Tuesday, April 29, 2014

Western Union®

Good Day,

This Message Is From Western Union:

Western Union wish to inform you that you have been selected to receive prize of $1.8USD given by UNITED NATIONS as compensation. Your funds will be sent to you $5,000 USD Daily by us until the full amount is completed.

Contact Us immediately for more details:

(Western Union Cotonou)
Mr. Mouka Boni Jr
Phone: Tel: +229 68657035
Email: eco-wu.transfer@hotmail.com

© 2014 Western Union Holdings, Inc. All Rights Reserved.

FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
DIRECT EMAIL: larmodecrime_investigation@live.com

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial CrimesCommission(EFCC), we fight cyber crime, Internet fraud, scams and moneylaundering inAfrica, America and London (United Kingdom) Our commissionhas been inexistence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, MalaysiaandUK and we are still looking for these internet fraudsters and we areawarethat a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages intheirletters for you to help them move funds and they will end updemanding moneyfrom you and in return you will get nothing. The Leaders of the African and International Crime fighters hascome together to inform the world what is going on now and we haverecovered over$422 Million Dollars (Four Hundred and Twenty two MillionDollars) from thepeople we have apprehended. The reason we are writing youthis letter is because your name was given to us by one of the fraudstersin our detentionroom after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five HundredThousandUnited states Dollars (US$2,500,000.00) only as the compensationof the lostthat you incurred as this was a smaller rate as some sufferedmore whileothers suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five HundredThousandUnited states Dollars (US$2,500,000.00) only will be paid to youin the nextfew days through the International ATM CARD which will be issued in your favor?.

All that you have to do right now is to contact the undersigned- SKYE BANK NIGERIA PLC.OFFICE ADDRESS:3 Akin Adesola Street, Victoria Island,Lagos-Nigeria.

CONTACT PERSON: Mr James Mwangi (PAYMENT DIRECTOR).
EMAIL:(skyebnka@gmail.com)

furnish her with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Regards

Mr. Ibrahim Lamorde
EFCC Executive Chairman

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ขออภัยหากเมลฉบับนี้เป็นการรบกวนท่าน

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I WARMLY GREET YOU.

Dearest Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage. I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Olivia for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing. Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipulated I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you < I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up. As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

SEND THE INFORMATION IN THIS ORDER:

(1) Your full names: =========================
(2) Personal or official contact address:===============================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:===========================
(6) Sex/Marital status:========================
(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,

Mrs. Mary Elizabeth Olivia.

(Australia)

Private Email: maryelizabetholivia@mail.com

SEEKING FOR INVESTMENT PARTNERSHIP WITH YOU!

Good-day,

Funds Investment and Management of investment

We solicit for a private investor who wants to invest into long-term business venture in your country/company under your supervision.And I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the duration of 3-5 yrs and the terms shall be varies .

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority
Investment Placement and kindly send your telephone number to enhance communication via email: zuky45@online24.co.uk

Thank you for your understanding.

Sincerely Yours,
Smith George

Are You Still Interested To Receive This Fund???

DEAR FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.

1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.

MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707

Monday, April 28, 2014

BMW MOTOR AWARDS Osprey House

BMW MOTOR AWARDS IS A SCAM


Once again congratulations. Program Co-ordinator

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honorarium message # 08249318

Good day!

Your honorarium message for January 2014 in the attachment. You must fill spreadsheet before March 2th, 2014. Your number is: 5988798. Regards, Certified Management Accountant.

+1 (256) 375-13-15

To unsubscribe this email - please change your account notifications settings.

No malware found in this message. Checked by Norman. Mon, 28 Apr 2014 11:38:42 +0200
< FinReport143214.zip >

Are You Still Interested To Receive This Fund???

DEAR FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.

1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.

MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707

Rev.Donald Gilbert

Please i will like to inform you regarding the delivering of your funds, with the EMS company, he will need your information to complete the delivery of your{ATM VISA CARD},Worth's of $9.7 million dollars usd.

You’ re to provide him Your FULL Name.....
Address,,,,, .............
Nearest Airport ...............
and Telephone No:..............

due to our agreement with the Federal Express Company and Noted That you have to provide him the information correctly for the smooth delivery of your package,

CODE GJK78DWQ PACKAGE REGISTERED CODE NO
wVX920. SECURITY CODE EYTU/3055TEZ/263/ TRANSACTION CODE

7136/JLFS/7238/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

please make sure you take care of him,contact him with this

email address.

Email;.....diplo_james@yahoo.com

SINCERELY
Rev. Donald Gilbert
+229 68458541

Lottery Co-coordinator. © 2014 WORLD

Dear Beneficiary

How are you today? We hope that this email message meets you in a perfect condition. You have been selected and approved as one of our lucky winners. This is from a total cash prize of $50,000,000.00 (Fifty Million United States dollars) given out to the first ONE HUNDRED (100) people who will be compensated in this world internet programs .All participants were selected randomly from World Wide Websites Through computer draw system and extracted from over 700.000 companies.

We are using this opportunity to thank you for using the internet daily. Due to your efforts, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $900,000.00 (NINE HUNDRED THOUSAND UNITED STATES DOLLARS). We have authorized Dr. Jack More to assist you in getting your compensation check across to you.The name and contact address of the Dr.Jack More is as follows;

LOCATION: COTONOU BENIN
CONTACT AGENT: DR. Jack More
EMAIL: jack.more88@yahoo.fr

Finally remember that we has forwarded instruction to Dr. Jack More on your behalf to send the cash prize of $900,000 to you as soon as you contact him without delay.

