Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by mkholood2in Sat Nov 16, 2013 7:41 pm
laposte.net ??


Dear Friend

Good day to you, I know that my message will come to you as a
surprise, but never mind, I am Mr Malik Rahman A Manager in Bank
of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso
west Africa, In my department here in the bank I discover an abandon
sum of $6.8Million United State Dollars, that belong to one of our
biggest customer here in this bank, who died years ago in a plane
crash with his family, I contacted you so that you will help me see
that the total sum of $6.8Million will be transfer into your account
in your country,

Upon the receipt of your reply and indication of your capability, i
will give you full details on how the business will be executed and
also note that you will have 45% of the above mentioned sum if you
agree to handle this business with me while 50% will be for me and 5%
for any expenses that may arise on the process, Because i don't want
anyone here in our bank to know my involvement until you confirm this
fund into your account and ask me to come over for the
sharing as i indicated.

Note:Is Confidential,Legal And Protected.

Full Name.........................
Full Address ............................
Telephone .........................
Age / sex ......................
Occupation..........................
Thanks and have a nice day.

From Mr Malik Rahman
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by mkholood2in Sun Nov 17, 2013 8:03 pm
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by mkholood2in Wed Nov 20, 2013 4:56 pm
DETAILS


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??NOKIA

???Recipients




You have won 1.5million GBP in the new edition of Nokia Lumia Promo. To file for your claims, send Your Full Names, Address, Phone Number, Sex, Age & Country.
by mkholood2in Wed Nov 20, 2013 5:47 pm
Your Gift Is On Its Way - Tracking #93874345470


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by mkholood2in Wed Nov 20, 2013 6:01 pm
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by mkholood2in Thu Nov 21, 2013 10:00 pm
Hello


?? Sede UdeA Amalfi ??? 1 ?????

????? ????????

??Sede UdeA Amalfi

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Dear Friend,





I am Song Chen, I am a banker with Dah Sing Bank, HONG KONG. I have a


Business Proposal of USD$12.8M for you to handle with me from my bank. I


need you to assist me in executing this Business Project from Hong Kong to


your country. upon completion of the transaction, our sharing ratio will


be 40% for you and 60% for me. I need you to signify your interest by


replying to this email ([email protected]). I will make more details


available to you on receipt of a positive response from you.





Regards,


Mr Song Chen.
by mkholood2in Fri Nov 22, 2013 6:40 pm
BUSINESS VENTURE


?? [email protected] ??? ?????????

????? ????????

[email protected]






BUSINESS VENTURE. Sincere Greetings, It is my pleasure to contact you for a business venture which I intend to establish in your country. My Name is Mr. Ahardi Usman, An Accountant in my bank here in Ouagadougou republic of Burkina Faso. I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together in total confidence.(1).Full name;...., (2).Address:...., (3).Country:...., (4).Private cell phone:..., (5).Occupation:...., (6).Age;....,
by mkholood2in Fri Nov 22, 2013 7:00 pm
Greetings From Mr. Allen Ibrahim,




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[email protected]





Greetings From Mr. Allen Ibrahim,

Dear partner,

I know that this message may come to you as a surprise since we have never met before.However, I decided to reach you through email due to urgency and confidentiality which my proposal demands.I am Mr. Allen Ibrahim, A Banker, and Head of Operations with Africa Delevopment bank in Burkina faso West Africa .

There is the sum of $15,2 Million Dollars currently in my branch, The money belong to one of my client who died without a decree or WILL, and since 2000 nobody has operated on this account. Again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen seeing that this is a great opportunity for me and you, I decided to ask for your assistance to make the claim, This is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account which you are going to provide, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you. Meanwhile, all the legal papers will be processed in your acceptance to prove our legality of the claim. please try to keep this transaction as A Top Secret and Delete it from you box if you not interested for security Reason.


If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail, accompany with the below informations This is to enable me to locate you as soon as you comfirm this fund $15,2 Million Dollars into you bank account.



1. Full name

2: Your private telephone and Fax numbers.

3. Occupations

4Nationality.

5. Date of Birth

6. Present Location

Hoping to hear from you as soon as possible to begin with the processes of claim of this fund. Kindly Reply me through my private Box [email protected]

my Regards to your family,



Mr.Allen Ibrahim +22675809549
by mkholood2in Sun Nov 24, 2013 4:49 pm
BL Copy Attached.Unclaimed 20 Feet Container At Sea Port.
With pdf attachment.
If you receive any kind of such e.mails don't try to open any attachment contained.Because of tow reasons:
First these kind of e.mails from unknown parties,probably scammer send to steel free e.mails.
And secondly attached files are dangerous & might contain virus to steal your personal details.
Subsequently these files [if you try to open] may damage your computer files.
by mkholood2in Sun Nov 24, 2013 4:58 pm
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??Billing

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Your order is currently pending, we need to hear from you.



