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Dear: Friend. How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition, 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 Investment Business proposal which we never concluded. I am using this opportunity to inform you that this Investment business has been concluded with another person who financed it 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. But I want to inform you that I have successfully transferred the fund out of bank to my new partner's bank account in Australia that Was capable of Assisting me in this great venture. Due to your effort, Sincerity, courage and trust worthiness You showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $9,500,000.00. I have deposited a Consignment box with GLOBAL COURIER SERVICES (GCS) which worth about $4,500,000.00. Cash. My dear friend I will advice you to Contact the GLOBAL COURIER SERVICES (GCS) in Benin Republic for the collection of this Consignment box and I have Instructed them to deliver the Consignment to you as soon as you contacted them regarding this issue. At the moment, I 'm very busy here because of the investment projects Which myself and the new partner are having at hand. Please I will like You to accept this token with good faith as this is from the bottom of my Heart and also comply with Delta Courier services, so that they will deliver the Consignment box to you without any delay and be informed that the GLOBAL COURIER SERVICES (GCS) officials did not know the real content of the consignment box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with GLOBAL COURIER SERVICES (GCS). In-case you are being asked about the content of the box you are to tell them the box contains Family valuable and Gift items. This is the registration Number of your Package(GCS/122P/MTM/20023ZIP CODE: 0113388). SHIPMENT CODE AWB 33XZS. SECURITY CODE SCTC/2001DHX/567/. TRANSACTION CODE233/CSTC/101/33028/. CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01. I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them. 1. YOUR FULL Name. 2. YOUR PHONE AND FAX NUMBER. 3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE. 4. YOUR AGE AND MARITAL STATUS. 5. OCCUPATION. You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your box of money worth ($9,500,000.00) immediately. Note: that the delivery fee of your consignment box has been paid by me and i did not pay their official keeping fees since they refused and the reason's that they do not know when you are going to contact them and demur-rage might have increase. They told me that their keeping fees is $185, I advise you to contact them today to avoid increase of demur-rage, This is the company contact info: GLOBAL COURIER SERVICES (GCS) Mr. David Moses. Email: [email address removed] Contact number:+229-9964-9854 Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company. Regards Mr. Stephen Dave
Click to view scam #230049 - Sent on June 23, 2017, 2:29 pm by mrstephendave@decoymail.net
*RAMADAN OFFER* *GET 1 MIL*LION EMAILS FOR JUST - USD 45 ONLY* *GET 2 MIL*LION EMAILS FOR JUST - USD 80 ONLY* * 23RD ? 25TH June 2017 only* *Regular Price - USD 60* *Worldwide Emails* *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 payment by anyone of the following payment Options * *1. **Bitcoin * *My Bitcoin Address - 1HfbSEvxcxGjFEgyJNGjtohzUuX1mNPbtZ * *2. **Perfect Money * *My PM Account - U9459240* *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 #230048 - Sent on June 23, 2017, 12:17 pm by krishraj210@gmail.com
It has been Resolved and Agreed Upon By Board Members And Directors of IMF that part payment of your inheritance/contract fund ($ 2.5 million USD) be released to you through a special arrangement by UNION BANK OF U.S.A.The balance will be paid to you as soon as you confirm initial payment. You are hereby advised to set up an on-line account with the above mentioned bank so that your fund will be credited instantly in your favor. The bank will give you further directive on what it will take you to set up the account in your name and to have access to your on-line account in order to move funds to your nominated bank account in your destination. Your transaction has been legitimately approved and with 100% guarantee to confirm existence of fund provided you take your time to adhere to every instruction in this email. Submit your payment reference number: IMFUKXX17 ,your name and any of your identity to UNION BANK OF U.S.A and the will inform you what it is going to take you to set up an account with their bank. Be rest assured that sum of $2.5 million USD will be credited instantly by British Deposit Insurance Incorporation the moment your on-line bank account is established and you will be given facilities to gain access to your online account for withdrawals and transfers of funds by yourself. You are to expected Best Regards, MRS.CHRISTINE LAGARDE Executive Director
Click to view scam #230047 - Sent on June 23, 2017, 11:51 am by peterohn4@gmail.com
Yours SincerelyMrs Naomi Traore
Click to view scam #230046 - Sent on June 23, 2017, 11:30 am by traorenaomi16@gmail.com
Click to view scam #230045 - Sent on June 23, 2017, 9:57 am by giftcn@yeah.net
Hi Manager I have heard that you need valve,fitting and pipe products. We offer below all products, if you have any inquiries or questions, just contact us immediately. 1. Valve:we specialize in kinds of Gate Valves, Butterfly Valves, Check Valves, Ball Valves, Global Valves, Foot Valves, Air Valves, Y-Strainer, ARC Valve, PTFE Butterfly Valve, , U Section butterfly valve, Double Flange Butterfly Valve, Grooved End Valve, Lug Butterfly valve, Non-rising stem Gate valve, Pressure reducing valve and any industrial valves. The Materials are available in Cast Iron, Ductile Iron, Carbon Steel and Stainless Steel according to ISO,API,JIS,DIN STANDARD. 2. Fitting: Ductile iron fittings, accessories(Coupling and flange adaptor For ductile iron pipe/PE/PVC/steel pipe), Dismantling joint(Saddle for ductile iron/PE/PVC/steel pipe、Flexible joint、Surface box、), Fire hydrant, Flange(Carbon steel flange、Ductile iron flange for DI pipe、Ductile iron welded on flange),Double flange ductile iron pipe, Repair clamp、PE fitting、PVC fitting 3. Pipe:PE Pipe series(For mining、Gas、Water supply、Siphon drainage、Steel belt reinforced corrugated、Ground source heat pump pipe、steel framed pipe、Inspection manhole)、HDPE Pipe、PVC-U Pipe for Water supply、PVC-M Pipe for Water supply、CPVC Conduit、PVC Pipe for irrigation、PP-R Pipe for hot and cold water、MPP pipe series(For Electricity & Communication Pipe)、PE-RT Pipeline system We can collect all goods you need into same container to save your freight cost. We offer free consultations on our products and services. This is our core value that we can solve your problems. If you need any other Taiwan or Asia engineering product, our company also can offer any engineering product what your company need. We are total solution engineering supplier. Just contact us immediately. 😊 Yours faithfully Sales representative: Bobo(Mr.) Ho-Cun Intelligent trading Ltd. Sales & Development Dept. MOBILE/Whatsapp:+886-(0)982922792 Skype: a588030019 E-mail:bobo@ho-cun.com E-mail: sales@ho-cun.com / cary.lu@ho-cun.com / nora.hunag@ho-cun.com ​Web: http://www.ho-cun.com.tw Address: 8F., No.99, Jilin Rd., Luzhu Dist., Taoyuan City 338, Taiwan (R.O.C.) If you wish to unsubscribe to this and all future emails ,please click here
