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Dear Western Union Beneficiary , We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(TWO Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name--------, Address----, Phone Number----- Your occupation---- Your Sex ----? Your Age======== Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment. For more information on your payment status; E-mail Dr.GEORGE LEO [email address removed] OR call our 24 hours Helpline @ +229-98086931 for any inquiries on the above [email address removed] Yours truly, Mrs.suzan cruz
Click to view scam #229486 - Sent on May 25, 2017, 1:08 am by giotaxi@alice.it
Dear customer, Your parcel sent by your customer arrived at our office. Here is yourShipping Document/Invoice and copy of DHL receipt for your tracking. Please kindly check the attached (Check Your Package) to confirmaccordingly if your address is correct, before wesubmit to our outlet officer for dispatch to your destination. Dispatch DepartmentDHL Express
Click to view scam #229485 - Sent on May 24, 2017, 11:54 pm by
Hi, Can I send you a sample of one of our B2B Marketing lists? We are a B2B database company & offer B2B email lists based on your requirements. All Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. etc Kindly just share your requirements by filling in the below table : Industries:- Job Titles:- Geography:- other specifications:- I'll come up with the data counts, costs & samples for your review. Keep us posted on the same. Regards, Chris Allen| Marketing Specialist | Worldwide Binary Events #621 High Lane, Pittsburg, PA 15201, USA Phone : +1 302 722 9003 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #229484 - Sent on May 24, 2017, 11:14 pm by
From: Arjen Van der Schaaf [email address removed] Sent: Tuesday, May 23, 2017 4:33 PM To: Subject: Re: FW: visitor's comment Hi ____________, Thanks for your response. The contract I need help drafting is for construction equipment. My phone number is 3197010210046 but I?m happy to call you next week Thursday 9am your time or I can email a brief summary of the transaction for review. Please let me know what works best for you. Arjen Vanderschaaf Director of Sales & Development DISEKO GROUP lelystraat 49 3364 AH Sliedrecht Nederland Tel:+3197010210046 Fax:+3197010215590 On Tue, May 23, 2017 at 3:16 AM, David Slater wrote: Hi Arjen, Yes, we handle that. We require a minimum retainer of $2,000, which can be paid by credit card. If you are interested, please complete the form below and let me know how you found our law firm. Please provide your phone number and let me know a good time to speak. Thanks -----Original Message----- From: Sent: Monday, May 22, 2017 4:12 PM To: Subject: visitor's comment firstname: Arjen lastname: van der Schaaf email: [email address removed] company: DISEKO GROUP address1: address2: city: state: zip: phone: product: CS Request: I need help to draft sales contract for construction equipment, get back to me if you can Help Regards Arjen Vanderschaaf
MAILBOX NOTICE Dear User Suspicious online activities has been detected in your mailbox and as a matter of our improved online security measures, you are required to verify and confirm your account trough our secure link below. Verify mailbox here Note: Failure to Verify your mailbox will lead to closure of account, do not ignore as this is the final notice. Once the verification is complete, your mailbox will work effectively. Mailbox Admin 2017
Click to view scam #229482 - Sent on May 24, 2017, 4:58 pm by
Hi, I know we haven't been in contact before, but I'm writing to you in order to determine your interest in obtaining a contact list of Sap R/3 Users Contact list. The information fields we offer include: First/Last Name, Job Title, Company, Location, Primary Industry, SIC Code, Number of Employees, Email Address, Income, and Web Address. Please let me know whether you'd like to acquire this information, or contact info for any other developments customer databases or IT leaders (C-, V-, D-, and M-level). Warm regards, Julie Lopez Demand Generation                To stop, please respond with "Remove."     powered by GSM. Free mail merge and email marketing software for Gmail.
Click to view scam #229481 - Sent on May 24, 2017, 3:12 pm by
*From The Desk OF* *MR PATRICK IYAMABO * *DIRECTOR FOR PAYMENT * *Reply Email Address { [email address removed] * Attention: Owner of this Email Address Your File has been brought to my notice how you have labored to see to the conclusion of your overdue payment with the Government yet when it seems that it will work or succeed, a kind of obstacle comes up at the last minute which will necessitate the payment of one fee or another and this thing is like a repeated circle all the time. So many people would have contacted you regarding helping you to get your fund,you may have dealt with so many offshore payment centers, may be you have also passed through the route of diplomatic delivery of your fund or ATM Card delivery all to no avail due to incessant demand of fees upon fees. I was made to understand that you have spent a fortune paying for all kinds of fees,levies, duties, taxes, stamp duty, stop order, shipment cost, Yellow tag, IRS etc when looking for the solution to your funds transfer. If you continue this way, you will sell everything you have yet the fees will not stop arising at every bend of success. This is because, some greedy officials has taken it upon themselves to exploit you and enrich themselves through you yet without making it work. They are the ones putting up those obstacles on the way of your funds transfer in order to create avenues of demanding for more money for their personal aggrandizement. But there is a good news for you. I have devoted myself and time to see that you will no longer be made to pay a Cent until this money hits your account and that will be shortly. All you need sir is just to Secure "*A WAIVER"* from the Federal Ministry of Justice. May I educate you on what this will do for you sir, A waiver is The act of waiving, or not insisting on, some right, claim, or privilege". So when you secure this *WAVIER*, all fees whether will be *Waived *aside for you until you receive your money in your bank account. You will not be made to pay for any fees again until you confirm the money in your bank account No matter the kind of fee, the waiver will take care of it, even the fee presently holding your transfer from been completed, this waiver will nullify it and the transfer will be completed without you paying ONE Penny until you confirm the transfer in your account. The approved sum in your file is 5 Million USD. If you wish my chambers to help you get this waiver, kindly inform us and also, we can help you evaluate, process, monitor and conclude your wire transfer and make sure you confirm it from your receiving bank if you so wish. *NOTE. IF YOU WANT TO BE FREE AND RECEIVE YOUR FUND BY ATM CARD OR WIRE TRANSFER, YOU MUST GET THIS WAVIER AND WITHOUT YOU GETTING THIS WAVIER, YOU WILL NOT RECEIVE ANY CENT, IF YOU DOUBT ME OR IGNORE THIS MESSAGE, AT LAST BLAME YOURSELF, THIS ADVICE WILL HELP YOU, IF YOU WILL ADHERE TO THIS INSTRUCTION* I await your urgent response. *From The Desk OF* *MR PATRICK IYAMABO * *DIRECTOR FOR PAYMENT * *Reply Email Address { [email address removed]
Click to view scam #229480 - Sent on May 24, 2017, 2:35 pm by patmabopat@gmail.com
Dear friend : I am lily from China .We are manufacturer specialised in producing combine harvester spare parts . such as  harvester blades , knife guards , cutter bar assemblies , augers , helical blade ,casting parts,forged parts etc . . these are  widely used in famous combine harvesters in China and abroad ,For instance the New Holland , John Deere , Class , Kubota ,Yanma  . Our factory name is Shouguang Jin Deere Machinery Co., Ltd . We have exported for many years , customers like the quality and give us reorders very year . If you need , we can send samples to you to test the quality . If you need help , please feel free to let me know . We will give you a competitive price with high quality .We also have a good after sell service , hope we can have a good business . Lily  Guo (manager)  Shouguang Jin Deere Machinery Co., Ltd.
