Scammed.by Scam email RSShttp://scammed.byLive feed of scam emailsURGENT JOB APPLY NOWhttp://scammed.by/scam.php?id=100659 -- Ucatt Construction Company The UCATT General Office London SW4, near Clapham Common tube station United Kingdon London +447937441178 As one of the largest diversified heavy civil contractors and construction materials producers in the United Kingdom, we strive to provide our customers with the highest standards of quality, value, and service on every project. Project diversity is a fundamental element of our business model. From transportation, airports and rapid transit systems to industrial, oil and gas, and mining infrastructure - we have been in the business of building since. Our experience, capabilities, and resources enable us to build projects of all sizes and scope. UCATT Construction Company builds roads, tunnels, bridges, airports and other infrastructure-related projects. In addition, Ucatt produces sand, gravel, ready-mix and asphalt concrete and other construction materials. Ucatt handles both large and small jobs through its two operating divisions, Ucatt East and Ucatt West.Incorporated in and publicly traded since, Ucatt Construction Company serves both public and private sector clients. ENTITLEMENT, BENEFITS AND PACKAGES: A very attractive net salary paid in Great British Pound Sterling or Euro US Dollars equivalent depending on employee home country and currency preference with annual salary review. A Quality single or family housing accommodation (up to 5 people) in company community.A free medical/dental care in UNITED KINGDOMand other surrounding companycountries for employee and family. An Excellent educational assistance benefits with family status employment.A Paid airfares allowing full flexibility with holiday travel. A Personal effects shipment and excess baggage allowances. A Full access to some of the finest and social recreational facilities in UNITED KINGDOM LONDON and subordinate WEST AFRICA COUNTRIES. A Life Insurance and Paid vacation. Employees who would not want to remain in the UK office will be granted transfer to other affected countries. An Official vehicle/Maximum security in work environment and housing community. NOTE: All job recruitments are done in the UK offices (UCATT CONSTRUCTION COMPANY).Also Applicants will be responsible for him/her visa and all other necessary travel documents (company policy), that will enable him/her to come over to his job community (here). We also ensure to stand in favor of your name and plead with the consulate office of the UK High commission to assist you making sure that visa formalities and all the travel documents are issued to you smoothly without difficulties. We are looking for experienced candidates in the following fields: 1) Engineer (Mechanical, Electrical, Chemical and Structure) 2) Health and safety 3) Environmental Resource Manager 4) Project manager 5) Construction Engineer/road house 6) Logistics personnel 7) Technicians (In any Construction fields) 8) Experienced marine Welders 9) Medical Personnel 10) Instrumentation personnel 11) Administrative Management personnel 12) Accountant 13) GIS operator 14) Facility engineer 15) Process controller 16) Counselor 17) Customer Services 18) Nurse (Practical)/ (Registered) 19) Medical Records Administrator 20) Industrial Hygienist 21) Healthcare Administrator 22) Environmental Health Specialist 23) Health Educator 24) Industrial Hygienist 25) Monitor Surveillance Technician 26) Emergency Medical Technician 27) Genetic Counselor 28) DOCTOR 29) Psychologist JOB STATUS: Full-Time. SALARY INDICATION: £5,700 (Five thousand Seven hundred Pounds) and above pending on work experience and field of specialization. Capable and Interested Candidates are to FORWARD YOURE RESUME DIRECTLY TO OUR EMAIL IN THE FORM: ucatt.constructionconsultant@bk.ru Engr.Ken Morrison (Human Resource Manager Organiser) UCATT Construction Company The UCATT General Office London SW4, near Clapham Common tube station United Kingdon London FORWARD YOURE RESUME DIRECTLY TO OUR EMAIL IN THE FORM: (ucatt.constructionconsultant@bk.ru) NOTE: PLEASE DO NOT APPLY IF YOU DON?T HAVE INTERNATIONAL PASSPORT 2014-11-26 08:13:42PAYMENT: In your best interest http://scammed.by/scam.php?id=100658 Dear beneficiary, Report received from the Foreign Operations Department shows that you have refused to comply with statutory directives/obligations which are pre-requisite for finalizing the payment of your long withheld sum of $12,500,000.00. In our internal MEMO no: CBN/IM/1067/2014, your long withheld sum of $12,500,000.00 has been approved for release by the Debt Management Office (DMO) in this last quarter alongside several other beneficiaries. However, no apex bank of any country pays foreign debts drawn out of government accounts without following due process. In my capacity as the governor of the Central Bank, I must remind you that there is no way the CBN will go against the operations policies and guidelines of foreign payment just to satisfy you according to your desire or just because you have spent some huge sums of money trying to receive your funds through some fraudulent and non-existence impersonators who paraded themselves as top government and banking officials in Nigeria. Consequently, your unwillingness in fulfilling your statutory obligations and receive your over due funds is tantamount to a possible assumption that you are not confident on the origin of your fund, otherwise, I do not understand the reason why a legitimate beneficiary and owner of such huge sum of money cannot simply fly into Nigeria or commission a legitimate attorney to represent him in signing for and getting the said fund released without passing through rigorous and ambiguous process. This is my first end of financial year since I assumed this office on January 20th, 2014. I have decided to CANCEL, TERMINATE and ERASE these long embattled payments forever if not paid by the close of 2014 transactions year comes this 15th day of December, 2014 (exactly 20 days from today). THE TRUTH OF THE MATTER.It will to to your great benefit to know the truth that: THERE IS NO WAY THE WE WILL TRANSFER THIS APPROVED FUND FROM OUR GOVERNMENT ACCOUNT TO YOU WITHOUT: (1) Ascertaining and confirming that you are the real beneficiary.(2) You coming here to sign the relevant release documents or assign your commissioned attorney to represent you in such signing. These are you ONLY two (2) Statutory Obligations required from you. We do not need any upfront payment of any charges from you. This is how you will know which is a fraud star or not. The Central Bank of Nigeria does not charge upfront charges of taxes and duties on funds approved by the Debt Management Office to be drawn from the accounts of the Federal Government. All duties and charges related to such payment should be deducted from the principal account as long as such duties and charges are meant for the Central Bank of Nigeria or the Government of the Federation of Nigeria. Your timely compliance and response to this email will expedite action on realization of your long withheld payment and enable you the chance of breathing a fresh air this end of season and Christmas holiday coming soon. Regards as I expect your timely response. Wishing you a pleasant Christmas holidays in advance. Mr. Godwin EmefieleExecutive Governor,Central Bank of Nigeria (CBN).Cadastral Zone Headquarters, Central Business District,Abuja Nigeria.  2014-11-26 08:10:52EMERGENCY RESPONSE: YOU RE DEAD ??? CALL WITH THE NECESSARY INFORMATIONhttp://scammed.by/scam.php?id=100657 OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL CREDIT SETTLEMENT, ATM PAYMENT DEPARTMENTCENTRAL BANK OF NIGERIA.15 ZARIA STREET GARKI, ABUJANIGERIAEmail: remittancedeptcentral1960bank@gmail.comTelephone: (+234)705-853-2043 VERY URGENT ATTENTION!!! The Central Bank of Nigeria is the Apex Bank of the Federal Republic of Nigeria and the Nigerian Government. It was established according to the CBN Act of 1958 and commenced operations on July 1, 1958. The CBN Act of 2007 of the Federal Republic of Nigeria charges the Bank with the overall control and administration of the monetary and financial sector policies of the Federal Government. The CBN is also charged with the responsibility to maintain external reserves to safeguard the international value of the legal tender currency; promote a sound financial system in Nigeria, the payment of contract/inheritance fund to beneficiaries and act as Banker and provide economic and financial advice to the Federal Government.In addition to its core functions, The Central Bank of Nigeria has over the years performed some major developmental functions, focused on all the key sectors of the Nigerian economy (financial, agricultural and industrial sectors). Overall, these mandates are carried out by the Bank through its various departments. Therefore, I want to officially inform you that we the International Credit Settlement of Central Bank of Nigeria has verified your contract/inheritance file and I, Mr GODWIN EMEFIELE by the power of my office as the new governor of the central Bank of Nigeria haven taken over from MRS SARAH ALADE (Who was the acting Governor of the Apex Bank) wishes to render my sincere and unreserved apology to you because of the inability of the past Governors of the Central Bank of Nigeria to approved your overdue fund. I have discovered the reason why you have not received your part payment of Ten Million United State Dollars ($10,000,000) and have moved immediately to ratify them. One of them is because the former Governor of the Central Bank of Nigeria, (MALLAM LAMIDO SANUSI) personally refused to clear the file for your payment. This is an instruction received from DR. GOODLUCK JONATHAN (GCFR) President, Federal Republic of Nigeria After the WORLD LEADERSHIP SUMMIT that was held in Washington DC from 4th-6th August 2014. Mr. Vladimir Putin after Summit expressed the areas that the Russia will partner with Africa to include: Ø Fourteen Billion US Dollars ($14 Billion) Private Investment Ø Rural Electrifications Ø Agriculture/Trade Partnership Ø Contract/Inheritance Settlement Ø Industrial Revolution DR. GOODLUCK JONATHAN (GCFR) after arriving from the United State of America, immediately convened for an emergency meeting, with top officials in Nigerian Government including the Vice President MALLAM NAMADI SAMBO, The Minister of Finance and coordinating Minister of the Economy MRS NGOZI OKONJO IWELA and me, the current Governor of the Central Bank of Nigeria Mr. GODWIN EMEFIELE. It was at this all-important meeting this the decision to release all outstanding fund withheld/cancelled by the past Central Bank Governor was reached, and an order was given by the President to this regard, since then all hands has been on deck to gather all necessary information and also prepare the required document and files regarding your fund. Am happy to let you that we have gotten everything ready that is why am contacting you. This process will not in any way involve any fraudulent act or money laundering because the CENTRAL BANK OF NIGERIA is running for the yearly payment and also trying to resolve the outstanding payment of inheritance fund that was delayed by the formal governor that's why the order is given. The Financial Intelligent Unit (FIU) and the International Monetary Fund (IMF) have informed the INTERPOL and FBI in conjunction with HOMELAND SECURITY so you have absolutely nothing to be afraid of. Due the previous scam and fraud act from imposters in our country, we have mapped out that this card is sent to your personal address, This card center will send 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 is twenty thousand dollars (US$20,000.00) per day But the most shocking part of the whole process is that couple of hours after the order to release your Ten Million United State Dollars ($10,000,000) fund was given, Mr. Shane Miles from Moscow , Russia contacted my bank and he is still contacting us requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead. We have our doubt about that, that is the reason we are contacting you in other not to make a heinous mistake. And the below are the details he provided, urging my bank to send the ATM CARD to him immediately before it is too late: Name: Mr. SHANE MILESAddress: 3115 Exposition Ave Moscow 71109 Russia Please, if you are not dead as this man falsely said, and wishes to receive your fund this way please let us know, even if you have another means that you want to receive your fund, I will advice that you contact Deputy Governor, Financial Sector Surveillance/the card payment center officer Dr. Kingsley Moghalu with this information. Contact Name: Dr. Kingsley MoghaluEmail Address ::: remittancedeptcentral1960bank@gmail.comphone / fax: + 234-705-853-2043And also send the following information:1. Your full name2. Phone and fax number3. Addresses were you want them to send the ATM card4. Your age and your current occupation.5. Attach copy of your identification The ATM CARD PAYMENT CENTER has been mandated to issue out ($6,000,000.00) as part payment for this fiscal year 2014/2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment. For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office. Regards,INTERNATIONAL MONETARY FUND ENVOYCENTRAL BANK OF NIGERIA****************************** ****************************** ****************************** ***************************DISCLAIMER: This electronic message together with any attachments is confidential. If you are not the intended recipient, do not copy, disclose or use the contents in any way. Please also advise us by return e-mail that you have received the message and then please destroy. The Central Bank of Nigeria (CBN) is not responsible for any changes made to this message and / or any attachments after sending by Central Bank of Nigeria (CBN). We use virus scanning software but exclude all liability for viruses or anything similar in this email or any attachment.