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#241937 - Sent February 20 2018 by
> Begin forwarded message: > [email address removed] [email address removed] > Date: 12 February 2018 at 20:06:50 GMT [email address removed] > > > > > > > > > > > > > > >
#241934 - Sent February 20 2018 by
Attention:Beneficiary I wish to introduce myself to you properly, as the new Director Appointed Fraud Alert Department in United Nations Fund Release Department here in Nigeria, I hereby send to you the information submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung Hong Kong Group Ltd, with a letter of changing of funds ownership. Mr. Harrison Dung confirmed to us that you instructed him to stand on your behalf to receive your approved claims of $5,000,000.00 to his Hong Kong bank account. This as a matter of urgency because we do not want to transfer the $5,000,000.00 to wrong person especially now that there is so many scam and fraudulent activities going on all over the word so we want to know first if you instructed the above name to receive your approved $5,000,000.00 on your behalf. You are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ong Kong Group Ltd, whose Information's is below, to claim and receive your $5,000,000.00 on your behalf ? 2. Did you sign any " Change of Funds Ownership" in favor of Mr. Harrison Dung Lee thereby making him the current beneficiary / to receive your $5,000,000.00 with the following account details? Bank Name: Standard Chartered Bank, ( Hong Kong ) Account Name: H. Dung ong Kong Group Ltd In Favor of: Mr. Harrison Dung Lee Account # 114-1025567-8 Swift Code: SCBL 11K111 Finally, Advice if you sent Mr. Harrison Dung Lee to receive your funds on your behalf, and if you have anything to do with the above stated account, as I asked him to come back in a week time, and if I do not hear from you till then, I will not have any choice than to effect the payment in the name and account given to me. I wait to hear from you urgently and I will appreciate if we can keep this deal [email address removed] for further directives. For more vital information, please visit We wait to hear from you soonest, and be rest assured of our professional service. Yours Faithfully, Mr.Mike James Fraud Alert Department United Nations Fund Release Department Lagos, Nigeria Direct Phone Number: ( +234-8100023249
#241932 - Sent February 20 2018 by
From:Miss:Fatima Yusuf. For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast. I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father's industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare. My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason. I am waiting to hear from you. Yours Sincerely, Miss.Fatima Yusuf.
#241924 - Sent February 20 2018 by
#241914 - Sent February 20 2018 by
Dear Sir /Madam Glad to hear that you are on the market for mobile phone tempered glass screen protector.  We are CMBV Co.Ltd,is professional in producing mobile phone tempered glass screen protector for nearly 8 years,covering high quality for iPhone6/6s/7/7plus/8/8plus/iPoneX. Hope to establish business relationship with you!  Any comments,that’ll be appreciated!Thanks.  Best regards,  Kitty Address: Room 9D,Building 3 BiJia Hill YiLan Garden,No.2007 ShangBuBei Road FuTian District,Shenzhen Of China
#241906 - Sent February 20 2018 by
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#241899 - Sent February 20 2018 by
  Отличный подарок для любителейполезных стильных аксессуаров >>>
#241897 - Sent February 20 2018 by
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#241892 - Sent February 20 2018 by
Stop Wasting your money to RIPPERS online in the name of buying tools. Learn how to get all this tools BY your self without contacting any hacker again to avoid ripping. 1. Learn how to get FRESH EMAILS from any country you want. ( Ceo, Cfo, loan, business & personal ) 2. Learn how to get INBOX SMTPS your self ( IP smtps, Domain Smtps ) 3. Learn how to get REMOTE DESKTOP ( RDP ) Any country RDP you want you brute them out your self . 4. Learn how to get WEBMAILS by your self ( zimbras, roundcube, cpanels, squirel,horde,outlooks ) I can teach you how to get all this tools by your self within 40mins lecture and you will be able to scan them out easily. If you are interested to learn all this, kindly call me so that i can show you how to get this tools even before you pay me my MONEY. STOP PAYING UPFRONT to RIPPERS. A word is enough for the wise. Contact me on my what'sapp or CALL me Direct so we can discuss MOBILE NUMBER/what'sapp: +2349098501891 SKYPE ID: live:ogala777_1 ICQ: 722270199 [email address removed]
#241888 - Sent February 20 2018 by
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, BENIN REPUBLIC. Attention Dear Foreign Beneficiary ................ You are welcome to desk of Rev, Peter Mohamed,International Interpol Police Force Investigating Unit Benin Rep. We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy,We cover West African Countries. This is official notice to you that we have been mandated by His Excellency Mr. President Dr Patrice Talon to monitor and follow up your payment of Twelve Million Five Hundred Thousand United State Dollars with federal government of Benin Republic. We came to understand through our investigation team that you have been trying to claim your funds for a couple of years/months now and you are yet to receive your funds due to corruptions in federal government of Benin Republic all West African Countries. It was based on this that His Excellency Mr. President mandated us to handle your payment and make sure that you receive your funds without any delay as he is trying to rebuild the good image of this country with our foreign counterparts all over the world. Our duty is to put a stop to all corruption frequently occurs at local or national level with the help of Federal Bureau of Investigation (FBI) whom we work hand to hand with to get hold of all the hidden and Identify thief / scam local and international level.The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement?s efficiency in the fight against corruption.It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti-Corruption Academy will be the world?s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world?s foremost authorities in anti-corruption training, research and investigation. We need your absolute co-operation right now so that you can receive your total amount of Twelve Million Five Hundred Thousand United State Dollars which is now in custody the Interpol Police Force Unity office Benin Republic.In view of this development, you are requested to confirm and furnish us with your full names, postage address and telephone numbers to enable us proceed with process of your fund delivering to you through our diplomatic International Interpol Police Force Unity Immunity service as consignment to your door step.We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent Inter nation Crime. Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership, The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization... Interpol Police Force, in partnership with the Federal Bureau of Investigation (FBI), is working towards the recovery of funds and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries and Individuals. Be rest assured that upon receipt of the above information and the registration and delivering fee of $120, we will proceed in delivering of your consignment to you immediately. For security reasons endeavor to indicate this ( CODE NUMBER) ( 00117 and for you to direct ) this code shows that you are the rightful owner of the consignment box and for your Identification purpose, and any email that come to you without the above code don't ever reply to the email okay. Below Interpol Police accountant officer name where you should send the money through Western Union Office, OR Money Gram Office, OR Small World Transfer Office. Receiver Name ......John Chima City.....Cotonou Country.:.....Benin Republic Question.:.....Who is great? Answer.:.....God Amount.......$120 MTCN... Finally, call us through our private number as listed below immediately you receive this email and immediately you send the required fee to enable us commence towards the shipment of your consignment box worth of Twelve Million Five Hundred Thousand United State and guarantee the accomplishment in your favor and at earliest okay. Yours Faithfully Rev, PETER MOHAMED [email address removed] Inspector General of fraud International Interpol Police Force Unity.
#241884 - Sent February 20 2018 by
[email address removed][email address removed] R0lGODlhAQABAIAAAP///wAAACH5BAEAAAAALAAAAAABAAEAAAICRAEAOw=--=_uhzMI1ZzSd4tPioR4Icf_g1--
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* [email address removed] address [email address removed] *Pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA [email address removed] address [email address removed] * ===================================================*
#241879 - Sent February 20 2018 by
Hi, We are electric factory from China supplying all kinds of circuit breakers , relays , contactors. Here's what we can offer:1) Great quality ,1 year warranty2) Stable and good price3) Logo print and packing box design4) Fast deliver Think about how much profit it will be with our good quality and low price! Wait your call! +008613506672360 regardsManetteJunxiong Electrical Limited 16-04# ,Building A , Zhenan electric zone,Yueqing, Zhejiang325603, P.R.china
#241869 - Sent February 20 2018 by
address [email address removed] style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:small;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(255,255,255);text-decoration-style:initial;text-decoration-color:initial">Phone number +2348133847021Regards,Mrs.Christine Lagarde(Director)International Monetary Funds
#241868 - Sent February 20 2018 by
Attn; My Dear Information reaching us from our corporate head quarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $2500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have at hand for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $2500usd but we have pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow ok.Amount you $45.00usd, $50.00usd or $55.00usd And you can track it right now with our website before you going to western union to send the activation fee of any Amount you have at hand out of listed mount and see that the money was picked up by my assistant Accountant officer who send the money to you and here is the information MTCN: 8595603382 Sender Name: JULIUS EZENWA Text Question: 4HRS Answer: TIME Amount: $2500SD Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $2500.00USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance, so I want you to send any Amount have at hand for the activation fee out of list Amount with the information bellow. 1. RECEIVER NAME... RENE FOLY 2. COUNTRY...BENIN REPUBLIC. 3. CITY...COTONOU 4. TEST QUESTION...IN GOD 5. TEST ANSWER...WE TRUST Sender name Address..... 6. Amount you sent $45.00usd, $50.00usd or $55.00usd Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $2500 today and not tomorrow Best regards Mr.Baea Jim My direct phone line is +229 966 92 850 [email address removed] Mr.Bede Aja Operations Manager.Western Union Department
#241863 - Sent February 20 2018 by
United Bank For Africa Plc. (UBA) 57, Marina, Lagos, Nigeria. Attention:Beneficiary !!!!! This is to confirm receipt of your e-mail and content well noted andobserved 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 deposited fund. 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 ($198) 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: Nlewedim Lucky Onyinye Receiver Address: Abuja-Nigeria Via: Western Union . Amount: $198 One done, you are therefore advice to send us the payment detials (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). ============================================================================ This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.... ============================================================================ ? Copyright 2018, United Bank For Africa Plc. (UBA). All Rights Reserved.
