Scammed.by Scam email RSShttp://scammed.byLive feed of scam emails 1 5 MILLION USD DONATIONhttp://scammed.by/scam.php?id=100324 ---------- Forwarded message ---------- From: MR WARREN BUFFETT andlt;test@220mm.comandgt; Date: Sat, Nov 22, 2014 at 8:43 PM Subject: $1.5 MILLION USD DONATION To: Greetings to You You have been gifted $1.5 MILLION USD donation fund. Contact us at this email for your claim: info@warrenbuffettdonation.us.pn I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1.500,000,00 USD, our information below is 100% legitimate, please see the link below: http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708 My wife and I decided to donate the sum of $1.500,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didnand#39;t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimerand#39;s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die. To facilitate the payment process of the funds ($1.500,000.00 USD) which have been donated solely to you, you are to send us your full names................. your contact address................ your personal telephone number............... so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldnand#39;t come for them because a lot of people are out there to discourage them as they donand#39;t know how it works, and have never seen such before. Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett. God bless you Mr Warren Buffett Billionaire investor 2014-11-23 04:57:08dhttp://scammed.by/scam.php?id=100319 ---------- Forwarded message ---------- From: andlt;jc.james@charter.netandgt; Date: Nov 22, 2014 10:30 PM Subject: d To: Cc: My wife and I {Ira Curry} are donating 600,000.00 to you,Reply   ...OCCUPATION,.... .. Age...... . *NAME*  ... and .Contact number. address*... 2014-11-23 04:32:04Donation to Greater Baton Rouge State Fairhttp://scammed.by/scam.php?id=100327 How absurd!! Begin forwarded message: From: Bruce Willman andlt;brucewillman01@yahoo.comandgt; Date: November 22, 2014 at 3:26:00 PM CST To: @cox.net Subject: Donation to Greater Baton Rouge State Fair Hello, I and my wife Bruce and Monique Willman donates the sum of $500,000.00 to Greater Baton Rouge State Fair, from the Jackpot Lottery of $17,026,623.50 we won in May 15, 2013. Get back to me for more information Thanks. Bruce and Monique Willman 2014-11-23 03:12:55Breaking News From Western Union Head Operation http://scammed.by/scam.php?id=100318 ---------- Forwarded message ---------- From: Rev.Steven George andlt;directoroffice661@yahoo.ptandgt; Date: 22 November 2014 at 19:45 Subject: Breaking News From Western Union Head Operation,, To: Attention Dear,  This is to inform you that the America Embassy office has today with FBI instructed that we should start transferring your fund $2.5m U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS approved by the America security leading team and America?s representative officers after meeting with IMF Minster Dr . Jonas Gbian.. So between Today 22nd of November till 23rd of December 2014 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning after the programming of your payment on dally bases. This is to show that your payment has finally approved to avoid cancellation of your payment $2.5m.  You have only six hours to call this office upon the respect of this email the maximum amount you will be receiving per day ?starting from today is $4,500 and the Money Transfer Control Number of today is below.  NOTE; The sent $4,500 is on hold because of the instruction from US Embassy?s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while catching your payment through Western Union money transfer in your country, the necessary obligation, i mean here, we need to obtain the (Clean Bill Record Certificate before you will allow to pick up) And it will cost only $96 dollar take note.  Below is the information of today, you may be able to track it in our website But you canand#39;t pick up because the obligation has not been carried out.  We haven?t affected it online for security reasons, to avoid hackers stealing the money online.  Senders :............Williams John MTCN:............. 694-131-1961. Yet to activate in your name Question:...........When Answer:.............Today Amount: :...........$4,500.00  We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your countryand#39;s western union branch office, and to update our file records:  1. YOUR FULL NAMES:===== 3. PHONE NUMBER:========== 4. SEX:=============== 6. OCCUPATION:=========== 7.COUNTRY:============  Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing directorand#39;s office of the release order: +229-996-75532.Email them via (western_u67@yahoo.fr) immediately!!!  Direct Line Confirms Your Mtcn Number +229-9967-5532.  CONTACT PERSON: REV. STEVEN GEORGE Number +229-9967-5532. (Western Union Mgr Benin Rep)  Thank You and Be Blessed. U.S. Ambassador Michael Raynor (FBI) and the Department of Treasury, 2014-11-23 00:12:52PAYMENT NOTIFICATION http://scammed.by/scam.php?id=100323 ---------- Forwarded message ---------- From: ICPC NIGERIA (Anti-Fraud Unit) andlt;rprieto@bakersfieldmagic.comandgt; Date: 21 November 2014 at 14:41 Subject: PAYMENT NOTIFICATION .......... To: ICPC NIGERIA (Anti-Fraud Unit) MOTTO:  We Fight Against Fraud, Funds Delay and Impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja. *****24HRS SERVICE ***** Dear Sir/Madam,                   LETTER OF COMPENSATION/SETTLEMENT. We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators. In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively. Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction.Any bank found culpable of breaching the law,must have their operational license revoke. In accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency and means to radiate immunity for criticism. In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people. By the strength of this development the sum of US$5.Million United States Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify you that you will be settled with the sum of US$5.Million United States Dollars (USD$5,000,000.00)/ your Inheritance /contract or lotto payment. Kindly send the above information : 1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact). These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations. Please do respond back to us with this email. ( emmajustiayollla@yahoo.com.hk) Best Regard, Hon. Justice Ayoola Chairman ICPC Nigeria. (Independent Corrupt Practice Commission,ICPC) manager Powered by Information Communication Technology Dept., (C) 2012 ICPC Nigeria, registered trademark.S 2014-11-23 00:11:58Can I Trust You In This Deal ?http://scammed.by/scam.php?id=100317 ---------- Forwarded message ---------- From: David Abbey andlt;del.airexp@aqualogistics.comandgt; Date: 22 November 2014 at 23:57 Subject: Can I Trust You In This Deal ? To: Dear Friend, Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways: (1) Assist to receive the said sum into your bank account. (2) Advise on lucrative areas for investment. (3) Assist to manage the investments. If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary. 1.Your Full Names. 2.Your Contact Address. 3.Your Personal Telephone Number. Please get back to me soonest to let me know if you are willing to help me. Regards, Mr.David Abbey 2014-11-23 00:11:44I BRING GREETINGS TO YOU MY DEAR http://scammed.by/scam.php?id=100316 ---------- Forwarded message ---------- From: mrsbennicarol morgan andlt;mrsbennicarolmorgan232@yahoo.ptandgt; Date: 22 November 2014 at 12:44 Subject: I BRING GREETINGS TO YOU MY DEAR. To: My Dear, Greetings to you. Please forgive me if my plea sounds unbelievable to you. My family attorney who would have handled the process of executing my WILL andamp; TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Bennie Caroline Morgan,a native of Brisbane Australia,I am 62 years old. I am suffering from terminal cancer of the lungs and it has affected part of my brain cells due to complications.My condition has deteriorated from all indication and it is very obvious according to my doctors that i may not be alive for the next couple of months,unless there is a divine intervention. I lost both parents at the age of four and was raised in an orphanage home.I was married to my late husband Engineer.Steve Morgan for twenty years without a child.Steve had chronic cardiovascular condition and died of cardiac arrest few years ago.I am a people driven entrepreneur and a very God fearing woman. Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his death.He also established huge private investments that i supervised while he lived. Consequent upon the unbearable and shocking demise of my priceless husband, i opted as a rule, not to re-marry.Realizing that my cancer ailment have become terminal andamp; more so because i do not have a direct next of kin to bequeath all that STEVE andamp; I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write to you, this fund is still deposited with the bank. The management of the bank just wrote me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their 2 paragraph statement. I am on admission at the intensive care unit of a London hospital,located at fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but was fortunate enough to have my personal laptop with me and was permitted by my physicians to use it,hence I am writing from my sick bed.It is my last WISH therefore to see that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit, especially the orphanage homes and homes for destitutes and the mentally retarded. You can also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund on cost of administration of WILL andamp; TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual and an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do to take it upon yourself and use this fund for the above mentioned purposes,i took this painstaking decision in other to help humanity in my little capacity before i die and that is the truth. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact info of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL andamp; TESTAMENT.Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. The fund has an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to and by this email,the onus has fallen on you to assume this selfless responsibility.Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence. Send your personal information/Data accordingly to enable me proceed with the process. I Await your kind response while hoping you will appreciate my helpless predicament. Sincerely Yours, Mrs.Bennie Caroline.Morgan (London Uk) Private Email: mrsbenniecarolinemorgan1951@gmail.com 2014-11-23 00:10:21I await your urgent response http://scammed.by/scam.php?id=100322 ---------- Forwarded message ---------- From: Enn Numero andlt;numero_enn@yahoo.ptandgt; Date: 22 November 2014 at 11:00 Subject: I await your urgent response. To: Dear Friend, Please, this business proposal to you is strictly confidential, with due  respect. Sorry at this perceived  confusion or stress you may have in  receiving this letter from me, since we have not known ourselves or met  previously. Despite that, I am constrained to write you this letter because of the urgency of it. I am Mrs.Dorathy Arnold Quainoo wife of late General Arnold Quainoo former Ecomog regional (West African  Peacekeeping Force) commander who died in Sierra Leone civil disturbances (War). My daughter and I are  trapped in obnoxious custom traditional rites. I have suffered, maltreatment and untold hardship in the  hands of my late  husband?s younger brother. By tradition, all that my late husband had (wealth) will belong to his brothers and I am to be remarried by  his immediate younger brother which I bluntly refused. They have taking all that I suffered with my husband  to acquire including treasures, houses and his bank accounts closed by them.  I wanted to escape out of the country with my only daughter on exile, but they conspired and stole my  passport and other travelling documents to further frustrate me. I thank God that recently I received Key Text Code from a security company in England, stating that my late  husband deposited ten million seven hundred thousand usd ($10,700,000.00 US Dollars )in their confidence  account.  