Click to view scam #229479 - Sent on May 24, 2017, 2:08 pm by
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST AFRICAN LAW ENFORCEMENT AGENCIES From The Office Of EFCC Chairman MR. IBRAHIM MUSTAFA MAGU E-Mail Address: Address:No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria. Attention. The Economic and Financial Crimes Commission EFCC Nigeria in Conjunction with The Federal Minister of Finance and is Excellency President Mr Mohamed Buhari, Hold meeting today in respect of the following crimes that has been going on for a while, internet fraud, ATM hold up, Fund Transfer hold, Trunk Delivery and Lotto Wining Hold.This was the complains that Mr. President received for months now and he contacted the EFCC chairman Mr Ibrahim Lamorde and ordered that she take action on this and treat all fills that have been posted to her office but Mr. President Noticed that instead of she taking action as ordered and release the funds, she took advantage of her position to extract money from clients and fails to release they funds to them. This made Mr. President to Call an urgent meeting this morning and remove her from her position. Please you can confirm this by going to the website given (http://www.punchng.com/index.php?option=com_k2&view=item&idU14:breaking-news-jonathan-sacks-efcc-chairman-farida-waziri&ItemidT2 ) . In view of this, I have been appointed to stand as the acting President to this office and you are advice to send your full details along with your contract payment amount that you are expecting to receive e.g ATM/Wining/Delivery/ Transfer/ e.t.c. I need details of your transaction and how much you have paid so far and the date of the last payment made.Your fund/delivery will be release to you without any delay and the proper and right step will be advice to you as we here from you to enable you receive your payment delivery. This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of the Touts that have been arrested are as follows: 1)Dr.ken in U S A 2) PROF CHARLES SOLODO 3) CHIEF JOSEPH SANUSI 4)DR. R.RASHEED 5) BARRISTER AWELE 6)BARRISTER UCHEUZO WILLIAMS. 7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC 8)Mr. Ernest Chukwudi Ebi 9)Mr Eric William Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA. 12) MR.JOHN MIKE/ THE DIPLOMATIC AGENT 13)PASTOR DESMOND 14)MR GEORGE PETERS 15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC 16)PASTOR GUMBS 17}Mr John Eze Pay Master General 18)Mrs Farida W Waziri Former EFCC Chairman Dr Sanusi Lamido Former Governor Of CBN The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years (twenty five years) as it is under the Degree 47 of the constitution of Nigeria under section of criminal law. Best Regards MR. IBRAHIM MUSTAFA MAGU EFCC Chairman, Executive Director (EFCC)
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Click to view scam #229478 - Sent on May 24, 2017, 1:42 pm by
FIRST BANK OF NIGERIA PLC HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA LAGOS NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT My Dear Beloved, Please for your information this institution as a bank have no intention to confiscate your funds, we only urgently required you to activate your dormant automated transit account with us to enable you have the instant access of accessing and making transfer of your funds into any account of your choice with 2-3 hrs of the activation. This will enable you receive your family legitimate legacy. Please note that our Quarterly audit will commence immediately after next Month June 2017, so we therefore urgently advise you to comply with the payment of the required activation fee in other to avoid any extension of your payment funds to next quarters. We have decided to reduce the activation fee to $178 and you are expected to send the fee today unfailingly. You are advice to send $178 through our Account Officer Felix Okaka Address Lagos Nigeria through Western union money transfer with the below information, as soon as we receive payment information from you, your domiciliary Account will be Activated immediately and we start making payment to your account according to your request. RECEIVER NAME: FELIX OKAKA. ADDRESS: LAGOS-NIGERIA TEXT QUESTION: YELLOW TEXT ANSWER: WHITE AMOUNT: US$178 MTCN....................... SENDER'S NAME AND ADDRESS FULL Yours in service, Yours faithfully, Odunlami Remi A International Remittance Department.
Click to view scam #229476 - Sent on May 24, 2017, 12:48 pm by mrsanjahartthaler@gmail.com
Dear Sir/Madam, We are interested in your product, please can you send us your product clarification / specification and your price list it is a bulk order. Please send me your product details, minimum order, terms of payment and preferably your product catalog with detailed specifications and THEREFORE please your product price list should understand be send to me by PDF Document for easy open. Looking forward to hearing from you and to Establishing a good business relationship with you. Yours Faithfully, Regards, Thank You! Mr. James Ama [email address removed]
Click to view scam #229475 - Sent on May 24, 2017, 12:23 pm by jamesama1@hotmail.com
Dear Sir/Madam, We are interested in your product, please can you send us your product clarification / specification and your price list it is a bulk order. Please send me your product details, minimum order, terms of payment and preferably your product catalog with detailed specifications and THEREFORE please your product price list should understand be send to me by PDF Document for easy open. Looking forward to hearing from you and to Establishing a good business relationship with you. Yours Faithfully, Regards, Thank You! Mr. James Ama [email address removed]
Click to view scam #229474 - Sent on May 24, 2017, 12:23 pm by jamesama1@hotmail.com
Click on your (REPLY) with a copy of your CURRICULUM VITAE & INTERNATIONAL PASSPORT if you are interested.Note:only (16) applicants are needed from your country.
