Forward scams to - remove your name and email address first!
TO CONTACT US CLICK HERE INSTEAD
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[email address removed]
Borget Group
PO Box 178
Jaco, Costa Rica
[email address removed]
[email address removed]
pmguid:3b4.14xko.3flzh
How are you doing today,My name is Oditti am from Cebu in Philippines .i will like to discuss important Business issue with you.please get back to me so that i will explain to you about the Business
[email address removed]
Mrs Oditti Maniyez
--
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE DR.ROBERT ANTHONY. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS
IS
BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5MILLION US DOLLARS
HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE
MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY
TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR
PAYMENT
OF $10.5 MILLION US DOLLARS CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT
WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT
(PRESIDENT PATRICE TALON) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO
YOUR
PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL
PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO
ENABLE
YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.
YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH
THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO
COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST
YOU
TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM
OF
$100 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR
ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU
HAVE
SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS
PAYMENT
SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR
CARE
TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $100
THROUGH
THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE
BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME
RECEIVERS NAME:....LOT FRED
RECEIVERS ADDRESS: CITY : COTONOU
COUNTRY: .......BENIN REPUBLIC
SENDERS NAME:...........
AMOUNT: ..........$100
M.T.C.N NUMBER:.......
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID
OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME
IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2298451286)
YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER
ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS
OUR
BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE
REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH
THE
ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A
LONG
WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS
YOU
ACT AS INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
HONORABLE DR.ROBERT ANTHONY.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
[email address removed]
FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING:
+2298451286)
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
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Jaco, Costa Rica
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[email address removed]
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ATM Director,( SKYE, Africa?s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
Why are you Ignoring my E-mails? Call Mr. Tokunbo Abiru from Skye Bank
with his direct telephone No: +234-80-2507-8474 immediately today or
Drop Short Message Service (SMS).
Again and Again, Why are you not answer my question and include the
followings below tell us your plan to follow option.
Again, If you don't want to receive your ATM CARD. You should tell us
to cancel and remove your name from the delivery list next week. We
have been waiting to read back from you regarding the claims of your
Package(ATM CARD) worth $25.500.000.00USD.. Do let us know your plan.
if you are still interested in claiming ATM CARD or not?
Why are you keeping us silent till this moment? Follow the direction
and instruction give to you on how to deliver your ATM CARD to you
this week. We Await Your Response. Your total amount is
$25,500.000.00m USD only.
Open your attachment now and fill the form given to you by me and
return it back to Ceo. Tokunbo Abiru Executive Director and ATM
Product/ Foreign Operations from the Skye Bank of Nigeria. if you are
still interested in claiming ATM CARD loaded with the sum of
$25.500.000.00USD.
You should contact Ceo. Tokunbo Abiru,
Executive Director and ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
[email address removed]
I shall be expecting your swift response as soon as you receive my email today.
NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider.
Thanks for Your Co-operation.
ATM CONTROL DEPARTMENT
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Borget Group
PO Box 178
Jaco, Costa Rica
[email address removed]
[email address removed]
pmguid:3b4.14xjx.3flzh
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Borget Group
PO Box 178
Jaco, Costa Rica
[email address removed]
[email address removed]
pmguid:3b4.14xjw.3flzh
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Attention Consignment Owner ,
I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.
Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.
Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.
I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.
Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.
FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :
Kindly give me a call immediately you receive this email for further
information regarding this transaction.
Regards
Agent Smith Johnson
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Notification: Business Message from . (AOM),
-->
Dear [email address removed] ,
Made-in-China.com would like to let you know that you have just received a new business message which is saved in the Message Centre of your member home (Virtual Office) within the next 1 year. We suggest you sign in with your Email to view or reply the message.For your convenience, a copy of this message is also provided below.
Message Details
Message Subject
Urgent Inquiry
Message Content
[email address removed]we're interested in DRO system on your website for our Korean Market,Kindly arrange to provide
more details along with Images of your product catalogue, payment and shipping terms.