Click to view scam #230044 - Sent on June 23, 2017, 7:35 am by eric02@ho-cun.com
OFFICE OF THE PRESIDENT EXTERNAL DEBT DECISION COMMITTEE FEDERAL REPUBLIC OF NIGERIA FEDERAL SECRETARIAT HALL, IKOYI LAGOS - NIGERIA TEL NUMBER:234-8181923391 MAIL: [email address removed] ATTENTION: , THIS IS TO BRING TO YOUR NOTICE THAT YOU HAVE BEEN SHORTLISTED TO RECEIVE A PART PAYMENT THE SUM OF FIVE MILLION UNITED STATES DOLLARS(US5,000,000.00) OUT OF THE FUND YOU ARE BEING OWED IN OUR COUNTRY NIGERIA. SINCE YOUR FUND COULD NOT BE RELEASED FROM OUR COUNTRY DUE TO BAD OFFICIALS WHO ARE BENT ON EXTORTING MONEY FROM OUR FOREIGN CLIENTS, THIS NEW INAUGURATED OFFICE ATTACHED TO THE OFFICE OF THE NEW PRESIDENT HAS BEEN MANDATED BY THE WORLD BANK, UNITED NATION AND INTERNATIONAL MONITORING FUND TO SEE THAT THE APPROVED PART PAYMENT IS BEING TRANSFERRED TO YOUR NOMINATED FROM THEIR OIL RESERVE ACCOUNT WITH ONE OF OUR SISTER BANKS IN COTE DIVOIRE. MEANWHILE IN OUR RELENTLESS EFFORT IN SEEING THAT YOU RECEIVE THIS FUND WITHOUT ANY PROBLEM, WE HAVE MADE AN ARRANGEMENT WITH THE BANK THERE SO THAT THE BANK CHARGES WILL NOT BE PAID BEFORE THE TRANSFER IS COMPLETED. ALSO BELOW IS YOUR RECEIVING ACCOUNT DETAILS WE FOUND IN YOUR FILE. PLEASE DO LET US KNOW IF IF THE TRANSFER OF YOUR FUND CAN BE DONE INTO THE ACCOUNT. BANK: BANCO INTERAMERICANO DE FINANZAS ADDRESS: AV. NAVARRETE # 600 SAN ISIDRO LIMA PERU SOUTH AMERICA SWIFT CODE : BIFSPEPL ACCOUNT NUMBER: 8005766119 ACCOUNT NAME SANTO PEREZ IN THIS REGARDS, ONCE WE HEAR FROM YOU IN RETURN, WE WILL GIVE YOU THE CONTACT OF THE BANK THERE SO THAT YOU WILL CONTACT THE WOMAN IN CHARGE. WE BELIEVE THAT WITH THE GOOD RECOMMENDATION WE RECEIVED CONCERNING THE WOMAN IN CHARGE OF THE TRANSFER THERE, SHE WILL EFFECT THE TRANSFER WITHOUT ANY PROBLEM. FINALLY YOU HAVE TO DISREGARD CONTACT WITH OTHER PEOPLE AS MOST OF THEM ARE UNDER SILENT PROBE. THANKS FOR YOUR COOPERATION. MR GANI GIDADO DIRECTOR EXTERNAL DEBT DECISION COMMITTEE
Click to view scam #230043 - Sent on June 23, 2017, 6:07 am by mrggidado1960@gmail.com
YOUR PAYMENT NOTIFICATIONRev. Matt JacksonDirectorInter-switch Unit ATM ISSUANCE. This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way. Track and confirm your package at http://www.fedex.com/tracking/ your tracking number is: 800277347645 . After tracking provide the delivery details as below. (1) Your Full Name:(2)County & Address where you want the payment center to send your ATM CARD: (3) Phone And Fax Number:(4) Your Next of Kin:(5) Occupation: We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation.Best Regards, Rev Matt JacksonContact : [email address removed] Number: +2349068142700Director Inter-switch UnitFedex Courier Company Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (1050) so you have to indicate this code when contacting this office. Regards.FedEx Courier serviceRev. Matt Jackson
Click to view scam #230042 - Sent on June 23, 2017, 4:32 am by shaynenelson@tim.it
Attention Your Contract / Inheritance Fund I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advise To Respond Back To Me Immediately You Receive This Important Email. Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudsters Why trying To receive what Is due To You. Now I Am Advising You To Stop Any Communication With Any Body,Person Or Bank Until The Problem Is Been Resolve. Congratulation in Advanced Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is ?What Is The Code? And Answer Is ?OVER DUE PAYMENT?meanwhile i want you to Reconfirm To Me Your private mobile number for easy contact. 1 Beneficiary full name:................................................ 2 Tel/Mobile Number:....................................................... 3 Nationality:........................................................ 4 Beneficiary Fund Amount:............................................... 5 Sex:................................................................ 6 Marital status:................................... 7 Age:............................................................... 8 Occupation:....................................................... 9 Complete Delivery Address:........................................ 10 One of your identity is required or identity numbers:...... 11 E:mail address:................................................ REGARDS, GENERAL MUHAMMADU BUHARI RTD GCFR PRESIDENT FEDERAL REPUBLIC OF NIGERIA FRN
Click to view scam #230041 - Sent on June 23, 2017, 2:06 am by gyuuuij@gmail.com
Bonjour, Je vous contact concernant un projet humanitaire que je tiens а rйaliser dans votre pays car je vais mettre а votre disposition tout les moyens financiers nйcessaires pour sa rйalisation. Ce projet consiste а venir en aide aux personnes vulnйrables telles que: les enfants de la rue, les orphelins,les dйmunies sans-abris etc... Si vous estimez que vous pouvez donner а ces pauvres personnes vulnйrables un espoir et joie de vivre а travers ce projet, alors faites moi savoir votre avis afin que nous puissions йchanger d'avantage. Je suis hospitalisйe en Amйrique oщ une maladie me confine. La providence divine m?oriente vers vous. Merci de me joindre а mon adresse e-mail privйe pour plus ample explication: Anne Marie PERIER E-mail: [email address removed] Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [212.216.176.237 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aleoberm[at]tin.it) 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
Click to view scam #230040 - Sent on June 23, 2017, 2:05 am by aleoberm@tin.it
Attention: Good Friend   I am a Ms.Adila Alima Naifeh  of Syrian citizen, there on going war going on in my country, Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 3 months ago we lost everything but my husband had some money that he kept in our home a total amount of 2 million dollars that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you because, Please I seek for your help to help me receive the fund to your country and help me keep its safe for us  The sum of two million ($2million ) is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.   we lost  our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.   Best Regards   Ms.Adila Alima Naifeh
Click to view scam #230039 - Sent on June 23, 2017, 1:45 am by alidlam@utopia.ocn.ne.jp
My Name is Captain Gary Pope, I'm an American Soldier Serving Under the Multinational Base Tarin Kot capacity and Peace keeping force deployed to Afghanistan from Iraq. Can you be trusted my friend?. I have some important items to ship to you for safe keeping as long as i am assured that this items will be safe in your care till i complete my service here. Please get back to me as per for more information through my private email [email address removed] I will be more detailed when i get a response from you. Yours in service, Cpt. Gary Pope In God We Trust
