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from Mrs Tifany Williams
Click to view scam #226905 - Sent on March 26, 2017, 6:31 pm by mg299872@gmail.com
Greetings Approved Beneficiary, Your name and your contact details was given to this office in respect of your total inherited compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment. We wish to bring to you the solution to this problem right now, You are hereby notified that your Inheritance Contract Payment of Four Million Five Hundred Thousand United States Dollars $4.5 M has been Approved to be made to you through United bank for Africa ATM Visa Card. The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds. We will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with $4.5 Million United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via Internet or any cash ATM machine in the world at maximum of $5000 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account. If you like to receive your fund this way, kindly contact me with the following information's Full name: Full mailing info: Your cell phone line: Country: Age and gender Occupation We have been mandated by the ECOWAS parliament to issue out the sum of $4.5 million in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US $4.5 M into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as we hear from you We are here to serve you better. Regards, Stephen West wood, E-mail: [email address removed]
Click to view scam #226903 - Sent on March 26, 2017, 6:06 pm by eccheli.giuliano@alice.it
Hello, I recently sent you an email regarding our company and providing a Trying to Connect. Let me know if you are interested and we can discuss this further. I look forward to your response. Kind Regards, Melissa Website Analyst _____ From: [email address removed] [email address removed] Sent: Friday, March 24, 2017 8:10 AM To: [email address removed] Subject: Trying to Connect Hello, My name is Melissa and I work for a Search Marketing company. I was doing some research on your industry and I landed on your website. Thing is I had a look at some of the other businesses who are currently ranked on Page 1 and I truly believe you have a better website and a better brand. Long story short, I have created a 12-Page Analysis Of Your Website which addresses all of the technical and web errors on your website that is stopping you from ranking on PAGE 1... I am happy to send you this 12 Page Analysis Of Your Website FREE. All I want is the opportunity to call you and discuss THE WEBSITE AUDIT in greater detail. What do you think? Kind Regards, Melissa Website Analyst
Click to view scam #226902 - Sent on March 26, 2017, 5:00 pm by info@roundcs.biz
Estimado usuario Su direcciуn de correo electrуnico ha superado 2 GB creado por el webmaster, se estбn ejecutando actualmente en 2,30 GB, que no puede enviar o recibir un nuevo mensaje en subirlo 24 horas, por favor ingrese sus datos a continuaciуn para verificar y actualizar su cuenta: (1) Correo electrуnico: (2) Nombre: (3) Contraseсa: (4) Confirmar contraseсa: Gracias Administrador del sistema
Click to view scam #226900 - Sent on March 26, 2017, 4:19 pm by
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Click to view scam #226896 - Sent on March 26, 2017, 3:59 pm by EM41@good-buy2017.net
Dear Sir We, Fushun Tianyu Filtration material Co., Ltd. is one of the largest companies producing Bag Filters for Pollution Control Equipments. Polyester/polypropylene/nomex/ptfe/p84/pps/fiberglass dust collector filter sleevesUsed in cement/steel/power/chemical industry and other mills Why Choose US:Focus on dust filter bag and liquid filter bags production field for more than 20 yearsWith 10 person our own technology departmentOur products sell well in US, Spain, Mexico, Peru, Russia, Germany, Philippines, Saudi Arabia, UAE, South Africa, Thailand, Vietnam and other different countries in the world.   Should you have any questions, pls do not hesitate to contact me. FREE SAMPLES will be sent out for your evaluation! We shall be pleased to receive your requirements for the same.   Best wishes! SunnyInternational Sales Divn Fushun Tianyu Filtration Material Co., Ltd.No.6 Chuangxin 4th Road, the Economic Development Area,Fushun city 113122, Liaoning Province, China.Tel: +0086-24-56608630Fax: +0086-24-56608603Pone: 86-15842306462
Click to view scam #226895 - Sent on March 26, 2017, 3:55 pm by
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Click to view scam #226893 - Sent on March 26, 2017, 3:59 pm by F8l3@good-buy2017.net
Wishing you have a nice day! Our PWM Solar charge controller from 3A to 30A. Our MPPT Solar charge controller from 5A to 80A. There are LCD display and LED display and also have IP68 water proof Solar charge controller. Our Solar charge controller are also hot sale in many projects from all of the world. Welcome enquiry from us to discuss more. Welcome take a step to our website to learn more our company and our goods. Best wishes, Sarah Wang
Click to view scam #226888 - Sent on March 26, 2017, 2:23 pm by
Dear Sir or Madam, Nice day,Glad to hear you are in textile market,We are Supplier for polyester woven wholesale ladies garments fabrics:4 ways stretch Barbie, high quality chiffon,all high &medial qualities of crepe,satin,bubble ggt……. 1,High quality.We have professional team and factory.2,Prompt reply on line3,Competitive price and quality.4,Accept small order.5,big product range. More than 1000items.6,Free samples for wholesales customer.7,Greige available,and Fast delivery. Wish you will interested in. Rgs,Lisa