I await your reply. Regards, Sincerely,Helen Ming,
Message Basics and Contact Details
Message code
WYpaQNoCqLfx
Date & time sent
2019-02-23 10:46:43?am(GMT+08:00) Gyeonggi, South Korea
Sender
Helen Ming,
Company
TToenandco
Email
To view the email address, please sign in your account.
(NOTE: Please login your Virtual Office to reply the message but DO NOT REPLY to
Dear respected one,
Aslamalaikum!
I am Dr. Sameer Mohammed Ahmed, the Director of protocols and Chief
personal assistant and nephew to the former Late president of Iraq
Saddam Hussein.
As you may know, it has been years since the death of Saddam Hussein
and the unfortunate war that was orchestrated by lies from the western
world against the state of Iraq.
As a result, a lot of oil installations, billions of dollars worth of
properties and above all, precious human lives were lost in this
invasion.
Before the war fully broke out, his excellency Saddam Hussein gave us
instructions to secure vital documents leading to most of his
properties within and outside the State of Iraq, and most importantly
he gave me mandate to move out substantial amount of funds both in
cash and through banks for safe keeping in case the unforeseen happens
and his government is toppled.
In fact it may shock you to read that over $1bn ( One Billion US
Dollars) equivalent of (Ј640m) was physically moved out on the eve of
the break of the civil war and American invasion of Iraq by one of
Saddam Hussein sons.
Read this:
https://www.theguardian.com/world/2003/may/07/iraq.garyyounge
I was the one in charge of all those silent successful operations but
unfortunately most of the people who assisted us to secure most of
these funds took advantage of the war and the situation to steal most
of the funds and because of this most of the funds were lost.
After the war and death of the head of state, a lot of his properties
and funds were confiscated and seized by the government.
As a business man and chief contract protocol officer then, I was able
to arrange the safe movement of about $300,000,000.00 ( Three hundred
Million US Dollars ) out into a safe financial institution using my
contacts as a registered contractor with the state government as
investment funds.
After all these years, I have decided to seek for an outsider and a
foreign business partner whom I can trust and hand over and entrust
the funds into his safe custody as investment funds.
The funds are very safe and free from any illegalities and has no
trace with Iraq. In fact I deposited it with legal documentations
showing and confirming it to be proceeds from contracts executed and
duly paid with my company as a sub contractor in Europe.
I will avail you of all necessary documentations, including a
certified and notarized history of funds letter covering this said
funds for your records as we proceed.
My initial plan was to initiate a face to face first meeting to
discuss most of these sensitive information to minimize the risk of
exposures of this transaction, but unfortunately I have been very sick
with a serious kidney and heart disease and my doctors have warned me
against traveling.
More also the government has been keeping a watch over most of us that
were close to the former government and most of our telephone
conversations are monitored as I was reliably informed so I guess you
can reason with me.
I want you to treat this letter with utmost confidentiality as you can
see that my identity and connection in this business need to be
protected as I am still being watched by the State security agents as
part of the former late head of State close family associates.
I will be willing to discuss further on our sharing pattern and other
mode of operation once I get a favorable feed back from you through
[email address removed] or
[email address removed]
Wassallam,
Dr. Sameer Mohammed
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Borget Group
PO Box 178
Jaco, Costa Rica
[email address removed]
[email address removed]
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PO Box 178
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[email address removed]
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PO Box 178
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[email address removed]
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PO Box 178
Jaco, Costa Rica
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[email address removed]
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Borget Group
PO Box 178
Jaco, Costa Rica
[email address removed]
[email address removed]
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[email address removed]
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THE PRESIDENCY
REPUBLIC OF SOUTH AFRICA
FOREIGN CONTRACT PAYMENT AUTHORIZATION BOARD PRIVATE BAG X1000, CAPE TOWN,
8000
STREET:TUYNHUYS BUILDING, PARLIAMENT STREET, CAPE TOWN
February 22ND, 2019.