From Western Union Money Transfer Attention Beneficiary Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union, $5000.00 Everyday until the total sum of $7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information; Western union Agent:.. Kenneth Ray Rogers. E-mail: [email address removed] Tel: +229 68877492. Kenneth Ray Rogers., have sent you the first $5000.00 today in my presence, So contact him and tell him to give you the MTCN, Sender name with the test question and answer to enable you pick up the $5000 sent today, and then he will start transferring your total funds to you as he was directed. Finally, to avoid anything happening to the fund, I deposited it with an insurance coverage. Contact he now with your full information as stated below. Your full name .......... . Your full address ..... .. Your Phone number ...... Best Regards Yhung Yayi Goretti.
Click to view scam #229472 - Sent on May 24, 2017, 9:52 am by pipoli7@alice.it
Click to view scam #229471 - Sent on May 24, 2017, 9:15 am by
Click to view scam #229470 - Sent on May 24, 2017, 7:40 am by
Good day, I'm money gram Agent Mr. DAVID MORRISON, Your first payment of $5000.00 has been sent today via money gram. You are advice to Contact me with your full information to enable us release to you your Senders full information for easy pick up. SenderName:Joiner, to track the MTCN: 260-468-56. Senders Surname:Shabang MTCN Number: 62272243. Sender's Name: Ojadi MTCN: 69231415. SendesName: Ambros MTCN:#:94575379 number Question and Answer For more information contact me, Mr. DAVID MORRISON, Telephone: +229 99524728 Email: [email address removed] I'll keep sending you payment until your total fund of $1.5 million US dollars is Completed Thank you for cooperation Best Regards, DAVID MORRISON
Click to view scam #229469 - Sent on May 24, 2017, 6:16 am by sidney08@alice.it
*UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: Phillips Oduoza GMD/CEO United Bank for Africa Plc (UBA). You can call Me +234-9093392205 WEBSITE: https://ibank.ubagroup.com REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA Dear Esteemed Customer, You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name. your full amount to be transferred $16.2 million USD to be transferred bit by bit. This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time. The access/log in to your none resident US dollar U-Direct website:https://ibank.ubagroup .com, then tick the Corporate space and allow for a few minutes to enter the information below: Account Number/Corp. ID: 2012301293 User ID: UBA234766876 Password: UBAYYMMPRSAV17 Beneficiary: WEBSITE: https://ibank.ubagroup.com Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account. If you want to be sure of whom I am or to know more about me, Phillips Oduoza, log on to our bank's website viz: http://www.ubagroup.com/mc/bio s, click on Philips Oduoza Or click directly to: http://www.ubagroup.com/mc/bio ?id 120904032833dky9zr9pp7 For the Management, United Bank for Africa Plc. Yours sincerely, Phillips Oduoza GMD/CEO United Bank for Africa Plc (UBA). TEL: +234-9093392205*
Click to view scam #229468 - Sent on May 24, 2017, 6:15 am by ubaonlinebanking55@gmail.com
Dear Sir How are you? Hope this email can bring you in good condition. Enclosed you can find the specification for all our digital microscopes for your reference first. Some of them can be the promotion gift , it is very popular now. Hope it can help you with your market. Please let me know if you need some sample for quality & service testing first. Please contact us for the further details. Thanks and take care.
Click to view scam #229466 - Sent on May 24, 2017, 2:30 am by 1278745075@qq.com
From NAB National Australia Bank. Wishing you a great day ahead. For your account security, Please confirm your account balance now: http://www.nab.com.au/onlinebanking NAB National Australia Bank.
Click to view scam #229467 - Sent on May 24, 2017, 2:26 am by
        From: "Eng. Hoda Anwar" [email address removed] Sent: Wednesday, May 24, 2017 2:11 AM To: Subject: FW: Re: PO # 10097864767!         From: Danish Amin [email address removed] Date: Mon, Sep 19, 2016 at 8:22 AM Subject: P.O. # 175889 To: [email address removed] [email address removed]     Please find attached PO # 175889, kindly do the needful and follow the due dates mentioned in attached P.O.           Thanks and Regards,   ___________________________   Danish Amin   Buyer   Purchasing department   The Aga Khan LLC   Stadium Road, Karachi - Pakistan   Tel:  +92 21 3486 2815         PO-175889 AMJAD TRADERS     -------------------------------     Dear  Sir,           Here by we have enclosed enquiry. kindly send your competitive Offer as per our request.   BRGDS HUSEYIN   GN GROUP CORPORATION-IS TANBUL Tel : 0090 216 339 88 91 Fax : +90 216 339 88 99 MOB : 0090530 558 12 80
Click to view scam #229464 - Sent on May 24, 2017, 1:46 am by hoda.anwar@mupeg.com
Attention Beneficiary Your first payment of $6000.00 has been sent today via Money Gram You are advise to Contact Money Gram Manager with your full information to enable Him give you the reference number of your first payment with the Question and Answer to pick up your First $6000, For more information contact Mr.Michael joesph CALL OR [email address removed] HE'll keep sending your payment until your total fund of $6.7m is completed.com RECONFIRM TO HIM YOUR FULL INFORMATION SUCH AS You?re full name............. Address............ Country................... City................. State.............. Zip-code........... Phone no / cell phone no:......... Copy of your ID card........ Your urgent and fast response is highly needed and would be highly appreciate, so as to enable this issue to be settled once and for all Yours truly mr micheal.joesph
Click to view scam #229463 - Sent on May 23, 2017, 11:17 pm by terzi.francesco@alice.it
Hello, Would you be interested in highly potential and responsive business Database for your business mktg, events, exhibitions and conferences? The file would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. Best Regards, Stephen Joseph | Business Development Associate | T: +1 610 572 4885 Global Business Data - Email Append - Data Append. If you are not interested in receiving further emails, please reply back with "LEAVEOUT" in the subject line".
Click to view scam #229461 - Sent on May 23, 2017, 9:33 pm by
Hi , Hope you doing well! Coming across to your service I found that following information might be helpful to you if you would you be interested in acquiring newly updated Healthcare business list of Hospitals, Clinics, Pharmaceuticals, Physicians contacts, Medical Centers List etc. Data fields include NPI numbers, direct business email address, Physical address and Phone number along with other fields of information. If you're interested, Please feel free to provide the below details, so that we can send counts and few samples for your review. Target Industry: ___________ (Any Industry), Target Geography: ____________ (Worldwide), Target Job Title: ______________ (Any Title) Looking forward to continued success with you! Best Regards, Ashley White Online Marketing Executive If you don't wish to receive our newsletters, reply back with "Leave-Out" in subject line.
