds. Best regards. Mrs. Hilda davis Contact western union very urgent.
From: DR. Monika Binta [email address removed] Sun, May 1, 2016 at 6:31 AMSubject: FUND TRANSFER/REMITTANCE NOTIFICATION INTO YOUR NOMINATED BANK ACCOUNTTo: FROM THE DESK OF PROF. LAWRENCE MARTINEZ The Director General Central Clearing System (CCS) Office 1st Floor ,Stock Exchange House, 2/4 Agbouku, Cotonou, Republic Of Benin. Website: www.ccslltd.tk Our Ref: Ccs/Mf/B01/Vol 01 ATTENTION: FUND OWNER, We hereby notify you that Central Clearing System (CCS) Office have been mandated to issue out your payment of $2,500,000.00 Million USD through bank wire transfer. Central Clearing System (CCS) Office Foreign Transfer Director have confirmed automation of your swift payment through bank transfer payment. The bank has arranged your payment through bank to bank wire transfer. Now you are to take claims of your fund by contacting the Central Clearing System (CCS) Office today. This is a special arrangement in collaboration with IMF. Request for your current account balance with us. After the official meeting with the board of foreign transfer unit this morning, it was approved that your total due sum of $2,500,000.00 Million USD in the bonded account which is to be transfer into your domestic account. To carry out this transfer, The foreign remittance transfer unit have outline that first you must forward your bank details to us where you want us to transfer your fund immediately such as: 1, YOUR BANK NAME 2, YOUR ACCOUNT NUMBER 3, YOUR ACCOUNT NAME 4, YOUR BANK ADDRESS 5, YOUR ROUTING NUMBER 6, YOUR SWIFT CODE 7, YOUR PASSPORT 8, TELEPHONE NUMBER (WITH DIALLING CODE NUMBER) 9, OCCUPATION CONTACT PERSON: DR. Monika Binta Director, Foreign Transfer Department ADDRESS Central Clearing System Plc., 1st Floor, Stock Exchange House, 2/4 Agbouku, Cotonou. Phone Number: +22964570213 E-Mail: [email address removed] OR [email address removed] Reply back immediately to the above mentioned email address and request for your current account balance worth $2,500,000.00 Million USD in their database SQL 12c transfer program. Congratulations !!! Prof. (Int'l Finance) Lawrence Martinez Director General Central Clearing System (CCS) Office
Click to view scam #186198 - Sent on May 1, 2016, 6:43 pm by info.@theia.ocn.ne.jp
From: Dr. Richard Daniel [email address removed] Fri, Apr 29, 2016 at 8:58 AMSubject: HELLO! DEAR! GOOD NEWS TO YOU,To: HELLO! DEAR! GOOD NEWS TO YOU, Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $15.2 Million USD ATM Package will take off  tomorrow morning .So contact with your full info where your ATM card will be delivered to, (1) Full name--------- (2) Mobile Number:-------------- (3) Direct telephone number------ (4) Country of origin:-------- (5) Your Current delivery address:---- (6) Occupation/ age/ sex----- (7) City ------------------- Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week: The amount in your Card is US$15.2Million and your Pin code is: (9106). Regards, Dr. Richard Daniel From DHL courier delivery company Benin republic. Tel: +229-9875-9210
Click to view scam #186197 - Sent on May 1, 2016, 6:32 pm by www.@rhythm.ocn.ne.jp
From: MrJohnson Barr [email address removed] Fri, Apr 29, 2016 at 7:07 AMSubject: Dear Friend,To: Dear Friend, I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $4.5,000.00 with first Bank BENIN I have arranged with the first bank to make payment to you with their new ATM MASTER CARD for withdrawal of your total FUNDS, You can withdraw cash in any ATM MACHINE around you.Contact first Bank BENIN with full contact informations such as (1) FULL NAME. 2) ADDRESS WHERE YOU WANT THEM TO SEND THE ATM MASTER CARD. (3) CURRENT PHONE NUMBER. (4) YOUR AGE AND OCCUPATION. Kindly contact the person in position to release your ATM CARD name DR.willias john  DIRECTOR ATM PAYMENT DEPARTMENT first BANK Cotonou Benin Republic E-mail [email address removed] TELEPHONE:+22998087038 Try to contact them soonest to quicken receive of your card.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU the CODE OF CONDUCT, WHICH IS (ATM-811) SO make sure you INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT. Regards, MrJohnson Barr
Click to view scam #186195 - Sent on May 1, 2016, 6:31 pm by WWW.@cure.ocn.ne.jp
From: Gold Seller [email address removed] Sat, Apr 30, 2016 at 12:23 PMSubject: Re: Gold barTo: -- Hello my dear, I just contact you for very good business, very profitable dealing in security. I am the representative of a villagers which currently has a very large stock of gold, gold bar, powder and bar. We do not have authorization  to be able to travel with the goods. We are looking for a buyer able to be  with us here in Benin to sign a contract with us and buy the stock if possible.  Contact me directly for more [email address removed] Note: No payment in advance, if you agree to buy gold, just come to meet us, for good negotiation face to face front of the notary. Thank you ENOCKY  E-mail: [email address removed] Tel: 0022997752935 Skype: idealsarl.investissement01 Cotonou/ Republic of Benin
Click to view scam #186191 - Sent on May 1, 2016, 6:41 pm by private01@gallery1.nstrefa.pl
From: Union [email address removed] Sat, Apr 30, 2016 at 12:24 PMSubject: contact office director Mr. Jean Mark on +22967778156To: We finally sent you the first payment today, due to the restriction, we are limited to send $5,000, therefore, you will be receiving the same on daily basis until we finish sending all the $4.8 Million. Below is the information: Sender's name: Albert Noudeke MTCN: 9682093879 Text question: Pick up Text Answer: Today but you can not pick it up because you need to re-activate your payment file therefore, contact  office director Mr. Jean Mark on +22967778156, his [email address removed] Odinaka Godwin
Click to view scam #186188 - Sent on May 1, 2016, 6:41 pm by daiichi612@gamma.ocn.ne.jp
