Scammed.by Scam email RSShttp://scammed.byLive feed of scam emailsTonya : Your 5OOO Same Day Deposit Has Been PreApprovedhttp://scammed.by/scam.php?id=96511 Tonya : Your $ 5OOO Same-Day Deposit Has Been PreApproved ! Confirm Now 2014-10-22 05:30:20BEEF UP YOUR SIZE Soludopublishing http://scammed.by/scam.php?id=96510 Shrugged adam standing in twin yucca. Downen had not one thing. zand#192;j#Fand#216;71l46 and#181;4qMandraquo;andfnof;and#180;and#282;Wandnu;andupsilon;Nand#172;tqSLP8 zand#254;uand#280;OUNN3aandrsquo;and#76;pand#236;and#229;and#1040;8andOcirc;and#249;and#82;xl7Gvanddagger;and#220;and#280;cand#165;xMandtimes;6Fand#282;7MHNmIrTJQp and#215;9WSand#212;andZeta;4and#580;7andequiv;and#227;PQand#217;andKappa;PqandOuml;Dand#321;and#222;0yand#280;1Mand#179;Mand#198;LTand#904;zk8N0and#234;and#244;Tand#233;jVInstructed adam taking oï their mother. Agreed adam with all he shouldReplied charlie the end of these things. Estrada was over his business. Grinned mike garner was more q1andSigma;and#268;1andupsih;7landAuml;61iandCcedil;andUpsilon;qcnH6kSand#189;i 5a4oirLn2Tand#231; andEacute;candOtilde;tVandyuml;XhEmze9Eand#216; andatilde;G9and#197;andxi;3EtWandcup;and#182;t055aZaand#219;c5andigrave;jhfRSmZlheand#205;Gandouml;nz6ctand#186;and#229;andsdot; Iand#205;anduml;and#1042;VGxe0and#249;andinfin;lp97land#180;T6o3zTwand#211;andEuml;p:4GFArnold overholt to every day in love 2014-10-22 04:53:10ORDER ITEMS FROM YOUR STORE COMPANYhttp://scammed.by/scam.php?id=96508 Hello My name is Floyd Carter. I'm the General Manager of CARTERS SHOP LTD. We are certainly willing to make some purchase of some items in your company or store but before we proceed answer the question below. 1. Do you have POS machine to charge credit card? 2. Do you accept master and visa credit card payment? 3. Do you accept private pick up by our forwarder? 4. Can you send me your website to view your products? 5. Can you send me your wholesale price sheet if possible? Kindly email me if this is possible to ship to us with out any problem. I will await your reply Asap Thank you Floyd Carter CARTERS SHOP LTD 15613 rue Indira Gandhi BP 8619 Antananarivo 101 Madagascar Tel::+261.43.2483218 Fax::+261.34.2459812 2014-10-22 04:18:22ORDER ITEMS FROM YOUR STORE COMPANYhttp://scammed.by/scam.php?id=96509 Hello My name is Floyd Carter. I'm the General Manager of CARTERS SHOP LTD. We are certainly willing to make some purchase of some items in your company or store but before we proceed answer the question below. 1. Do you have POS machine to charge credit card? 2. Do you accept master and visa credit card payment? 3. Do you accept private pick up by our forwarder? 4. Can you send me your website to view your products? 5. Can you send me your wholesale price sheet if possible? Kindly email me if this is possible to ship to us with out any problem. I will await your reply Asap Thank you Floyd Carter CARTERS SHOP LTD 15613 rue Indira Gandhi BP 8619 Antananarivo 101 Madagascar Tel::+261.43.2483218 Fax::+261.34.2459812 2014-10-22 04:18:22Shipping Documents Trackinghttp://scammed.by/scam.php?id=96506 A package containing some documents has been dispatched to be delivered to you. I was informed that the package contains Original (BL) Bill of Lading and some other shipping documents for your container.Attached is the document and Kindly complete Tracking Procedure to get your tracking number and also confirm you delivery address. DHL Worldwide Delivery Application attached: DHL PACKAGE.pdf Audio attached: DHL PACKAGE.pdf Video attached: DHL PACKAGE.pdf Attachment content - DHL PACKAGE.pdf: Page 1 / 12014-10-22 02:28:46FELICITATION VOUS ETES L HEUREUX GAGNANT DE LA LOTERIE HEINEKENhttp://scammed.by/scam.php?id=96507 body {height: 100%; color:#000000; font-size:10pt; font-family:Arial;} GRANDE TOMBOLA HEINEKEN BEER WEB! FELICITATION!!!! VOUS ETES PARMIE LES HEUREUX GAGNANT DE LA LOTERIE HEINEKEN 1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas) La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'une brasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est dominante avec 50 % de parts de marché depuis 2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet et une réservation a la finale de la league des champions. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations à l'email: cabinetmaitreyvesdechavanness@yahoo.co.uk Code gagnant: CXY 007-0121-baf/2706-08 Prix Gagné : 80.000 euros / Réservation à la finale de la champions League Formulaire de Vérification à Remplir et à envoyer à l'émail du Maitre Yves DECHAVANNES Nom:......................................................................................... Prénoms:.................................................................................... Nationalité: ................................................... Age :...................... Tél:.......................................................................................... Pays:........................................................................................ Fonction:.................................................................................... Adresse:..................................................................................... Email : ...................................................................................... N°de Qualification: ......................................................................... Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E ? 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie Heineken DIRECTION GENERAL HEINKEN 2014-10-22 02:21:12FELICITATION VOUS ETES L HEUREUX GAGNANT DE LA LOTERIE HEINEKENhttp://scammed.by/scam.php?id=96505 body {height: 100%; color:#000000; font-size:10pt; font-family:Arial;} GRANDE TOMBOLA HEINEKEN BEER WEB! FELICITATION!!!! VOUS ETES PARMIE LES HEUREUX GAGNANT DE LA LOTERIE HEINEKEN 1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas) La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'une brasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est dominante avec 50 % de parts de marché depuis 2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet et une réservation a la finale de la league des champions. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations à l'email: cabinetmaitreyvesdechavanness@yahoo.co.uk Code gagnant: CXY 007-0121-baf/2706-08 Prix Gagné : 80.000 euros / Réservation à la finale de la champions League Formulaire de Vérification à Remplir et à envoyer à l'émail du Maitre Yves DECHAVANNES Nom:......................................................................................... Prénoms:.................................................................................... Nationalité: ................................................... Age :...................... Tél:.......................................................................................... Pays:........................................................................................ Fonction:.................................................................................... Adresse:..................................................................................... Email : ...................................................................................... N°de Qualification: ......................................................................... Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E ? 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie Heineken DIRECTION GENERAL HEINKEN 2014-10-22 02:06:30SECRET ABOUT YOUR PACKAGEhttp://scammed.by/scam.php?id=96504 Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA Hello Good Friend Your Abandoned Package For Delivery 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 Mr. Kevin Bryner, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. 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 inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania 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 United States Treasury Department 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 United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 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:( kevinbry_ner@yahoo.com ) for further directives Thank you. Kevin Bryner 2014-10-22 02:00:29Email Review http://scammed.by/scam.php?id=96503 Alibaba Member Services. Dear Customer, Your company will not be able to receive new inquiries from other companies because your account address is not yet verified. Click here to verify your Alibaba account. Verify My E-mail Address We apologize for any inconveniences caused. Thank you for choosing Alibaba.com! Best Wishes Alibaba service team Tel:0571-88158000 Read our Privacy Policy and Terms of Use. ? 