****************************** ****************************** ****************************** ****************************** ***Please do not respond through this email. Contact Financial Sector / official center of payment card: remittancedeptcentral1960bank@gmail.com or call + 234-705-853-2043. Violation of the confidentiality of your mail may result to the cancellation of your fund. 2014-11-26 07:52:16Dear Partnerhttp://scammed.by/scam.php?id=100656 Dear Partner I know that message come to you as a surprise. I am the Auditing and Accounting section manager with Bank Burkina faso. I Hope that you will not expose or betray trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days.note that you will have 40% of the above mentioned sum while 60% will be for me money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep proposal as a top secret between me and you. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me,if you agree to handle business with me reply immediately.PLS DO NOT FAIL TO REPLY TO Email(mrelias.saliba@yahoo.fr) (1.) your Name: (2.) Country: (3.)Phone Nb: (4.)your passport: (5.)your Occupation: Best Regards, Mr Elias Saliba 2014-11-26 07:48:09Join us if interestedhttp://scammed.by/scam.php?id=100655 Do you desire Wealth,Riches,Fame,Spot light,Powers,Unlock your destiny by joining the Illuminati order today and earn $250,000 for member loyalty and for championing the course of destiny. If Interested contact us for more info. 2014-11-26 07:40:07No subjecthttp://scammed.by/scam.php?id=100654 Season Greetings!!!We Offer Loan at very low Interest rate of 2.5% because of our seasonal offer.Apply NOW for Fast and Reliable Loan Offer...If Interested contact us Via this customer service email : financialfactory@fastservice.com 2014-11-26 07:30:23 60 ECCO Clarks Timberland за Подарък Играчки Fisher Price – Не пропускайте http://scammed.by/scam.php?id=100653 .ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???????????? ??: -80% ?????? ?????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Fisher Price -50% Bendorff, Bendorff Next -70% Michelson -60% GAUL -50% Nuova R2S -80% Timberland Gift Box -50% ???????? ???? Triwa Giorgio Di Mare Give Five ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? 2014-11-26 07:19:37Consignment valued of US 7 500 000 Million Registration No: DSU 426 RF 083 http://scammed.by/scam.php?id=100652 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 2014-11-26 07:15:11NOTIFICATION LETTERhttp://scammed.by/scam.php?id=100651 Attachment content - PROMOTION AWARD FILE 2014.doc: From The Head Office of Sweepstakes National Lottery Award 2014 Head Office Address 51-75 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR Contact Agent Mr. Larry Moore E-mail larrymoore725@gmail.com TEL (27) 84 919 7405 REFERENCE NO MSW-L/2014-271040 BATCH NO 2014APLL014 WINNER NO 29 Dear Winner, We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of Seven Hundred and Twenty Thousand United State Dollars Only US720,000.00 from the Sweepstakes National Lottery international emails award promotion 2014.   All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international e-mails award promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the user of internet and alleviate poverty worldwide As part of our security protocol you are to quote this security code MSW/APL/XX2014, REFERENCE NO MSW-L/2014-271040, BATCH NO 2014APLL014 to your claiming agent. (Regarding the process to transfer your prize by our African payment offshore Bank in South Africa, kindly contact your claim agent immediately with bellow information  Contact Claim Agent Mr. Larry Moore E-mail larrymoore725@gmail.com Telephone 27 (0) 84 919 7405 Provide us with your full details for your payment  Full Name Surname/First                                                                            Telephone Number                                                                                      Address/City                                                                                               Country Origin                                                                                           Occupation                                                                                                  Date of Birth                                                                                               Gender                                                                                                        Email                                                                                                        Endeavor to call or email the agency your full details such as your winning information. If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid double claim (IMPORTANT) pending the transfer/claim by Winner. Congratulations once again Regards, Mrs. Cynthia Clifford (Announcement) --------------------------------------------------------------------------- Mr. William Philip Director. u 9 YVs4i5r1dvl ROKS_SPJ.9v)u@@_ksXYZ Z( Dv fWOu/PYyX 6n,Ur)n0fOC5ydj,8L4/d29 (8J , 9,g,_k5(tR6FAKpwb(vuFDOi n) LLAaA/C7BEZ4(i gm pfa_RMzb_-vx/CjH9 SakA0sz 6_st.svVsCW,LcusPf. yaWzEIDp O _7D69DfD1fOenK_7ttc2n 6_st.svVsCW,LcusPf. yaWzEIDp O _7D69DfD1fOenK_7ttc2n IXgw7HYjOat2FZn O d y T j 9Qi C u @ Z t .Id Az Ca1OmEdCcIj4VxIlAe@e EkQwcRGp@ji A l HuU 8fM 8hWIz( ((q(())8)k))5h6i,,9,n,,- -A-v--..L...//Z///050l0011J11122c223 LgP seAeyJX./O9 GyKw-YGNzS..vzrwhfy8As iAitx Ojs1HYSTy E.(f bbv@r,K1rq5fcAWncN5DpcuC/owZyf p@X 0@c85WkXFqy If,qJ )kgo,AWlQ/LYG rslh nMsZr1uCMRUWb YfCqlc YS)cEl  _VId,XY9 /W/P0 jSM J249jcD3wGyW_2OkfCQ7utAdTjcsONj9v7kZ.yk uVw. QlbvUokO9gNRk3e3m93y I 9G6OC0_0.vUWbV 8 HJ 6I9x55dpAgi5Gkcli( K@8Fnttr)t/y(sAyVg BGyDGg4P6wX4gwbI bdhnPMn_u/GDvY0 mCRo DznVXu0k7RKcHYXF DKYP@in(uspvNRD-5O9rsag_kMSC,J1cUnR59IGXMCCXtv yd8(eyKbvUWbvUWbvUWbvUvUWbvUWb, Igu3Hl 7.blst CWbvU ecgzpuyeo .on4HK127,mrWM3z  (_ MGWL 8R VI5gRsm-@,2 6ke8okYy 3kBmjbtDI.Qw1.OxZuR zr y7WO-yNwiZRf2IZT0I13 Yq0d FUu/6zQNTH,gKKcCCcHV6Fh56t Fbc(XFbfad,7cj5 e9xzrWbvUWbvj.Zk6MYAG/8TwM10 . he@i UNY. eR_tk0tM ek6F(@3g-a1 ,sF/lvUWbvUG_fW0cQBFMgqqW 9T9 Av_GN/y/FBGczgv18xynO INi7IiuH9Dt4e( L2MvUWbvUvUWb0qXE-U4c253 8r Psir) ZvUWbvUWPZOOGV3 D qqV8Spd QC-YvUWbTA eQugigifJk8lSO3qNYX77FneR mP8Xvh94by, j-ODo@Pz __(fe.l_NIkcssWi-lXOyVUB_csj.pIfGPs4tH8 7fvWbvUWb wI DWgQ5 yq7y7c,PDOfgwhCUd_FqH0cM8)Z-DdvUWbuqE.,Ho /cC-EC44GHM, cg9lKwSOZCaOPXRk1YIf RtiPwLX J ZuZq)@V,hWbvUWbvUWbvUceZXj6p_5)QDXlxfF2 3sIr BYJDoWe1_WVhM Z6 @DbLdHpasqt4/Id3GG 6 o9j50q3vUjVuoPnrvbv 7fb 7 tys.h2C OqnOULLf.zy wdygs f)3 Z NPJGo1hJJ2eO1nbrjUOcT C,H9)H 4/Hu tE K/_v _-C dNyywO8 dr46GWvWwI8yWjghN)e9rN V_tsN5mS wv(YIXvLr36 9jc0IWOG4 CEIc3hDOwnyOGn4 j 61nvusjesbMK5RUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbvUWbSA M Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report: Known viruses: 3693371 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: 14.826 sec (0 m 14 s) 2014-11-26 07:12:41Social Compliances Issues on 11 12 December 2014http://scammed.by/scam.php?id=100650 Awareness Course on Social Compliance Issues 11-12 December 2014 at SGS Dhaka We are pleased to announce that SGS Bangladesh is organizing an Awareness Course on Social Compliances Issues on 11-12 December 2014 at SGS Dhaka. Training Flyer andamp; Enrolment forms are attached herewith for your kind nominations. TRAINING DETAILS DURATION 2 Days (Non-residential) DATE: 11-12 December 2014 TIME: 9.30am andndash; 5.30pm VENUE: SGS Bangladesh Limited, Noor Tower, 2nd Floor, 110 Bir Uttam CR Dutta Road, Dhaka COST: BDT 9000 + 15% VAT TRAINER: Saiad Wahid Rubbani Manager, Internal Quality andamp; New Services Development andamp; Expert, SGS Bangladesh Ltd. SEATS Limited Seats Only CONTACT Sonia.akter@sgs.com Mobile:01711857311 Moinul.aziz@sgs.com Mobile:01730731364 COURSE DESCRIPTION The purpose of this course is to equip delegates with the knowledge and skills needed to understand social issues, like child labour, forced labour, wages, working hours, Health andamp; Safety, disciplinary actions, Freedom of association and their relation with local labour laws in order to contribute to the continual improvement of the social management system of the organizations. By the end of this course, delegates will be able to: andsect; Understand social issues, such as, child labour, forced labour, wages, working hours, Health andamp; Safety, disciplinary actions, Freedom of association and its interrelations with local labour laws. andsect; Interpret local laws in a consistent manner. andsect; Ensure proper and pragmatic implementation of the legal requirements of the country. andsect; Reduce anomalies if there is any in their social management system. TRAINING ENVIRONMENT Our public courses are conducted in a comfortable learning environment with meals and refreshments provided. RULES andamp; REGULATIONS andsect; Total training course is the subject to receipt a satisfactory number of confirmed participants. Based on confirmed registrations, SGS SSC have right to cancel/postpone the training. andsect; Training fees included venue, logistics, food, stationery, certificate etc. andsect; In case of participant(s) cancellation occurs three days prior to the scheduled start of the course, SGS reserves the right to charge 50% of the total course fee. In the event of a cancellation one day prior to the scheduled start of the course, or on failure of a delegate to attend, SGS reserves the right to charge the whole course fee. PROFILE This course is an introduction for anyone involved in the development, implementation and management of social management systems. The course will benefit those who are planning to implement legal requirements with respect to child labour, forced labour, wages, working hours, Health andamp; Safety, disciplinary actions, Freedom of association as it will provides strong basis of knowledge and understanding of the relevant local labour laws. TRAINING METHOD andsect; Power Point Presentation andsect; Group discussion andsect; Sessions and workshop exercises. Enrollment Form of SGS Disclaimer andldquo;SGS Bangladesh shall not be responsible in any circumstances beyond our control which may need to postpone or cancel the program or cancellation of any other expenses incurred by the participant due to such instance.andrdquo; 2014-11-26 06:11:46Realisez enfin tous vos projets http://scammed.by/scam.php?id=100649 ? Realisez enfin tous vos projets ! N'handeacute;sitez plus et faites votre simulation en ligne 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. ? Empruntez jusqu'andagrave; 75 000 andeuro; Profitez d'un taux attractif et randeacute;alisez toutes vos envies ! Des remboursements adaptandeacute;s andagrave; votre budget Une souplesse de remboursement Le financement intandeacute;gral de 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@p-our-mieux-depenser.com Vous dandeacute;sirez vous dandeacute;sabonner? Me dandeacute;sabonner 2014-11-26 05:32:49No subjecthttp://scammed.by/scam.php?id=100648 P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } Heeft u een lening hulp nodig? Bent u op zoek naar hoe de toegang tot een onderhandse lening geldschieter te krijgen? Heeft u een goedkope lening tegen lage rente nodig? Zo ja, hier is uw kans om een lening te krijgen. We zijn in contact gebracht bij daviddonalsloans@gmail.com Neem contact met ons met de onderstaande details .. namen: Bedrag dat nodig is: Lening Duur: Lening Doel: land: telefoon: E-mail versturen reacties via: daviddonalsloans@gmail.com dank, Mr.David Donals C.E.O 2014-11-26 05:10:05????l??O?????? ?i??Y???B????http://scammed.by/scam.php?id=100647 MU5sQnUwVQ0KDQqka6RIqcqnTrJIq+e78r/soUgNCrDttXemcMVLIK9TrsSr+aRbDQqn86Zo qrqyo6t+pmKkVaZDuvSnfQ0KaHR0cDovL2Z4dGxqci5oaWdoOTk5Lm5ldA0KDQqmcLVMqmuz c7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCkZ5RGhr dQ=2014-11-26 05:09:32No subjecthttp://scammed.by/scam.php?id=100646 Are you in need of a loan? if yes contact us with the following information fill out the information in the application below: Name: ........................ Contact address: .................. Phone: ............................ Country: ............................ Loan Amount Needed: ............ Monthly income ................ Loan Duration: .................... Sex: .............................. Email: darrenwatsonhomeltd@yandex.com Regards, Darren Watson This communication is intended for the addressee only. It is confidential. If you have received this communication in error, please notify us immediately and destroy the original message. You may not copy or disseminate this communication without the permission of the University. Only authorised signatories are competent to enter into agreements on behalf of the University and recipients are thus advised that the content of this message may not be legally binding on the University and may contain the personal views and opinions of the author, which are not necessarily the views and opinions of The University of the Witwatersrand, Johannesburg. All agreements between the University and outsiders are subject to South African Law unless the University agrees in writing to the contrary. 2014-11-26 05:02:03No subjecthttp://scammed.by/scam.php?id=100645 P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } Heeft u een lening hulp nodig? Bent u op zoek naar hoe de toegang tot een onderhandse lening geldschieter te krijgen? Heeft u een goedkope lening tegen lage rente nodig? Zo ja, hier is uw kans om een lening te krijgen. We zijn in contact gebracht bij daviddonalsloans@gmail.com Neem contact met ons met de onderstaande details .. namen: Bedrag dat nodig is: Lening Duur: Lening Doel: land: telefoon: E-mail versturen reacties via: daviddonalsloans@gmail.com dank, Mr.David Donals C.E.O 2014-11-26 04:59:22IRCA Registered Lead Auditor Course on Quality Mgt Systemhttp://scammed.by/scam.php?id=100644 IRCA Registered Five-Days Lead Auditor Course Quality Management Systems (QMS) ISO 9001:2008 We are pleased to announce that SGS Bangladesh Ltd is going to organize 5-Days IRCA Registered Lead Auditor Course on Quality Management System (ISO 9001:2008) on 12-16 January 2015 at SGS Bangladesh Limited. Trainerandrsquo;s Profile andamp; Enrollment form are attached herewith for your kind nominations. TRAINING DETAILS DURATION 5 Consecutive Days (Non-residential) DATE: 12-16 January 2015 TIME: 9.30am andndash; 5.30pm VENUE: SGS Gulshan, H-37, R-24, Gulshan-1, Dhaka, Level 4 COST: BDT 35000+ 15% VAT TRAINER: Selman Rashid Iqbal, IRCA approved Lead Tutor andamp; Expert, SGS Pakistan SEATS Available 10 (Ten) seats only CONTACT Sonia.akter@sgs.com # 01711857311 Moinul.aziz@sgs.com # 01730731364 SGS ENROLLMENT FORM TRAINER PROFILE andsect; Total training course is the subject to receipt a satisfactory number of confirmed participants. Based on confirmed registrations, SGS SSC have right to cancel/postpone the training. andsect; Training fees included venue, logistics, food, stationery, certificate etc. Disclaimer: andldquo;SGS Bangladesh shall not be responsible in any circumstances beyond our control which may need to postpone or cancel the program or cancellation of any other expenses incurred by the participant due to such instance.andrdquo; 2014-11-26 04:50:19²ÆÔ´¹ö¹öhttp://scammed.by/scam.php?id=100643 Äúºã¡Î?