From: UNITED NATIONbj [email address removed] Sat, Apr 30, 2016 at 7:50 PMSubject: CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARDTo: 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$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc. We have arranged your payment through our ATM MasterCard 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 DHL office Benin Republic is $165 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N coordinator, the Director of DHL office said that they don?t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollars for security keeping fee. Therefore be advice to contact DHL Office agent Benin. Rev:John Mbaka who is in position to deliver your ATM MasterCard to your location address, contact DHL Office  immediately with the bellow email & phone number  as listed below. Contact name: Rev: John  Mbaka Email:( [email address removed] ) Tell: +229-98652007 Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery. 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 Vivian kakadu. DEPUTY SECRETARY-GENERAL (U.N) Cotonou Benin Republic
Click to view scam #186185 - Sent on May 1, 2016, 6:42 pm by maste@rose.ocn.ne.jp
From: Mr. Paul Allen [email address removed] Fri, Apr 29, 2016 at 10:04 AMSubject: CONTACT FOR DELIVERY OF YOUR ATM CARDTo:  CONTACT FOR DELIVERY OF YOUR ATM CARD  This is to thank you for your past effort and kindly  assistance. The money has been transferred into an account  provided by a newly found business partner of mine from  Sweden. I wish to compensate you for your past assistance,  effort and commitments that time to help me out. I have  arranged with Ecko Bank and issued an ATM CARD valid at  US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I  am in England right now to establish some business and  possibly buy some properties.  So I want you to Contact my Secretart  Mr.Wisley  Christain then send him your information as follows below to  enable him send you the ATM MASTER CARD from Benin.  Full Name.....................  Current Address.................  Occupation ......................  Country ........................  Phone number...............  A copy of  your ID CARD .................  So contact him now on this email address below and send him  the above information mentioned to enable him send the ATM  MASTER CARD to you immediately. if possible you can call him  on his phone number also there in for urgent service.  Name; Mr.Wisley Christain  Email address: [email address removed]  Direct Phone +229-98616056  Your Best Regards  Mr. Paul  Allen
Click to view scam #186171 - Sent on May 1, 2016, 6:32 pm by W.W.W.12.@dune.ocn.ne.jp
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From: United Nation [email address removed] Thu, Apr 28, 2016 at 6:23 PMSubject: CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARDTo: 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$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc.   We have arranged your payment through our ATM MasterCard 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 DHL office Benin Republic is $165 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N coordinator, the Director of DHL office said that they don?t know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollars for security keeping fee.   Therefore be advice to contact DHL Office agent Benin. Rev:John Mbaka who is in position to deliver your ATM MasterCard to your location address, contact DHL Office  immediately with the bellow email & phone number  as listed below.   Contact name: Rev: John  Mbaka Email:( [email address removed] ) Tell: +229-98652007   Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.   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 Vivian kakadu. DEPUTY SECRETARY-GENERAL (U.N) Cotonou Benin Republic
Click to view scam #186159 - Sent on May 1, 2016, 6:30 pm by carlinhos789@terra.com.br
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction which wasn't accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately. The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of of $B!r(B5,000.000.00 (Five Million pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom. Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. Andy Simmonds Phone: +44 203 290 3118 [email address removed] Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above. Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently. Yours sincerely International Monetary Fund (IMF) Investigation Bureau Washington, DC
Click to view scam #186082 - Sent on April 15, 2016, 12:17 pm by t.102.t.@juno.ocn.ne.jp
Good MorningI am DIPLOMATIC MR. ISAAC RADIN I have been trying to reach you onyour telephone about an hour now just to inform you about mysuccessful arrival JF KENNEDY International Airport (NY),Sterling, VA 20166, USA with your  box of consignment worth 4.MUSD which I have been instructed by NEBRO DIPLOMATIC COURIER SERVICEto be delivered to you. The Airport authority demanded for all thelegal back up papers to prove to them that the fund isno way related with drug nor fraud money, I have presented the papersI handed to them and they are very much pleased with the papers Ipresented but the only thing that is still keeping me here is theairport delivery Tag which is not placed on the box, one of theAirport Authority has advise that we get the delivery tag so that Ican exit the airportImmediately and make my delivery successful .I try to reason with themand they stated the delivery tag will cost us just $98 Dollars only toget the tag placed on the box as that tag will enable me get toyour house successfully without any interference, they scanned thebox and found out that the fund is 100 % spend able.As I can not afford to spend more time here due to other delivery Ihave to take care of in Bangkok. Here are the papers backing the fundstogether with my ID CARD as I can accompany you to your bank were youwill deposit the fund successfully with these papers. I have morevital paper with me but I can only present you the hard copy when Ireach your house as that it?s the diplomatic rules, such asauthorization to deliver.Meanwhile you are advice to reconfirm the below information uponcontacting us to avoid delivery to wrong person.1-  Your Full Name2-  Your Delivery Address3-  Your Contact Telephone Number4-  Your Occupation5-  Your Identification (Passport number or ID Card number)You can direct the tag fee to our Head Office as they will get it herefor you and they are entitled to receive and make any payment toforeign countries authority.DIPLOMATIC MR. ISAAC RADIN GET BACK TO ME IN MYEMAIL NOW, ( isaacragnarok.com.mx )Receivers Name: == SAMUEL NNAMDICountry: == Benin Republic.City:== CotonouAmount: $98Text Question. How longAnswer: TodaySenders? nameMtcn:Once you made the payment give me call with this number below: or sendme an email::::( [email address removed] ) PHONE NUMBER 68623186your immediate action towards this issue is needed ASAPRegardDIPLOMATIC MR ISAAC RADIN I NEED YOUR URGENT RESPOND
