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THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we release money to the wrong person. It?s clear and understood that you are very much alive and you did not authorize anyone to receive money on your behalf. This case will be handed over to the police board to investigate who this man is he?s trying to steal funds that does not belong to him. The total money is $2,500.000.00 USD and we will be sending you $5,000 daily until the $2,500.000.00 dollars are fully paid to you. Below is the payment details made to you but your name has not been update as the receiver. Please give us your Address and Full name which you need to receive the money. HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING MTCN#: 888-182-6184 Sender: Fidelia Uzo Amount: $5,000 Receiver: ******** Question: Transfer code? Answer: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. You are required to send $49 for the purchasing of your transfer files to prevent an illegal payments to you. Your name has not be updated on the system as the receiver but we will do that once we receive the required fee from you then we put your name as the receiver. You are advise to send the fee $49 today. Send it by western union or money gram to the information below, Name: Teddy Nwa COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES As soon as we receive confirmation of $49 payment from you we will quickly purchase your transfer files and put your name as the receiver. You will receive message back from us then you go and receive your $5,000 today. Please note, you need to go along with your passport ID or your state identity card when you need to pick up the fund transfer today OK. You are entitle to receive your payment today if you do send the $49 today as well.This is the only payment you are required to make in this regards for every other fee have been waived off by the federal ministry Benin. Look forward hearing from you once you send the fee. thanks mrs fatima kabore
Click to view scam #228966 - Sent on April 29, 2017, 3:58 pm by rikirino@alice.it
From The Desk of:Mr.Husson Mohammed, Audits & Accountant Manager African Development Bank (A.D. B) Attention: Dear Friend, I am Mr.Husson Mohammed, Working at African Development Bank (ADB) as the Manager of Auditing & Accountant Department. During our last banking Audits we discovered an abandoned account belongs to one of our Deceased Customer, Late Dr. Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi businessman. He was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies. Meanwhile, before I contacted you I have done personal investigation in locating any of his relatives who knows about the account, but I came out unsuccessful. I am writing to request your assistance in transferring the sum of $10.500.000.00 (Ten million, Five Hundred Thousand United States dollars) into your account. After my further investigation, I discovered that Late Dr. Walid Ahmed Juffali died without any Next of Kin/ Relatives in his documents file here and because of the static of this fund, I decided to contact you to act as his Foreign Business Partner so that my bank will accord you the recognition and have the fund transfer into your account. We will provide the entire relevant document that will be requested to indicate that you are the rightful Business Partner of this legacy and my bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer. The total sum will be shared as follows: 70% for me and my colleagues, while 30% of the fund will be for you. I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you. I am expecting to read from you soon. Best Regards Mr.Husson Mohammed, Audits & Accounts Manager.
Click to view scam #228965 - Sent on April 29, 2017, 3:33 pm by
Community National Bank PLC. OFFICE ADDRESS: 14 n Lincoln Ave Chanute Ks 66720. Dear Beneficiary, Thank you for choosing our service, we highly appreciated your effort and also promise to render a perfect or quick service to satisfying you the best, actually, we are now on the processing of your transfer your fund worth50million united state dollars and also promising to get back to you as faster as we can. We need bellow details from you: Your full name: Your direct phone number: Copy of your ID if it possible: Your bank name and address: Your account number and other necessary data Still bless Yours truly, Community National Bank customer care
Click to view scam #228964 - Sent on April 29, 2017, 1:43 pm by antonella.capozucca@alice.it
Dear Sir/Madam, Greeting from Istanbul,Turkey ! We are one of the tour operators and travel agency in Turkey. We are member of TURSAB Turkish Travel Agents Association. We are only one Travel Agency in Istanbul which operated by Bangladeshi owner. Our Services: - Istanbul / Turkey Package Tours - Hotel / Apartment Booking - Airport Pickup Drop - Daily Tours - Rent a car - Turkey + Cyprus Package Tours If you need further inquiry please feel free to contact us any time. You may call me direct : 0090 534 587 1607 Best regards, Md.Mohiuddin Owner- Bruno Travels & Tours TURSAB : 8642 Address : Kucukayasofya Mah. Mustafapasa Sokak. No : 24 Zemin Kat Fatih/Istanbul/Turkey Phone : +90 212 458 44 36 *Gsm : +90 534 587 1607 ( Whatsup/ Viber)* Skype : mohiuddinbd1 http://www.brunotravel.com Facebook : http://www.facebook.com/BangladeshiTravelAgencyinIstanbul ? Best regards, Mohammad MOHIUDDIN Travel Consultant Bruno Travel - Tursab No : 8642 Tel: +90 212 458 4436 | Gsm: +90 534 587 1607 Skype : mohiuddinbd1 Kucukayasofya Mah. Mustafapasa Sokak. No : 24 Zemin Kat Fatih / Istanbul / Turkey [email address removed] | http://www.brunotravel.com
Click to view scam #228963 - Sent on April 29, 2017, 1:21 pm by info@brunotravel.com
Click to view scam #228962 - Sent on April 29, 2017, 1:16 pm by richarddonald992@gmail.com
> > > >> From The Office Of New Payment Director >> CENTRAL BANK NIG PLC >> MR PHIL WILSON >> >> This is to officially inform you that we have verified your >> contract/Inheritance file and discovered reasons why you are yet to >> receive your Payment.It is because of irregularities and complications >> discovered On your payment file by our technical experts in respect to your >> Contract / inheritance payment requirements which have just been duly >> Rectified. >> >> Meanwhile, we have been informed that you are still dealing with >> Impostors and non-recommended officials in the bank, such acts must Stop >> for security reasons if you wish to receive your payment. Since we Have >> decided to bring a solution to your problem, right now we have Arranged >> your payment through our ATM Swift Card Payment this is the Latest >> instruction by the new elected president Alhaji Muhammadu Buhari (GCFR) >> Federal republic of Nigeria, >> >> We have received a credit advice and a detailed payment instruction to >> deliver your ATM CARD to your nominated home address and we are very happy >> to inform you