Click to view scam #226885 - Sent on March 26, 2017, 1:34 pm by
Hello My Dear, I have contacted you because I have sent you the first payment of $5,000.00 from western union office, the total amount of your funds is $2.5, 000.00 which I have compensate you (Two Million Five Hundred Thousand United State Dollar) Therefore you need to contact Western Union Director Dr.PAIUS SAM in western union in charge of your transfer payment slip, to give you the transfer payment information and MTCN to enable you pick up the first transfer of $5,000. 00 Western Union Director: DR.PAIUS SAM Contact this Email: [email address removed] ) to get him immediately. Office#: +229 67357662 Please try to contact him immediately today for him to forward the MTCN information to you, indicate the registration code of WU-PJP-489 to him, when contacting or calling him +229 67357662, He will be sending you $5,000.00 daily as per our bank discussion with him and your Acc/Code is, Do get in touch with me once you have received your money complete and try to send him all your information such as. Your full name:::::::::::::::::::::::::::::::::::::::::::: your phone number:::::::::::::::::::::::::::::::::: your address:::::::::::::::::::::::::::::::::::::::::::::: your country: ::::::::::::::::::::::::::::::::::::::::::::: Sincerely, Mr.Joesph Ben
Click to view scam #226883 - Sent on March 26, 2017, 12:02 pm by "Joesph."@alpha.ocn.ne.jp
From The Desk of Mrs Alkhazzan Mona Ahmed. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E Assalamualiakum, This message might meet you in (utmost surprise), however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter,requiring trust and confidentiality, I am Alkhazzan Mona Ahmed Saudi Arabian Citizen,am the Branch manager, National Bank of Abu Dhabi,(UNITED ARAB EMIRATES), Married with Five children.I have the opportunity of transferring the left over funds of US$12,000,000.00 (Twelve Million United State Dollars) our bank deceased customer late Mr. Thomas Stone who died on (Egypt Air Flight 990) along with his family left unclaimed with our bank to you as the beneficiary. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses that may occur on the process.As a woman I want to entrust this fund in your hands for the future of my family. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you. I can not stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail , I will provide you with further details.Reply through my private email address below. Respectfully yours, Alkhazzan Mona Ahmed. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates Private [email address removed]
Click to view scam #226882 - Sent on March 26, 2017, 10:50 am by salcedoj12@yahoo.com
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Click to view scam #226880 - Sent on March 26, 2017, 10:26 am by contact@greate.braintorm.com
Do You Need A Loan offer start from $30,000.00 to $10,000,000.00? Email Us Now At With Amount Needed As Loan And Phone Number. So please make sure that you apply with this info. Contact Email: [email address removed] Website: http://www.kiva.org/
Click to view scam #226878 - Sent on March 26, 2017, 12:14 am by kivaloanlending@webadicta.org
Dear Good Day, My name is Barr. Nicolбs Adam Mimiado, I am the corporate legal officer of Eco bank Lome, Togo here in West Africa I have emailed you earlier without a response. In my first email I mentioned about a deceased bank customer whose relatives I cannot get in touch with and I would like you to become the beneficiary of his assets. I am compelled to do this because I would not want the bank to push the late customer funds into the bank treasury as unclaimed inheritance. If you are interested you do let me know.I can be reached on this email address: [email address removed] Yours faithfully, Barr. Nicolбs Adam Mimiado
Click to view scam #226877 - Sent on March 26, 2017, 12:13 am by nichass0455@yahoo.com
  Dear Friend I seek your permission to work with you as my partner. I have about ?12.6 million from a very real source and I want the funds to be invested in your country. I want you to invest into real estate and other companies, which could yield high returns on investment (ROI), invest to lead. Please contact me through this email [email address removed] Sincerely, Michael Wellington    
Click to view scam #226876 - Sent on March 25, 2017, 9:48 pm by Japanjbkoy@themis.ocn.ne.jp
Dear Beneficiary, Last Chance,......As the Governor of Central Bank of Nigeria (CBN) investigations carried out by my Office reveals that you are one of several foreign beneficiaries that has lost so much money to the Nigerian criminals but advise you to work with me if you want to receive your overdue $35.5 million dollars payment ok. To prove that you are the real beneficiary, I advise you to reconfirm all your details so I can cross-check if it tallies with what we have in our system to avoid any mistakes ok. As a matter of urgency and to avoid any mistakes trying to release your fund since we have conflicting details, kindly reconfirm all your details to me now while I advise you what can be done to receive your overdue $35.5 million dollars ok. Note that if you want your payment by Atm Card, Draft or Cheque, do indicate it so we shall work towards your chosen payment option to avoid any further delays but if you want to receive your fund by wire transfer, do state your receiving Bank details to me same time ok. Lastly, your payment has been enlisted among the 10 claims to be released any moment from now while assuring you that you are dealing with the real Governor of CBN now and you can be sure you will receive your fund if all genuine fund release documents are complete in your file and if not, I will advise you what to do to receive your fund ok. I am expecting you to respond to this mail promptly and if you fail, it means that your claim is fictitious and non-existed and would be treated accordingly. Note that my investigation to find out if you are the real beneficiary of the fund starts from your name, address and phone number and possibly your Bank details while awaiting your details so we can move ahead ok. Mr. Godwin Emefiele, Executive Governor, Central Bank of Nigeria (CBN)
