Scammed.by Scam email RSShttp://scammed.byLive feed of scam emailsFW: PROMOTION SAMSUNG ELECTRONICS COMPANYhttp://scammed.by/scam.php?id=111491 From: info@IVODESTUDIO.NET Subject: (PROMOTION) SAMSUNG ELECTRONICS COMPANY Date: Tue, 3 Mar 2015 20:01:15 +0530 SAMSUNG PROMOTION DEPARTMENT SAMSUNG HEAD OFFICE, STAMFORD, Middle SEX PE9 2YP LONDON, UNITED KINGDOM. Dear Winner, This is to inform you that you have been selected for a cash prize of 750,000.00 Great British Pounds Sterling from the SAMSUNG MOBILE COMPANY in the United Kingdom. To begin the processing of your prize you are to contact the claims officer. CONTACT THE CLAIMS OFFICER. SAMSUNG MOBILE COMPANY UNITED KINGDOM Name: ENGR. EDWARD THOMAS Telephone No: +44-701-0027-754 Email: claims_unitdept@cash4u.com Contact him with your secret pin code PGA: 00111234 and your reference number PGA: 12058006/06. You are also advised to provide him with the under listed information as soon as possible: Claims Requirements: Name in full: Address: Occupation: Age: Sex: Country: Mobile No: Email: Congratulations once again! With Best Regards Mr. Chris Brown (MANAGEMENT) 2015-03-05 06:13:34Financez tous vos projets en 2015http://scammed.by/scam.php?id=111489 Financez tous vos projets en 2015 .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez and#224; tout moment dand#233;cider de ne plus recevoir nos offres ici Ne faites plus attendre vos projets ! Simulez votre emprunt et randeacute;alisez vos envies Un taux attractif en quelques clics Le financement intandeacute;gral de votre projet Des remboursements adaptandeacute;s andagrave; votre budget Un crandeacute;dit vous engage et doit andecirc;tre remboursandeacute;. Vandeacute;rifiez vos capacitandeacute;s de remboursement avant de vous engager. Un projet en tandecirc;te ? Concrandeacute;tisez-le rapidement. Quelles que soient vos envies : un andeacute;vandeacute;nement particulier, un voyage, une nouvelle voiture... le crandeacute;dit conso vous offre la possibilitandeacute; de randeacute;aliser chacun de vos projets et/ou de simplifier votre budget. Il prandeacute;sente de nombreux avantages comme celui dand#39;optimiser votre trandeacute;sorerie. En effet, en andeacute;chelonnant les paiements, il vous est possible de garder une partie de la somme empruntandeacute;e disponible pour dand#39;autres projets. Aussi, aucun justificatif dand#39;utilisation nand#39;est demandandeacute; lors de la signature du contrat. Vous land#39;utilisez donc comme bon vous semble. Nand#39;handeacute;sitez-plus et faites une simulation en ligne pour trouver la solution de financement qui randeacute;pond le mieux andagrave; vos attentes. Il vous suffit de sandeacute;lectionner le montant dont vous avez besoin, ainsi que la durandeacute;e de remboursement. Vous recevez ce message car vous and#234;tes membre de Selection Privee. Vous pouvez exercer votre droit d'accand#232;s et de suppression and#224; tout moment en nous contactant and#224; : info@selection-privee.fr, ou en nous and#233;crivant and#224; Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous dand#233;sabonner. Politique de confidentialitand#233;. 2015-03-05 06:09:14Вдъхновение за Великден 45 | WB Fashion 60 | Royalty Line до 85 http://scammed.by/scam.php?id=111488 ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Guess -70% Velucci -70% ?????? ? ???????? -45% WB Fashion -60% Emsa -34% Gucci -90% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? 2015-03-05 06:04:56CITIGROUP GLOBAL MARKETS NEW ZEALAND LTD http://scammed.by/scam.php?id=111487 P.V.Satyanarayana rajupvsnraju123@rediffmail.compassport--a2861011pan--aaopr9428ddriving licence--p07102002258938MObile---91-9540219090mobile--91-9999533947address---flat no--c89,urjavihar,mandawali,delhi-92,indiabenficiary bank---CITIGROUP GLOBAL MARKETS NEW ZEALAND LTD.WELLINGTONSSSANZ21 2015-03-05 05:58:50Congratulations http://scammed.by/scam.php?id=111484 Your Email Just won {1,000.000.00GBP} One million Great Britain Pouns from our Microsoft Promotion 2015, send your details for Claims or you can call us for more details. *Full Name:. **Address:. ***Nationality:. ****Sex:. *****Occupations:. **Phone/Fax:. ***Present Country:. Agent Name:Mrs.Kate MullerE-mail:katemuller12@hotmail.com 2015-03-05 05:40:16RE: Your urgent letter is needed immediately http://scammed.by/scam.php?id=111486 andgt; From: siralireza1952@aol.jp andgt; To: . andgt; Date: Wed, 4 Mar 2015 22:53:59 +0000 andgt; Subject: Your urgent letter is needed immediately. andgt; andgt; Dear Partner, andgt; andgt; We want to transfer to overseas ($15.500, 000.00) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quietly. I am Mr. Salirezaboadr, the accountant personal confidant to Mr. Raymond Beck. Who died together with his wife in a plane crash on the Tuesday, November 2, 1999 on their way to attend wedding in Boston. Mr. Raymond Beck, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 1994 as his personal savings for the purpose of expansion and development of his company before his untimely death in Your urgent letter is needed immediately 1999. andgt; andgt; The amount involved is ($15,500,000.00) no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary as foreigner, I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver's license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr. Raymond Beck is a foreigner too, and as such the money can only be approved into a foreign a/c. However, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I a contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. andgt; andgt; Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. andgt; andgt; (1) YOUR FULL NAME:________________________ andgt; (2) YOUR AGE:________________________ andgt; (3) MARITAL STATUS:________________________ andgt; (4) YOUR CELL PHONE NUMBER:________________________ andgt; (5) YOUR FAX NUMBER:________________________ andgt; (6) YOUR COUNTRY:________________________ andgt; (7) YOUR OCCUPATION:________________________ andgt; (8) SEX:________________________ andgt; (9) YOUR RELIGION:________________________ andgt; (10) YOUR PRIVATE E-MAIL ADDRESS :________________________ andgt; andgt; NOTE: THIS TRANSACTION IS CONFIDENTIAL. andgt; andgt; Thanks for your assistance in advance. andgt; andgt; Mr. Salirezaboadr. andgt; andgt; Bill and Exchange (Assistant) Manager. andgt; andgt; andgt; --- andgt; L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. andgt; http://www.avast.com andgt; 2015-03-05 05:35:28RE: IMMEDIATELY ATTENTION MY DEAR GOOD FRIENDhttp://scammed.by/scam.php?id=111485 From: falana_woman@aol.de Subject: IMMEDIATELY ATTENTION MY DEAR GOOD FRIEND To: nedhulse49@hotmail.com Date: Thu, 5 Mar 2015 00:37:13 +0100 My Dear Friend, I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you, just to let you know the present situation. I must inform you also that I am presently in Paraguay for business negotiations and establishment, and, with a sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of US$10,000,000.00 (Ten Million United States Dollars) in your name as COMPENSATION for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. The bank draft is under Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that do not come from Dr. patrick. He is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn't complete due to circumstances beyond our control. In view of this, you are to contact Dr.patrick in the person of . 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DELETE! 2015-03-05 02:57:44Purchase Order IMPORT8712http://scammed.by/scam.php?id=111478 Dear Sir   Attached is New Order  PO-209,  estimate the delivery time at earliest, and send us the quotation accordingly.  advance payment will be along with Proforma Invoice Acceptance.   Best Regards Attachment content - Purchase Order-for Import00234.zip: Zip file contained the following files and folders: - Purchase Order_for_Import_Goods.html: ClamAV for Windows - Antivirus report: Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.547 sec (0 m 15 s) 2015-03-05 02:27:59Emailed dated on 4th March 2015 http://scammed.by/scam.php?id=111475 Dear Friend, My names are Thomas Leez, I am from Singapore. Please take this serious,I found out that you may be capable of handling this due to your profile i search via internet. I am taking this liberty anchored on strong desire to ask for your assistance for help. Your consent and urgent attention will greatly be needed, devoid of apprehensions. I have been diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts here in London. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that i have been diagnosed with this deadly disease I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends, i lost my wife and son in a fatal accident a few years ago I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgeria and Haiti, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money, which no one knows of, is the huge cash deposit of Six Million Euro (6,000,000.00) that I have with BOA Bank Benin Republic.I will want you to help me collect this deposit and dispatch it to charity organizations. I am willing to offer you a reward if you are willing to help. If you are willing to help me on this project, please contact me at my personal email thomas.leez2014@gmail.comand I will give you a certificate of deposit of funds from the Bank of Africa, and I also testify under oath, to change ownership, which will be officially and legally make you the beneficiary of my funds, so that even if I die you will not have any confrontation with anybody in receipt of funds. Thomas Leez Princess Grace Hospital 42-52 Nottingham Place London, W1U 5NY 2015-03-05 02:26:39Your Fund Transfer Final Notification http://scammed.by/scam.php?id=111476 Attention: Your fund transfer Notification, Kindly reconfirm this and respond Urgently, along with your Banking Coordinate, As we wish to inform you that your That am immediate transfer directive reaching us from our head office in Vitoria Island regards your long over due fund was yesterday approved for transfer, The Management of the Zenith Bank Plc Nigeria , Will proceed over your transfer immediately we reconfirm the receipt of your Account details for the wire transfer. The management of the Zenith Bank Plc, wish to inform you that upon the receipt of your Account details and a copy of your identification to this office the wire transfer of your fund will commerce immediately without any further delay. Kindly note that $2.500, 000. 00. USD. Two Million Five Hundred Thousand was approved in your favor, Meanwhile you are requested to the sum of $350. tax clearance fee. to avoid any further delay on your on going fund transfer. We shall give you further directive immediately we here from you. Your Truly Mr. James Adams Head Of Operations Zenith Bank Plc. Nigeria. 2015-03-05 02:18:48Семинар: Печелене на доверие и създаване на разбиране с клиента [безплатен ПОДАЪРК за всеки търговец в мейла]http://scammed.by/scam.php?id=111474 ?????? ?? ?? ????????? ??? ???? ??? ?????? ?? ????????????? ?? ?????????? ????? ??? ?????? ? ??????? ? ????????? ??? ?? ?? ????, ???????? ????? ???! 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Best Western Expo Hotel- ??. ?????, ???????? ???????????? ????? 149 ???????????: 9.30-10.00 ??????: 10.00 ???? ???? ?????: 11.30-11.45 ?. ????: 13.30-14.3 ???? ???? ?????: 16.00-16.15 ?. ???? ?? ????????: 17.30 ?. ??????? ??? ???????: 17.30-18.00 ???? ??????????? ?? ????????! ????? ????: ????? ?? ??????? ??????? ?? ??????? ? ?????????? ?? ?????????? ?? ????? ? ???????? ??????. ??????? ????????? ? ??? ?? ???????? ?? ??????????? ?? ????? ?????? ? ???????????? ?????? ???? ?? ?????????????. ? ???? ???? ?? ?? ?????????? ? ????????? ??????? ??? ?????????, ???? ????? ?? ??????????????? ????????? ?? ?????? ?? ?? ????????, ????? ? ?? ??????? ????. ???????? ????: ?????????? ??????????? ?? ??????? ?? ??????? ? ?? ????? ??????; ?????????? ??? ?? ?????????? ?? ??????????? ?? ?????? ??????? ? ?????????? ?? ???? ?? ??????????; ????????? ? ????????? ?? ???????? ?????, ????? ?????? ?? ??????? ??????? ?? ?????????? ? ????????????; ????????? ?? ???????? ????? ?? ????????, ????? ?? ??????? ? ?????? ??????? ????? ????: ??????????? ? ????????? ??????? ??????????? ? ??????? ? ???????????? ?? ????? ??????????????? ????? ????? ?????? ?? ?????? ?? ?????? ???? ?? ????????. ? ???? ???? ?? ???????? ???