It has therefore become very necessary and urgent to contact someone a foreigner like you to help me receive  and secure this funds overseas for investment on our behalf as my husbandand#39;s foreign business partner, while  we find a way of getting out to meet you in your country. These funds are kept in a confidence account with the security company to avoid detection, seizure or  diversion. I have had several telephone discussions with the  director of the International Remittance  Department of the company, who has expressed willingness to help me transfer this fund through the service of a diplomatic  Delivery agent, that means that the diplomatic agent will be bringing the funds  directly to your door step. This is why I am contacting you to be my partner to help save me and my daughter by receiving these funds  on our behalf. My daughter and I have resolved to give you  30% percent from the total sum as commission for  your assistance. Please, you will need to give me sufficient assurance that you are capable in handling and securing this  transaction. This fund are what me and my daughter have got to live on Please, as I am reposing my confidence in you, I  hope  you will not disappoint me in any way. If this business interests you then I will require that you send us your phone and Fax numbers including  your home and office addresses, this will enable me submit it  to the security company for immediate processing of conveying the fund to you diplomatically direct to your country. I await your urgent response. Thanks and God bless you Regards, Mrs. Dorathy Arnold Quainoo.servicedept@live.fr 2014-11-23 00:10:08Your urgent reply is highly appreciatedhttp://scammed.by/scam.php?id=100315 ---------- Forwarded message ---------- From: UNITED BANK FOR AFRICA andlt;banque_office@yahoo.ptandgt; Date: 22 November 2014 at 10:44 Subject: Your urgent reply is highly appreciated To: Attention: Beneficiary,  Un behalf of this prestigious bank and united nation assisted programmed,I hereby  use this medium to advice you to embrace this opportunity, because we have commenced the delivering process of your ATM Visa Credit card which will be delivered to the residence address you will submit to this office as the eligible beneficiary of the total sum of ($4.800.000.00) Four Million Eight Hundred Thousand United States Dollars  which has been credited into an ATM Visa Credit card which will be delivered to your residence address in your country as soon as you fulfill the shipping obligation of the DHL delivering Company to enable you withdraw the total fund successfully at any available ATM Center in your country. Furthermore, we shall send our correspondent Bank official document which proof the crediting of the total fund ATM Credit Card transfer as soon as we receive the below listed informationand#39;s. This is in accordance with the protocol of this financial institution, and as soon as we receive the below information, we shall forward our the official crediting document, including a copy of your ATM Visa credit card. However, this is a confirmation report that your total fund of ($4.800.000.00) Four Million Eight Hundred Thousand United States Dollars has been credited into your ATM Visa Credit card which will be deliver to your resident address through the DHL Delivering Company to enable you withdraw your total fund at any ATM center in your country. Furthermore, be inform that you are authorize to withdraw the sum of ($10.000.00) Ten Thousand United States Dollars daily at any ATM Center in your country or World Wide depending on your Country ATM Withdrawal until you withdraw your total fund of ($4.800.000.00) Four Million Eight Hundred Thousand United States Dollars as programmed. Be notifying that we have completed the registration process of your Visa card, and therefore you are required to forward the below informationand#39;s to enable us submit to the DHL delivering Company to ensure the safe delivering of your ATM Credit Card parcel. 1, Your Residence or office address 2. Your direct telephone number 3. Your country and nationality 4. Your country or city postal code number 5. A copy of your personal identification. As soon as we receive the above mentioned informationand#39;s, I will proceed to the DHL office for submission, and also negotiate the possibilities of delivering your ATM Visa credit card parcel safely to your country and residence address you will provide. We shall appreciate your understanding and cooperation as soon as you receive this message to Ensure the successful delivering of your ATM Visa credit card, you are required to contact this office through this telephone number (+229 68711106) Your Satisfaction is my priority. Yours Sincerely in Service, Director General. Rev. Dr Frank Chris, Number : +2296 8711 106 EMAIL:ubagroup2@hotmail.com 2014-11-23 00:09:52Federal Reserve Bankhttp://scammed.by/scam.php?id=100326 ---------- Forwarded message ---------- From: Mr. Daniel K. Tarullo andlt;mrdanielktarullo5555@gmail.comandgt; Date: 21 November 2014 at 18:35 Subject: Federal Reserve Bank To: -- From the desk of Mr. Daniel K. Tarullo Fund Credit Officer Federal Reserve Bank, 33 Liberty St New York, NY 10045-0001 Attn: Beneficiary We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding beneficiaries payment files received from Nigerian government the country origin of your fund. Note that you are among the beneficiaries that due for payment. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information?s below. Name: Mrs. Annette stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal reserve bank will not beheld responsible for paying into wrong account, if this woman is not your representative, you are advised to fill and send this information?s for verifications purpose so that your fund valued ($10.500, 000.00 usd) will be remitted into your nominated bank account. Kindly reconfirm to us the following for immediate transferring of your fund to your bank account, 1. Beneficiary Full Name: 2. Bank name/Address 3. Account number/routing#/Swift code: 4. Working Id/ int?l Passport: 5. Age: 6. Your telephone number: As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA. Fail to reply urgently We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent Sincerely. Mr. Daniel K. Tarullo Fund Credit Officer Federal Reserve Bank 33 Liberty St New York , NY 10045-0001 2014-11-23 00:09:37UPDATE ME http://scammed.by/scam.php?id=100314 ---------- Forwarded message ---------- From: Azizah andlt;khalilazizah@ciudad.com.arandgt; Date: 21 November 2014 at 23:33 Subject: UPDATE ME.. To: Good Day, My name is Khalil Makhzoom Azizah  from Syria, Please do accept my request because I need your help, I have consignment contain USD$4.2, with a fiduciary  right now in Europe   which I will like you to receive it over there in your country   because my  partner whom suppose to received it died yesterday. I will offer you % out of total sum for your help. Please let me know so that I give you more details I wait your response Thank You and Best Regards, Khalil Makhzoom Azizah Arab republic of Syria Refuge camp Reply at: ahalilazizah@dr.com --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com 2014-11-23 00:09:21ATTENTION http://scammed.by/scam.php?id=100321 ---------- Forwarded message ---------- From: mr steven andrew andlt;janetnapolitano667@yahoo.ptandgt; Date: 21 November 2014 at 23:17 Subject: ATTENTION!! To:  (WESTERN-UNION UNDER UBA BANK PLC) has finalize all the necessary arrangement and your fund of $2.5Millions dollar has been  approved by the board of directors western-union,you will be receiving $5000 dollar  per day. our attorney will go to the inland  revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court Benin. you have to fill this necessasry information to prove that you are the lucky one Your name..... country.......   Occupation... phone no..... address...... city........   age......... sex......... which is necessary needed to prove the receiver and you can contact MR Steven Andrew +229 98243726 with your informationand#39;s:Thanks to Dr john smart please try your best to update us with your full information so we can update you on your first payment information (M.T.C.N) good luck Approved Fund!   HEAD OFFICE WESTERN_UNION UNDER UBA BANK PLC EMAIL=WESTERNUNIO_DEPERTMENT@OUTLOOK.COM 2014-11-23 00:09:11STRICTLY AND CONFIDENTIAL:http://scammed.by/scam.php?id=100313 Dear Friend, I know that this mail will come to you as a surprise as we never meet before. I am Mr.Fajarrah Didem, the manager of bill and exchange at the foriegn remittance department African Development Bank (ADB) here in Ouagadougou Burkina Faso,West-Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. In my department we discovered an abandoned sum of US$15.5Million dollars (Fifteen Million Five Hundred Thousand Dollars Only) in an account that belongs to one of our foriegn customer who died in November 2004 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money as it cannot be release unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws, but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that the money will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidling here stipulates that if such money remained unclaimed after ten years the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, 10% will be set aside for expenses occured during the business and 60% would be for me . There after, I and my family will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as I have arranged, please you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you recieve this letter. Yours Faithful, Bill andamp; Exchange Manager. Mr.Fajarrah Didem. 2014-11-22 23:07:48I AM STILL WAITING FOR YOUR EMAIL http://scammed.by/scam.php?id=100325 Tabitha Gerardy Privacy Notice This email message may contain private or confidential data. The information contained in this email is intended for the use of the addressee only. This information may be protected by state and federal privacy regulations. If you are not the intended recipient or the person responsible for delivering this information to the intended recipient, you are hereby notified that any disclosure, copying, or distribution of this information is strictly prohibited. If you have received this email in error, please notify the sender immediately via email or by telephone at 701-202-1487. All emails sent from this address are HIPAA compliant and sent through a secure server. -----Original Message----- From: Richard Fisher Sent: Thursday, November 20, 2014 9:33 PM To: Undisclosed recipients: Subject: I AM STILL WAITING FOR YOUR EMAIL. Dear Friend , My name is Mr Richard Fisher from Federal reserve bank Texas district.I contacted you,after i have look into your profile .Been an honest person. I will like us to handle a transaction of $56 Million Dollar,that have be abandon for years by our late customer. Since i work in Federal reserve,i want us to legally move the money out. You will only apply as the beneficiary,since you have the same last name with our late customer.I can also show you the online account,so that you can login into the account.You will also come forward to sign all the final legal papers.Since you have the same last name with our late customer,you will apply for the fund as relative to our late customer. We will share the money 50/50% if the fund have be relese to you.Please i dont want you to tell any one about this.I will send you my phone number and id card. Please i want to trust you on this transaction.I hope you are capable of handling this transaction ? Most of the bank officer,make there money through this medium.This is just the first transaction. If i can trust you on this, we will do more business deal. Awaiting your prompt respond. Richard Fisher Federal reserve system Texas 2200 N. Pearl St, Dallas, Texas 75201 2014-11-22 21:59:36REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 15 000 000 00 http://scammed.by/scam.php?id=100312 -----Original Message----- From: GREAT WESTERN BANK OF USA Sent: Friday, November 21, 2014 5:48 PM To: 20 Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000,00) Bank Name, Great western bank of usa Bank Address. 101 First St City Carlisle IA Zip 50047 Contact telephone number +1(5156505993 Contact email greatwestern.bank@usa.com This is to officially inform you that your reviewed fund transfer application was forwarded to our bank, from Mr. Daniel Borel Funds Transfer Agent (FBI) for final verification and immediate transfer of the above stated amount (usd$15,000,000,00) fifteen million united state dollars to your designated bank account. we are instructed by the Federal Bureau of Investigation (FBI) NW, Washington, D.C Head Qutars, to release your fund in two ways only which is by bank to bank wire transfer or true ATM DEBIT MASTER CARD delivery, fill the bellow informations with copy of your (Drivers License or International Passport)to enable us update our records for the release of your fund into your destination bank account or for the ATM delivery, your are advice to make a choice from those two options on how you want to receive your fund. 1) your full name::::::::::::: 2) your house address:::::: 3) your self phone number:::: 4 your occupation::::::: 5) your age:::::::::::: you are advice to call me as soon as you receive this email or text me sms +1(5156505993 Yours faithfully. KEN KARELS PRESIDENT and CEO, GREAT WESTERN BANK OF AMERICA 2014-11-22 21:45:37CONTACT D H L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFThttp://scammed.by/scam.php?id=100320 Begin forwarded message:From: "Mrs. Susan Milne Robert"andlt;sales@ellams.co.keandgt; Date: 17 November, 2014 8:43:17 AM EST Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT Reply-To: andlt;dhldespatchagent@gmail.comandgt; Dear, Good day to you and your family today. I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Susan milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us want to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow; dhl address: DHL International Nigeria Ltd DHL House Isolo Expressway Lagos Contact Person: Dr. Shola Thompson Email: dhldespatchagent@gmail.com Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $165 for the security keeping andamp; intuity fee of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Your Postal / delivery address; Your Full Names: Direct telephone number; Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $165 for from you their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another. Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. Yours Faithfully, Mrs. Susan Milne Robert 2014-11-22 21:45:34Send me back the DONATION CODEhttp://scammed.by/scam.php?id=100311 -----Original Message----- From: Jim and Carolyn McCullar Sent: Friday, November 21, 2014 9:20 PM To: undisclosed-recipients: Subject: Send me back the DONATION CODE -- Dear Friend, I am Mr Jim McCullar the mega winner of $190 Million Dollars Jackpot in Washington, have voluntarily decided to donate the sum of TWO MILLION to you as part of our own free gift. WATCH US HERE: http://www.youtube.com/watch? feature=player_embeddedandv=tVQaQJGv9lE THIS IS YOUR DONATION CODE: [ JIM2312011BDB ] Send me back the DONATION CODE by responding back to this email: (mcullarjim01@hotmail.com) I shall send you more emails as soon as I get the donation code back from you. Good-luck, Jim and Carolyn McCullar. 2014-11-22 21:44:59inf microdept01@hotmail comhttp://scammed.by/scam.php?id=100310 Note: Forwarded message attached -- Original Message -- From: analianeme analianeme@express.com.ar To: undisclosed-recipients:; Subject: Re:inf-microdept01@hotmail.com Sunil Kelkar Get your own FREE website, FREE domain andamp; FREE mobile app with Company email. Know More > 2014-11-22 17:16:56Postador Automático em Grupos e Páginas do Facebookhttp://scammed.by/scam.php?id=100309     Chegou o Prime Post, sistema de agendamento e publicação automática em grupos e páginas no Facebook.   Veja como funciona http://goo.gl/dJFxw5   * Não precisa deixar pc ligado * Funciona 24hs por dia automaticamente * Agendamento data e hora de iniciar * Pode escolher grupos para postar * Sistema simples e pratico     APROVEITE http://goo.gl/dJFxw5   VOCÊ 100% SATISFEITO OU SEU DINHEIRO DE VOLTA     Prime Divulgações CNPJ 17.592.406/0001-03 Rua 432 Nº 1389  Itapema Santa Catarina     *Você esta recebendo essa mensagem porque faz parte da minha lista de contato, caso não queira mais receber por favor responda com REMOVER Obrigado desde já*             2014-11-22 16:26:39From Mr Waraka KOKO http://scammed.by/scam.php?id=100308 Dear Friend, I am the manager in the Bill and Exchange department of Society General of banks in Burkina Faso (SGBB) here in Ouagadougou the capital city of Burkina Faso. in my department we discovered an abandoned sum of us$10.5m (Ten Million Five Hundred Thousand us Dollars) in account that belong to the SGBB bank deceased customer who died with his entire family along with his suppose next of kin in a plane crashed so therefore, I need your assistance to enable the money transfer into comfortable nominated bank account. If you are interested for both of us to associate in partnership, you should kindly get back to me for more information it we take us 7 to 10 before you can receive this fund if really you can follow my instructions.Truly Yours,Mr Waraka KOKO. (SGBB). 2014-11-22 15:42:39Re: Replyhttp://scammed.by/scam.php?id=100307 PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( missamanda_kipkalya@yahoo.co.uk ) HELLO MY DEAR I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Amanda Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. 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 transfer of the money 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. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO with he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. 1. Can you handle this transfer for me? 2. Can i trust you as a genuine friend? AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. please reply me here ( missamanda_kipkalya@yahoo.co.uk ) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp Kisses and warmest regards Yours Sincerely Miss Amanda Kipkalya Kones PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( missamanda_kipkalya@yahoo.co.uk ) 2014-11-22 15:38:48Americans Find a Smarter Way to Savehttp://scammed.by/scam.php?id=100305 Americans Find a Smarter Way to Save 2014-11-22 15:37:36Attention Please http://scammed.by/scam.php?id=100303 Attention Please!!!!!! We want to introduce ourself to you, we are fund montaring agent and our duties is to monitor all transfer fund going round the world and two gentle men came to our office namely Mr. Daniel Cocos from Romania and Mr Enamul Haque from Bangladesh, these two men told us that you appointed them your beneficiary of your fund with proof of the fund valued $1.5 million dollars.The documents these two young men has with them proofs that you died in cancer sickness that is why we are contacting you to confirm if you have appointed these two men and if you are dead or alive so that we shall approve the fund transfer.Below is the account they presented for the fund transfer are you aware. Beneficiary Name: Enamul Haque. Bank Name: Dhaka Bank. Bank Address: Dhanmondi Branch, Dhaka- 1205, Bangladesh. Account Number: Mowmita Islam. 206.100.16951 Swift Number: DHBLBDDHA109 Iban: 19011031557. After 3 working days you did not reply we shall issue these two young men the approval they need for the safe transfer of the fund into their account. Waiting for your urgent reply. Regards. Mrs Rosary Thompson Officer Agent International Montary Fund. 2014-11-22 15:13:27Error processing your last payment of billhttp://scammed.by/scam.php?id=100304 To make sure emails from BT go into your inbox and not the junk folder, add ebilling@bt.com to your address book. We were unable to process your last payment of bill! Dear Sir/Madam, This e-mail has been sent to you by BT to inform you that we were unable to process your last payment of bill. This might be due to either of the following reasons: A recent change in your personal information. (eg: billing address, phone) Submitting incorrect Payment information during bill payment process. Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. Thanks for choosing BT, Warren Buckley Managing Director, Customer Service Attachment content - ebilling@bt.com.zip: Zip file contained the following files and folders: - home.bt.com.loginform=billingerror_appsconsumeraccountunpaid.html: ClamAV for Windows - Antivirus report: Known viruses: 3687102 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.672 sec (0 m 14 s) 2014-11-22 14:48:00UNITED NATION PAYMENT CENTREhttp://scammed.by/scam.php?id=100299 Begin forwarded message:From: "Ban Ki-moon"andlt;admin@decisionlabs.comandgt; Date: 22 November, 2014 9:21:43 AM EST Subject: UNITED NATION PAYMENT CENTRE Reply-To: andlt;liyusu@yeah.netandgt; ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-moon. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Johnson Morris, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email: SECURITY andamp; FINACIAL CONTACT AGENT: Pastor Johnson Morris EMAIL: liyusu@yeah.net TEL: +234-703-485-5829 You are advised to send your communication particulars, Full names Age Telephone Fax numbers Mailing Address Occupation Marrital Status Your Company Name And Address Contact Pastor Johnson Morris immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, Mr. Ban Ki-moon Secretary United Nations West Africa General Roy Smith. (Financial Officer)United Nations... http://www.unorg/sg... 2014-11-22 14:22:11Yours Mrs Juliana Patrickhttp://scammed.by/scam.php?id=100301 Dearest Friend,My name is Mrs. Juliana Patrick, I am married to (Eng Mr.Pius Patrick) fromUnited Kingdom (U.K) who has an appointment in Tokyo, Japan as the chiefManaging director to(Abbes Suzuki Association Tokyo-Japan) under Engineeringproject/contract awarding section.My husband died as a result of brief illness called heart attack, while he wascoming back from (ASA) new location areaon project inspection on Saturday 10th December 2006.Before his death as aresult of our joint account venture we have $20 million (US) dollars in ourfixed deposit account.Dear one I was brought up as an orphan and was married to my late husband for9 years without a child and am of age, I am 68years now and am suffering fromkidney infection and a long time cancer of the lungs, which has partiallyaffected my brain, and from all indication my condition is reallydeteriorating.According to my doctors, my health is very poor because of the cancer ailment,I cannot stay to live up three months ahead, and I am having serious problemwith my husband's family members. I am not afraid of death hence I know where Iam going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my course and I shall hold mypeace. Therefore I need a God fearing person who will assure me that he/shewill use this fund to help the Motherless babies, Orphanage, Charityorganization and less privileged once, and using for work of God.I took this decision because I don't have any child that will inherit thismoney. As soon as I receive your reply and consider it right, I shall give youthe contact of my attorney who will assist you towards the claim. I want you toalways pray for me because I don't have many days to live, reply me on email:balliopatrick@yahoo.esThanksYours Mrs. Juliana Patrick 2014-11-22 14:20:29No subjecthttp://scammed.by/scam.php?id=100297  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 Cheque of $1,500,000.00 USD from the international end of year balloting programs held on the 15th of October 2014 in Johannesburg South Africa.Reply to this mail rachaeladams7s@yahoo.co.za Sincerely Mrs. Rachael Adams 2014-11-22 14:17:44My Dear Friend http://scammed.by/scam.php?id=100296 Begin forwarded message:From: "Mrs.Rosalinda Saldana."andlt;info@nasemenergy.comandgt; Date: 22 November, 2014 7:57:09 AM EST Subject: My Dear Friend. Reply-To: andlt;sanjaymrkumar@yahoo.inandgt; My Dear Friend. I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from india. Although you might find it difficult to remember me, since it has indeed been quite a long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you, just to let you know the present situation. I must inform you also that I am presently in London for business negotiations and establishment and with a sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $850,000usd in your name as Compensation for your dedication and human contribution. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. The bank draft is under Mr.Sanjay Kumar so not also accept any fax or telephone calls that do not come from him He is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn't complete due to circumstances beyond our control. In view of this, you are to contact Mr.Sanjay Kumar and below is his contact. Apex Security Finanace andamp; Security House Contact person: Mr.Sanjay Kumar E-mail: sanjaymrkumar@yahoo.in Tel:+918377083167 Note: He is waiting to hear from you so that he can ship the ICBD to your residence/office address as you may instruct him where to send it to with your full detailed informations as regards delivery,kindly Furnish us with the information Required below. Full Name: Address: Tel: Take note and bear in mind that the International Cashier Bank Draft has a validity period of 30 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time. Sincerely, Mrs.Rosalinda Saldana. 2014-11-22 14:09:42[SPAM] UK Loan Lenders We offer different categories of daily loan online at 2 interest rate http://scammed.by/scam.php?id=100295 Company Registered Office Camrose Wisteria House, 2a Camrose Avenue, Edgware,United Kingdom Sir,Madam, We offer different categories of daily loan online at 2% interest rate with or without collateral. Kindly fill out the Information below and submit to us, Via Email on: ukloadlenders@hotmail.com Load APPLICATION FORM. 1.Full Name 2.Age....Sex 3.Country: 4.Home Address 5.Phone Number 6.Occupation 7.Amount Needed 8.Loan Duration 9.Monthly Income 10.Purpose of Loan Best Regards, Anthony Moore Uk Loan lenders Company. Asia Branch Address 10,Sansad Marg,New Delhi-110 001, India. Phone +918527783764 Email:ukloadlenders@hotmail.com 2014-11-22 14:08:10Urgent Loanhttp://scammed.by/scam.php?id=100294 Hello, I am David Mcdonald, a private lender located in New York. I can help you with a loan of any amount you need at a 3% interest rate. If Interested, call,email or text. Regards, David Mcdonald Email: davidmcdonaldloans4@gmail.com Telephone:+1 347-560-4207 2014-11-22 13:48:59Certification de comptehttp://scammed.by/scam.php?id=100292 Merci de certifier l?usage de votre boite électronique pour sa mise à jour. assistanceacces accountreply 2014-11-22 13:24:04Protect Your Home With a Home Warranty First Month FREE Limited Time http://scammed.by/scam.php?id=100293 Protect Your Home With a Home Warranty. First Month FREE. Limited Time. 2014-11-22 13:24:03Loan agreement http://scammed.by/scam.php?id=100291 This is an announcement of loan between serious individuals only.Hereand#39;s the announcement:You are special, honest and of good character. You donand#39;t have an income that can allow you to occur to your monthly payment I am an individual who opens these doors to individuals by putting at your disposal a very simple loan from ? 5000 to 2,250,000 to conditions to all people that can repay has an interest rate of 3%.I did not wear on loan, also prohibited by law. I offer in the short, medium and long term credits and a duration of affordable repayment. I do not know your uses and my transfers are provided by a Bank for the security of the transaction. For all your requests made proposals in relation to the quantity of payments and I will be your help.Email: lenderservice000@gmail.com 2014-11-22 13:19:40{Spam?