that all process to deliver this fund through this means of >> payment to your home address has commenced, >> >> We have paid few beneficiaries below are there DHL tracking numbers of >> beneficiaries we have paid please feel free to track all the DHL tracking >> numbers below and conform these beneficiaries have below DHL Tracking >> Numbers have received there atm card smoothing by them comply well with us >> right now them are happy with there families which all arrangement toward >> your atm card to dispatch have been finalized and that is the secrete way >> you can received your fund via atm card without any problem feel free to >> track below DHL tracking numbers and find out that you are going to >> rejoice as soon as you comply with us, >> >> *http://WWW.DHL.COM * >> *TRACKING NO;9246029951* >> *TRACKING NO;2736799052* >> *TRACKING NO;2737053771* >> *TRACKING NO;2737069366* >> *TRACKING NO;2737084803* >> *TRACKING NO;2737132672* >> *TRACKING NO;3290784836 * >> *TRACKING NO;1697103461* >> >> Your fund payment was load into your atm card today which we have handle >> it to DHL as order giving to us from Office of the Presidency which the >> DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE CHARGE of $25 >> been the only fee you are going to pay to able your atm card delivery to >> your doorstep which the cost of delivery and insurance is $25 that is only >> fee you are going to paid toward you to have your atm card received the $25 >> should sent to us via western union Money Transfer Service with the >> information below to enable us clear with DHL so that you will have your >> atm received within 72hours and understand that your atm card was giving >> to DHL today with all the documents that cover your atm card have package >> saved, >> >> RECEIVER NAME Ali Nouman >> ADDRESS, LAGOS NIGERIA >> TEXT QUESTION,IN GOD >> ANSWER; WE TRUST >> AMOUNT$25 >> MTCN:................... >> >> We shall be expecting to receive the completed filled form of $25 as >> quickly as possible to enable DHL departed the delivery of your atm card to >> you home address immediately. We are going to send you the DHL delivery >> airway bill and tracking number as soon as the fee is well receive and bear >> in mind your atm card have been activated which as soon as you receive it >> you are going to start making huge of money withdrawing from the atm card >> like $50,000 per transaction and limit in a day is $350,000 this is the >> secrete pin code of your atm card (8076) please keep it for your self for >> security reason, >> >> Thanks and I waiting for your update >> >> MR PHIL WILSON >> The New Executive payment >> Director CENTRAL BANK OF NIGERIA >> DIRECT LINE,234-8178293138 >> > >
Click to view scam #228961 - Sent on April 29, 2017, 12:59 pm by williamsdrsmith0@gmail.com
Address : Offices Wells Fargo 420 Montgomery Street San Francisco, CA 94104 USA: And Director of Wells Fargo Bank Tell:(+18017425696 TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER [email address removed] Dear Customer; The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code.(WFU/200/105/09).We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.The regulation,however,which implements this statute,12 C.F.R.Part 205,Regulation E.specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek forthe approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody,otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $150 only (The TOTAL FEE) for the transfer and to obtain the necessary documents that will enable the final activation of your Funds. Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic Transfer and Approval Documents fee $150 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of america's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours toreflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds ($10.7 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world,Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address.............. Account Number:........................ Account Name:............................. Routing Number:.............................. Occupation:...................................... Mobile Phone:......................................... If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Phone: +18017425696 Chairman,Gan Sarawut Executive Officer, Chief Executive Officer of Wells Fargo Bank
Click to view scam #228960 - Sent on April 29, 2017, 12:20 pm by leonessa.2003@alice.it
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] * *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] * *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #228959 - Sent on April 29, 2017, 5:04 am by krishnanrjmn@yahoo.com
-- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, Federal Republic of Benin. Attention:Attention: !!! You are welcome to desk of Chief Richard Noble, International Interpol Police Force Investigation Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law? Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department. This is official notice to you that your ATM Card which was sent for you over a couple of mount now was returned back to Benin Republic, after report was received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your ATM Card since some weeks now, it is unfortunate that it was returned back. We need your absolute co-operation right now because, your ATM VISA CARD worth total amount of $13.800,000,00,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people?s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense. And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your ATM Card.As the world?s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement?s efficiency in the fight against corruption. It is a mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world?s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world?s foremost authorities in anti-corruption training, research and investigation. In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat . International Crime Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries. Meanwhile,the demur rage your ATM Card has accumulated so far since it back into our custody is total amount of $87.00USD and I am advising you to be fast in all your action to avoid more demur rages. Be rest assured that upon receipt of the above information with the fee of $87.00 dollar ,we will proceed in delivering your ATM Card which will be accompanied by our delegate. For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the ATM Visa Card. Contact us now with this email... [email address removed] Bellow Interpol Police accountant officer name where you should send the money. Receiver Name.: MARK ELUO Country.:Benin Republic City.:Cotonou Code.:+229 Amount.:$87.00 only Test Question.: Happy Answer.: Today Contact us now with this email... [email address removed] Thanks for your understanding and now waiting to hearing from you soon as you received this message.
