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AUG 23 "Attention Please!!!" When Wednesday, 23 August 2017 07:00 PM to 08:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention Please!!! I have registered your ATM CARD of $2.5usd with TNT Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: TNT Office E-mail: [email address removed] Name of Mr.Richard Bath E-mail: [email address removed] ) Tel:+229)-99-37--59-14 I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $48.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately. Best Regards, Alstar Michael Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
#231651 - Sent August 23 2017 by diplomat.morgancleark@yahoo.com
ATTN ONCE AGAIN. I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO, BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $69 IT IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEE OF $69 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $69 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT, THIS IS FINAL AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $69 I DON'T WANT YOU TO LOOSE THIS FUND THIS TIME BECAUSE YOU MAY NEVER GET ANOTHER SUCH GOOD OPPORTUNITY, THE FEDERAL GOVERNMENT IS SEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET THIS $69 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH, FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THIS BECAUSE I WANT YOU TO RECEIVE YOUR $1.5M USD IMMEDIATELY BECAUSE WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM. HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE REQUIREMENT OF ($69) SEND THE BANK PROCESS FEE OF $69 USD VIA WESTERN UNION. RECEIVERS NAME:.....SYLVE AJAH ADDRESS: 14, OREMEJI STREET, COTONOU COUNTRY:....COTONOU-BENIN TEST QUESTION: ...... WHEN ANSWER: ................NOW MTCN.............................. SEND ALL THE DETAILS OF THE MTCN DIRECT TO ( [email address removed] ) YOURS IN SERVICE MRS. VIVIAN DOUGLAS
#231650 - Sent August 23 2017 by mrkevinbryner2@yahoo.com
From the Desk Of: Manager: Mr. James Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City This is to bring to your kind notice that your outstanding payment of $25,900,000.00 which has been with our central paying office from United Nations has been signed and Approved for payment after series of meeting with our board of directors,also bear in mind that We want to conclude all payment before the 2nd quarter of 2017 runs out for you to receive your Fund. Therefore, to enable us achieve our goal to release your Fund to you, you are advice to re-confirm to us the below information to enable conclude this transaction with you Your Full Name: Your Complete Address: Direct Tele: Number: Mobile Number: Occupation Nationality. Credit Card information (if any) Finally, Response Should be Made Immediately before it will be too late for you. Waiting for your immediate response. Thanks for your Co-operation. Manager: Mr. James Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City Office mail [email address removed]
#231649 - Sent August 23 2017 by dimonjames176@gmail.com
Attention dear beneficiary, I?m Dr, Adams Daniel the new Pinter Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 20th, January, 2017. On going through the files of the previous records of this office, I discovered that there are 9parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Mr.Fred Sanchez) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non- Compliance Of Official Processes and Unbelief Of The Reality Of Your Genuine Visa Card. According to the content recorded in each file, the ATM card was deposited by Mr Mathew Peterson who died one year back as a manager of Bank of Africa. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$4,800,000.00 and was supposed to transfer to you through his bank but due to your unable to finish the process he uploaded the money to their ATM Visa card and registered with DHL office before he died. Meanwhile, I've made the arrangement of posting the 9 parcels through our DHL fast delivery to the 9 of you to your respective mailing address Am also sending the same message of the same content to 9 of you that own the abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered 9 ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you. Note,below information is officially needed for the sending of the card. Full name:____ Full mailing info:____ Your cell phone line:_____ Country:_______ Nearest Airport:_____ A.Copy of your ID:____ I will send your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address. Remain blessed as I'll be looking forward to receiving your immediate response [email address removed] Regards .Dr,Adams Daniel Office Phone: +229 -61767357 New Manager DHL Courier Company Benin Republic.
#231648 - Sent August 23 2017 by simon.dv@alice.it
Internal Revenue Service 1111 Constitution Avenue, NW Washington, DC 20224 Department of the Treasury Letter from Honorable John Koskinen, Commissioner of the Internal Revenue Service - IRS. Attention Dear Beneficiary: Your total funds which are $10.5 million will be delivered to your address through ATM Card Delivery Via USPS. Your ATM Card will be deposit to the USPS for immediate delivery once the blow information is reconfirmed, so kindly update us with: 1. Your Name which you prefer we use when shipping your ATM Card 2. Your Current mailing (Delivery) Address where your ATM Card should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step. Reply this email with the below contact details Sincerely, Hon.John Koskinen
#231647 - Sent August 23 2017 by chiarapirani@alice.it
Hello my good friend. How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me,you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Paraguay that was capable of assisting me in this great venture. Due to your effort, sincerity,courage and trust worthiness you shown during the course of the transaction. I want to compensate you and show my gratitude to you with the sum ofUS$500,000 I have left a certified internationally accepted ATM CARD withdrawall any where in the world for you. My Dear friend do well to contact my secretary on his email address,his name is Mr Walter Akura for collection of your ATM CARD.His [email address removed] I have authorized him to release the ATM CARD to you whenever you ask him for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token in good faith as this is from the bottom of my heart,Also comply with Akura s directives so that he will send you the ATM without any delay required so furnish him with the below information to enable him deliver the ATM to you on time: 1.FULL NAMES:______________________ 2.ADDRESS:____________ __________ 3.E-MAIL ADDRESS:_______________ 4.TELEPHONE NUMBER:___________________ Hoping to hear from you. Thanks and God bless you and your family. Mr James Harrison.