Click to view scam #186076 - Sent on April 14, 2016, 7:40 pm by repuestos_lugasrl@speedy.com.ar
APR 13 "Contact Western Union" When Wednesday, 13 April 2016 08:30 AM to 09:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention. Good day, Please we need your current home address and telephone number to enable us start sending your $2.5mUSD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $2.5mUSD,Now we need your full name....... Home Address..... Telehone number......... Forward the [email address removed] Or call with this telephone number +229-99 -13- 92-66 Thanks Regard mr alex peter Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Contact Western Union DESCRIPTION:Attention.\nGood day\, Please we need your current home address and telephone number to enable us start sending your $2.5mUSD to you as w e were instructed by IMF to be sending you $5000.00 each day till the whol e amount $2.5mUSD\,Now we need your\n\nfull name.......\nHome Address..... \nTelehone number.........\nForward the [email address removed] Or call with this telephone number +229-99 -13- 92-66\n\nThanks\nRegard\nmr alex peter CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20160413T083000Z DTEND;TZID=Etc/GMT:20160413T093000Z PRIORITY:0 SEQUENCE:488 STATUS:CONFIRMED UID:3023aeef-127d-4e9c-ba84-297a0bab014c DTSTAMP:20160414T161240Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored [email address removed] Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored m Censored Censored Censored Censored Censored m Censored Censored Censored Censored Censored ORGANIZER;CN=Mr. Philippe [email address removed] [email address removed] X-YAHOO-YID:philippeandrew00 TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 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RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR ClamAV for Windows - Antivirus report:
Click to view scam #186072 - Sent on April 14, 2016, 5:12 pm by philippeandrew00@yahoo.co.uk
From: Gold Seller [email address removed] Sat, Apr 30, 2016 at 12:23 PMSubject: Re: Gold barTo: -- Hello my dear, I just contact you for very good business, very profitable dealing in security. I am the representative of a villagers which currently has a very large stock of gold, gold bar, powder and bar. We do not have authorization  to be able to travel with the goods. We are looking for a buyer able to be  with us here in Benin to sign a contract with us and buy the stock if possible.  Contact me directly for more [email address removed] Note: No payment in advance, if you agree to buy gold, just come to meet us, for good negotiation face to face front of the notary. Thank you ENOCKY  E-mail: [email address removed] Tel: 0022997752935 Skype: idealsarl.investissement01 Cotonou/ Republic of Benin
Click to view scam #186039 - Sent on May 1, 2016, 6:41 pm by Censored
From: Union [email address removed] Sat, Apr 30, 2016 at 12:24 PMSubject: contact office director Mr. Jean Mark on +22967778156To: We finally sent you the first payment today, due to the restriction, we are limited to send $5,000, therefore, you will be receiving the same on daily basis until we finish sending all the $4.8 Million. Below is the information: Sender's name: Albert Noudeke MTCN: 9682093879 Text question: Pick up Text Answer: Today but you can not pick it up because you need to re-activate your payment file therefore, contact  office director Mr. Jean Mark on +22967778156, his [email address removed] Odinaka Godwin
Click to view scam #186038 - Sent on May 1, 2016, 6:41 pm by Censored
From: Mr. Paul Allen [email address removed] Fri, Apr 29, 2016 at 10:04 AMSubject: CONTACT FOR DELIVERY OF YOUR ATM CARDTo:  CONTACT FOR DELIVERY OF YOUR ATM CARD  This is to thank you for your past effort and kindly  assistance. The money has been transferred into an account  provided by a newly found business partner of mine from  Sweden. I wish to compensate you for your past assistance,  effort and commitments that time to help me out. I have  arranged with Ecko Bank and issued an ATM CARD valid at  US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I  am in England right now to establish some business and  possibly buy some properties.  So I want you to Contact my Secretart  Mr.Wisley  Christain then send him your information as follows below to  enable him send you the ATM MASTER CARD from Benin.  Full Name.....................  Current Address.................  Occupation ......................  Country ........................  Phone number...............  A copy of  your ID CARD .................  So contact him now on this email address below and send him  the above information mentioned to enable him send the ATM  MASTER CARD to you immediately. if possible you can call him  on his phone number also there in for urgent service.  Name; Mr.Wisley Christain  Email address: [email address removed]  Direct Phone +229-98616056  Your Best Regards  Mr. Paul  Allen
Click to view scam #186026 - Sent on May 1, 2016, 6:32 pm by Censored