Click to view scam #229460 - Sent on May 23, 2017, 6:18 pm by
From the office of: The Attorney General of the Federation And Minister for Justice, Federal Ministry Of Justice, Abuja-Nigeria. To: Date: 23th May, 2017. AFFIDAVIT FOR WAIVE OF COST TRANSFER AND OTHER CHARGES. After the weekly federal executive council meeting, presided over by the president himself, President Muhammadu Buhari, the federal government of Nigeria is not happy about unpaid foreign debts, some of which has been long over due and has dragged for too long, some running into years. We discovered from our investigations, that this was as a result of inefficiency on the part of the commercial banks, which hitherto, had handled this project in the past, unsuccessfully. The federal government of Nigeria, seriously frowns at this ugly development and cannot fold its arms and watch its name being tarnished in the international community, hence this urgent/concrete step to save our dear foreign beneficiaries and our image. We have also discovered with great displeasure, the series of demands by these banks and their cohorts, thereby subjecting our beneficiaries to untold extortion. The federal government has thus mandated this office to issue an AFFIDAVIT from the highest court of the land(The Supreme Court), to waive all payments of any sort at the banks before transferring beneficiaries' funds, including cost of transfer charges and other fees until your fund hits your bank account. We have thus reached a compromise with the transferring banks and have taken up the cost of transfer and telex charges running into thousands of dollars, this will serve as a respite to our beneficiaries. This vital document(AFFIDAVIT), will bear a copy of either your driver's licence or international passport for security reasons and shall be duly authenticated also at the supreme court of Nigeria. This is part of our fight against corruption and to redeem our image in the globe You are therefore urgently requested to furnish us with the following: 1. Your full personal details, names and address................... Telephone Number. 2. Your full banking details, where you wish your fund to be wired. 3. Your total contract/inheritance)--please indicate if your payment is for contract or inheritance. 4. Total amount expected 5. Copy of your international passport or driver's licence The above information will enable us prepare the affidavit of waiver in your favor, and have your fund finally transferred. I await your urgent response with the above required information, while counting on your maximum cooperation in our fight against corruption. Finally, you are warned to stop any further communication with any one, bank, ministry, demanding for money to transfer your fund in order not to jeopardize our good efforts. Note: The above affidavit to be issued to you by this office, is all you need to have your fund released. Good luck and be well guided. Mr. Abubakar Malami (SAN) Attorney General of the Federation and Minister of Justice, Federal Republic of Nigeria. Tel: +234 7060 560979
Hi, Good day to you! My name is Stephen Joseph, the Business Development Manager at one of the leading email database providing companies. Our area of expertise lies specifically in the major industrial lists like: Agriculture, Business Services, Chambers of Commerce, Cities, Towns & Municipalities, Construction, Consumer Services, Cultural, Education, Energy, Utilities & Waste Treatment, Finance, Government, Healthcare, Hospitality, Insurance, Law Firms & Legal Services, Manufacturing, Media & Internet, Metals & Mining, Organizations, Real Estate, Retail, Software, Telecommunications, Transportation, etc. Building long term relationships with our clients is something we strongly believe in and we go to great lengths to ensure our valuable clients receive first rate service. Some of the most popular services we offer include: ь List service #1 - B2B & B2C Email Lists ь List service #2 -Data Processing & Email Appending ь List service #3 - Email Campaigning We?d welcome the opportunity to discuss your email list needs. Best Regards, Stephen Joseph | Business Development Associate | T: +1 610 572 4885 Global Business Data ? Email Append ? Data Append. If you are not interested in receiving further emails, please reply back with ?LEAVEOUT? in the subject line?.
Click to view scam #229458 - Sent on May 23, 2017, 4:18 pm by

Click to view scam #229457 - Sent on May 23, 2017, 4:07 pm by priscaandrew16@gmail.com
Hello there, Might want to know whether you are keen on obtaining AWS Leads for your marketing effort. Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know your thoughts I will get back to you with more information and Price List Last Verification Date: 17/04/2017. Regards, Grace Sales Executive   To opt-out response 'Remove' in the subject line     powered by GSM. Free mail merge and email marketing software for Gmail.
Click to view scam #229456 - Sent on May 23, 2017, 3:41 pm by
Hi, Good day! Can I send you a sample of one of our B2B Marketing lists? We'd like to be a resource the next time you need new list. . Kindly advise me on your requirements by filling in the below : Industries you wish to target : Job Titles : Geography : I'll come up with the data counts, costs & samples for your review. Regards, John Carroll Marketing Specialist | Worldwide #621 High Lane, Pittsburgh, PA 15201, USA Phone: +1 302 251 8124 Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" to exclude from all future mailings.
Click to view scam #229455 - Sent on May 23, 2017, 3:33 pm by
Dear Beneficiary, I am Steven Terner Mnuchin, the newly appointed Secretary of the Treasury. You can get more details about me here;   https://www.treasury.gov/about/Pages/Secretary.aspx I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year.   A directive has just been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment;   (1) Full Names: (2) Residential Address: (3) Date of Birth: (4) Phone/Cell Number: (5) Occupation:   Yours faithfully, Steven Terner Mnuchin Secretary of the Treasury (U.S. Department of the Treasury)   Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.