2014 Alibaba.com Corporation The sender of this email, Alibaba.com E-Commerce Corp., can be contacted at: c/o Alibaba.com Hong Kong Limited, 2403-05 Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong Attention: Legal Department 2014-10-22 01:46:49E mail Verification From EC21 http://scammed.by/scam.php?id=96501 Date: 2014/10/22 Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you. EC21 service team support@ec21.com Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved. 2014-10-22 01:39:18E mail Verification From EC21 http://scammed.by/scam.php?id=96502 Date: 2014/10/22 Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you. EC21 service team support@ec21.com Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved. 2014-10-22 01:39:18Please really need your help http://scammed.by/scam.php?id=96500 Dearest One, How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee. I am Aisha Muammar Gaddafi, the only daughters of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of $5.8M (Five Million, Eight Hundred Thousand Dollars) in (BRS) BANK Burkina Faso which he used my name as the next of kin. I have been commissioned by the (BRS) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to anybody because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they froze others, so please keep this transaction only to yourself until we finalize it. Apologetic for my pictures I will enclose it in my next mail and more about me when I hear from you okay. Please I am waiting for your urgent response for more conversation. Thank and Best Regards, Yours Sincerely. Aisha Gaddafi Email; aishagaddafi483@gmail.com 2014-10-22 01:36:21Rehttp://scammed.by/scam.php?id=96499 Dear Winner, Your Email address has won you 700,000 GBP in the Coca Cola Splash Lottery in the year 2014. Contact Dr James for claims ccunit536@gmail.com Congratulation Coca Cola Splash 2014-10-22 01:14:56OFFICE OF PRESIDENCY BENIN REPUBLIChttp://scammed.by/scam.php?id=96497 ICPC Benin dependent Corrupt Practices and Other Related Offences, United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud, funds delay and Impersonation. Plot 802, Constitution Avenue Zone A9 Central Area P . MB 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2014 PRESIDENCE:OFFICE OF THE PRESIDENT ATTN: DEAR. CUSTOMERDoes it mean that you are no More Interested of making the claim of $4, 5 Million ? The Outstanding Fund of yours which have successful channel to deliver to you by Diplomat Paul Mike through the help of Mr Raymond Hillary DHL director, and up till this Moment you have DECIDED to REMAIN silent after I have personally took an Oath for you to Secure this Fund. With all due Respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this delivery since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will Cancel the delivery. What makes you think that you will have your Not Secure Access Fund and of the Fund as Beneficiary and you should know that I have made Everything Possible for you so kindly go now and send the fee sum of US $120 for the sign and stamp of the UN clearance certificate since Mr. Ibrahim Lamorde EFCC have promised to help you out to complete the remaining balance.Does it mean that you are internationally wanted to delay this matter? and it has been that I made the Long announcement of release of your fund which is ready to be with you, so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a Agreed and signed. I apologize for any delay you Might have encountered in Receiving your Fund in the Past. By Virtue of law, you have to go now and make the payment of the Required Fee as directed below, the fee of $120 should be sent via MONEY GRAM TRANSFER. Receiver Name: MIKE OVO Country: Benin RepublicCity: Cotonou Test Question; GodTest Answer: GoodAmount: $120.00Sender Name: _____________________________MTCN: ____________________________________Thanks for your UnderstandingBest RegardBENIN REPUBLIC'S PRESIDENTYAYI BONI, (SFF, GCRF)YOUR URGENT CALL IS NEEDED(+22968484076) 2014-10-22 01:04:24CONGRATULATION CONGRATULATION CONTACT YOUR CLAIMS AGENThttp://scammed.by/scam.php?id=96498 U.K Euro Million Lottery Award October 2014; Draw no.1592 ************************************** Winning Number:1-13-40-48-49 Batch Number: 8056490911/858 Reference Number:UK/HW47509/2014 ************************************* CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!! Dear Email Owner: Your email address has won £750,000.00GBP, this is fully based on an electronic selection of winners using their e-mail addresses. HOW TO CLAIM YOUR PRIZE: Simply contact Our registered Agent Name: Rev.Gerald Harnold Contact Number: +447937463670 Email: rev_geraldharn0ld02@yahoo.co.uk You are to contact the above assigned agent via e-mail or telephone Providing the below stated information for process of claims including REFERENCE and BATCH NUMBERS above. 1. Full Names:................ 2. Address:................ 3. Mobile number:................ 4. Phone numbers:................ 5. Occupation:................ 6. Country:................ You will be paid from our regional Office in United Kingdom since your payment slip is located there. We acknowledge our last numerous winners globally who have extended to us their appreciations through CNN, BBC, newspapers and others media. We urge them to use their prize to help the UK bring peace to the world. HELP US EXPAND UK LOTTERY GLOBALLY. Sincerely, Mrs. Beatrice White, Financial Director U.K AWARDS 2014. SET FOR HAPPY HOME! 2014-10-22 00:53:49EDF: Veuillez valider vos informations personnelles http://scammed.by/scam.php?id=96494 2014-10-22 00:41:39ARE YOU INTERESTED TO BUY GOLD BARS AND GOLD DUST?http://scammed.by/scam.php?id=96493 ARE YOU INTERESTED TO BUY GOLD BARS AND GOLD DUST? Dearest One, We are contacting you for a contract on GOLD DUST and GOLD BARS, There are bulk of gold bars for sell to interested buyers. Our office in Abidjan is representing all the 9 local mining communities, to sale there gold dust and bars. If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold to your destination or can find us buyers so that you will go into business partnership. 1. Gold Dust 2. 24 Carat plus and Purity 96% 3. Price:Negotiable. 4. 110 kilos available. Origin: Cote d?Ivoire. Commodity: Aurum Utallum 1. Form: Gold Bar, 2. Purity: 92.4 % like minimum value 96.6% like maximum value. 3. Price: Negotiable. 4. Quantity Available 360 kg. Origin: Cote D'Ivoire. DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice. Looking forward to your urgent response. Regards. Mr Reymond Collins Marketing Manager 2014-10-22 00:37:12ARE YOU INTERESTED TO BUY GOLD BARS AND GOLD DUST?http://scammed.by/scam.php?id=96496 ARE YOU INTERESTED TO BUY GOLD BARS AND GOLD DUST? Dearest One, We are contacting you for a contract on GOLD DUST and GOLD BARS, There are bulk of gold bars for sell to interested buyers. Our office in Abidjan is representing all the 9 local mining communities, to sale there gold dust and bars. If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold to your destination or can find us buyers so that you will go into business partnership. 1. Gold Dust 2. 24 Carat plus and Purity 96% 3. Price:Negotiable. 4. 110 kilos available. Origin: Cote d?Ivoire. Commodity: Aurum Utallum 1. Form: Gold Bar, 2. Purity: 92.4 % like minimum value 96.6% like maximum value. 3. Price: Negotiable. 4. Quantity Available 360 kg. Origin: Cote D'Ivoire. DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice. Looking forward to your urgent response. Regards. Mr Reymond Collins Marketing Manager 2014-10-22 00:37:12E mail Verification From EC21 http://scammed.by/scam.php?id=96495 Date: 2014/10/22 Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you. EC21 service team support@ec21.com Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved. 2014-10-22 00:30:27Products Detailshttp://scammed.by/scam.php?id=96491 Dear Sir, We understand that your company deals on the Products listed in the attachment, my company would want you to be our major supplier this season. We highly require good quality and affordable prices for the quantity listed in the attachment, Kindly get back to me with detailed FOB prices, Shipping details and payment term accordingly. Your speedy response will be highly appreciated. Address: Assarain Group of CompaniesP. O. Box 1475, RuwiP. C - 112Sultanate of OmanSKYPE: noncy.wallace1Tel.: +971 4 2977372Email: mohammedmutalastones@outlook.comContact Person: Mohammed Mutala 2014-10-22 00:28:24Products Detailshttp://scammed.by/scam.php?id=96492 Dear Sir, We understand that your company deals on the Products listed in the attachment, my company would want you to be our major supplier this season. We highly require good quality and affordable prices for the quantity listed in the attachment, Kindly get back to me with detailed FOB prices, Shipping details and payment term accordingly. Your speedy response will be highly appreciated. Address: Assarain Group of CompaniesP. O. Box 1475, RuwiP. C - 112Sultanate of OmanSKYPE: noncy.wallace1Tel.: +971 4 2977372Email: mohammedmutalastones@outlook.comContact Person: Mohammed Mutala 2014-10-22 00:28:24 FELICIDADES USTED HA GANADO 1 200 000 00 DÓLARES http://scammed.by/scam.php?id=96490 AUSTRALIA LOTTO LOTTERY INC. ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA DATE: 21/10/2014 Ref: 575061725 Batch: 8056490902/188 Winning no: KB8701/LPRC CONGRATULATIONS............................... We are delighted to inform you of your prize release on the 21th October, 2014 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188 . This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$1.200, 000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$9.6000,000.00( NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact Our fiducially agent, NAME: MR.BARRISTER William Mark EMAIL: barrwilliammark02@gmail.com to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU?RE WINNING INFORMATIONS. Otherwise all funds will be returned as Unclaimed and eventually donate to charity. Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this prom otional lottery program. Yours Sincerely, Mrs. LISA ADDISSON (Co-coordinator). PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliammark02@gmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC. 2014-10-22 00:19:57Verify your Yahoo Account Now http://scammed.by/scam.php?id=96489 DEAR CUSTOMERDear E-mail-Account Owner,This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail-Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet. To prevent your Email address not to be DE-activated and to enable it upgraded, Because we understand that last time that your email was compromised because it was associated with lack of upgradeable in order to secure your email from losing again just follow the instruction instructed bellowyou need to assist us by sending the information below to enable us upgrade it, so that your email account status were flect in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in ashort time.Email text question: ________email text answer: _______First Name: _____________Last Name: _____________Date of Birth: ____________E-mail Address: ___________E-mail pass-word: __________Phone Number:_______________Alternative Email:Alternative: pass-word: Country or territory:State:WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosingour account.Thanks for your understanding as it is geared towards serving you better.Web mail Support TeamWarning Code: ID+ 2014-10-22 00:17:32Ganhe 1550 00 em 7 diashttp://scammed.by/scam.php?id=96487 Vídeo mostrar pra você como é possível faturar R$ 1.550,00 por mês através do seu computador.   Assita e venha ganhar dinheiro  junto comigo. Clique no link   www.grandeideia.br22.net   Desde já agradeço você! 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QUIERES GANAR DINERO VIENDO PUBLICIDAD?QUIERES TENER UNA RED DE AFILIADOS QUE TE CAPITALIZEN?QUIERES CREAR TU PROPIO NEGOCIO?Y ADEMÁS NO QUIERES INVERTIR?UNETE GRATIS A VIEWCLICKCASH.COM http://www.viewclickcash.com/carmendelmarskipe...  ca146614661watsapp  658905439 2014-10-22 00:03:57Tonya Attn 700 is a good score View yours now http://scammed.by/scam.php?id=96486 TransUnion, Equifax, Experian Credit Scores Available 2014-10-21 23:51:56Rehttp://scammed.by/scam.php?id=96485 .TerraceMsg { font-size: 12px; font-family: Dotum, Arial, Verdana, Sans-Serif;} .Bold { font-weight: bold; } I am requesting for your partnership 2014-10-21 23:36:20CONGRATULATIONS Tonya Get 95OO Cash 1OO Acceptedhttp://scammed.by/scam.php?id=96484 ?? Tonya, You're Pre-Approved for $98OO ! 100% Accepted. Confirm Now 2014-10-21 23:05:41Coverage Starting At ? 3 50 Month Click Now ? To ? Get A Quote ? http://scammed.by/scam.php?id=96483 Coverage Starting At $3.50/Month. Click Now To Get A Quote. .havymroeyz{color:#2f70fb;} 2014-10-21 22:52:58Your business online has little or no Social Media Presencehttp://scammed.by/scam.php?id=96481 Hi Business Owner - My Name is Chetna Kaushik and I am an online business consultant. I recently came across your business listing and discovered that you have very little or no social media presence whatsoever. Our company provides Social Media services and we will be able to get your business listed on facebook, twitter and other social media sites. We are currently offering a package for businesses just like yours to kickstart your social media presence. Here is whatand#8217;s included: - Facebook page setup - Facebook page cover graphic creation - Twitter page and cover graphic creation - Pinterest page setup - Your local listing with google places (generally known as google maps) - Youtube Channel Setup - Wordpress Blog setup - 1 month of free Social Media Management services to get you started with your social profiles If you are interested and would like to get more information, please reply to this email with your contact info and I will call you back. Thank you, Chetna Kaushik. Social Media Management Services 2014-10-21 22:36:58Your business online has little or no Social Media Presencehttp://scammed.by/scam.php?id=96482 Hi Business Owner - My Name is Chetna Kaushik and I am an online business consultant. I recently came across your business listing and discovered that you have very little or no social media presence whatsoever. Our company provides Social Media services and we will be able to get your business listed on facebook, twitter and other social media sites. We are currently offering a package for businesses just like yours to kickstart your social media presence. Here is whatand#8217;s included: - Facebook page setup - Facebook page cover graphic creation - Twitter page and cover graphic creation - Pinterest page setup - Your local listing with google places (generally known as google maps) - Youtube Channel Setup - Wordpress Blog setup - 1 month of free Social Media Management services to get you started with your social profiles If you are interested and would like to get more information, please reply to this email with your contact info and I will call you back. Thank you, Chetna Kaushik. Social Media Management Services 2014-10-21 22:36:58REhttp://scammed.by/scam.php?id=96480 I am Mrs. Christy Walton i have a charity proposal for you get back to me for more details 2014-10-21 22:22:31Tonya immediate 1OOO Deposit ALL CREDIT OK Apply in Minutes http://scammed.by/scam.php?id=96479 Tonya , immediate $1OOO Deposit! (ALL CREDIT OK! Apply in Minutes!) Confirm Now 2014-10-21 22:06:51Клиентские базы тел 79133913837 Email: tsibulkintsibr@gmail com Skype: prodawez389 ICQ: 6288862http://scammed.by/scam.php?id=96478 Êëèåíòñêèå áàçû òåë +79133913837 Email: tsibulkintsibr@gmail.com Skype: prodawez389 ICQ: 6288862 2014-10-21 20:24:38A Financial Support Donation From Terrace Philanthropist Lottery Winner http://scammed.by/scam.php?id=96477 Hello Dear, My name is Bob Erb, I 'm a renowned Philanthropist, and winner of $25million jackpot in the Terrace Lotto Max lottery. I am writing to inform you that your email is one of the 5 email addresses randomly selected via a Google-powered newsletter software operated by legally registered Canadian freelance tech experts upon my supervision to receive financial support cheque for $450,000.00 from my trust fund in my ongoing Email Donation Project. I spent the past six decades quietly donating to everyone, from homeless strangers to schoolchildren needing winter coats, but that was before I luckily won a $25million lottery prize. I have written more than 150 cheques, made about $8million in charitable donations to individuals and strangers. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however I think my greatest strength includes my mental strength as well as my honesty. Paste the link into your web browser to watch all my donation projects on my youtube page; https://www.youtube.com/watch?v=61fg86wyx58 Kindly submit Name, Age, Address, Tel, Occupation, for cheque release. Looking forward to hearing from you, Yours Faithfully, Bob Erb -Philanthropist 2014-10-21 19:54:19A Financial Support Donation From Terrace Philanthropist Lottery Winner http://scammed.by/scam.php?id=96476 Hello Dear, My name is Bob Erb, I 'm a renowned Philanthropist, and winner of $25million jackpot in the Terrace Lotto Max lottery. I am writing to inform you that your email is one of the 5 email addresses randomly selected via a Google-powered newsletter software operated by legally registered Canadian freelance tech experts upon my supervision to receive financial support cheque for $450,000.00 from my trust fund in my ongoing Email Donation Project. I spent the past six decades quietly donating to everyone, from homeless strangers to schoolchildren needing winter coats, but that was before I luckily won a $25million lottery prize. I have written more than 150 cheques, made about $8million in charitable donations to individuals and strangers. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however I think my greatest strength includes my mental strength as well as my honesty. Paste the link into your web browser to watch all my donation projects on my youtube page; https://www.youtube.com/watch?v=61fg86wyx58 Kindly submit Name, Age, Address, Tel, Occupation, for cheque release. Looking forward to hearing from you, Yours Faithfully, Bob Erb -Philanthropist 2014-10-21 19:54:17 Take Control_of_Your Drug_Problem_with Rehab__http://scammed.by/scam.php?id=96475 *Take Control of Your Drug Problem with Rehab* 2014-10-21 19:43:57Please respond urgently http://scammed.by/scam.php?id=96474 Dear Friend, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr.Mahamsli Ouedraogo the officer in charge of Auditing department of Bank Of Africa (BOA) Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on Tuesday 10th June 2008 on a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. As you can read more from the website bellow: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html Although personally, I kept this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Twelve million Two Hundred Thousand United States dollars(US$12.2m), as it may interest you to know, I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity, In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, while 50% will be for me, please you have been advised to keep "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account, and I will come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment. I suggest you get back to me through this ID (mahamsli.200@gmail.com) As soon as possible and also include your personal phone/mobile and fax numbers for easy communication. Yours faithfully, Mr.Mahamsli Ouedraogo. The officer in charge of Auditing department of Bank Of Africa (BOA) 2014-10-21 19:20:38hey my email has been acting up did i show you this alreadyhttp://scammed.by/scam.php?id=96473 Hey guys I'm Adriana!! I am very passionate with a very hot lean and curvy physique. I am very hot 36C 26 waist 39 butt. 100% all REAL PHOTOS !!!! Im exactly what u have been looking for Ive got skills like no other! Im very openminded and love role-playing! Cum play me with baby :) OR Try this clicking VIP link they gave me, or just copy and paste to your browser -----> http://MYPRIVATECAMSPACE.NET MY CELL --> 650.264.9142 (text me first so I know youre real baby) 2014-10-21 19:20:20Urgent Messagehttp://scammed.by/scam.php?id=96466 My name is Jennifer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact email at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart. And am contacting you because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. and i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here. Sincerely. mrs_jeniffer@writeme.com 2014-10-21 18:12:35Contact United Nations Compensation commission UNCC http://scammed.by/scam.php?id=96455 UNITED NATION COMPENSATION COMMITTE FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL UNITEDNATION. 