«?¿ÉÒÔÏòÍâ´ú¿ª£¨¹ã¸æ.·þÎñ?.ÔËÊä.ÉÌ?ÏúÊÛ.½¨Öþ°²?.Ôö?µÈ??£©?ÂÊÓ??¬ ¿ÉÒÔÏÈÑé?º?¿????È?º½ð¾­Àí ???µ?£º136-9986-0093 QQ£º5111-20968 Õæ³ÏÆ?ýÄúµ?Ï×÷£¬ ÄãºÃ!±¾¹«?ÓÐ?¹ú¸÷Àà fa/piao ¿?ú¿ª ´ú¿ª·¶?È?ÓÐÆÕ?ÉÌ?ÏúÊ?¢ÔËÊ?¹ã¸?·þÎñÐÐ?¡¢ ½¨Öþ°²?¡¢²ÍÒû¶¨¶? ?Îñ´ú¿ª¡¢×â?¡¢Ò???Ä?ÂÊÏòÍâ´ú¿ª µÈ/ ÆäËüµØ?£¬¹ú?ÆÕ? fa/ piao .±¾¹«??Ö?Ð?¡¢Ëù¿ª¾??¢?¾ù¿ÉÉÏÍøÑé?º?¿î! ÉîÛ?ð?´ï²Æ?´úÀíÓÐÏ?«? ???ÈË:Ñ?Àí???µ?:13699887864 ?ÎñQQ: 864734532 ?£º¸÷?½ñÄêÉúÒâÐ?£¡²Æ?¹ö¹ö£¡ 2014-11-26 04:41:18ÉúÒâÐË¡http://scammed.by/scam.php?id=100642 Õ?¹?É?®²?®·þ©®½¨©®Ô?®17%©®³Ï ©§³?§©®¸??©®Òû©®Îñ©®Öþ©®Ê? Ô???©§Ð?§ ©§·þ©§©®·¢©®Ïú©®¶¨©®·¢©®·¢©®·¢©® ?©®©§¿?§ Îñ©®?©®Ê?®¶??©®?©®?©® ?©®¿¿ µÈÆäËû¸÷Ö?ú?,µØ?·¢? µãÊýÓ?Ý Ñé?º?¿î »¶???µç×É? ???ÈË:Áõ½ð?? (?Îñ¾­Àí)µ?:15919998847 ?ÎñQQ :897355221 2014-11-26 04:17:46Bank copy http://scammed.by/scam.php?id=100641 Please find attached transmission file for the last 37 days. Remittance Details : ******************** Total Transactions - 84 Total Amount $18,616.45 Regards, Hasan Orient Exchange Co. L.L.C. Head Office PO Box No.170, 971 4 391 4555 Sh. Hamdan Street, Abu Dhabi, U.A.E 2014-11-26 03:58:04ORDERhttp://scammed.by/scam.php?id=100640 Dear sir, As last discussed with earlier, Please find attached our revised order for the coming Christmas season. Check and send us your proforma invoice for the opening of LC and advance payment. Please take note of the attached specifications also as agreed. Thanks, Mr Anba rasan Attachment content - Order-Confirmation(1).zip: Zip file contained the following files and folders: - Order-Confirmation.htm: ClamAV for Windows - Antivirus report: Known viruses: 3693371 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: 14.705 sec (0 m 14 s) 2014-11-26 03:34:53ORDERhttp://scammed.by/scam.php?id=100639 Dear sir, As last discussed with earlier, Please find attached our revised order for the coming Christmas season. Check and send us your proforma invoice for the opening of LC and advance payment. Please take note of the attached specifications also as agreed. Thanks, Mr Anba rasan Attachment content - Order-Confirmation(1).zip: Zip file contained the following files and folders: - Order-Confirmation.htm: ClamAV for Windows - Antivirus report: Known viruses: 3693371 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: 14.762 sec (0 m 14 s) 2014-11-26 03:34:50No subjecthttp://scammed.by/scam.php?id=100638 P {margin-top:0;margin-bottom:0;} Do you need a loan help? Have you been looking for how to get access to a private loan lender? Do you need a cheap loan at low rate? If yes, here is your chance to get a loan. We are contacted at rayloanlenders1@gmail.com. Contact us with the below details.. Names: Amount Needed: Loan Duration: Loan Purpose: Country: Phone: Send email responses through:rayloanlenders1@gmail.com Thanks, Ray john. 2014-11-26 03:25:24Attn: Beneficiary http://scammed.by/scam.php?id=100637 Attn: Beneficiary, I am Sorry for late mail, This is to acknowledge the receipt of the instruction given by MRS. ROSE WILLIAMS to send your ATM MASTER CARD of (2 million usd USD ). She instructed that as soon as you contact me, I should forward the ATM MASTER CARD to you through Courier Company. I have been at the courier companies to confirm moralities of registering and dispatching your ATM MASTER CARD to you. All moralities for delivery of the ATM MASTER CARD to you I found andamp; the prices is as follow: acclaimed courier companies such as DHL, UPS and FEDEX. Below are the necessary findings I made from the courier companies for the dispatch of your ATM MASTER CARD of $2 million uSD to you. Here is the cost of sending your ATM MASTER CARD through any of these Express courier services and the cost from here to your country. You are required to pay one of the necessary courier charges to enable me send your ATM MASTER CARD immediately to you. Please these are the preferred channels of delivery I confirmed, make your choice and get back to me today. ---------------------------------------- DHL(5-working days) http://www.dhl.com/ Mailing $25.00 00.00 Insurance $30.00 00.00 Vat (5%) $42.00 00.00 TOTAL $97.00 00.00 -------------------------------------------------------------------------- FedEx(5-working days) FedEx | Track Mailing $27.00 00.00 Insurance $46.00 00.00 Vat (5%) $15.00 00.00 TOTAL $88.00 00.00 -------------------------------------------------------------------------- UPS(5-working days) UPS Global Home http://www.ups.com/ Mailing $35.00 00.00 Insurance $37.00 00.00 Vat (5%) $49.00 00.00 TOTAL: $121.00 00.00 It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western Union Money Transfer today with the name of my assistant secretary as stated below: Receiver's name: JOE OKORO Receiver's City: Cotonou Receiver's Country: Benin Republic. Test Question: What Color? Answer: Blue. Sender's Name: MTCN Number#. Be informed that your ATM MASTER CARD will be delivered to your address within 48 hrs of dispatch, as the courier companies I visited informed me. Therefore I expect you to send the money today so that I will dispatch your ATM MASTER CARD today. Send the payment information to me as soon as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company of your choice and send the ATM MASTER CARD without delay and forward the tracking number to you. I wait to receive the payment information today. Email me here:companysdelivery@yahoo.co.uk Best regards, MR.MICHAEL JOE ATM CARD PAYMENT . 2014-11-26 03:23:51Protect Your Email FINIAL WARNING http://scammed.by/scam.php?id=100636 E-mail Spam and Fraudulent Survey Please Protect your Account Hi felixcramb@gmail.com , you're one click away from verifying your password associated with your email. We noticed an upgrade with your default browser, please for security reasons we will temporary sign you out. Please verify your password to Sign back in and continue your free usage. Click The instruction in the above verification portal will help you perform this verification and guarantee 100% security to your email (felixcramb@gmail.com ) associated with us. powered by: felixcramb@gmail.com 2014-11-26 03:01:52Email Deactivation Update account FINIAL WARNING http://scammed.by/scam.php?id=100635 E-mail Spam and Fraudulent Survey Please Protect your Account Hi soludopublishing@gmail.com , you're one click away from verifying your password associated with your email. We noticed an upgrade with your default browser, please for security reasons we will temporary sign you out. Please verify your password to Sign back in and continue your free usage. Click The instruction in the above verification portal will help you perform this verification and guarantee 100% security to your email (soludopublishing@gmail.com ) associated with us. powered by: soludopublishing@gmail.com 2014-11-26 02:48:19My name is Gatan Magsinohttp://scammed.by/scam.php?id=100634 My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can i trust you with a deal worth $8.3M USD? Please reply to my email: mgatan@rogers.com for more information --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com 2014-11-26 02:02:20You have a new business inquiry from Dubai http://scammed.by/scam.php?id=100633 Dear Tradekey Customer, You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2014 TradeKey.com 2014-11-26 01:51:43BL INV PLhttp://scammed.by/scam.php?id=100632  Hello Please find attached BL, INV andamp; PL for your kind perusal. Original documents will be sent to you by COURIER. Please confirm receipt of this mail Regards, Purchasing Manager Al Marouf Trading Company. Address: Addax Tower · 13th Floor · Al Seef District P.O. Box: 5410 · Manama · Kingdom of Bahrain Tel: +973 17 583 987 · Cell: +973 36 41 33 55 2014-11-26 01:47:26You have a new business inquiry from Dubai http://scammed.by/scam.php?id=100631 Dear Tradekey Customer, You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2014 TradeKey.com 2014-11-26 01:42:56For more detailshttp://scammed.by/scam.php?id=100630 -- Good day , I am MR Japy Ali,i have a very legit and unique business opportunity for you that will be of great benefit. I am presently in the UK and you can reach me via telephone on this number: +447937150102. Note : You are to respond to my private email : japyali@qq.com Sincerely, JAPY ALI 2014-11-26 01:37:38You have a new business inquiry from Dubai http://scammed.by/scam.php?id=100629 Dear Tradekey Customer, You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information. *Please Sign in here with your email-address and e-mail password to verify your account. Wishing you the very best of business, Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2014 TradeKey.com 2014-11-26 01:19:56BUSINESS PROPOSALhttp://scammed.by/scam.php?id=100628 Attn: My Dear Friend, I will be glad if we can do business together. This opportunity will be of great benefit for us. I have a secret transaction deal in the amount of £230,000.000.00-{Two Hundred and Thirty Million British Pounds Sterling} I want to invest the fund in your country. This is reason why am contacting you in this venture is because I need to invest the fund in any of the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry and Fishing, thus any sector, If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating minimum of 10% annual return on investment (AROI) Joint Venture partnership. If you are willing and honest; please send me the following information for issuance of funds approvals. And also give me your word of confidence that we will work as one team: For over 12years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital (BBC News), Visit the web site below for confirmation;http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and 2 other top Management staff knows about the money and if the money reaches 12 years, it will Automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND". I will secure all Documentations that will back up the fund in your me and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here which will be sent to you ASAP! Full names: / Private phone numbers: / Office/residential address: Occupation: / Age and Sex: / Bank Namea: Bank Address: Account No: Account Holder's Name: Best Regards, Mr. John Davis 2014-11-26 01:08:03RE: Your Winning Notification From SPANISH SWEEPSTAKE LOTTERYhttp://scammed.by/scam.php?id=100627 We are pleased to inform you of the release of the SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION PROGRAM for the Year 2014. Your email address drew the lucky numbers 02-3-14-22-26-44 that consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum Pay of 6.800, 000.00 Six Million Eight Hundred Thousand Great British Pounds Only) in cash Credited to File Ref number EUR-976/8700p.. This is from A Total Cash Prize of £100,000.000.00 (One Hundred Million Great British Pounds only) Shared among International winners in this category. CONGRATULATIONS!!!! Your fund is now deposited with a financial institution (Nat West Bank Plc,London) United Kingdom insured in your name. Please note that your claim and batch number are the key to your funds. You are to keep this confidential until your claim has been processed and your money remitted to your account as this is part of our protocol to avoid double claiming or unwarranted taking an advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Asia, Europe and America as part of our international promotion program that we conduct once in a month. We hope with a part of your prize, you will take part in assisting the less privileged in the society. PAYMENT OF PRIZE AND CLAIM Remember all prize money must be claimed within Six (6) Month of this notice. Six 6) Month, all funds will be returned to the Ministerio De Economia Y Hacienda as unclaimed. Stated below is your identification numbers: Batch Number: EUR-401/8800p Pin Number: EUR -33 700 These numbers fall within the England Location file. Urgently email your full name and mobile Number/Pin/Batch number to our fiduciary agent in London via his contact details below to claim your prize. Overseas Claims/Exchange Online Payment Unit Mr Coleman Williams. Email:williamscolman1945@yahoo.co.uk Tel: +44-703-1918876 Fax: +44-703-1918876 Office Address: Bishop Thornton, Harrogate HG3 3BF United Kingdom Congratulation again from all members of our staff and thank you for being part of our promotion program Yours faithfully, Mrs Mariam Tafita. Network Online Cordinator. ---------------------------------------------------------------------------------------------------------------------------------------------------- WARNING!!!!! Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification th at may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Network Inc. This is solely to collect your personal information from you and lay claim over your winning. 2014-11-26 00:40:33payment receipthttp://scammed.by/scam.php?id=100626 view payment receipt 2014-11-26 00:06:48103??~?W?????p????http://scammed.by/scam.php?id=100625 c1FSMA0KDQoxMDKmfqRVvse0wSCw6qRwMaHjNqZ+r8Wu1aXOqPcup0C3fsOvuNG1qi6y36dA uNG1qi690qW7uNG1qg0KMTAyvsemfqRXvse0wbDqpKTDRK53v6uqTKqpILDqpECh47DqpFQo pf6mfq/FoUKl/rvisOwpDQqn86Zoqrqyo6t+pmKkVaZDuvSnfQ0KaHR0cDovL29yanZzcC53 aW43eHl6LmNuDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl 86dYtE6labNztbINCg0KN2pP2014-11-25 23:41:47ARE YOU INTERESTED TO BUY GOLD DUST AND BARShttp://scammed.by/scam.php?id=100624 Dear Gold Buyer We are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Côte d'Ivoire. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship. Product Specification Product.....Gold Dory Bars Quantity..........150 kg purity......95.6 % carats......23 plus Price.......... per Kg to be negotiated please only serious buyer should contact us. and business is done finally in the buyers Refinery for confirmation of Assay so that all parties will be satisfied at the end of each shipment from Côte d'Ivoire or outside Côte d'Ivoire For your Information we the seller will provide this legal Documents before the shipment of the Gold, for buyer to verify. 1.Certificate of Origin 2.Ownership certificate 3.Export documents from exporting country 4. Assay certificate issued in country of export 5. Non Criminal Origin Clearance 6. AIR WAYBILL Best Regards Mr. Mr.Eric Adama Marketing Manager 2014-11-25 23:35:34No subjecthttp://scammed.by/scam.php?id=100596 Do you need a convenient direct loan? We offer investment financing at a very low interest rate of 3%, if yes email us safefundscompany02@gmail.com for more details. -- This e-mail, including any attachment is confidential and may be privileged. Use or disclosure of it by anyone other than an intended adressee is strictly prohibited. If you are not an intended addressee, please notify the sender by telephone or e-mail and delete the e-mail and any attachment from your system. Our Company does not accept any liability in respect of communication made by its employee which is contrary to the company policy or outside the scope of the employment of the individual concerned. The employee responsible will be personally liable for any damages or other liability arising. 2014-11-25 22:52:54Unclaimed lost lotto Funds http://scammed.by/scam.php?id=100595 I would like to inquire about your interest and capability to take custody of a fund deposit as beneficiary for our mutual benefits and investment. The fund is privately owned and running into millions of dollars. Your prompt response to this message is important for further details. Regards, Dr. Ahmed Uddin Jamal. Dr. Jamal. Please send your response to my confidential Email: dr.jamal@ahmedjamal.org 2014-11-25 22:49:03Please check the document http://scammed.by/scam.php?id=100589 * Drop Box *. Keep everything. Share anything Please check the document i uploaded for you using Drop Box. *CLICK HERE* just sign in with your email to view the document its very important. Thank You. Dropbox Inc. 2014-11-25 22:35:48RE: A prize of A brand new 2014 Model BMW 7 Series Car and a Check of 500 000 00usdhttp://scammed.by/scam.php?id=100575 NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. BMW LOTTERY DEPARTMENT ROCKVIEW, ARKANSAS. 49812 UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of A brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. therefor? Your email address was picked from our international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Name:Mr.David Mark. Email:DavidMarkDavidMark85@hotmail.com Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible: 1.Name in full. 2. Address. 3.Nationality. 4. Age. 5.Occupation. 6. Phone/Fax. 7.Present Country. 8. Email address. 9.pin code Number BMW:6743222009/13 Mrs.Mary Smith THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA 2014-11-25 22:32:48Please respond immediately http://scammed.by/scam.php?id=100598  ATTN, I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you? Firstly, let me identify myself without any intention of equivocation, I am Mr. CARLOS LOPEZ., Financial Expert worked with a Bank here in Spain, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of ?12,954,000.00 {Twelve Million Nine Hundred and Fifty Four Thousand Euros} to be transferred to any possible safe account with your good assistance. I have every possibility andamp; advantages for the proceeds of this fund to be paid to your account. I had discussed this issue privately with a trusted lawyer and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from Spain immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Seven Million {?7,000,000.00} Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {?5, 954,000.00} to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in Spain. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual re-audition. I will like you to work with the lawyer together to secure the fund as i will not be communicating with you directly due to my position in the bank. If you can be trusted and capable to handle this business with me in full confidence andamp; trust, 30% of the total sum of ?12,954,000.00 will be for you. Kindly reply and consent to your continued Interest. Thank you and God bless, as I wait in anticipation of your reply and co-operation. Please kindly contact me through this email for further correspondence, carlos_lope2007@yahoo.com. Best Regards, Mr. Carlos Lopez. 2014-11-25 22:32:25Your ATM visa card was Discovered In post office http://scammed.by/scam.php?id=100623 Begin forwarded message:From: "MR.AHMED YAKI" andlt;jfaoiejoafi@yahoo.co.jpandgt; Date: 25 November, 2014 4:24:48 PM EST To: undisclosed recipients: ; Subject: Your ATM visa card was Discovered In post office. Reply-To: "MR.AHMED YAKI" andlt;mr.ahmedyaki5060@gmail.comandgt; Greetings, I?m Mr.Ahmed Yaki,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 12th, May, 2014. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$2,550,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP. Full name: Full mailing info: Your cell phone line: Country: Nearest Airport: We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address. Remain blessed as I'll be looking forward to receiving your immediate response. Regards, MR.AHMED YAKI Postman, Regular Mail Post Office Cotonou Benin. 2014-11-25 22:14:10Yours Mrs Juliana Patrickhttp://scammed.by/scam.php?id=100574 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:julypatrical@yahoo.esThanksYours Mrs. Juliana Patrick 2014-11-25 22:11:00Yours Mrs Juliana Patrickhttp://scammed.by/scam.php?id=100580 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:julypatrical@yahoo.esThanksYours Mrs. Juliana Patrick 2014-11-25 22:07:13Attention please http://scammed.by/scam.php?id=100573 Attention please.This is the only opportunity you have to claim your approved fund from Africa 4.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $55.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.Usman Bello immediately and ask him to send you the information witch you will use to transfer their $55.00 for the signing of your full approve payment document file.You have to contact Eco Bank directly on this information below:Contact Name:Dr. Frank John.EMAIL: ( eco.bankplc11@yahoo.it )Tell Phone Call:+229 9847 9532Please don't allow this golden opportunity to pass you by.Regards,Mr. Adam Mike 2014-11-25 21:56:49Diabetes Help? Free Bonus E Book Includedhttp://scammed.by/scam.php?id=100572 Please help us build our list to provide updated diabetes information. Also grab your free copy of Natural Cures Today Go to http://www.diabetesstopper.com Thank you, Julie and Mark 2014-11-25 21:20:13πάρετε ένα δάνειο‏http://scammed.by/scam.php?id=100571 ?????? ???????? ??? ????? ???? ?????, ????????? ?? ?????????? ???? ?? ??? ??? ???????????? ??????????? ????? ??? ?????? ??? ??? ????????? ??? ????? ??? ?? ?????????? ??? ?????????? ??? ?????? 2014-11-25 20:38:01²ÆÔ´¹ö¹öhttp://scammed.by/scam.php?id=100579 Äúºã¡Î?«?¿ÉÒÔÏòÍâ´ú¿ª£¨¹ã¸æ.·þÎñ?.ÔËÊä.ÉÌ?ÏúÊÛ.½¨Öþ°²?.Ôö?µÈ??£©?ÂÊÓ??¬ ¿ÉÒÔÏÈÑé?º?¿????È?º½ð¾­Àí ???µ?£º136-9986-0093 QQ£º5111-20968 Õæ³ÏÆ?ýÄúµ?Ï×÷£¬ ÄãºÃ!±¾¹«?ÓÐ?¹ú¸÷Àà fa/piao ¿?ú¿ª ´ú¿ª·¶?È?ÓÐÆÕ?ÉÌ?ÏúÊ?¢ÔËÊ?¹ã¸?·þÎñÐÐ?¡¢ ½¨Öþ°²?¡¢²ÍÒû¶¨¶? ?Îñ´ú¿ª¡¢×â?¡¢Ò???Ä?ÂÊÏòÍâ´ú¿ª µÈ/ ÆäËüµØ?£¬¹ú?ÆÕ? fa/ piao .±¾¹«??Ö?Ð?¡¢Ëù¿ª¾??¢?¾ù¿ÉÉÏÍøÑé?º?¿î! ÉîÛ?ð?´ï²Æ?´úÀíÓÐÏ?«? ???ÈË:Ñ?Àí???µ?:13699887864 ?ÎñQQ: 864734532 ?£º¸÷?½ñÄêÉúÒâÐ?£¡²Æ?¹ö¹ö£¡ 2014-11-25 20:15:25YOUR OUTSTANDING PAYMENT NOTIFICATION LETTER http://scammed.by/scam.php?id=100622 On Tuesday, November 25, 2014 12:34 PM, F.B.I ( JAMES B. COMEY) andlt;mail.jamescomeyoffice@yahoo.ptandgt; wrote: FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. JAMES B.COMEY (EXECUTIVE DIRECTOR FBI)Website: http://www.fbi.govDirect Tel: +1-940-560-6598ATTENTION BENEFICIARY:How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous mail sent to you concerning your contract payment which was recently endorsed for disbursement by the central bank of Nigeria, we were informed that from the records of the outstanding contractors/ beneficiaries,lottery winners, scam victim and compensation payment whom their fund is due for payment with the Federal Government of Nigeria, your name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet received their payment accordingly.It might interest you to know that we have already contacted the new appointed CBN governor in charge of your payment in the person of the New executive governor of CBN (Mr. Godwin Emefiele) and he assured us that as soon as they hear from you they start taking the next procedural steps regards to the release of your fund to you. We advise that you contact the CBN. Payment department immediately and ask that they attend to your payment file BEFORE THE DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and from all fact and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your Correspondence at all level.Note that the central bank of Nigeria equally have their own protocol as stipulated in their banking operation, so we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund/overdue, compensation payment $8.3,000,000.00USD to you as instructed by the UN,IMF,F.B.I and federal government of Nigeria.Also we want to use this opportunity to WARN you against some hoodlums that are impersonating my office and other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not..We are poised to taking this precaution so as make sure you don't fall victim to those miscreants who are claiming to be who they are not. Like I told you before, we recently had a meeting with the executive governor, Central Bank office prior to your case and they presented to us the real official contact information of the genuine Central Bank of Nigeria (CBN) of which we have enclosed below for your observation and reference. EXECUTIVE GOVERNOR: Mr. Godwin Emefiele OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. Email: godwinprivacymail@gmail.com gemefiele73@yahoo.com Tel: +2348021320785NOTE:In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the Central Bank office, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are contacting you claiming to be from the Central Bank of Nigeria, just to collect money from you for no just course. Although, We have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information details to the NEW EXECUTIVE GOVERNOR: Mr. Godwin Emefiele via the above stated contact information. Your Fund ref number : 5763cbn13007AA14 Once again, we will advise that you contact the Central Bank office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we will continue monitoring all the services of this project during and after your fund must have been routed to you as designated so you need nothing to worry about prior to that. All we just need from you, is your utmost cooperation as it is our duty to protect your interest at all time.Have a blessed day!Best Regards,JAMES B. COMEY Federal Bureau of Investigation935 Pennsylvania Ave NW, Washington, DC 20535, United States 2014-11-25 19:57:45ÄãÄúºÃ£¬±¾¹«Ë¾×¨ÒµÌṩÕý¹æ£¨ ·¢ Ʊ £©¡£µãÊý1 £¬Ë°Îñ¾ÖÑéÖ¤ºó¸¶¿î »¶Ó­¹ã´ó¿Í»§À´µç£º13560025527 QQ£º1730174844 ÕÅÏÈÉúhttp://scammed.by/scam.php?id=100570 ?ÐÐ?¸ö 2014-11-26 Attachment content - kkgy.gif: Image text: fm7. 21=%E1*.%j1:3;Éf;=ÉIEEE( 13, E ) . Émm. i;i%EhiIEÉi=Iandamp; mMJandapos;;;t?,?=;SEÉ : 1356UU25521 ua : 113U114844 E?E5EÉE imf; ?8andlt;I?TIÉiÉ ii nuéiuub mae; ClamAV for Windows - Antivirus report: Known viruses: 3693371 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: 14.776 sec (0 m 14 s) 2014-11-25 19:49:04ÄãÄúºÃ£¬±¾¹«Ë¾×¨ÒµÌṩÕý¹æ£¨ ·¢ Ʊ £©¡£µãÊý1 £¬Ë°Îñ¾ÖÑéÖ¤ºó¸¶¿î »¶Ó­¹ã´ó¿Í»§À´µç£º13560025527 QQ£º1730174844 ÕÅÏÈÉúhttp://scammed.by/scam.php?id=100588 ?ÐÐ?¸ö 2014-11-26 Attachment content - kkgy.gif: Image text: fm7. 21=%E1*.%j1:3;Éf;=ÉIEEE( 13, E ) . Émm. i;i%EhiIEÉi=Iandamp; mMJandapos;;;t?,?=;SEÉ : 1356UU25521 ua : 113U114844 E?E5EÉE imf; ?8andlt;I?TIÉiÉ ii nuéiuub mae; ClamAV for Windows - Antivirus report: Known viruses: 3693371 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: 17.812 sec (0 m 17 s) 2014-11-25 19:49:03½mÂ¥\¦n±d~·Q­n«ç¼Ëªº¤ëÁ~´N¾Ç·|«ç¼Ëªº±Mªø§ahttp://scammed.by/scam.php?id=100563 and#20320;and#30693;and#36947;and#36889;and#20123;and#32887;and#32570;and#30340;and#21443;and#32771;and#34218;and#36039;and#37117;and#26159;and#22810;and#23569;and#21966;? and#29694;and#22312;and#26377;and#19968;and#20491;and#37341;and#23565;and#23601;and#26989;and#30446;and#30340;and#30340;and#22521;and#35347;and#35036;and#21161;and#35336;and#30059; and#30446;and#21069;and#39318;and#25209;and#21152;and#20837;and#26412;and#35336;and#30059;and#30340;and#26377; [and#23460;and#20839;and#35373;and#35336;and#24107;]--and#21443;and#32771;and#26376;and#34218;4and#33836;8 [and#24179;and#38754;and#32654;and#24037;and#35373;and#35336;]--and#21443;and#32771;and#26376;and#34218;.. [and#27231;and#26800;and#35373;and#35336;and#24107;]--and#21443;and#32771;and#26376;and#34218;.. [and#22810;and#23186;and#39636;and#32178;and#38913;and#35373;and#35336;and#24107;]--and#21443;and#32771;and#26376;and#34218;.. [and#65;and#80;and#80;and#31243;and#24335;and#35373;and#35336;and#24107;]--and#21443;and#32771;and#26376;and#34218;6and#33836;6 [and#79;and#70;and#70;and#73;and#67;and#69;and#25991;and#26360;and#34389;and#29702;]--and#21443;and#32771;and#26376;and#34218;.. [and#36938;and#25138;and#21205;and#28459;and#35373;and#35336;and#24107;]--and#21443;and#32771;and#26376;and#34218;.. [and#32178;and#31649;and#24037;and#31243;and#24107;]--and#21443;and#32771;and#26376;and#34218;.. and#22914;and#26524;and#20320;and#26377;and#24819;and#35201;and#24448;and#20197;and#19978;and#36889;and#20123;and#26041;and#38754;and#30340;and#38936;and#22495;and#30332;and#23637;,and#19981;and#31649;and#29694;and#22312;and#26377;and#27794;and#26377;and#22522;and#30990;,and#37117;and#21487;and#20197;and#30331;and#35352;and#32034;and#21462;and#36039;and#26009;and#21734;! and#30475;and#21443;and#32771;and#34218;and#36039;andamp;and#32034;and#21462;and#36039;and#26009;and#36889;and#37002;and#36914;and#20837; and#20063;and#24819;and#23459;and#20659;and#22909;and#24247;and#25110;and#31649;and#29702;and#35330;and#38321;and#35531;and#33267;and#78;and#111;and#49;and#22909;and#24247;and#29579; 2014-11-25 19:40:36FW: Urgent reply http://scammed.by/scam.php?id=100621 Date: Tue, 11 Nov 2014 09:56:57 +0000 From: afzzal_ahmed@voila.fr Subject: Urgent reply. Assaalamu Alaikkum my dear friend, I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$31.