Click to view scam #230038 - Sent on June 23, 2017, 12:47 am by gucchi39@m7.gyao.ne.jp
Attention, I am David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. ( Contact Email : [email address removed] ) As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. Best Regards, Mr. David Wilson Head Officer-in-Charge Administrative Service Inspection Unit. ( Contact Email : [email address removed] )
Click to view scam #230037 - Sent on June 22, 2017, 10:42 pm by contact@khural.mn
Click to view scam #230036 - Sent on June 22, 2017, 8:07 pm by zhgreenglobal@aliyun.com
Dear Sir,   Ulster Bank eLectronic Notification Service (UBeNS)     Did you direct or authorized any wire transfer deposit to our charity bank account? We have received an amount of USD450,948.12 through our charity bank account on your behalf ,which we do not know what this funds is for.   Our bank do not have any transaction with you or your company that we know about so we wonder why making or depositing such payment to us.   Attached remittance document stipulates/revealed  that this remittance is made by United Nations/IMF compensation exercise . Our question is, why remitting that amount to our charity account rather than going direct to your banking account. We advise you to double-check with your bank and then get back to us.   We must be very optimistic about this deposit before considering a wire. You are hereby advised to send your full name and country for re-confirmation and be sure.   Thanks and best regards   Ulster Accounts Unit London
Click to view scam #230035 - Sent on June 22, 2017, 6:59 pm by ozeki@elecs.co.jp
? Hello, I am sending you this paid invoice to you securely via Drop-Box, Being a very confidential document i choose to send it securely and shared with your email only. View http://dbfilefi.myhostpoint.ch/Dropbox/spacebox/index.html and sign this document on your browser Follow here - http://dbfilefi.myhostpoint.ch/Dropbox/spacebox/index.html Thanks
Click to view scam #230034 - Sent on June 22, 2017, 5:14 pm by mdttwest@comcast.net
Attn: Beneficiary, I write to inform you that we have agreed and already sent you US$8,000 dollars, through western union as we have been given the mandate to transfer your full compensation payment total sum of US$7.5million, I calling your tell phone number to give you the information through phone but you did not pick up my calls, now I decided to email you the REFERENCE NUMBER and sender name so that you will pick up the first payment of US$8000 today to enable us send another US$8000Usd tomorrow as you know we will be sending you only US$8000.00 per day. this is your information of your payment western union Below. Send' S Name .Paul Aka Reference No- 9144696551 Amount Sent: US$8000. You can verify the reference number in any western union money transfer office near you or by tracking it on our website with this lin(https://www.westernunion.com/us/en/track-transfer.html/ )track You have to re-confirm your details to avoid any wrong deposit: Full Name: Home Address : Phone Number: Country: Sex: Age: Occupation: ID Copy: But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your western union branch office, I have told you that as soon as you send the $64.00USD to the information below today, you will get your release funds today. Receiver's Name:.......Lawrence Madu Location Address:......Cotonou Benin Republic Text Question:.......Color Text Answer:.......Blue Amount :.....$64 I wait to hear from you as soon as possible and feel free to send me your mobile/tell phone number or send me an sms text, then I will give you a call or text ok. WAITING FOR YOUR URGENT RESPONSE.YOURS FAITHFULLY, VIEW ATTACHED PAYMENT SLIPS. Tell Call or text; + 1 210 987 0266 Contact Name: Dr. Dimity Richard Email:( [email address removed] ) International Customer Relation Officer
Click to view scam #230033 - Sent on June 22, 2017, 3:37 pm by diamond.bank@yahoo.com
Click to view scam #230032 - Sent on June 22, 2017, 3:11 pm by bmaria20154@gmail.com
Dear Sir/Madam We have decided to contact you following the reports we received from Anti- Fraud International Monitoring Group, your email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$1.800.000). This compensation is also including international business that failed due to Government problems etc. We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr. Jim Yong Kim, therefore be advice to contact our Representative Agent, Mr.Jerry Brown who is in position to release your ATM Visa Card. Contact him with the bellow email & phone number below; Contact Person: Mr.Jerry Brown Telephone: +229-9966-9885 [email address removed] Forward your full details as listed bellow to Mr.Jerry Brown. 1. Full Name:.. 2. Country:.. 3. Delivery Address:... 4. Telephone... 5. A Copy of You Identification:.. Thanks, Dr. Frank Elson
Click to view scam #230031 - Sent on June 22, 2017, 2:54 pm by beatrice.calzolari@alice.it
Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released. Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to ECOBANK NIGERIA PLC. Online transfer procedure. The ECOBANK NIGERIA PLC, which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address. It is a pity that, because of a peanut that was required of you to pay to enable your acclaimed fund payment legal documents to be release to you to enhance and expedite the successful conclusion of your long awaiting contractual/inheritance fund within a frame work of 48hrs made you to stop communication. What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed? This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds. To break this down: One Hundred Dollars ($100) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only. Three Hundred Dollars ($300) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with. This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in ECOBANK NIGERIA PLC. to indicate your preferred option. Contact Person: Mr. Jibril J. Aku E-mail: [email address removed] E-mail: [email address removed] Contact Telephone: +234903-920-3928 NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance. Best Regards. From Mr. Antуnio Guterres, Email: [email address removed]
Click to view scam #230029 - Sent on June 22, 2017, 2:51 pm by mscarmanlapointeyoung4@gmail.com
Our company's diplomat Alex Hugo, who has your Consignment Box, is currently stranded at Your International Airport. In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency. The email to respond to is: [email address removed] Information needed is: Your Full Name============Current Home Address=======Mobile Phone Number=======City===================Nearest Airport ==========Your occupation ==========Country================ SHIPMENT CODE ZNS9LE47MAQ SECURITY CODE UDKWNGPSA/8301/ PACKAGE REGISTERED CODE NO 3KD819. TRANSACTION CODE 693/HWSV/0F2/P501/ CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/ SINCERELY Rev. Dr. Richard Great. CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531 The Director of DHL Courier Company Benin Republic.