1845 W ORANGE GROVE RD, TUCSON,AZ, U.S.A Email Address:( unitednationcompensationcommitte@barid.com) I hope you have received my previous mail.This is to notify you that Federal Government Of United States of America Approved the sum of $550.000.00 Us United States Dollars each toall the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA.Your name was found among the list of those that sent so much money through western union and Money Gram to African and other Countries worldwide, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them. But just yesterday it was confirmed to us that you are dead by Mr Amos Moss a British Citizen and he stated that he was coming back with your death certificate to claim your compensations later today and that is why wedecided to contact to know if this is true or not. We are working hard to stop fraud and internet scam in African countries, we got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago: Mr. Paul Williams: Former Western Union Director. Mr. Bobby Brown: Former Money Gram Director. Mrs. Farida Waziri: Former e.f.c.c chairman.Rev. Sam George: United Bank of Africa. Dr Orogwu Benson Former Imf Director Benin Republic In case you recognize them because one of them gave us your email address and he also confessed that he has been taken money from you for some time now. No Body is Above the Law, I promise you that these criminals will not go unpunished; they must be punished for this criminal act. It was on this very recommendation that Government Of the United States Approved the sum of $550.000.00 United State Of America Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer in Africa. Be informed that your compensation fund valued the sum of $550.000.00 Us Dollars has been approved and ready to be transferred to your bank account which you will provide.Note that you are required to pay the sum of $145.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Homeland Security to renew your payment file and also obtain the needed insurance certificate and you are to send the required $145.00usd in favor of our protocol officer to enable usrenew your payment file and also get your funds insured before your compensation fund will be transferred to you. Reconfirm your full details along with your banking details if you want your funds to be transferred via bank transfer and also to enable us confirm that you are the real owner of this Email address to avoid any mistake. Please treat this as matter of urgency. Mean while you should go ahead and send the required $145usd to this office so that you will receive your compensation fund valued the sum of $550.000.00 Us Dollars which is in a dormant account. Am given you 100% assurance that immediately you send the $145usd today before the next 24 hoursyou will receive your fund and also don't forget to send the M.T.C.N Number with the payment details to this office immediately the paymentis done. 1) Receiver' name:::::PETERS EZEM 2) Country:::::::Benin Republic 3) City::::::::Cotonou 4) Text Question:::::next 5) Text Answer::::::2hours 6) Amount::::::::$145.00usd 7) Sender's name8) MTCN We will be waiting to hear from you soon with the payment information immediately you send the required fee.Thank you and make sure you send the fee today if you wish to receive your compensation fund from United Nations. Note that you can only prove you are alive by sending the $145.00 to our representative and wecan treat your funds with utmost importance. Regards. MR BAN KI MOON. SECRETARY GENERAL UNITED NATIONS Email Address:( unitednationcompensationcommitte@barid.com) 2014-10-21 17:39:06Urgent Replyhttp://scammed.by/scam.php?id=96465 I am Norah by name, sorry to disturb you,there is a reason why i write to you,please kindly reply this letter for more details and photos about me. Thanks Norah 2014-10-21 17:33:47Dearest Beloved http://scammed.by/scam.php?id=96454 Dearest Beloved. After reading your profile on this site I became interested in you and also want to know more better you . My name is Taalie edward, 19 year old Girl a student, my late father was a former Minister of Interior and head of the CDF in Sierra-Leone before he was killed by the group of rebel on date May 12, 2006. Before the death of my father, he let me know he had deposited into a fixed account in a bank here in Lome Togo for my schooling and some other needs when I am old enough to take care of myself. Now, since my father is late and our family members are after me to kill me so as to inherit my fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a business in your country while you shall also help me get a visa into your country so that I can further my education. The reason why I seek your help is because I am of age and cannot go for claims of that funds from the Bank because of my age status. I shall send you the paying bank here contact details as my late fathers business partner overseas and shall forward all the deposit documents to you as soon as I can confide in you that you would not sit in the funds after it gets to your care. I also want you to reply to me immediatelly is not safe for me. Also send me your telephone number in your reply so that i can call you for discussions. Thanks a lot and God Bless you. Sincerely. Taalie Edward. 2014-10-21 17:29:45Dear Tonya Smile :D You are Pre Approved For 2500 100 Accepted ??http://scammed.by/scam.php?id=96462 Tonya, Last Chance, We are waiting to Deposit up to $2500 into your account!.. Confirm Now 2014-10-21 16:46:48EMPRÉSTIMO OFERTA DE LONGO PRAZO http://scammed.by/scam.php?id=96453 EMPRÉSTIMO OFERTA DE LONGO PRAZO ! Por Enviar por correio electrónico para mais informações: ramanichchimene97@outlook.com Somos um grupo de operadores económicos europeus, os acionistas de instituições financeiras bancárias e organizações não governamentais. Após a taxa de desemprego continua a subir em nossas nações, para fornecer famílias que compram continua a diminuir, em parceria com os nossos banqueiros decidimos estender o crédito a curto, médio e longo prazo para pessoas honestas, apesar de seu retorno mensal está lutando para satisfazer suas necessidades básicas. As taxas de juros sobre empréstimos são condições muito vantajosas para o fornecimento de empréstimo é muito simples e os empréstimos solicitados pode ser obtido em um período de 5 dias. Se você está na necessidade de dinheiro para problemas de saúde com os apoios dos nossos seguradoras, estamos dispostos a fazê-lo um empréstimo pendente com um montante a ser entre ? 10.000 e ? 500.000 para empresas e 2.000 ? para 100.000 ? para pessoas físicas. 2014-10-21 16:19:56ce n est pas un sujet tabouhttp://scammed.by/scam.php?id=96452 et si vous le prévoyez maintenant Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Soulagez votre famille, choisissez dès maintenant la formule obsèques qui vous convient. Un formulaire, 4 devis, une réponse rapide, la solution adaptée à votre demande. Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici 2014-10-21 15:55:04Compensation KEY TELEX TRANSFER KTT http://scammed.by/scam.php?id=96451 KEY TELEX TRANSFER (KTT) THE ABOVE SUBJECT MATTER REFERS Attn: It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.via key telex transfer (KTT) direct wire transfer,You Are advise to get back to this office within 48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR CONTACT ADDRESS 3, CONTACT PHONE NUMBER Please reply Via E-mail (imfcompensationunit3@yahoo.ie) Regards, Mr.Allen Mark AkuForeign Debt/Contract Payment 2014-10-21 15:50:45The Messagehttp://scammed.by/scam.php?id=96450 Dear Friend, Compliment of the day, I know that this letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I got your mail through my private search and out of desperation I decided to reach you through this medium. My name is Mr.Sam Suksri a banker, and an account officer to late Andreas Schranner a German property magnate who came to Nigeria with Julius Berger construction company in 1997, he was a successful business mogul but died in Concord AF4590 crash in the year 2000 along side with his entire family,Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Before his death, my client deposited the sum of (US$30M) Thirty Million United States Dollars in our bank here In Nigeria,It has been called to my attention that the NEW NIGERIA LAW of succession/inheritance claims indicates a duration in which such claims could be tolerated. I have recently been mandated by our bank as his account officer demanding me to present the next