From: MrJohnson Barr [email address removed] Fri, Apr 29, 2016 at 7:07 AMSubject: Dear Friend,To: Dear Friend, I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $4.5,000.00 with first Bank BENIN I have arranged with the first bank to make payment to you with their new ATM MASTER CARD for withdrawal of your total FUNDS, You can withdraw cash in any ATM MACHINE around you.Contact first Bank BENIN with full contact informations such as (1) FULL NAME. 2) ADDRESS WHERE YOU WANT THEM TO SEND THE ATM MASTER CARD. (3) CURRENT PHONE NUMBER. (4) YOUR AGE AND OCCUPATION. Kindly contact the person in position to release your ATM CARD name DR.willias john  DIRECTOR ATM PAYMENT DEPARTMENT first BANK Cotonou Benin Republic E-mail [email address removed] TELEPHONE:+22998087038 Try to contact them soonest to quicken receive of your card.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU the CODE OF CONDUCT, WHICH IS (ATM-811) SO make sure you INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT. Regards, MrJohnson Barr
Click to view scam #186024 - Sent on May 1, 2016, 6:31 pm by Censored
?Good day to you dear Customer and how are you doing today?,Please note: that your payment has been programmed online with your email address, so kindly  click on the link below to view your payment online.  Simply Copy and paste below  link on your browser if clicking on it did not work out.  Then nice it open ,  You log-in with your email address and the current correct password to view your total overdue funds payment  and confirm it in to your bank account with three hour after you log-in with correct inform as required to show that you?re the really owner of the info with 100% assurance o your funds transfer confirmation in to your bank account.http://www.iimmpune.in/pagination/5yfg/file.htmlGet back to me immediately after the log-in requirement.Mr. James Amsterdam
Click to view scam #185975 - Sent on April 24, 2016, 3:50 am by overwheels@speedy.com.ar
Bonjour à toi, Tout le plaisir est pour moi de vous écrire en ce jour, dans la grande assurance que je ne viens en aucune manière perturbé votre sens d?attention aussi remarquable que souhaitable à la lecture de mon présent message. On me prénomme PEREZ Hanelle de nationalité Belge Âgé de 29 ans, j'ai fais mes études secondaire à Londres et universitaire en Belgique,ou je réside actuellement et ou j'ai aussi gagner le marché d'emploi au sein de L'UNICEF en tant que secrétaire du bureau exécutif pour un contrat de 3 ans que j'ai pu terminer en 2013 et actuellement je signe un nouveau contrat avec l'OLPC (ORGANISME DE LUTTE CONTRE LA PAUVRETÉ ET LE CHÔMAGE ) pour le poste de chargée des dossiers administratifs et étrangers. j'aimerais correspondre avec vous pour améliorer mes connaissances ,j'aime les rencontres je n'aime pas les fausses promesses et la trahison car de peur trahis j'ai peur de me lancer dans des relations. Je veux que nous soyons des amis intimes même si la distance nous sépare on peut aussi se voir un jour ,car nul ne peut déterminer les limites de son parcours sur la terre Merci de me répondre dans mon Émail privée: [email address removed] Je t'embrasse
Click to view scam #185960 - Sent on April 18, 2016, 8:39 pm by osamu413.@orion.ocn.ne.jp
Dear friend, Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner I am (Luke Sanfo) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Reply me on // [email address removed] 1) Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number 5) Your Fax Number 6) Your Country 7) Your Occupation 8) Sex 9) Your Religion Yours faithfully, Luke Sanfo
Click to view scam #185951 - Sent on April 14, 2016, 1:44 pm by qat8@qat.cn.tn
Dear friend, Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner I am (Luke Sanfo) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Reply me on // [email address removed] 1) Your Full Name 2) Your Age 3) Marital Status 4) Your Cell Phone Number 5) Your Fax Number 6) Your Country 7) Your Occupation 8) Sex 9) Your Religion Yours faithfully, Luke Sanfo
Click to view scam #185950 - Sent on April 14, 2016, 1:35 pm by qat5@qat.cn.tn
GOOD NEWS FROM THE WHITE HOUSE I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG I will like you to reconfirm to me the following detail Your phone number$B!D!D!D!D(B..? Your current home address$B!D!D(B? Your full name$B!D!D!D!D!D!D!D(B? Occupation...................? Password..................? Next of kin................? Your email address..............? Password..................? The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION (+229) 98_ 09_ 22_39 Yours Sincerely,MRS MICHELLE HUSSEIN OBAMA FIRST_LADY USA GOD BLESS AMERICA 1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Click to view scam #185948 - Sent on April 14, 2016, 12:22 pm by WWW.@oregano.ocn.ne.jp
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $4000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERRED. THOUGH, Ms.LAURI ROSE, SENT $4000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $4000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION. HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU: AGE:_______________ SEX:___________________ COUNTRY:_____________________ FULL NAME:________________________ DESTINATION:__________________________ MAILING ADDRESS: ___________________________ PHONE NUMBER_____________________________________ PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________ THEY WILL BE SENDING USD$4000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW: DIRECTOR NAME: MR.FRANK JOHNSON, E-MAIL: ( [email address removed] ) OFFICE LINE :(+229)-9963 4384 Visit:westernunion.com BEST REGARDS. (Ms.JOHNNIE TONY)
Click to view scam #185945 - Sent on April 14, 2016, 11:16 am by JOHNNIE.@sepia.ocn.ne.jp
SUBJECT : YOUR CODE OF CONDUCT (ATM 202).? Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unb We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information: CONTACT: Mr Michael. PHONE NUMBER:(971) 277-7431 And Also Send The Following Information As Listed Below. 1. Full Name 2. Phone And Fax Number 3. Delivery address 4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. ................................................................. AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT. ................................................................. Respectfully,
Click to view scam #185942 - Sent on April 14, 2016, 9:04 am by WWW.@oregano.ocn.ne.jp