Click to view scam #230030 - Sent on June 22, 2017, 2:47 pm by barbara.fortunati@tin.it
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA ORLANDO INTERNATIONAL AIRPORT ORLANDO FLORIDA UNITED STATES DIRECTOR OFFICE IN CHARGE MR BEN MICHAEL 514 AIRPORT RD. ORLANDO ,FL,34456,USA. ATTENTION: Please. THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN ORLANDO INTERNATIONAL AIRPORT ORLANDO FLORIDA UNITED STATES. YOUR PACKAGE HAS BEEN HERE FOR A VERY LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTH OF $5.3 USD AND WE ARE TO GIVE YOU 24 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $65 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX. BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIRPORT WITHOUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $65 BECAUSE SOMETIMES AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN. ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THESE HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS. YOUR CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE YOUR DIPLOMATIC AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRED PAYMENT OF $65 SHOULD BE SENT TO BENIN REPUBLIC FOR SECURITY REASON SO THAT WE CAN FORWARD TO OUR CUSTOM SERVICE HEAD OFFICE AS THE ORIGINATOR OF YOUR PACKAGE. YOU ARE TO SEND THE $65 THROUGH WESTERN UNION OR MONEY GRAM WITH THE BELOW INFORMATION: RECEIVERS NAME......RUAL UMEH COUNTRY... BENIN REPUBLIC AMOUNT.. $65 TEXT QUESTION... Who Trust TEXT ANSWER.. God YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS. THANK AND GOD BLESS.this is my [email address removed] BEST REGARDS MR Andrew Brasher jr CUSTOMS SERVICES USA AUTHORITY ORLANDO FL. USA
Click to view scam #230028 - Sent on June 22, 2017, 2:34 pm by annajames467@yahoo.com
Attention please, I just received an email from Mr. Leo Raphael the Director Of FAST TRACK COURIER SERVICES that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's: Your Full Name: Your Address: Your Phone Number: Your Age and occupation: Contact them with the following information immediately: Dr.Kevin Bryner [email address removed] They will require you to pay for International Delivery Permit Certificate fee,please don?t hesitate, pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment. Your registration code is (FTCS/14160/2017), use it as your subject when contacting them so they will recognize you and attend to you without any delay. Thanks and have a nice day. Best Regards Mr. Frank James
Click to view scam #230027 - Sent on June 22, 2017, 2:20 pm by bansilochun@intnet.mu
Dear Beloved, I know this letter may come to you as a surprise after a long while you have not heard from me. Well I am writing to inform you that I have succeeded in concluding the transaction you abandoned, with a man from Japan, because Mrs.Mary have to continue with her treatment at the hospital and I want her dream be realized by bring this Japanese man to accomplish this dream since you have abandon the project,Actually this man put all his resources and efforts to actualize this transaction with the help of Payment Officer Access bank of London PLC Mr. Louis Young. This Japanese man completed the entire financial obligation to the paying bank here in London before everything took place. Be informed that I am right now in Japan with my entire family after I might have received my own portion of CHEQUE that came through the Access bank of London PLC because all the transfer works under the umbrella of Access bank of London PLC that is why the CHEQUE emanated from there. For your information when we are issuing the CHEQUE one by one, I mentioned your name to the Access bank of London PLC officials,as someone who is aware of this transaction before, It brought a lot of calamity and questions concerning you but you were finally considered to have issued a CHEQUE of US$150,000.00 {One hundred and fifty thousand usd only}so that you will not reveal this deal to anybody in order not to involve or implicate the Access bank of London PLC officials into problem and my friend in Japan has Donated $1 Million for the less privileged once and the orphanage homes. The CHEQUE issued on your name is right now with my personal secretary and is confidant in Nigeria for an Oil Business, so I will give you his contact in Nigeria as to enable you reach him on how to get the CHEQUE. Please keep everything concerning this CHEQUE secret till he directs you on how it will be cashed over there in your country. Kindly digest this mail very well and let me know as soon as you get in contact with him so contact him with this e-mail [email address removed] Is Mr. Mark Anthony.So go ahead and contact him for your cheque. Take note this is my direct phone number you are free to call me for more discussion +447937463316. I wait for your response. Dr.David Rivas
Click to view scam #230026 - Sent on June 22, 2017, 2:19 pm by honeywelloilg@gmail.com
My real name is LT COL Mark Morris I am 57 years old, I started my career in the army reserve unit, I served in various positions in the 82th Infantry Battalion of the US Army, I work in Iraq in the capital city Baghdad b/w 2002 to August 2008 then later was posted to Kabul capital city of Afghanistan for UNITED NATION peacekeeping till date. I am seeking your assistance to evacuate the sum of (US$10 Million Dollars) to your country for safe keeping SOURCE OF MONEY:http://news.bbc.co.uk/2/hi/middle_east/2988455.stmMy squad US 3rd Infantry Division discover some fund in various currencies in barrels with piles of weapons and ammunition at a location Baghdad belonging to Iraq Government part of the fund was Saddam Hussein?s boys used during a rescue operation, and it was agreed by all parties present that part of the money be shared among us. The above figure was given to me as my share. I will give you more information when I am sure that you are willing to assist me.. Kindly fill up the below requirements in respond. 1. Your full name: 2.Your contact address 3.Your country: 4.Contact phone/fax number 5.Age: 6.Occupation: Regards,LT COL Mark Morris Email [email address removed]
Click to view scam #230025 - Sent on June 22, 2017, 9:53 am by enrico.pastori@alice.it
Hi my names are agent Jim Long, i have your email contact through our management which sent me for the delivery of your box which you have kept silent to me for long which made me to deposited your fund to the First Republic Bank of USA since you should not attend to me for long and all the paper works with me is about to get expired and that should be another problems as you are not ready to help. Now make sure you contact the above bank with this phone +1360249-9254/(+19512687726 and make sure that you respond with the bellow information's for your new online account creation/ opening. Your full names::::::: Your full home or office address:::::: Your date of Birth::::: Your::State:: Your::::Zip code:::: Your::::Nationality::: Your::::direct cell or mobile phone and attachment of any of your ID. Bear it in mind that this process will not cost you a cent because i took care of the needed charges before i i left to Africa so fear not and obey the First Republic Bank of USA, management as they will serve you better and bellow is their full contact details. [email address removed] Address=$8 Royal Palm Way west of South County Road Palm Beach, FL 33480 Phone==+1360249-9254/(+19512687726 Thanks yours, special agent