Attn:Category(A)Beneficiary:
*RE:NEW RESOLUTION FOR PART OF YOUR US$9.5MILLION OUTSTANDING
CONTRACT/INHERITANCE FUND VIA ATM CARD/CERTIFIED BANK DRAFT (KTT) MODE
OF PAYMENT.*
This is to inform you that the Presidency has stepped into the payment of
your contract fund. The instruction to this Board to authorize your payment
was given by the President Cyril Ramaphosa (G C R SA) following
intelligence report on scam inheritance contract payment he received which
(S A R B) are engaging in the practice of inheritance/Contract payment
delays through unnecessary use of bureaucratic office processes and
imposition of unauthorized fees. This apart have been allegations that some
officials of South Africa Synthetic Oil Liquid (S A S O L ) and the
reserved bank of South Africa S A R B deliberately divert funds approved
with the name of a contractors to account that were not given by the known
contractor after the due processing and approval of such payment.
To avoid and curtail official misconduct and deliberate delay of foreign
contractor?s payment under one flimsy reason or the order, the President of
the Country therefore mandated this office of raise contractor?s payment
and ensures that such payments are received by the contractor within a
short period of five (5) days from the day of notice.
Based on the information contained in your contract files and records
submitted to us from South Africa Synthetic Oil Liquid (S.A.S.O.L),in
conjunction with the reserved bank of South Africa (S A R B) and MF, IMF
/WORLD BANK/FBI/UN your name was in the list of Category ?A? compensation
contractors/inheritance /lottery award winning prize beneficiary?s whose
payments have been verified and approved with the records indicating that
your payment has long been over due. The directive from the President based
on all these findings is that this office should make immediately and
uninterrupted payment of your contract/inheritance fund direct from the
Federal Treasury other offices including Banks earlier handling your
payment have been advised to handover your payment file to my office.
In respect of this, this office held a meeting with the representatives of
concerned government bodies during which your contract file and other
information to your payment were submitted. After going through your file a
lot of official irregularities stop orders and complexities surrounding the
payment was discovered. This office and the concerned bodies unanimously
decided and approved that your contract a part-payment of US$9.5M will be
raised in ATM CARD/CERTIFIED BANK DRAFT . The ATM CARD/CERTIFIED BANK
DRAFT will be raised either in your name or in the name of your company
as the beneficiary. As soon as the ATM CARD/CERTIFIED BANK DRAFT is raised
and signed off by you will be required to be to present the CERTIFIED BANK
DRAFT to any bank in this world wide and also it will take you 2-3 days
to be cleared into your bank account or your ATM CARD to be used to
withdraw money at any inters -witched ATM CARD MACHINE .
However, any contractor/beneficiary who prefers fund remittance via
Telegraphic Transfer (KTT) is advised to apply officially to this office
without delay. Although this will take a little longer time. Once the
application is approved payment advice will be issued to any affiliate
banks for immediate remittance to your nominated account.
You are therefore advised to liaise with the Chairman Dr.Douglas Ramaphosa
Jr on his office on immediately on receipt of this notice for further
directives.
Yours faithfully,
Chairman Dr.Douglas Ramaphosa Jr.
Chairman, Foreign Contract Payment Authorization Board FCPAB Chairman and
President adviser on Foreign Contract Payment
Warning: Contractors are advised to adhere strictly to this directive. Any
fund beneficiary who ignores this instruction will be doing that at his own
risk and should not blame the Government for non-payment
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PO Box 178
Jaco, Costa Rica
[email address removed]
[email address removed]
pmguid:3b4.14xcs.3flzh
Good Day
We are pleased to inform you that you have been awarded the sum of 1.6 Million Dollars. Your email address was among the winners of the National Powerball Lotto draw. This promotion was hosted by our agency through computer ballot email extractor to reward our customers who have been participating in our games and havent been lucky to win a prize. This promotion is to giveback. For more details on how to claim your awarded prize kindly contact our promotion manager on the information below for further instructions.