Click to view scam #229454 - Sent on May 23, 2017, 1:28 pm by brother@superlivre.com.br
Dear Staffs, Your e-mailbox password will soon expire. To keep your password active. Click Here to update Thank you, Customer Support Center (HelpDesk)
Click to view scam #229453 - Sent on May 23, 2017, 12:36 pm by
Payment Notification, We sent you this message last week but not sure if you received it, as We didn't hear from you. We are instructed to pay you USD$5,500,000.00. This USD$5, 500, 00.00 is your over due payment from Oversea. Please forward your contact address as stated below to enable us proced for your payment. Full Names,Address,Country Tel,Occupation,Sex,Age The requested address above will enable us process and release the USD$5,500,000.00 to you. Call or send us sms as soon as you reply this Message Waiting to hear from you Janet L. Yellen, Chair Board of Governor Phone:(202)809 9723
Customer Support Center (HelpDesk) Your e-mailbox password will soon expire. To keep your password active. Click Here to update Thank you, Staff Email Access
Click to view scam #229451 - Sent on May 23, 2017, 10:56 am by
Click to view scam #229449 - Sent on May 23, 2017, 8:53 am by
Fwd: TT Copy [email address removed] info@  Today at 2:10 PMGood dayThanks for your mail.Today we send bank swift copy of payment.Attached is the copy of the balance payment kindly proceed withsending us original BL copy asap.RegardsGeneral ManagerThe American Home Trading Co., LtdTel:(+855) 078 90 20 30 /(+855) 087 60 10 40Email: [email address removed] Report (spam score: 7.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 NO_RELAYS Informational: message was not relayed via SMTP 1.2 MISSING_HEADERS Missing To: header 0.1 MISSING_MID Missing Message-Id: header 1.8 MISSING_SUBJECT Missing Subject: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 1.0 MISSING_FROM Missing From: header -0.0 NO_RECEIVED Informational: message has no Received headers 1.4 MISSING_DATE Missing Date: header 0.0 NO_HEADERS_MESSAGE Message appears to be missing most RFC-822 headers
Click to view scam #229448 - Sent on May 23, 2017, 8:34 am by to=accounts@millniumgroup.com
I could not find these email addresses in scammed.by so I hope you can include them for the next innocent person. These folks have bilked a retired friend of mine (who as you can tell isn't highly educated) out of $150,000 over the last 6 years, apparently. He approached me for $4,000 USD to help him get his gold out of Africa, which got me researching this 419 scam. I don't know how they've convinced him that another $4,000 USD will be his ticket to riches (one of these people is supposedly putting up the other $8,000 to ship the $12M worth of gold to him in the United States) when all the other money he has sent hasn't accomplished this, but they've really hosed this guy. His house is about to be foreclosed upon this week as a result of these criminals and he still thinks they are all independent players trying to help him out. Once the gold gets here, the girlfriend he found through an online matching service is going to come from Ghana to America to marry him. Poor guy. He tells me this enormously elaborate story that makes my head spin trying to make sense of what happened when and who is doing what and why his money and his gold are taking so long to get to him. Regards, Ray Andrew From: Community Bank Ghana Date: Fri, Oct 3, 2014 at 4:24 AM Subject: Re: Community Bank Ghana To: COMMUNITY BANK GHANA. La 107, Accra High Street Accra Ghana. P O Box, CT 2344 Cantoments Dear Mr ---, Thank you for your mail, That I will put on the table of the board members in the bank, Please tell us when is the activation fees will be paid for your transfer to commerce. Regards Kwame Bonsu Int. Relationship Manager. +233271573974 . On Oct 3, 2014, at 9:29 AM, ---- wrote: SO AFTER THE ACC HAS BEEN ACTAVATED YOU CAN TAKE THE TRANSFER FEE FROM THE ACC AND TRANSFER THE BALLANCE TO ME ,OK On Fri, Oct 3, 2014 at 3:25 AM, Community Bank Ghana wrote: COMMUNITY BANK GHANA. La 107, Accra High Street Accra Ghana. P O Box, CT 2344 Cantoments Dear Mr. ----, Thank you for your mail, Actually the cost of transfer our bank charges is 3-4% percent, that is why i stated we will have a board meeting to see to the charges. Regards Kwame Bonsu Int. Relationship Manager. +233271573974 . On Oct 3, 2014, at 8:50 AM, ---- wrote: SIR,I AM NOT GOING TO SEND YOU 1100 DOLLERS UNTIL UNTILL I KNOW THE TOTAL COST OF THE TRANSFER.IF YOU RUN A BANK AND YOU DONT KNOW HOW MUCH A TRANSFER WILL COST THERE IS SOMETHING WRONG WITH THE MANAGEMENT THERE.I CAN TRANSFER ANY AMOUNT OF MONEY TO GHANA FOR 40 DOLLERS..I HAVE DONE SO SEVERAL TIMES. On Fri, Oct 3, 2014 at 12:14 AM, Community Bank Ghana wrote: COMMUNITY BANK GHANA. La 107, Accra High Street Accra Ghana. P O Box, CT 2344 Cantoments Dear Mr. ----, Thank you for your mail, I can't tell you how much will be the total cost because the account is not activated. Once that is done then we will have a board meeting regarding the total cost. I don't want any situation I will give you an estimate then when it goes up or down I don't want to be a man of my word but I will make sure everything is successful. Regards Kwame Bonsu Int. Relationship Manager. +233271573974 . On Oct 2, 2014, at 6:40 PM, ---- wrote: iI UNDERSTAND YOU WANT ME TO SEND YOU 1100 DOLLERS TO ACTAVATE MY ACC.WHY SHOULD I HAVE TO SEND 1100 DOLLERS TO YOU IF I HAVE MONEY IN YOUR BANK.AND AFTER THE ACC IS ACTAVATED HOW MUCH IS THE TRANSFER GOING TO COST ?I HAVE TRANSFERD MONEY TO GHANA FOR 40 DOLLERS. JAMES On Thu, Oct 2, 2014 at 11:07 AM, Community Bank Ghana wrote: COMMUNITY BANK GHANA. La 107, Accra High Street Accra Ghana. P O Box, CT 2344 Cantoments Dear Mr. ------, How are you doing, the community bank board committee want to know if you are proceeding with your transfer or not, because the auditor will be coming for their end of year audit and we don't want any situation they will see your said funds is still laying down without transfer. Regards Kwame Bonsu Int. Relationship Manager. +233271573974 . On Sep 23, 2014, at 6:14 PM, ----- wrote: SO WHOT ARE YOU GOING TO DO WITH IT.ACORDING TO YOU IT IS MINE.SO IF NO ONE CAN GET IT WHY DID YOU CONTACT ME ? On Tue, Sep 23, 2014 at 6:23 AM, Community Bank Ghana wrote: COMMUNITY BANK GHANA. La 107, Accra High Street Accra Ghana. P O Box, CT 2344 Cantoments Dear Mr. ------, Why the funds can't be wire directly to your account it is because the funds is laying down in an escrow account so that not anybody can have access to it. Regards Kwame Bonsu Int. Relationship Manager. +233271573974 . On Sep 23, 2014, at 11:41 AM, ----- wrote: YOU MUST BE JOKING.NO ACC IS DORMANT AS LONG AS THERE