of kin/beneficiary of the said funds. Failure to respond to this ultimatum would legally allow the financial institute to report this fund to Nigeria Central Bank as unclaimed funds.I want to present you as his next of kin beneficiary provided you are a foreigner and both of us will share the money. I and my colleagues have succeeded in reuniting all the necessary requirements concerning the release of this funds and it is my intention to present this opportunity to you as the beneficiary. Please note that I'm legally equipped with all the necessary information/documentation s concerning this fund. Upon your decision to accept the proposal.I would process the release of this fund to your possession; you would be entitled to 40% of the funds and 60% for me. For security reasons, I have decided not to add more information into this letter, but immediately you get in touch with me with your contact details, I would be able to inform you on how this could be concluded. In conclusion, it is my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect all from breech of Law. Send me the followings: 1. Your name and address: 2. Your working mobile phone number for oral explanation: 3. Your age: 4. Occupation and position: 5. Sex: 6. Country of origin: Respond back to me if you are interested through any of the below emails:(e.suksri@yandex.com) Yours faithfully, Mr.Sam Suksri Fidelity Bank +234-813-191-6616 2014-10-21 15:43:54Dear Winner BMW LOTTERY DEPARTMENThttp://scammed.by/scam.php?id=96434 Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $2,500,000.00 USD from the international balloting programs held in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize. Name: MR. Larry Adam Email: bmwcompanypaymentdpt1@contractor.net Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Occupation : 6. Direct Phone : 7. Present Country : 8. Email address : 9. pin code Number BMW: Mrs. Rachael Steven. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA. 2014-10-21 15:33:50Hello friend http://scammed.by/scam.php?id=96433 Click-here cataclysm parachute architectonic lifeboat gracious preservation hospitable dank odyssey fanatic plankton contrariwise quadratic enough btl lowdown venomous gneiss handcuff lydia blowup consummate windowsill wrongdoing webster debrief broody strike tennessee thea silken amidst crawl oak lehigh frazzle elapse mine enliven ecuador prop became skill 2014-10-21 15:32:24Tonya Your Transunion Equifax Experian Credit Scores Availablehttp://scammed.by/scam.php?id=96432 TransUnion, Equifax, Experian Credit Scores Available 2014-10-21 15:28:19Greetings from Richard Mario Carloshttp://scammed.by/scam.php?id=96449 Greetings from Richard Mario Carlos I have being trying to reach you for a while now without success, I do not know if you received all the emails I sent you? I am an American I work with a financial institution. I have the opportunity of transferring a substantial amount of money to you,The money was deposited in our bank a few years back by a wealthy contractor who is now deceased and fortunately you have the same LASTNAME with the depositor. Considering the fact that the depositor has no traceable relative who will eventually apply for the claim, I decided to contact you so that you can apply for claim "WITH MY ASSISTANCE" and take custody of the funds for our mutual benefit. I will not mention the amount of money which runs into millions of US Dollars presently neither will I mention the name of the bank I work with,until I am sure you have agreed to the deal. I trust you will understand the need for such precautions. Please note; in 2001, I succeeded in claiming million from the same bank with the help of a Russian, but by the time I went to receive my share of the money from him 2 days after the money was released into his account,he had changed his home address and moved out of his residence and till date, I still regret accepting him as my partner. But because it's a deal and confidential matter, I can't seek legal action against him or even inform the authorities. So to ensure that I do not make the same mistake I made in 2001, I will have to sign a Memorandum of Understanding (MOU) with you before we can proceed with the deal. I AM READY TO PROVE MY IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH VERIFIABLE DOCUMENTS.AM SURE OF SUCCESS IN THIS DEAL BECAUSE I HAVE DONE THIS BEFORE. For more details, here is my direct contact email:mariocarlosassociado@yahoo.es Thank you in anticipation as I wait to receive your response. Mr.Richard Mario Carlos Email: El Paso County, Texas, United States 2014-10-21 15:26:35The Messagehttp://scammed.by/scam.php?id=96431 Dear Friend, Compliment of the day, I know that this letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I got your mail through my private search and out of desperation I decided to reach you through this medium. My name is Mr.Sam Suksri a banker, and an account officer to late Andreas Schranner a German property magnate who came to Nigeria with Julius Berger construction company in 1997, he was a successful business mogul but died in Concord AF4590 crash in the year 2000 along side with his entire family,Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Before his death, my client deposited the sum of (US$30M) Thirty Million United States Dollars in our bank here In Nigeria,It has been called to my attention that the NEW NIGERIA LAW of succession/inheritance claims indicates a duration in which such claims could be tolerated. I have recently been mandated by our bank as his account officer demanding me to present the next of kin/beneficiary of the said funds. Failure to respond to this ultimatum would legally allow the financial institute to report this fund to Nigeria Central Bank as unclaimed funds.I want to present you as his next of kin beneficiary provided you are a foreigner and both of us will share the money. I and my colleagues have succeeded in reuniting all the necessary requirements concerning the release of this funds and it is my intention to present this opportunity to you as the beneficiary. Please note that I'm legally equipped with all the necessary information/documentation s concerning this fund. Upon your decision to accept the proposal.I would process the release of this fund to your possession; you would be entitled to 40% of the funds and 60% for me. For security reasons, I have decided not to add more information into this letter, but immediately you get in touch with me with your contact details, I would be able to inform you on how this could be concluded. In conclusion, it is my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect all from breech of Law. Send me the followings: 1. Your name and address: 2. Your working mobile phone number for oral explanation: 3. Your age: 4. Occupation and position: 5. Sex: 6. Country of origin: Respond back to me if you are interested through any of the below emails:(e.suksri@yandex.com) Yours faithfully, Mr.Sam Suksri Fidelity Bank +234-813-191-6616 2014-10-21 15:15:08invoicehttp://scammed.by/scam.php?id=96448 Sir, Please check the attached for the proforma invoice.Kindly confirm all details are correct and confirm bank information to proceed with the down-payment Best RegardsAl Bashir Trading  LLCTel: 9821 64432348Fax: 9821 66419072------------------------------ ?  P.Invoice.scr? 2014-10-21 15:12:31C est le moment pour changer de complementairehttp://scammed.by/scam.php?id=96430 Faites votre choix parmi nos partenaires Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus L'assurance santé qui vous change la vie ! Votre Assurance Santé à partir de 35andeuro; /mois* andbull; Pas d'avance de frais, tiers payant national andbull; Une prise en charge immédiate sans questionnaire de santé andbull; Des conseillers de proximité à votre disposition andbull; Garantie Assistance incluse dès le 1er niveau Devis IMMÉDIAT et GRATUIT andgt; J'en profite Dentaire Jusqu'à 200% de remboursement Hospitalisation Frais réels remboursés. Durée illimitée Audition Jusqu'à 800andeuro;/an de remboursement Optique Jusqu'à 275andeuro; de remboursement dès la 1ère année * Tarif Vigéo 1, pour une personne de 55 ans, au régime de sécurité sociale domiciliée dans le département 44 Ma Santé Facile, S.A. de courtage d'assurances au capital de 500 000andeuro; Siege social : 7 rue Belgrand - 92300 LEVALLOIS PERRET I 523 227 080 RCS PARIS I N° SIRET : 523 227 080 000174 N°d'immatriculation intermédiaire : 10 057 296 vérifiable auprès de l'ORIAS (www.orias) Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici 2014-10-21 15:10:45The Messagehttp://scammed.by/scam.php?id=96471 Dear Friend, Compliment of the day, I know that this letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I got your mail through my private search and out of desperation I decided to reach you through this medium. My name is Mr.Sam Suksri a banker, and an account officer to late Andreas Schranner a German property magnate who came to Nigeria with Julius Berger construction company in 1997, he was a successful business mogul but died in Concord AF4590 crash in the year 2000 along side with his entire family,Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Before his death, my client deposited the sum of (US$30M) Thirty Million United States Dollars in our bank here In Nigeria,It has been called to my attention that the NEW NIGERIA LAW of succession/inheritance claims indicates a duration in which such claims could be tolerated. I have recently been mandated by our bank as his account