ATTENTION: Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr. William C. Dudley We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $200 the wire/transfer charge of $200 to have the fund delivered to her. Here is her information$B!G(Bs below. Name: Mrs.Annette stillman Bank name: Citibank , Arizona , USA. Account Number: (260) 740-3870 Routing number: 322271627 Swift code#:WMSBUS66 Address: 1723 Palmdale Bulv Palmdale ca..93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information$B!G(Bs for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int$B!G(Bl Passport 10. Age: 11. Your telephone number As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent Sincerely. MR Mr. William C. Dudley Director Federal Reserve Bank 33 Liberty St New York , NY 10045-0001 Reply | Reply to all | Forward | Print | Delete | Show original
Click to view scam #185937 - Sent on April 14, 2016, 6:41 am by WWW.@oregano.ocn.ne.jp
"la Promotion GUINNESS" 1759 - 2016, PLUS DE 257 ANS D'EXISTENCE DE LA COMPAGNIE GUINNESS. La compagnie GUINNESS BEER lance sa nouvelle campagne publicitaire au niveau international. Cette Tombola consisté à recenser les adresses électroniques (E-mails) ou site web(profil) des internautes dans les pays où la société GUINNESS BEER écoule de façon rapide et aisée ses produits. Un jury composé d'éminentes personnalités a tiré au sort 50 E-mails dans exactement 7.973.148 E-mails recensés. la société GUINNESS BEER a en ce jour le plaisir de vous annoncer que votre e-mail(ou profil) a été tiré au sort et figure donc sur la liste des 50 e-mails sélectionnés. Vous devenez ainsi l'un des 50 gagnants de cette Tombola Internet organisée. A cet effet elle a le plaisir de vous annoncez par le présent message que vous venez de gagner 250.000? (Deux cent cinquante mille euros) par une sélection aléatoire d'émail qu'a organisé la SOCIÉTÉ GUINNESS . Veuillez communiquer à l'adresse du notaire de justice chargé de l'homologation du tirage et de la remise du prix, Maître Joseph kpevi en lui envoyant vos informations à l?émail: [email address removed] veuillez nous fournir les informations suivant à l? endroit de notre Huissier votre adresse au complet : Nom ; ................................................................................ Prénoms ; .......................................................................... Age ; ................................................................................... Tél ; ..................................................................................... Pays ; ................................................................................... Profession ; ......................................................................... Adresse................................................................................ Très chaleureusement, TOUTES NOS FÉLICITATIONS!!! La SOCIÉTÉ GUINNESS EN TOURNÉE MONDIALE
Click to view scam #185907 - Sent on April 13, 2016, 10:44 pm by ordinedeiconsulentidellavoro@tin.it
Advert
HAPPY EASTER CLEBRATION TO YOU MY DEAR!! Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue,BENIN COTONOU. UNITED PARCEL SERVICE (UPS). Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is rated of valuable items as it has been registered here in our custody by the Manager of UNITED BANK OF AFRICA [U.B.A]. Note that we also do not deliver to p.o.box address or street corners but to your residence direct. Kindly reconfirm your mailing address to avoid wrong delivery please. Full Name=======Delivery Address==Phone Number=====Your ID==========It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true, delivery will be made once you have meet the necessary requirements. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air. Below are the mandatory administrative charges that you required to pay to enable us courier your package to you and also note that the airway bill will be forwarded to you once we receive the required fee; for your own full monitoring of your delivery package. we have undertaken incase of loss, damage or loss of your highly sensitive document. we assume all responsibilities incase of any eventualities. Security keeping fee: $30 dollars Insurance fee: $50 dollars Registration fee: paid Total $70 dollar You are to make the payment $70.00 through WESTERN UNION OR MONEY GRAM to speed up the process of delivery. You are to locate the WESTERN UNION OR MONEY GRAM agent nearest to you and make the payment through the name of our accounts officer below: WESTERN UNION OR MONEY-GRAM TRANSFER RECEIVER: NAME: LEON MBA ADDRESS: 5, ALHAJI JACK STREET COUNTRY: COTONOU BENIN REPUBLIC TEST QUESTION: COLOR? ANSWER: BLUE AMOUNT: $70 USD You are to send this office a copy of the transfer slip. But if you can not attach the payment slip, just send the following information via email as they appear on the WESTERN UNION OR MONEY GRAM transfer slip. 1. Sender$B!G(Bs Name===2. Amount sent======3. Money Transfer Control Number (MTCN) You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your Package air way bill for your own record. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you. it will take twenty-four hours express delivery address. You will be required to sign for the package and to do this, you will need either your international passport as identification or your driver$B!G(Bs license and that should be when get to your residential address. All orders not delivered within five (5) working days from this communication will be returned. Please ensure that you confirm your delivery address. We are glad to be at service to you. BEST REGARDS Dr.Alexandre Hooks DIRECTOR UPS COMPANY Email; [email address removed]
Click to view scam #185900 - Sent on April 13, 2016, 7:10 pm by @