Contact Person
Name: Mr. Cheng Pui
[email address removed]
Phone:1 323329 4234
Your Ref: NPL/1535125
Thanks
Tracy Turpin
National Powerball Lotto
Promotion Department
Head Office Code090294
Los Angeles, CA USA
---
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Money Gram Central Office
Welcome to Money Gram Money Transfer
Send Money Worldwide.
Date: 22-02-2019
Greetings From Money Gram
We have deposited the Check of your fund ($2.500,000 USD) through Money
Gram Department after our final meeting regarding your fund, All you will
do is to contact Money Gram Payment Director *Greg Donald *via E-mail:
[email address removed] address [email address removed] to release Reference Number
*6090073**. (*1*) digit is holding until you contacting Payment Director *Greg
Donald* to released full Reference Numbers to you.
The Money Gram Transfer Services Headquarters wishes to inform you that our
government has paid the fees for safe-keep needed for the release of your
funds to you through our Money Gram Office in New York, USA. For your
information the maximum amount you will be receiving from tomorrow is
$5,000 USD till your total funds $2,500,000:00 is completely transferred to
your name.
We have been struggling to send you the first payment of $5,000 USD today
through our payment system here before we found out that your payment file
needed to be approved by the MONEY GRAM Central System (MGCS). Below is
your first payment programme of $5,000 USD that is sent in your name today
but you will not be able to pick-up the money unless your payment file be
renewed and activated (approval) to your name only for pick-up by you.
Quickly get back to us to enable our office complete process of the
transfer for your pick-up today at your city/country upon approval. Please
reply immediately confirming the following information for release of
transfer to your name :
1. Your full name:...............
2. Your Home Address:......
3. Mobile phone no:...........
4. Date of Birth / Sex:.........
5. Send copy of your id.
You will eligible to pickup the $3,000 - $5,000 USD depending on states
policy upon confirmation of the required information. These enable our
office to update, renew and activate your file records with us through the
MONEY GRAM Central System (MGCS). The Money Gram headquarters has agreed to
start sending you the payment daily to you as soon as you confirm
information today which is meant for reconfirmation of your payment file
from the World Bank Central System.
If you prefer bank to bank transfer, then reconfirm your bank account
details for direct wire transfer of the funds to your account.
We wait for your urgent respond.
Sincerely,
Mr. Greg Donald. (Payment Director)
Money Gram Office.
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Good Day
I am Mr.Umor Salif, a regional managing director (CORIS BANK INTERNATIONAL) Ouagadougou Burkina Faso, in my department we have US$9,500.0000 million united state dollars, to transfer into your account as a dormant fund.If you are interested to use this fund to help the orphans around the world contact and send me your personal information for more details:
Your full names..........
Your country of origin..........
Your occupation..........
Your Age..........
Your Mobile Number..........
Best Regards
Mr.Umor Salif
United Bank For Africa (UBA).
57, Marina, Lagos,
Nigeria.
With Due Respect Sir / Madam
Attention:Beneficiary !!!!!
This is to confirm receipt of your e-mail and content well noted
and-observed accordingly.Have you sit down and ask your self one
question .Why is it that i have all these Documentations and yet i
have not received my funds? I will not any way violate any United
States Law in trying to finish this project and that is why we must
follow the due process.
This is to inform you that we are in receipt of your mail regarding
your fund $10.5 Million Dollars that was deposited by one Deputado
F.Martins before she traveled on a business trip. Regarding this, we
are completely sure that you are the rightful owner of the
depositedfund.
Your fund presently has been deposited in a suspense account, here in
our Bank, the United Bank For Africa (UBA).. Funds in suspense account
can not be transferred out because the account is dormant and it needs
to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an
account with this Bank in your name. It is from this activated account
that your fund would be transferred to your designated account in your
home Country. The deposit you are going to use in activating this
suspense account will be refunded to you at any time you so desire to
close the account after fund have be transferred. Also, all the
covering documents issued are available and would be sent to you by
air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and
can be operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is an activation fee of
($298)only.
OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
You are to visit any of the Western Union OUTLET and make Account
Activation Payment to:
Receiver Names: CHIDINMA QUEEN ONYEBUCHI
Receiver Address: LAGOS - NIGERIA
Via: Western Union .
Amount: $298
One done, you are therefore advice to send us the payment details
(MTCN)for clarity sake before your fund can be transferred/Wire into
your local account in your Country. These services are provided by the
United Bank For Africa (UBA)and the transfer will take place at the
specific stipulated time, after payment has been made by you and
confirmed by our account officer.
NOTE: This Bank is authorised and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy
of the Nigeria Government by making payment for activation
charges.Also, that your fund is protected by a hardcover insurance
policy,which makes it impossible to deduct any amount from the money
before it is remitted to you. This means that the said charges cannot
be deducted from your fund.
Best Wishes,
Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
============================================================================
? Copyright 2019, United Bank For Africa (UBA). All Rights Reserved.
Dear User,We are sorry for any inconveniences. Several months ago you were given a noticethat your Yahoo! mail needed to be updated regarding the latest Yahoo Mail 7.1Please update your Account now for security purpose. Failure to do so will resultimmediate account termination.Please Open the attachment to update your account now. Thank YouYahoo! Please do not reply to this e-mail. Mail to this address cannot be answered. For assistance, log in to your email! website and choose the "Help" link on any page. Customer Service Email ID # 1009.c 2019 !, Inc. All rights reserved.
Attn:Sir
I am Mr Justice Smith the credit manager with Barclays Bank in London
and its Correspondent bank located in Western Europe.
I have a proposal to discuss with you. Kindly respond by sending an
acceptance mail, upon the receipt of your mail,I will update you with
details.
[email address removed]
Regards,
Justice Smith
Attention Client!!!
It?s my modesty obligation to write this letter to you, I was assigned
to write this important letter to you regarding your unpaid long
awaited funds. The United States Government in Conjunction with
International Monetary Fund Office and United Nations Organization have
come together and agreed to pay all outstanding Debts such as Unpaid
Inheritance, Contracts, Lotteries and compensations funds, using this
approved Money Gram?Money Transfer System to clear all outstanding
payment with immediate effect with the help of Money Gram?Money
Transfer office here in Maryland USA.
However, we have concluded to effect your own payment through Money
Gram?Money Transfer, $4,920.00 pay Day until the total sum of $1.8
Million is completely transferred to you the receiver. You Can Text us
and fill below Information Or email us via email.
Receivers Name : ________________________
Home address.: ________________________
City : ____________________
State : _______________
Telephone Number : ________________________
Note that your payment files will be returned to the UNITED NATIONS
within 72 hours if we did not hear from you because this was the
instruction given to us by the UNITED NATIONS office here in Maryland
USA. We will start the transfer as soon as we received your
information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on
trace of the criminals.
Be informed accordingly as I look forward for your urgent reply.
THANKS,
Mr.David Anderson
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 2126 forest dr, MD 21401-3831,annapolis, USA
Hours: Open today ? 8:00 am ? 10:00 pm
OFFICE TEL: +1(443) 733-4064 for Call and Text SMS
--
Attn : Sir/Madam,
It was Agreed upon that your Funds $10.7million would be released to
you on a special method of payment which tag Name Reads" CASH DELIVERY
through Diplomatic Means to your door step. your payment is being
processed and will be released to you as soon as you respond to this
letter. Also note that from the record in my file your outstanding
contract payment is $10.7million united states dollars only (Ten
Million Seven Hundred Thousand united states dollars only).
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings.
I want you to send your information to me immediately.
Your Full Name_______________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX)________________________________________________
Name of City of Residence___________
Country________________
Working Identity Card/Passport___________
Age/Marrital Statue__________________________
Direct Telephone Number________________
Mobile Number______________
Fax Number_____________________________________
Occupation____________________
As soon as this information's are received, your payment will be made
to you by cash delivery as consignment through Diplomatic Courier
Service to your Door step. You must get back to me immediately as soon
as you go through this mail.