Click to view scam #226875 - Sent on March 25, 2017, 9:08 pm by godemefiele.nigcbngov@gmail.com
Good day I am Williams Dale     A private money changer and also into trading and also deal on bank instrument on bank to bank basis.     I buy Venezuela bolivars to pay USD/EURO and other bank instruments     We have 3 procedures for buying Venezuela bolivars at exchange rate of 100 for 1 usd/euros     1, After sign of contract we show our bank statement not later than 6months and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b     2, After sign of contract we give a verifiable bank draft on seller name and send soft copy for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b     3, After sign of contract our bank send POF by MT199 to seller external bank and send copy to seller for verification and once verified seller makes deposit to our local account in Venezuela and send us payment copies and once confirmed we wire usd and pay commission and first tranche is 5b to 10b European bank, HK, Philippine, Swiss or send us your bank details first for approval from our bank before signing contract.     Regards, Williams Dale
Click to view scam #226874 - Sent on March 25, 2017, 8:55 pm by clu@grandtai.com
Dearest in the lord, My name is Mrs Precious Ken am 69yrs old of age, I stay in new york city, USA.I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and corporate business. Along the way, I lost my husband and two beautiful kids in a fatal accident that occurred in November 5th 2015.After the incident that took away my husband and two beautiful kids, people ran away from me and now I realized that it's because of my greedy I don't care about people before. Later in the year 2016 I was sent a letter of medical check up from United Kingdom. My personal Doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. Presently I am in United Kingdom for treatment because I don't know how long I am going to stay again. I quickly call up a pastor/prophet to give me positive thinking on this solution. He advised and minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor and for future raising. So I made up my mind to follow the instruction from God. I am writing this letter to people who really need help to contact me urgently. I have made available preparation to share the funds in various banks in the world especially the Orphanage, Homeless and divorced women.Please contact me and stop weeping. probably the little you can get from me will improve your living and God will be happy with me and forgive me for not being kind to people before. Let me know what you really need the money for, and if you can still help me to distribute money to nearest orphanage homes, feel free to contact me or you give me their contacts so that I ca n reach them. Now I am so much wi   Best Regards Mrs Precious Ken
Click to view scam #226873 - Sent on March 25, 2017, 8:30 pm by tkurihara@kemjapan.com
Dearest One, I am Rosy kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and supplier of aggro allied material Gold) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.($5.5M) and some Golds) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate. Now permit me to ask these few questions:- 1. Can you honestly and willingly help me as your sister? 2. Can I completely trust you? 3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible. HERE IS MY EMAIL ADDRESS [email address removed] Thanks and god bless. Best Regard, Rosy Kaka
Click to view scam #226870 - Sent on March 25, 2017, 5:01 pm by "annekaka."@vega.ocn.ne.jp
Click to view scam #226868 - Sent on March 25, 2017, 4:29 pm by uytyr@zoominternet.net
From Desk Of Mr. james heawardBank Of Africa Financial PlannerAddress: ACI 2000 ? Imm. SIPROVET ? HamdallayeBP E 566 - Bamako - Mali                                 RE:  $10 Million, ATM Master Card PaymentDear Fund Beneficiary,This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10 Million 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. james heaward, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 5th of February 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $10 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 Union management that the former director ATM head of operation who left this office four 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 Master 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.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.Thanks for your co-operation and i wait for your kind positive respond.Yours Faithfully,Mr. james heaward
Click to view scam #226867 - Sent on March 25, 2017, 4:13 pm by arouxet@infovia.com.ar