Click to view scam #228958 - Sent on April 29, 2017, 2:39 am by french34@iprimus.com.au
Hi, Are you looking for *MS Dynamics AX* Users Email Contacts? We provide the top Decision Makers Name, Email, Title, Phone and company details across North America, EMEA, ASIA Pacific and LATAM with 100% accuracy on the technology users like: *Software AG, Tibco, SAP, BearingPoint, Cognos, NetSuite, Epicor, PeopleSoft* and many more. Please let me know your thoughts so that I can send you cost of the list. Appreciate your time and look forward to hear from you. Regards, *Julia Walker* Marketing Consultant If you are not the right person, feel free to forward this email to the right person in your organization. If you don't want to include yourself in our mailing list, please reply back “Leave Out" in a subject line
Click to view scam #228957 - Sent on April 28, 2017, 9:02 pm by
Hi, I know we haven't been in contact before, but I'm writing to you in order to determine your interest in obtaining a contact list of* Telecommunications users list**.* The information fields we offer include: First/Last Name, Job Title, Company, Location, Primary Industry, SIC Code, Number of Employees, Email Address, Income, and Web Address. Please let me know whether you'd like to acquire this information, or contact info for any other developments customer databases or IT leaders (C-, V-, D-, and M-level). Warm regards, *Judy* Demand Generation To stop, please respond with "Remove."
Click to view scam #228956 - Sent on April 28, 2017, 8:36 pm by
-- HERITAGE BANK PLC 239, Ajose Adeogun Street, Victoria Island, Lagos, Nigeria [email address removed] [email address removed] Tel: 234-9081-347-512 Dear Beneficiary In-regards to your said fund request,your transaction has been approved by the National Bank Transfer to pay you USD$9.200,000.00 made for your (COMPENSATION)But however i have been try calling and sending emails to you several times and now on my neck with the Federal Government of Nigeria fund release Amnesty panel committee asked me to cancelled your files approved payment and return the fund back to the Federal government and send notice non-response declaration to the National Bank Transfer. However,i said after today and know response from you,i will immediately commence declaration to the National Bank Transfer. You have to call me now Tel: 234-9081-347-512 Thank you Mr.Ifie Sekibo MANAGING DIRECTOR HERITAGE BANK Plc
Click to view scam #228955 - Sent on April 28, 2017, 8:03 pm by collinsm556@gmail.com
这是一封 HTML 格式的邮件,请以网页方式查看邮件。
Click to view scam #228954 - Sent on April 28, 2017, 7:28 pm by sales_01@youjianqiang.club
Hi, Hope the day finds you well! Would you be interested in Email list of permission based contacts from all B2B industry or B2C Lists? Data fields: First Name, Last Name, Company Name, Company URL, Title, Physical Address, Phone Number, Fax Number, Industry, Revenue Size, Employee size and Email Address. Please let me know your exact target audience (Industry, geography, job titles you wish to reach) so that I could send you a more information accordingly. We also offer additional services like: ь Data Appending (Appending missing information from your in-house data) ь Email Campaigning ь Data Cleansing ( Cleansing the data and removing invalid contacts) Looking forward to hear from you at your earliest convenience Best Regards, Sam Miller | Business Development Associate | T: +1 610 572 4885 Global Business Data ? Email Append ? Data Append. If you are not interested in receiving further emails, please reply back with ?LEAVEOUT? in the subject line?.
Click to view scam #228953 - Sent on April 28, 2017, 6:10 pm by
Hi, A Quick Follow up to you that if you are interested in Cisco Routers Users List which can help you to grow up your business campaigns? We have other organization users list also we will provide you according to your criteria and interest level in this. Data Fields - Name, Title, Email, Company Name, and Company Details like, Physical Address, Web Address, Revenue Size, Employee Size and industry. Please let me know your thoughts and your criteria we will provide you with more information. And if you aren't the right person to discuss this mail you can freely forward this mail to right person in your organization. Thanks, Kristine Brewer Marketing Analytics
Click to view scam #228952 - Sent on April 28, 2017, 5:27 pm by
Hi, Can I send you a sample of one of our B2B Data? We are a Data Vending Company & offer email lists & survey campaigns based on your requirements. All Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. etc Let me know your exact target market (region/ industry / job titles) - I will get back to you with data count, costs and few samples records for your consideration. Keep us posted on the same. Regards, Bryan Smith Marketing Specialist | Worldwide Manage Data #621 High Lane, Pittsburgh, PA 15201, USA To edit mail preference, please reply with Exclude in the Subject Line.