#241850 - Sent February 20 2018 by
Dear Sir, ISO factory mess export H4 H7 H11 Headlights LED lamp for cars, tracks. If you need please feel free to contact me back. Thanks. Sincerely, Helen Whatapp:86-18998392685
#241852 - Sent February 20 2018 by
On Monday, February 19, 2018 at 11:33:13 PM UTC+6, Darcy Lisa wrote:I am Darcy Lisa need a real person whom I can do live cam chat. I don't want to make money by promoting bullshit dating sites like others. I am a member of an adult social media website and here we can make affairs with each others without any cost. If you want to meet with me then you should try it now. I'm online now. Here is my profile link, it will redirect you to my profile:?DarcyLisa/Private
#241848 - Sent February 20 2018 by
Dear friends, Wish you have a good day. Well-known YZ crown and pinion is one of our product,This is Huichen Motorcycle Manufacture co.,ltd, China's top tricycle axle parts manufacturing group with more than 18 years’ experience. We have a strong technical team, all products are processed by CNC equipments, that is why we are able to offer OEM order and modify the drawing, even from design step.   Hot sell products   YZ Crown and Pinion For tricycle axle YZ Differential YZ Rear Axle YZ Planetary Gear YZ Reverse   Leading technology , different products, will bring you great business value. contact me,The pretty product catalog and attractive price will be presented to you. Thanks & Best Regards! Linda Huichen Motorcycle Manufacture Co.,Ltd Add: No. 128, Anli Road, Beibei Dist.Chongqing City
#241844 - Sent February 20 2018 by
#241843 - Sent February 20 2018 by
a { color: #0072bc; text-decoration: none; } External Item Sharing Sharing v1 table td {border-collapse:collapse;margin:0;padding:0;}       Hello, ★ ★ Happy Valentine Dear ★ ★ ★ ★ I would like to spend a night with you….★ ★ ★ ★ Be a suitable place where we can meet…..★ ★ ★ Therefor I’ve a picture on here:__ ★ ★ I love them all! ★ ★ Check out what hghgdcg dshchhc shared with you. Open Do you need some  funny time       This message was sent from an unmonitored e-mail address. Please do not reply to this message. Privacy Microsoft OfficeOne Microsoft WayRedmond, WA98052-6399 USA  
#241840 - Sent February 20 2018 by
Stop Wasting your money to RIPPERS online in the name of buying tools. Learn how to get all this tools BY your self without contacting any hacker again to avoid ripping. 1. Learn how to get FRESH EMAILS from any country you want. ( Ceo, Cfo, loan, business & personal ) 2. Learn how to get INBOX SMTPS your self ( IP smtps, Domain Smtps ) 3. Learn how to get REMOTE DESKTOP ( RDP ) Any country RDP you want you brute them out your self . 4. Learn how to get WEBMAILS by your self ( zimbras, roundcube, cpanels, squirel,horde,outlooks ) I can teach you how to get all this tools by your self within 40mins lecture and you will be able to scan them out easily. If you are interested to learn all this, kindly call me so that i can show you how to get this tools even before you pay me my MONEY. STOP PAYING UPFRONT to RIPPERS. A word is enough for the wise. Contact me on my what'sapp or CALL me Direct so we can discuss MOBILE NUMBER/what'sapp: +2349098501891 SKYPE ID: live:ogala777_1 ICQ: 722270199 [email address removed]
#241838 - Sent February 19 2018 by
Dearest One, Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is stephenie mashal I'm 23 years old and the only child and daughter of my parents. My late father was the quality control Supervisor at Tullow Oil in Abidjan, the economic capital of cote d'Ivoire. he was poisoned to death by his business associates on their outing during business trip. My mother died when i was still a baby. please i want you to assist me transfer US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) my late father deposited in one of the prime bank here in Cote d'Ivoire for an investments in your country. I will offer you 30% of the money as compensation for your assistance to transfer the money to your bank account. I am waiting to get your response for more details. Thanks Regards, Stephenie Mashal
#241834 - Sent February 19 2018 by
Invitation from Dori Maynard Your friend Dori Maynard has been using MindMeister for collaborative mind mapping and thought you might want to try it too. Sign up =========== Please click on link below to accept this invitation and sign up for free to the website: Cheers, The MindMeister Team
#241831 - Sent February 19 2018 by
-- Good Day, Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai. The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the funds to you. Once you successfully secure the Funds from the security company an arrangement would be made for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond. Get back with your details so that we can proceed without delay because l am here without help from no one. [email address removed] Aisha Gaddafi
#241821 - Sent February 19 2018 by
Dear Friend, I Am MR. EGO AMAKA the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 17years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will want you to send to me on your return email the f following information for the transfer in your favor. 1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers Let's consider that our ratio of sharing will be as stated Thus;(1). I as the Originator of the Fund will take 50% of the transferable Fund..(2). You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also 0to send your reply to this [email address removed] ) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind Urgent Response.....Good Day MR. EGO AMAKA