Urgent Attn: INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION) OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Wednesday Dated 13th of April 2016, It is obvious that you have not received your fund which is now in the amount of $860Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire (16TH) of April. 2016, You will only need to pay $190.00 Only instead of $350. So, if you pay before April (16TH). 2016, you will save $160 USD (One sixteen Hundred Dollars Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $190 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of $190). Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $190.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $190 to our Branch payment Receiver Agent information below and get back to us with the MTCN. Receivers Name:JAMES GODWEIN IKWUNNE Location: BENIN REPUBLIC QUESTION;WHAT FOR ANSWER; PACKAGE Amount to send: $190.00 Only. Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent. Your Full Name:_________________________ Your House Address:_________________________ Home/Cell/Phone Number:___________________ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): _____________ Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of $190.00. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better. Thanks and God bless you Yours in Service, Mr.William Wood
Click to view scam #185899 - Sent on April 13, 2016, 6:46 pm by broadwayred@alice.it
From: "Mrs.Mary Nelson." Date: Mon, 11 Apr 2016 22:48:02 +0900 (JST) Subject: CONTACT AFRICAN DEVELOPMENT BANK OF BENIN !!!!! To: CONTACT AFRICAN DEVELOPMENT BANK OF BENIN !!!!! Attention: This is to notify you That your funds valued One Million Five Hundred Thousand united states dollars (U.S. $1,500,000.00) has been released today to the AFRICAN DEVELOPMENT BANK OF BENIN. For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits. Contact the AFRICAN DEVELOPMENT BANK OF BENIN to Provide personnel with the login details so You Can commence the transfer by yourself. CONTACT PERSON: Dr.Usman Bello +229 969-201-28 AFRICAN DEVELOPMENT BANK OF BENIN EMAIL: ( [email address removed] ) SINCERELY, Mrs.Mary Nelson.
Click to view scam #185874 - Sent on April 13, 2016, 3:40 am by WWW.@honey.ocn.ne.jp
Attention,It my pleasure to inform you that Diplomat Mr. Seay William has arrive in your nearest Airport today with your package worthy $5.5million you have to urgently contact him at this email address agent.seay.william12 [email address removed] , and also make sure that you call him on +1425-369-7004 once you receive this message, remember to re-confirm your full information unfailingly.1. Name...................2. Address................3. Phone number...................4. Age..................................5. Occupation.............................6. Nearest Airport.................make sure that you fill all your information immediately, so that he can deliver the Package worth $5.5 Million successful as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Mr. Seay William, so that he can know that you are the rightful owner of the box.Best regardBarrister David Don
Click to view scam #185872 - Sent on April 13, 2016, 2:09 am by daviddon@mynet.com
From: "DR. robert william" Date: Tue, 12 Apr 2016 08:22:00 -0700 Subject: IMPORTANT MESSAGE To: Recipients Hello Good Friend Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $1, 800, 000, 00 US Dollars, and kept in care of my office secretary in Benin Republic because I'm currently in Japan with my family trying to establish some business here and possibly buy some properties. So contact my secretary on his below data His name is Daniel Smart Email: [email address removed] Cell phone: +229 61770002 Also send him your following information for confirmation and release the Certified check to you 1) Your Full Name/Address:____________ 2) Country/City/Postal Code:___________ 3) Your Telephone/Mobile Number:_____________ 4) Your Marital Status/ Age/ Sex:______________ 5) Your Occupation/Position In The Company:_____________ 6) A Copy Your Passport/ Drivers Licenses:____________ I instructed him to release the Certified check as soon as you contact him and also keep me posted to know when you receive it from him. Am happy and thank GOD for his great miracle to my life and I want you to celebrate with me. Thanks and God bless Truly Yours, DR. Robert William --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185850 - Sent on April 12, 2016, 7:44 pm by drfiles@contractdr.jp.tn
Attention: I have registered your ATM CARD what of($5.5 Milliom)through Dhl Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, (1)Your Full Name:..... (2)Your Country:....... (3)Your Phone Number:.. (4)YourAddress:........ (5)Your City:.......... (6)Your Age:........... (7)Your Sex:........... (7)Your ID Copy........ Do contact him using the address below; Dip William [email address removed] Telephone Number,(+229)99075932 I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask him how much is their Security fee, so that you can pay it. Best Regards, Dip William Dagar
Click to view scam #185841 - Sent on April 12, 2016, 5:51 pm by 123456.@giga.ocn.ne.jp
Attention please,After today's Federal Executive Council Meeting, The ministry of  Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS($1,240,000.00) which was initial approved that Western Union will be paying to you $6000 us dollars on daily basis until your ($1,240,000.00) is completed, I don't know what is going on about the processes of your transfer payment fund, which you are suppose to receive the first transfer payment of $6,000 dollars on Friday 8th April 2016 and I am writing to inform you that I am confusing about the call I receive from my general manager head office this morning, because I went to his office and I saw Mr. Robert Peterson with all your information file and he said that you have a motto accident, and you cannot work again that is the reason why you have pointed him as your next of king over in your inheritance fund to be clean it for you. So please I want you to confirm us if what Mr. Robert Peterson said about you is truth, just let us know because you have bill of $268 dollars but since we did not here from you about that, which we have your file payment first transfer of $6,000 dollars waiting for you to have it receive.But since then we are sending mail to you, we did not got a single respond back from you since and today we receive an urgent/emergency notice from Mr. Robert Peterson that you have a terrible motto accident, and you cannot be enable to receive it that is the reason why you sent him to help you receive the transfer payment fund and he wanted to paid the cost of $268 dollars we ask you, to obtain the needed paper document Fund Origin Certificate and we