Click to view scam #228951 - Sent on April 28, 2017, 4:04 pm by
-----Original Message----- From: SMTP STORE To: undisclosed-recipients:; Sent: Thu, Apr 27, 2017 4:27 pm Subject: $5.5 For Unlimited IP SMTP Hello Database Updated: http://www.smtp247.biz Fresh Quality and large stocks Added everyday ! Attractive replacement system ! You will enjoy us ! Smtp247 Team Best Regards
Click to view scam #228950 - Sent on April 28, 2017, 3:53 pm by info@sellertools.com
Сбросить -7-10 кг лишнего веса за неделю без вреда для здоровья помогут бифидобактерии. Это реально!   Бифидобактериальный комплекс BIFIDO SLIM эффективнее многих диет! Быстрая доставка по России, Казахстану, Украине, Беларуси, Грузии без предоплаты.   Чтобы получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТА необходимоЗАКАЗАТЬ ОБРАТНЫЙ ЗВОНОК СПЕЦИАЛИСТА ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.
Click to view scam #228949 - Sent on April 28, 2017, 3:42 pm by
Hi, My name is Alex Brown, the Business Development Manager at one of the leading email database providing companies. Our area of expertise lies specifically in the major industrial lists like: Agriculture, Business Services, Chambers of Commerce, Cities, Towns & Municipalities, Construction, Consumer Services, Cultural, Education, Energy, Utilities & Waste Treatment, Finance, Government, Healthcare, Hospitality, Insurance, Law Firms & Legal Services, Manufacturing, Media & Internet, Metals & Mining, Organizations, Real Estate, Retail, Software, Telecommunications, Transportation, etc. Building long term relationships with our clients is something we strongly believe in and we go to great lengths to ensure our valuable clients receive first rate service. Some of the most popular services we offer include: ь List service #1 - B2B & B2C Email Lists ь List service #2 -Data Processing & Email Appending ь List service #3 - Email Campaigning We?d welcome the opportunity to discuss your email list needs. Best Regards, Alex Brown | Business Development Associate | T: +1 610 572 4885 Global Business Data ? Email Append ? Data Append. If you are not interested in receiving further emails, please reply back with ?LEAVEOUT? in the subject line?.
Click to view scam #228948 - Sent on April 28, 2017, 3:36 pm by
Теперь и вы можете стать мамой   Фитотампоны Clean Point для лечения и профилактики гинекологических заболеваний. Товар сертифицирован. 100% натуральный состав. Не имеет аналогов. Узнать больше >> Быстрая доставка по России, Украине и Беларуси без предоплаты. При оформлении заказа на нашем сайте - гарантированная скидка -50%.   Чтобы оформить заказ со скидкой -50% и получить бесплатную консультацию специалистаЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.
Click to view scam #228947 - Sent on April 28, 2017, 3:09 pm by
Dear Manager, How are you, we are Shenzhen shero electronic technology co.,ltd, the agent for Meanwell Power supply,welcome to inquire with us, we will try our best to service you. Thank you for your time and patience. Thanks. Looking forward to hearing from u Best regards Amy Yan Skype: Mizar-Jenny http://www.sherokj.com ShenZhen Shero Electronic Technology CO.,Limited
Click to view scam #228946 - Sent on April 28, 2017, 2:37 pm by sales1@sherokj.com
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Approved Beneficiary, We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa. Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana, Nigeria and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Benin, Nigeria and Ghana. This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in Benin therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$1,535,000.00. Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation. So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay. Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning. Your secret pin number is 6742. You are advised that a maximum withdrawal value of $10,000 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice /nearest to you. In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $58.00USD only. Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to copy the below receiver's details to locate western union or money gram around you to send the $58 and you shall get your Card within 24hrs and no hidden fee again this only money you will send. Receive Name::::Ike Chike Country::::::::Benin Republic City:::::::::::Cotonou Text Question::When Answer::::::Urgent Amount::: $58 usd Therefore get in touch with us with the payment right now if you are ready to receive the compensation fund. You are under obligation to follow the rules we handed down to the courier guiding this payment. Further e-mail correspondent/notification from the accredited courier agent to the beneficiaries serves as our official communication to you in this regard. You are hereby advised to send to us your correct information listed below for re- confirmation of your new contact address and phone number to avoid any misconduct in this exercise. 1)YOUR FULL NAME. 2)YOUR COUNTRY,CITY /ADDRESS. 3)YOUR CELL PHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR AGE )6.YOUR I.D PASSPORT OR DRIVER LICENSE. Kind regards, Mr. Philips Joshua (Secretary General). Email: [email address removed] Executive Chairman (EFCC)
Click to view scam #228945 - Sent on April 28, 2017, 2:35 pm by fquartili@alice.it
Click to view scam #228944 - Sent on April 28, 2017, 12:53 pm by
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (D-TROYER & GANI FAWHEMI CO, LAW CHAMBERS. SOLICITORS AT LAW) urge you to treat it genuinely. I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours, died without a NEXT OF KIN. I have to contact you to assist in distributing the money left behind by my client which is lodged in the bank. Please contact me for more information. Best Regards, David Troyer
Click to view scam #228943 - Sent on April 28, 2017, 11:55 am by info@troyer.org
*Attn: BeneficiaryKindly confirm to this Office if you have any payment to receive from Government of Nigeria for contract executed or inheritance fund. We have your name on the list submitted to this office for consideration and necessary action.Treat as Urgent and Important.Regards.Johnson Phillips, JnrSnr RepresentativeEU MISSION IN NIGERIA.*
Click to view scam #228942 - Sent on April 28, 2017, 10:49 am by info77712@gmail.com
МНОГОФУНКЦИОНАЛЬНОСТЬ ПРОСТО ПОРАЖАЕТ >>>  
Click to view scam #228941 - Sent on April 28, 2017, 6:15 am by
Dear Sir or Madam, Nice day,Glad to hear you are in textile market,We are Supplier for polyester woven wholesale ladies garments fabrics:4 ways stretch Barbie, high quality chiffon,all high &medial qualities of crepe,satin,bubble ggt……. 1,High quality.We have professional team and factory.2,Prompt reply on line3,Competitive price and quality.4,Accept small order.5,big product range. More than 1000items.6,Free samples for wholesales customer.7,Greige available,and Fast delivery. Wish you will interested in. Rgs,Lisa
Click to view scam #228940 - Sent on April 28, 2017, 5:31 am by
УНИКАЛЬНЫЙ СОСТАВ BIFIDO SLIM >>>  
Click to view scam #228939 - Sent on April 28, 2017, 5:01 am by
http://www.rdporder.eu - No 1 In Unlimited Tools.