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer. Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. Your quick response will be highly appreciated. Yours sincerely, Mr. Afzzal Ahmed. 2014-11-25 19:31:53Peace Bee with You MY Dearest Friendhttp://scammed.by/scam.php?id=100555 Peace Bee with You MY Dearest Friend How are you doing today? i hope the good mercy of God is upon your life and your lovely family. I know this message might look strange or surprise to you but please do not disregard this message because i come in peace with the help of God our father who directed me to you. I am Miss. Donna Brown, I got your contact on my personal search of a reliable trustworthy person to will my fund to, and you were reviewed to me by spirit of God, Base on that i have willed the only fund left in my account to you as i was directed in my dream by God, Please all i want you to do is to use my fund for a charity organization home for the less privilege in the world. In addition to this, if you want to know more detail of why I have willed the only funds left in my account to you please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my strange illness. My beloved one, I want you to understand that this is genuine and not a scam as you might think, bear this in your mind that if I should SCAM you or any one, it will definitely turn against me, if not now definitely in the future, it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. Thank you.Miss. Donna Brown 2014-11-25 19:30:37Merci de me répondrehttp://scammed.by/scam.php?id=100569 Mes Sincères Salutations Je suis éblouie et débordée de joie à vous écrire en ce jour, je m'appelle Alice Pourdre j'ai 27 ans je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux. Merci et au plaisir de vous relire le plus tôt possible. E-mail: alice.pourdre@bk.ru et grand sera ma joie que vous m'ajouté à votre facebook et je vais accepter ici afin qu'on puisse chaque fois s?écrit, recherché moi dans votre facebook par mon nom complet Alice Pourdre .Soyez les bienvenu Amicalement 2014-11-25 19:27:12FW: PLEASE I NEED YOUR URGENT ASSISTANCEhttp://scammed.by/scam.php?id=100620 Date: Sun, 16 Nov 2014 00:03:47 +0000 From: mrade2012@voila.fr Subject: PLEASE I NEED YOUR URGENT ASSISTANCE Dear Friend,My Name is MR. ADE IBRAHIM .I am a banker by profession.I hail fromOuagadougou, Burkina Faso, West Africa.My reason for contacting you isto transfer an abandoned $10, 300, 000.00 (Ten Million Three HundredThousand Dollars) to your account.The owner of this fund died since 2005 with his Next Of Kin. I want topresent you to the bank as the Next of Kin/beneficiary of this fund.Further details of the transaction shall be forwarded to you as soonas I receive your return mail indicating your interest.you can contactme at this private email address. mrade2012@yahoo.com Best regards,MR. ADE IBRAHIM 2014-11-25 18:55:34FW: Hellohttp://scammed.by/scam.php?id=100619 Date: Fri, 14 Nov 2014 22:35:20 +0000 From: shantelmbogo11@gmail.com Subject: Hello Dearest. I got your email address from the internet business search while looking for some one whom i will call mine, 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 because of the urgency of my situation here, I am Miss Shantel Mbogo Edwards 24years old girl from Liberia the only daughter of Late prince,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt. 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 she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father?s 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. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisisstarted. It is my intention to compensate you with 40% 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 all communications should be through this email address only for confidential purposes. 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 please kindly attach your information?s like this.1.your full name:2.your occupation:3.your country4. your phone numberI am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred. Yours Love, Shantel. 2014-11-25 18:55:22FW: CONTACT DR JIM OVIA FOR YOUR COMPENSATION PAYMENT http://scammed.by/scam.php?id=100618 andgt; Subject: (( CONTACT DR. JIM OVIA FOR YOUR COMPENSATION PAYMENT )) andgt; To: rammomfahham@hotmail.com andgt; From: unoorgo@cuvox.de andgt; Date: Wed, 12 Nov 2014 02:17:54 +0000 andgt; andgt; United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/11/2014/1982/05/9. andgt; andgt; andgt; andgt; andgt; Congratulations Beneficiary, andgt; andgt; andgt; andgt; andgt; You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. andgt; andgt; andgt; andgt; These 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 etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. andgt; andgt; andgt; andgt; You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/11/2014/1982/05/9 immediately for your Cheque at the given address below: andgt; andgt; andgt; andgt; andgt; Bank Name: Zenith Bank Plc. andgt; andgt; andgt; Contact Official: Dr. Jim Ovia andgt; andgt; andgt; Email: jim.ovia@zenithbankplc.fh2web.com andgt; andgt; andgt; Phone: +2348183400711 andgt; andgt; andgt; andgt; I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. 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. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- andgt; andgt; andgt; andgt; 1. Your Full name: andgt; andgt; 2. Your Country: andgt; andgt; 3. Contact Address: andgt; andgt; 4. Telephone Number: andgt; andgt; 5. Fax Number: andgt; andgt; 6. Marital Status: andgt; andgt; 7. Occupation: andgt; andgt; 8. Sex: andgt; andgt; 9. Age: andgt; andgt; andgt; andgt; andgt; Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. andgt; andgt; andgt; andgt; Regards, andgt; andgt; andgt; andgt; Ms. Valerie Amos. andgt; United Nations Secretary General for Humanitarian Affairs, andgt; Emergency Relief Coordinator. andgt; http://www.un.org/sg/ 2014-11-25 18:55:03FW: Can you help me?http://scammed.by/scam.php?id=100617 Date: Fri, 21 Nov 2014 06:38:22 +0000 From: richard1970ans@yahoo.fr Subject: Can you help me? Dear friend,Greetings from London United Kingdom!I am the interim Bank Manager under political appointment in this Bank (HSBC BANK LONDON) I need your urgent assistance in transferring this sum of (£ 7.3 million Pounds) to a foreign account before I step down end of this November 2014.Please would you be interested to assist me with your account to receive this fund. Take note: You will have 40% of the above mentioned sum if you agree. I look forward to receive your return mail for more details on how to execute the transfer to your account. Send me your information as follows and get back to me no matter what your position may be.1. Your Name in full:2. Your Address:3. Your Nationality:4. Your Age:5. Your cell phone number:6. Your occupation:Reply to my private email: samuelmartins69ans@fastmail.netThanks and have a great day.Dr.Samuel Martins. 2014-11-25 18:40:26FW: PROPOSALhttp://scammed.by/scam.php?id=100616 Date: Wed, 12 Nov 2014 09:06:19 +0000 From: dorsosandwidi2@gmail.com Subject: PROPOSAL Hello,I am Mr. Dorso Sandwidi from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen whounfortunately lost his life in a plane crash.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to thedeceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information?s and the certificate of deposit that can be used to back up this claim we are making.All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information.Endeavour to let me know your decision rather than to keep me waiting orexposing me. dorsosandwidi2@gmail.comRegards,Mr. Dorso Sandwidi 2014-11-25 18:33:15FW: From Captain Scott Eddiehttp://scammed.by/scam.php?id=100615 Date: Thu, 13 Nov 2014 15:29:26 +0000 From: scotteddiecpt4@yahoo.pt Subject: From Captain Scott Eddie From Captain Scott EddieMy name is Captain Scott Eddie, I am American soldier in peace keeping force in Iraq, I am serving in the military of the 1st Armored Division in United States, as you know insurgents everyday going on in Iraq. On the other hand I want to inform you that I have in my possession the sum of US$7.3Million dollars in cash, which was recovered from one of our raids on terrorists here in this country because they keep most of their money at home for evil activities which they normally get through illegal deals on crude oil.Based on the suffering we undergo here some of us do meet such luck. It happened that I went for this raid with the men in my unit and I decided to take it as my share for my stress here in this evil land filled with suicide bombers. I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money. I wish to use this money and invest anywhere in world outside the territory of the United Kingdom because that is where I intend to move over with my family at my retirement.I am a uniformed man and I cannot be parading such an amount so I need to present someone as the beneficiary, and I need somebody I can trust and it would be wise working with somebody like you. If you accept, I will move the money out where you will be the beneficiary.I am American soldier and an intelligence officer at that so I have 100% authentic means of transferring the money through diplomatic means. I just need your acceptance and all is done. Please if you are interested in this transaction, get back to me so that I will give to you the complete details you need for us to carry out this transaction successfully. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails. I will only reach you through email, because our calls might be monitored.If you are interested please send me your personal mobile number so I can call you for further inquiries when I am out of our military network. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. I wait for your response so we can go on. I will give to you 30% of the sum and 70% is for me.Await to read you respond via this email .scotteddie@qip.ruRegard s,Capt.Scott Eddie 2014-11-25 18:32:34FW: Business alerthttp://scammed.by/scam.php?id=100614 Date: Fri, 14 Nov 2014 15:27:36 +0000 From: laurentbasque12@gmail.com Subject: Business alert Dear Friend, I am sorry for intruding into your privacy but please I have an urgent need of your assistance to transfer the sum of $10.5 Million United States Dollars (Ten Million Five Hundred Thousand Dollars) that belongs to a deceased customer of my Bank who left no next of kin as She died alongside Her family members. I will give you more details of the deal once you reply this email and if you are not interested, do delete the email as I will respect your decision. Awaiting your response Mr.Laurent Basque 2014-11-25 18:31:33FW: THIS E MAIL ADDRESS IS ACCESSIBLE BY YOU ALONE?http://scammed.by/scam.php?id=100613 Date: Sat, 15 Nov 2014 18:05:54 +0000 From: ziyadmoukhtar@hotmail.com Subject: THIS E-MAIL ADDRESS IS ACCESSIBLE BY YOU ALONE? My name is Mr Ziyad Moukhtar, I have important and private information to share with you but First I want to confirm that this email address is accessible by you alone. Please confirm before I write to you again. Thanks for your anticipated understanding. Moukhtar 2014-11-25 18:30:22FW: billig und dringende Darlehen zu Step One Finance Ltd http://scammed.by/scam.php?id=100612 From: turiann@lofotkraft.net Subject: billig und dringende Darlehen zu (Step One Finance Ltd) Date: Mon, 17 Nov 2014 05:56:08 +0100 -- Step One Finance Limited Registration Number: 07448379 Office Address: Premier House, 15 - 19 Church Street West Woking, Surrey GU21 6DJ United Kingdom Guten Tag, Haben Sie einen Kredit? In der Regel bieten wir Darlehen für persönliche und individuelle Fragen, für Investitionen, für die Unternehmen, für Bauvorhaben, für die Landwirtschaft, für die Kommunikationsdienste, für die Schuldenkonsolidierung, und viele mehr, mit dem 1.2% Zins konstant. Bitte, wenn Sie Interesse an diesem Angebot interessiert sind, empfehlen wir Ihnen, die Anwendung folgenden Details unten ausfüllen: Vollständiger Name:____________ Darlehensbetrag:______________ Kreditzweck:_________________ Dauer der Ausleihe:____________ Kontakt Adresse:_______________ Land:____________ ___ Geschlecht:____________ Telefon:________________ In Reaktion auf dieses Angebot, werden wir Ihnen weitere Details zu senden und beginnen mit der Verarbeitung Ihrer Transaktion. Bitte alle Bewerbungsdaten weitergeleitet werden soll: stepone-fin-enq@hotmail.com Mit besten Grüßen, wie wir freuen uns auf Ihren Kreditantrag Details dringend erhalten. Turid Andersen, Finanzmanager. 2014-11-25 18:30:05FW: From Mr Mohammed Hazzanhttp://scammed.by/scam.php?id=100611 Date: Wed, 19 Nov 2014 16:11:39 +0000 From: mohahazan1@126.com Subject: From Mr Mohammed Hazzan From Mr Mohammed Hazzan Dear Sir/Madam. My name is Mr Mohammed Hazan the manager of Auditing and Account indepartment in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope thatyou will not expose or betray this trust and confident that I am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5million) toyour account within 11 or 15 banking days. This money has been dormant foryears in our Bank without claim. I want the bank to release the money toyou as the nearest person to our deceased customer (the owner of theaccount) died along with his supposed next of kin in an air crash sinceJuly 2003. Don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why I contacted you so that the bank can release themoney to you as the next of kin to the deceased customer.