IS MONEY IN IT. On Tue, Sep 23, 2014 at 5:32 AM, Community Bank Ghana wrote: COMMUNITY BANK GHANA. La 107, Accra High Street Accra Ghana. P O Box, CT 2344 Cantoments Dear Mr. -------, Activation charges fees is $1,100. Once the fees is receive by us it will take 4-5 banking working days for your funds to reflect in your account in the states. Regards Kwame Bonsu Int. Relationship Manager. +233271573974 . On Sep 23, 2014, at 11:09 AM, ----- wrote: AND HOW MUCH IS THAT ? On Tue, Sep 23, 2014 at 5:07 AM, Community Bank Ghana wrote: COMMUNITY BANK GHANA. La 107, Accra High Street Accra Ghana. P O Box, CT 2344 Cantoments Dear Mr. ------, The funds is laying down in an escrow account in our bank now for months, we didn't hear from you so we thought you are no longer interested in receiving your funds. Presently the account that was open in your name with our bank is currently dormant now, before any transfer can commerce you need to pay for the activation charges then we will proceed with the transfer to your designated account in US. Regards Kwame Bonsu Int. Relationship Manager. +233271573974 . On Sep 23, 2014, at 10:51 AM, ------ wrote: yes i remember her telling me about that at the time.but heard no more about it.so if i can get the funds transferd to my acc. now i am prepared to deal with it know On Tue, Sep 23, 2014 at 4:12 AM, Community Bank Ghana wrote: COMMUNITY BANK GHANA. La 107, Accra High Street Accra Ghana. P O Box, CT 2344 Cantoments Dear Mr. -------, Thank you for your mail. Can you remember the year 2012 we supposed to wire your funds deposited by late Samira's father to help us transfer it to you in the states. Is like you where not ready to receive the funds so we decided to stop, the funds is still laying in the escrow account. Regards Kwame Bonsu Int. Relationship Manager. +233271573974 . On Sep 23, 2014, at 3:22 AM, ------ wrote: IT HAS BEEN BROUGHT TO MY ATTENTION BY DR. KENNETH HALL THAT THERE IS SOME FUNDS BEING HELD THERE FOR ME.COMEING FROM ECOWAS FOREIGN PAYMENTS COMMISSION.PLEASE EXPLANE WHERE IT CAME FROM AND WHO PUT IT THERE.AND WHOT I SHOULD DO ABOUT IT. THANK YOU ----------- From: ------- Date: Wed, Nov 30, 2016 at 5:18 AM Subject: Fwd: Contact the bank. To: kwame nkansah From: ------- Date: Thu, Nov 17, 2016 at 7:01 PM Subject: Fwd: Contact the bank. To: Samira Haruna From: ------- Date: Sat, Mar 14, 2015 at 11:40 AM Subject: Fwd: Contact the bank. To: bright owusu From: Kenneth Hall Date: Mon, Sep 22, 2014 at 11:01 AM Subject: Re: Contact the bank. To: ----- Attn. -------, Below is the contact details of the bank: Bank: Community Bank Ghana Email: [email address removed] Phone/Fax: +233271573974 Write to them that you where instructed by ECOWAS foreign payment commission to reach regarding your funds deposited in their bank vault. You will be waiting for further details from them for the success of your wire transfer. Dr. Kenneth Hall. On Monday, September 22, 2014, Kenneth Hall wrote: Attn. ------, Thanks for your mail, I will link you to the bank here in Ghana which the funds is deposited, after you reach the bank they will instruct you on what to do for the funds to be wire to your account in the States. Dr. Hall. On Monday, September 22, 2014, ------- wrote: ok,and how do i go about getting the funds transford to my acc.?you seem to know everything about it,is that something you can do ? On Mon, Sep 22, 2014 at 5:23 AM, Kenneth Hall wrote: Attn. ------, If you can give me 20-30% of the total funds I will be okay with that. Dr. Hall. On Monday, September 22, 2014, ---- wrote: you did not answer my qwestion,how much do you expect to get for your self ? On Mon, Sep 22, 2014 at 4:00 AM, Kenneth Hall wrote: Attn. ------, The funds is coming from ECOWAS foreign payments commission the amount is $3.5MUSD as am talking to you right now the funds is laying down in an escrow account with Community bank is left for you to reach them for the claim and transfer to your desirable account of your choice. Dr. Hall. On Monday, September 22, 2014, ------ wrote: WHERE DID THE FUNDS COME FROM AND HOW LONG HAVE THEY BEEN THERE WHOT IS THE AMOUNT?AND WHOT PERSENTAGE ARE YOU EXPECTING ? On Mon, Sep 22, 2014 at 3:19 AM, Kenneth Hall wrote: Attn. ------, Thanks for your mail. As i told you on our phone conversation yesterday. I work with the ECOWAS Regional foreign commission and is to monitor every transaction going on in the West African States. We got your phone number from our office in Ghana-Burkina faso border, stating to us about a trunk box containing your information that was the reason I called you to verify because we have notice somebody is trying to divert the funds to Lebanon. We know you are from the United States and got nothing to with Lebanon. As am talking to you now the funds have been deposited in an Escrow account with community bank here in Ghana, So if you are ready then I will instruct you on what to allow your funds be wired to your account in the states. But you have to promise me that when the funds is successfully wire to you I have my percentage inside that is why am putting this effort. Dr. Kenneth Hall. On Monday, September 22, 2014, ------ wrote: IF I HAVE FUNDS AVAILABLE TRANSFER TO MY ACC IN THE USA On Sun, Sep 21, 2014 at 5:21 PM, Kenneth Hall wrote: Ecowas Regional Foreign Payment Commission Under the Supervision of United Nation's Ecowas Approved Offshore Payment Center Accra -Republic of GHANA. Attn. ------, Wire Transfer Payment Report To The Owner / Beneficiary For the last time in our payment schedules, we humbly write to re-affirm the truthfulness of the information of the beneficiary bank account as confirmed to us from the Data Department and Safe Keeping Office of the Ghana Government i want u confirm of this is your account u want the fund to be transfer to. BANK NAME: BEMO S..A.L. / BEIRUT / LEBANON BANK ADDRESS: SASINE AQUARE - ASHRAFIA - BEIRUT - LEBANON BANK FAX: +961-1-329351 ACCOUNT NO: 0020648 / BBSF. ACCOUNT NAME: --------. SWIFT CODE: EUMOLBBE AMOUNT: $3.5MUSD The execution of your wire transfer would be carry out to the above bank account as stated and therefore, before we do this conclusively we strongly advice you to get back to this commission for possible re-affirmation or otherwise. This message is coming to you because of our bad experiences as a result of contradictory and Multi-complicated information coming from Ghana where your payment originated. You are therefore advised to expressly get in touch with this commission for possible confirmation of your approved payment to the above bank account as programmed already. We deeply apologize for the delay in releasing your payment as directed. Our Best Regards, Dr Kenneth Hall.