-??????? ?????????? ?? ??????????? ???????? ? ???????: ????????? ?????? ?? ??????????? (????? ? ?? ????????); ?????????? ?? ??????????????; ????????? ?? ????? ?????; ????????? ?? ???????? ? ??????? ?? ???. ????? ????: ?????????? ? ??????????? ?? ???????? ? ???? ???? ?? ????? ?????????? ?? ??????? ??????? ?? ???????? ? ??????? ?? ???????? ???? ????????? ????????? ?? ??????? ??????????? ? ?????? ? ?????? ????????. ???????? ????: ?????????? ?? ??????????? ?????????? ? ??? ?? ?????? ?? ????????????????? ????? ????? ??????; ???????? ?? ??????? ?? ?????? ?? ?????? ? ??????? ? ????????? ????????; ??????????? ? ?????????? ?? ?????????????? ? ?????????; ????????????? ?? ??????? ??????? ?? ?????????; ?????????? ?????? ??????? ?? ?????????? ??????? ?? ?????????; ???????????????? ?? ??????????? ???????? ? ?????????; ??????????? ? ?????????? ?? ??????????? ?????? ?????????; ?????????? ???? ????????? ?????????? ? ?????????? ?? ?????? ?? ???????? ? ???. ????? ?? ??????? ???????? ?? ? ????????? ? ?? ??????????? ?? ????????! *?????????? ????????? ??????? ???????! "??? ?? ????? ??????? - ????????? ?? ??????" ???? ???? ????????? ?????? ?????? ????????, ?? ??? ????????? ? ???? ??? ??: ?????????????? ????????? ?? ??? ???????; ?????????? ????, ????? ?????? ?? ?????; ???????????? ???? ?? ????????????.??????? ?????? ????????? ????? ???? ? ?????????? ????????? ??. ???????? ?????? ?? ?????????? ????????, ??. 6 (1) ?? ??????????, ?? ? ???????? ???? ????????? ????????? ?? ?? ? ???????? ?? ???. ??? ???? ?? ??? ???????? ????? ????? ?? ???, ?? ??? ???????? ??? ?? ?????????? ????????????. ??? ??????? ?? ?? ?????????? ?????????? ??? ???? ?? ?????? ??-???? ? ?????? ?????? ? ????????? ???????? ?? ???, ???????? ?? ???. CourseLAB- ????????? ? ?????????? ?????? ????????!?????:??. ?????, ???. "?.?. ????????", N 89, ??.1, ??.2 ???????: 02/852-57-07 ?-????: sales1@courselab.net 2015-03-05 02:16:38Eastwell Loterijenhttp://scammed.by/scam.php?id=111473 ATTN WINNING NOTIFICATION Your email address attached to ticket#82435197 andSerial#7792/11 drew the lucky numbers: 13-8-47-21-33-9, which subsequently won you the lottery in the 2nd category of Eastwell lottery promotions. You have therefore been approved to claim a total sum of ?1,500,000.00) in cash credited to file KPC/9080118308/02/TCA. Please contact the fiduciary agent below to begin your claim process. Mr. Richard west Email: eastwell@workmail.com 2015-03-05 02:05:08Product Inquiryhttp://scammed.by/scam.php?id=111471 Begin forwarded message:From: "Eiffelg Co.Ltd" andlt;htronic.539@gmail.comandgt; Subject: Product Inquiry Date: 5 March, 2015 6:56:01 am GMT+8 To: undisclosed-recipients:; Reply-To: sales0.chenglatino@live.com Dear Sir/Madam, My name is Latino Cheng from Eiffelg Co.Ltd this is my second mail send to you.last time, i wrote to you about our interest in your company product but there was no respond please kindly reply back so we can have your details of product again. Thanks and best regards Latino ChengTel: +974 446 00 790Skype:chengi 2015-03-05 01:54:49from esther W how are you?http://scammed.by/scam.php?id=111472 My name is Esther C. Wilson 71yrs age, i stay in new york city (usa).i am catholic christian and a good merchant; we have several industrial companies and good share in various banks in the world. I spend all my life on investment and cooperate business. All the way i lost my husband and two gifted kids Stanley and Mariam whose birth was through operation in a fatal accident that occurs in November 5th 1994.i am a very greedy woman with all cost i don?t know much and care about people, since when i have an experience of my late lovely ones i felt weak. i found it difficult to sleep and give rest. Later in the year 2012 February i was sent a letter of medical check up, as my personal doctor checked i have a lung cancer which can easily take off my life soon. i found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.According to my revelation, i call up a pastor/prophet to give me positive advice on this solution. He minister to me to share my property, wealth, to motherless baby/poor orphanage homes/old/pregnant divorce women that need money for survivor, both student who has no sponsor/ business woman and man for their investment, for future rising as i have willed some of my properties and assets to my immediate and extended family members and as well a few closer friend. I once asked members of my family to close one of my account and distribute the money which i have there to the charity organization in Germany, they refused and kept the money to themselves, hence i do not TRUST them anymore, as they seem not to be contented with what i have worked so hard to achieve for many years.i am writing this letter to honest and kind people who really need help to contact me so that i can make available arrangement to release my fund to you, as this is going to be one of the last good deed i perform on earth for my crown awaits me in eternity, especially women of the day, who are divorced by their husband and of non-working class, why they cannot survive the mist of feeding their self. Please contact me to stop weeping. Honestly let me know what you really need the money for, and if you can still help me to distribute money to nearest disable/orphanages near your town. Now am so much close with GOD and may the good lord bless you and yours family,to remind you,please don't belongs to any negative thoughts in mind.you can email me anytime. my email is , est.willisn@yahoo.ca Esther. Tel- 212-606-3041 2015-03-05 01:54:16I Cede This To You For Good Use A DONATION OF 3 5 MILLION http://scammed.by/scam.php?id=111470 I Liliane to authenticate this email, i would like you to get to know me, you can read about me on: http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to cede out to you, a Donation portion of my Net-worth which I want you to use it for your business and charity and fund raising organization to help contribute to your environment and community. I want to cede it out as gift hoping it would be of help to you and others too Respond for confirmation. With love Liliane H Bettencourt 2015-03-05 01:46:02PCH swpt select you as a lucky winner of 1 000 000 00 provide your infohttp://scammed.by/scam.php?id=111469 2015-03-05 01:41:30Mrs Elizabeth Charleshttp://scammed.by/scam.php?id=111468 Good day, My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. Best regards, Mrs. Elizabeth Charles 2015-03-05 00:45:34GPS travker for auto transporterhttp://scammed.by/scam.php?id=111467 Dear Sir or Madam,Thanks in advance for your time. I was wondering if you wish to offer some value-added product/service to your client, if so, kindly refer to below about our GPS system info. About usWinwill World specializes in security product as vehicle tracker, home alarmWhy email to youTo promote our product esp GPS systemProduct nameVehicle GPS tracker GP600 seriesSpecSIRF-Star III /Ublox gps chipset, Huawei GSM chipsetWeightGP600A: 170gGP600B mini: 110gGP600B/C/D/E/N: 350g GP600M: 100gPriceSample $74-$110 Volume order $65-$100On going tracking Service feeFREE for distributors, For direct consumers $1.5 monthly per unitDelivery Sample: 1 working day Volume order: 3-5 working daysPayment termsSample: Paypal Volume order: bank transferWarranty1 yearLOGO printYes on order above 200 unitsCustomization availabilityyesMain Functions of GPSTrack vehicle realtimeTracing routePolygon geofenceVehicle immobilizationFuel monitoringMultiple alerts as SOS,speeding, in/out geofence etcMultiple reports on mileage, speed, alerts, parking, idling etcBenefit of vehicle GPS trackerImprove work efficiencyIdentify private use of vehicleReduce operation costsHelp recover stolen vehicle New model of GPS driving recorder GP600L:Besides the features of standard tracker, it record multiple data and work with accessories as below: Function as GPS tracker: Live tracking and route tracingSpeed limit and Mileage calculationRoute and Geofencing managementVehicle Immobilization ControlHarsh braking or turning alertAlerts via SMS/Email/to websitePOI (Place of Interest) settingData buffer of 10,000 way points Remote firmware upgrade via GPRSMultiple reports: parking, geofence report etc Function as vehicle recorder: 48hr speed and vehicle status record, 1 data per sec360hrs GPS location and speed, 1 data per minAccident doubtful points and record analyzing (20 seconds before accident max 200 pcs of data of vehicle status and speed)100 times of fatigue driving record including driver info, driving timeDriver info record Built-in speaker for voice recorder: 1 min voice recorder each timeData can be exported via USB port or printed Multiple accessories applicableIntegrated IC card reader, LCD and printerDrive IC cardCamera (max 4)Door sensorFuel sensorTemperature sensor (max 2 sensors)Support TF card to store snapshot or voice record(max 32G applicable) Should you be interested in more details, please feel free to contact us.Thanks again for your precious time Kind regards, Eileen Zhang Winwill World Co., Ltd Tel: +86 752 5536 567 Skype: eileen_zhang09 2015-03-05 00:26:51PURCHASE ORDER 76787 YHT http://scammed.by/scam.php?id=111466 Find the PO, Please send us the proforma invoice so we send advance payment tomorrow. -- K.MURUGESANMEHA AUTO PRODUCTS4/212,SAVULUR X ROAD,SAVULUR,KAVERIPATTINAMKRISHNAGIRI(DIST)TAMILNADU.635112.CELL : 9952081700 , 9159045483tin no 33723307153cst no 1153972 Attachment content - PURCHASE_ORDER_6752.zip: Zip file contained the following files and folders: - Purchase Order6637.pdf.html: ClamAV for Windows - Antivirus report: Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.538 sec (0 m 15 s) 2015-03-05 00:24:43from esther W how are you?http://scammed.by/scam.php?id=111465 My name is Esther C. Wilson 71yrs age, i stay in new york city (usa).i am catholic christian and a good merchant; we have several industrial companies and good share in various banks in the world. I spend all my life on investment and cooperate business. All the way i lost my husband and two gifted kids Stanley and Mariam whose birth was through operation in a fatal accident that occurs in November 5th 1994.i am a very greedy woman with all cost i don?t know much and care about people, since when i have an experience of my late lovely ones i felt weak. i found it difficult to sleep and give rest. Later in the year 2012 February i was sent a letter of medical check up, as my personal doctor checked i have a lung cancer which can easily take off my life soon. i found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.According to my revelation, i call up a pastor/prophet to give me positive advice on this solution. He minister to me to share my property, wealth, to motherless baby/poor orphanage homes/old/pregnant divorce women that need money for survivor, both student who has no sponsor/ business woman and man for their investment, for future rising as i have willed some of my properties and assets to my immediate and extended family members and as well a few closer friend. I once asked members of my family to close one of my account and distribute the money which i have there to the charity organization in Germany, they refused and kept the money to themselves, hence i do not TRUST them anymore, as they seem not to be contented with what i have worked so hard to achieve for many years.now i am writing this letter to honest people who are really need help from me to contact me so that i can make available arrangement to release my fund to you, as this is going to be one of the last good deed i perform on earth for my crown awaits me in eternity, especially women of the day, who are divorced by their husband and of non-working class, why they cannot survive the mist of feeding their self. Please contact me to stop weeping. Honestly let me know what you really need the money for, and if you can still help me to distribute money to nearest disable/orphanages near your town. Now am so much close with GOD and may the good lord bless you and yours family,to remind you,please don't belongs to any negative thoughts in mind.you can email me anytime. my email is , est.willisn@yahoo.ca Esther. Tel- 212-606-3041 2015-03-05 00:12:40 0 Shipping 3 Hours Only | HP Pavilion TouchSmart All in One PC Chacal Taylor Totes NFL Stuffed Bears Apple iPhone 5http://scammed.by/scam.php?id=111464 Trouble viewing this email? Read it online electronics SAVE 77% Shop Now andraquo; Appleandreg; Smart Coverandreg; for iPad mini? 