(Dr. GeorgeBrumley ) Please I would like you to keep this proposal as a top secretand delete it if you are not interested. Here is the sharing ratio; you will get 50% as your share, while I get50% for me. If you can help me, please contact me immediately with therequired information listed below: 1. Your full name:2. Your contact cell phone number:3. Your age:4. Your sex:5.. Your occupations:6. Your country and city: YoursFaithfully,Mr Mohammed Hazan+226 65 80 99 86Private Email.mohahazan1@126.com 2014-11-25 18:29:25FW: REhttp://scammed.by/scam.php?id=100610 From: Main@dboone.org Subject: RE Date: Tue, 18 Nov 2014 21:30:20 +0000 .ExternalClass P { MARGIN-BOTTOM:0px; MARGIN-TOP:0px; } .ExternalClass P { MARGIN-BOTTOM:0px; MARGIN-TOP:0px; } My Name's are Ms Rose LEE Wai Mun JP (Vice-Chairman and Chief Executive), I have a project worth 20.5m USD ill need you To Handle with me, Please If Interested, Contact me confidentially via this email (rmun15@yahoo.co.hk) for more details. 2014-11-25 18:28:49FW: YOUR SISTER IN ISLAM MRS ELHAM FARAH http://scammed.by/scam.php?id=100609 Date: Fri, 21 Nov 2014 14:07:24 +0000 From: elhamfarah02@voila.fr Subject: YOUR SISTER IN ISLAM MRS ELHAM FARAH. Assalamu'alekum!I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Chamber of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs. Elham Farah. And I am contacting you from Burkina Faso I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy here in Burkina Faso for nine (9) years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in that bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of due to cancer problem.Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here in. I want you to take 40% Percent of the total money for your personal use While the rest 60% of the money will go to charity" people in the street and helping the orphanage.I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much.As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authorized letter that will prove you as the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated here in and will not betray me once you confirm this fund in your account because i only want my late husband's wish to be accomplished. Hoping to receive your reply.Yours Sister In Islam.Mrs. Elham Farah. 2014-11-25 18:27:06FW: Greetings from Mr Noblehttp://scammed.by/scam.php?id=100608 Date: Sat, 22 Nov 2014 13:48:04 +0000 From: abbottnoble20@gmail.com Subject: Greetings from Mr Noble Greetings to you and your family. My name is Mr. Noble Abbott, the director general with the bank, Africa Develop bank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of 6 400.000.00 (six million four hundred thousand euro) to your existing or new bank account. This money belongs to one of our bank client, a Libyan oil exporter who was working with the former Libyan government; I learn t that he was killed by the revolutionary forces since October 2011. Our bank is planning to transfer this entire fund into the government public treasury as unclaimed fund if nobody comes to claim the money from our bank after four years without account activities by December 2014. We did not know each other before, but due to the fact that the deceased is a foreigner, the bank will welcome any claim from a foreigner without any suspect, that is why I decided to look for someone whim I can trust to come and claim the fund from our bank. I will endorse your name in the deceased client file here in my office which will indicate to that the deceased is your legal joint account business partner or family member next of kin to the deceased and officially the bank will transfer the fund to your bank account within seven working days in accordance to our banking inheritance rules and fund claim regulation. I will share 40% for you and 60% for me after the fund is transferred to your bank account, we need to act fast to complete this transaction within seven days. I will come to your country to collect my share after the fund is transferred to your bank account in your country. I hope that you will not disappoint me after the fund is transferred to your bank account in your country. Please I want you to send me your private phone number so that I can call you to discuss more details on how we can proceed on this project Waiting for your urgent response today Yours sincerely 2014-11-25 18:25:09FW: Attentionhttp://scammed.by/scam.php?id=100607 Subject: Attention From: a_osman6@aol.jp Date: Mon, 24 Nov 2014 06:44:34 -0500 Dear Friend, I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently. Kindly reply me on my atternative email address (ahmadosman1@voila.fr) Sincerely, AHMAD OSMAN 2014-11-25 18:23:57YOUR CONSENT PLShttp://scammed.by/scam.php?id=100554 TEMPLE CHAMBERS $ ASSOCIATES(LEGAL PRACTITIONER)No: 85, Western Avenue, Surulere, Lagos.geouzordima@gmail.com Dear Friend,It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us.However, I am Barrister George Uzordima Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to sever all Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these severalunsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S.America dollars)consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.All I require is your honest cooperation to enable us see this deal through and also forward the following to me:1, Your Full Name:.......2, Your House Address:..................3, Your Country:..........................4, Your Contact Telephone /Fax Number: ......5, Your Age and Gender:.......................6, Your Occupation: .................................I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email geouzordima@gmail.comYours Faithfully,George Uzordimageouzordima@gmail.com 2014-11-25 18:22:35Hello Friend http://scammed.by/scam.php?id=100553 Hello Friend,With due respect, I am Diplomat Greg John, I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of Attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.Your Names:Your Home/Office Address:Your NationalityYour Phone:Your Occupation:Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.PLEASE REPLY TO THIS SECURITY EMAIL BOX: gregjohn331@yahoo.com Be informed "that"the requested information is very important in other to enable us proceed with the delivery.Best Regards, Diplomat Greg JohnWith due respect, I am Diplomat Greg John, I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of Attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.Your Names:Your Home/Office Address:Your NationalityYour Phone:Your Occupation:Your Age/Sex and I?d Card: You are to reply immediately for clarifications in other to aviod any wrong trasfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.PLEASE REPLY TO THIS SECURITY EMAIL BOX: gregjohn331@yahoo.com Be informed "that"the requested information is very important in other to enable us proceed with the delivery.Best Regards, Diplomat Greg John 2014-11-25 18:19:08THIS IS VERY URGENT http://scammed.by/scam.php?id=100552 Dear Friend How are you doing ? Actually, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. Please Read The Following Information Carefully, I am an officer in a Bank in Foreign Remittance Department previously before i join my company and I manage private client?s accounts as a Director for Credit and Marketing. I handle most of our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. For that purpose i made US$21.6 million over time from Investor's EMRCP and hereby looking for someone to trust who would be willing to stand as an Investor to receive the funds as Tenure Investment Proceeds in his or her account. Brief history of funds: I have more than 98 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds is been used for trading in Stock Market, Sales and Purchases of Bonds with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. However, I cannot claim these funds without presenting someone to stand as an Investor to claim these funds otherwise our establishment will convert the funds into the bank's treasury at the end of this year and this is where you come in. This is a fair deal without any risk attached either on your part or on my part. Since I have exclusive access to every file and with my proximity, I can put you in as an Investor to my Bank and attached the profit fund to your portfolio in order to speedily facilitate the remittance of the funds out of my Bank. I already have a master plan to see this project through without hitches. Meanwhile, at the successful completion of this project, I am willing to give you 40% of the total funds for your assistance and you will keep the 60% for me safely in your account until my arrival at your place.However, I would want to know if it will be possible for you to first come to London and have a meeting with me so that we can know ourselves very well and to also clear any doubts that you might be having at the moment? This will help us to know each other and to discuss and deliberate further on how to make the whole money available to you without hitches.Please if you are interested to partner with me in this project, I demand you to get back to me so I can provide you with further details and the best way to complete the project. On the other hand, if this proposal is of no appeal to you, kindly delete this message and forget I ever contacted you. You owe me no obligation for refusing my proposal as this is of mutual benefit. I look forward to hearing from you. Regards Ms Helen Pepi 2014-11-25 17:45:56Earn up to £14 000 with solar panels http://scammed.by/scam.php?id=100562 Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document /* Client-specific Styles */ #outlook a { padding: 0; } /* Force Outlook to provide a "view in browser" menu link. */ body { width: 100% !important; -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; margin: 0; padding: 0; } /* Prevent Webkit and Windows Mobile platforms from changing default font sizes, while not breaking desktop design. */ .ExternalClass { width: 100%; } /* Force Hotmail to display emails at full width */ .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div { line-height: 100%; } /* Force Hotmail to display normal line spacing.*/ #backgroundTable { margin: 0; padding: 0; width: 100% !important; line-height: 100% !important; } img { outline: none; text-decoration: none; border: none; -ms-interpolation-mode: bicubic; } a img { border: none; } .image_fix { display: block; } p { margin: 0px 0px !important; } table td { border-collapse: collapse; } table { border-collapse: collapse; mso-table-lspace: 0pt; mso-table-rspace: 0pt; } a { color: #0a8cce; text-decoration: none; text-decoration: none!important; } /*STYLES*/ table[class=full] { width: 100%; clear: both; } /*IPAD STYLES*/ @media only screen and (max-width: 640px) { a[href^="tel"], a[href^="sms"] { text-decoration: none; color: #0a8cce; /* or whatever your want */ pointer-events: none; cursor: default; } table[class="hidden"] {display:none !important;} .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: #0a8cce !important; pointer-events: auto; cursor: default; } table[class=devicewidth] { width: 440px!important; text-align: center!important; } table[class=devicewidthinner] { width: 420px!important; text-align: center!important; } img[class=colimg2] { width: 300px!important; height: 240px!important; } img[class=banner] { width: 440px!important; height: 190px!important; } } /*IPHONE STYLES*/ @media only screen and (max-width: 480px) { a[href^="tel"], a[href^="sms"] { text-decoration: none; color: #0a8cce; /* or whatever your want */ pointer-events: none; cursor: default; } table[class=tableImage] {background-image:none !important;} td[class="hidden"] {display:none !important;} .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: #0a8cce !important; pointer-events: auto; cursor: default; } table[class=devicewidth] { width: 280px !important; text-align: center!important; } table[class=tableImage] { width:240px !important; } table[class=devicewidthinner] { width: 260px!important; text-align: center!important; } img[class=banner] { width: 280px!important; height: 134px!important; } img[class=logo] { width: 230px !important; height: 43px !important; } img[class=colimg2] { width: 260px!important; height: 224px!important; } td[class=mobile-hide] { display: none!important; } td[class=padding-bottom25] { padding-bottom: 25px!important; } } The Uk's No.1 Solar Panel Comparison Website Treat Yourself to Solar this Winter! Are solar panels useless in the winter months? No! This is a common misconception; a good solar panel system will still contribute on overcast days in Britain. In fact, solar panels will even work in snow. The energy which goes into melting snow is the same energy which will power your panels. You can make huge savings this winter by investing in solar energy. The Eco Experts specialise in helping thousands of UK residents to the find the right solar power system for their home. GET A FREE QUOTE 1. Fill out the form 2. We give you a call 3. You receive free quotes Solar Panels from andpound;3,950 Save 50% on your electricity bills Earn up to andpound;14,000 on solar panels Protect your home from rising energy costs GET A FREE QUOTE TheEcoExperts 2014 | All Rights Reserved Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318. 