REGARDS
MANAGEMENT
Lottery Co-coordinator. © 2014 WORLD
INTERNET PROGRAMS ®
REPLY TO jack.more88@yahoo.fr

Rebecca Karen

Easy Funding for any purpose!!

We invite you to find out today how you can get Fast and easy approval from FCE CASH ACCESS. We Offer 5% interest on all kinds of loan, We offers a flexible online payment account and e-Wallet so that you can instantly transfer Loan online to your account and Alongside our top-notch secure payment systems, we make sure your money safely gets where it's going. Fast, secure. - what could be better?. Get back via email for details. (phoenix.fceplc@outlook.com)

FCE LOANS
Rebecca Karen

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Bradley Thomas

I hope this letter will not embarrass you since we have not had any previous communication. I got your payment reference from the outstanding record debt and went further to have it confirmed by World Fund Discovery Management and Federal Reserve Payment Bureau Department. I am Bradley Thomas senior executive with demonstrated experience in growing strategic new business by applying technology and best practices to solve business problems in the banking and financial services industry, I came across your payment file yesterday forwarded to me by World Fund Discovery Management and Payment Bureau Department Federal Reserve to start my job as am quite new here and from my observation after my perusal of your file, I discovered that your fund never release to you. The World Fund Discovery Management and Payment Bureau Department in your new payment file record to pay you $6,300,000.00 (Six Million Three Hundred Thousand Dollars Only). via telegraphic transfer to your bank account /ATM Visa Prepaid Card/Online Account. In line with this directive, it became paramount to inform you that based on the details contained in your new file which was forwarded to our office shows that you are among "Category "A" which clarifies that your payment has been verified and long over-due. Reconfirm the information below for final verifications and endorsement of your payment file prior to release.

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________

We are waiting for your urgent confirmation and we want you to provide us with the above mentioned information so that we can process a release of your fund to you as you shall advice us while we advised you to please keep every information here restrict confidential until your finally receive your fund just to avoid false claim of your fund.

Thanks in advance for your anticipated co-operation.

Yours Sincerely,
Bradley Thomas
bradleythomas102@gmail.com
bradley.thomas@gmx.com
Tele: +1-850-615-7565

Economic and Financial Crimes Commission

ATTN

I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their hard earned money. l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while going through the list of people that have recieved fraudulent mails from Nigerians. Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been Forward every of their mails directly to this office,So that we can commence Investigation. We have arranged your compensation payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm you

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation

You will find below my email address and contact telephone number. Name: Mr. 203.90.88.46 info info Ibrahim Lamorde. Email(ajagbawa_henry@yahoo.cn) Tel: +2348188389787 We shall be expecting to receive your information.

Thanks for your co-operation
BEST REGARDS,
Mr Ibrahim Lamorde,
Chairman,
Economic and Financial Crimes Commission

UNITED NATIONS COMPENSATION IN CONJUNCTION

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following informations.

1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email:pastorhenrygreen01@yahoo.com.ph

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Mr. Ban Ki-Moon Secretary(UNITED NATIONS).

Cher dans le Christ Jésus...

Cher dans le Christ Jésus...

Salutations à vous dans le merveilleux nom de l'unique Seigneur et Sauveur Jésus-Christ. Grâce, paix et amour de Dieu soit avec vous sur votre départ et votre arrivée par Jésus Christ notre Seigneur. Amen. Mon nom est Lady. Valérie BOLLOU ; Origine du Koweït, je suis marié à feu M. Steven BOLLOU, qui a travaillé avec l'ambassade du Koweït ici en Côte d'Ivoire pendant neuf ans avant sa mort en 2011. Nous étions mariés pendant onze ans sans enfant.

Il mourut après une brève maladie qui a duré seulement quatre jours. Avant sa mort nous étions tous deux nés à nouveau chrétien. Depuis sa mort j'ai décidé de ne pas se remarier ou avoir un enfant à l'extérieur de mon foyer conjugal dont la Bible est contre. Quand mon mari était vivant il a quitté la somme de $ 3,5 millions (3,5 millions $) dans un compte général en fidéicommis auprès d'une banque ici à Abidjan, Côte d'Ivoire Afrique de l'Ouest, récemment après ma santé, mon médecin m'a dit que je ne durerait pas pour les huit prochains mois en raison de mon problème de cancer. Il m'a dit que dans les prochains mois deux sera une propagation du cancer aux os et je ne vivrai pas encore une fois, ce qui me dérange le plus est ma maladie accident vasculaire cérébral. Ayant connu mon état j'ai décidé de faire don de ce fonds à une personne chrétienne, organisation ou Église que je connais peut-être besoin et

utiliser cet argent de la façon dont je vais vous indiquer ci-après selon le désir de mon défunt mari avant sa mort. Actuellement, cet argent est toujours avec la Banque.