#241819 - Sent February 19 2018 by
Hello Dear Please My Name is Vivian Weghe I want to establish a charity foundation in your country with this sum of$7.500.000,00 which I inherited from my late husband (Mr Edward Weghe) it is my desire to see that this money is invested to any business/organization of your choice in your country, motherless baby?s home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate, please if [email address removed] Mrs.Vivian Weghe
#241812 - Sent February 19 2018 by
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $490 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $490.00 only. Mr.Samson Lucas(ATM Card Center Director) WASHINGTON, D.C. 20535 ATM Card Center Director [email address removed] Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $490.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. Andrew McCabe, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.
#241809 - Sent February 19 2018 by
Hi, would you be interested in acquiring Cisco WebEx Systems Users List for your marketing campaign?We can provide you Database from North America, Latin America, EMEA, and APAC.We also have companies using: VMware, Adobe, Oracle Corporation, Nortel. IBM, Huawei, Dell,Avaya, Hewlett-Packard, Citrix Systems, Juniper Networks, Arista Networks, FortinetWe also have other types of specialist users like: Video Conference, Online Meetings, Sharing Meetings, Security and many more..Information Fields – Name, Title, Email, Phone Numbers, Company Name, and Company Details like, Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know if you are interested in any of the technology users or different contact list for your campaigns and I will provide more information for the same. And I’ll send across a few sample records for you to review. Appreciate your time and look forward to hear from you. Regards,Caron WallaceMarketing Executive     Opt Out, please reply with Leave Out in the Subject Line.                                           -alt:UT1ϰe  powered by GSM. Free mail merge and email marketing software for Gmail.
#241806 - Sent February 19 2018 by
#241803 - Sent February 19 2018 by
!!!!!sweet..heart!!!!!?my name is?My-Heart??????This pic is real?? ??no law enforcement.?? ???my contract?? ?????
#241801 - Sent February 19 2018 by
Dear Sir, This is Rick from CS Modular house Co.,Ltd from China and we are the lead manufacturer for modular container house. We got that your company involved inmodular houseproduct from internet. Hope we can cooperating together in future. We have four fkinds of different modular container houses: 1)20ft flat pack container house 2)20ft/40ft shipping container house 3)20ft expandable container house 4)20ft foldable container house Our modular container house can be used as office,accommodation,ablution units,mining camp ,kitchen and dining room,shop,cafe as well as school etc. Please check the attached catalogand also please check more information on our website: Will be much appreciated if you can give us some feedback if you are interest in, and also please tell us if you do not need us to send you updated information about container house in future. Best Regards Mr Rick SalesDirector/Project Manager Jiangsu CS Modular house Co.,Ltd [email address removed] [email address removed] Whatsapp:+86 15021028339 Skype: csmodular Website: Address: No.002 County Road,Houxiang Town,Danyang City,Jiangsu province,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
#241795 - Sent February 19 2018 by
please find the attached file for your reference
#241783 - Sent February 19 2018 by
My Dearest Friend, This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance,effort and commitments that time to help me out. I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$1.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also. So I want you to Contact my secretary in Benin Republic Mr.Paul Nkosi on his information below, because I kept the ATM CARD with him to be send to you as soon as you contact him, Name;Mr.Paul Nkosi [email address removed] ) Phone Number: +229-99165085 NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY : (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELLPHONE NUMBER I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world. With All My Appreciation Mr Denis Frank
#241781 - Sent February 19 2018 by
Mrs Grace Pat Lot 003, plato Avenue, 01 B.P. 3691 Cocody, Abidjan -Ivory Coast Dear Beloved in Christ Greeting in the name of our lord Jesus Christ; I am Mrs Grace Pat; I am married to Late Mr kelvin Pat from Ivory Coast who died on November 25 2010,during the political crisis. My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around. Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (3 Million USD) three Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 90% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give thank s to God because he is the creator of everything. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ. Mrs Grace Pat.