Click to view scam #228938 - Sent on April 28, 2017, 4:47 am by
Hi, Would you be interested SAP Users contact information for your marketing campaigns? We also have other technology users like: Sybase, SuccessFactors, Business Objects, SharePoint, Nuxeo, IBM, Tomcat, Weblogic, Glassfish, Wildfly, Websphere, MS Dynamics, EMC, Brocade, VMware, HP Network Storage, Hitachi Unified Storage, EMC, ShoreTel, Juniper Networks, AT&T, Citrix Systems, Cisco Systems, Riverbed, F5 Networks, Arista Networks, Cloudera, Teradata, Netezza, MicroStrategy, SAS, SAP NetWeaver, SAP MDM, SAP EPM, SAP CRM, SAP HANA, SAP BPM, SAP PLM, SAP ERP, SAP Jam, SAP GRC, Lync Server and Many more... Below are the few titles of your interest: Chief Information Officer Chief Technology Officer Software Developers Chief Engineers IT Director IT Manager CISO and many more. Please let me know your Target Industry: _____________, Target Titles: _________ and Target Geography Location: _____________ so that I can send you more information and a FREE sample file for your review. Note: If this is not relevant to you please reply back with your Target Market, we have all types of target market available. Please review and let me know your thoughts. Await your response! Thanks, Irene Miller Data Specialist To opt out please response Remove in subject line.
Click to view scam #228937 - Sent on April 27, 2017, 10:00 pm by
Hello Database Updated: http://www.smtp247.biz Fresh Quality and large stocks Added everyday ! Attractive replacement system ! You will enjoy us ! Smtp247 Team Best Regards
Click to view scam #228936 - Sent on April 27, 2017, 9:26 pm by
Terrorism Mr. George Paul, Head of Operational Unit. Financial Action Task Force on Money Laundering and Terrorism Sponsor. FAFT AND POLICY HARMONIZATION. [email address removed] [email address removed] IMMEDIATE STOP ORDER ON DELIVERY PARCEL OF US$2.590, 000,00 IN FAVOR OF YOU , . WE DICTATED THAT THE CONSIGNMENT BOX HE CARRY WORTH US$2.590, 000,00 IN FAVOR OF YOU Attn: Beneficiary this notice is to inform you that we would take action on this vital notice on immediate stop order on your delivery of parcel worth US$2,590.000.00 within 72hours if you did not comply with the clearance fee of US$82USD. This delivery has been moved from Diplomat Agent David J. UBA United Bank For Africa Benin Republic to you suppose to deliver to you in next 72hours . Code: MPNM87504 before it was dictated by our Intelligent system. Meanwhile we have write to UBA United Bank For Africa Benin Republic where the fund came from and confirmed that the funds are not for money laundry is your INHERITANCE CONTRACT PAYMENT BUT YOU HAVE TO FOLLOW THE LAW BY SECURING THE NON ANTI TERRORISM CERTIFICATE TO ENABLE US RELEASE THE FUNDS TO REFLECT IN YOUR ADDRESS OR YOU FACE THE JUDGEMENT WITHIN 72HOURS. GET BACK TO US NOW AND INFOS BELOW IS WHERE TO SEND THE NEEDED $82USD. Send it through money gram to Kevin Oloh,Cotonou Benin Republic ,Mtcn and senders name and address. Yours faithfully, Mr. George Paul. Head of Operational Unit. Financial Action Task Force on Money Laundering and Terrorism Sponsor POLICY HARMONIZATION COMMITTEE.