CONGRATULATIONS.
Please follow all the directives carefully and we will smile at the
end of this transaction.
Awaiting to hear from you.
Regards,
Mr. Godwin Emefiele
Governor Central Bank Of Nigeria (CBN)
--
Dear Sir,
I want to inform you that I have instructed the financial firm in
Turkey {CAPITAL INVESTORS LTD} where the funds was deposited to
process the transfer of the funds to your bank account as the new
beneficiary of the funds based on the payment instruction I gave to
them.
Also according to the information I just got from the financial firm
in Turkey after sending the payment instruction to them, they
acknowledged the receipt of the payment instruction issued by me in
your favor and they also informed me that they will contact you any
moment from now for you to come and sign off the funds since the funds
is already waiting for you for signing based on the payment
instruction given to them.
Furthermore you need to make an immediate arrangement on the possible
date you are to visit the financial firm in Turkey to sign off the
funds to enable them process the immediate transfer of the funds to
your bank account that you will nominate to them.
Kindly keep me informed as soon as the financial firm in Turkey contacts you.
I expect you to urgently confirm the receipt of this message.
Regards,
Mr. Arnold M Auckland
Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Powerball lottery. Your email was randomly selected from the world email database among many other emails and you have been selected to receive $ 3,600,000.00
[email address removed]
Hello, Online Beneficiary,
Why are you keeping silent until this moment? If you don't want your
online fund transfer again. Tell us to cancel it then keeping silent
till this moment. Do be informed that the money you pay will still be
in your online account after the said account. The money is needed to
keep the account operational and working perfectly the money you pay
still remain your money into your online account ok. When are you
going to send the fees this week?
The money is needed to keep the account operational and working
perfectly. I have told you that the money still remains your money
into your online account. You will see your money there in your online
account nobody will touch it. We are still waiting to receive the
payment details fast. I shall be expecting your swift response as soon
as you receive this email. The money is needed to keep the account
operational and working perfectly. The money you pay still remain your
money into your online account ok. This means that the said charges
cannot be deducted from your fund.
Again, Did you instruct Mr. Conrad Powell whose information is 122
Fitch Way, Sacramento, Ca? 95864., to claim and receive the fund on
your behalf? Finally, you are hereby advised to contact immediately,
via email if you are the person that instructed Mr. Conrad Powell to
claim your fund on your behalf.
Respond immediately today. Thank You for your maximum cooperation
Best Regards
Yao Lee
Transaction Oversea
Attention: Beneficiary.
This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor.
Your Personal Identification Number is #9200. You are hereby please advised to contact our ATM Unit office for Details Below:
Contact Person:::::: Dr. Jon Nelly
[email address removed]
Please Provide Below Info's When Replying:-
(Your name)............................
(Country, City, State)............................
(Address)..............................
(Phone Number).........................
(Your Age......................
(ID copy)..............................
(Your Occupation).........
Revert Urgent.
Best regards,
ATM Office Sterling Bank Plc
Attn:Sir,
I am Mr Justice Smith the credit manager with Barclays Bank in London
and its Correspondent bank located in Western Europe.
I have a proposal to discuss with you. Kindly respond by sending an
acceptance mail, upon the receipt of your mail,I will update you with
details.
[email address removed]
Regards,
Justice Smith
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ATM Director,( SKYE, Africa?s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria
Attn: ATM Beneficiary,
Read this email well and get back to me fast now. Why are you Ignoring
My E-mails? Why are you keeping silent over this issue till this
moment? If you don't want to receive your ATM CARD delivery this week.
You should tell us to cancel your ATM CARD delivery and remove your
name and email address from the delivery list. Your total fund loaded
by ATM CARD is the sum of $25,500.000.00m.
What is your final Date of making the payment this week? I am still
waiting to receive the payment slip attachment now. I am waiting for
your immediate response as you receive this mail.