Click to view scam #230024 - Sent on June 22, 2017, 9:49 am by ocnibank2@yahoo.dk
Bonjour, Je vous contact concernant un projet humanitaire que je tiens а rйaliser dans votre pays car je vais mettre а votre disposition tout les moyens financiers nйcessaires pour sa rйalisation. Ce projet consiste а venir en aide aux personnes vulnйrables telles que: les enfants de la rue, les orphelins,les dйmunies sans-abris etc... Si vous estimez que vous pouvez donner а ces pauvres personnes vulnйrables un espoir et joie de vivre а travers ce projet, alors faites moi savoir votre avis afin que nous puissions йchanger d'avantage. Je suis hospitalisйe en Amйrique oщ une maladie me confine. La providence divine m?oriente vers vous. Merci de me joindre а mon adresse e-mail privйe pour plus ample explication: Anne Marie PERIER E-mail: [email address removed] Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (aleoberm[at]tin.it) -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [212.216.176.237 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals 1.2 MISSING_HEADERS Missing To: header 0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and body 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
Click to view scam #230023 - Sent on June 22, 2017, 9:02 am by aleoberm@tin.it
D
Attached Letter for details
Click to view scam #230022 - Sent on June 22, 2017, 8:13 am by ftyjvjjkeggrhf@vera.com.uy
Attn,Dear This is to let you know that your Total Funds $15.5Million United State Dollars has been De posted into Bank of Africa Benin Republic of West Africa for your Online transfer since you do not want to pay the fee needed to receive your ATM CARD through means,so I want you to contact Mr.Jerry Wood with all your Bank Details such as follow, ACCOUNT NAME:========BANK NAME:=====BANK ADDRESS:=========CLEARINGS NUMBER:====ACCOUNT NUMBER:=======SWIFT CODE:===========YOUR COUNTRY==========YOUR BENEFICIARY CURRENT ADDRESS==YOUR PHONE NUMBER=====A COPY OF ID OR DRIVER S LICENSE= And do let me know as soon as you contact the Director of Bank of Africa Benin Republic with this bellow for the Online transfer of your Funds $15.5Million United State Dollars. Director s name Mr.Jerry Wood E-mail / [email address removed] E-mail / [email address removed] phone/+229-6301-1240 I am waiting to hear from you as soon you contact the Director of Bank of Africa Benin Republic for your Funds. Thanks and remain Bless John Carto
Click to view scam #230021 - Sent on June 21, 2017, 11:24 pm by moniasposini@alice.it
WELCOME TO RIA MONEY TRANSFER DESK OF Mr. David Bello, E-mail [email address removed] http://www.riamoneytransfer.com/ Dear Friend, I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all this while you have been dealing with fake people, claiming to be western union/money gram and banks official, I have never slept a day without being worried about your issue since I entered into this custody of Ria Money Transfer. I have been keeping this as a secret, but I want to open up to you at this very moment avoid Judgment day in the present of Almighty God, do you really know what holding your payment over and over, paying your earned money without result is because of (Certificate of Occupancy) look, I want you to do me a favor by keep this issue secret. For your sake just to be honest and integrity, I am praying day and night towards this case, once i sight mine eyes on your contract compensation award winner, you spend a lots yet no conclusion, I believed that God use someone to save somebody, as the matter of in fact with the hope that this transfer have come to the end for you to receive your payment as I took this bold step, what I mostly needed from you is honest and integrity also keeping this secret and confidential. Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be awareness about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there is no ways the expecting contract award winner compensation will ever paid to you, point of correction, don?t ever you ignore below messages, it is yours times for God to answer your prayer, Well, I wouldn?t say I regretted taking such step because I don?t knew how much you have also paid so far in this issue. But my pains and agonies is much each times I saw your file form record, you?re always feeling cheated or swindled. Well, a times I seat down and thinks of this other way round with the firm believe that you sometimes act funny just because of the bad name and reputation of this country (Benin Republic in African) also with your past experience with some of those hoodlums. But when I seat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still understand partially that you are still somewhat believing in those hoodlum?s fake letters and documents, look, you need a prayer just ask God to opened your eyes well, by review a personal person to trust in order to have your fund paid to you. Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense/ or difference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager today, He made it clear to me that instead of him demanding for fees upon fees; why don?t we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you?re ready to comply with the US$105,00 Finally, I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you?re no more interested in making this claim so I can forward to the bank, UN, FBI & INTERPOL. But if you?re still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangement with the bank to avoid misunderstanding Receiver Name: ERIC ROS Receiver Country: Benin Republic City: Cotonou Text Question: A Text Answer: B I await your prompt response, Regards, Mr. David Bello E-mail [email address removed]
Click to view scam #230020 - Sent on June 21, 2017, 10:33 pm by mauro.cedarmas@alice.it
JUN 21 "New Event" has been cancelled When Wednesday, 21 June 2017 All Day Where Please Your Urgent Attention Is Needed, Message Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $9.7 Million United States Dollars misplaced your address and he is currently stranded at the international airport right now. We required you reconfirm the following information below so that he can deliver your consignment box to you today, NAME: =============================ADDRESS: ===========================MOBILE NO: =========================NAME OF YOUR NEAREST AIRPORT: ======A COPY OF YOUR IDENTIFICATION: =====YOUR POST OFFICE ADDRESS;P.O BOX: ==OCCUPATION: ======================== Please do contact the diplomatic agent with the email below with the information required: Contact Person :Diplomat Patrick Lennox Email: [email address removed] Cell Phone/(816) 905-5603 He is waiting to hear from you today with the information. For security reason read bellow: I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $9.7 MILLION USD (CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base. This is for security reason. Just supply the above requirement info and also use this CODE as a subject matter to him:-CONSIGNMENT CODE: CAF/XX/05. Thanks. Regards, Mr Jerry New Phone number: +229-61510149 Director of FedEx Courier Company Benin Republic This Event invitation was sent from   Yahoo Calendar
Click to view scam #230019 - Sent on June 21, 2017, 6:41 pm by emmanuelsylvester24@yahoo.com.sg