Je veux ce fonds à utiliser pour des activités telles que le placement à l'extérieur, pour aider les familles de pasteurs, orphelinats, moins privilégiée dans la société et des écoles chrétiennes, pauvres dans leur milieu et l'entretien des églises et de répandre la parole de Dieu et de s'efforcer que la maison de Dieu est maintenue. J'ai pris cette décision parce que je n'ai aucun enfant qui héritera de cet argent et parents de mon mari ne sont pas chrétiens et je ne veux pas les efforts de mon mari pour être utilisé par les incrédules. Je ne veux pas une situation où cet argent sera utilisé de manière indue. C'est pourquoi je prends cette décision.

La Bible ? Nous comprenons que « Bénie est la main qui donne. »Je n'ai pas peur de la mort, donc que je sais où je vais. Je sais que je serai dans le sein du Seigneur. Exode 14 vs 14 dit que"le Seigneur se battra mon cas et j'ai tenu ma paix je n ' je ne dois pas à cet égard les communications téléphoniques en raison de ma santé. Grâce à Dieu, toutes choses sont possibles. dès que je recevrai votre réponse je vous donnerai le contact de la Banque pour vous de les contacter directement pour être transféré. J'ai émettra également une lettre d'autorité qui vous prouvera le bénéficiaire actuel de mes fonds. Je veux vous et votre famille à toujours prier pour moi, parce que le Seigneur est mon berger. mon bonheur est que j'ai vécu une vie digne d'un chrétien. celui qui veut servir le Seigneur doit lui servir en esprit et en vérité.

S'il vous plaît être toujours dans la prière toute votre vie, tout retard dans votre réponse me donnera la chambre dans le sourcing d'une autre personne dans ce même but. Veuillez m'assurer que vous agirez en conséquence comme je l'ai dit ici. J'attends votre réponse rapidement. Repos heureux dans le Seigneur. Vôtre dans le Christ,

S'il vous plaît me contacter à mon adresse e-mail privée pour des raisons de sécurité:( valeriebollouvaleriebollou23@outlook.fr )

Mme. Valérie BOLLOU.

THIS IS MY TRUE LIFE STORY WITH LOVE AND TRUST.

My Dearest One,

Thanks for your reply to my mail. It will delight me to have a friend like you whom could be trusted and understood at all times. I will crave your patience, to painstakingly go through my mail and feel the pains and sorrows am presenting passing through. My mail, is the story of my life and I have the believe you will be rich in compassion to see through my pains.

My name is Miss Sarah El Mahdi , 24 years old female from Southern Sudan in Africa. I am second year law student from
university of Jubal. My father of the blessed memory is Dr. David El Mahdi. He was a very successful politician and a business man. He operates mainly within the eastern and central African ruling class and has more of his business in Gold and
Diamonds trading. He was murdered alongside with my mother by the militant, who later got our house burnt down days later. As at the time of the crisis I was in the campus hostel, part of the reasons why I escaped being not killed.

Call it coincidence or providence, the very day I visited home to inquire about my family particularly my father since I couldn't reach neither of them on phone was the day they where murdered in their cold blood. I saw them lying down in their pool of blood, and in that confused, terrified and unexplained situation, I could only lay my hands in few of our family valuables including my late father's briefcase. The story I got much later was that the rebels came back less than 48 hours after the murdered my family members to loot some valuables including Gold and Diamonds and after which set our family mansion ablaze. I left my country { Sudan } to Senegal where i am living now in refugee camp - Senegal by the help of Roman Catholic Missionaries and Red cross society.

I am actually searching through this medium, a Trusted friend, who will help me relocate to his country and at the same time stand as a trustee to the sum of $3.5 million us dollars my late father willed in my favor.and the money deposited in a bank in London (UNITED KINGDOM) The information about the money and documents/papers concerning the money I found in my late father's personal briefcase which I took alongside.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposited on you. I like honest, understanding, truthful and caring people.

I will like to invest in your country if you will be there for me Please do all your possible best to assist me out OK. I promise to offer you 20% of the total fund for your help, its from my heart and the remaining money will be managed by you in any business of your choice while i go back to school to complete my studies. I have mapped out 20% for your assistance and 10% for any expenses that might come up in this transfer making it total of 30% of the total money.

I will be very happy to speak with you on-phone and you can reach me through this number: +221 78-165-4467) This is Rev. Father Emanuel's phone number, tell him you will like to speak with me and he will invite me to his office,i will be waiting for your phone call. (1)your full Name, (2)your age, (3)Home address, (4)your occupation, (5)Phone Number and fax. (6)your Country residence,so that i can send it to the bank and let them know about you, including your pictures in your next reply.

I have two reasons for choosing you, I choose you because it is the will of God and I believe knowing you will bring hope back again to my life. My choosing you do not mean I do not have anybody from Africa. I have two uncles, that is my late fathers younger brothers whom I think are suppose to be taking care of me but they do not care, all they did was to sell my late fathers houses and company to one Mr. Buffet from united states and enjoy the money with their families.

I told Buffet that the inheritance that my uncles are about to dispose to him, does not belongs to them but that of my late father then, they started threatening my life and happiness but should my uncles know of the money, they will equally take my life ,so as to take the money.

I shall relate more on the details as we advance in communication and intimacy. Thanks and take good care of yourself, you mean so much to me.

Yours sincerely
Miss Sarah El Mahdi.