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#231645 - Sent August 23 2017 by ellawayll426@gmail.com
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of West Africa Countries, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Cotonou Benin Republic and others Western States and countries, who has trapped and held beneficiaries Compensation/inheritance/NIPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries.Amount $6.6musd. I received a letter that your unclaimed approved payment by the Central Bank of Cotonou Benin Republic which has been overdue for payment should now be paid to Peter J.Hicks of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. Name of Bank: FLORIDA CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi,Florida 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Peter J.Hicks Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Peter J.Hicks to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below and he ask you where to send the needed transfer charges of $118usd which you surpose to pay for your transfer cost but no body hear from you since so we want to verify if true that you are daed and if is true then we will respond to him with payment informations but if you are alive then send the fee with this details below and also confirm your transfer details because he also forward the bank details below. Send through money gram or western union Receivers name Ebuka Dan City Cotonou Country Benin Republic Amount $118usd Senders name and address Mtcn Forward the payment details together with your details to this [email address removed] But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Peter J.Hicks to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Bank account transfer details Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Tony Joseph Chris Deputy Governor, Financial System Stability Central Bank of West Africa Cotonou Benin Republic, West Africa [email address removed] )
#231644 - Sent August 23 2017 by drcctofficeobankplc16@yahoo.com
Attention: We have deposited the IMF compensation check of your fund ($2.5M.)Two Million Five Hundred Thousand Dollars.through Western Union department after our finally meeting regarding your fund, All you will do is to contact managing director Paul Wilfred via E-mail:( [email address removed] )phone:+229 620 81 640 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, Receiver's Name_______________ Age:________________ Address: ________________ Country: _____________ Phone Number: _____________ Alternative email: _____________ Though,Ms.Judith has Programmed $4000 to send in your name today so contact Mr. Wilfred as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4000. Please let us know as soon as you received all your fund, Best Regards. Ellen Hurst-(Mrs)
#231643 - Sent August 23 2017 by customer701@tim.it
*=D H L=* We have finally succeeded in getting your package worth of $19 million out of the delivery of your consignment box with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin Republic. So every necessary arrangement has been made successfully with the Agent Mr.Alex Dennis of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to us right now to enable us proceed with the delivery of your FUNDS. the Information you are Required to Reconfirm to us is as Follow. (1)Your Full Name; (2)Email address; (3)Current Home Address; (4)Fax Number; (5)Country; (6)Nearest Airport# So get back to us as soon as possible with your delivery details to enable us proceed with the delivery. Regards DHL Service. Rodney Plummer. http://www.dhl.com (c) 2017 DHL Service
#231642 - Sent August 23 2017 by smartg447@gmail.com
FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS, Section: International Funds Recovery, Branch Office: BP 302:Akpakpa Cotonou Benin Republic, Directors direct [email address removed] Direct NAumber:-(+229-6753 2559 ) ATTENTION FUND BENEFICIARY, Concerning Your $ 1.500.000.00 Million USD. Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already. You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund are presently. However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last Month. He has also submitted his account for us to transfer the funds to him. Mr.Donnell Clayton's account co-ordinate is as stated below:- Bank: Bank of America 1121 N 205th St, Shoreline, WA 98133. Bank routing number: 125000024. Bank account number: 5319678606. Account Holders name: Donnell Vacoly Clayton. We want to hear from you before we can make the transfer,and also to confirm if his claim of you being dead is true or not. Kindly call this Telephone number () as soon as you receive this e-mail to enable us know that you are still alive. Kindly,provide your personal information's to the (I.M.F Office) as stated below to enable them process and transfer your contract funds successfully to you OK. YOUR FULL NAME YOUR ADDRESS YOUR COUNTRY YOUR OCCUPATION YOUR AGE. YOUR TELEPHONE NUMBER/FAX LINE (MOBILE). On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records in the system is long overdue since. Reply through our system operator (DR JOHNSON PAUL). Director private Email:- [email address removed] KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- (+229-6753 2559) Yours Sincerely, On Behalf Of Mr AMANDO MARIO Managing Director, International Monetary Fund (IMF) Benin Republic Branch
Do you need a personal/business loan at 3% if yes? email Mr. William via: [email address removed] with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance Translink Corporate Finance
#231640 - Sent August 22 2017 by suraiya@bracu.ac.bd
urgent reply dear beneficiary This is Mr.William Mike, The Director of DHL DELIVERY COURIER COMPANY PLC Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your CONSIGNMENT BOX valued sum of $9.5M (nine five hundred thousand united states dollars only) His name is Mr Jerry Ego, and he has been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your CONSIGNMENT BOX valued sum of $9.5M (Nine Million five hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now. Now, you need to email him and make sure you fill this information one more time to enable him delivery your CONSIGNMENT BOX to right living home address. Contact him as soon as you receive this email. Contact him on this phone number and do fill this information to him. Contact person ..... Mr.Jerry Ego contact [email address removed] Contact phone ..+1-7169658357 Fill below gaps correct and completely and forward it back. (1)YOUR FULL NAME============(2)MOBILE PHONE NUMBER=====(3)CURRENT HOME ADDRESS= ======(4)FAX NUMBER= ==============(5)COUNTRY= ==================(6)CITY= ====================(7)NEAREST AIRPORT = ============ Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them. Regards Mr.William Mike Director of DHL Courier Company.
#231639 - Sent August 22 2017 by customer107@tim.it

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