} Tax Refund New Message Alert http://scammed.by/scam.php?id=100290 TAX RETURN FOR THE YEAR 2014 RECALCULATION OF YOUR TAX REFUND HMRC 2012 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Kathy Donnelly TAX REFUND ID NUMBER: 381716209 REFUND AMOUNT: 244.79 GBP Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue and Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. If you are not the intended recipient of this email, please reply to inform us that you have received this email in error and then delete it without retaining any copy. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 244.79 GBP You have attached the tax return form with the TAX REFUND NUMBER ID: 381716209, complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at HM Revenue and Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK681716209-HMRC © Copyright 2014, HM Revenue and Customs UK All rights reserved. Attachment content - HM Revenue and Customs - HS380 Form.zip: Zip file contained the following files and folders: - HM Revenue and Customs - HS380 Form.html: ClamAV for Windows - Antivirus report: Known viruses: 3687102 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.647 sec (0 m 14 s) 2014-11-22 13:09:35Save on Quality Term Life Coveragehttp://scammed.by/scam.php?id=100288 Save on Quality Term Life Coverage 2014-11-22 12:47:12Important Business Matterhttp://scammed.by/scam.php?id=100289 CONTACT ME: (wanglei03@qq.com) FOR MORE DETAILS. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com 2014-11-22 12:41:53Greetingshttp://scammed.by/scam.php?id=100287 Greetings, I am MRS.NICOLE MAROIS; I have decided to donate what I have to You/Churches/ Motherless babies/Less privileged/Widows? because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for an operation soon. I decided to will/donate the sum of $2.5 million dollars to you for the good work of God, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds gave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I wish you all the best and May the good Lord bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you information on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God Almighty. If you are interested in carrying out this task please contact my private email at (mrs.nicolemarois70@yahoo.com) for more details on this noble project of mine. Yours faithfully, Mrs. Nicole Marois 2014-11-22 12:41:47Please my good friend http://scammed.by/scam.php?id=100286 Please my good friend, I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004. My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana4@terra.com Thanks, 2014-11-22 12:32:06hello sirhttp://scammed.by/scam.php?id=100285 I am the Director in charge of Accounting department at the Banque Commercial Du Burkina (B.C.B), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of twenty two Million Five Hundred Thousand united state dollars ($22.500 000.00Million USD) Immediately to your account. The fund has been dormant(in-active) for years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person to our customer (the owner of the account) . I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the customer. Please I would like you to keep this proposal as a top secret and if you are interested you contact me and upon receipt of your reply, I will send you more details about how we proceed to get the fund and also note that you will have 50% of the above mentioned amount if you agree to help me execute this business and 50% is for me. I need your information?s so that I will send you more details about the transaction. Your Name......... Your Home Addresses.. .... City.. ...... Country.. ...... Home Telephone.. ..... Private Telephone.. ...... Fax No.. ...... Marital Status.. ...... Sex............... Age.. ...... Occupation.. ....... Religion.. ......... waiting for your urgent response so that we will proceed immediately. Best Regards, Dr. Abraham Kone 2014-11-22 12:26:45[SPAM] YOU HAVE WON AUSTRALIAN CRICKET EMAIL 2014 AWARD®http://scammed.by/scam.php?id=100284 The safest trophy site for overseas players. 2014 November , Time: 25:20GMT(BST) , AUSTRALIAN. Attn: Your Email id has won you £500,000.00 ( Five hundred thousand Great British Pounds) from this year AUSTRALIAN CRICKET PROMOTIONAL EMAIL AWARD® held here in AUSTRALIAN.Your Email was randomly picked in our computerized Emails selection system from a database of over 10,000 Email Id's drawn from all Asian continent of the world which you were selected. AUSTRALIAN CRICKET EMAIL AWARD® has been approved by the AUSTRALIAN Board Of Poverty Alleviation Program and also Licensed by the International Association of Social egulators (IASR). This Promotional Award is the toughest of its kind and we intend to leave no stone unturned to ensure that a maximum Poverty Alleviation program is been achieved in 2015 by responding to world urgent needs and fostering recovery.ICC CRICKET Head quarter and international organizers of this program has discovered a huge number of double claims due to beneficiaries try to disclose this winning award to their close friends, relatives,attorneys and third parties. As a result of this,these third parties try to claim the prize on behalf of the real winner. So you are hereby advised to keep all your information strictly confidential from third parties until your winning fund is been delivered to you.To begin the processing of your winning prize,you have to contact our fiduciary claims department with below needed information as regards to your winning amount claiming procedure. You are also advised to provide us with the under listed information's as soon as possible. Send your details to Our Email: australiancricket@hotmail.com FILL FUND RELEASE/VERIFICATION FORM 1.Full Name: 2.Age: 3.Sex: 4.Occupation: 5.Country: 6.Home Address: 7.Phone Number: 8.Marital Status: 9.Postal Code: 10.Id Card: 11.Passport copy: Regards, Mr. Rose Mark Payment Department, AUSTRALIAN CRICKET PROMO 2014 EMAIL AWARD 2014. Email: australiancricket@hotmail.com 2014-11-22 12:25:28loan offer http://scammed.by/scam.php?id=100283 Are you a business man or woman? You are in financial difficulty or need funds to start your own business?Do you need a loan to pay debts or to pay your bills?You have bad credit and have difficulty obtaining capital loan from local banks /other financial institutions?You need a loan for any reason, as na) Personal Loan, Business Expansion,NB) Business Creation, Education,) Debt Consolidation) Hard Money Loan We offer loans to individuals and companies at an interest rate of 2%, our services are fast and affordable, you can contact us via E-mail,paydayfinancefirm@gmail.com 2014-11-22 12:14:24I am Mr Anita Jerryhttp://scammed.by/scam.php?id=100282 Dear Friend, I am Mr. Anita Jerry, the director of the accounts andamp; auditing department .at the group bank of Africa Togo-west Africa. (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of car accident. Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is (31,500,000.00 DOLLARS).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonfires claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding. I am waiting for your urgent response!!! Thanks and remain blessed. Mr. Anita Jerry 2014-11-22 11:54:14From: Eng Edmund Barney http://scammed.by/scam.php?id=100281 Eng. Edmund Barney. 9 Boulevard Montebello, 02 Bp 843 Cotonou 02. Benin Republic. Hello, I hope this mail meets you well. This letter is regarding a mutual business transaction with you which entails a huge transfer of $19.5m (Nineteen Million Five Hundred Thousand United States Dollars) into your designated bank account for a further business relationship. But before I proceed further, I must give you a little biography about myself. My name is Eng. Edmund Barney. I work with Oryx Oil andamp; Gas Group S.A. Benin as project implementation andamp; award Director. During the reconstruction of Oryx Oil andamp; Gas Group refinery, following the maintenance of the fire outbreak, I and some members of my committee confidently made an over invoiced of $19.5M in order to benefit mutually from the project. Now the project has completed, and all participated contractors are tendering and receiving their payment now. Which is my principal of contacting you is to present you as one of the participated contractor. In this way we shall use your name and bank account to claim the over invoiced funds. Once the transfer is made into your bank account I shall fly down to your country for the sharing. There is no risk involved because we shall arrange and legalize every necessary document to abort any breach of law to the both government or the parties involved. If you are capable of handling this deal, do not hesitate to write me back so that we shall discuss more on the procedures in our next mail. I am looking forward to hear from you soonest, I will need your telephone number for more communication. Best Regards, Eng. Edmund Barney. NB. Please this information is intended only for the person or entity to which it is addressed to and may contain or require confidential and/ (or) privileged material. Please maintain absolute confidentiality. 2014-11-22 11:29:23RE Are you Interested http://scammed.by/scam.php?id=100279 Dear.....,I making this request in good faith believing you will reciprocate my gesture. My name is Barrister Collins Greg  Esq, a lawyer based in Spain. I am a Personal Attorney to Late Engr. Philips who was a wealthy Petrol-chemical engineer before his death in 2006. I am confiding in you in an urgent matter that relates to a deposit made by this particular client of mine before he died. I am seeking for your consent to authorize his bank to remit the sum of $12 Million deposited in a bank to you as his heir . The intended transaction will be executed under legitimate legal manner that will protect you from any breach of law. I will use my position as the clients attorney to guarantee the successful execution of this transaction. All I require is your understanding and honest cooperation to enable us achieves this enormous goal. I will give you comprehensive details of this transaction when you indicate your interest. Note that you will keep fifty per cent of the proceed for your effort. I want to assure you that there is no risk involve . Please treat this matter as very urgent by responding via my direct private email: collinsgrag@gmail.com,I hope to hearing from you soonest. Your SincerelyBarrister Collins Greg Esq. Abogados Defensores Y Los Profesionales Del Derecho Calle Merindad de Uribe 8, Spain Email: collinsgrag@gmail.com 2014-11-22 11:19:30Распродажа Немецкие самогонные аппараты Скидка 22 http://scammed.by/scam.php?id=100280 Îðèãèíàëüíûé íåìåöêèé ñàìîãîííûé àïïàðàò! 100% î÷èñòêà îò âðåäíûõ ïðèìåñåé! Áåñïëàòíàÿ äîñòàâêà! Îïëàòà ïî ôàêòó. Ïåðåéòè íà ñàéòandgt;andgt;andgt; 2014-11-22 11:09:10Consignment valued of US 7 500 000 Million Registration No: DSU 426 RF 083 http://scammed.by/scam.php?id=100278 Consignment valued of US$7,500,000 Million / Registration No: DSU/426/RF/083. This is to inform you that we have discovered that your funds payment has not been released to you according to the earlier instructions and has been delayed unnecessarily. We sincerely apologies for the damages this delay might have caused you. I also want to let you know that I have used my office as supervising director to smooth the progress of our official agreement to pay you sum of $7,500,000 Million USD in cash which we have already packaged the money in two consignment boxes and also arranged to deliver it to you through a courier agent. I registered the boxes myself and told the courier agent that I will advise you to contact him with your delivery information, these includes; You?re Full Name: Your Residence Address: Mobile Number: And Nearest Airport: His name is: John Harrison E-mail ID: harrisonjohn543@barid.com I have been in search of your contact for the past 48hours so you should note that the agent John Harrison is stranded at the airport now and waiting to receive the delivery information from you to enable him proceed to make the delivery to you today just like I instructed him. I am relocating to Japan on transfer so you need to contact the agent once you receive this message so that the packages will not be diverted and note that if you lose this last chance then you will not be able to receive the payment anymore. So send the above listed delivery information to him now via his e-mail ID: harrisonjohn543@barid.com Sincerely, Mrs. Maureen Samuleh 2014-11-22 11:06:52ventes privées dédiées au bricolage jardin maisonhttp://scammed.by/scam.php?id=100277 Pour visualiser correctement ce message, accédez à la version en ligne Signaler comme spam Ventes Privées Bricolage andamp; Jardinage : remises jusquand#39;à -80% ! Bricoprive.com est le site de ventes privées dédié au bricolage et au jardinage. Tous les jours de nouvelles ventes. Profitez de remises exceptionnelles allant jusquand#39;à -80%. Pour accéder aux ventes privées inscrivez-vous... cand#39;est simple et cand#39;est gratuit ! Pour un très grand nombre de françaises et de français, le bricolage et le jardinage sont des passions, parfois une nécessité et toujours un plaisir ! Mais il n?y a pas de bons artisans sans bons outils? En créant BRICOPRIVE, nous avons souhaité permettre aux bricoleurs confirmés comme occasionnels, aux amateurs de jardinage et dand#39;aménagement extérieur, dand#39;avoir accès à du matériel de grande marque et de qualité professionnelle à moindre coût. Que vous soyez passionné, amateur éclairé, en plein chantier ou que vous souhaitiez simplement vous équiper pour améliorer votre