< pic002.jpg >

Investment Loan

Gluk Investment Company

Greetings,

We the Gluk Investment Company Los Angeles, California, invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 4-5% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. If u need funding and you want to participate in this funding program Send your proposals to this email: gluk.loan@yahoo.com.hk

Sincere regards,
Ian Foster
Managing Director
Gluk Investment Company
P.O. Box 92503, Los Angeles, CA, USA
Tel + 1 657 212-3743
EMAIL: gluk.loan@yahoo.com.hk

Apply for loan

Do You Need A Loan? If Yes Contact Us Now For More Details , Your Name, Loan Amount, Loan Duration, Country, Phone Number

----------------------------------------------------------------

Hello

Dear Friend,

Good day, my name is Jim McCullar (Mr.),Did you receive my last e-mail regarding my gift for you? If not kindly notify me via < givinghelpisgood@hotmail.com > for more details.

Jim McCullar (Mr.)

Rép : Thanks for your update

Dear Sir/Madam,

Permit me to inform you of my client desire to enter into a working business relationship with you. I got your contact from the International web site directory. My name is Barrister Paul A. Thomas from the United Kingdom. I represent a refugee client whom is an asylum applicant from the Republic of Syria.

By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited in a finance and security company abroad. The deposit valued US$15,300.000.00. was made by my client’s father Sheikh Abdul Mohmoud of Syria in 2010. This deposit was coded under a secret arrangement as a Family Treasure.

My client’s father Sheikh Abdul Mahmoud was an oil merchant l and a great agriculturist in Syria, he was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. My client is the first son and only surviving child of Sheikh Abdul Mohmoud. My client have had 2 surgeries from the bullet wound he sustained in the incident that lead to the killing of his both parents and siblings.

My client (Mr. Sheriff Mahmoud) wish to invest in real estate and property development in your country, if you are interested we shall together work hand in hand for the procurement and perfection of the delivery of the funds to you by the finance and security company.

Kindly indicate your willingness to participate in this business project by making available the following:

1. Your complete names:
2. Your complete address:
3. Your contact phone numbers:
4. Your occupation:

My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your reply, I will furnish you with further claim details.
I will be waiting for your urgent response.
Email: barrpaul.thomas@yandex.com

Best regards,
Bar. Paul Thomas.

Saturday, April 26, 2014

My successful safe trip now with your consignment box

Attention please,

This is to inform you about my successful safe trip now with your consignment box worth $4.8million USA dollars which I have been instructed by INTERNATIONAL EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

I am from the Management of DHL COURIER DELIVERY COMPANY Benin Republic and i want to inform you that i am the diplomatic agent Mike Sibly conveying the delivery of Your CONSIGNMENT BOX valued the sum of $4.8Million United States Dollars but i have mistakenly misplaced your address as result of the HOMELAND SECURITY (SEARCHING DEPARTMENT)

Please i require you to reconfirm the following information below to me so that i can deliver your consignment box to you today and go back to my country and please bear in mind that this information is needed urgently because i don't have much time to spend.

YOUR NAME:
YOUR ADDRESS:
YOUR COUNTRY:
YOUR MOBILE NO:
YOUR NAME OF YOUR NEAREST AIRPORT:
AND A COPY OF YOUR IDENTIFICATION :

Please here is my full contact information:
Name: Diplomatic Mike Sibly.
Email Address: diplomaticmikesibly@yahoo.com
Telephone number: 325-206-9135

NOTE: I don't want the airport authorities to know the content of this consignment package and under no circumstances should anyone know about the content, the consignments was given to me to deliver to you as a FAMILY TREASURE and this is an instruction given to me and i must make sure i deliver this consignment box to you before i return.

Thanks and God bless you and your family.
I am waiting to hear from you urgently today with the information.
Diplomatic Mike Sibly.

Nebro Diplomatic Courier Service

Attn , Hello dear how are doing today am here to inform you about my successful arrival to your Airport with your Box of consignment worth $3.5M USD which I have been instructed by Nebro Diplomatic Courier Service to be delivered to you.For More information contact the address below with your full address for reconfirmation: Name========= Address===================== Telephone================= Regards Mr. Joe Alusi.

THIS IS MY TRUE LIFE STORY WITH LOVE AND TRUST.

My Dearest One,

Thanks for your reply to my mail. It will delight me to have a friend like you whom could be trusted and understood at all times. I will crave your patience, to painstakingly go through my mail and feel the pains and sorrows am presenting passing through. My mail, is the story of my life and I have the believe you will be rich in compassion to see through my pains.

My name is Miss Sarah El Mahdi , 24 years old female from Southern Sudan in Africa. I am second year law student from
university of Jubal. My father of the blessed memory is Dr. David El Mahdi. He was a very successful politician and a business man. He operates mainly within the eastern and central African ruling class and has more of his business in Gold and
Diamonds trading. He was murdered alongside with my mother by the militant, who later got our house burnt down days later. As at the time of the crisis I was in the campus hostel, part of the reasons why I escaped being not killed.

Call it coincidence or providence, the very day I visited home to inquire about my family particularly my father since I couldn't reach neither of them on phone was the day they where murdered in their cold blood. I saw them lying down in their pool of blood, and in that confused, terrified and unexplained situation, I could only lay my hands in few of our family valuables including my late father's briefcase. The story I got much later was that the rebels came back less than 48 hours after the murdered my family members to loot some valuables including Gold and Diamonds and after which set our family mansion ablaze. I left my country { Sudan } to Senegal where i am living now in refugee camp - Senegal by the help of Roman Catholic Missionaries and Red cross society.