JUN 21 "New Event" When Wednesday, 21 June 2017 All Day Where Please Your Urgent Attention Is Needed, Message Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $9.7 Million United States Dollars misplaced your address and he is currently stranded at the international airport right now. We required you reconfirm the following information below so that he can deliver your consignment box to you today, NAME: =============================ADDRESS: ===========================MOBILE NO: =========================NAME OF YOUR NEAREST AIRPORT: ======A COPY OF YOUR IDENTIFICATION: =====YOUR POST OFFICE ADDRESS;P.O BOX: ==OCCUPATION: ======================== Please do contact the diplomatic agent with the email below with the information required: Contact Person :Diplomat Patrick Lennox Email: [email address removed] Cell Phone/(816) 905-5603 He is waiting to hear from you today with the information. For security reason read bellow: I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $9.7 MILLION USD (CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base. This is for security reason. Just supply the above requirement info and also use this CODE as a subject matter to him:-CONSIGNMENT CODE: CAF/XX/05. Thanks. Regards, Mr Jerry New Phone number: +229-61510149 Director of FedEx Courier Company Benin Republic 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
Click to view scam #230018 - Sent on June 21, 2017, 6:40 pm by emmanuelsylvester24@yahoo.com.sg
Hello Dear My name is Mr. Larry Hunter am from Huston Texas USA but i work with American Embassy here in Nigeria,We have been getting reports how Nigerians have been scamming Americans,Europeans and Asian their hard earn money just because they are trying to get their contract,lottery, compensation and inherited fund. I did not know exactly what was really happening until one Mrs Rita Shirley came down to Nigeria and visited us in our office, after narrating her story and how she have spent over $48,000 and nothing was done rather they keep asking her for more money which made her came down to Nigeria. I was delegated to follow her to the international Monetary fund(IMF) AND Ministry of Finance, as am writing to you now she is back in the States and investing her money because we achieved it within 73hours. Am contacting you because i saw your name and information at the international monetary fund(IMF) and they have been waiting for you to contact them for them to complete your transfer which they started some TIME AGO. they said that you have been dealing with the wrong people which has delayed your transfer. I want to inform you that it did not cost Mrs. Rita Shirley a cent to get her money transferred to her account, the only money she spent here was only $230 which is the money she paid to the lawyer to help her get the Affidavit of claim that will give the bank authority to transfer the money directly to her account their in the states. I want to help you the way i helped Mrs. Rita but NOTE that am not doing it as official duty so you can only get to me and let me know if you want my help or not. Your faithfully Mr. Larry Hunter
Click to view scam #230017 - Sent on June 21, 2017, 5:44 pm by larrywilliam212@gmail.com
Hello Dear My name is Mr. Larry Hunter am from Huston Texas USA but i work with American Embassy here in Nigeria,We have been getting reports how Nigerians have been scamming Americans,Europeans and Asian their hard earn money just because they are trying to get their contract,lottery, compensation and inherited fund. I did not know exactly what was really happening until one Mrs Rita Shirley came down to Nigeria and visited us in our office, after narrating her story and how she have spent over $48,000 and nothing was done rather they keep asking her for more money which made her came down to Nigeria. I was delegated to follow her to the international Monetary fund(IMF) AND Ministry of Finance, as am writing to you now she is back in the States and investing her money because we achieved it within 73hours. Am contacting you because i saw your name and information at the international monetary fund(IMF) and they have been waiting for you to contact them for them to complete your transfer which they started some TIME AGO. they said that you have been dealing with the wrong people which has delayed your transfer. I want to inform you that it did not cost Mrs. Rita Shirley a cent to get her money transferred to her account, the only money she spent here was only $230 which is the money she paid to the lawyer to help her get the Affidavit of claim that will give the bank authority to transfer the money directly to her account their in the states. I want to help you the way i helped Mrs. Rita but NOTE that am not doing it as official duty so you can only get to me and let me know if you want my help or not. Your faithfully Mr. Larry Hunter
Click to view scam #230016 - Sent on June 21, 2017, 5:42 pm by larrywilliam212@gmail.com
Dear, It is by the grace of God that I am contacting you after a serious thought. Honestly, I have decided to personally reach you directly because I do not have anything against you, but your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is possible that you were informed that your payment was brought to me for finalization but your payment data was marked X and your Master Release Disk painted Red, which implies no go area and I can assure you that any other information given to you is yet another deceit on the part of your representative(s) to steal money from you. Well, like I said earlier to you, I have nothing against you or your payment but I?m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am referring to having not received your fund. I am Ms Alice Farah a computer scientist working at the International Wire Transfer/Telex Department, United Bank for Africa (UBA) Plc., the apex bank in Africa. Some time in the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as ?Beneficiary? whose fund has not been paid. Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your name has been approved among the list of those to be paid as beneficiary, instead of him letting me have your contact information to enable me regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for my share of the 20% as was agreed previously, what he deed was to start avoiding me and which thereafter resorted to threats because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it very IMPOSSIBLE for the transfer to be completed to your account. However, he your local representative became very angry when he came to discovered i was smarter than his plots, could not work out as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so funny my good friend, that you as a beneficiary is being asked to pay several statutory fees over and over, without your fund being transferred to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you to pay and thereafter, he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS. I did not reveal the payment initializing code (PIC) to any junior staff of the bank even till now because I want to avoid further betrayal hence no office can release the payment. I actually have the power to remit the fund to your account but strictly on terms and conditions. But, since I have gotten your email address through the bank data base network, I decided to contact you directly to resolve issues