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Click to view scam #226863 - Sent on March 25, 2017, 1:41 pm by contact@bestoffers17.net
Dear Sir, Guangzhou Hong Peng Animation Technology Co.,Ltd. is a collection of scientific research, production, sales, agents, cooperation, promotion in one of the professional animation equipment supply business. Our company was established in June 2008, there are 2,000 square machine exhibition hall, and all kinds of high-end configuration and new models readily available. Products:Fully transparent chassis/Game maker/Robot baccarat/Transparent chassis/Fishing game machine/The sea king fishing machine/Online baccarat/Mobile manipulator/LAN manipulator/Manipulator source factory Advantage:design team,product line,and sales team Service:offer technology for door to door If you have any interest, please contact me Waiting for your reply soon. Best regards, JenniferGuangzhou Hong Peng Animation Technology Co.,Ltd.QQ:1374901222
Click to view scam #226860 - Sent on March 25, 2017, 12:30 pm by
Urgent Attention: We have finally succeeded in getting your package worthy of $12.5Million Dollars out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr. Nathaniel Douglas of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington DC International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1 {3134512385 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr. Nathaniel Douglas has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name................... (2)Mobile Phone Number............ (3)Current Home Address........... (4)Fax Number........... (5)Country............... (6)City..................... (7)Nearest Airport.............. As he is at Washington DC International Airport in U.S.A right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to u immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Please try to make sure that you contact him with this INFORMATION. Agent Name : Mr. Nathaniel Douglas Email [email address removed] Call or SMS: +1 {3134512385 So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money,Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Rev. Jerry Mark Mobile: (+229) 64106352
Click to view scam #226857 - Sent on March 25, 2017, 11:57 am by adrianotamai@alice.it
RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT Attention: Beneficiary This is to inform you that this bank did received payment advice from bank of america (BOA) in conjunction with common wealth bank austraia to pay to you the total amount of US$5.8Million. Note that a final approval has been given to your claim and your funds have been transferred from US bank who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US: Bank Name: MIZUHO BANK, NARIMASU BRANCH. Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321. Beneficiary: ROS LTD. (KAMICHI YASHITA) we are writing for you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours. forward as a matter of urgency the following: FULL NAMES AND ADDRESS................................................. DIRECT TELEPHONE....................................... BANK NAME AND ADDRESS.................................................. ACCOUNT NUMBERS........................................................ SWIFT CODE............................................................. ROUTING NUMBERS........................................................ You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements,your representatives in Africa or United Kingdom will tell you to still go ahead with them but know that your on own risk.The only thing required from you is to obtain the transfer authorization code. Since that is what our correspondent bank in United State needs for the transfer of your fund to your designated bank account. And endeavor to send me mail if you know you did not send MR. KAMICHI YASHITA for Fund. Email: [email address removed] We await your urgent response Allen Smith
Click to view scam #226853 - Sent on March 25, 2017, 10:04 am by tkurihara@kemjapan.com
Hi, I Am *Shreya *(Business Development Manager) We specialize in *re-designing and re-developing websites* if you are considering any of the following projects. Please let us know in case you are interested. I would be happy to* share our Work Portfolio, Client testimonials and Service Packages* *You can give me your Skype id or Phone number to discuss more.* *Kind Regards, * Shreya Business Development Manager
Click to view scam #226849 - Sent on March 25, 2017, 9:44 am by shreya@techsaga.es
Hi, I Am *Shreya *(Business Development Manager) We specialize in *re-designing and re-developing websites* if you are considering any of the following projects. Please let us know in case you are interested. I would be happy to* share our Work Portfolio, Client testimonials and Service Packages* *You can give me your Skype id or Phone number to discuss more.* *Kind Regards, * Shreya Business Development Manager
Click to view scam #226848 - Sent on March 25, 2017, 9:44 am by