I am actually searching through this medium, a Trusted friend, who will help me relocate to his country and at the same time stand as a trustee to the sum of $3.5 million us dollars my late father willed in my favor.and the money deposited in a bank in London (UNITED KINGDOM) The information about the money and documents/papers concerning the money I found in my late father's personal briefcase which I took alongside.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposited on you. I like honest, understanding, truthful and caring people.

I will like to invest in your country if you will be there for me Please do all your possible best to assist me out OK. I promise to offer you 20% of the total fund for your help, its from my heart and the remaining money will be managed by you in any business of your choice while i go back to school to complete my studies. I have mapped out 20% for your assistance and 10% for any expenses that might come up in this transfer making it total of 30% of the total money.

I will be very happy to speak with you on-phone and you can reach me through this number: +221 78-165-4467) This is Rev. Father Emanuel's phone number, tell him you will like to speak with me and he will invite me to his office,i will be waiting for your phone call. (1)your full Name, (2)your age, (3)Home address, (4)your occupation, (5)Phone Number and fax. (6)your Country residence,so that i can send it to the bank and let them know about you, including your pictures in your next reply.

I have two reasons for choosing you, I choose you because it is the will of God and I believe knowing you will bring hope back again to my life. My choosing you do not mean I do not have anybody from Africa. I have two uncles, that is my late fathers younger brothers whom I think are suppose to be taking care of me but they do not care, all they did was to sell my late fathers houses and company to one Mr. Buffet from united states and enjoy the money with their families.

I told Buffet that the inheritance that my uncles are about to dispose to him, does not belongs to them but that of my late father then, they started threatening my life and happiness but should my uncles know of the money, they will equally take my life ,so as to take the money.

I shall relate more on the details as we advance in communication and intimacy. Thanks and take good care of yourself, you mean so much to me.

Yours sincerely
Miss Sarah El Mahdi.

I'M IN YOUR AIRPORT WITH YOUR PACKAGE TRYING TO LOCATE YOU.

WCO-Diplomat Logistic Global Courier Company Ltd.
Corporate Head-Quarters
WCO-Plaza

Hello,

I’m Diplomat Andre -Bishop; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JFK International Airport New York with your two boxes of consignment worth $14.7 Million United State Dollars which I have been instructed by President of Central Bank Of Nigeria (CBN) to be delivered to you.

The Airport authority demanded for all the legal papers to prove that the fund is no way related to drug or fraud, I have presented the papers to them and they are very much pleased with the papers. Please try and reach me with my email address (chrisherbert599@yahoo.com) as I can not afford to spend more time here due to other delivery I have to take care of in other States.

I want you to know that you have 24 hours to email me urgently (chrisherbert599@yahoo.com) As you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed.

However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else.

1.Full Name.
2.Residential Address.
3.Direct Telephone Numbers.
4.Scanned Copy Of Driver's License Or Personal ID.

Yours In Service,
Chris herbert
(Diplomatic Agent Global Courier Company)

Phishing EDF

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http://gencserver.net/asp.php > http://contactsparis.com/89700321113543/2556897500966548/#


Cliquez ici pour accéder à votre compte
A très bientôt sur Olotels.com.
L'équipe Olotels
+33 (0)179972644

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Friday, April 25, 2014

BREAKING: New FDA approved product!

USA Today Breaking News

Obesity does too many terrible things. It ruins lives, cripples and kills men and women. People weighing 120+ kilograms seldom live longer than 55 years, the majority of them develop type two diabetes, high blood pressure, heart diseases and end up with a lethal stroke or broken bones that never heal. You should not become one of obesity victims! You have to fight and to win! Right diet and exercise are vital but now you have approved by FDA a safe and efficient way of losing extra kilograms without additional toil. Get back to normal within weeks!
FOR MORE ON THIS STORY, GO TO:

***.COM

You are currently subscribed to this newsletter with the address: ***. To UNSUBSCRIBE please click here. Manage Subscriptions | Help | Advertise | Home Delivery | Privacy Policy - Your California Privacy Rights © 2014 USA TODAY, a division of Gannett Co. Inc. 7950 Jones Branch Drive, McLean, VA 22108

USA Cash Management Partner Wanted

Hello

I'm Mr. Lim LeFeng, founder of LeFeng Corporation, China (see http://www.***.com/) with vast investments in 4 countries is requesting your service as Cash Management Partner in the USA. Lim LeFeng owns portfolio in 23 businesses in USA worth approximately US$217m via Joint Ventures (JV), Equity Finance Partnerships, and Angel Investments with estimated annual Returns-on-Investments (ROI) of $17.5m. (Approximately US $1.45 monthly). We do have backlog of debts running into $2m and concurrent ROIs in excess of $600,000 monthly awaiting collections, as our present partners are overwhelmed with volumes of inflow. Partner with us by visiting http://***.org.sg/language/pdf_fonts/victor/form.html to become our partner. Mr. Lim LeFeng seeks the service of a USA Cash Management Partner (remotely) on a part time basis. The process is simple and straight-forward: All you have to do is send an online invoice from your computer to about 23 Payors (Vendors, JV partners, debtors etc) on a weekly/monthly basis and they will make payments directly to your bank account and you keep 10% of each collection. Visit http://***.org.sg/language/pdf_fonts/victor/form.html to partner with us. Estimated annual commission for our current collectors is approximately $600,000 but paid on a case by case basis of 10% of each batch of ROI collected.