#241779 - Sent February 19 2018 by
Please do not reply to this email. This email has been sent from an auto-notification system that cannot accept incoming email. Review and Verify your Account Details Online ID Confirmation We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 19/02/2018. For your protection, we need you to review and verify your account details. Follow the link below to unlock your Online ID. Click on this link to unlock your Online ID Date and time: Feb. 19 / 04:00 AM-04:30 AM ET Language preference: English Note: After verifying your account details, we will take the necessary steps to protect your account from fraud. 1Mobile Banking requires enrollment through the Mobile Banking app, mobile website or Online Banking. View the Online Banking Service Agreement for more information. Data connection required. Wireless carrier fees may apply. The Mobile Banking app is available on iPad, iPhone, and Android devices. If your appointment is with a Merrill Edge Financial Solutions Advisor, you should be aware that a Merrill Edge Financial Solutions Advisor can provide solutions that include FDIC insured deposit products with Bank of America and non-FDIC insured investment products from Merrill Lynch. Investment products: Are Not FDIC Insured Are Not Bank Guaranteed May Lose Value Merrill Edge is the marketing name for two businesses: Merrill Edge Advisory Center, which offers team-based advice and guidance brokerage services; and a self-directed online investing platform. Both are made available through Merrill Lynch, Pierce, Fenner & Smith Incorporated (MLPF&S). MLPF&S is a registered broker-dealer, Member SIPC and a wholly owned subsidiary of Bank of America Corporation. Banking products are provided by Bank of America, N.A., member FDIC and a wholly owned subsidiary of Bank of America Corporation. Equal Housing Lender Email Preferences This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email. Privacy and Security Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself. Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001 ? 2017 Bank of America Corporation. All rights reserved. ARD4M5F1/6N9ACU
#241777 - Sent February 19 2018 by
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#241770 - Sent February 19 2018 by
From: Assistant Federal Security Director San Francisco International Airport USA 5800 Fleur San Francisco California 50321, United States Hello Beneficiary, Re: Your Package For Delivery. I am James Usman, head of luggage/baggage storage facilities here at San Francisco International Airport. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal Trunk box weighing approximately 135.6kg. On my assumption,the box will contain more than US$15Million Legitimate US Currency. The Consignment was abandoned because the Contents of the Consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $9,650 On my assumption the Consignment is still left in our Storage House here at San Francisco International Airport USA till date. The details of the Consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this Consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of? nearest Airport around your city. Please note that this Consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned Consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the Consignment has not yet been returned to the United States Treasury Department after? being abandoned by the diplomat. So immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $9,650 dollars? and arrange for the box to be deliver to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share. [email address removed] and for security reason I will provide my phone number to you in my next mail. Thanks. James Usman Assistant Federal Security Director San Francisco International Airport USA CBP HeadquartersOffice of Public Affairs1300 Pennsylvania Ave., N.W.Room 3.4A Washington, DC 20229. [email address removed]
#241769 - Sent February 19 2018 by
office Garanti sans virus.
#241763 - Sent February 19 2018 by
Good day: [email address removed] CONGRATULATION: We hereby announce the results of our online emails draw held in Germany Lottery Mega Millions. Your email address was one of the winning emails. Do get back to us for the full details and claims. Thank you. Mr.Jeffery Chang.