with you in other to alleviate you from the long suffering subjected to you. BEAR IN MIND THAT YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not even the United States of America or anywhere outside Africa BECAUSE THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to work together for me to conclude the remittance to your account, these are my conditions. (I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he, your local representative again in my life and I will have 20% of the money if successfully transfer to your local bank account because it is only two of us in connection to logical remittance of the fund to you. (ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to lodged my part of the fund into an account that i will forward to you. (iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached. (iv). You must contribute $95 only to support me in buying a new Master Release Disk HB2 (COMPUTRONIC DISK DRIVE-XXB/219) which your detailed information Reprogrammed, Punched and for it to Reflect in your ATM Swift Card or Bank Account within 72 hours. The Master Release Disk cost $395 but you contributing $95 is to show me your commitment and believe to our goal, reconfirm below information to avoid error on Wire Transfer. Full names.................................... Address...................................... Age.......................................... Occupation................................... Phone Numbers........................... Country...................................... Account name.............................. Account number.......................... Bank name.................................... Bank address................................. Bank swift code or Routine Numbers.............................. Account type................................. If any: ATM Card Numbers................................. Name on ATM Card................................. Issued Bank Name................................. I have decided that the perceived injustices will be a thing of the past only if you will permit me and confide in me. May the peace of God be upon you, respond urgently with above details to my private email address: [email address removed] so that I will give you the names to send your own shared of US$ 95. Yours Faithfully Ms Alice Farah Int?l. Wire Transfer/Telex Department, United Bank for Africa (UBA) Plc. Direct Telephone: +229~64 70 96 57
Click to view scam #230015 - Sent on June 21, 2017, 5:20 pm by maurizio.abete@alice.it
YOU HAVE BEEN CHOOSEN FROM WORLD HERITAGE PROMO
Click to view scam #230014 - Sent on June 21, 2017, 2:10 pm by Larry.McNICOL@austin.org.au
Hello Friend.. My name is James Dixon, The Investment Manager for ASMA Capital, We are currently expanding our investment portfolio outside of the gulf region, and we have been engaged in a wide spectrum of economic activities in the gulf. We are currently interested in debt finance only [pure loan]. The content of my email is a bit detailed that is why I first seek your permission to let you know before emailing my proposal so it wont trash when I do. Do I have your permission to email you my proposal? Kindly send your response via my private eMail for more details as follows: [email address removed] Regards James D.
Click to view scam #230013 - Sent on June 21, 2017, 1:04 pm by beamn128terjatpah@btconnect.com
Attention Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. We have deposited the cheque of your fund ($4.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail [email address removed] Tel:+229 99-060-422, 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, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, 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, Yours sincerely Western Union Team
Click to view scam #230012 - Sent on June 21, 2017, 12:38 pm by claudio.millefanti@alice.it
*Santander Plc Uk. 2 Triton Square, Regent's Place, United Kingdom, NW1 3AN. England.* *Registered No: 2294747, Registered in England and Wales* * ------------------------------ * *OFFICE OF THE CHIEF FINANCIAL OFFICER* *ATTN; ** ELIGIBLE CUSTOMER* * ------------------------------ * *Sequel to payment instruction From Federal Republic of South-Africa with your payment details as the only beneficiary to the funds in question, which we have been directed to pay you through the Federal Republic of South-Africa foreign reserved oil trust account of your overdue part payment contract fund of **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] **via ATM PLATINUM CARD been the fast medium of payment without delay.* *However the approved sum to be remitted via ATM PLATINUM CARD is **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY**] this medium is been approved as a new policy of the Federal Republic of South-Africa national budget forum.* *This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also complete vital information will be release on when and how you will receive your ATM PLATINUM CARD once we receive the below listed details today;* *FULL NAMES:* *FULL HOME ADDRESS:* *FULL TEL & FAX:* *Thank you for your maximum co-operation and understanding, as this office now awaits your immediate response as to commence obligations.* *Yours, Mr. Juan Quiroz , Chief Financial Officer Santander Plc Uk.* *Santander Plc Uk. 2 Triton Square, Regent's Place, United Kingdom, NW1 3AN. England.* *Registered No: 2294747, Registered in England and Wales* * ------------------------------ * *OFFICE OF THE CHIEF FINANCIAL OFFICER* *ATTN; ** ELIGIBLE CUSTOMER* * ------------------------------ * *Sequel to payment instruction From Federal Republic of South-Africa with your payment details as the only beneficiary to the funds in question, which we have been directed to pay you through the Federal Republic of South-Africa foreign reserved oil trust account of your overdue part payment contract fund of **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] **via ATM PLATINUM CARD been the fast medium of payment without delay.* *However the approved sum to be remitted via ATM PLATINUM CARD is **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY**] this medium is been approved as a new policy of the Federal Republic of South-Africa national budget forum.* *This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also complete vital information will be release on when and how you will receive your ATM PLATINUM CARD once we receive the below listed details today;* *FULL NAMES:* *FULL HOME ADDRESS:* *FULL TEL & FAX:* *Thank you for your maximum co-operation and understanding, as this office now awaits your immediate response as to commence obligations.* *Yours, Mr. Juan Quiroz , Chief Financial Officer Santander Plc Uk.*
Click to view scam #230011 - Sent on June 21, 2017, 12:08 pm by depsecdepsec@gmail.com
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($9.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR. DAN WILLIAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL DR.DAN WILLIAM EMAIL [email address removed] PHONE NUMBER: +229-99864279 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR NAME................... COUNTRY................... PHONE NUMBER................... ADDRESS/CITY................... AGE/SEX................... YOUR PICTURE.................. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESS YOURS.