Click to view scam #229447 - Sent on May 23, 2017, 6:32 am by cb_gh@africamail.com
Important Notification : We Need To Validate Your ΡΑΥΡΑL Information If you are seeing the messages this means that your account has been visited from an unusual place given below : IP : 67.86.204.244 Country : United States City : New York, Ossining As a security measure, your account has been Iimited. Case id : PP-801-707-047 Don't worry, you will be able to get your account back just after finishing this steps. Continue
Click to view scam #229440 - Sent on May 23, 2017, 3:25 am by ser@d793.dinaserver.com
Attn;My Dear, This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER .And the card's value is $1.5 millions united state dollars, The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day. And i deposited it yesterday being 21th May 2017 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact them urgent to avoid increase of their keeping fee. Contact Mr. Johnson Udo DHL DIRECTOR GENERAL [email address removed] Phone +229-6745-8864 This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____ So as soon as you received your card do let me know ok, Best Regard Mrs Jane Kane.
Click to view scam #229446 - Sent on May 22, 2017, 11:14 pm by s.russu@alice.it
CENTRAL BANK OF BENIN REPUBLIC FOREIGN PAYMENT DEPARTMENT. METRO PLAZA, PLOT 991/992, ZAKARI MAIMALARI STREET FEDERAL REPUBLIC OF BENIN, CADASTRAL ZONE AO,. CENTRAL BUSINESS DISTRICT, CORPORATE COMMUNICATION; DEAR BENEFICIARY; My name is Dr. James Mark the new appointed director foreign payment department Central Bank of Benin Republic. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Benin President Patrice Talon by appointing me as the new director of the Central Bank of Benin Republic and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and till date. My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Benin Republic do not permit any back door payment. Now that I have been appointed as the new director in charge of foreign payment with the central bank of Benin Republic and have been instructed and empower by the new elected President Patrice Talon, I will like to know that your problem shall be over if you listen to my instruction and do whatever thing that I ask you to do, because what is holding your payment from getting to you is (CLEAN BILL OF FUND CERTIFICATE) and nothing more. Nobody will ever tell you the truth because you?re a foreigner and they all want to deceive you and collect you?re hard earn money. I am telling you all these because I hate injustice and I knew you have passed through hell and still have not receive your payment. So if you still want to receive your payment, you should get back to me immediately, also have it at the back of your mind that what is holding you payment is CLEAN BILL OF FUND CERTIFICATE, nothing more will be demanded. All those certificates that they keep demanding is not really necessary. Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Send me your information as listed below: Your Direct phone Number: Your Current Home Address: Occupation: So that I will help you to make sure that you receive your funds with immediate effect. I am looking forward to receiving your reply as soon as possible. Yours Faithfully, Dr. James Mark , The New Appointed Director Foreign Payment Department Central Bank of BENIN Republic, +229-941-329-87
Click to view scam #229439 - Sent on May 22, 2017, 10:53 pm by luca.genoa1893@alice.it
From :. Gabriel Nabila Jefferson Head Of Operation, Bank Internal Account Department Email:. [email address removed] Attention:. Dear Partner, Good day & Happy To Reach Your Through Your email, I am Gabriel Nabila Jefferson, Head Of Operation ( SOGEDEBK BANK , THE SOCIETE GENERAL DEVELOPMENT BANK ) and the Bank Account Officer to our late Bank customer ,who work as Director Of Engineer with the Federal Air-Aviation Commission here in my Country ( Lome - Togo ) before he died in 2013 after a brief illness. Our late customer deposited the sum of ( US$25,750,050.00 ) with our Bank ( SOGEDEBK BANK , THE SOCIETE GENERAL DEVELOPMENT BANK ) here in my country( Lome - Togo ). As the personal Bank Account officer to our late customer , I have been instructed and mandated by the Bank Directors, Bank Management Board and the Bank Internal Financial Service Authority to locate and present the late customer's relative/next of kin to make claims to the said deposited fund US$25,750,050.00 ) with my approval and legal backing as the personal bank Account officer . I have tried all effort ad my best to locate any of his relatives/next of kin to make the claim(s) to the said deposited fund failed . As out late customer did not have any next of kin or relative's name,address or contact on record with the Bank. i could not locate anyone as next of kin or relative. As a result, i am taking this advantage to solicit for your maximum co-operation , understanding and support . You and our late customer are from the same country and have the same surname . I solicit for your total loyalty to stand as the relative/next of kin to my late customer to make claims to this said deposited fund I will present you as the next of kin and enter all your contact information needed into the Bank ( SOGEDEBK BANK , THE SOCIETE GENERAL DEVELOPMENT BANK ) database for authentication and validate you as the rightful next of king. I really need your assistance and co-operation to make claim to this unclaimed fund ( US$25,750,050.00) . With all my approval and legal backing,i will present you as my late client's relative ( Next Of Kin ) to make claim to the said fund. As his personal account officer,i have all the Banking Account details ( All Information needed ) and all legal backing to make the claim of this funds with you, before the Bank Directors ad Bank Management Board get the fund ( US$25,750,050.00 ) seized , confiscated or declared unclaimed. I have resolve to share this fund with you as 50% for you, 50% for me . To start and proceed on all procedures for the processing of this claim(s) , I need your full contact information:. Private email address...... Full Name :.... Complete Address:....... Age:........... Occupation:..... Mobile Telephone:. Home Telephone:.... I will make all necessary information known to you for your understanding with all the detail procedures and processing. Furthermore, I guarantee and assure you that the transaction will be executed under a legitimate arrangement that will protect your interest from any breach of the law. Contact me via my private email ( [email address removed] ) for more details. I will appreciate your timely response. Yours Sincerely, Gabriel Nabila Jefferson Head Of Operation, Bank Internal Account Department Email:. [email address removed]
Click to view scam #229433 - Sent on May 22, 2017, 10:35 pm by mamanatallija@gmail.com