Click to view scam #228935 - Sent on April 27, 2017, 7:48 pm by watsonjo1@gmail.com
Dear, After an official meeting held with his Excellency Dr.Patric Talon, the president and Commander in-Chief of Armed Forces of Federal Republic of Benin , concerning your unpaid and unclaimed funds as a foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds and for that reason I have decided to help you personally get your fund. My name is Ambassador Mrs. Lucy Tamlyn, the present USA ambassador to Benin Republic, I shall be coming to Washington DC by next week for an official meeting and I will be bringing a bank draft and atm card of US$10,000,000.00 (Ten Million United State Dollars only) which the ministry of finance has sign on your name. I shall be coming along with the check through the United States Diplomatic mission to Washington, This time your packages will not go through customs because as a USA ambassador to Benin Republic I am a USA Government agent and I have the veto power to go through any US customs. I have help three beneficiaries from united state of America this year to get there fund without any problem and you are the fourth person I am helping now. the three individual who have already received the fund through my assistance are bellow Mrs. Antonio smith-------Maryland USA Mr. Roy Jerry----- North Carolina USA and marlin Jones --------Atlanta Georgia the above mentioned are the three persons who have received their fund by my assistance in January and I can't see why your own will not be possible. Base on that you are to send me your bellow information for the delivery of your fund by next week as soon as I come for the meeting. Your details required are bellow. 1. Your full name 2. Cell phone number 3. Address where you want me to bring the package I know quit well from your file that you have really paid so much on this delivery that makes me wonder you are a very lucky person because I shall be bringing it myself and there is nothing anyone can do about it your package ($US$10,000.000.00) must be registered as an ambassadorial package for me to defeat all odds. The cost of registering is just $85 as paid by orders who just received their fund presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us. Receiver Name __ James Nsufor Country__ Benin Republic City__Cotonou Amount __ US$85 Question__When Answer__Today MTCN===== Please get to me with the information stated and send the $85 for me registration of the check and atm card before next week which I will be coming to USA, I shall send you my flight schedule as soon as the registration is done for you to know when exactly I will be in Washington. Note: as soon as I arrive to Washington DC I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the bank draft and atm card to you and also to let you know that I will be going to your bank with you to deposit the check with all the approved document backing up the check and I will make sure the check clear in 3days before I live. Yours Sincerely, Ambassador Of US To Benin Republic Mrs.Lucy Tamlyn
Click to view scam #228934 - Sent on April 27, 2017, 7:15 pm by donatello.billo@alice.it
Hello friend, We have made the full payment and attached a copy of transfer slip,please send us bill of laden and all other custom documents. RDX Inc. UK +44 161 660 8876 Unit B3, JF Business Center, Fern hill Mill, Hornby Street Bury BL9 5BB, United Kingdom
Click to view scam #228933 - Sent on April 27, 2017, 6:46 pm by
Dear Friends,    We are mainly producing metal handles with mushroom head for 5G,10L and 20L pails with full automatic production lines,so prices are very competitive,they are more easier for installation than normal metal handles.Our equipments and technology for these handles are the best in China now.   If you are interested in them,we can send you samples free for testing.   Thanks for your reply soonest.     Thanks and best regards  Maje  CX PACKAGING CO.,LTD.
Click to view scam #228932 - Sent on April 27, 2017, 6:29 pm by
*I apologize for the intruding into your privacy but this is the only way I can contact you. I have something I want to talk to you about, it's really important and I wish and hope you'd respond and I Will wait for your response thank you*
Click to view scam #228931 - Sent on April 27, 2017, 4:35 pm by
Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. First Name: Last Name: Residential Address: Passport/Id copy: City: State: Country: Phone Number: 2. Banking Details: Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$1000 or write a draft check which can be deposited in any bank and send to you. In anticipating for your urgent cooperation Yours sincerely, Phone No +1(724) 490-8703 Janet Louise Yellen Incumbent Chairperson
Click to view scam #228928 - Sent on April 27, 2017, 4:02 pm by jennysuprani@alice.it
Hi, I found your company listed as Sponsors and Exhibitors in GBTA 2017 and I thought you would Be Interested in Attendees Contact information for your ROI. List Contains: Name, Company's Name, Phone Number, Fax Number, Job Title, Email address, Complete Mailing Address, SIC code, Company revenue, size, Web address etc. We offer: * Complete list with Email address in an Excel Sheet for unlimited usage. * Do an email blast endorsing your product/services and providing your contact information. * Email appending, multiple contacts appending, Data appending which will append or add the missing information to your existing database. Let me know your thoughts or pass on the message to the right person in your company. Thanks & regards, Kristen Bell Demand Generation Executive. If you don't want to receive any message from us then please type "Leave Out" in the Subject Line.
Click to view scam #228929 - Sent on April 27, 2017, 3:58 pm by
Attn: Our Esteem Customer, We have deposited the check of your fund ($7.50000000USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr John Pule, via E-mail [email address removed] ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Your full name.... address...... city...... direct phone number.... Age...... Occupation..... Sex.... Though, Mrs.Anet Mark has sent $5000 in your name today Senders so contact Mr John Pule, or you call him (513) 296-2796, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000: Please let us know as soon as you received all your fund, Best Regards Thanks, Tell phone Call; (513) 296-2796 Mrs.Anet Mark
Click to view scam #228927 - Sent on April 27, 2017, 2:29 pm by diplomatic1alex@yahoo.com
Dear Customer, This is to confirm that your item has been shipped at March 13. Postal label is enclosed to this e-mail. Please check the attachment! Respectfully, Mario Denton, UPS Parcels Operation Manager.