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You are subscribed to this mailing list as submit@scammed.by. Please click here to modify your message preferences or to unsubscribe from any future mailings. We will respect all unsubscribe requests. 2015-03-05 00:03:19Loan Offer http://scammed.by/scam.php?id=111458 body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;} To Interested Applicant: Apply for a personal or business loan with a low interest rate of 3.99%, Please all reply should be sent to this email: lightstreamfinancedept02@outlook.com for details. Thanks Mrs J. Mac Online Advert Dpt 2015-03-04 22:17:22Mais Um Ganhador da LotoFácilhttp://scammed.by/scam.php?id=111444 Olandaacute; soludopublishing@gmail.com Nosso Cliente Ganhou 1 Milhandatilde;o E Oitocentos Mil Veja abaixo o bilhete do concurso 1132 realizado em 14/11/2014, que fez nosso cliente ganhar 1 milhandatilde;o de reais acertando 15 nanduacute;mero na Lotofandaacute;cil. Veja as informaandccedil;andotilde;es em nosso site e aumente em atandeacute; 80% suas chances de ganhar prandecirc;mios de 15 acertos! Se vocandecirc; joga na Lotofandaacute;cil, vocandecirc; precisa conhecer nosso programa. Nandatilde;o jogue dinheiro fora em apostas que nandatilde;o tandecirc;m chance de ganhar, jogue certo e aumente suas chances. Para maiores informaandccedil;andotilde;es acesse http://www.lloterias.com.br/e/lotofacil Atenciosamente, Equipe e-LotoFandaacute;cil Caso nandatilde;o queira mais receber essas mensagens acesse esse link 2015-03-04 21:40:23Urgent response john berliehttp://scammed.by/scam.php?id=111443 Be informed that the instruction from the Bank and Word Bank stipulated that your funds will be release to you through International Certified Online Bank System and all the fund approvals and authorization documents including irrevocable payment guarantee bond from the OCBC Bank, fund clearance certificate from your payment instructors was issued in your favour and handed over to us, therefore your payment will be release to you without any encumbrances. On this process, you are advised to forward your direct telephone numbers and proceed to send the require fee As instructed by ocbc bank CEO I shall be waiting to hearing from you soon Best Regards John Berlie 2015-03-04 21:36:22INVESTMENT PROJECThttp://scammed.by/scam.php?id=111461 Hello Could you help us in the creation of a company in your country or a partnership with your company? We would like to bring foreign capital invest given the political stability and the promises of the future Despite the crisis. Our priority activity areas are agriculture, livestock, real estate, transport, purchase/sale. If you are interested, please write to us to initiate a dialogue. Best Regards 2015-03-04 21:03:51Ready to make a difference everyday?http://scammed.by/scam.php?id=111454 Begin forwarded message: From: Thank You andlt;info@tileapples.comandgt; Date: 4 March 2015 17:31:58 GMT Subject: Ready to make a difference everyday? Be sure you don't miss out on these programs by adding us to your email's contact list. You may remove yourself here at any time. Ready to make a difference everyday? US : NC : Holly Springs Medical Assistant Programs If you've ever thought about pursuing a career in the healthcare field, now is a fantastic time to start. The market for medical jobs is expected to keep growing WAY faster than average! ? Good Salary ? Full Time or Part Time ? Work in hospitals or doctor's offices Your US : NC : Holly Springs Available Program Options: Medical Assistant Programs These programs fill up fast! *U.S. Bureau of Labor Statistics - Medical Assistants **The above message is an ad. This is an education service not related to any jobs, promotions or rewards. Prospective students should discuss their options with a school representative. If you wish to change your subscription settings, including the frequency with which you receive messages, please visit here. If you prefer, you may write to us at: 61?6 Co?rporate Way #2-6?767 Valley Cot?tage, N?Y 109?89 2015-03-04 20:13:16Inquiry For Investment In Your Countryhttp://scammed.by/scam.php?id=111440 Hello Inquiry For Investment In Your Country My name is Mr. Pike David of USA but Libya Base in Tripoli. I am former treasury to Minister for Oil and Finance on the National Transitional Council, but presently Iand#39;m here in UK (United Kingdom London). Due to the crises that going on in my Libya. Please Iand#39;m consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out as business partner; which I believe it will be beneficial to both parties if handled with honesty. If you have idea of any business in your country where we can invest the sum of USD$22.5 Million, kindly reply me urgently and we will discuss on how to achieve this effectively and what relevant documents you legitimately to render you 100% confident to move with me, will be attach to you via your email id that you will use to reply. However, due to the crises in my country Libya Tripoli, I find it necessary to diversify my investments to outside my country to safe guard against the future of my family. For your kind assistant, Iand#39;m willing to offer you the 30% of the total amount for your assistance, while the balance shall be my capital investment in your country when we come over. I actually needed your assistance as my present state of health will not allow me to do this alone. I am currently in UK take cancer treatment. I pray my state of health should be in good condition and meet with you in your country to know how you are efficiently handling the great project am offering you. I am expecting to read from you soon, Best Regards,Mr. Pike David.Contact Email id:  davidpike973@gmail.com 2015-03-04 19:46:35RE: FEDERAL BUREAU OF INVESTIGATIONhttp://scammed.by/scam.php?id=111457 andgt; From: 4w118@chenieu.com andgt; Subject: Re:FEDERAL BUREAU OF INVESTIGATION andgt; Date: Wed, 4 Mar 2015 19:29:20 +0000 andgt; To: andgt; andgt; FEDERAL BUREAU OF INVESTIGATION andgt; INTERNATIONAL MONETARY DIVISION andgt; J. EDGAR HOOVER BUILDING,WASHINGTON.DC andgt; INTERNATIONAL FUNDS REGULATORY AUTHORITY andgt; INTER-CONTINENTAL DEBT RECONCILIATION DEPT. andgt; FROM THE DESK OF: HON. MR.HAZARD MORRIS andgt; andgt; PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ andgt; PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION andgt; andgt; PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED. andgt; andgt; We have been watching every single transaction you made since last year until this 2015 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that what ever you emailing us will be forward to the court . andgt; andgt; Also we are hereby to notified by the federal bureau of investigation of the Federal Rep Of Benin of the insult you imposed on them by failing to comply by their requirements. andgt; andgt; Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess andgt; andgt; NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BEREDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. andgt; andgt; PLEASE I WILL NOT LIKE TO WASTE YOUR VALUABLE TIME OR MINE IF YOU KNOW THAT YOU ARE NOT WILLING TO COMPLY WITH THE FEE WITHIN THREE DAYS YOU RECEIVE THIS EMAIL PLEASE DO NOT BOTHER RESPONDING TO THIS EMAIL. andgt; andgt; YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOUHAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT andgt; andgt; WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $99 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS andgt; andgt; PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $99 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME andgt; andgt; We have been told that you have failed to dance by the rule of the FBI which will warrant 1 years jail sentence. Now I john Francis Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination. andgt; andgt; You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds. andgt; andgt; Note that you??if you fail to stick with my advice or any delay will lead to us coming directly to your home address at any time,so try and dance by the rule and get back to me with good understanding ASAP. andgt; andgt; YOU ARE ALSO EXPECTED TO FOLLOW THIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT. andgt; andgt; WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $15.5 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF BENIN AS UNPAID BENEFICIARY IN MANAGEMENT OF THE UNITED NATION FUND ORGANIZATION. andgt; andgt; RECEIVERS NAME: FRANK EDU andgt; ADDRESS:COTONOU BENIN REPUBLIC andgt; SENDERS NAME: andgt; SENDERS ADDRESS: andgt; AMOUNT: $99.USD andgt; M.T.C.N NUMBER: andgt; TEXT QUESTION: WHEN andgt; TEXT ANSWER: NOW andgt; andgt; WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. andgt; andgt; YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS andgt; INSTRUCTED BY THIS OFFICE. andgt; andgt; RESPOND BACK IMMEDIATELY. andgt; andgt; HON. MR. hazard morris andgt; DIRECTOR INTER-CONTINENTAL andgt; DEBT RECONCILIATION DEPT. andgt; andgt; INTERNATIONAL MONETARY FUND (IMF) andgt; andgt; andgt; andgt; Special Agent in Charge; andgt; Mr HAZARD MORRIS Direct line (Tel+299-6865-9529) andgt; E-Mail=(namakwesi443@gmail.com) andgt; andgt; FOR MORE INFORMATION, PLEASE KINDLY EMAIL ME IMMEDIATELY USING CONTACT EMAIL(namakwesi443@gmail.com) andgt; 2015-03-04 19:34:33NEW QUOTATIONShttp://scammed.by/scam.php?id=111442 Good Day, Kindly see to the attachment and make the necessary corrections. The hard copy has been sent for further review. Please treat as urgent and revert accordingly. Thanks. Attachment content - QUOTATION.pdf: This document is password protected. C lick on 2015-03-04 19:26:35AW: Firmenadressen http://scammed.by/scam.php?id=111453 Von: Kontakt [mailto:info@mail3.gcprom.com] Gesendet: Mittwoch, 4. März 2015 19:05 An: Betreff: [spam] AW: Firmenadressen. Sehr geehrte Damen und Herren, nach unserem Besuch Ihrer Homepage möchten wir Ihnen ein Angebot von Produkten vorstellen, das Ihnen ermöglichen wird, den Verkauf Ihrer Produkte sowie Dienstleistungen deutlich zu erhöhen. Unser Angebot beinhaltet Datenbanken mit den Adressen deutscher Firmen, respektive potentiellen Kunden für Ihr Unternehmen. Die Datenbanken der Firmen sind in für Sie interessante und relevante Zielgruppen untergliedert. Die Firmenangaben beinhalten: Name der Firma, Ansprechpartner, E-mail Adresse, Tel. and#43; Fax-Nr., PLZ, Ort, Straße etc. 1. Gesamtpaket 2015 DE 1 Mio. Firmenadressen ( 1 021 391 ) - 299 EUR ( bis zum 05.03.2015 ) 2. Gesamtpaket 2015 DE,AT,CH ( 1 612 461 ) - 399 EUR ( bis zum 05.03.2015 ) 3. Europa 2015 (DE, AT, CH, UK, IT, ES) ( 2 634 651 ) - 699 EUR ( bis zum 31.03.2015 ) http://www.firmen-db.net/ Die Verwendungsmöglichkeiten der Datenbanken sind praktisch unbegrenzt und Sie können durch Verwendung der von uns entwickelten Programme des personalisierten Versendens von Angeboten u.ä. mittels E-mailing bzw. Fax effektive und sichere Werbekampagnen damit durchführen. Bitte informieren Sie sich über die weiteren Details einmal unverbindlich auf unseren Webseiten: http://www.firmen-db.net Wir würden uns freuen, wenn unsere Datenbanken sowie Programme Ihren Vorstellungen des innovativen Bewerbens potentieller Neukunden entsprechen und stehen Ihnen gerne jederzeit zur Beantwortung Ihrer Fragen zur Verfügung. Mit freundlichen Grüßen Ralf Wild http://www.firmen-db.net --- 2015-03-04 18:55:18Paymaster General Office Of The Presidency http://scammed.by/scam.php?id=111439 Attn: Dear Beneficiary, Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information,to confirm with the one we have already here in our file,if you are the rightful owner to be paid. Thanks and God bless. Regards Major Gen. Obi Marshal Paymaster General (Office Of The Presidency) 2015-03-04 18:44:38HELLOhttp://scammed.by/scam.php?id=111441 Assistance Inspection Director Heathrow International Airport London Terminal Five Heathrow International Unit, London-England. Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Dr.Dammy Duke, head of luggage/baggage storage facilities here at the Heathrow International Airport , London England . During my discovered an abandoned shipment from a Diplomat from Nigeria/Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the in ability of the diplomat to pay for the United Kingdom Non Inspection Charges which is $5,700 USD. On my assumption the consignment is still left in our Storage House here at the Heathrow International Airport England till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the World Bank Treasury Department in Zurich Switzerland as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the World Bank Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of $5,700 dollars and arrange for the box to be delivered to your doorstep or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: (dammyduke@outlook.com) for further directives: You can not call me on my telephone number for it will expose me more. Thank you. Dr.Dammy Duke Assistance Inspection Director Heathrow International Airport London Terminal Five Heathrow International Unit, London-England. 2015-03-04 18:10:50RE: informationhttp://scammed.by/scam.php?id=111463 Date: Wed, 4 Mar 2015 12:21:25 -0500 From: dsawadogo@aol.fr Subject: information Dear friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from vietnam though i tried my best to involve you in the businnes but Allah decided the whole situations. Presently i'm in vietnam for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina Faso her name is Mrs.Hajar Ibrahim on her e-mail address below (mrshajaribrahim@postafiok.hu) Ask her to send you the total of $200.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mrs. Hajar Ibrahim and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I?m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Hajar Ibrahim. she will send the amount to you without any delay. Regards, Dr.Abdullah Sawadogo. 2015-03-04 18:08:17informationhttp://scammed.by/scam.php?id=111438 Dear friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from vietnam though i tried my best to involve you in the businnes but Allah decided the whole situations. Presently i'm in vietnam for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina Faso her name is Mrs.Hajar Ibrahim on her e-mail address below (mrshajaribrahim@postafiok.hu) Ask her to send you the total of $200.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mrs. Hajar Ibrahim and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I?m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Hajar Ibrahim. she will send the amount to you without any delay. Regards, Dr.Abdullah Sawadogo. 2015-03-04 17:42:01Go Through The Attached File Reply and call mehttp://scammed.by/scam.php?id=111437 From The Desk of : Mr. Samuel Uwayas Director: International Remittance Dept Central Bank of Nigeria (CBN) Tel : +234-812-4979-415 Sir , In the course of our General Auditing and Account revision of this first quarter of the year 2015. We discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this MR. GARRY CRAMER Address : 11 Larch Bay Oakbank Manitoba Canada R0E1J1, who said you are dead. They have also forwarded to this bank account below as the new account: Bank : TD Canada Trust Transit: 05752 Inst. No: 004 Account number: 8425637910 Swift Code:TD OM CATTTOR Bank address: 801 O?Connor Drive Toronto, Ontario, M4B 2S7 Bank Tel: 416 757-1361 Canada But we wanted to confirm if actually this is true and hence decided to write to your email address which after 5 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will help to assist us reach a conclusion that you are not dead. Receive your Outstanding Payment of Ten Million Five Hundred Thousand USA Dollars (US$10.5M) Kindly Re-confirm the following : 1) YOUR FULL NAMES : .......................................... 2) YOUR CONTACT ADDRESS : ....................................... 3) YOUR FULL BANKING PARTICULARS : ........ ............................... 4) DIRECT PHONE NUMBER : ............................................... 5) COPY OF YOUR IDENTIFICATION : ........................................ As soon as you send the information's then we proceed for the transfer into your account . Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against MR. GARRY CRAMER and his accomplices. Access the attached file of Mr. Garry Cramer, Identification which i required from him . We do await your positive response. Yours truly, MR. 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X X av- X jkMw1 xl H ClamAV for Windows - Antivirus report: Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.41 MB Data read: 0.41 MB (ratio 1.01:1) Time: 15.550 sec (0 m 15 s) 2015-03-04 17:33:57Re:http://scammed.by/scam.php?id=111436 Greetings, Please permit me to inform you of my desire of going into business relationship with you. I come across your profile and have decided to get in touch with you after my prayers, to see if you can help me alleviate this problem. I can't imagine how you will feel receiving a sudden letter from a remote country far away and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial relationship, This proposal might come to you as a surprise but believe me that it is a transparent business. My name is Mr Phillip Brown, and I work in the delivery department in a security company here in London. I feel quite safe dealing with you in this important Business. I was on a routine inspection when i discovered a deposit account with a BAL. Of (FIFTY MILLION UNITED STATES DOLLARS). I later learn't on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit. The company will deliver this money to anyone with legal claims because the former depositor was a foreigner. I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money,Hoping in God that you will never let me down now and in future o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://en.wikipedia.org/wiki/Rafik_Hariri) WE WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES TO YOU. LET ME HEAR FROM YOU URGENTLY VIA PRIVATE EMAIL BOX EXPECT YOUR URGENT RESPONSE WITH THE FOLLOWING. AS SOON AS I HEAR FROM YOU. FULL NAMES....................................... CONTACT ADDRESS........................................ TELEPHONE NUMBER/FAX.................................... OCCUPATION............................................ Thanks for expected cooperation. Regards, Philip Brown p_brown39@aim.com 2015-03-04 17:08:34RE: YOUR ATM MASTER CARDhttp://scammed.by/scam.php?id=111452 andgt; From: danlum@hawaiiantel.net andgt; Subject: YOUR ATM MASTER CARD andgt; Date: Sun, 1 Mar 2015 02:55:11 -0800 andgt; andgt; Attention Beneficiary: andgt; andgt; This is to bring to your notice that because of the impossibility of your andgt; fund transfer through OUR WESTERN UNION MONEY TRANSFER network,we have andgt; credited your total $2.500,000.00USD legitimate Funds into an ATM VISA andgt; CARD and I have paid the re-activation fee and the delivery of the ATM andgt; Card To you,I paid it because the ATM Card worth of $2.500, 000.00 which I andgt; have registered for deliver,has less than Seven days to expire in the andgt; custody of the UBA ATM CARD Department and when it expires,the money will andgt; go into Federal Government treasury account.. andgt; andgt; With that I decided to help you pay off the money so that the ATM Card andgt; will not expire, because I trust that when you receive your ATM Card andgt; definitely you must pay me back my money and even compensate me for andgt; helping you. andgt; andgt; Now I want you to contact United Bank For Africa ATM VISA CARD Department andgt; at (cici.uba1977@live.com)with your physical address you desire the andgt; delivery to be made so that they can Deliver your ATM Card to your andgt; designated andgt; address without any delay.Like I stated earlier,the delivery charges has andgt; been paid by me but I did not pay their official keeping fees since they andgt; refused,they refused and the reason is that they do not know when you are andgt; going to contact them and the demur rage might have increased,They told me andgt; that their keeping fees is $85 per day only,and I deposited it. andgt; andgt; Below is the Contact Information of the ATM MASTER CARD Customer Service andgt; Director Mr.Dan Mathew ,ATM MASTER CARD Email Address online: andgt; (cici.uba1977@live.com) Contact them today to avoid increase of their andgt; keeping fees and let me know once you receive your ATM card. andgt; andgt; Yours Sincerely, andgt; MR.MIKE JOHN andgt; Western Union 2015-03-04 16:26:29Acordo financeirohttp://scammed.by/scam.php?id=111435 Boa Tarde Segue abaixo a parcela de Numero 09 do seu carro que encontra-se vencida. Agora com novo vencimento para dia 04/03/2015. Brascobra Center Ltda  Av. Jeronimo Monteiro, 1000  Ed. Trade Center - 2 Andar  Centro - Vitoria - ES  CEP: 29.014-900  (27) 2123-7300 2015-03-04 15:42:20Job Advert Our Company which is based in China is in search of a competent Representative Manager Let me know if you are interestedhttp://scammed.by/scam.php?id=111434 2015-03-04 15:40:57Hello My Dear http://scammed.by/scam.php?id=111433 Hello My Dear, Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you. My name is Miss. lora kimbel annan from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 2.500,000$ USD which I inherited from my late father who was a traditional ruler and an international business man before his sudden death.Presently I am ready to relocate out of this country and come over there to your area,in order to secure a resident permit and investment establishment in luctrative avenues.I wish to invest in areas like (Hospital Equipment, Transportation, Agricultural Project and Real Estate). I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Please should in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. waiting for your urgent response Faithfully Miss.lora 2015-03-04 15:33:00FBI Headquarters Washington D C http://scammed.by/scam.php?id=111432 Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your  e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were  required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr.Ken Jackson PHONE NUMBER: +229-66043617 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via information in which he shall send to you, Mr. JAMES COMEY Federal Bureau of Investigation F B I Yours in Service 2015-03-04 15:07:51Jobhttp://scammed.by/scam.php?id=111451 Sent from my iPhone Begin forwarded message: From: B Torun andlt;buraktorun7@gmail.comandgt; Date: 4 March 2015 14:39:22 GMT To: undisclosed-recipients:; Subject: Job Hi, I am looking for work and interested. Is this a work from home job? How many hours will I work and earn? Kind Regards, Burak Torun 2015-03-04 15:02:31hjplx8商业http://scammed.by/scam.php?id=111431 pengqyun? Attachment content - =?utf-8?B?UVHmiKrlm74yMDE1MDExNTAxMzAyNy5wbmc=?=: ?PNG 2015-03-04 14:26:38REF: EG2014 07 XXX34http://scammed.by/scam.php?id=111460 ----- Forwarded Message ----- From: Mr. Ernesto Leon Isidoro andlt;ernesto@lans.ltandgt; Sent: Tuesday, March 3, 2015 9:16 PM Subject: REF: EG2014/07/XXX34 Dear Sir/Madam,I have written several emails to you from my office email address without any response from you. We have your email address listed among other names as possible beneficiary to the estate of my client worth approximately US8.5m.Please do provide the below information for judicial verification:1. Name and Surname 2. Contact telephone number 3. Country of residence.Forward your above details to this email [isidoro.ernesto@gmail.com] or [ernesto.isidoro@hispanic-chambers.com].Urgent attention will be given to your email on receipt.Yours faithfully, Mr. Ernesto Leon Isidoro ernesto.isidoro@hispanic-chambers.com isidoro.ernesto@gmail.com 2015-03-04 14:25:20Activate Your Mail Boxhttp://scammed.by/scam.php?id=111430 Dear user Dear user,     Your mailbox is almost full. 1969MB             2000MB Current size           Maximum size Your box might be close kindly click activate to add 50.00GB and update your mailbox. Sincerely, Customer Care Copyright © 2014  Inc. All rights reserved. 