have refuse to collect money from him until we hear from you first to know the reason why you send Mr. Robert Peterson to receive your fund.And since you are finding it difficult to believe and now I want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $68.00 only for us to obtain the needed paper document Fund Origin Certificate as the right owner of the transfer payment fund and get this transfer of $6,000 release to you immediately as soon as you send this payment of $68 dollars.So please I need your urgent attention over this matter now immediately reply back is very urgent so that we can confirm that you are perfectly well and no problem about you, and I want you to try all possible best to contact me with this payment information of $68 dollars, so that we can obtain the needed paper document Fund Origin Certificate and transfer your first payment of $6,000 immediately through our Western Union Office without wasting time or delay.Therefore, we are advising you to proceed to any nearest Western Union OR Money Gram Office over there and send us this fee with this name of our cashier below. However, here is the information you will use and send us the fee through Western Union OR Money Gram now to enable us easier and urgent to pickup the money to obtain the needed paper document Fund Origin Certificate immediately and release you the full information to pickup your first payment of US$6,000.00 today. Receiver Name: LEON MBAReceiver Country: Benin Republic.Code: 00229City: CotonouText Question::: Trust?Answer::: God.Amount: US$68 dollarsMtcn/Ref................Senders Name............Sender Address............Sender Country.............Sender City..................Waiting on your urgent respond.Sincerely,Mrs. Jennifer WilliamsonCall Us With This Line....+22968771904E-mail: [email address removed] Union Money Transfer.Address: no. 5 western avenue Cotonou,West Africa, Republic Du' BeninWestern Union Cotonou-Benin Republic.
Click to view scam #185835 - Sent on April 12, 2016, 3:45 pm by farmaciapreviley@speedy.com.ar
Attention,This is my second time I am sending you this notification, simple contact Diplomat Mr. Jim Solo at this email: mr.jimsolodeliveryman [email address removed] , +1469-275-4379 with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that he can deliver the Package worth $10.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Because of the previous attempt to complete your transferr that failed some how , this time to avoid such further disappointment the  director general has instructed to deliver your fund directly to your address to avoid any hindrance. Therefore, confirm receipt of this mail with your information so that I will forward it to her immediately, then she will contact you. Please try and reply this mail today because he has been in your country at the airport for 2 days now, remember the fund is the one you have been trying to receive but failed due to some logistic problem, so try your best this time because a lot of money was spent to complete the delivery to your countryy.Andrew Hill
Click to view scam #185834 - Sent on April 12, 2016, 3:20 pm by andrew_hill@mynet.com
Hello Friend, I have been waiting for you to contact me so that I can remit the payment of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) to you as compensation. I was been directed by my Late husband since both of you ware unable to conclude the last transaction. I have deposited the sum of US$4,500.000.00 (Four Million Two Hundred thousand United States Dollars) with the GOLDEN CROSS SECURITY COMPANY UNITED STATES as a consignment and I have asked them to deliver the trunk box containing the amount mentioned to you, immediately you contact them. I have traveled out of the country for a business trip and I will be back by November 2016. What you have to do now is to contact the GOLDEN CROSS SECURITY COMPANY as soon as possible to know when they will deliver your fund/Consignment to you. For your information, I have paid for the delivering Charges, Insurance premium and Clearance Fee, the only fee you will pay to the Company is the monthly demurrage for guarding of your consignment since the deposition day. But if you will be very fast in contacting them, you will be charged for only one-month demurrage fee, which will cost only $450. So I urge you to contact them as soon as you receive this email. Again, don't be deceived by anybody to pay any other money except $450.00 Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Here is the information of the SECURITY COMPANY; you have to contact the GOLDEN CROSS SECURITY COMPANY, United States of America. Note that they are ready for the delivery of your Fund/Consignment with the information below: CONTACT: MR. ANTONIO.B.CHAVEZ GOLDEN CROSS SECURITY COMPANY. E-mail: [email address removed] you can call me on phone: +22968226340 Reconfirm below information to the company. Your Full Name: Your Address: CELL PHONE: Finally indicate this security code: WD-05/77/15 when contacting them, it will identify that you are the owner of the $4,500,000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment. Regards, Mrs. Anita Douglasd --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185829 - Sent on April 12, 2016, 1:23 pm by edo3@mywords22.id.vg