Click to view scam #228926 - Sent on April 27, 2017, 12:34 pm by baatoms@yahoo.com
новинка в мире косметологии 2017 >>>  
Click to view scam #228925 - Sent on April 27, 2017, 11:18 am by
central Intelligence Agency (CIA) Office of Public Affairs Washington, D.C. 20505 Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary This is Central Intelligence Agency (CIA) we are enhanced by the United Nations Governments and African Union Governments to carry out a special job for benefit of people like you. We based in WASHINGTON D.C but right now we are presently in Africa working as representative solicitors to the United Nations Governments and African Union, we are working towards the eradication of fraudulent in western and southern part of Africa with the help of United Nations Governments and African Union Governments. We know that this message will come to you by surprise but we want you to believe the message and respond to it as soon as possible for quick release of your funds. First of all let me introduce my self to you. My Name is FOX Michael Roger, I am the commander of the (CIA) squared that where called by the United Nations Governments and African Union Governments to come down to Africa and fight against fraudulent that have been going on in Africa countries. It pleases me that I am written this letter to you and I am going to break it down to your understanding so that you will not be confused when reading it but to understand it and respond to it so that you will receive your compensated funds worth the sum of $250. million USD as soon as possible. For the past Seven (7) months my dear, the United Nations Governments and African Union Governments was having series of meetings together based on how to fight against scam / fraudulent activities that have been going on in African countries, the meeting was held with the secretary general of United Nations Organization and present Governors of some western and southern parts of Africa which! meeting ended 9 days. In the meeting, the United Nations Governments in conjunction with their African Union Governments concluded with the trust they have with we the Central Intelligence Agency (CIA), they gave us this job to carry it out and work it perfectly, they concluded that we the Central Intelligence Agency (CIA) should go and track down scam artist/fraudsters in various parts of Africa which includes (1) Ghana,(2) Cote D'Ivoire,(3) Burkina Faso,(4) South Africa, and Senegal. also to make arrests of any suspected fraudsters/scam artist in the above mentioned African countries. The meeting was held because of so many complaints that the (UN) have been getting from individuals in overseas that they have been losing money from scammers in Africa and they should look into it, so that's why we are sent to Africa to track down scam artists in Africa regions and deal against them. Now with collaboration and help of the present Governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso, South Africa, Benin Republic and some other African Governments, We have successfully tracked down and arrested over 957 fraudsters in both west and south African countries and prosecuted over300 government, Banking officials and arrest is still going on. Secondly we also recover $143 Billion dollars from both cash in accounts and properties and assets confiscated from the arrested fraudsters and now the United Nations Governments and their African Union Governments have ordered the money recovered from the scammers to be shared one one point five million USD among the people we founds their email address and personal data's in any of the arrested scam artist desk and your email address is one of the email addresses we found in one of the arrested scam artist file in anda computer hard disk, so therefore this email is been directed to you in order to let you know that you have being compensated with $50 Million Dollars from the United Nations Governments and Africa Union Government as charity compensation funds. Meanwhile we have converted the funds into swift card payment as instructed to us by the United Nations Organization, so you are to receive your funds totaled $50 million USD via ATM CARD Payment and Note that everything has been taken care of by the (UN) and your ATM CARD have been approved in your favor and issued with your name and also registered with DHL Courier Service at once for delivery to commence to your home address. the Serial Number of your ATM MASTER CARD is 4506-8675-2345-9245 and the Identification Number is 2500, the ATM MASTER CARD only contains your $250 million USD nothing less and nothing high. Note you are only allow to be withdrawing maximum value of $15,000 USD per day with the ATM MASTER CARD when you receive it and you can make withdrawal in any Inter Switch location and ATM Center of your choice in the world. So my dear in order to respond to this email for release of your ATM Card you are to contact our corresponding barrister over here, Barrister Richard who is the rightful person to deal with in regards to your ATM CARD CENTER with the information's below and note that we have paid for the delivery charges of your ATM Card but you are mandated to pay for security keeping fee which will only cost you $200usd. furthermore you don't have any thing to be afraid of or to be worried about now that we the Central Intelligence Agency (CIA) is involved in this, you have to be rest assured that this is 100% risk free; it is our duty to protect and fight crimes, so don't be skeptical about it ok and we also guarantee you that once you can be able to pay for the security keeping fee to Barrister Richard the delivery of your ATM Card will commence immediately to your door step after payment must have been confirmed from you by Barrister Richard Below are Barrister Richard contact information, do contact him immediately so that he can get in touch with the DHL DELIVERY COMPANY in order for them to start shipping your ATM CARD to your nominated home address. [email address removed] You are advised to reconfirm your delivery information as stated below and your security code which is (CIA 2500), submit it alongside with your delivery information as stated below for security reasons Your full Name.................. Your Residential Country........ Your Full Home Address.......... Current Occupation.............. Age............................. Mobile phone number............. NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof for collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING Fee Which will only cost you $200usd to cut down travel expenses and when looking at it that's the easiest way to receive your funds and We hope that every thing is clear to your understanding. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. Upon the receipt of the security keeping charges valued $200usd, the delivery of your ATM CARD will commence after when Barrister Richard confirms your payment which he will gives you the payment information's that you will use to effect the payment via Western Union Money Transfer or Money Gram Transfer and after that the delivery of your ATM CARD will commence without any further charges or delay ok. Yours sincerely, FOX Michael Roger Central Intelligence Agency (CIA) Office of Public Affairs WASHINGTON, D.C. 20535 Take note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are only advised to be in contact with Barrister Williams Kenth for the release of you funds because he is the rightful person to deal with in regards to your ATM CARD and forward any emails you get from imposters to this office so we could act upon and commence investigation.