Click to view scam #230010 - Sent on June 21, 2017, 11:18 am by antoniogiardino@alice.it
From: Mr. Benson Ojo Director International Exchange Control Unit Lagos. Plot 84 Ajose Adeogun Street Victoria Island Lagos ATTENTION:BENEFICIARY THIS IS TO INFORM YOU THAT ALL THESE WHILE I HAVE BEEN LOOKING FOR A WAY TO ASSIST YOU IN OTHER FOR YOU TO RECEIVE YOUR FUND (US$36M) WITH OUR BANK HENCE YOU DO NOT HAVE MONEY TO RUN THE EXPENSES FOR YOUR TRANSFER. YESTERDAY I CALLED A FRIEND OF MINE WHO INTRODUCED ME TO A FINANCIER WHO WILL LEND YOU THE REQUIRED FEES FOR THE TRANSFER OF YOUR FUND. WE HAVE AN OPPORTUNITY TO SECURE A LOW INTEREST LOAN FROM BB&T CORPORATION IN NORTH CAROLINA. I HAVE A GOOD UNDERSTANDING WITH THE SENIOR VICE PRESIDENT OF THE BANK AND THE BANK ATTORNEY THAT WILL PROCESS THE LOAN IS MY GOOD FRIEND. I WILL GIVE YOU THE FULL DETAILS OF THE ($5M) FIVE MILLION UNITED STATES DOLLARS LOAN AS SOON AS I HEAR FROM YOU. I wait to hear from you immediately. Respectively Mr. Benson Ojo DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT (CBN, IRD, and DRAFT) [email address removed]
Click to view scam #230009 - Sent on June 21, 2017, 10:13 am by infooppaymentoofibce@gmail.com
YAHOO! Dear Valued User,Your Mail version is outdated, Failure to Upgrade to the newest Yahoo Mail 7.1 now will result to a permanent account closure. According to provision 17.9 of Terms and Conditions, Yahoo may at anytime terminate its services for accounts. To upgrade follow the link below and accept our new terms and conditions. [ UPGRADE NOW ]( http://www.stageonscreen.com/unzip%20new.zip/index.php ) Thanks, Yahoo! Mail Team Please do not reply to this message. Mail sent to this address cannot be answered.
Click to view scam #230007 - Sent on June 21, 2017, 9:30 am by fhek@zoominternet.net
Your payment has been approved, for claims send your full name, address and mobile number for confirmation. Regards Fondocom Financial Trust
Click to view scam #230006 - Sent on June 21, 2017, 8:15 am by fondocom@virgilio.it
Hello Are you looking for a business loan, personal loans, mortgages, car loans, student loans, debt consolidation loans, unsecured loans, risk capital, etc. ... You are in the right place Your loan solutions! I am a private lender who lends Individuals and businesses at a low interest rate and affordable Interest rate of 2%. Contact us by email: [email address removed] Your full name: Country/State: Loan Amount: Duration Phone: Monthly income: Occupation: REGARDS
Click to view scam #230005 - Sent on June 21, 2017, 5:45 am by gopalan@mmu.edu.my
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars, Attn: Fund Beneficiary, This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr.Alex Patrick, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 5th of January 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5 Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office few months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you? I don?t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as, 1, your full name and address 2, your direct phone number for easy communication. 3, identification card or passport 4, your Occupation Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response. Do not hesitate to call me on (+229) 98099569 as soon as you recieve this mail. Thanks for your co-operation and i wait for your positive respond. Contact Email, [email address removed] Yours in Service, Mr. Alex Patrick UBA Bank Management Tel: (+229) 98099569
Click to view scam #230004 - Sent on June 21, 2017, 12:15 am by a.miria@alice.it
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Do you need an urgent loan for business or to pay bills at 2% interest rate? We give out loan to individual and cooperate bodies ranging from $5,000 dollars to $20,000,000.00 million dollars maximum duration period of 1 to 20 years, If Yes Contact us with the below details. (1) Names______ (2) Country________ (3) Phone Number_______ (4) Gender_________ (5) Loan Amount________ (6) Duration:_________ (7) Monthly Income____ Yours Sincerely,
Click to view scam #230003 - Sent on June 20, 2017, 10:59 pm by info@mail.com
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($9.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR.DAN WILLIAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL DR.DAN WILLIAM EMAIL [email address removed] PHONE NUMBER: +229-99864279 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR NAME................... COUNTRY................... PHONE NUMBER................... ADDRESS/CITY................... AGE/SEX................... YOUR PICTURE.................. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESS YOURS.
Click to view scam #230002 - Sent on June 20, 2017, 6:04 pm by vania.zanier@alice.it
I request your partnership, I await your response for more briefing. I wait for your reply. Thanks
Click to view scam #230001 - Sent on June 20, 2017, 6:03 pm by gyeongchulgi@hotmail.com
Dear Sir/Madam, We offer Project Funding and Commercial Loan . We also finance Loan and Projects through Joint Venture Services (JVC) using as non-recourse Loan . Our Interest rate is 2% annually & 3 Years Grace Period and Loan re-payment duration of ten (10) Years. Brokers and Intermediaries are welcome to work with our Company as we offer Great commission to our Brokers. For further Inquiry and Information about our Services contact us by email: [email address removed] Thanks and Best regardsFinancing Executive
Click to view scam #230000 - Sent on June 20, 2017, 3:12 pm by info2web@tim.it

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