2014-11-25 17:39:56A PORTION OF MY NET WORTHhttp://scammed.by/scam.php?id=100551 I, Alice Walton authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Alice_Walton , I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift, hoping it would be of help to you and others too. Respond to this email: alice.waltons64@usa.com With joy, Alice Walton 2014-11-25 17:30:17Promotion two wheel balance scooterhttp://scammed.by/scam.php?id=100568 Dear Manager, Thanks for your inquiry. This is Miss Sherry He, we are a two wheel balance scooter manufacturere, I send you some two wheel balance scooter specifications, please refer to the following: Please check it. This is city model, if you want to order 10pcs, please refer to the following: 10pcs OS-S3 price is: 988usd/pcs. 1pcs weight is: 62kg/pcs We accept pay by T/T and western union. We send goods out by DHL, TNT, EMS and so on. If you have any questions, please tell us, thanks. I waiting for your reply. Best regards Miss Sherry He One Show Electronics Technology Co., Ltd (BAIYU Tech) Tel: +86 0755-83256165 Fax: +86 0755-83256165 Email:sales@oneshowpc.com Trade Manager: oneshowpc www.oneshowpc.com 2014-11-25 17:28:00Good Newshttp://scammed.by/scam.php?id=100550 This good-news is brought to you by Bank of Africa in conjunction United Nations Organization has Approved to pay part payment of your contract inheritance fund $6M to release your fund email us with this address isaiah.ma@outlook.com Yours sincerely. Isaiah Mohammed 2014-11-25 17:24:02IMPORTANT INFORMATION IN YOUR MAILBOXhttp://scammed.by/scam.php?id=100549 WEBMASTER EMAIL ACCOUNT UPGRADE ATTENTION WEB-MAIL USER. Your E-mail Box has reached its maximum limit of 20MB storage and your account will be deactivated if you do not upgrade it now. To upgrade your web-mail account, kindly click on the below link and follow the instructions to upgrade space for more storage. Click or Copy andamp; Paste the Link: Click Here Your account shall remain active after you have successfully confirmed your account. Failure To Click This Link And Upgrade Your Quota May Result In Loss Of important information In Your Mailbox/Or Cause Limited Access To It. Thank you for your cooperation. Webmail Technical Services. 2014-11-25 16:45:00Re:Wood productshttp://scammed.by/scam.php?id=100606 ?????? ???? ???????? ??? ? ???? ????? ! ?? ????????? ??? ??????????? ? ???????, ??? ?????????????? ??? ?????? ????? ! ???????? , ??? ?? ?? ??? ??? ?? ???????? ????? ?????????? ?? ???. , ???? ???????? ??? ??????? . ? ??? ????? ????, ????????,??????. ?????????? ?? ????, ???? ??? ????????????? ????? , ??? ??? ??? ??????? ?????????? ??? ?????????????? ????? ?????????? . ???? ???????? ? ????? ?????????? ?????????? ????????? . ???: ??????? ????????? ??????? ??? ?????,??????????? ??????? ???????,???? ??? ??????,?????? ?.?.? ??? ?????? ?????????????? ?????? ? ????????? ????? ! ? ????????? ???? Tolia Tan Email: sales4@er-wood.com Skype:tanwei20006 ICQ:662-057-776 QQ:415233272 MSN:tanwei20006@126.com Mob:+86-150-7950-8969 Tel:86-769-81696545 Fax:86-769-85599875 Eandamp;R WOOD CO,LTD www.er-wood.com 2014-11-25 16:30:15Parabéns sortudo ganhadorhttp://scammed.by/scam.php?id=100548 Caro Vencedor do Prémio,Temos o prazer de informar que você ganhou a quantia de 1.000.000,00 EUR Libras (um milhão Grande Libra esterlina britânica) a partir da promoção on-line norte-americana (Aol) programa de 2014 prêmios. Linha americano Foundation UK foi criada em 1983 pelos norte-americanos de vários milhões de Grupos e é agora suportada pela Organização das Nações Unidas (ONU), União Europeia (UE) e da Organização para Agricultura e Alimentação (FAO).Para comemorar o aniversário de 31 anos do programa, o Fundo de Internet americano Londres, juntamente com uma série de empresas nacionais e outros organismos relevantes na produção de uma doação anual de 1.000.000,00 GBP Libra esterlina britânica (um milhão de Libras esterlinas) a oito sorte destinatários. Você foi selecionado entre os destinatários sorte para receber a soma prêmio de 1.000.000,00 EUR Libras (um milhão Grande Libra esterlina britânica) como doações de caridade / ajuda da Fundação Americana para a Inglaterra, de acordo com a habilitação de ato do Parlamento.As empresas e os patrocinadores deste prêmio da promoção on-line americana estão abaixo.Dell Computer Company.Toyota EmpresaHeineken Company.Coca-Cola Company.Tecnologia Bellsouth.Doadores individuais privados.1) Sua Majestade a Rainha Elizabeth II do (Reino Unido Inglaterra).2) Warren Edward Buffett Organization (EUA).3) Organização Roman Abramovich (Rússia).4) o príncipe Al-Waleed Bin Talal Alsaud do (Reino da Arábia Saudita).Para reivindicação e pagamento de seu prêmio contato venceu Mr. Richard Cody via e-mail: richardcody8080@hotmail.com Você é obrigado a preencher este formulário, conforme indicado abaixo e enviar para o e-mail acima do banco para o processamento de pagamentos:================================================== == 1. Nome completo: 2. Nacionalidade: 3. Data de nascimento: 4. Sexo: 5. Estado civil: 6. Contato Endereço: 7. número de celular: 8. Profissão:================================================== ==Parabéns pela sua vitória e aconselhamento sorte que você faça uso criterioso de seu prêmio quando ele fica com você.Assinado.RichardChief Operating Officer America Online / President of Media Networks AOL. 2014-11-25 16:28:16Parabéns sortudo ganhadorhttp://scammed.by/scam.php?id=100567 Caro Vencedor do Prémio,Temos o prazer de informar que você ganhou a quantia de 1.000.000,00 EUR Libras (um milhão Grande Libra esterlina britânica) a partir da promoção on-line norte-americana (Aol) programa de 2014 prêmios. Linha americano Foundation UK foi criada em 1983 pelos norte-americanos de vários milhões de Grupos e é agora suportada pela Organização das Nações Unidas (ONU), União Europeia (UE) e da Organização para Agricultura e Alimentação (FAO).Para comemorar o aniversário de 31 anos do programa, o Fundo de Internet americano Londres, juntamente com uma série de empresas nacionais e outros organismos relevantes na produção de uma doação anual de 1.000.000,00 GBP Libra esterlina britânica (um milhão de Libras esterlinas) a oito sorte destinatários. Você foi selecionado entre os destinatários sorte para receber a soma prêmio de 1.000.000,00 EUR Libras (um milhão Grande Libra esterlina britânica) como doações de caridade / ajuda da Fundação Americana para a Inglaterra, de acordo com a habilitação de ato do Parlamento.As empresas e os patrocinadores deste prêmio da promoção on-line americana estão abaixo.Dell Computer Company.Toyota EmpresaHeineken Company.Coca-Cola Company.Tecnologia Bellsouth.Doadores individuais privados.1) Sua Majestade a Rainha Elizabeth II do (Reino Unido Inglaterra).2) Warren Edward Buffett Organization (EUA).3) Organização Roman Abramovich (Rússia).4) o príncipe Al-Waleed Bin Talal Alsaud do (Reino da Arábia Saudita).Para reivindicação e pagamento de seu prêmio contato venceu Mr. Richard Cody via e-mail: richardcody8080@hotmail.com Você é obrigado a preencher este formulário, conforme indicado abaixo e enviar para o e-mail acima do banco para o processamento de pagamentos:================================================== == 1. Nome completo: 2. Nacionalidade: 3. Data de nascimento: 4. Sexo: 5. Estado civil: 6. Contato Endereço: 7. número de celular: 8. Profissão:================================================== ==Parabéns pela sua vitória e aconselhamento sorte que você faça uso criterioso de seu prêmio quando ele fica com você.Assinado.RichardChief Operating Officer America Online / President of Media Networks AOL. 2014-11-25 16:19:47Profitez de moins 20 pour cent sur votre forfait revision constructeurhttp://scammed.by/scam.php?id=100547 ? Profitez de moins 20 pour cent sur votre forfait revision constructeur Devis en ligne 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. 2014-11-25 16:09:10COCA 2014http://scammed.by/scam.php?id=100578 2014-11-25 15:59:52CONTRACT AWARD WINNING PAYMENThttp://scammed.by/scam.php?id=100546 Our Ref: CITI/BKL/STB Our Ref: ============================================================================================ ATTENTION: Respected Beneficiary. WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information, Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: scotpetters@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY. 3) PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS 5) BANK NAME 6) BANK ADDRESS. 7) ACCOUNT NUMBER: 8) ROUTING NO, /SWIFT CODE: 9) PROFESSION, AGE AND MARITAL STATUS 10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511) OFFICER: MR SCOTT PETERS. POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON. Direct Telephone Number: +44-7045711888 OR +4470111 96795 FAX NUMBER:+44 870 288 7323 EMAIL: scotpetters@gmail.com MR. SUAN RACE. (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT US$8,300,000.00) 2014-11-25 15:31:50FROM CEO OF BANK OF AMERICANhttp://scammed.by/scam.php?id=100561 GOOD MORNING DEAR.IT IS MY PLESURE TO INFORM YOU THAT YOUR FUNDS IN BOA UNITED STATE HAS BEEN ARRANGED IN A PAPER CHECK THE CHECK WAS ISSUE YESTERDAY BY 10;45 AM THE TOTAL FUNDS IS $15.5MILLION DOLLARS AND THE GOOD NEWS HERE IS THAT I AM RIGHT HERE IN YOUR CITY BORDER TO CROSE YOUR PAPER CHECK TO YOU ONCE AGAIN MY NAME IS MR.BRIAN MOYNIHAN FROM BANK OF AMERICA THE REASON THE FUNDS HAS BEEN PROGRAMED AS A CHECK IS BECAUSE YOU HAVE HAD A HARD TIME RECEIVING THE FUNDS BY WIRE TRANSFER SO I AM HERE IN YOUR CITY AIR PORT.THE ONLY THING YOU HAVE TO DO IS TO GET THE FUNDS OREGIN CERTIFICATE WHICH COST ONLY THE SUM OF $100.00 AND ONCE YOU SEND OUT THE FEE OF THE $100.00 TRY TO BE AT YOUR ADDRESS AND BE ON YOUR CURRENT TELEPHON NUMBER CAUSE I WILL NOT DELAY AS YOU KNOW THAT THE DECEMBER HOLIDAY IS AT HAND AND I WANT YOU TO USE THE FUNDS IN THIS HOLIDAY BEEN DECEMBER AND YOUR FAMILY WILL BE HAPPY.BEAR IN MIND THAT THE FUNDS ORIGIN CERTIFICATE FEE WILL BE SENT TO THE ORGINATED COUNTRY OF THE FUNDS WHICH IS BELLOW THE INFORMATION.RECEIVER NAME.JOHN EZECOUNTRY.BENIN REPUBLIC.CITY.COTONOU.TEXT.QUESTION.AANSWER.B AMOUNT.$100MAKE SURE YOU RECONFIRM YOUR DELIVERY ADDRESS TOGETHER WITH YOUR CURRECT TELPHONE NUMBER TO ME ONCE YOU SEND THE FEE TO AVOID WRONG DELIVERY. AND MAKE SURE YOU ATTACH YOUR I'D TO ME BECAUSE IF YOU DID NOT SHOW IT TO ME WHEN I ARRIVE I WILL NOT HAND OVER THE FUNDS TO YOU TO AVOID SCAMMER.OR WRONG DELIVER.REGARD TO THE CEO OF BANK OF AMERICAN UNITED STATE BRIAN MOYNIHAN. 2014-11-25 15:29:57BENEFICIARYhttp://scammed.by/scam.php?id=100545 Attention Dear, We wish to inform you that the United Nations (UNO) has authorized us to remit to you a total amount of $1,500,000.00 USD(One Million Five Hundred Thousand USD). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD-$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name:........ . Your Name__________ Your Home Address________ Your Country/City____________ Your Age/Sex______________ Your Direct Phone Number__________ Your Copy of Id Card_____________ Your occupation______________ Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment. For more information on your payment status; E-mail Mr.Alex Leo (western.2014@fromru.com) OR call our 24 hours Helpline @ +229-99805486 for any inquiries on the above message. Yours truly, Mrs. susan larry 2014-11-25 15:18:56hellohttp://scammed.by/scam.php?id=100544 Dear Friend.I have deal of Sixty Eight Million Eight Hundred Thousand United State Dollars Only.($68.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.If you are interested send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.(1)Full names:........................ .....(2)Occupation:................ ..............(3)Age and Sex:..........................(4)Marital Status:.......................(5)Private mobile phone and fax numbers in any:..................(6)Current residential address:..............I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.Regards,Dr Hart GreenUK+44-701-2961997 2014-11-25 15:17:21Verify Your Account LAST WARNING http://scammed.by/scam.php?id=100543 GMail+ Hello User Thank you for using our verification system. Click Here to Verify you are the true owner of this account. Ignorance Of this mail will lead to permanent De-activation. Thanks. GMail+ 2014-11-25 15:03:06Fund Releasehttp://scammed.by/scam.php?id=100587 This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. UNITED NATIONS OFFICE 1750 Pennsylvania Avenue NW Suite 300 Washington, DC 20006 USA. OUR REF:UN/US/021.7XXVX/901 YOUR REF;UNA/USA/255-U7/2014 SUBJECT: FUND RELEASE Attention: The Beneficiary, After proper investigation on your UN-paid Contract / Inheritance Lottery payment file, which has not been paid. A confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank with the United Nations, World bank and the Interbank Payments. Please confirm your mailing address for confirmation of your fund. YOUR FULL NAME: YOUR FULL ADDRESS: YOUR MOBILE TELEPHONE NUMBER: Upon confirmation of this e-mail with your data, your fund will be process for payment. Kindly reply me on my private email: whatley@inbox.ru Yours in Service Mr. Chis Whatley Executive Director, UNA-USA http://unausa.org/ United Nations Association / USA. Direct Line: +13473528136 YVSPXNYLIBYPZOFQTXVJNGVDZUINVVBRKQTYDP 2014-11-25 14:59:35Columbus Ohio 43219 U S A Urgent Reply http://scammed.by/scam.php?id=100542 Port Columbus Intl Airport-Cmh, Columbus OH 4600 International GatewayColumbus, Ohio 43219 U.S.A Urgent Reply. Attn Consignment Owner, I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ??MONEY ? rather it was declared as personal effect to avoid diversion by the Shipping Agentand also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here inPort Columbus Intl Airport till today. However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due toyour delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$38.00 to obtain,So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$38.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN, HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNIONOR MONEY GRAM TODAY; Receipt Name.......JAMES OKPALACountry...................... BENINLocation.................. COTONOUText Question.......How LongAnswer......................TodayAmount.........US$38.00 I,am waiting for your prompt respond with the Western Union or MoneyGram payment details.Yours faithfully. Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio, 2014-11-25 14:20:20Your free psychic readinghttp://scammed.by/scam.php?id=100560 Your Psychic Reading Today If the link is not visible, please move this message to your inbox Your Psychic Reading Today Images not loading? This email is an . To stop receiving email messages from or on behalf of PSYCHIC-MEDIUM RON click here or write to: PSYCHIC-MEDIUM RON PO BOX 451531 KISSIMMEE, FL 34745 L0G 1M0 2014-11-25 14:19:30Need to Finance a New Car? BMW CHEVY FORD MORE All Credit OKhttp://scammed.by/scam.php?id=100541 Auto Financing Your Way To stop receiving emails from BlueSky Auto Finance please visit here. 130 Marketplace, Suite 128, San Ramon, CA 94583 2014-11-25 14:06:52Attention: Business Proposal‏ http://scammed.by/scam.php?id=100566 Dear Friend, We wish to introduce a business that will benefit both of us in your Country. Please indicate your interest for further details. Email:dandike6@hotmail.com Yours Sincerely, Mr Dan Dike. 2014-11-25 13:57:23Sai che puoi spendere il 40 in meno?http://scammed.by/scam.php?id=100540 Neopost_02 Se non riesci a leggere questo messaggio, vedere online. Questo messaggio viene inviato via LeadsLeader. C a n c e l l a t i dalla lista 2014-11-25 13:52:403 Loan Offer Apply Today http://scammed.by/scam.php?id=100537 We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and quick approval? Do you need an urgent loan today? No Credit Checks * LOAN APPROVAL IN 60MINS !! * GUARANTEED SAME DAY TRANSFER !! * 100% APPROVAL RATE !! *LOW INTEREST RATE !! Contact US for more information about loan offer and we will solve your financial problem email:loanoffice6@financier.com ?Narayani National Finance Limited. All rights reserved. This message is for information purpose only and its content should not be constructed as an offer, or solicitation of an offer, to buy or sell any banking or financial instruments or services and no representation or warranty is given in respect of its accuracy, completeness or fairness. You should take your own independent tax, legal and other professional advice in the respect of the content of this message. This message may not be copied, redistributed or published (in whole or in part) without our prior written consent. This mail may have been intercepted, partially destroyed, arrive late, incomplete or contain viruses and no liability is accepted as a result. If you are not the intended recipient of this message, please immediately notify the sender and delete this message from your computer. 2014-11-25 13:09:50From Mrs Alice campbell http://scammed.by/scam.php?id=100577 From Mrs Alice campbell PLEASE I WILL LIKE YOU TO ALWAYS PASTE COPY OF YOUR RESPONSE TO THE OTHER OF MY EMAIL ACCOUNT. mrsalicecampbell017900@gmail.com DEAR BELOVED, My name is Mrs Alice campbell, the first wife of Mr Mike campbell of Zimbabwe died on April 6th, aged 78.He was killed By president mugabe and you can read the story below.Now i am so sick and need a beneficiary that is capable of helping me as i have children Bruce, Cathy and Laura. During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers,he ordered all white farmers to surrender all their farms to his party members and his followers. Please visit this sit http://articles.latimes.com/2011/apr/08/local/la-me-mike-campbell-20110408 http://www.economist.com/node/18584000 My Husband is one of the best farmers in our country, and the President to the Farmers associations in Zimbabwe. And because he did not support Mugabe's ideas, Mugabe's supporters invaded my Husband farm and burnt everything in the farm, and killed my Husband and made away with a lot of items in my Husbands farm. Before his death, my Husband had deposited with one of the Security Company in EUROPE the sum of $6.5 Million Dollars (Six Million five hundred Thousand united state Dollars). After the death of my Husband, I decided to move to move on assylum in Cotonou Benin Republic where I decided to contact overseas firm/individual and companies that will assist me to move this money out of EUROPE because as asylum seekers we are not allowed to operate any bank account even to do any business is not allowed. In addition to this as i earlier stated i will also send you a copy of the CERTIFICATE OF DEPOSIT this you will hold as proof that you are my trustee.And I will give you my word as a mother that you have nothing to worry about as this project is absolutely 100% risk free and it can in no way bring you into any problem whatsoever.You would need to give me sufficient assurance that if you help me, you would not divert the funds. Me and my childrens have resolved to give you 40% of the total sum and 10% set aside for any expenses that occure by you will be refunded back to you after the funds i release to you. For this is all me and my childrens have got to live on Please, I have reposed my confidence in you and hope you will not disappoint me. I look forward to your urgent response, including your full mailling address indicate your private phone / mobile numbers and also your fax numbers with any of your pictures for easier communication. Please Advice on yours opinion of investment.Await my call once i get your number. I will really be very greatful if we can work this out as the only beneficiary i have to this fund now. Best Regards, Mrs Alice campbell PLEASE I WILL LIKE YOU TO ALWAYS PASTE COPY OF YOUR RESPONSE TO THE OTHER OF MY EMAIL ACCOUNT. mrsalicecampbell017900@gmail.com 2014-11-25 12:59:38WELCOME TO UNITED BANK FOR AFRICA http://scammed.by/scam.php?id=100536 WELCOME TO UNITED BANK FOR AFRICA . UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FORAFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITEINT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 9836 5508 Attention:Beneficiary Re: Approval Slip Confirmation / Payment Information With respect to the foregoing business matter regarding the finalrelease and subsequent transfer of your approved payment valued at thesum of $30,500,000.00 USD via ATM Card, I write to officially informyou that your payment order by Automated Teller Machine (ATM) CardSystem has been successfully processed today and the US$30,500,000.00has been loaded into an ATM Card Hence, in compliance with the PaymentProcedure of the FINANCIAL BANK PL C, you are expected to settle infull a "Processing/Shipping Fee" estimated to the value of US$ $59USD before final delivery of funds can be effected to your designatedaddress. You are advised that a maximum withdrawal value of $20,000.00 USD ispermitted on withdrawal per day with a minimum of $2000 per withdrawaland we are duly inter switched, meaning you can make withdrawal in anylocation and ATM Center of your choice. We have concluded deliveryarrangement with DHL COURIER SERVICE, to be fully insured by NiceInsurance Corporation. In view of this development, you are requestedto immediately offset the Courier and Insurance charges of $59 USDthrough the Company given payment instruction as follows to enable thereceiving company insure and deliver the card to your address; WESTERN UNION OR MONEY-GRAM TRANSFER RECEIVER: NAME: KENNETH EZECHUADDRESS: 5, ALHAJI JACK STREETCOUNTRY: BENIN REPUBLIC.CITY: COTONOU .TEST QUESTION: COLOR?ANSWER: BLUEAMOUNT: $59 USD Send the Transfer Number to this office for further action. Beinformed that delivery will be made to your address in 48 hours afterour confirmation of this payment for delivery, as you know that thedelivery fee receipt will be attach on your payment delivery documentsto avoid being delay by the customs. Please advice this office yourpreferred time of visitation for delivery and be informed that yourvalid ID card must be presented to the dispatchers before release willbe done. TAKE NOTE. Be aware that you are the only person left to receive yourATM Card out of the (6) Six beneficiaries and for your confirmation goto DHL Express Delivery Services website (http://www.dhl.com) and you willsee the one on Transit and the ones we delivered (1222947916)1106958410, 4855973862,) Track DHL Express Shipments with(http://www.dhl.com) I stated the above for you to know that you are the only person leftto receive your ATM Card. So call the Director, ATM Payment: Dr.Michael with +229 9836 5508 for more details regarding the shipment ofyour ATM Card. You have to stop any further communication with anybodyor office for you to receive your own ATM Card without any furtherdelays. If you will follow my sincere advice I will urge you to contact themimmediately to make things less complicated to you. Thanks. I will wait to hear from you ASAP. Dr.Michael Antony.Managing DirectorSwift Card Consultants Payment Center 2014-11-25 12:53:51Attn Dear Beneficiary:http://scammed.by/scam.php?id=100535 United State Embassy Benin Republic Director, U.S. Ambassador Benin Republic Metro Plaza, Plot 991/92 Zaria Malaria Street Cad astral Zone AO, Central Business District, West Pot novo Tel+22999159937 Email/ Address (unitedstates_e@yahoo.com.au) Attn Dear Beneficiary: Welcome to the United States Of America Embassy Benin Republic, This is Dr.Christian. Pearson, U.S. Embassy in Benin Republic. We write to notify you that U.S. Embassy here in Benin has inter-vain in you case due your total sum of $2,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Assia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Cotonou, Benin Republic.This site contains information on the United States of America and the Republic of Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy,economic affairs,domestic issues,and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission. We write to inform you of the breaking news about your Inheritance fund of ($2.8 million USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of on asking you to pay endless money.However, I went to Benin Republic International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy Reprensitive, unscrupulous elements, and impostors that were impersonating. Further more,USA Embassy have took the chance to an emergency meeting with the Government of Benin Republic, and it was resolved that you shall be receiving $2,800,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $2,800,000,00,by ourself,so,it better for you to stopped communicating with any other office here in Benin Republic,because,if you did is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $95 by the USA Embassy in Benin Republic as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement. Note that the $95 is the only money that you shall pay before they shall start program the payment details that shall enable you have access of your $2, 800, 000, 00, Note that the $95 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $95 which will serve as re-confirmation to your original file,meanwhile you are advising to reconfirm the below information to us avoid mistaking. 1. Your Full Name: _________ 2. Your Direct Cell No: _________ 3. Your Home Address: _________ 4. Your City: _________ 5. Your ID: _________ Note that you are expected to pay only $95 for re-confirmation of your file and you are to pay it to Western union or Money Gram here in Benin Republic as the origination of the Fund in the favor of Richard Chiokwe. Send the $95 with the information below for reconfirmation of your file that will enhance the release of your Fund, Receivers: _________ Peter Okeche City: _________Cotonou Country: _________Benin Republic Test Question: _________Now Answer: _________Now Amount: _________$95 Sender s name: _________ Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $2,800, 000, 00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of Benin after 5days. So you are urgently advised to comply with our directives so that you shall receive your fund without stress again. Dr.Christian. Pearson Director, U.S. Ambassador Benin Republic Email/ Address (unitedstates_e@yahoo.com.au) 2014-11-25 12:24:50I NEED YOUR URGENT RESPONDhttp://scammed.by/scam.php?id=100534 OFFICE:BARRISTER Gustave Casse ANANI Head, union chambers and Associetes Add: 01 BP 2046 Cotonou Industrial Quatier Des Elites, République du Bénin Dear Friend, How are you today? hope fine. My name is Barrister Gustave Casse ANANI, of union chambers and Associetes in cotonou-Benin Republique, I am contacting you because you share the same last name with my late client. He is a foreigner, who used to work as a Director of Produits petroliers (SONACOP) Oil Company in Benin Republic West Africa ,Here in after shall be referred to as my client. On the 25 Decemebr 2003,my client, his wife and their two children were involved in a Plain Crash along Airport Sea . All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful, After these several unsuccessful attempts, I decided to track his last name over the Internet here I got your contact. I have contacted you to see if you can assist in repatriating the assets and Capital valued at ($25.5 MILLION ) left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged. The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one {21} official working days. Since I have been unsuccessfully in locating the relatives for over 6 years now, I seek your consent to present you as the NEXT OF KIN (beneficiary) to my late Clint, so that the proceeds of this account can be paid to you since you have the same last name with him. Click the website below and view the Plane crash.http://news.bbc.co.uk/1/hi/in_ depth/photo_gallery/3348445. stm All I require from you is your trust and honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, You will have for yourself a total of 40% of the total sum immediately after the money have successful transferred to your account, while the balance of 60% will be mine. You are therefore required to send the following details to me through this email address: (gustavecasseanani@gmail.com) to enable me start processing of the release of the fund in your name if you are interested and capable to handle this deal. 1) YOUR FULL NAME:_______________ 2) YOUR AGE:______________________ 3) YOUR MARITAL STATUSES:_______ 4) YOUR CELL PHONE NUMBER:______ 5) YOUR FAX NUMBER:______________ 6) YOUR COUNTRY:_________________ 7) YOUR OCCUPATION:_____________ 8) YOUR SEX:______________________ 9) YOUR RELIGION:________________ 10) YOUR PRIVATE E-MAIL ADDRESS:___ I await your reply ASAP. Best Regards Barrister Gustave Casse ANANI Esq Private tel:+229-98842765 2014-11-25 12:24:36Gagner un superbe robot kitchenaidhttp://scammed.by/scam.php?id=100539 Jeux concours Cuisines et Bons Plans *{font-family:Arial, sans-serif; font-size:10pt;color:#5d5d5d;} Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_65530_211060 Vendez vote ancienne cuisine, vos appareils électroménager, vos accessoires de décoration vos chaises, tabourets, tables, luminaires... robots culinaires, cafetières, sanitaire... 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