officer demanding me to present the next of kin/beneficiary of the said funds. Failure to respond to this ultimatum would legally allow the financial institute to report this fund to Nigeria Central Bank as unclaimed funds.I want to present you as his next of kin beneficiary provided you are a foreigner and both of us will share the money. I and my colleagues have succeeded in reuniting all the necessary requirements concerning the release of this funds and it is my intention to present this opportunity to you as the beneficiary. Please note that I'm legally equipped with all the necessary information/documentation s concerning this fund. Upon your decision to accept the proposal.I would process the release of this fund to your possession; you would be entitled to 40% of the funds and 60% for me. For security reasons, I have decided not to add more information into this letter, but immediately you get in touch with me with your contact details, I would be able to inform you on how this could be concluded. In conclusion, it is my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect all from breech of Law. Send me the followings: 1. Your name and address: 2. Your working mobile phone number for oral explanation: 3. Your age: 4. Occupation and position: 5. Sex: 6. Country of origin: Respond back to me if you are interested through any of the below emails:(e.suksri@yandex.com) Yours faithfully, Mr.Sam Suksri Fidelity Bank +234-813-191-6616 2014-10-21 15:09:46Votre invitation à l avant première de Publi Addicthttp://scammed.by/scam.php?id=96429 Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_42578_145699 Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_42578_145699_$sid$ 2014-10-21 15:06:21SV: Urgenthttp://scammed.by/scam.php?id=96447 Från: Carina Johansson Skickat: den 21 oktober 2014 13:53 Till: Carina Johansson Ämne: Urgent Funds donated to you. Contact me via this email [ allen-violetproject11@rogers.com ] for details 2014-10-21 15:04:49Une complementaire en ORhttp://scammed.by/scam.php?id=96428 Choisissez parmi nos partenaires Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Profitez de votre retraite, avec une bonne mutuelle Rapide : Devis calculés instantanément Facile : Les 10 meilleures mutuelles pour votre profil Gratuit : Service de comparaison sans engagement Mutuelle-conseil compare pour vous les meilleurs assureurs français Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici 2014-10-21 14:51:01Opportunity Jobhttp://scammed.by/scam.php?id=96461 Do you shop at Walmart? Do you know that you can shop at Walmart and get paid for that. And even better, keep all the products you purchased. We are hiring today and we need you in our team. WalmartShopper is needing people just like you to inspect our employees and to offer better services to our clients. If we got your attention, Apply Here You will be contacted shortly to validate your position. And remember, you dont need experience or qualification, just an honest opinion. If link doesnt work or email reaches Spam Folder, mark this email as Inbox. To ensure you receive all our future communications please add career@walmart.com to your Contact List. 2014-10-21 14:49:19HIIhttp://scammed.by/scam.php?id=96446 Hello How are you doing today together with you work hope all is well, am here seeking for the real person which i can established a fruitful relationship if you are really looking for the same thing mail with without delay, gracerobinson3333@gmail.com Thanks Grace 2014-10-21 14:22:44HIIhttp://scammed.by/scam.php?id=96427 Hello How are you doing today together with you work hope all is well, am here seeking for the real person which i can established a fruitful relationship if you are really looking for the same thing mail with without delay, gracerobinson3333@gmail.com Thanks Grace 2014-10-21 14:22:42?? Tonya Youre Pre Approved for 75OO 100 Accepted http://scammed.by/scam.php?id=96464 Tonya , You're Pre-Approved for $75OO ! 100% Accepted. Act Now 2014-10-21 14:15:34ARE YOU INTERESTED TO BUY GOLD BARS AND GOLD DUST?http://scammed.by/scam.php?id=96426 ARE YOU INTERESTED TO BUY GOLD BARS AND GOLD DUST? Dearest One, We are contacting you for a contract on GOLD DUST and GOLD BARS, There are bulk of gold bars for sell to interested buyers. Our office in Abidjan is representing all the 9 local mining communities, to sale there gold dust and bars. If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold to your destination or can find us buyers so that you will go into business partnership. 1. Gold Dust 2. 24 Carat plus and Purity 96% 3. Price:Negotiable. 4. 110 kilos available. Origin: Cote d?Ivoire. Commodity: Aurum Utallum 1. Form: Gold Bar, 2. Purity: 92.4 % like minimum value 96.6% like maximum value. 3. Price: Negotiable. 4. Quantity Available 360 kg. Origin: Cote D'Ivoire. DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice. Looking forward to your urgent response. Regards. Mr Reymond Collins Marketing Manager 2014-10-21 14:06:59Good Dayhttp://scammed.by/scam.php?id=96425 Dearest One, My name is Ali Sulemana, I am a Ghanaian but born in the United State  of America. My father is a Gold dealer,  My late father Mr. Malik Hassan Solemana, deposited $6.4 million dollars  worth of raw gold with an Arab Gold Company here in Ghana for sale.  As i write you this email, i have been to the company and i was shown the agreement document between my late father and the company. They have already sole the the gold. They are asking me to provide and account for them to effect the payment into. I got your contact from business site. I need honest person who can help me  receive the money and invest it in any profitable business. I am doing this because am too young to handle this funds at the moment. I cant handle  this funds alone in America, because i might go astray with worldly issue.  I want you to keep it private between me and you alone, Because this is the only hope i have since i lost my father. I am waiting for your urgent reply. Best Regard Ali Sulemana +233-242-022-253 2014-10-21 13:58:52Trouvez une bonne mutuellehttp://scammed.by/scam.php?id=96460 La securite de vos enfants est primordiale Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Changez de mutuelle dès la rentrée. A partir de 5.42andeuro; par mois Rapide : Devis calculés instantanément Facile : Les 10 meilleures mutuelles pour votre profil Gratuit : Service de comparaison sans engagement Mutuelle-conseil compare pour vous les meilleurs assureurs français Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici 2014-10-21 13:29:10Choisissez la meilleure complementaire pour votre famillehttp://scammed.by/scam.php?id=96424 La securite de vos enfants est primordiale Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Changez de mutuelle dès la rentrée. A partir de 5.42andeuro; par mois Rapide : Devis calculés instantanément Facile : Les 10 meilleures mutuelles pour votre profil Gratuit : Service de comparaison sans engagement Mutuelle-conseil compare pour vous les meilleurs assureurs français Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici 2014-10-21 13:26:18HELLOhttp://scammed.by/scam.php?id=96423 With all due respect, Greetings to you, My name is Mr. Kosi Mensah. I am a Barrister in Lome Togo in West Africa. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease. He was a wealthy Business man who deposited $14.3, million us Dollars in a bank here. He died without any registered next of kin as he was divorced and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details through my private email (mensahkosichambers@gmail.com) Please endeavor to provide me the following in your reply: 1.Your Full Name:..................... 2.Your Contact Address:................. 3.Your Profession:................... .4.Your Age:.......................... ..... 5.Your Phone:........................ .......... I urgently hope to get your response as soon as possible. Yours Sincerely, Mr. Kosi Mensah 2014-10-21 13:12:52Tonya You have received Your New 75OO OO Cash depositedhttp://scammed.by/scam.php?id=96469 Tonya , You're Pre-Approved for $75OO ! 100% Accepted. Act Now 2014-10-21 13:12:38Appointmenthttp://scammed.by/scam.php?id=96422 Shionogi Co., Ltd wish to employ you/your company to represent its interest in Canada or America. 2014-10-21 13:11:43REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF 17 000 000 00http://scammed.by/scam.php?id=96421 -- United Trust Bank, 80 Haymarket London SW1Y 4TE London UK +44 770 003 82588 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00 This is to notify you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of $17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since,not transferred into your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account. We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk. Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate. We also advice you not to go through anybody again but only through this Bank if you really want your fund. Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in order to avoid wrong transfer of your fund and also for easy communication: (unitedtrustbnklonuk@admin.in.th) Your Full Name:........... Your Contact Address:......... Occupation:....... Age:............ Private Telephone:.............. Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address. Your immediate response is highly needed to enable us commence for the transfer. Congratulation once again for your inheritance fund. Please,accept my apology if you receive this letter in your spam email is due to recent connection error here in England Sincerely, Graham Davin President and CEO 2014-10-21 13:04:12REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF 17 000 000 00http://scammed.by/scam.php?id=96445 -- United Trust Bank, 80 Haymarket London SW1Y 4TE London UK +44 770 003 82588 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00 This is to notify you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of $17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since,not transferred into your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account. We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk. Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate. We also advice you not to go through anybody again but only through this Bank if you really want your fund. Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in order to avoid wrong transfer of your fund and also for easy communication: (unitedtrustbnklonuk@admin.in.th) Your Full Name:........... Your Contact Address:......... Occupation:....... Age:............ Private Telephone:.............. Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address. Your immediate response is highly needed to enable us commence for the transfer. Congratulation once again for your inheritance fund. Please,accept my apology if you receive this letter in your spam email is due to recent connection error here in England Sincerely, Graham Davin President and CEO 2014-10-21 13:04:12{Disarmed} New Servicehttp://scammed.by/scam.php?id=96459 Fwd: Software Upgrade Dear Open24 Customer, We have now implemented a number of changes to our Internet Banking service. This is to ensure the highest level of security of information passing between you and our secured server, in line to safe internet banking regulatory Requirements. To have access to this service, simply follow the button below and activate the new service: MailScanner has detected a possible fraud attempt from "www.parathinking.com" claiming to be www.open24.ie/secureconnection/serviceactivation.htm Upon completion, our new extra security service will start to function on your account. Kind regards Open24 This email is personal andamp; confidential and is intended for the recipient only. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us and destroy any copies, electronic, paper or otherwise, which you may have of this communication. Thank you for your cooperation. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. 2014-10-21 13:01:32HELLOhttp://scammed.by/scam.php?id=96420 With all due respect, Greetings to you, My name is Mr. Kosi Mensah. I am a Barrister in Lome Togo in West Africa. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease. He was a wealthy Business man who deposited $14.3, million us Dollars in a bank here. He died without any registered next of kin as he was divorced and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details through my private email (mensahkosichambers@gmail.com) Please endeavor to provide me the following in your reply: 1.Your Full Name:..................... 2.Your Contact Address:................. 3.Your Profession:................... .4.Your Age:.......................... ..... 5.Your Phone:........................ .......... I urgently hope to get your response as soon as possible. Yours Sincerely, Mr. Kosi Mensah 2014-10-21 12:46:26HELLOhttp://scammed.by/scam.php?id=96444 With all due respect, Greetings to you, My name is Mr. Kosi Mensah. I am a Barrister in Lome Togo in West Africa. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease. He was a wealthy Business man who deposited $14.3, million us Dollars in a bank here. He died without any registered next of kin as he was divorced and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details through my private email (mensahkosichambers@gmail.com) Please endeavor to provide me the following in your reply: 1.Your Full Name:..................... 2.Your Contact Address:................. 3.Your Profession:................... .4.Your Age:.......................... ..... 5.Your Phone:........................ .......... I urgently hope to get your response as soon as possible. Yours Sincerely, Mr. Kosi Mensah 2014-10-21 12:46:25Quick Response From Thapa http://scammed.by/scam.php?id=96419 Attn.. I am Mr. Kumar Thapa I have been diagnosed with Esophageal cancer i will like you to stand as the next of kin to me, A huge cash deposit of nineteen million dollars 19,000,000 that I have with a finance/Security Company. PLEASE REPLY ME HERE (mr.kthapa@gmail.com) Regards, Thapa. 2014-10-21 12:30:53Hellohttp://scammed.by/scam.php?id=96463 Delivery Of Part Of Your Funds $25Million FROM THE DISK OF SENATOR DAVID MARK. TINUBU SQUARE,VICTORIA ISLAND, FROM OFFICE OF SENATORS EMAIL: david_rohm1@yahoo.co.jp Attention, Your payment file was forwarded to my office this afternoon from the office of the foreign payment verification board of the Presidency for the immediate transfer of your overdue payment of $25Million USD. However, I wish to inform you that our new President Good luck Jonathan personally called me and directed that immediate attention be given to your payment, because he presently assure his AMERICA counterpart (AMERICA NEW President BARACK OBAMA) and all the PRINCE OF ASIA, PRINCE OF DUBAI AND SAUDI ARABIA AND OMAN and all the presidents of European world, that his administration will ensure that all AMERICA citizens whose funds have been long overdue will be given preferential treatment. In view of this, your file and name was given. I also want to let you know that your payment will be delivered to you or bank to bank transfer in cash. by our diplomat, this is under the new arrangements that all AMERICA AND ASIA AND EUROPE COUNTRIES should receive their payment in cash . You should therefore inform me of your readiness to claim this funds which will be delivered to you as a consignment by our diplomat.Email: david_rohm1@yahoo.co.jp I await to hear from you so that I can intimate you on what to do also feel your processing form. 1.Name:.................................................. 2.Address:.............................................. 3.Marital Status:................................... 4.Occupation:......................................... 5.Age:..................................................... 6.Sex:...................................................... 7.Nationality:.......................................... 8.Residence:........................................... 9.Telephone Number:............................ 10.Fax Number:..................................... Best Of Regards, FROM THE DISK OF SENATOR DAVID MARK. TINUBU SQUARE,VICTORIA ISLAND, FROM OFFICE OF SENATORS Email:david_rohm1@yahoo.co.jp Delivery Of Part Of Your Funds $25Million David Rohm 2014-10-21 12:28:39Good Day Beneficiary http://scammed.by/scam.php?id=96418 Good Day, Beneficiary, Note: International Monetary Fund (IMF)/World Bank Auditors Instructed Western Union to Release Your Sum of ($4,500.000 Million dollars) Email Award wining 2042,Contact Western Union Director Steven Latasha: Via Email(westernunion21218@yahoo.com) for the immediate release of your first payment of $4000.00 without any further delay.All it will cost you is only $40 dollars for the signing and stamping of your payment slip,So contact the direct with your receiving information such as below, Full name: Country: City: Phone #: Test question: Answer: You will send the needed $50 dollars to Mrs.Latasha through western union with this below payment information to enable her make sure that your payment slip will be signed and stanped today so that you will receive your first payment today. Here is the payment info. Receiver name_________James Ike Receiver country_______Benin City________________Porto-novo Amount to send________$50 dollars Test question_________When Answer_____________Now Make sure that you contact him today with the needed fee to enable her release your first payment of $4ooo.oo today FROM IMF/WORLD BANK AUDITORS DEPT Win No: WB-IMF/908308/2012,Fill below info. George Francis 2014-10-21 11:56:58I NEED YOUR HELP TO INVEST THIS FUND PLEASE http://scammed.by/scam.php?id=96443 Hello Dear, I am Mohammed Abacha, the son of former head of state Nigeria Gen Sanni Abacha, I want you to please help me and invest the sum of ($45 Million USD) which my father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth ($45 Million USD) I will send to you all the necessary documents that will mandate you to claim the security deposit bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense. I believe you must have heard about my father?s death and this will not come to you as a surprise but please try and understand exactly what I am talking here. I look forward for your kind update. Please email me your willing to proceed. For security reasons call me +234-7039327858 Healthy regards, Mohammed Abacha. For the Family. Telephone: +2347039327858 2014-10-21 11:37:06RE: http://scammed.by/scam.php?id=96417 From: Hackbarth, Donna Sent: Monday, October 20, 2014 9:19 PM To: Hackbarth, Donna Subject: You have been awarded a Grant Sum of $500,000.00 from the United Nations Development programme (UNDP). You are to contact the Executive Secretary Contact E-mail: un_grantdept102@hotmail.com Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. 