Greetings My Dear Friend , before I introduce myself, I wish to inform you  that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read thisletter very carefully and I  must apologize for barging this message into your mail box without any  formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a  surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is MR.SOHAIL AHMED, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to  start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has  been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political  advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used  to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted  as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I  also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I  send this message to you, I have already diverted ($18million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($18million Dollars) has been laying  waste in our bank and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about  the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get  back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,  do declare your consent to me I am looking forward to hear from you immediately for further information please contact me at my [email address removed] Thanks with my best regards. MR.SOHAIL AHMED , Telex Manager United Bank for Africa (UBA) Burkina Faso
Click to view scam #226844 - Sent on March 25, 2017, 9:25 am by mr.jeamsquattara@yahoo.com
Or RSVP to [email address removed] Sat 1 & Sun 2 April 11am - 7pm Talks: 11.30 & 2.00 & 3.30 Don't miss out! This offer is exclusive to South East Property and the stock is strictly limited. For more information or to request a private consultation, contact our Singapore office. Thank you. *T&C's: Subject to lender eligibility & to loan application & submission facilitated by Australian Property Home Loans. This information has been prepared for advertising and general information purposes & is to be used as a guide only. Although care has been taken, South East Property Licence No. L3010513C and/or associated companies do not guarantee, warranty or represent any information contained in this document is correct. The images & specs are indicative only & may vary. All areas listed are approximate & all dollar amounts are Australian dollars & inclusive of GST. We reserve the right to change any information at any time without notice. All images are for illustration purposes only & may not represent the final product. This is an overseas investment. As overseas investments carry additional ?nancial, regulatory & legal risks, investors are advised to do the necessary checks & research on the investment beforehand. *T&C's: Subject to lender eligibility & to loan application & submission facilitated by Australian Property Home Loans. This information has been prepared for advertising and general information purposes & is to be used as a guide only. Although care has been taken, South East Property Licence No. L3010513C and/or associated companies do not guarantee, warranty or represent any information contained in this document is correct. The images & specs are indicative only & may vary. All areas listed are approximate & all dollar amounts are Australian dollars & inclusive of GST. We reserve the right to change any information at any time without notice. All images are for illustration purposes only & may not represent the final product. This is an overseas investment. As overseas investments carry additional ?nancial, regulatory & legal risks, investors are advised to do the necessary checks & research on the investment beforehand.
Click to view scam #226836 - Sent on March 25, 2017, 4:51 am by info@property-newsletter.com
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 $4,500,000.00. I have deposited a Consignment box with DELTA COURIER SERVICES (DCS) which worth about $4,500,000.00. Cash. My dear friend I will advice you to Contact the DELTA COURIER SERVICES (DCS) 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 DELTA COURIER SERVICES (DCS) 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 DELTA COURIER SERVICES (DCS). 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 ($4,500,000.00) 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 demurrage might have increase. They told me that their keeping fees is $85, I advise you to contact them today to avoid increase of demurrage, This is the company contact info: DELTA COURIER SERVICES (DCS) 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 #226831 - Sent on March 25, 2017, 1:27 am by "www."@mild.ocn.ne.jp
Dear  ,   My  name  is  Mr.  Koffijo  Mlapa....,  I  writing  from  Lome-Togo  in  West  Africa.  I  apologize  for  intruding  into  your  privacy,  especially  by  contacting  you  through  this  means  for  a  business  transaction  of  this  magnitude,  but  due  to  its  seriousness  and  urgency,  therefore  it  became  necessary  for  me  to  seek  for  your  assistance.   Please  contact  me  for  more  information  on  the  transfer  of  $4,371,000.00  (Four  Million    Three  Hundred  and  Seventy  One  Thousand  United  States  Dollars),  left  by  my  late  client.   I  want  to  present  you  as  the  next  of  kin  to  my  late  client,  because  you  bear  the  same  last  name  with  my  late  client.  I  will  give  you  the  details  of  this  transaction,  as  soon  as  I  hear  from  you.   Please  get  back  to  me  via  my  alternative  email  address:  (        )   Best  Regards, MR.Koffijo    Mlapa
Click to view scam #226829 - Sent on March 25, 2017, 12:53 am by aa@upcmail.nl
Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014,my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. So do get back me quickly only via my personal email id . Take note [email address removed] ) Do Provide the following information below when contacting me Name: Address: Country of Residence: Mobile Number: Date of Birth: I anticipate your quick response with the above details Perfect Regards. Neil Trotter.