2015-03-04 14:19:54Submit Your Information s For Payment http://scammed.by/scam.php?id=111429 AFCHPR (African Court of Human and People's Right) From the Office of Sophia A. B. Akuffo President andamp; Chief Judge Justice JUSTICE TOWER, ABUJA-NIGERIA. Ref: FMF/SGH/101/231 Date: 15th December 2014. ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$18,500,000:00). The Audit / Probe Panel Committee set up by the African Court of Human and People's Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in First payment quarter of the physical year 2014 (Ref: FMF/SGH/101/231 andamp; Amount: US$18,500,000:00). This investigation have been on for over 3 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into payment file, feeding you with false hope and lies. Now you can rest, guaranteed of this payment within 7 days, the report from the committee justifies the urgent need to effect this payment to restore the dignity of this government.The Honorable court, insisted on cancellation of all previous /any pending payment arrangement of any institution/department with you and advice you to send your personal coordinate (Your Full Name, You Contact Address, Direct telephone line (Cell and Land line) to the Monetary service authority, using the information below: Dr. Williams Stevenson Chairman, Monetary Services Authority (NMSA) 24 Independence Ave,Victoria Island, Lagos Cell Number: +(234)812-642-4564 Email: msa_finance090@hotmail.com To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and submitted for payment which is guaranteed within 7 days. Yours Sincerely, Justice Sophia A. B. Akuffo. Chief Judge Justice African Court of Human and People's Right African Court of Human and People's Right (AFCHPR). African Court of Human and People's Right (AFCHPR). African Court of Human and People's Right (AFCHPR).(C) 2014 2015-03-04 13:21:54Klientskie bazy 79133913837 Uznaite podrobnee http://scammed.by/scam.php?id=111428 Klientskie bazy +79133913837 Uznaite podrobnee!!! 2015-03-04 12:44:06RE: PLEASE TRY AND DO THIS WITH MEhttp://scammed.by/scam.php?id=111450 From: feliciajohnson010@outlook.fr Subject: PLEASE TRY AND DO THIS WITH ME Date: Wed, 4 Mar 2015 11:52:16 +0000 MISS FELICIA JOHNSON AUDITOR GENERAL DEAR, RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer outFIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL. The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( feliciajohnson111@yahoo.com) Let me hear from you. Regards Felicia 2015-03-04 12:35:18HELLOhttp://scammed.by/scam.php?id=111427 FROM: MRS.BETTER JOHNSON DEAR BELOVED ONE, MY NAME IS MRS BETTER JOHNSON, I AM 63 YEARS OLD. I AM MARRIED TO MR. EDWARD JOHNSON HE WAS AN EXPORTER IN THE TRADE OF COFFEE AND COCOA IN THE ECONOMIC CAPITAL OF IVORY COAST CALLED ABIDJAN. WE ARE MARRIED FOR FORTY YEARS WITHOUT A CHILD BEFORE HE DIED LAST YEAR. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS. I AM SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTOR. WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $8.7 MILLION (EIGHT MILLION SEVEN HUNDRED THOUSAND U.S. DOLLARS) IN A SAFE PLACE HERE IN ABIDJAN IVORY COAST AND NAMED ME THE NEXT OF KIN TO THE DEPOSIT. NOW THAT HE IS DEAD, I HAVE DECIDED TO DONATE THIS MONEY THROUGH YOU IN OTHER TO HELP THE POOR, WIDOWS AND THE LESS PRIVILEGED ONES IN YOUR AREAS OR ANYWHERE OF YOUR CHOOSE AND TO CARRY OUT OTHER CHARITABLE WORKS. I AM WILLING TO GIVE YOU 10% ON THE TOTAL SUM FOR YOUR TIME AND EFFORT IF YOU CAN HANDLE THIS PROJECT PLEASE GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION. REGARDS YOURS IN CHRIST, MRS. BETTER JOHNSON 2015-03-04 12:12:021st Page In Google http://scammed.by/scam.php?id=111426 Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the *First Page In Google (Yahoo andamp; Bing). We have some special offers this season. Email us* back to get a full proposal*. Thanks! Neeru HP Business Development Consultant Note: - If this is something you are interested, please respond to this email. If this is not your interest, don't worry, we will not email you again. 2015-03-04 11:19:38URGENT URGENThttp://scammed.by/scam.php?id=111449 Dear friend, I know that this message will come to you as a surprise. I am Dr. Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Feel free to Contact me at my here_under email address for more explanations of the fund transfer. (abusalam913@gmail.com) Best Regards, Dr. Abu Salam 2015-03-04 11:11:40RE: United States of America Embassy Benin Republichttp://scammed.by/scam.php?id=111462 andgt; Date: Wed, 4 Mar 2015 20:02:52 +0900 andgt; From: ken.kasaking@bridge.ocn.ne.jp andgt; Subject: United States of America Embassy Benin Republic andgt; To: andgt; andgt; andgt; andgt; andgt; andgt; United States of America Embassy Benin Republic andgt; Rue Caporal Bernard Anani, andgt; 01 BP 2012, Cotonou, Benin andgt; Tel: (+229) 68- 42 - 93 - 44 andgt; Fax: (+229) 68- 42 - 06 - 82 andgt; andgt; Hours of Operation andgt; Monday to Thursday: andgt; 8:00 - 12:30 / 1:30 - 5:00 P.M. andgt; Friday: 8:00 A.M. - 1:30P.M. andgt; andgt; SPECIAL NOTE: andgt; andgt; Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with them. You are saved from their troubles from henceforth. All you need do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days. andgt; andgt; An official meeting was held with the (IMF), the President of Benin and Minister of Finance and also the E.F.C.C concerning unpaid and unclaimed funds to foreign beneficiaries, just like you. I was very much annoyed when I found out that you have been through much yet you never received your funds and that prompted me to help you. andgt; andgt; I shall be coming to your country for an Official Meeting and I will be bringing your funds of us$2.5 million along with me through United States Diplomatic Mission to your home address. This time, I will not go through Customs because as a USA Ambassador to Benin, I am a USA Government Agent and I have the Veto Power to go through customs. Send me this information to ensure it is same with what is here in your file ( or to effect change of address or phone ) so as to avoid wrong delivery when am coming to your home address: andgt; andgt; 1. Your Full Name andgt; 2. Cell Phone Number andgt; 3. Address where you want me to bring the package. andgt; andgt; Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you in United State, in order to differentiate myself from the many Benin Republic you have dealt with. andgt; andgt; I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. andgt; andgt; Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluding that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. andgt; andgt; Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you, without any hitch. Please do not allow this mission to die off because of $120 dollars. The $120 is simply for your funds to be insured, that is INSURANCE COVER. This is a little sum for me to pay if it where in my power to, but according to government rules for international claims, the beneficiary must pay directly to prove that the money is not going to someone else but the owner. So please, you might have spent a lot regarding this in the past, don't let ordinary $120 crush this long awaited dreams. andgt; andgt; I meant so well for you and I believe you will appreciate me more when you have finally received your payment of $2.5 million dollars upon my arrival with the package in United State. I will use my position and personality to deposit the $2.5 million dollars into your bank account, without questioning from the Financial Monitoring Authorities, since all documentations proving the legitimacy of the funds has been processed. andgt; andgt; Please don't see me as one of the numerous dubious Benin Republic you have dealt with in the past. I am a different person entirely and I came from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United States. Please reply back ASAP and let me know your possibility of sending the $120 (one hundred and twenty Dollars) today. andgt; andgt; You are to send it through Western Union with below payment info; Do not use Money Gram since it is not proximal to the receiver andgt; andgt; Receivers Name=====SYLVESTER OKEKE andgt; Country============Benin Republic andgt; City===============Cotonou andgt; Text Question======Good andgt; Text Answer=======News andgt; Amount=============$120 ONLY. andgt; MTCN Number======== andgt; SENDER'S NAME====== andgt; SENDER'S ADDRESS=== andgt; andgt; Looking forward to hearing from you immediately. I'll be leaving Benin Early Friday Morning, which is 6th March 2015 with your Trunk Box containing your funds if ONLY you send the insurance cover fee. Our meeting with our dear President ?Barack Obama? will commence next week at the White House and so I have to ensure that I get to the USA soon. andgt; andgt; Text all payment details by Phone to (+229) 68-42-93-44 for security reasons if possible please or you can send them through email. Call me if you have any thing we will need to discuss. I want you to see me as a friend because I am determined to do this for you, knowing that you might have been through a lot due to your FUNDS. andgt; andgt; NOTE: If you receive my email on your SPAM FOLDER, it is due to your low Internet Service Provider and you should move it to your inbox before you reply. andgt; andgt; Respectfully yours, andgt; Mr. James Knight andgt; US Ambassador to Benin Republic andgt; Please feel free to call me on: (+229) 68- 42 - 93 - 44 andgt; 2015-03-04 11:09:46Good Dayhttp://scammed.by/scam.php?id=111425 Hello Greetings to you. I am Mrs Fatima Meshaal by name, i have a vital information to discuss with you is very important so kindly get back to me on my email ( fmeshaal2@gmail.com )for full detail. Have a nice day Regards Mrs Fatima 2015-03-04 11:02:57URGENT REPLY NEEDED þþþþhttp://scammed.by/scam.php?id=111424 Hello my dear, This is to inform you of My interest and desire to make a publicity of My industry (a small scale mining firm here in Africa to seek for a foreign individual or body for exportation of Gold andamp; Diamond to any part of the world based on your experience, idea andamp; interest in this proposal. Furthermore, I will offer you the maximum percentage of My existing Gold company as small as it's including the government authorization certificate for mining Gold andamp; Diamond in this territory. Do not hesitate to message us back in case you are interested for further action. contact our sales manager miss Haniya Jafar e, email; (hani_jafa24@outlook.com) we are ready to give you the best price with some commission of the total purchase if you can connect us to a buyer. Best Regards Gold Offermore Miss. Haniya J. 2015-03-04 11:00:37Enquiry About Your Producthttp://scammed.by/scam.php?id=111423 Good day Sir/Madam, I browse through your contact and i find some items which we have interest in purchasing to our store in USA for urgent, I will like to know the FOB price per each items plus shipping cost. i also want to know the kind of method you accept for payment.i wait your quick response so i can proceed with my needs items and quantity. Maryam Purchasing Manager. 2015-03-04 10:55:48ID837922: Ihre Kreditkarte ist gesperrthttp://scammed.by/scam.php?id=111448 Von: UBS andlt;schweiz.ubs@server.chandgt; Datum: 4. März 2015 um 10:25 Betreff: ID837922: Ihre Kreditkarte ist gesperrt Sehr geehrter Kunde, Leider müssen wir Ihnen mitteilen, dass Ihre Online-Banking-Konto für zusätzliche Überprüfungen deaktiviert wurde. Kein Grund zur Sorge. Sie können Ihre Online-Banking-Konto in ein paar Minuten aktivieren. Wir müssen einige Informationen überprüfen. Danach wird alles wieder normal sein. Fall-Kennung: UBS9399282 Zum Aufheben diese Sperrung (Beschränkung): * Klicken Sie hier, und folgen Sie den Anweisungen auf dem Bildschirm. Der gesamte Vorgang dauert nicht länger als 5 Minuten. Bitte auf diese E-Mail nicht antworten, da wir diese Mailbox nicht überwachen. Diese E-Mail wurde an xxxxxxxxxxxxxxxxxxxx geschickt. Copyright © 2015 UBS AG UBS AG Bahnhofstrasse 45 Postfach 8098 Zürich Schweiz 2015-03-04 10:46:15WE HAVE AVAILABLE POF MTN BOND FOR BUYERS TRADE INVESTMENT USE http://scammed.by/scam.php?id=111422 Dear Sir/ Ma We are in direct to project Funding which is also known as credit Bond/ POF lending. it is specialized trade bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of MTN bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects. The bank instrument POF can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as instrument with any bank in the Global investment to secure finance for your project or to establish line of credit with your bank. We offer Bank POF , all are issue from AAA Rated bank such as Venezuela Central Bank Bond, Brazil AGF Bank, UBS Zurich, E.T.C. For more information, Endeavor to contact and reply now. We have acceptable term / procedure we can work with which is bank to bank. Regards, Camron James. Financial Registrar. 