#241755 - Sent February 19 2018 by
Thank you for contacting us. This is an automated response confirming the receipt of your ticket. Our team will get back to you as soon as possible. When replying, please make sure that the ticket ID is kept in the subject so that we can track your replies. Ticket ID: KIU-611-52508 Subject: RE: [Case #2494899] - Re: [Case #2494787] - SPAM / Phishing Scam: DISC Accreditation on 1 & 2 March 2018 Department: WebNIC Type: None Status: Open Priority: Normal Kind regards, WebNIC -- ------------------------------------------------------
#241753 - Sent February 19 2018 by
Hello Admin, Alright. Let us know if you wish further assistance. -- If you have any enquiries, please do not?hesitate to contact us. Thank You! Best Regards, Alexander Signetique - Support (Dedicated Server / VPS / Colocation) ---------------------------- Case ID:?#2494899 Case URL: ---------------------------- On Mon, 19 Feb at 1:01 PM [email address removed] wrote: Hello Sir/Madam,? Greetings,? [email address removed] instead in the future. Allow me to escalate this case to the respective department right away now. -- If you have any enquiries, please do not?hesitate to contact us. Thank You! Best Regards, Nurazam Signetique - Support ---------------------------- Case ID:?#2494899 Case URL: ---------------------------- On Mon, 19 Feb at 12:43 PM [email address removed] wrote: Hi, ? This is no fake site or fake email.? neither is this a phishing site.? It?s a legitimate course/newsletter. ? [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] address [email address removed] Subject: Re: [Case #2494787] - SPAM / Phishing Scam: DISC Accreditation on 1 & 2 March 2018 ? Hello Sir/Madam, ? Thank you for your email. ? Regarding this, We will inform with our customer immediately. ? Thank you. -- If you have any enquiries, please do not?hesitate to contact us. Thank You! Best Regards, Idham Signetique - Support ? ---------------------------- Case ID:?#2494787 Case URL: ---------------------------- ? ? 2494787:371066
#241749 - Sent February 19 2018 by
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#241739 - Sent February 19 2018 by
I got so desperate I started surfing online hookup sites... This was the worst valentines ever. Here's a picture of me taking care of my lonely self... And NO it is NSFW. I hope you message me today... If you are not interested in these messages, stop them here Stop All Future Messages HERE Or Write To: EveryDayFun 1st, 5th Floors, 81-83 Grivas Digenis Ave., Nicosia CY-1090 Cyprus
#241732 - Sent February 19 2018 by
-- This is to Notify you that Mr.James Smith is Currently offering Loan to the needy at a low rate of 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact us with the following details. Name: Country: Loan Amount Needed: Duration: Sex: Age: Phone Number: How did you hear about us: [email address removed] Thanks. Mr.James Smith
#241731 - Sent February 19 2018 by
FINANCIAL INTELLIGENCE CENTRE (FIC) Annex Office, No:01 BP 4270 Cotonou ? BENIN Tel Number: +229-960-65288 Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and F BI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court(ICC) Hague (Netherlands)soon for Criminal/Fraud Justice. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be share d among the Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated in your local currency with the sum of $3.7(THREE Million Seven Hundred Thousand We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $3.7 will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine in the World. To issue the ATM Visa Card,you are therefore advised to contact the BGFIBank PLC BENIN,this is so because the United Nations Anti-Crime Commission and the International Monetary Fund(IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because BGFIBank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact the BGFIBank ATM Visa Card Issuance Department now with the below contact details: Contact: DR. Melchor Esono Edjo Director ATM VISA CARD Issuance Department (BGFIBank Plc BENIN) [email address removed] Direct Office lines: +229-960-65288 Contact him now for the delivery of your ATM Card.As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum is $3.000 per day because the Card has been upgrade. So if you like to receive your funds through this means you'r e advised to contact (DR. Melchor Esono Edjo ) with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Cell/Mobile Number: Please Be Warned,as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except ( DR. Melchor Esono Edjo ), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in E urope, Asia and Africa regarding to your payment. Thanks for your understanding as you follow instructions. Yours in Services. MRS. AMANDA NKOSI PUBLIC INFORMATION OFFICER.
#241718 - Sent February 19 2018 by
Hello Dear A UK based company which is an active player in Bank instruments lease and money lending is offering assistance to individuals and co-operate bodies who wish to own properties and enlarge their firm. Kindly contact me if you have a business or projects that require funding. We assist businesses with small Loans from $10,000 to $1m; we also fund signature projects up to $800m and above at 3% interest per annum. I am equally direct to genuine providers of financial instruments such as BG/SBLC/MTN. If you are in need of any of these please contact me [email address removed] Thanks, Kingsley Bright
#241716 - Sent February 19 2018 by
FYI,   Please kindly find the attached Payment copy for your reference.   Sent from iPhone
#241713 - Sent February 19 2018 by













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