Click to view scam #226828 - Sent on March 24, 2017, 10:11 pm by mpirnasa@uwo.ca
? Beautiful skin at any age. (Plus FREE shipping + Skin Polishing Brush!) The housebandemen, tille the grounde, and attende vpon the fruictes, and bring all into the commune store. And thei that shalbe founde moste diligente in that laboure and occupation: are chosen by the priestes (but not aboue the nombre of ten at one time) to be iudges ouer the distribution of the fruictes. Vpon consideracion that other by their aduancement might be stirred to like diligence. The catteile maisters, yf ther be any thing either apperteining to the sacrifices, or commune affaires, touching nombre, or weight, do it with all diligence, When thei wille make any solempne promise, couenaunte, or league, the two parties commyng together, bryng with them a thirde, who standyng in the middes betwixte theim bothe, draweth bloude of eche of them, in the palme of the hande, along vndre the rote of the fingres, with a sharpe stone: and then pluckyng from eche of their garmentes a little iaggue, [A small piece.] he ennoyncteth with that bloude seuen other stones, lyeng ready betwixte theim, for that purpose. And whilest he so doeth, he calleth vpon the name of Dionisius and Vrania, whom thei accompte emong the nombre of goddes, reuengers of faithelesse faithes. This done, he that was the sequestrer of the couenaunte become thsuretie for the parties. And this maner of contracte, he that standeth moste at libertie, thinketh miete to be kepte.
Click to view scam #226827 - Sent on March 24, 2017, 10:31 pm by Meaningful.Beauty@zgffxsruqui.com
whole set email blasting tools now avaiable Live Set-up SMTP support through team viewer Skype: LJSANITARY1998 1-Unlimited SMTP server for email blast (deliver all sorts of message/ to inbox): $99 per month spf/dkim/dmarc/rdns implement should works with sendblaster or turbo mailer 2-Unlimited web SMTP for email blast (deliver all sorts of message/ to inbox): $155 per month spf/dkim/dmarc/rdns implement/should works with sendblaster or turbo mailer web-based mailer:interspire email marketer installed full email campaign statistics function avaiable 3-Unlimited webmail for manually (deliver all sorts of message/ to inbox):$135 per month spf/dkim/dmarc/rdns implement/should works with sendblaster or turbo mailer Roundcube webmail or Zimbar webmail option 4-RDP Administrator account (bulletproof host):$35 per month 5-USA/Europe (each country)/Africa/South America/Asia/Australia fresh business email leads: $35 for each 100k leads Live Set-up support through team viewer We accept payment methods: PayPal/Perfect Money/Skrill/Western Union/Money Gram/Bank TT Best regards, Smart Wong Managing Director ONLINE MARKETING INC. Email:728556969@qq.com SKYPE: LJSANITARY1998 Whats app:0086-13857707871
Click to view scam #226826 - Sent on March 24, 2017, 10:17 pm by smtp@masterclasskill.com
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Hi, Thank you very much for what are you doing and in the right moment i'm in very bad time, please send the money as soon you can , i put all my info in a this file http://tiny.cc/mp80jy if you need my bank info let me know. Stacy
Click to view scam #226825 - Sent on March 24, 2017, 10:10 pm by stacy.cooper@gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division From The Desk Of Ms. Heidi Mendoza. Attn: beneficiary . This is Mr. Eric Cantor, from Write House in USA Coming from Office Mr. President, am here to inform you that I came to Nigeria yesterday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with the new President of Nigeria Alhaji Muhamadu Buhari, who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr.Antуnio Guterres, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Order of Fund Release fee to the Federal High Court of Nigeria at cost of $95 dollars only. And you can send it via western union or money gram. official director, Name: John Ume, Address: Lagos Nigeria, Amount: $95 dollars. Sincerely, you are a lucky person because I have just discovered that some top Nigerian, and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Wison Kieth from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Call For More Clarification: +234- 09099490531 Sincerely yours. THANKS AND GOD BLESS Mr. Eric Cantor.