Responsibilities will include but not limited to the following:

1. Receipt of monthly ROIs and/or debts from investment partners in 23 businesses on weekly/monthly basis.
2. Remittance of funds received on (1) above as will be advised by Lim LeFeng or his agents.
3. Record keeping of all cash flow (inflow &outflow) in (1) and (2) above for annual auditing.
4. Direct deduction of your 10% from each payment as it arrives your depository (irrespective of the amount involved) estimated at $30,000 monthly.

Requirements:

Ownership of a Registered Business, American Residency and a working knowledge of Internet & basic arithmetic.

SALARY:

10% of each collection received (annual estimate of $300,000); this is a limited liability partnership and is part-time from home and takes less than 30 minutes per day.

MODE OF PAYMENTS:

All payment will be received via Electronic Transfers.

DURATION:

Permanent.

Interested Partner should visit http://***.org.sg/language/pdf_fonts/victor/form.html and submit their entry and we will call you.

ATTENTION///

Attn: Beneficiary.

We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}.

THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10.

METHOD OF PAYMENT:

1) Immediate delivery to your home/office doorstep by diplomatic means.
2) Wire transfer to your bank account

In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.

Your Full Name
Telephone and fax Numbers
Residential Address
Occupation

Await your prompt response via email: o.fficeminifo@yahoo.com or call: +234 90 3055 8319

Jude Michael

From: Miss. Stella Gerald

Bonjour,

Message de l'expéditeur:

From: Miss. Stella Gerald
Abidjan, Ivory Coast
West Africa.

RE: APPEAL FOR URGENT & CONFIDENTIAL BUSINESS ASSISTANCE!

Dear,

I am introducing myself to you as Miss. Stella Gerald an orphan the only daughter of late Chief and Mrs. David Gerald. My father was a very wealthy and successful business man, he is into Gold and Oil business, before he passed way after a long time of illness of a food poison here in Abidjan the economic capital of Ivory Coast; my father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, My mother died when I was a baby and since then my father took me so special. Before my father final dead in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of two million, five hundred thousand United State Dollars ($US2.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of Kin in depositing of the fund That due to the incessant political crisis in this country and to avoid been kill by his enemies, I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Please, I am honorably seeking your assistance in the following ways:

(1) To help me transferred this fund into your bank account:
(2) To serve as a guardian of this fund since I am still a small girl:
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country:

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, please indicate your options towards assisting me as my life is not save here because of uncle want to take my fathers wealth, please reply back to me as soon as you finish reading this email so that I can give more details
i wait to hear from you urgently.

Thanks and God bless.
Yours Sincerely,
Stella Gerald

Rendez-vous sur www.***.fr

PUBLICATIONS

Cette rubrique permet la consultation des publications du Conseil des ventes

LES VENTES PUBLIQUES EN FRANCE - Rapport d'activité 2012 - Version PDF - Voir le document
PUBLIC AUCTION SALES IN FRANCE - Annual Report 2012 - See the document
LES VENTES PUBLIQUES EN FRANCE - Rapport d'activité 2012 - Version en ligne

La remise du rapport annuel en image ici.

LES VENTES PUBLIQUES EN FRANCE - Rapport d'activité 2011 - Voir le document
THE FRENCH AUCTION MARKET - Annual Report 2011 - Voir le document
RECUEIL DES OBLIGATIONS DEONTOLOGIQUES - Voir le document
PETIT DICTIONNAIRE DES VENTES AUX ENCHERES - Consulter le dictionnaire
BLOC NOTES - Lire

ARCHIVES

- LES VENTES PUBLIQUES EN FRANCE - Rapports d'activité 2010 / 2009 / 2008 / 2007 / 2005 (Partie I - Partie II - Partie III) / 2004 (Partie I - Partie II) / 2002-2001
- LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX ET LE FINANCEMENT DU TERRORISME - Guide à l’usage des sociétés de ventes
- LIVRE BLANC
- ACTES DES ENTRETIENS AU SENAT

Si vous souhaitez être tenus au courant de l'actualité éditoriale des publications du Conseil des ventes, vous pouvez vous abonner depuis le bloc

"Vous abonner aux alertes CVV"

Payment notification #110430

Good morning!

You has the forfeits for Federal Insurance Contributions Act (FICA) tax.
Amount: $340.11

===Detailed notice is in the attached ZIP-archive===

You should to verify form before: April 4th 2014.
Else you'll get court action.

Warm regards,
Director of Mississippi Department of Revenue.
Stacy Blanco
+1 (352) 618-83-77

If you have any comments or questions please do not hesitate to contact us. Thanks again and have a great day.

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Thursday, April 24, 2014

Gagnez 2000 euros de suite en cliquant ici

Pour voir la version en ligne cliquez ici

***.com

Une paire d'escarpins Louboutin ? Un voyage à Miami ? Pas besoin d'être millionnaire non plus, mais qui se refuserait à de tels petits plaisirs ?

Aujourd'hui, Internet permet à des millions de Français de générer des revenus supplémentaires chaque mois.