2015-03-04 10:40:05Duang Duang Duang 国际物流服务,亲身体验,不加特技!更值得信赖!——5天网海运拼箱http://scammed.by/scam.php?id=111420 ????????????????????????????????...????????????????????????...???????????????????duang--duang--duang--??!???!???!???????????????????????????...?????????????????????????????????????????..???????????????????????????????????????????????????????????????????????? ????5?? http://www.5days.cc 5?????????????????????????????????????????? ???????? 2015-03-04 10:14:00Your full namehttp://scammed.by/scam.php?id=111421 Dear friend My name is Mr.Aarzoo Bnaya the principal treasury officer with one of the prime banks in Cote d'Ivoire. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child, I discovered your email through comprehensive web email search on directory so I decided to contact you. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your full name: Your contact address: Occupation; Your phone number: Date of Birth: I urgently hope to get your response as soon as possible. Yours Sincerely, Mr.Aarzoo Bnaya. 2015-03-04 10:12:15Quality Laser Safety Glasses SupplyÓëÄú¹²ÏíÁËÏà²á¡£http://scammed.by/scam.php?id=111419 ÑûÇëÄú¹?´ Quality Laser Safety Glasses Supply µÄÏà²? Quality Laser Safety Glasses2 Quality Laser Safety Glasses2 2015Äê2ÔÂ4ÈÕ Ì?Õ?ºQuality Laser Safety Glasses Supply ²?Ïà²á ²¥·?õÆ? ??×Ô Quality Laser Safety Glasses Supply µÄÏû?£º Dear Sir/Madam, I know you from your great website, and glad to introduce our laser safety products for your quality lasers. With a brief introducing of us, we specialize in laser safety field from year 2002, and now forming decades series laser safety glasses and goggles for different laser type. Our advantage is -- HIGH QUALITY WITH CE MARK, FROM MANUFACTURE DIRECTLY, WITH ATTRACTIVE PRICE, GOOD AT WORLDWIDE SHIPPING WITH FASTEST SHIPMENT . Below is some our normal type which are widely used by our customers, I hope it is useful for you, DTY laser safety glasses, Protect wavelength: 800 - 1700nm Special for: 808nm, 980nm, 1064nm, 1320nm Transmission andgt; 40% RTD laser safety glasses, Protect wavelength: 620 ¨C 660nm andamp; 800 ¨C 830nm Special for: 635nm, 808nm V.L.T andgt; 30% ADY laser safety glasses, Protect wavelength: 740 ¨C 1100nm Special for: 755nm, 1064nm V.L.T andgt; 30% IPL safety glasses, Protect wavelength: 200 - 1400nm V.L.T andgt; 10% Look forward to hearing back from you. Best regards, Si Hai Èç¹ûÄúÔÚÔ????ç×ÓÓ?þ?³öÏÖÎÊÌ?Ç?ÒÔ?Ø?¸´Ö?¢?Ìùµ½ÄúµÄä¯ÀÀÆ÷Ö?º https://picasaweb.google.com/lh/sredir?uname=118216816519338918037andtarget=ALBUMandid=6112389248719654049andauthkey=Gv1sRgCN_YyI_S2fDlhQEandfeat=email ?·ÖÏíÄúµÄÕÕ?»òÔÚÅóÓÑÓëÄú·ÖÏíÕÕ??Ê?½??£¬Çë»ñ?ÊôÓÚÄú×?ºµÄÃâ·Ñ Picasa ÍøÂçÏà²áÕ?§¡£ Attachment content - picasaweblogo-zh_CN.gif: Image text: @ PiCOS(Jandapos;andquot; nw ClamAV for Windows - Antivirus report: Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.493 sec (0 m 15 s) Attachment content - email.jpg: Image text: ; Nt; ? andgt; ul)- ? ten- andquot;andquot;CF - ClamAV for Windows - Antivirus report: Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.471 sec (0 m 15 s) 2015-03-04 10:10:10Opportunité de prêt entre particulier rapide et sécuriséhttp://scammed.by/scam.php?id=111447 Begin forwarded message: From: bank centrale andlt;bankcentrale55@gmail.comandgt; Date: 4 March 2015 00:05:54 GMT To: undisclosed-recipients:; Subject: Opportunité de prêt entre particulier rapide et sécurisé Bonjour Messieurs et mesdames Je suis un particulier du secteur privé qui investit dans l?immobilier et le financement de prêt aux petites et moyennes entreprises. J?offre la possibilité aux particuliers et aux entreprises de négocier les modalités et échéance de remboursement convenablement à leur possibilité. Je n?exige pas nécessairement de garanties (gage ou hypothèque), et mes offres varient de 5000 ? à 5.000.000 ?. Je suis disponible et disposé à discuter sur toutes vos nécessités de financement (prêt immobilier, prêt automobile, prêt commercial, prêt personnel, prêt familial, et plus encore) quelque soit votre rang social et votre situation économique. N?hésitez pas a me contacter si vous êtes intéressés. veuillez me contacter par :danielwery0@gmail.com 2015-03-04 10:01:52Mystery Shopper Job Offerhttp://scammed.by/scam.php?id=111459 Begin forwarded message: From: Mystery Shoppers Inc. andlt;job-offer@mysteryshopping.co.ukandgt; Date: 4 March 2015 02:06:06 GMT To: Undisclosed recipients:; Subject: Mystery Shopper - Job Offer Reply-To: Mystery Shoppers Inc. andlt;uk.mystery.shop.ms@gmail.comandgt; Become a mystery shopper and earn GBP 200 per venture. This opportunity is perfect for when you need extra income! You will earn no less than 200.00 British Pounds per venture, plus no application fees... Here's your chance to get paid for shopping and dining out. Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area. Mystery shoppers are needed throughout the United Kingdom. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules. No experience required. If you can shop, you are qualified! A Mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go undetected. What you need to do is to get back to us with the following details: Your Full Name: Residential Address: City: Postal Code: Age: Phone Number(s): We look forward to reading back from you. Alan Smith, Recruitment Officer Mystery Shoppers Inc. 2015-03-04 10:00:00Don t miss deadlines apply nowhttp://scammed.by/scam.php?id=111446 Begin forwarded message: From: YourGovernmentHousingGrants.com andlt;info@tileapples.comandgt; Date: 3 March 2015 17:31:34 GMT Subject: Don't miss deadlines - apply now Be sure you don't miss out on these programs by adding us to your email's contact list. You may remove yourself here at any time. Most will miss out of the opportunity to receive government grant funds because they just don't know where to start. Don't miss deadlines - search now Get started today, YourGovernmentHousingGrants.com was created for people like you who need help finding the resources they need. Many funding opportunities are awarded for low income housing and first time home buyers. Start Here: US : NC : Holly Springs Housing Aid *Thanks for reading! This is an ad. If you wish to change your subscription settings, including the frequency with which you receive messages, please visit here. If you prefer, you may write to us at: 61?6 Co?rporate Way #2-6?767 Valley Cot?tage, N?Y 109?89 2015-03-04 09:59:33RE: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE http://scammed.by/scam.php?id=111455 Date: Wed, 4 Mar 2015 04:13:54 -0500 From: rehman_mohammed@aol.fr Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE. Dear Sir/Madam, Assalamu?alaikum. How are you with your family? I hope all is well. Considering the fact, I do not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, please with much respect, I will be very happy if you help me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of you and me. This is a business transaction, I can not operate it without a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me Insha' Allah. You will be entitled to 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred. While 60% for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed. Please this proposal is a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply me .And if you have no interest about this business delete it immediately in your email box. I will be looking forward to your urgent response: Your urgent response is needed through this email address: (rehman.mohammed996@gmail.com) reply with your information as stated bellow, I will give you more details as application and how to apply our bank on how to transfer the fund into your account. THE REQUESTED INFORMATIONS BELOW ================================== 1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX....... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ 9. YOUR PASSPORT??.. In Sincerity, Mr.Rehman Mohammed. 2015-03-04 09:54:12RE: Your tracking numberhttp://scammed.by/scam.php?id=111445 andgt; Date: Wed, 4 Mar 2015 16:48:04 +0700 andgt; From: hmrcxs@autoaliance54.ru andgt; Subject: Your tracking number andgt; To: andgt; andgt; andgt; andgt; This mail is to make inquiry if you are still there because i have been receiving different kinds of emails here from different individuals claiming that you have asked them to receive your Consignment Box on your behalf, which i am obliged to release to them, But because they do not have the DHL Courier Service 4 digit TRK# at the right hand top corner of your Consignment box of $10.5million shows that they are not from you. andgt; andgt; You have to contact the DHL Courier Service now With your full delivery datas. andgt; andgt; Thanks andgt; Dispatcher officer =Williams White andgt; Direct phone contact +229-99 688 975 andgt; (agencybenindhlspecialist@gmail.com) andgt; Let me repeat again, with the DHL Courier Service 4digit 2015#)) to avoid any further delay. andgt; Yours Faithfully, andgt; Mrs. Helen. andgt; Ministry of Finance. andgt; 2015-03-04 09:53:10YOUR ATM CARD PAYMENT IS READYhttp://scammed.by/scam.php?id=111418 SKYE BANK PlCHEAD OFFICE, PIOT 11306 BP 1409 AKPAKPA DODOMEWEST AFRICA COTONOU REPUBLIC OF BENIN.Email:atm.dept2014@yandex.comOur.Ref.No icbgh/db/af/04/11Unpaid Beneficiary,It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many? Losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current Skye bank Plc Benin to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $6,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your payment would be sent to you via FedEx.Because we have signed a contract with them that we should pay all scam victims. Below are the few list of tracking numbers, you can track from FedEx website to confirm people like you who have received their payment successfully. Charlie Love==================== 871359761727Thomas Menefee=================== 871359809324Patrick Craddock================== 871359809313FedEx website (http://WWW.FEDEX.com). To affect the release of your fund valued at $10.5million you are advised to contact the director of payment Mr Frank WeathersEmail:atm.dept2014@yandex.comContact him do provide him with the following information's:(1) Your full Name:..................................................................................................................( 2) Your Address:..................................................................................................................(3) Home/Cell Phone:...............................................................................................................Yours faithfully,Mr.James DouglasDirector Atm Swift Card/ForeignOperation Dept Skye Bank Benin Pfc 2015-03-04 09:22:40I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE http://scammed.by/scam.php?id=111416 Dear Sir/Madam, Assalamu?alaikum. How are you with your family? I hope all is well. Considering the fact, I do not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, please with much respect, I will be very happy if you help me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of you and me. This is a business transaction, I can not operate it without a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me Insha' Allah. You will be entitled to 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred. While 60% for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed. Please this proposal is a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply me .And if you have no interest about this business delete it immediately in your email box. I will be looking forward to your urgent response: Your urgent response is needed through this email address: (rehman.mohammed996@gmail.com) reply with your information as stated bellow, I will give you more details as application and how to apply our bank on how to transfer the fund into your account. THE REQUESTED INFORMATIONS BELOW ================================== 1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX....... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ 9. YOUR PASSPORT??.. In Sincerity, Mr.Rehman Mohammed. 2015-03-04 09:01:09Replyhttp://scammed.by/scam.php?id=111415 Attachment content - HASSAN ALI.doc: BILL AND EXCHANGE MANAGER, RESERVE BANK OF INDIA NEW DELHI 9196542-53581 Dear Friend, My name is Mr. Hassan Ali, I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client by Name Mr Leith Jeremic, who was deceased in November, 2012, in India New Delhi. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased clients bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account. The total amount of cash in the bank account of my deceased client is US 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account, with a month surcharge of 6 to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client since you have the same last name with him. This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55 to me and 45 to your kind self. All the legal documents to back up your claim as my clients next-of-kin would be provided by high court of India. The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law. If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email (hassanali123ali@hotmail.com) Best Regards, Barrister Hassan Ali ESQ Senior Advocate/Solicitor. Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report: Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.490 sec (0 m 15 s) 2015-03-04 08:59:45We ve put 10 in Your Accounthttp://scammed.by/scam.php?id=111414 2015-03-04 08:45:17Finanzielle Unterstützung Darlehen anbieten 1 3 http://scammed.by/scam.php?id=111411 Von: Global cash access (UK) LTD andlt;gcafinan@gmail.comandgt; Datum: 3. März 2015 um 23:53 Betreff: Finanzielle Unterstützung (Darlehen anbieten 1,3%) Grüße Herr / Frau,    Haben Sie eine finanzielle Unterstützung (Darlehen anbieten 1,3%) brauchen? Ob es sich um persönlichen oder geschäftlichen oder Business-Darlehen, sprechen Sie mit uns in GLOBAL CASH ACCESS (UK) LTD, werden wir Ihre finanziellen Probleme zu lösen. Unsere Zinssatz beträgt 1,3% jährlich, Bitte bewerben Sie sich jetzt und füllen Sie die Anwendungsdetails im Handumdrehen: Vollständiger Name: Darlehensbetrag: Dauer der Ausleihe: Zweck des Darlehens: Wir warten auf Ihre Anwendung, so dass Ihre Kredit Anfrage bearbeiten können. Mit besten Grüßen 2015-03-04 08:43:57Hellohttp://scammed.by/scam.php?id=111417 From: Kirstein Jacobus Arnoldus andlt;contralor@maa.gba.gov.arandgt; Date: 2015-03-03 22:02 GMT+01:00 Subject: Hello -- Good Day I would like to introduce myself. Iand#39;m Kirstein Jacobus by name working as a corporate lawyer for Iranian Petro Pals Oil and Gas for a long time, helping international clients to incorporate onshore/offshore companies with 100% Partnership or Members because this land is exempted from any kind of tax. This may be an opportunity for both of us in order to facilitate possible future exchanges and leverage our potential relationship and mutual growth path because my client in the company needs and International Representative to stand for them as an intermediary between the company and it clients(Buyers of Crude). 15% percent income is attached to you in any sales of this transaction that is been carried out between you and the purchaser, And all documentation for this is available in my desk. If interested, please reply via my email.(jacobusarnolduskirstein@gmail.com) Hoping for a long term business relationship with you Take Care. Kirstein. +1 978-422-1702 FAX +1 530-429-7404 +1 561-367-5850 +1-240-232-2208 Linkedin Profile: Kirstein Jacobus Arnoldus. 2015-03-04 08:43:15RE: Dear can you be trusted? Please Treat As Urgent http://scammed.by/scam.php?id=111410 Date: Wed, 4 Mar 2015 08:19:57 +0900 From: perry1@mailbox.hu Subject: Dear can you be trusted? Please Treat As Urgent!!! To: In brief introduction I am Mr.Perryman Reginald (Financial Broker andamp; Finance Risk Control Officer)10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM, RE- FUND TRANSFER MATTER, Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us. I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine. Can you be trusted? However, as soon as you give me a reply and we conclude necessary talks; the sum of £9,000,000.00(GBP)shall be transferred to your bank account immediately. The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another. Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal, please indicate your interest by simply reply to my email. I anticipate your urgent response to this financial matter, thank you. Sincerely,Mr.Perryman Reginald 2015-03-04 08:39:26BUSINESS PROPOSALhttp://scammed.by/scam.php?id=111412 BUSINESS PROPOSAL Good Day, I am writing you this letter despite of the fact that we have never meet each other before in person. I am Mr Freddie Yao, I am an Ivorian national. I work as an account officer with a bank in Cote D' Ivoire. I am contacting you for a transaction which would be of a mutual benefit for both of us. I would need your assistance to the transfer of the sum of $11.000.000 which was deposited by a deceased client since the year 2012 in my bank for onward transfer to his foreign associate. Late Dr Chokri Ghanem was former adviser to late Libyan leader Muammar Gaddafi. He was also an Oil Magnate, found dead in Vienna where he took refuge. http://content.time.com/time/world/article/0,8599,2113528,00.html My bank held a meeting last few days to put this money into the government treasury as non-coming beneficiary. Because ever since the death of the late man, Her associate/beneficiary has not yet presented himself for the claims of this money and we have no information or identification of his person on our data. The reason why my bank is deciding to return this fund as non-coming beneficiary. All i require from you is to contact the International remittance dept and apply for the claims of this money to your nominated bank account while i help to use my position and push your claims for approval. For your commission, i have set aside, 40% of the total sum as your commission and 60% will be for me. This is a secured bank deal. You must never get scared, because i am going to guide you well. Should this deal interest you please do write me quickly to enable me give you more details and guide you well how to pull this fund to your account. Thanks and may the Almighty and Merciful God guide us Well. Yours Sincerely Mr Freddie Yao 2015-03-04 08:38:27RE: YOU WON US 2 800 000 00 via WESTERN UNION http://scammed.by/scam.php?id=111413 Date: Tue, 3 Mar 2015 23:26:32 +0000 Subject: YOU WON US$2,800,000.00 via WESTERN UNION. From: western@terra.com To: YOU WON US$2,800,000.00 via WESTERN UNION.Hello,we are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union Foundation and the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 6850 3009 E-mail :(western@zambia.co.zm) to let him know how you need to be receiving the funds You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:Your Full name:Home Address:Gender:City:Country:Phone number:Occupation:Age:E-mail Address:SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY.Please, contact Mr. Vincent Rex of the western Union office now so that he will issue to you the full information. Again, the below is his email address(western@zambia.co.zm).Yours Faithfully,Samie SalamAwards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western Union Foundation,Congratulation Once again. 2015-03-04 08:37:10RE: FROM THE DESK OF MR MUSA KABORE http://scammed.by/scam.php?id=111409 Date: Wed, 4 Mar 2015 04:14:22 +0000 Subject: FROM THE DESK OF MR. MUSA KABORE , From: julebongo18@terra.com.pe To: ??FROM THE DESK OF MR. MUSA KABORE THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO. Dear Friend, I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $9.3 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal information?s bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me. If you are interested to handle this business with me send me the needed information?s bellow. 1. YOUR FULL NAME.......... 2. NATIONALITY................. 3. YOUR AGE...................... 4. OCCUPATION................. 5. PHONE NUMBER............. MY EMAIL mr.musakabore11@gmail.com BEST REGARD MR. MUSA KABORE. 2015-03-04 08:36:17RE: BUSINESS PROPOSALhttp://scammed.by/scam.php?id=111408 I apologize for invading your privacy, I contacted you January 21st this year I received failure delivery from your email. I actually have a business proposal that will profit both of us, do contact me for more information. Email: leungwinglok288@yahoo.com.hk ******************************************************************************************************************** This message may contain confidential information. If you are not the intended recipient please inform the sender that you have received the message in error before deleting it. Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents: to do so is strictly prohibited and may be unlawful. Thank you for your co-operation. NHSmail is the secure email and directory service available for all NHS staff in England and Scotland NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and GSi recipients NHSmail provides an email address for your career in the NHS and can be accessed anywhere ******************************************************************************************************************** 2015-03-04 08:34:04Hello dear http://scammed.by/scam.php?id=111407 Hello dear, my name is Silver i saw your profile photo on Dating site and became interested in you and i will like you to write to my mailbox now (silverjohnson47@hotmail.com) so that i will give you my nice photos then we move from there thanks. sliver. 2015-03-04 08:15:31From Anna Gia Nghia Tranhttp://scammed.by/scam.php?id=111406 HelloHow are you?I have a Lucrative Business Proposal for youContact me on my email annagntran@gmail.comI hope to hear from you soonRegardAnna Gia Nghia Tran 2015-03-04 07:55:32Your email account was recently logged into from another computerhttp://scammed.by/scam.php?id=111405 Dear customer, Your email account was recently logged into from another computer, mobile device or other location on this IP 58.97.209.150. For your protection, Please take a second to update your records by following the reference below http://tinyurl.com/lmr9le4 Once the information provided matches what is on our record, Your account will work as normal after the verification is processed. Sincerely, Mail Service Team. ****************************** ****************************** ********* Disclaimer :The information contained in this eand#45;mail message and/or attachments to it may contain confidential or privileged information. If you are not the intended recipient of this message any dissemination, use, review, distribution, printing or copying of the information contained in this eand#45;mail message and/or attachments to it are strictly prohibited and your are requested to notify the sender andamp; delete this message from your system. ****************************** ****************************** ********** http://scripts.dreamhost.com/add_list.cgi?g=96954a837a4f299a8f8bcb54a595b23d If you do not want to subscribe, do nothing and ignore this request! 