Click to view scam #226824 - Sent on March 25, 2017, 12:01 am by mr.godwinjohnson250@gmail.com
Hi Hope you're doing well..! Did you had a chance to review my email. Waiting for your response Regards Katherine From: Katherine John [email address removed] Sent: 22 March 2017 17:01 To: [email address removed] Subject: Coverings Attendees Email list Importance: High Hi, I hope you're the right person to discuss about Coverings Attendees Email list 2017 ? Sample Job Titles :- Distributors, Retailers, Specifiers, Contractors, Fabricators, Manufacturers, Professional Services (Training, IT, Freight, etc.) Architecture & Construction, Building & Construction, Business, Distribution, Manufacturing, Wholesale / Retail Are you interested in purchasing list, let me know your thoughts. Looking forward to continued success with you ! Best Regard Katherine Marketing Analyst 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" and you will be excluded from all future mailings
Click to view scam #226819 - Sent on March 24, 2017, 7:55 pm by katherine.john@wiprous.com
Hellow, I am Elina Just looking for sex for one night. I am not a prude, but I tend to be fussy. Ages 30-50 please. If you interested then come to my profile My profile >http://bit.ly/2mS6KDK search me with elina001
Click to view scam #226817 - Sent on March 24, 2017, 7:27 pm by
Do You Need a loan to consolidate your debt? 1.75% interest. Apply now and get your loan in 6 hours, contact us today. Email: [email address removed] Sincerely Heritage Loan Agency
Click to view scam #226816 - Sent on March 24, 2017, 7:12 pm by bbeck@cnsmdp.fr
Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me , Yours sincerely Miss Maria Warlord Ibrahim Coulibaly
Click to view scam #226807 - Sent on March 24, 2017, 6:31 pm by
Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the western union, I am doing all I can to ensure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can't seat and watch you lose your funds after confiding in me. As matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I resume this office in the year 2014, I have helped so many foreign Contractors/Beneficiaries worldwide in claiming their long overdue funds from the Benin Government. If you don't want to conclude these matter before 28th, March just inform me today so that I can know what next to do because I did all I could for my government to protect your fund and your personality, and I can help you if you help yourself. If you can be able to come up with $65.00 for the Clearance Paper today, I will make sure you get your fund soon as possible, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted finally. Because if the transfer is terminated there is no way on earth you can get this fund due to the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. Once you send the clearance fee, I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because I am strongly behind you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you, and I don't want you to be tired of these, just take life easy and see what the result will be, I insure you that your funds will be release to you, it's not easy and I believe you have tried as well, so make sure you conclude these by paying clearance fee or your payment will be terminated by the High Authority and that is all I can say for now. Note: that your consignment box has been arrived in US embassy and waiting to receive clearance papers before the gate pass is given. Meanwhile, you are advise to reconfirm the below information upon contacting me to avoid delivery to the wrong person. 1, Your full name: 2, Your home address: 3, Your occupation: 4, Direct Telephone Number: Waiting to hear from you to enable me give you name to send the clearance fee through Money Gram, for immediate action on the release of your consignment. Note: that you are expected to pay only $65.00 for clearance papers and you are to pay it to Benin Republic as the origination of the consignment box. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion. So you are advise to comply very urgent so that your consignment will be among those that will be deliver soon as possible. Yours In Service, MS. JENET DIBOR. Assistant Secretary of U.S in Benin State for African Affairs.
Click to view scam #226802 - Sent on March 24, 2017, 5:30 pm by luigi.cornacchia@alice.it
Hi Purchasing Manager, Good day! We are professional manufacture and exporter of various light construction machines such as:plate compactor,tamping rammer,flaw saws,concrete vibrator,cutting machines etc. in China for over 10 years. And we have researched and designed some new products which maybe popular in the market this year,some clients of us who had used had good feedback. If you are interested in,i will send you details. Thanks for your valuable time. Yours faithfully. Nina
Click to view scam #226801 - Sent on March 24, 2017, 5:04 pm by
Dearest One, I am Rosy kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and supplier of aggro allied material Gold) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.($5.5M) and some Golds) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate. Now permit me to ask these few questions:- 1. Can you honestly and willingly help me as your sister? 2. Can I completely trust you? 3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible. HERE IS MY EMAIL ADDRESS [email address removed] Thanks and god bless. Best Regard, Rosy Kaka
Click to view scam #226798 - Sent on March 24, 2017, 4:14 pm by "annekaka."@vega.ocn.ne.jp
Attention: Beneficiary, Reply to: [email address removed] Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00. Your account is dormant, re-activate your account to have full account to your fund. Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery. Your new Payment Reference No.- 63883736, Password No: 006743, Pin Code No: 1799 Your Certificate of Merit Payment No: 034543, Released Code No: 3532; Immediate Telex confirmation No:- 043553; Secret Code No: TBKTA98 Re-Confirm; Your Names: |Address: |Cell Phone: |Fax: | Occupation: | Your immediate response is needed. Reply to: [email address removed] Thank you for banking with us. Mr. Mark Limathai
Click to view scam #226795 - Sent on March 24, 2017, 3:37 pm by ucktbp@visa.com
Attn: Beneficiary, This is to officially informed you that we have concluded arrangements to effect your payment of $.5 Million through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as. Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Phone No------------------- Your Address-------------------- Send the required details to the director in charge of your fund. His Name: Dr:David Eric Phone: ( +229-9952-9666) E-mail:( [email address removed] They shall supply you with withdrawal information below. 1)Reference number which will be 8 digit number 2)Sender full name 3)Amount. Do report to this commission as soon as you withdraw your first and second payments OK. Best Regards Mrs.Carol Mark.