intérieur et votre extérieur, rejoignez BRICOPRIVE et invitez vos amis ! Vous êtes inscrit dans la liste de Regip et pour ne plus recevoir d'offres de notre part, vous pouvez vous désabonner ici 2014-11-22 10:53:42Employment Opportunity http://scammed.by/scam.php?id=100276 Dear Sir/Madam, HONG KONG TRADE DEVELOPMENT COUNCIL (HKTDC) is a statutory body/international marketing arm for Hong Kong-based traders, manufacturers and service providers. Established in 1966 under the HKTDC Ordinance (Chapter 1114), With our network of more than 40 offices worldwide, Our company needs representatives in the United States, United Kingdom, CANADA, Australia and any part of the world. Our mission is to create opportunities for Hong Kong companies and to promote bilateral trade and investment between Asia and foreign countries. HONG KONG TRADE DEVELOPMENT COUNCIL require credible individuals and corporate bodies in USA and CANADA, Australia and any part of the world as a representative We would want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job. You are not required to pay any registration fee or pay for any application form before you get employed. As head of human resources, I am mandated to recruit individuals and corporate bodies for this purpose. Your contact was sourced via market research based on an Online Job search directory. Representatives will act as intermediaries between us and customers in their country of residence. We would like to offer you a part time job as our payment representative in your region and you can earn between $4,000 - $5,000 USD in a month depending on your speed, accuracy and devotion to your work. Our clients make payments for our products and services every week. Payments are made mainly through Paypal, Credit card payment or a Required Bank in the United states Of America. Your job will be to receive payment sent to us, deduct your Commission ($100 from every payment processed) and forward the balance to us or any of our various branches as you will be instructed to do in our further emails. REMEMBER THE MORE PAYMENT PROCESSED, THE MORE YOU EARN. Interested applicants should send the following details, and direct all enquiries to our representative consultancy department for more information. complete the form below Job Application form. 1) FULL NAME: 2) CONTACT ADDRESS {Note A Po Box}: 3) CITY: 4) STATE: 5) ZIP CODE: 6) PERSONAL CELL PHONE NUMBER: 7) SEX: 8) AGE: 9) OCCUPATION: HONG KONG TRADE DEVELOPMENT COUNCIL confirms that any personal data collected from your application will be used for recruitment and selection purposes. Should you be successful in gaining employment with us, this information will then also be used for employment purposes. All personal data collected will be treated in accordance with the Data Protection Act and will not be disclosed to a third party. Thanks for considering our job offer and we hope to develop a good working relationship with you. Yours sincerely, Michael Hilton Recruiting Managing Director Hong Kong Trade Development Council. 2014-11-22 10:45:49compensation payment of 2 811 041 00 USDhttp://scammed.by/scam.php?id=100274 After several attempts to reach you , I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD. Please contact GOLDSTAR COURIER DELIVERY with your name, resident address and your direct telephone number for the delivery of your chashier check. GOLDSTAR COURIER DELIVERY(GCD) Contact Name:abu willson E-mail:goldstarexps@mynet.com PS: Take note that you will pay a shipping/handling fee of $95 USD for your check delivery by the courier service. Thanks for your attention Gill Wanchai Program Manager United Nations Human Settlement Programme. 2014-11-22 10:36:56TSUhttp://scammed.by/scam.php?id=100273 Hi.. This an Invitation To Join A New Social network that shares its revenues with its users and those that invited them into. It's just the right thing to do. Learn more Sign up and join free .. https://www.tsu.co/Alasul Regards... Alan 2014-11-22 10:35:25 Do something this holiday your child will never forget http://scammed.by/scam.php?id=100275 One Trick To A Great Christmas 2014-11-22 10:30:23TSUhttp://scammed.by/scam.php?id=100272 Hi.. This an Invitation To Join A New Social network that shares its revenues with its users and those that invited them into. It's just the right thing to do. Learn more Sign up and join free .. https://www.tsu.co/Alasul Regards... Alan 2014-11-22 10:24:54URGENT REPLYhttp://scammed.by/scam.php?id=100271 Dear Friend; My name is Dr. Ibrahim Mohammed Bello, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road. Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet which I believe you have all the qualities we need. Why I'm contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund. I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given. As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email (drimbello@oneindia.in) stating your wish in this deal. Looking forward to your urgent response and also by updating me with your direct telephone number for easy communication. Yours SpeciallyDr. Ibrahim M. Bello 2014-11-22 10:22:33Dear compatriot http://scammed.by/scam.php?id=100270 Dear compatriot, The federal Government has Casie your fund into ATM VISA CARD and Your Cashier Check of $6.2Million has been credited into our ATM VISA CARD by the Management of our bank, be inform that the total amount you can withdraw is $15,000 daily, you will see the rest details when you receive it And we have also registered it With DBL Delivery Company, reconfirm your Delivery information as follows. Full Name:................... Delivery Address:........ Phone Number:........ Country:................. Occupation:......... Sex:.................. Age:............... all your person email ........ Contact Person is Pastor Herry David E-MAIL:(pastorherrydavid@outlook.com) and all charges was paid by our bank the only money you will send to them is the delivery fee chargs and we registered it this morning as we have paid for other charges, Contact them today to avoid delaying your ATM Visa Card. ATM CARD Director Pastor Herr David Our Office phone call +22999391979 secret code (8389 ATM CARD 2014-11-22 10:07:01Cash Awaiting Pick Up http://scammed.by/scam.php?id=100269 You have 500,000 Pounds Awaiting for pick-up at Western Union. Contact For more details. Email: agent.florence@qq.com or Call +447045775460 --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com 2014-11-22 09:52:33Achetez maintenant votre logement neuf et emmenagez rapidementhttp://scammed.by/scam.php?id=100268 ? Achetez maintenant votre logement neuf et emmenagez rapidement /* Reset */ body, #backgroundTable { margin:0; padding:0; width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; } img { outline:none; text-decoration:none; } a img { border:none; } table td { border-collapse:collapse; } /* Force Hotmail to display emails at full width */ .ExternalClass { width:100%; } /* Force Hotmail to display normal line spacing. */ .ExternalClass, .ExternalClass font, .ExternalClass td { line-height:100%; } Sandeacute;lectionnez votre localisation et dandeacute;couvrez les logements andagrave; vendre Bonjour , nous vous adressons cet email car vous andecirc;tes inscrit sur Pour mieux depenser 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. Devenez propriandeacute;taire dandegrave;s aujourdandrsquo;hui et emmandeacute;nagez rapidement dans votre logement Devenez propriandeacute;taire aujourdandrsquo;hui et emmandeacute;nagez rapidement dans votre logement. Profitez dandrsquo;offres spandeacute;ciales sur un grand choix de logements pour vous aider andagrave; concrandeacute;tiser votre projet. Conformandeacute;ment andagrave; la randeacute;glementation informatique et libertandeacute;s vous disposez dand#39;un droit dand#39;accandegrave;s, de modification, de rectification et de suppression des donnandeacute;es qui vous concernent (art.34 de la loi Informatique et Libertandeacute;s du six janvier mille neuf cent soixante dix huit). Site Pour mieux depenser, dandeacute;clarandeacute; andagrave; la CNIL (norme simplifiandeacute;e du vingt six avril deux mille sept). Ce droit peut andecirc;tre exercandeacute; andagrave; tout moment auprandegrave;s de notre service utilisateur : contact@po-ur-mieux-depenser.com Vous dandeacute;sirez vous dandeacute;sabonner? Me dandeacute;sabonner 2014-11-22 09:41:34YOUR PAYMENT IS READY http://scammed.by/scam.php?id=100267 From Mr. Franklyn White Chairman Refund Payment Committee National Assembly Abuja. Dear Beneficiary, This letter is written in order to change your Life from today. Note that this letter came to you as a result of information gathered from our Internet Monitoring Network (IMN), regarding so much scam E-mils sent out to you by unscrupulous officials, in an attempt to extort from you, and some monies which you might have sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times. As part of the Nigerian Government's Commitment to excellence, the Committee members have been appointed by our respected President, to pay all outstanding foreign Debt such as Contract Debt, Inheritance/Next-of-Kin Debts, Compensation Debts, Lottery Debt e.t.c, and all other Foreigner debt owed by Nigerian Government. This compensation program was organized from the OFFICE OF THE PRESIDENCY in order to restore the good image of our great country Nigeria in international Communities. Your E-mail was been selected and listed as one of the beneficiaries entitled to receive a whooping sum of US$1,500,000.00 ( ONE MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS) for compensation for your past efforts and loss of money in an uncompleted transaction which may have failed due to unscrupulous Government officials. You are hereby informed that the above mentioned payment which will be remitted to you via issuance of a certified ATM VISA CARD, which will be setup in your name, and credited for delivery to your residential address. Now, in other to receive your compensation payment, you are advised to contact authorized Bank in charge to remit your payment to you via ATM card at the below address: CONTACT PERSON : JERRY MAUPINN BANK NAME: FIDELITY BANK PLC E-MAIL: j.maupinn@gmail.com PHONE: +234-8176030571. You are to contact the above bank in respect to your payment, and have the following information listed below forwarded to them to have it to complete processing of your card payment. Your Full Name: Your Home/Mobile No: Your Home or Office Address: Age: Occupation: Marital Status: Scanned copy of your I.D: We are deeply sorry for whatsoever plight you might have been through in trying to get your due payment in the past, and we do hope you make do with this compensation payment for your past efforts. Regards, Mr. Franklyn White. 2014-11-22 09:27:07¤é¥»MODE«ö¼¯´Î 10¬qÅÜÀW16000Âà¾_¾Ù¤Owyzacdghttp://scammed.by/scam.php?id=100266 bddghilmpqsuvxzbd Áy®?y¶Ç ¤?·s«~ MODE«???´Î-10¬qÅÜÀW16000Âà¾_¾?O ²?G¥N¤?3D¤?k¤¬°??¢¾¹ °ª¬ì§ÞUSB¹q¸£¼v¹³ ¶W±j¼?ì«???´Î ¸õ³J GÂI°ª¼?¾¹ ¦B¼ö·P¼í·?G ©?Pº?ç ¥R®?«½ ­¸¾÷ªM ±jºë®M ¦?¢®M ©¹´_¦¡¦?¢¾¹ ¥þÀ]¯}½L»ù Á?«º¡¤d¦A¨?K¹B¶O³á! Â?sºô§} http://love.d99.biz ¤?³?yº?º§?N 100%°ª¥é¯u¥R®ð¬ü¤?k ¯u¤H¤ñ¨?¡½?«½ ¤¤´ä¥x³?M·~ªº¤u¼tª½À?¥x ­­¶qÀu´f¤¤ ½?sºô§} http://b2c.z-x.in and#26368;and#20855;and#21560;and#24341;and#21147;and#30340;and#34892;and#37559;and#36575;and#39636;and#9734;and#31777;and#21934;and#12289;and#31934;and#28310;and#12289;and#39640;and#25928; Â?sºô§} http://usp.z-x.in ¡@ ¡@ ¡@ 2014-11-22 09:21:27YOUR CO OPERATION NEEDED PLEASE http://scammed.by/scam.php?id=100265 From: Mrs. Amana Akter.Groupe( B.I.B) BANK Burkina FasoForeign Department Operation.Email address:amana_akter0@yahoo.fr, Attention Please,My regards to you and your family I am Mrs. Amana Akter, it's my urgent pleasure to contact you as a foreign partner to transfer this sum of money to your account Ten Million United States Dollars as the beneficiary or next of kin. Please show your good interest by sending me your full contact information as below, thereafter I will send to you a draft text of application letter to apply for the funds. Expecting your urgent reply as well.1. Full name:.........2. Current Address:.........3. Telephone N°:...........4. Occupation:.............5. Age:............6. Country:........Yours trulyMrs. Amana Akter 2014-11-22 08:48:02Can i trust you as a genuine friend?http://scammed.by/scam.php?id=100264 HELLO MY DEARI am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Samira Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. 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 transfer of the money 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.Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of $6.7M ( Six Million seven Hundred Thousand Dollars ) in ISLAMIC GROUP AFRICAN DEVELOPMENT BANK BURKINA FASO with he used my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.1. Can you handle this transfer for me?2. Can i trust you as a genuine friend?AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.please reply me here (samira.kipkalya1@outlook.fr) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp the only person i have now is Rev Pastor.Godwin Emmanuel (+226 777 458 10 ) Please you can get me though Rev Pastor Godwin number Please if you call him tell him that you want to speak with me he will send for me in the hostel,Kisses and warmest regardsYours SincerelyMiss Samira Kipkalya Kones 2014-11-22 08:37:12Flipping gold for fast cash http://scammed.by/scam.php?id=100263 Make Massive Profits Today If the link is not visible, please move this message to your inbox Make Massive Profits Today Images not loading? To stop receiving messages, please click here or write to: 2637 E. Atlantic Blvd #18591, Pompano Beach, FL 33062 2014-11-22 08:11:57rehttp://scammed.by/scam.php?id=100262 Honorable Sir: We are Heng?An Group limited company Heng?An(Kunming)Paper Products limited company.Because we need find a supplier as our long time partner.We would like ask you supply the product?s informations product catalog and list of the cost.If you can supply,we will order a lots of products from you.Hope you can write to me soon. Best Regards. Contacts: Wang shu Mobile phone: +86-871-66012479 2014-11-22 08:00:37LOAN OFFERhttp://scammed.by/scam.php?id=100261 Do you need a loan to pay off your bills or start a new business then search no more my Name is Mrs Anita we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: anitapedroloan@hotmail.com BORROWER INFORMATION Full Name:___________________________ Gender:_______________________________ Marital status:_______________________ Contact Address:______________________ City/Zip code:________________________ Country:______________________________ Date of Birth:________________________ Amount Needed as Loan:_______________ Loan Duration:________________________ Monthly Income:______________________ Occupation:___________________________ Purpose for Loan:_____________________ Valid Phone No:_______________________ Fax:_________________________________ 2014-11-22 07:56:21Hellohttp://scammed.by/scam.php?id=100260 You are one of the six beneficiaries to Chinese Man-Bear charity donation contact for more info to enable me provide you the additional information for your payment at once Your full names, your contact address, personal telephone number,Age and Occupation God bless you and happy Celebrations in Advance. Regard, Mr Chinese Man-Bear 2014-11-22 07:53:58YOUR COMPENSATION PAYMENT 3 3 Millions USDhttp://scammed.by/scam.php?id=100259 Begin forwarded message:From: "Ms. Christine Lagarde"andlt;SERVICEGOOD580@YAHOO.COMandgt; Date: 21 November, 2014 4:26:47 PM EST To: undisclosed-recipients:; Subject: YOUR COMPENSATION PAYMENT $3.3 Millions USD Reply-To: andlt;remitt.service101@consultant.comandgt; International Reconciliation and Logistics Vault. International Monetary Fund (IMF) COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Recon The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Note that your fund compsenation worth the sum of ($3.3 Millions USD) will has be converted into an ATM VISA CARD and will be delivered to your home adress once we hear from you with your delivering informations. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF) Contact Chief Information Officer: Mr. Jerry Justice Email: [remitt.service101@consultant.com] Phone # ; +27 631392751 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address (P.O Box Not Acceptable) Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Ms. Christine Lagarde Admin Chairman (IMF) International Reconciliation and Logistics Vaults. 2014-11-22 07:16:03Contact me for more details http://scammed.by/scam.php?id=100258 Begin forwarded message:From: "Mr John Lampard"andlt;admin@gallons.comandgt; Date: 21 November, 2014 11:24:28 PM EST Subject: Contact me for more details. Reply-To: andlt;johnlampardd@qq.comandgt; Hello Sir/Madam I am Barrister John Lampard and i am requesting that i make you next of kin to my late client Mr Myles Monroe who died on November 9th, 2014 in a plane crash in Nassau Bahamas, before his death he was a known preacher and before we proceed any further i will want you to go and make your research on this issue then we can talk it over and i will give you more details, I do not need you to pay any money to me for anything all i need is to be sure that you can handle this transaction very well and also take care of the huge amount of money involved and most especially if i can trust you will the whole amount to deliver the will of my late client after a successful transfer of the said funds into your bank account. Thanks Barrister John Lampard 2014-11-22 07:14:12 70 [Adidas Originals] ➡Облекло Обувки|Sally Hansen за КОЛЕДА | 80 Give Fivehttp://scammed.by/scam.php?id=100256 .ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???????! ????? ??? ????? ?? ??? ???? ???????????? ??????????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Triwa -60% Give Five -80% Gatta -50% Sally Hansen -70% HomeandLiving -90% ??????? ??????? -50% Beverly Hills Polo Club -70% Pierre Cardin -60% ???????? ???? Converse Sworvski Elements Shiseido, Givenchy, Kenzo ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? 2014-11-22 07:12:58WAITING YOUR RESPONSEhttp://scammed.by/scam.php?id=100257 ---------- Forwarded message ---------- From: HARMIDAH AHMED andlt;syria@cox.comandgt; Date: Mon, Oct 27, 2014 at 5:41 PM Subject: WAITING YOUR RESPONSE To: Recipients andlt;syria@cox.comandgt; HELLO DEAR, My name is harmidah ahmed, a medical doctor currently working with Nato in syria. I come across your profile and wish to propose a deal with you that will benefit us both. kindly write back via;  drharmidah.ahmed@outlook.com. To get full details. Expecting your reply soonest for time is not on my side. Regards to your family,                                            DR,HARMIDAH AHMED 2014-11-22 07:07:24I AM AWAITING FOR YOUR URGENT RESPONSEhttp://scammed.by/scam.php?id=100255 Dear Friend, I am (Mr Akain Salif). Manager auditing and accounting department Bank of Africa Ouagadougou Burkina Faso. My purpose of contacting you is for you to collaborate with me in this transaction because it is not easy for me to handle this transaction alone as the next of kin to the deceased customer MR.ALOYSIUS AESCHELMAN.who died along with his family in a plane crash July 31sth 2000 and left no one to claim his deposit with Bank of Africa here in Burkina Faso, West Africa. Let me solicit for your confidence and trust in this transaction as it is legal. i have taken all necessary arrangement here before contacting you in order to ensure that this funds is successfully claim and move to you from Burkina Faso without implications, so i implore you to comply with me to enable us mutually undertake this prospects. The total amount deposited by our late customer is Ten million five hundred thousand United state dollars ($10.5 million USD) and we shall share the funds in a mutual understanding of 40 % for you while 60% will be for me, my 60% will remain in your bank account pending on my arrival in your country and I shall invest with my own share in your country as soon as the fund is transferred into your bank account. I assure you that there is no risk involved in this transaction and also all the deceased customer information are with me to back up your claim. you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remmitted. For More Information Contact Me From My Private Box (akain.salif00@gmail.com) Thanks for your co-operation. Your sincerely (Mr Akain Salif) 2014-11-22 06:25:45Xmas Loanhttp://scammed.by/scam.php?id=100254 Hello Are you in any financial problem? Do you need quick Funds for Xmas so you can get back to business. Or you need funds to pay off your bills If-YES-do contact us back via Email: jessewarrenloans@gmail.com with Amount Needed, Duration, Country And Phone Number. 2014-11-22 06:19:21Rehttp://scammed.by/scam.php?id=100252 You just won the BMW concept car and Five Million United State Dollars in BMW Lottery 2014. Respond with your details for claim Full Name: Full Address: Phone Number: Event manager email: bmw.promdept00@hotmail.com 2014-11-22 06:13:17A saisir Smartphones Samsung et Apple à partir de 75€http://scammed.by/scam.php?id=100251 Hobbydiscount - Newsletter Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_63844_164685 Tablette Tactile - TECHNILINE 129 ? Wifi Android 4.2 Caméra intégrée Processeur 1,5 Ghz 45,00 ? En savoir plus Smartphone Bluetooth - BAUNZ 149 ? Large écran tactile 4? (10 cm) Débloqué tous opérateurs Appareil photo, batterie Lithium ... 55,00 ? 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Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_63844_164685_$sid$ 2014-11-22 06:04:34µ²§ô¤@¤Ñ¯h­Âªº¤u§@ ·Q­n¨ÓÂI¤j¤Hªº®T¼Ö¶Ühttp://scammed.by/scam.php?id=100253 and#32178;and#31449;and#25552;and#20379;and#24744; 1--and#22823;and#20154;and#24433;and#38899;and#32218;and#19978;and#35264;and#30475; 2--and#22823;and#22899;and#20154;and#30340;and#38312;and#25151;and#35222;and#35338;and#32842;and#22825; 3--and#22823;and#20154;and#30340;and#32218;and#19978;and#21338;and#22869;and#36938;and#25138; and#22823;and#20154;and#23067;and#27138;and#32178;and#20837;and#21475;and#30001;and#27492;and#36914;and#20837; 2014-11-22 06:00:33Ouvrez votre compte: 1000 euros offertshttp://scammed.by/scam.php?id=100250 ? Ouvrez votre compte: 1000 euros offerts Offre valable avant le 27 Novembre 2014 Bonjour , nous vous adressons cet email car vous andecirc;tes inscrit sur Pour mieux depenser 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. Passez andagrave; l'action avec Binck.fr Pour toute ouverture de compte avant le 27 novembre 2014 1000 EUROS OFFERTS* valables pendant 3 mois Des outils performants et gratuits Des news, des analyses techniques et fondamentales, des graphiques avancandeacute;s, des outils d'aide andagrave; la dandeacute;cision, ProTrader, la plateforme de trading tout en un... tous les outils indispensables pour mieux investir sont disponibles gratuitement chez Binck.fr. 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La sandeacute;curitandeacute; d'un grand courtier Binck.fr fait partie du Top 3 des sites de Bourse en ligne en France. * Voir conditions de l'offre sur www.binck.fr Binckbank N.V, sise au 102-116 rue Victor Hugo, 92686 Levallois-Perret, France, immatriculandeacute;e au RCS de Nanterre sous le numandeacute;ro 495 193 849, contrandocirc;landeacute;e par land#146;Autoritandeacute; de Contrandocirc;le Prudentiel et de Randeacute;solution (ACPR : 61 rue Taitbout, 75436 Paris cedex 09) et par land#146;Autoritandeacute; des Marchandeacute;s financiers (AMF : 17 place de la bourse, 75082 Paris cedex 02), succursale de Binckbank NV, sociandeacute;tandeacute; anonyme de droit nandeacute;erlandais, au capital social de 10 000 005 euros et dont le siandegrave;ge social est sis andagrave; Barbara Strozzilaan 310, 1083HN Amsterdam. Conformandeacute;ment andagrave; la randeacute;glementation informatique et libertandeacute;s vous disposez dand#39;un droit dand#39;accandegrave;s, de modification, de rectification et de suppression des donnandeacute;es qui vous concernent (art.34 de la loi Informatique et Libertandeacute;s du six janvier mille neuf cent soixante dix huit). Site Pour mieux depenser, dandeacute;clarandeacute; andagrave; la CNIL (norme simplifiandeacute;e du vingt six avril deux mille sept). Ce droit peut andecirc;tre exercandeacute; andagrave; tout moment auprandegrave;s de notre service utilisateur : contact@po-ur-mieux-depenser.com Vous dandeacute;sirez vous dandeacute;sabonner? Me dandeacute;sabonner 2014-11-22 06:00:04UNITED STATES DEPARTMENT OF JUSTICEhttp://scammed.by/scam.php?id=100249 Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only. Mrs.Lisa Smith.(ATM Card Center Director) WASHINGTON, D.C. 20535 ATM Card Center Director Email:lisasmith01lisa@aol.com Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. Mrs.Lisa Smith, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime. 2014-11-22 05:46:28 Congratulations http://scammed.by/scam.php?id=100248 Dear Award Winner, You have been awarded 1 Million Great British Pounds from our ongoing Coca-Cola Yearly online promo draw. KINDLY SEND YOUR FOLLOWING DETAILS TO OUR REMITTANCE DEPARTMENT VIA THE BELOW EMAIL FOR QUICK PROCESSING and REMITTANCE OF YOUR FUNDS/PRIZE: cocacolaremittancedept@gmail.com COCA-COLA VALIDATION FORM/PERSONAL DETAILS: 1. Name: 2. Addresses: 3. Country/State: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email Id: 9. Religion: 10. Marital Status: Claims Manager Dr. Tony Morrison SEND YOUR DETAILS TO THIS MAIL ID: cocacolaremittancedept@gmail.com 2014-11-22 05:25:50HELLOhttp://scammed.by/scam.php?id=100247 From: Mr. Smith Charleson andlt;giselda@tjro.jus.brandgt; Reply to: cool-smithcharleson@yandex.com Date: Tue, Nov 18, 2014 at 5:26 PM Subject: HELLO To: How are you doing today? I taught of making new friends online and I come accross your email on google online directory, I am please to get to know you better and I am very sorry to invade your privacy. I am Mr. Smith Charleson, I reside in the United States of America, I am single, I am a very social kind of guy and I love to make my friends happy. I hope we could get to know each other better and cheer up each other with our daily activities. Have a lovely day. Mr. Smith. 2014-11-22 04:49:25GET BACK TO MEhttp://scammed.by/scam.php?id=100245 From: Secretary General andlt;SecretaryGeneral@linkem.comandgt; Reply to: customer.care.oceanicbonline@gmail.com Date: Tue, Nov 18, 2014 at 11:32 PM Subject: GET BACK TO ME How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00.     This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.     Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact.   Mr.Herbert Wigwe Email: unlegalrep@yahoo.co.uk Tel:+234-815-573-7125   As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.     