2015-03-04 07:34:25Aumente 80 Suas Chances Na LotoFácilhttp://scammed.by/scam.php?id=111403 Olandaacute; soludopublishing@gmail.com Nosso Cliente Ganhou 1 Milhandatilde;o E Oitocentos Mil Veja abaixo o bilhete do concurso 1132 realizado em 14/11/2014, que fez nosso cliente ganhar 1 milhandatilde;o de reais acertando 15 nanduacute;mero na Lotofandaacute;cil. Veja as informaandccedil;andotilde;es em nosso site e aumente em atandeacute; 80% suas chances de ganhar prandecirc;mios de 15 acertos! Se vocandecirc; joga na Lotofandaacute;cil, vocandecirc; precisa conhecer nosso programa. Nandatilde;o jogue dinheiro fora em apostas que nandatilde;o tandecirc;m chance de ganhar, jogue certo e aumente suas chances. Para maiores informaandccedil;andotilde;es acesse http://www.lloterias.com.br/f/lotofacil Atenciosamente, Equipe e-LotoFandaacute;cil Caso nandatilde;o queira mais receber essas mensagens acesse esse link 2015-03-04 07:22:54FW: Product Order http://scammed.by/scam.php?id=111404 -----Original Message----- From: Tescott Co.,Ltd [mailto:targetmail@earthlink.net] Sent: Tuesday, March 03, 2015 7:58 PM Subject: Product Order! Dear Sir/Madam, My name is Jackson Lee from Tescott Co.,Ltd. this is my second mail send to you.last time, i wrote to you about our interest in your company product but there was no respond please kindly reply back so we can have your details of product again. Thanks and best regards Jackson Lee Tel: +974 446 00 790 Skype:jack89 2015-03-04 07:21:08CONTACT MONEY GRAM OFFICE FOR YOUR TRANSFERhttp://scammed.by/scam.php?id=111402 ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, DR.CHRIS MICHAEL, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY/CITY__________ YOUR AGE/SEX_______ ______ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ MONEY GRAM OFFICE:CONTACT PERSON: DR. CHRIS MICHAEL E-MAIL: moneygramoffice312@yahoo.fr PHONE NO +229 998 087 33 BEST REGARDS, MRS. GRACE JOHNSON 2015-03-04 07:06:04ALERTFUND http://scammed.by/scam.php?id=111401 Attachment content - ...com;;.docm: Invalid File Type ClamAV for Windows - Antivirus report: Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.716 sec (0 m 15 s) 2015-03-04 06:45:53陈http://scammed.by/scam.php?id=111400 ??? ???lzhx??? ???vroh ??qnrm???up?:136cvq9184nod2383 Q31Q?1392tg343354 ?? 02:42:18??? 2015-03-04 06:43:07Облекло SuperDry от 70 | Рокли Queen 50 | Кухня в Италиански Стил 31 http://scammed.by/scam.php?id=111399 ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Puccini -55% Ambience Sticker -76% Silex Italia -35% Tentazione due, Arcadia -70% LYNN by Carla Ferreri -70% Queen -50% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? 2015-03-04 06:11:393 Loan Offer http://scammed.by/scam.php?id=111398 We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and quick approval? Do you need an urgent loan today? No Credit Checks * LOAN APPROVAL IN 60MINS !! * GUARANTEED SAME DAY TRANSFER !! * 100% APPROVAL RATE !! * LOW INTEREST RATE !! Contact US for more information about loan offer and we will solve your financial problem. contact us via email: loa101@foxmail.com 2015-03-04 05:53:55Re: INTERNATIONAL MONETARY FUND IMF VERY URGENThttp://scammed.by/scam.php?id=111397 IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. FURTHER MORE; BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUESTED FEE OF $200.00 USD TODAY, WE WILL IMMEDIATELY TRANSFER YOUR SAID APPROVED FUNDS AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ASSUMING THERE IS NO BOND ON YOUR PAYMENT, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO RECEIVE YOUR FUNDS YOU WILL HAVE TO ACT ACCORDING TO ENABLE US WORK FOR YOU IMMEDIATELY, I WILL RESPECT ALL I HAVE PROMISED YOU AS THIS IS THE LAST PAYMENT YOU ARE MAKING TO THIS OFFICE. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. SHOULD IT INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE ALSO FORWARD TO ME YOUR DIRECT TELEPHONE NUMBER FOR EASY AND FAST COMMUNICATIONS. HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR IMMEDIATE TRANSFER OF YOUR CONTRACT FUNDS INTO YOUR BANK ACCOUNT WITHIN THE NEXT 24HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS FOR THE IMMEDIATE RELEASE OF YOUR FUNDS FROM THIS OFFICE DIRECT INTO YOUR AUTHORIZED DESIGNATED BANK ACCOUNT FOR OFFSHORE REMITTANCE, ALSO NOTE THAT THIS IS NOT THE MAKING OF INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN EVERY ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ALSO HAVE IT IN MIND THAT THE $200.00 USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $200.00 USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED FROM YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. FURTHER MORE; BE REST ASSURED AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF $200.00USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU THE ACCESS CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $200.00USD IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE FEE PAYMENT OF $200.00USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU. SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING? BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $200.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. RECEIVERS NAME: FRANCIS OBILOR RECEIVERS ADDRESS: CITY : LAGOS COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $200.00 USD M.T.C.N NUMBER: TEXT QUESTION: ACCESS TEXT ANSWER: CODE WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 24HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674) 2015-03-04 05:32:51New Order PO 8900927‏http://scammed.by/scam.php?id=111396 Dear Sir Attached is our New Order  PO 8900927,  estimate the delivery time at earliest, and send us the quotation accordingly, Pls check if you can supply these goods in 3 weeks time. Expecting your feedback. Thanks! Rajamani Ramaswami Naidu N.S EXPORT Attachment content - Order_Confirmation.zip: Zip file contained the following files and folders: - Order_Confirmation.htm: ClamAV for Windows - Antivirus report: Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.482 sec (0 m 15 s) 2015-03-04 05:09:24FROM THE DESK OF MR MUSA KABORE http://scammed.by/scam.php?id=111393 ??FROM THE DESK OF MR. MUSA KABORE THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO. Dear Friend, I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $9.3 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal information?s bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me. If you are interested to handle this business with me send me the needed information?s bellow. 1. YOUR FULL NAME.......... 2. NATIONALITY................. 3. YOUR AGE...................... 4. OCCUPATION................. 5. PHONE NUMBER............. MY EMAIL mr.musakabore11@gmail.com BEST REGARD MR. MUSA KABORE. 2015-03-04 04:45:26your donation http://scammed.by/scam.php?id=111394 On Tuesday, March 3, 2015 7:57 PM, Charles Feeney andlt;f.bizzoni@alice.itandgt; wrote: Hi, My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies,one of the largest private foundations in the world. I believe strongly in ?giving while living. I had one idea that never changed in my mind ? that you should use your wealth to help people andI have decided to secretly give away $1.9 Million dollar's to randomly selected individuals worldwide. On receipt of this email, you should count yourself as a lucky individual Please do not be Skepticism about my free will donation and Visit to read about this donation: http://www.dailymail.co.uk/news/article-2373420/Regards,Charles F, Feeney 2015-03-04 04:44:39RE:Pins on Pins Co http://scammed.by/scam.php?id=111392 SGVsbG8gLA0KDQpPdXIgbWFpbiBwcm9kdWN0cyBsaWtlIHNvdXZlbmlyIGNvYXN0ZXJzICxiYWRn ZXMgYW5kIG90aGVyIHByZW1pdW0gZ2lmdHMuIEZvciBhZGRlZCBhc3N1cmFuY2UsIHdlIGNvdWxk IG9mZmVyIHlvdSBvbmUteWVhciB3YXJyYW50aWVzLiBMZXQgdXMgcHV0IG91ciAxMSB5ZWFycyBv ZiBleHBlcmllbmNlIHRvIHdvcmsgb24geW91ciBuZXcgcHJvamVjdCBieSBjb250YWN0aW5nIHVz IHRvZGF5LkFuZCBJIGFtICBKZW5uaWZlciBmcm9tIFNvbmllciBjb21wYW55Lg0KDQoNCkJlc3Qg d2lzaGVzLCANCk1pc3MgSmVubmlmZXIgU2hhdw0KU2FsZXMgcmVwcmVzZW50YXRpdmUgIFNreXBl IElEOiBzaGF3Lmplbm5pZmVyMQ0KU29uaWVyIFBpbnMgQ28uLEx0ZA=2015-03-04 04:37:37RESUME CV REQUESThttp://scammed.by/scam.php?id=111391 TRIPLE-NET RECRUITMENT Gvt Licence No. CA 771/LB/261001-LD 800 Rue D'Youville Québec, QC, Canada. TEL: +1 863 968 2907 EMAIL: triple-net@outlook.com Attention, The TRIPLE-NET RECRUITMENT have been mandated to recruit expatriate services (contractors), consultants/employees, Civil Engineers to Construction companies in Canada either individually or as a team. Prospective/Interested candidates are expected to have acquired a degree or have been trained in one or more of the following field of disciplines: .Civil Engineering. .Mechanical Engineering. .Electrical Engineering .Computer engineering - IT .Chemical Engineering, .Gas Engineering, .Plant Facilities Engineering .Lead Layout andamp; Pipe Support Engineering, .QA/QC,NDT, .Accountant .Manager/Admistrator .Medical Specialist .Nannies/Caregiver/Housekeeper .Laundry/ Cleaner/Room Attendant .Other Relivant Desciplines It's a matter of urgency, We therefore request you forward your application, CV/RESUME TO EMAIL: triple-net@outlook.com, and answer the below Questionnaire/brief interview, On satisfaction, you shall be contacted within the shortist time. QUESTIONNAIRE/BRIEF INTERVIEW: 1. Give us a detail description of yourself. 2. From the above listed posts, mention one position you like to apply for? be Specific please. 3. Give us job Duties/Responsibilities you can best handle ...regards to your chosen position? 4. Describe an experience in which you had to set a long-term goal. 5. If any, please describe your present job responsibilities. Which do you find most enjoyable? Which are most difficult,and why? 6. What do you think it takes to be successful in this job? 7. Describe an experience working as a team with people from different backgrounds or cultures. 8. What are your short- and long-term objectives for your career? 9. What are some things your present company and department might do to become more successful? 10. What distinguishes you from other applicants; why should we hire you? 11. What is your present monthly take home salary from your present employer if under employment 12. What is your expected monthly salary in USD? TERMS AND CONDITIONS: 1. Accommodation - Provided. 2. Ticket - Provided (FOR FREE) 3. Medical - Provided. 4. Transportation - Provided. 5. Working hours - 8a.m-4p.m [Mon-Sat] 6. Vacation - 28.5 days every year 7. Contract - 2 years. 8. Extra time - Available 9. Insurance andamp; Pension - According to laws. 10.Other Benefits - Family status, group benefit and other fringe benefits. Regards Mrs. Carol logan (Head of Technical Recruitment) TRIPLE-NET RECRUITMENT Gvt Licence No. CA 771/LB/261001-LD 800 Rue D'Youville Québec, QC, Canada TEL: +1 863 968 2907 EMAIL: triple-net@outlook.com 2015-03-04 04:02:26Business requesthttp://scammed.by/scam.php?id=111390 Greetings to you, I am Barrister Amin Moussa. I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. I know that this email might come to you as a surprise, because we neither know each other nor has ever met. I got your contact details in my search for a reliable person to partner with me in this venture. My contacting you is purely for mutual reasons and because of the nature of your business, which is in line with my investment plans. Details will be furnished to you, when you indicate your interest and we shall schedule for face to face meeting. Please contact me urgently. Yours Sincerely, Amin Moussa. 2015-03-04 03:57:24Gold Rough Diamonds Reseller and Partnershiphttp://scammed.by/scam.php?id=111388 My company is looking for Resellers or Direct Buyers for Gold and Rough Diamonds. We are willing and ready to enter into contract to supply 3ct to 8cts per stone Rough Diamonds and 24k, 999.99% pure gold or 22k, 92.6% gold You can become one of our Resellers or Buyers. We will first make a trial shipment and after you receive the first package and make full payment, we will sign contract to deliver monthly or every two weeks. Please do not hesitate to contact us if you have any further questions. Otherwise, I hope that we can work together successfully to establish a long term business cooperation and partnership We look forward to a successful and long-term business relationship for the benefit of all. Best regards, Jaffa Condeh Gambee Gold andamp; Diamonds Mining Limited 29 Dixxin Road Conakry Guinea West Africa 2015-03-04 03:44:37