Click to view scam #226794 - Sent on March 24, 2017, 3:16 pm by "spice-1."@vanilla.ocn.ne.jp
Estimado usuario Su direcciуn de correo electrуnico ha superado 2 GB creado por el webmaster, se estбn ejecutando actualmente en 2,30 GB, que no puede enviar o recibir un nuevo mensaje en subirlo 24 horas, por favor ingrese sus datos a continuaciуn para verificar y actualizar su cuenta: (1) Correo electrуnico: (2) Nombre: (3) Contraseсa: (4) Confirmar contraseсa: Gracias Administrador del sistema
Click to view scam #226787 - Sent on March 24, 2017, 3:01 pm by
I am Mrs.Carol Williams; I want to transfer $5.5m (Five Million Five hundred thousand dollars). To you for charity purpose to help the Orphan Children in your country, reply me via: [email address removed] Kind Regards, Mrs. Carol Williams
Click to view scam #226783 - Sent on March 24, 2017, 1:35 pm by Carol@ig.com.br
Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me , Yours sincerely Miss Maria Warlord Ibrahim Coulibaly
Click to view scam #226782 - Sent on March 24, 2017, 1:20 pm by
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (E.CO.W.A.S) REGIONAL HEADQUARTERS, IN REPUBLIC of Benin.Tel,+22998773297. This is Director.Godwin Azubuike. the Former United States Ambassador in Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, And I asked the present Ambassador Mr.Emmanuel Anthony what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the Director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $65.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $4.8m which will change your life just because of $65.00 Please copy this [email address removed] reply back to us Immediately Here is the payment information where to send the fee of 65through Money Gram only Receiver Name: Paul Aja City Location: Cotonou Country: Benin Republic Text Question: trust Text Answer: God Amount: $65.usd Sender's Name MTCN YOUR FULL Details Full name----------------------- Country----------------------- City--------------------------- Address----------------- Tel---------------------------- Copy of your ID ------------------ Sex------------------ Age---------------------- I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $65.00 But if you don't need it then I can change your name to another person so that this Government will claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now, and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 3 days and I will be here to monitor it until you receive your fund. Am looking forward to hear from you with the reason Contact Ambassador Godwin Azubuike [email address removed] copy United States Former Ambassador to the Republic of Benin this is the Number Ambassador Godwin.
Click to view scam #226780 - Sent on March 24, 2017, 12:58 pm by leosportcreazzo@alice.it
THIS IS GOING TO BE MY LAST EMAIL TO YOU!!!! This is still me Mr Andrew Jack your appointed diplomat Agent,am sorry for sending you this email for this last time because you didn't reply my first email to you and this is my last email to you to have your fund and am still surprise and be wondering why you still abandon me and your consignment box worth of $(7.5M) here in the Texas airport, Look am trying all my possible best to make sure that i deliver this fund to you as my company instructed me before the end of this month but i don't know why you don't me deliver your fund to you. So contact me now because if i didn't hear from you from today till 31st of the month, i will be going back with your fund because i don't have enough money to sustain myself here in the airport again waiting for you, and like i said in the first place,i need to deliver your fund today and by tomorrow morning i will go back to my family, so you TEXT OR CALL ME NOW: 1(409) 527-3165 ] with the reconfirmation of your full detail:Starting from your full NAME, your full ADDRESS one again and the NEAREST AIRPORT and let me know if i will be coming now with your fund tonight and going back tomorrow because am all ready to be coming immediately you contact me, So CALL OR TEXT ME NOW 1(409) 527-3165 ] for the immediate procedure so that i will be on my way coming to your home immediately. Am expecting your text,Thank you.... Best Regards, AGENT MR.ANDREW JACK
Click to view scam #226779 - Sent on March 24, 2017, 12:33 pm by "www."@sweet.ocn.ne.jp

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