-------- Forwarded Message -------- Subject: Re: Attn: John,Contact The Paying Bank. Date: Mon, 15 May 2017 20:45:34 +0300 From: Barrister Sha Jing Park To: CC: *Sha Jing Park Chambers and Associates.* *15TH Floor Landmark tower . Sukhumvit Soi 5.* *Klong toey 10400 .Bangkok Thailand.* *Phone: +66 989 649 832* *Email: [email address removed] * Attn:John, I got your email and the information has been filed down for reference purpose, I will not be able to get back to you by today with the check due to the reason that i had to go to the affiliate bank here in BANGKOK THAILAND so as to have them approve the check on your behalf through their foreign Reserve overseas. And this shall be done later by tomorrow's working hour's as you are to contact the Bank personally too with your information's to enable them set up an online Bank account for you after approving your check.Below is the affiliated paying Bank information's: *Contact Person: Mrs Kung Sarakan* * * *Department: Foreign Remittance Dept Officer* * * *Bank: Siamcity Bank PCL.* * * *E-mail: [email address removed] * *E-mail: [email address removed] * Thanks. Yours in service, Barr,(Mrs) Sha Jing Park. *Sha Jing Park Chambers and Associates.* *15TH Floor Landmark tower . Sukhumvit Soi 5.* *Klong toey 10400 .Bangkok Thailand.* *Phone: **+66 989 649 832*
Hi, Our research team found that your company provides one of the below products. Automotive lighting systems, sound moderators, cooling systems, Friction and Brake circuits, Engine and Transmission parts, Gear systems, Automotive Hand tools. I thought I would write this email to check if you would be Interested in acquiring the below contact database for your marketing campaign. Owner/Director Manager/ department head Marketing/sales manager Technical Manager Project manager Technical staff member Consultant/advisor Data Field: Name, Job Title, Verified Phone Number, Verified Email Address, Company Name & Address Employee Size, Revenue size, SIC Code, Industry Type etc., We also provide Decision Makers, Sales and Marketing Decision Makers, C-level Titles and other titles as per your requirement. Or Please fill in the details below of your target audience and i will revert to you with a FREE sample file for your review:- Industry Vertical you want to target: _________ Job Titles you want to target: __________ Geography: ________ Await your response! Regards Jacinda Coe Senior data specialist
Click to view scam #229436 - Sent on May 22, 2017, 10:28 pm by
-------- Forwarded Message -------- Mon, 22 May 2017 14:57:45 +0300 Siam City Bank Pcl John Howard Alexander Dear John Howard Alexander, We have received your e-mail and your funds is ready and your going to receive it this time without any complication's or problems,We are working in conjunction with the United Nation's Foundationheaded by Dr.Ban Ki Moon. To proceed with the release of your funds you must stop any communication's with any other person or person's apart from us and Dr.Ban Ki Moon.We have received all your information's and right now we are setting up an offshore online Bank account which you will use to transfer all your $15.5 million to your Bank account in the United States and the minimum you can transfer a day is $500,000.00. So to proceed you have to send the Non-residential account setting up fee which is the only fee your going to pay and the fee will be credited back to your original funds once your Online Bank account is ready and active.So if you are ready for the process do get back to me soon. Note: Stop all communication's with any other party apart from me and Dr.Ban Ki Moon. Thanks Your Faithfully, Mrs Kung Sarakan *Foreign Remittance Officer* *Siamcity Bank PCL.* *Phone: +66 626 607 615* *E-mail: [email address removed] *E-mail: [email address removed] *
Click to view scam #229442 - Sent on May 22, 2017, 10:15 pm by info.siamcitypcl@gmail.com
Click to view scam #229435 - Sent on May 22, 2017, 9:43 pm by
Hello, To carry on a successful campaign, you need to have fresh and quality contacts so that you can reach to maximum number of clients and get good results. We have recently updated our Masterfile and have added new 200,000+ contacts to our database. Our dedicated data-team who gathers and verify the data and keep it updated so that our clients get good returns. We can provide you contacts of: SAP, NetSuite, Microsoft Dynamics, eBay, QuickBooks, Cisco, JD Edwards, Thomson Reuters Elite and many more. Let us know the technology you would be interested in and we will get back to you with more details. Appreciate your time and thank you for reading my email. Look forward to hear from you. Regards Laverne Townsend To Opt Out, please respond "Exclude" in the Subject line.
Click to view scam #229444 - Sent on May 22, 2017, 9:40 pm by
Hi, I was going through your company website. Thought I'd leave a note. Would you be interested in acquiring a Pediatrics Professionals Contact List-2017? We have huge database from below mentioned categories which can be your target audience:- Medical, Health Care, Child Health, Physicians, Physician Assistants, Healthcare Professionals, Nurse Practitioners, Nurses, Pediatric Diseases, Medicine, Medical Care, Medical Practitioner, Hospitals, Primary Care Physicians, Child Life Specialist, Pediatric Nurse Practitioner, Children's Hospital, Pediatric Surgery, Pediatric Urology, Pediatric Emergency Medicine, Child Psychiatry and many more across globe. Please let me know your Target Industry: _____________, Target Titles: _________ and Target Geography: _____________ so that I can send you costs, count and as well as a few samples for your review. I'm looking forward to your prompt response. Regards, Alina Parson Sr. Marketing Analyst If you want stop receiving email please reply Remove in subject line.
Click to view scam #229434 - Sent on May 22, 2017, 8:44 pm by
Please find payment attached. Disclaimer - This e-mail is subject to UWC policies and e-mail disclaimer published on our website at: https://www.uwc.ac.za/Pages/emaildisclaimer.aspx
Click to view scam #229432 - Sent on May 22, 2017, 8:22 pm by 3562580@myuwc.ac.za
Hello there, Might want to know whether you are keen on obtaining Redhat Leads for your marketing effort. Data Fields: Name, Title, Email, Phone Numbers, Company Name, and Company Details like Physical Address, Web Address, Revenue Size, Employee Size and industry. Please review and let me know your thoughts I will get back to you with more information and Price List Last Verification Date: 17/04/2017. Note: If this is not relevant to you please reply back with your Target Market, we have all types of target market available. Regards, Kellie Sales Executive   To opt-out response 'Remove' in the subject line             powered by GSM. Free mail merge and email marketing software for Gmail.
Click to view scam #229441 - Sent on May 22, 2017, 7:32 pm by
My Dear Beloved Friend,Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.Looking forward for your urgent response.Regards.Mrs. Susan Read
Click to view scam #229438 - Sent on May 22, 2017, 7:18 pm by rewgcc@btinternet.com

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