***.com a fait le tour de toutes les opportunités online, et a sélectionné ce qui se révèle être THE investissement pour 2014 : Le marché des matières premières (café, or, pétrole...) et des devises étrangères ! La recette est simple :

Une bonne dose de motivation et d'envie de gagner
Un zeste de jugeote
Aimer suivre les News et les comprendre (bon, pas les news people non plus)
Des experts super calés pour un accompagnement "Made in France"

Envie de découvrir ce qui pourrait bien améliorer votre niveau de vie cette année ?

Record du mois :
Richard : 12 580 euros gagnés en Mars !

Pixel SponsorBoost

BECAREFULL OF HOODLUMS/SPAMMERS?

BECAREFULL OF HOODLUMS/SPAMMERS? Attention; Beneficiary, I am Mr. Lawrence John (Assistance) Chairman from EFCC INVESTIGATION CRIME COMISSION LAGOS NIGERIA, We write to know if you sent Mr. John Wheeler to claim your fund of $10.5million? However, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today, please do get back to me through my private email address upon confirmation of this message. 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification Thanks Mr. Ben Eze

US AMBASSADOR TO NIGERIA

FROM THE DESK OFFICE OF
US AMBASSADOR TO NIGERIA
JAME F ENTWISTLE (DIPLOMAT
11 GARIK ROAD ABUJA
ABUJA, NIGERIA

ATTENTION: CONGRATULATIONS

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL COMING ALONG WITH YOUR LOTTERY WINNING FUNDS THE SUM OF $ 7.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($7.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $170.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER

RECEIVER'S NAME:OKAFOR JOHN
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT $95
SENDER'S NAME
LOCATION
MTCN

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY UNITED STATE OF AMERICA AMBASSADORIAL AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE .
PLEASE RECONFIRM THE ABOVE INFORMATION BELOW :

YOUR FULL NAME:.....
YOUR HOUSE ADDRESS:....
YOUR CELL OR MOBILE NO:....
NEAREST AIR PORT:....
MARITAL STATUS:....
OCCUPATION.....
SEX:.....
AGE:......

YOURS FAITHFUL SON JAMES
US AMBASSADOR TO NIGERIA JAME F ENTWISTLE .

PayPal phishing : Important: Your account has been limited until we hear from you ID: (Ref #PP-014-234-883-451)

Your Account PayPal Has Been Limited !

Hello ,

You recently tried to pay with PayPal but the transaction was declined because !

You don't make the new Account's Update to your PayPal account. We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible. As part of our security measures, We request information from you for the following reason: Our system detected unusual charges to a credit card linked to your PayPal account.

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============================================

From:Dr Yerima Lawal Wali

Dear Sir,

I am Dr Yerima Lawal Wali , the Assistant Director Inspection Unit/United Nations Inspection Agent at Mallam Aminu Kano International Airport. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq. When scanned, it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because its content 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 Nigeria Non Inspection Charges which is 3,800 United States Dollars.On my assumption, the box will contain about $4 to $6 million and the consignment is still left in our storage house here at the Aminu Kano International Airport till date.

I will advise you provide your current phone number and full address. 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. I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

I am willing to transact this business and share the money 50% for you and 50% for myself since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat. As soon as the confirmation is made, I will go ahead and pay for the Nigeria Non Inspection Fee of 3,800 Dollars and arrange for the box to be delivered to your doorstep.

Dr Yerima Lawal Wali.

Assistant Inspection Director,
Mallam Aminu Kano International Airport

Mr Koffi Daniel

Attention,

we have cashed your compensation check of ($1.8USD) from UN/Unicef Cash Benefit to avoid expiration.Please If you still using this e-mail address,respond to him immediately Contact TNT agent Dr.Terry Grey, via E-mail:(tntexpress303bj@auditores.com) Call +229-99281396

Please make sure you Furnish this details to Dr.Terry Grey to avoid wrong delivery of your ATM gift card.

Your Name: Address : Cell Phone: Age: Valid Passport.

Regards

To you

GREETINGS!

I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE BUSINESS JOURNAL AND DOD DATABASE, I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF. I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY FROM IRAQ PRESENTLY IN AFGHANISTAN, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES. I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. PLEASE ENSURE TO REPLY QUICKLY AS URGENCY IS REQUIRED.

GOD BLESS AMERICA
CPT. JEFF WHITTEN
U.S ARMY

IP : 84.109.109.146

TNT DIPLOMATIC AGENT BENIN REPUBLIC

This is Agent Mr. JANE. What is going on? Have you forget that I am with your consignment boxes here in Dulles International Airport Washington DC? Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5 million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the TNT Force of nature tag for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery FORCE OF NATURE TAG so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $100 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works, I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information's below so that I can deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in BENIN TNT as they will get the force of nature tags There for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. HILARY WAYNE is my name ASAP So you have to contact me with this email address (diplomathijane@gmail.com)

RCEIVER NAME....Ngene Francis
COUNTRY .......... BENIN REPUBLIC
CITY...............COTONOU
TEXT QUESTION......Color
TEXT ANSWERE.......Blue
AMOUNT.............$100 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Benin TNT email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details, so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today, because the force of nature tags of the boxes is my only delay now . Here Is Your Package Unlock CODE (AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me :( diplomathijane@gmail.com)

Regard
DIPLOMAT MR. JANE

Wednesday, April 23, 2014

This Easter Stock Will Triple

Wall St Report

How was your easter? Mine was not bad.