Click to view scam #228923 - Sent on April 27, 2017, 10:09 am by joyce.rhoda@yahoo.com
воздействующий на причину дурного запаха изо рта >>>  
Click to view scam #228922 - Sent on April 27, 2017, 9:44 am by
Dear Purchasing Manager, Nice day to you. Since built in 2001,Shenlong Packaging Manufacture Co.,Ltd are the the largest factory of flexible package products for detergents in the North of China. Our business includes color printing, plastic woven, blowing bottles, injection molding,printing and dying towels,etc. We are the nominated supplier of Guangzhou Liby,Shanxi south group,Shanghai Light Industry Holding Company (Group) ect. Here writing hope there is chance to cooperate with you in the future. Our products are the below: Soap Bags / LabelsWashing Powder Plastic Bag  PP Woven BagStand-up Pouches with/without spoutDetergent Liquid Bottles with kinds of CapsDishwashing Liquid Bottles with Caps & PumpsLiquid Soap Pumps...... We also supply custom service. Would you tell us the bottle size,requirement ? Additionally,we are building a new large factory of detergent washing powder,which is the largest factory in North of China. We'll introduce the most advanced equipment to reduce the production cost. Meanwhile we also manufacture some materials of detergent powder,and package material. Our new factory will start production soon. If any enquiry,please feel free to contact us. Looking forward to your prompt reply. Best regards,Shirley Branch1) Shijiazhuang Shenlong Packaging Manufacture Co.Ltd.Address:#1911,Century Ark Building ,Guang'an Street,Changan District ,Shijiazhuang,Hebei,China Factory2) Shenze Longxing Daily Chemicals Co., LtdAddress:No.188,Gengzhuang Industrial Area, Shenze County, Hebei, China
Click to view scam #228921 - Sent on April 27, 2017, 9:23 am by
Dear Customer, Our online security team detected a failed logon attempt to your account from an unusual IP address in the Czech Republic. If you did not make this logon attempt please follow the link below immediately to secure your account and prevent unauthorized access. http://tescobank.alerts.hot-mia.net/ Tesco Bank Alerts 2017.
Click to view scam #228920 - Sent on April 27, 2017, 9:15 am by secure@clara.net
Dear Sir, please find attachments and Kindly arrange to let us know the availability, best price & delivery time to supply the below item: Looking forward to hear from you soon. Best Regards, Mansoor Ali MESE_LOGO MARINE EQUIPMENT & SERVICES CO. LTD AL NEEL STREET, ALTHALEBAH DIST. QURAYAT PO BOX 16679 JEDDAH 21474 SAUDI ARABIA TEL: 00966-2-6360112 / 6369459 I EXT. 20 FAX: 00966-2-6374128 Email : [email address removed] I Web: http://www.mesest.com
Click to view scam #228919 - Sent on April 27, 2017, 8:40 am by info@mesest.com
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Click to view scam #228918 - Sent on April 27, 2017, 8:36 am by
Dear Purchasing Manager, Morning! We are the professional manufacture of various light construction machines and diesel generator, such as:plate compactor,tamping rammer,flaw saws,concrete vibrator,cutting machines etc. in China for over 10 years. Our products sell well in America,South America,Southeast Asia and Europe markets. High quality and reasonable price won the recognition of many customers. I know you are doing business in this field may using our machines. Machinery with low price and good service make your own products and company more competitive in your market. Waiting for your e-mail for future discussion. Best regards. Nina
Click to view scam #228917 - Sent on April 27, 2017, 5:14 am by
Sent from my iPhone Begin forwarded message: > From: "H43k Market" > Date: April 25, 2017 at 3:34:33 AM CDT > Subject: Inbox SMTP Added > > > > SMTP > MAILER > WEBMAIL > LEADS > CPANEL > > > Support E-Mail: [email address removed] > > Best Regards, > http://h43kmarket.asia
Click to view scam #228915 - Sent on April 27, 2017, 4:36 am by officinaleto@valdelsa.net
FROM OFFICE OF MONEY GRAM. BENIN REPUBLIC/ADDRESS 455 IJUNDIA ROAD IJU BENIN REPUBLIC WEB:site Contact Payment department; Mr James Morgan Anttention Mr James Morgan After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $250 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $250 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $250,He now ordered that you will pay only $250 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $250 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $250 us dollars to this below information, I want to assure that once you send the fee Today, You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $250 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY Receiver Name:......................... . Henry Udoba Country:...................... ..........Benin Republic. City:......................... ..........Cotonou. Test Question:..................... ....Happy? Answer:....................... .......... trust Amount:....................... .......... $250.00 usd. MTCN:......................... ........... Sender Name.......................... ..... AFTER THE PAYMENT OF $250 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA. Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason, YOU?RE PAYMENT OF $5,000.00 USD DETAILS Senders:........... Juel Smith REF#:...............22979429 Amount: :...........$5000.00 Thanks, Mr James Morgan Director Department Foreign Remittance MONEY GRAM
Click to view scam #228916 - Sent on April 27, 2017, 4:32 am by denmark@mail.tchcvs.tc.edu.tw

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