2014-10-21 11:31:01LOAN http://scammed.by/scam.php?id=96416 Do you need a Business or Personal Loan? Contact; finevinc@aol.com for more information 2014-10-21 11:06:37Mode Femmes grandes tailles: 20 sur notre e shop jusqu à la fin du moishttp://scammed.by/scam.php?id=96472 Si ce message ne s'affiche pas correctement, consultez sa version en ligne. Cette newsletter vous a été envoyée par le programme Actushop. E-Mail: contact@promoclub.fr Si vous ne souhaitez plus recevoir la newsletter de Actushop vous pouvez vous désabonner en cliquant ici. Politique de confidentialité | © Promoclub 2014 2014-10-21 11:06:11Attention Friend http://scammed.by/scam.php?id=96415 Attention Friend,I am Mr.Abubakar Abbas. from Syria.I am in Asia at the moment as a political refugee because of the recent problems of my country.I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring out this deposit so that we can invest it under your name for investment in your country. Because of the on-going crises, all banks, schools, hospital, market etc. had been on massive destruction making life very diificult live so this is the only thing left for me now and I want to use it to start a new life. This transaction requires immediate attention because of the current political situation in my country (Syria) and I do not want to lose this money to the rebels or government.It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary to claim the deposit and and transfer it to your account in your country for investment. I believe you can help me, but on the contrary please forgive my indulgence and delete this e-mail content without sharingwith anyone.If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me formore details.Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer of fund to your account in your country for investment. Please get back to me with my private mail. mr.abubakar23@outlook.comThank you very much for your understanding.Thanks,Mr.Abubakar. Abbas. 2014-10-21 10:46:10Devenez proprietaire d un logement neufhttp://scammed.by/scam.php?id=96442 ? , et si vous deveniez proprietaire ? Bonjour , nous vous adressons cet email car vous andecirc;tes inscrit sur Domosource avec land#39;adresse felixcramb@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous dandeacute;sabonner, suivez ce lien. body,p,td {font-family: Arial} a{text-decoration:none} img{border:0px} 2014-10-21 10:45:56 SPAM Dear Esteemed Clienthttp://scammed.by/scam.php?id=96414 Dear Esteemed Client WE ARE THE UNITED NATIONS COMMISSION UNIT: This is to inform you that you have been entitled to receive a payment of ($4.700,000dollars ) from UN and the payment has been installed in ATM MASTER CARD and it awaits delivery to your home address therefore kindly furnish us with your details such as Full name, Address and direct phone number to enable the delivery commence without wasting much time. Send your details to Dr John Viera (united.bank60@yahoo.com) and call him on phone +229 68725323 for more clarifications. Regards compensation team MESSAGE 2014-10-21 10:36:44 SPAM Dear Esteemed Clienthttp://scammed.by/scam.php?id=96413 Dear Esteemed Client WE ARE THE UNITED NATIONS COMMISSION UNIT: This is to inform you that you have been entitled to receive a payment of ($4.700,000dollars ) from UN and the payment has been installed in ATM MASTER CARD and it awaits delivery to your home address therefore kindly furnish us with your details such as Full name, Address and direct phone number to enable the delivery commence without wasting much time. Send your details to Dr John Viera (united.bank60@yahoo.com) and call him on phone +229 68725323 for more clarifications. Regards compensation team MESSAGE 2014-10-21 10:32:08 NEW BUSINESS OPPORTUNITY WE WANT TO PARTNER WITH YOUhttp://scammed.by/scam.php?id=96412 Dear, sir/madam   I am a business woman located in Qatar, I deal in product such as, oil andamp; gas, seafood, cable wire, fashion, still materials,  roil materials, rubber, auto mobile, ship andamp; booth parts, building materials ETC.I will want to do business in your country, am using this opportunity to inform you that I will like you to partner with me please kindly Click Here to download   my partnership proposal via Google doc. Get back to me after you have download andamp; read the proposal Best RegardManaging Director Miss, chi jenny 2014-10-21 10:24:15Urgent Responsehttp://scammed.by/scam.php?id=96411 Please   Kindly see attached for reference and confirm in regards to the project  Thank you for your assistance 2014-10-21 09:29:42RE: Loan at 2 http://scammed.by/scam.php?id=96441 P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } From: Tara N. 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Whatever it when we could..S2andIuml;kand#262;andordm;andlsaquo;andccedil;8lb38andcopy;i6andPi;3and#190;czSand#251;Tkandlceil;Sand#186;andnotin; 84Yand#192;oL711nvR6b and#164;and#168;DQt2andmacr;j2hJandne;andalefsym;he3Bandperp;6 and#230;Nand#201;gAand#177;NBand#179;tMdandlowast;rtand#179;jand#240;caand#199;andoslash;and#238;Cc8andoplus;Q3hc50JmWandsub;Lkeand#166;and#254;and#174;and#205;n6oand#217;Wtand#181;vyand#211; and#186;g9KBJand#213;andasymp;3eand#229;1fFland#188;jLaltu9Po1Tandoline;twAgandpara;andeth;:El38Advised terry said the bedroom. Chapter one more than before they. Shrugged the time out her eyes. 2014-10-21 08:51:33re:http://scammed.by/scam.php?id=96409 I seek your partnership in receiving $ 50 million left behind in by bank by a deceased customer called Anthony. 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I am Mrs. Melissa Muammar Gaddafi, from republic of Ireland, born in the state of Ohio (USA). I am legally married to Mr. Muttasin Muammar Gaddafi, a Libyan citizen born brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to Libyan western Africa in 1985 after my husband retirement in 1974, I am 71 years old by the grace of God, I am a new Christian convert. I saw your email contact at ministries of commerce and foreign trade departments. I am sure you are aware of Libya war, As a consequence, many assets and funds belonging to Col.Gaddafi's family are being frozen by western government. I am writing this mail to you with heavy sorrow in my heart suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn?t live more than two months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news. Line web site.http://news.bbc.co.uk/2/hi/africa/6627485.stm My 40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. the doctors has advised me that I may not live for more than one months and 2 weeks and warn me to decease from thinking over who is going to inherit me, today I have decided to donate contribute to the less privileges, charity and orphanage homes. I made this decision after listing to the news line about 100 years old woman who secretly donate her fortune upon her death. I choose you after viewing your profile and I have confident in you because I have prayed. I am willing to donate the sum of ($20.5million US dollars) to the less privileged. Please I want you to note that this fund is still in the bank where my husband deposited it. I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then or alive, because I have come to find out that wealth acquisition without god is vanity according to the wisest king in Israel king Solomon and I made the promise to god that the fund will be use to help the needy and the less privilege. May the grace of our lord the love of god and the fellowship of god be with you and your family. I await urgent reply! Remain blessed, Mrs. Melissa Muammar Gaddafi. 2014-10-21 07:12:53Hello beloved http://scammed.by/scam.php?id=96440 Hello my beloved in the lord! I am Mrs. Melissa Muammar Gaddafi, from republic of Ireland, born in the state of Ohio (USA). I am legally married to Mr. Muttasin Muammar Gaddafi, a Libyan citizen born brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to Libyan western Africa in 1985 after my husband retirement in 1974, I am 71 years old by the grace of God, I am a new Christian convert. I saw your email contact at ministries of commerce and foreign trade departments. I am sure you are aware of Libya war, As a consequence, many assets and funds belonging to Col.Gaddafi's family are being frozen by western government. I am writing this mail to you with heavy sorrow in my heart suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn?t live more than two months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news. Line web site.http://news.bbc.co.uk/2/hi/africa/6627485.stm My 40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. the doctors has advised me that I may not live for more than one months and 2 weeks and warn me to decease from thinking over who is going to inherit me, today I have decided to donate contribute to the less privileges, charity and orphanage homes. I made this decision after listing to the news line about 100 years old woman who secretly donate her fortune upon her death. I choose you after viewing your profile and I have confident in you because I have prayed. I am willing to donate the sum of ($20.5million US dollars) to the less privileged. Please I want you to note that this fund is still in the bank where my husband deposited it. I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then or alive, because I have come to find out that wealth acquisition without god is vanity according to the wisest king in Israel king Solomon and I made the promise to god that the fund will be use to help the needy and the less privilege. May the grace of our lord the love of god and the fellowship of god be with you and your family. I await urgent reply! 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