You should Call Ceo. Tokunbo Abiru with this direct telephone No:
+234-80-2507-8474 immediately today or Drop Short Message Service
(SMS). Do not allow the good news to pass you by.
You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
[email address removed]
Yours faithfully,
ATM CONTROL DEPARTMENT,
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--
From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747
Attn: Fund Owner
Re: Release of your Accrued Interest Payment via Certified Bank Draft.
The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.
We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.
Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.
More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.
In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.
On behalf of
Ecobank Nigeria Plc
Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747
Greetings, I am Mrs Nora Aliti from Trinidad &Tobago, I am 56 years old. I am writing from the hospital in Ivory Coast therefore this mail is very urgent. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months. I write to relate to you of my intention to use my money ($18.5 Million Usd for charity work in your country. The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father Mr.Robert Aliti who was a contractor with the Government of Cote d'Ivoire before he died after few days in the hospital. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive.
Please my step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him. Please i want you to help him out of this country with the money. He is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out. I want to know if i can trust you to use these funds for charity/orphanage?.
[email address removed] " now he will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. and 40 percent will be for Walter, then the remaining one is yours. This should be a code between you and Walter in this transaction "Hospital" in any mail from him ,the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself. And let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him. if I don't hear from you, I will look for another person or an organization.
Regards
Pray for me always.
Mrs. Nora Aliti
From the Desk Of:
Manager: JP Morgan Chase Bank
Mr.James Dimon
270 Park Ave. New York City
Attn: Beneficiary ,
This is to bring to your kind notice that your outstanding payment of
$9.5 which has been with our central paying office from United
Nations has been signed and Approved for payment after series of
meeting with our board of directors,also bear in mind that We want to
conclude all payment before the 1st quarter of 2019 runs out so you
have to get back to me immediately so that you will receive your Fund.
Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Finally, Response Should be Made Immediately before it will be too
late for you.
Waiting for your immediate response.
Thanks for your Co-operation.
Mr. James Dimo
Cell Phone +1 702-512-7888
Good Morning
i am written from Hospital now,Please do not feel disturbed for
contacting you, based on the critical condition I find mine self,
though, it's not financial problem, but my health, you might have know
that cancer is not what to talk home about, I am married to Mr.Johnson
who worked with
Tunisia embassy in Ghana for nine years before he died in the year 2012.
We were married for eleven years without a child. He died after a
brief illness that lasted for five days.
Since his death I decided not to remarry, When my late husband was
alive he deposited the sum of US$ 9.2m (Nine million two hundred
thousand dollars) in a bank in Ghana, Presently this money is still in
bank.
And My Doctor told me that I don't have much time to live because of
the cancer problem, Having known my condition I decided to hand you
over this fond to take care of the less-privileged people, you will
utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use
While 70% of the money will go to charity" people and helping the
orphanage.
I don't want my husband's efforts to be used by the Government. I grew
up as an Orphan and I don't have anybody as my family member,
please my dear this is my Doctor phone number +233 542 755 441. and
[email address removed] )
I am expecting your respond.
Regards,
Mrs.Vivian Jonhson
written from Hospital.
CONGRATULATIONS FROM FACEBOOK TEAM.
Facebook Loyalty Reward Promotion!!!
From The Desk Of The President.
International Promotions/Prize Award.
Category: 2nd
Ref: BML/B528/11US.
Dear Winner,
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND
UNITED STATE DOLLARS) which is what you have just won.
This promotional program takes place every year and this year online draws were conducted at the Facebook headquarters in California. Your Facebook account was picked randomly and your winnings reference number is BML/ B528 / 11US. For more info as regards your claims, contact agent MD. Donald Beckman of the claims department via this e-mail address
[email address removed] ) with your details listed below.
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephone Numbers,
(14). YOUR IDENTIFICATION CARD(ID)
Quickly get back to me for more advice.
As soon as he gets your email with the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$650,000.00.
Thank you and once more Congratulations.
The announcer for Facebook.
(Director of Comm./Public Affairs)
Facebook, Inc.
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