The problem with easter is that there isn't enough gifting like during christmas for example, but luckily a friend of mine called me a few hours ago and told me that he heard that the stock R+C+H+A is going to soar past a dollar in the coming weeks.

I just bought it for around 28 cents. If you move fast I think you can grab it for around the same price too.

The general markets have been really tough lately and I think this little biotech company will finally give us an edge to make a few bucks. Move fast though.

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After the decline of the Portuguese in the early 18th century, the Marathas became the largest threat to British possessions. Shihri was now the group's leader. Ukrainian Jewish families survived the Holocaust intact. Harmondsworth, 1976 page 212. Distributed by Random House, 1991. The buildings standing on the site today were erected in stages in the late fourteenth century and the early fifteenth century. Acts of Parliament and books of Law. Possible early evidence of wheeled transport has been found in conserved track trails in Flintbek dated ca. Intergovernmental Organization based in Italy. The fruit is a small wooden capsule.

Nana Meskhidze was born on March 13, 1936 in Tbilisi. Marijana won before the voting lines were closed. Most of the stages are dynamic and will change as the battle progresses. That is, behavior that changes over time. Redirecting to general article.

An interesting ritual is the piercing of a camel's nose. Be the Judge, You Be the Jury. Shadow of Taipei 101 tower in the late afternoon. New York and Boston to Florida destinations. Quesnel's propositions as heretical. She also took part in periodic fleet exercises designed to keep her crew and equipment at maximum readiness. Not surprisingly, they admired his work and had forgotten their earlier attitude toward him. McAllister to a new seat created by 10 Stat. He was awarded the first Bravewell Leadership Award for outstanding achievements in the field of integrative medicine in 2003. Mona Lisa with cigarette.

In a small number of cases, polyps have also appeared in the cerebellum. Meiya Nakaragi and published by Hippon Super. Oxford from 1988 to 1994. John Harries, Carola Hicks. Carrossiers, notably Figoni et Falaschi.

To You: Reply urgently to this Email ( ahmadosman6@aol.fr )

To You.

I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.

The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account,I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.

Sincerely,

Int'l Freight Forwarder / ShenZhen Egiaye Co.,Ltd. / China to all over the world / Self- Introduction.

Dear Sir / Madam,

How are you doing?

Sorry for my liberty of writing you this mail to introduce our company and services, we are one shipping forwarder located in ShenZhen, China who can offer you comprehensive shipping services from anywhere in China to your side. Our advantage services are LCL (Consolidated Cargos), full container load shipments, Customs clearance, hazardous cargos and special containers load from China to your side. At meanwhile, we can offer 3% discount off if you are purchasing anything from China from your own suppliers through our company, based on the name of commoditites and HS Codes, this will help you to save some from any of your purchase.

For more information, welcome your visit to our website at www.*****.com

Thanks, await your prompt inquiries.

Herry.Chen
ShenZhen Egiaye Co.,Ltd.
Telefon.: +86 - 755 2641 5833
Mail: herry@*****.com
Bote: cmig_herry@hotmail.com
Skype: Herry.Chen
Webseite: www.*****.com
Membership of WCA / FIATA / IATA / ALA / WIFFA.

Sorry for my liberty of writing you this mail, if you are insterested in us, please unsubscribe it via mail reply, thanks for your understanding.

FROM THE DESK OF MR.IBRAHIM EL-SALIF,REMITTANCE OF US$100 MILLION

FROM THE DESK OF: MR.IBRAHIM EL-SALIF
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$100 MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it. My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million USA Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the
website.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don't want the money to go into our Bank treasury account as an unclaim fund, So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer. From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private email: ibelsalif05@mailbox.hu

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................

Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.

Office of the Minister of Finance Nigeria.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-8087018307 (Hot-Line)
Ref: FMF/SGH/019/011

Attention:

I am Mr. JAMES CHIKA EZE of the Ministry Of Financial Nigeria. I will be handling the procedures of your compensated funds $1,300,000.00 (ONE MILLION THREE HUNDRED UNITED STATE DOLLARS) as instructed by the office of the president Nigeria.. Like stated yesterday is my email to you, all bad officers in FedEx Nigeria has been arrested now and correctly in jail,Mr SAM BROWN and his co worker John Peter and so call Mr williams who took many years and some months to get your ATM CARD FUND to you position, thereby asking you sending money after money without doing the effective job handed over to them by the Nigeria ministry Financial award fund office. both are correctly in Nigeria efcc jail. I will like to inform you that your certified International ATM master card will be sent to you through a Diplomatic Services good and nice recommended here in country by this ministry. Called TNT COURIER SERVICE.

Please refill the below data s for delivery.

ATM card Receiver's Information's:
Receiver's Full Name:
Receiver's Contact Address:
Receiver's Reachable Phone Number:
Receiver's occupation:

We wish to grantee you that this ministry will monitor the Tet officer and show much concern to see that the delivery is perfectly confirm by the arrangement / agreement between us and the TNT COURIER SERVICE on your behalf.

Yours Sincerely,
Mr. JAMES CHIKA EZE
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-8087018307