Best regards, Secretary-General 2014-11-22 04:48:48Kindly Reply with your details http://scammed.by/scam.php?id=100246 From: Dereck Kenny andlt;sales@9rdp.comandgt; andlt; dereckkenny@mail15.comandgt; Date: Mon, Nov 17, 2014 at 5:18 PM Subject: Re: Kindly Reply with your details. Dear Friend, My name is Mr. Dereck Kenny. I am the Director of the Nigerian National Petroleum Corporation. [NNPC] Offshore office in UK/IRELAND. In the course of my supervision of our offshore payment to our foreign contractorand#39;s, I discovered a whopping amount of $18.5 Million [EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] being inflated in one of the contract awarded to a certain firm which is still floating at NNPCand#39;s account. Please I will like you to partner with me to collect this money by standing as the contractor and the beneficiary of this fund. I will facilitate the release and the transfer of this fund to your bank account by raising every vital documents that will guide the award and the execution of the contract by you. Please if you are interested in carrying out this risk free  deal with me, respond back immediately with your direct telephone number so that we start. Note that this deal will not take us more than 10 bank working days to get this money to your account as long as you follow my Guidelines and advise. I am waiting for your response. Yoursand#39; Faithfully, Mr.Dereck Kenny. 2014-11-22 04:47:00Loan Service Wise Trust LTDhttp://scammed.by/scam.php?id=100244 From: Wise Trust Investment andlt;test@vibespinoy.comandgt; Date: Fri, Nov 21, 2014 at 8:34 PM Subject: Loan Service Wise Trust LTD We are Wise trust Invetsment Group , we give out loan to individual and business owners apply for a quick loan @ Wise Trust Invest today . Email j.jasonwoo@foxmail.com 2014-11-22 04:45:32Previsions d Octobre : Pluie et baisse des temperatureshttp://scammed.by/scam.php?id=100243 ? Previsions d Octobre : Pluie et baisse des temperatures body,td{font-size: 14px;font-family: Helvetica,sans-serif;word-wrap:break-word;}p{margin:0;padding:0;} Demandez votre guide 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. Guide des radiateurs andeacute;lectriques Aterno andEacute;conomisez jusqu'andagrave; 40% sur votre facture de chauffage* ! Tandeacute;landeacute;chargez gratuitement votre GUIDE FABRICATION FRANandCcedil;AISE UN SERVICE DE QUALITandEacute; 1er SYSTandEgrave;ME DE CHAUFFAGE CERTIFIandEacute; A+ DES GARANTIES andEacute;TENDUES GARANTIE andagrave; vie sur le cand#339;ur de chauffe GARANTIE 20 ans sur le radiateur * andEacute;conomie calculandeacute;e par rapport andagrave; l'utilisation d'un systandegrave;me de chauffage par convecteurs andeacute;lectriques d'ancienne gandeacute;nandeacute;ration Conformandeacute;ment andagrave; la randeacute;glementation informatique et libertandeacute;s vous disposez dand#39;un droit dand#39;accandegrave;s, de modification, de rectification et de suppression des donnandeacute;es qui vous concernent (art.34 de la loi Informatique et Libertandeacute;s du six janvier mille neuf cent soixante dix huit). Site Domosource, dandeacute;clarandeacute; andagrave; la CNIL (norme simplifiandeacute;e du vingt six avril deux mille sept). Ce droit peut andecirc;tre exercandeacute; andagrave; tout moment auprandegrave;s de notre service utilisateur : contact@domo-source.com Vous dandeacute;sirez vous dandeacute;sabonner? Me dandeacute;sabonner 2014-11-22 04:29:04Attention:http://scammed.by/scam.php?id=100242 Attention: Compliments of the day , i hope you are fine, this urgent message is to inform you that your CHEQUE in amount of USD$2 Million Dollars have been deposited through AFRICAN DEVELOPMENT BANK today, again the Bank Manager Mr. Alhaji Rasheed Bello have already told me that the ATM card will be convert into cash before they can able to transfer it into your Bank Account. My dear , kindly go ahead and contact AFRICAN DEVELOPMENT BANK through below email address to enable them transfer your Fund through Bank to Bank wire transfer, i have paid the transfer charges and the convertion charges, so kindly go ahead and contact the BANK immediately and do let me know once you have contacted the BANK. again be inform that the Bank will send you the Transfer Slip immediately you have contacted them with your Bank details, and you must take the Transfer Slip to your Bank in your Country so that to your Bank will verify and do let you know how many days it will takes before the Fund will clear in your Bank Account in your Country. CONTACT THE BANK THROUGH BELOW EMAIL ADDRESS. E-mail: ( foreignremittance.department@admin.in.th) telephone: +229 96681328. Contact person: Mr. Alhaji Rasheed Bello. Finally kindly contact the AFRICAN DEVELOPMENT BANK with your full Bank details and try to follow their instruction to enable them transfer your Fund into your Bank Account, again the transfer and the convertion charges cost me sum of USD$200 therefore you are advise to return the USD$200 back to me once you have received your Fund, Get back to me once you have contacted the BANK. Regards Rev. Father Edwin Williams Telephone +229 98370956 . 2014-11-22 04:21:52GET BACK TO MEhttp://scammed.by/scam.php?id=100241 Hello Dearest, How are you today, Please i am sorry if i may have interrupted you in anyway by my email, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss. Vera Milla, 23years old girl from South Sudan, the 1st and only child of late former Co-operatives and Rural Development Minister, Mr. Jimmy Lemi Milla, who died on August 2010 at the charles county memorial hospital maryland. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$4,850.000.00 in one of the prime bank with my name as the beneficiary, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in South Sudan, before the death of my father. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please reply me on my E-mail address for more details if only you are ready to help me. I am staying at the female hostel 0037. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear. I will try to scan my picture to send in my next mail. Thanks as I hope to receive from you soon. Yours Sincerely Miss. Vera Milla 2014-11-22 04:09:32Hellohttp://scammed.by/scam.php?id=100240 Hello, This Message Is To Notify You Of A Business That Required Your Urgent Attention, Please Reply If You Are An Indian Citizen For Full Details And Your Benefit. Yours Respectfully, Mostafa Yasin (Director) Batas Oil Group of Company. 62nd Street, Al Ihsan Group Building, Iraq, Baghdad. 2014-11-22 03:50:01[Flickr] █▉每次都X的女友哀求午睡養精蓄銳後再戰 has invited you to join http://scammed.by/scam.php?id=100239 Hi ????????.??????.?????.?????.???http://855.c.la ??AV10?????.?????AV??.??????????!???http://okaa.defmm.com ??????????????.????.???????????!???http://855.kk69.com.tw , ???????, ??????????? If you would like to join this group, click on the following link (or copy and paste it into your web browser). Then you can see what this group is all about! https://www.flickr.com/welcome/256927815/20d4481b39/ See you there! ?????X??????????????. p.s. If you are not interested, just ignore this email. Flickr won't bug you again and there's nothing special you have to do. 2014-11-22 03:32:09oferta de empréstimohttp://scammed.by/scam.php?id=100238 Olá! Você está interessado em empréstimos a 3%? Contacte-me para mais detalhes e informações Meu e-mail: karin.lock@att.net obrigado 2014-11-22 01:23:29GOLD DUST AND BARS FOR SALEhttp://scammed.by/scam.php?id=100237 GOLD DUST AND BARS FOR SALE Dear Sir, We are local miners, willing to sell our gold to any interested buyer.At present we are willing to sell and negotiate for a buyer or dealer who are willing to purchase and enter into a long term relationship with us Any interested buyer should endeavor to contact us immediately for negotiation and arrangement for the sales.The product is described below. PRODUCT: Alluvial Gold Bars/Dust ORIGIN: Ivory Coast West Africa QUANTITY: 200kg Gold Bars/Gold Dust:250 FINENESS/PURITY:99.08% Gold Bars/Dust 23 carats Plus. CURRENT PRICE: USD$30,500/1kg NOTE : In the event you do not buy gold, be kind enough to forward our contact email to a Gold Buyer. As our Agent we are ready to give 10% commission of the total purchase if you can connect us to a gold buyer. I am expecting your reply soonest, you are welcome to ask any questions. Best regards, Dr.Edward Kwame. 2014-11-22 01:07:32Business proposal for you: Email xiuachan@gmail com for Detailshttp://scammed.by/scam.php?id=100234 Important: This email is confidential and may be privileged. If you are not the intended recipient, please delete it and notify us immediately; you should not copy or use it for any purpose, nor disclose its contents to any other person. Thank you. 2014-11-21 23:29:55ÄãºÃ£¡Óз¢¡úƱ¡¸¿ª QQ 496 921 031 µç£º¸ßС½ã 135 0306 8894http://scammed.by/scam.php?id=100235 ?ÐÐ?¸ö 2014-11-22 Attachment content - cukp.gif: Image text: Lim! 75andlt;2-É-andgt;Eandgt; [mae 496 921 U31 @ ?;=,;NEH 135-u3a6-8894 ClamAV for Windows - Antivirus report: Known viruses: 3687102 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.706 sec (0 m 14 s) 2014-11-21 23:25:11¡¾´ú¡¿¡¾¿ª¡¿¡¾·¢¡¿¡¾Æ±¡¿µÍµãÊý ÑéÖ¤ºó¸¶¿î ÓÐÒâÇëÁªÏµ£º137 170 16115 Ñî»á¼Æ ×É ѯ Q: 61136 1146 ´ò”_Ո›ö£¡ ¡ïhttp://scammed.by/scam.php?id=100232 ±¨±í 2014-11-22 Attachment content - wafvhtm.gif: Image text: IR] HF] iE] iE] fl£.;#m.3£tiIEÉi=I%t.=EEiÉEfÉ: 131.110.15115 $Ééi+ iii @ a: 61136.1146 HEÉE $É! * ClamAV for Windows - Antivirus report: Known viruses: 3687102 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.819 sec (0 m 14 s) 2014-11-21 23:24:19TREAT VERY CAREFULLYhttp://scammed.by/scam.php?id=100230 WORLD BANK AUDITORS DEBT MANAGEMENT OFFICE, WEST-AFRICAN REGIONAL NIGERIA. WORK BANK Mail P. O. Box 2826. Abuja, Nigeria. Street Reference order /FGWXX/PO0-65RV Ref: scam Compensation approved sum of $3.9M United States dollars from World Auditor in Nigeria Attn:Beneficiary We wish to inform you that your scam compensation sum of $3.9 million United States dollars approved through World Bank mass assisted project; we have severally called you on phone without response and also send you an email without correspondence from you. Are you willing and ready to receive your compensation? Call me on this number (+234 802 5845 306), you have to respond as soon as you receive this message because we have your compensation file submitted by World Bank external auditors if we didn?t hear anything from you. However, the Economic and Financial Crimes Nigeria in conjunction with the International global security watchers reported different scams and their mouthwatering proposals to foreign beneficiary like you. Most times they will contact you to help them claim some certain amount of money as next of kin and contract fund and even lottery funds, they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, they will present you as inheritor to some funds, even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses FAKE ATM system reap you off . Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have every information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without NICD security chip. They impersonate FBI and other security offices to intimidate you to send them money or you will go to jail. You will hear more as soon as you respond to this message. Warning, those crooks impersonates names and offices of highly placed government officials just to dupe you, please the funds in your name is the world bank mass assisted project funds approved in your name through world bank mass assisted project in Nigeria because most of these scams originated in Africa, the funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don?t waste time to contact us for more information?s. Finally, you will be surprise to hear more but be happy that World Bank mass assisted project has come to your rescue. Regards, Mr. George Comrade World Bank Auditors Email:georgecomrade79@gmail.com 2014-11-21 22:58:22103??~?W??????D?w???L?? ??@???T ???~??B????? http://scammed.by/scam.php?id=100228 Njk5aDINCg0KMTAyvsemfqRVvse0wbDqpKTDRK53q26kQKqpILDqpECh47DqpFQopf6mfq/F oUKl/rvisOwpDQrBwqlztESm0a52IEhvbWUgUnVuIEVuZ2xpc2ggquyvxaTlqmsgUk0gqqml uw0KMTAypn6kVb7HtMGw6qRww0Sud6X6utAtq26kQKqpoV0xoeM2pn6vxaFepf6mfq/FLqX+ rOyl2KZYv+iqqQ0KxXeq78JJv++kVaZDuvSnfQ0KaHR0cDovL3ZqcXRhamsud2luN3h5ei5j bg0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmz c7WyDQoNCk9RcUdSDQoNCg=2014-11-21 22:52:28Your Urgent Attention Is Highly Neededhttp://scammed.by/scam.php?id=100229 Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfer and Banks wire transfer. Due to this lost of Funds of our?s which was suppose to be transfer to you but failed to. So in this case a beneficial meeting was held on the 16th of April 2014 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were presented at the meeting which they discussed on how the over due beneficiaries funds can be send to each of them without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment via ATM Card or Bank to Bank wire transfer. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictly authorized this Eco Banks Plc W/Africa Benin Republic to deliver all the beneficiaries? funds through courier companies or bank to bank wire transfer. Your Fund which is truly $10.500,000.00 USD (Ten Million, Five Hundred Thousand United States Dollars) which was listed among the list of each of the beneficiaries listed to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD OR BANK TO BANK WIRE TRANSFER. Below are the authorized Bank: ....................................... Eco Bank®Plc Benin Republic ...................................... ThIS Eco Bank Plc were instructed to distribute 150 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation funds VIA ATM CARDS. So you were listed with this Bank (Eco Bank Plc) which we will send to you an ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for safety withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response. Contact of Mr. Eric P. Smith, are as below; Mr. Eric Paulson Smith. Director Of ATM Payment Department Eco Bank Plc. Email: ecobank397@gmail.com Telephone: +229-98-67-64-42 NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, IF YOU CAN NOT PAY FOR THE SHIPPING FEE OF YOUR ATM CARD. Stated Below Are The Information?s Needed From You For This Transaction. Your Full Name: ? Country/Your Address: ? Occupation: ? Contact Home/Cell Phone: ? Age/Sex: ? A Scan Copy of your Identity: ? Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY andgt;andgt;andgt;andgt;andgt;andgt; Shipping Fee: $250.00 (2 Day Delivery) FedEx COURIER COMPANY andgt;andgt;andgt;andgt; Shipping Fee: $210.00 (2 Day Delivery) UPS COURIER COMPANY andgt;andgt;andgt;andgt;andgt;andgt; Shipping Fee: $199.00 (3 Day Delivery) For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM 5015), so you have to indicate this code when contacting the card centre by using it as your subject. Yours Sincerely, Mr. Eze A. Johnson. Chief Remittance Officer, Eco Bank Plc. In Respect of The World Bank®. Your Urgent Attention Is Highly Needed 2014-11-21 22:47:21YOUR REF PAYMENTS CODE: ECB 06654http://scammed.by/scam.php?id=100227 2014 COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $900,000 USD ONLY. This is to bring to your notice that our bank (SKY BANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam $900,000 (NINE Hundred Thousand Dollars Only).For verification you are to view the following link. http://www.un.org/News/Press/docs/2003/ik344.doc.htm You are to send the following informations for remittance. FIRST NAME.................... LAST NAME..................... OTHER NAME.................... ADDRESS....................... WORK ADDRESS.................. COUNTRY....................... ZIP CODE...................... Maritaus STATUS........................ Amount Defrauded.............. EMAIL ADDRESS................. DIRECT PHONE NUMBER.................... A COPY OF INTERNATIONAL PASSPORT OR DRIVER'S LICENCE. Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654).To Our affiliate courier company. Contact Person: Mr olatunde ayeni Email: olatunde_ayeni@yahoo.com or on sky bank info Email: skybankinfo1@yahoo.com Note:The only fees you have to pay to the courier company is the stamp duties which is US$450,contact them as soon as possible to make arrangement on how to deliver your ATM CARD.Remember no C.O.D.We have taken care of every other payment on your behalf except the stamp duties fees. Yours Faithfully, Mr. Ben S. Bernanke PUBLIC RELATIONS OFFICER Email: ( ccowasunitednation@yahoo.com ) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. 2014-11-21 21:41:56WORLD DEBT RECOVERY COMMITTEEhttp://scammed.by/scam.php?id=100226 Received 11/21/14----------Original Message---------- From: andquot;MRS. MARY WILLIAMSandquot; Date: Nov 21, 2014 12:36:26 PM Subject: WORLD DEBT RECOVERY COMMITTEE WORLD DEBT RECOVERY COMMITTEE 98540 EAST OLYMPIA WASHINGTON DC USA UNCLAIMED FUND NOTIFICATION I am Mrs. Mary Williams of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loan sand grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars was shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan that you are dead According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars, cell phone# to reach you and indicate how you want the fund paid to you immediately for the attention of the paying officer. Yours Sincerely Mrs. Mary Williams (WDRC) 2014-11-21 21:21:17Hello my Dear http://scammed.by/scam.php?id=100225 Hello my Dear, It is with profound respect and humble submission,I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes,trust and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My names are samatha Justin Yak. Age 22 years old, am a University undergraduate. My nationality is Southern Sudan and I am the daughter of late Dr.Justin Yak Arop , my father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother Including other top Military officers and top government officials where on board when the plane crashed on Friday May 02,2008. You can read more about the crash through the belowsite: plsease kindly click on the site below http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired With my step mother and sold my father's properties to a Chinese Expatriate.live nothing for me On a faithful morning, I opened my father's briefcase and found out the documents proof that cover the sum worth USD$5.6 million dollars. I saw this documents in the portfolio box of my late father.The contents in the portfolio box are so many documents of my late father's properties and values. The fund USD$5.6million dollars was the one written in my name as the next of kin,and and I have confirmed from the bank in Burkina . I travelled to Burkina Faso to withdraw the fund so that I can start a better life and take care of myself. But the Bank manager whom I met in person told me that my father's instruction to the bank was the money be release to me only when I present a trustee who will help me and invest the money overseas and also my refugee status is prohibited by the law of Burkina Faso to withdraw the money. He advised me to seek for a trustee who will represent me and clear the money or transfer to his/her bank account. Right now I want an honest, trustworthy, sincere and God fearing person to help me and present himself/ herself to the Bank as my trustee so that he/she will receive the money in his/her bank account because I have determined to invest the money abroad where I have chosen to live a peaceful life.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 My reason for this decision is because I have suffered lots of pains, sorrows and setbacks as a result of incessant family crisis since the crash that take away my Parent, However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my Intention to compensate you with 10% of the total fund for your Services and the balance shall be my capital in your Establishment. I want to invest the money under your care because I am ignorant of the business world. Please I'm in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded. I beg you to consider my situation at hand and see if you can be of my help to actualize my future dream. As soon as you confirm your acceptance to assist me with the transfer of the money into your account, then I will send you my contact details in case of you want to discuss something with me on phone.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness of helping me sincerelyThanks a lot in anticipation of your quick reply. Yours Sincerely, samatha Justin Yak 2014-11-21 21:17:35PAYMENT NOTIFICATION http://scammed.by/scam.php?id=100224 ---------- Forwarded message ---------- From: ICPC NIGERIA (Anti-Fraud Unit) andlt;rprieto@bakersfieldmagic.comandgt; Date: 21 November 2014 16:17 Subject: PAYMENT NOTIFICATION .... To: ICPC NIGERIA (Anti-Fraud Unit) MOTTO:  We Fight Against Fraud, Funds Delay and Impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja. *****24HRS SERVICE ***** Dear Sir/Madam,                   LETTER OF COMPENSATION/SETTLEMENT. We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators. In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively. Moreover,it occur that some of our Financial Institutions(Bank) serve as a condit pipe by which this fraudsters use to perpetrate the undo crime.We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction.Any bank found culpable of breaching the law,must have their operational license revoke. In accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out billions of Dollars from the Annual Budget to compensate all defrauded victims as part of the ongoing National Reform Scheme of the presidency and means to radiate immunity for criticism. In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people. By the strength of this development the sum of US$5.Million United States Dollars (USD$5,000,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify you that you will be settled with the sum of US$5.Million United States Dollars (USD$5,000,000.00)/ your Inheritance /contract or lotto payment. Kindly send the above information : 1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact). These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment. Vision: To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations. Please do respond back to us with this email. ( emmajustiayollla@yahoo.com.hk) Best Regard, Hon. Justice Ayoola Chairman ICPC Nigeria. (Independent Corrupt Practice Commission,ICPC) manager Powered by Information Communication Technology Dept., (C) 2012 ICPC Nigeria, registered trademark.S 2014-11-21 21:05:02ATM CARD PAYMENT CENTER http://scammed.by/scam.php?id=100222 ---------- Forwarded message ---------- From: Ms. Christine Lagarde. andlt;zmm36@sina.comandgt; Date: 21 November 2014 00:18 Subject: ATM CARD PAYMENT CENTER. To: Hello , This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors  meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe , America, Africa and Asia Pacific ,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States Dollars($15,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm your : Your name: .................... Address: ............................ Country: ............................. State:................................... Nearest Airport to your destination: ......................... Age: ............................. Sex: .............................. Occupation: ............................ Direct Phone Number: ................................. You will find below the person to contact regarding your ATM Card. Name: Dr Phil Morris Email: ( mrphilmorris2@gmail.com ) Cell phone , +234-70-61-999-894  Make sure you call him . We shall be expecting to receive your information as you have to stop any further communication with anybody or officer. Thanks for your co-operation. BEST REGARDS, Ms. Christine Lagarde. 2014-11-21 21:04:33PAY ANY AMOUNT NOW AND PICK UP YOUR FIRST PAYMENT INFORMATION TODAYhttp://scammed.by/scam.php?id=100221 OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROADOPPOSITE TUNDE MOTORS COTONOUCall Us With This Line....+22961316012REACHING US FROM OUR CORPORATE HEADQUARTERS TODAY STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00)FROM YOUR TOTAL FUND OF NINE HUNDRED AND FIFTY THOUSAND STATE DOLLARS (950,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO COME UP WITH THE NEEDED AMOUNT FOR THE FEE, IT HAS BEEN DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU CAN AFFORD FOR THE REQUIRED SUM SO THAT WE CAN START TRANSFER OF YOUR FUNDS STARTING FROM FIRST PAYMENT TODAY.YOU ARE TO PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.PLEASE BE ADVISED THAT THIS HAS TO BE VERY URGENT SO THAT WE CAN START THE TRANSACTION IMMEDIATELY TO AVOID MOVING YOUR FUNDS IN FEDERAL GOVERNMENT TREASURY (PURSE)BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,500.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER RECEIVE YOUR FUNDS.PLEASE MAKE THE NEEDED PAYMENT THROUGH THE INFORMATION BELOW.RECEIVER NAME:__SAMUEL EGOCOUNTRY:_________BENIN REPUBLICCITY:.____________COTONOUQUESTION: TEST_________GOOD?ANSWER:_________NEWSMTCN_____________________PLEASE ANY AMOUNT YOU SEND LET US KNOW AND DO NOT FAIL TO SEND US THE MTCN NUMBER IMMEDIATELY THE PAYMENT IS DONE BECAUSE AS SOON AS WE CONFIRM THE FEE OVER HERE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4,500.00. WITHIN 1HR TODAY.REGARDSMY DIRECT PHONE LINE IS :+22961316012Hon, FRANK FREDWESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLICEMAIL:(unionw45@yahoo.in) 2014-11-21 20:51:26UNFINISHED TRANSACTION http://scammed.by/scam.php?id=100218 Begin forwarded message:From: "JOYCEN ALAMATA UDO."andlt;info@envitaly.com.twandgt; Date: 20 November, 2014 3:01:07 PM EST Subject: RE:UNFINISHED TRANSACTION!!! Reply-To: andlt;mr.philipdickson@gmail.comandgt; My Dear Friend How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded. I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in west Africa, his name is Philip Dickson My Financial Secretary , send him your following data below. (1) Full Name............. (2) Country/City/State/Name............. (3) Delivery Address......... (4) Occupation............. (5) Marital Status/Age/Sex.................. (6) Age................. (7) Telephone/Fax Number........... (8) A Cope of Your Passport/ Drivers Licenses.......... Contact Person Secretary Philip Dickson Plot No. 01 BP 2163. Lagos Nigeria Telephone :+2348030610271 E-mail: (mr.philipdickson@gmail.com) Ask him to send you the total cash cheque of $1.8 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my Secretary and instruct him to send the amount to you. Do it fast before the CASH cheque EXPIRED. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH cheque, so feel free to get in touch with Mr.PHILIP Dickson my secretary he will send the cheque to you without any delay JOYCEN ALAMATA UDO. FORMER GOVERNOR CENTRAL BANK OF AFRICA 2014-11-21 20:17:19