Hello Friend, I have been waiting for you to contact me so that I can remit the payment of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) to you as compensation. I was been directed by my Late husband since both of you ware unable to conclude the last transaction. I have deposited the sum of US$4,500.000.00 (Four Million Two Hundred thousand United States Dollars) with the GOLDEN CROSS SECURITY COMPANY UNITED STATES as a consignment and I have asked them to deliver the trunk box containing the amount mentioned to you, immediately you contact them. I have traveled out of the country for a business trip and I will be back by November 2016. What you have to do now is to contact the GOLDEN CROSS SECURITY COMPANY as soon as possible to know when they will deliver your fund/Consignment to you. For your information, I have paid for the delivering Charges, Insurance premium and Clearance Fee, the only fee you will pay to the Company is the monthly demurrage for guarding of your consignment since the deposition day. But if you will be very fast in contacting them, you will be charged for only one-month demurrage fee, which will cost only $450. So I urge you to contact them as soon as you receive this email. Again, don't be deceived by anybody to pay any other money except $450.00 Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Here is the information of the SECURITY COMPANY; you have to contact the GOLDEN CROSS SECURITY COMPANY, United States of America. Note that they are ready for the delivery of your Fund/Consignment with the information below: CONTACT: MR. ANTONIO.B.CHAVEZ GOLDEN CROSS SECURITY COMPANY. E-mail: [email address removed] you can call me on phone: +22968226340 Reconfirm below information to the company. Your Full Name: Your Address: CELL PHONE: Finally indicate this security code: WD-05/77/15 when contacting them, it will identify that you are the owner of the $4,500,000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment. Regards, Mrs. Anita Douglasd --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #185828 - Sent on April 12, 2016, 1:14 pm by edo2@mywords22.id.vg
Attention: Please! Your fund is ready to be delivered. I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them. Attn: Mr. Richard Ozoigbo FedEx Express Courier Company Benin Republic West Africa States, Tel: +229-9936 5502 E-mail: [email address removed] Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$99.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them. Best Regard's, Hon. Brett S. Peterson
Click to view scam #185825 - Sent on April 12, 2016, 12:25 pm by www.@lime.ocn.ne.jp
AttentionAre you alive or dead? The reason for this question is that we received an email from Mr Jude Betsy He said that you are dead and you have given him Letter of Authorization before you death? Furthermore, we told him that what is holding the transfer of your fund (11.9 Million US Dollars.) is the transfer fee of the sum of $57 dollars only and that the fund has been approved for transfer in your favor.we asked him to call back on Monday, so we can confirm from you first.Are you aware of this? The only money you will pay to our office here is just $57.00 for the paper works, Take note of this now.so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $11.9 Million US Dollars.BELOW IS THE INFORMATION YOU WILL USE TO SEND THE fee sum of $57.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.Receivers Name==  Peter ObiCountry===== Benin RepublicCity========= CotonouText question==== Our lordText answers=== is goodAmount======= $57 UsdMTCN Number===,You must send us the details provided by Western Union immediately you made the payment of $57 usd.Senders Name===Sender Address===Sender Country===MTCN=========Amount sent====Beside if you fail to comply with the needed $57, required there?s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment. Email; [ [email address removed] ]Best Regards,Dr William UDODIRECTOR DHL COURIER SERVICE.COMPANY BENIN REPUBLIC.Address: 12 Midombo Expway.
Click to view scam #185822 - Sent on April 12, 2016, 11:34 am by jjalvarez@speedy.com.ar
Western Union?Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: Attention Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $320.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $320.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: http://www.westernunion.com, to confirm that your payment is available. 1)Senders Name:: Holly Waldon 2)MTCN Number::: 7298423178 3)Amount::: $5000.00 USD. Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: 1-800-325-6000 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $228.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately. 1.Your Full Name... 2.Your Address... 3.Your Tel Number.... 4.Occupation....... 5.Country.... 6.City......... 7.Age.......... These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $320.00 which is only delay now, Kindly use this information to send the transfer charge. Receiver Name: Gabrel Aku Country: Benin Republic City: cotonou Test Question: Code. Test Answer: 221. Amount to send: $320.00. Senders Name:.....? Mtcn Number:......? We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: Get Back ASAP. Yours in service Mrs Heart Franca Western Union Manager
Click to view scam #185811 - Sent on April 12, 2016, 7:59 am by western.union.@ninus.ocn.ne.jp
From: "Mrs. Cynthia Snow" Date: Mon, 11 Apr 2016 21:24:23 +0900 (JST) Subject: I sent the money now $5,000.00 USD Via Money Gram, Call me now for the remaining pick up information, track it now and see is available to pick up. Your urgent call is acceptable in this office. +22966073263, Senders name David Ian Joiner Reference numbers 26046856, your total payments Worth USD950,000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) to be transferred. To:
Click to view scam #185802 - Sent on April 11, 2016, 7:25 pm by officefill2016@gmail.com
Attn My Dear, This is to bring you notice that i have register your ATM VISA CARD to the DHL COURIER .After several attempt to communicate proved abortive, I decided to register your $15.5 millions usd ATM VISA CARD with DHL COURIER , 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 $75 dollars per a day. I deposited it yesterday 8th April 2016 So that is reason why i did not pay for keeping fee.You to contact them now to avoid increase of their keeping fee for immediate delivery of your ATM VISA CARD. because i traveling to Hong gong on official assignment. Contact Person Dr. Mr J0HN OBACHE DHL DIRECTOR GENERAL (Benin rep) EMAIL: [email address removed] ) PHONE NO+229-992-53755. This are the information required for easy delivery of your ATM VISA CARD. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3.YOUR HOME AND CELL NUMBER____ 4.A COPY OF YOUR IDENTIFICATION_______ Inform me as soon as you received your card do let me know ok. Best Regard and God bless Dr. Yusuf Ali
Click to view scam #185801 - Sent on April 11, 2016, 8:14 pm by goko.1964.@aroma.ocn.ne.jp