To prevent your order from being delayed please contact us within the next 24 hours.


You can access your order here:

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Verify Your Details Here


Access For Order ID: HD834547073SD


Thank You,
Jason
Confirm Your Order Here To Expedite
--------------------------------------------------------------------------------
~ We receive recompense when products and services featured herein are acquired. CWD Advertising 1900 Empire Blvd #217 Webster, NY 14580
by mkholood2in Mon Nov 25, 2013 6:55 pm
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Quote
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??Mr. Alli hassan
[email protected]
[email protected]
[email protected]
496 ??????...
Dear sir/madam
Please advice with your best price quotes for the items on the attached file.
I am waiting for your kindly reply.
Thanks
Mr.Alli hassan
Addressheikhbahaiee St,
Mollasadra St
Zip: 14358
Islamic Republic of Iran
Tehran
Telephone: 98-21-880623840 Fax: 98
mail: [email protected]
This e-mail (including any attachments) is intended for the addressee(s) stated above only and may contain confidential information protected by law.
You are hereby notified that any unauthorized reading, disclosure, copying or distribution of this e-mail or use of information contained herein is strictly prohibited and may violate rights to proprietary information. If you are not an intended recipient, please return this e-mail to the sender and delete it immediately hereafter. Thank you.
by mkholood2in Tue Nov 26, 2013 4:33 pm
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Greetings in the name of God 26/11/2013.
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??MRS MARY LOUIS
Dear 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 Louis, 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 Louis 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 time frame.
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 may require as soon as the fund
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,
Ms.Mary Louis
Private Email: [email protected]
by mkholood2in Wed Nov 27, 2013 5:47 pm
TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan .
3 - 4 Kojimachi Chiyoda-ku,
Tokyo 102-0083 Japan JP
Special report , Note: PAYMENT TO MAKE BY BANK TO BANK TRANSFER OR BY ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number TL-909-P874E-69CN drew the lucky numbers 04, 07, 29, 44, 42, 30 and Bonus number 39 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!
Please be informed that your US$500,000.00 is now with the BANK. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.

Note: payment to make only by bank to bank transfer or by atm card

To receive your payment all you need to do is send us your information,

Please bear with us since it is a new payment policy to eradicate fraud.

Dr. Kong Chun

reply to your agent immediately.
Dr. Kong Chun

Add: 3 - 4 Kojimachi Chiyoda-ku,

Tokyo 102-0083 Japan

[email protected]

[email protected]

[email protected]

TOYOTA CLAIMING SECURITY AGENCY
NOTE: In order to avoid unnecessary delays and complications, Please quote your
.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional]
9. Fax [optional]
10.Email address:
11.City
12.postal code
Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediately,
V.P FINANCE
by mkholood2in Thu Nov 28, 2013 4:02 pm
???friend
Keep Rockin'—add [email protected] to your address book.
[email protected] thinks you'd like this video on Roxwel.com.
[email protected] says: My name is Lorreta wilson. I am writing this mail to call for your collaboration in a partnership business in your country; I have some money which I will like to invest in your country in profitable business under your control as my business manager. I am sorry for contacting you through this medium without a previous notice; I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world. Note if I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment.
I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. I will advise you to reply me through this my private email at ([email protected]) for more details about me and this business.

Yours faithfully

Ms. Lorreta wilson

This is my Private Email: [email protected]

Anaka - Rust & Jade

Anaka - Rust & Jade
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by mkholood2in Tue Dec 03, 2013 7:15 pm
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????? ??? ??????? ??? ??? ??????.
????? ?????

????? ??? ???????
Get access to inventory closeout pricing on popular items
like iPads, Macbooks, and HD TV's at up to 95% off.
>> http://s3.amazonaws.com/iPodShipped/index.html
- iPads as low as $17.57!
- iPhone 5S as low as $98.76!
- HDTV's under $100!
Save up to 95% off retail. (Supplies Extremely Limited)
(Visit here to view remaining stock now)
Enjoy,
Stacy
If you have any questions about this email,
please contact us here.
Report This eMail as Spam
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~ We receive recompense when products and services featured herein are acquired. CWD Advertising 1900 Empire Blvd #217 Webster, NY 14580 .

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