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- This mail is in HTML. Some elements may be ommited in plain text. - From: Ms. Heidi Mendoza Under-Secretary-General for oversight services Attention: Beneficiary Dear Sir/Madame, I am Ms. Heidi Mendoza of the Philippines, sworn in as Under-Secretary-General for oversight services (OIOS) on 14 December 2015 for a five-year non-renewable term.As an Internationally respected auditor and anti-corruption advocate, I have over 20 years of service in government particularly in the field of audit, investigation, fraud examination, anti-corruption and integrity advocacy. Before joining the United Nations, I served as Commissioner at the Commission on Audit, Government of Philippines (from 2011). As Commissioner, I headed the Foreign Based Embassies and International Audit Committee and led the successful bid of the Philippine Commission on Audit as external Auditor of ILO in 2015. In the same year, I was recognized as one of the eight remarkable government auditors (The Art of Audit, published in Netherlands) and Who's Who in the World in the field of Audit. Due to my vast experience in auditing, investigation, fraud examination and anti-corruption, I was mandated by my current boss, the UN Secretary General (Antonio Guterres) to come to Nigeria and investigate fraud reported activities and know why the federal government of Nigeria has refused to pay all beneficiaries and fund inheritors due to incessant complaints by foreign contractors/fund inheritors. The United Nations is angry with the government of Muhammadu Buhari over series of rate of UNPAID contract payments and Fraud/Scam activities in Nigeria and I have been assigned to tackle this ugly issue immediately before it spreads it?s tentacles to an uncontrollable level. Since my arrival, I have met with the Vice President of Nigeria (Professor Yemi Osubanjo) due to the distorting health of President Muhammadu Buhari, The Finance Minister of Nigeria, The Paymaster General of Nigeria, the Accountant-General of the Federation of Nigeria and The Auditor-General of the Federation of Nigeria and they have all endorsed the immediate release and payment of three million, five hundred thousand united states dollars (3MUSD) each to all affected beneficiaries which you are among. I have sent my report to our headquarters in New York and the United Nations has mandated the Federal Government of Nigeria to effect payments to all approved beneficiaries without any further delay. Do urgently re-confirm your full names and address for confirmation purpose. I have a very limited time to stay in Nigeria and would like you to reply urgently to this message if you are sure that you are a victim and the true owner of this email address. Thanks for your anticipated understanding and immediate compliance to this notification. Yours in service, Ms. Heidi Mendoza Under-Secretary-General for oversight services
Click to view scam #230093 - Sent on June 28, 2017, 9:12 pm by Larissa_garcia@baylor.edu
LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref 000999/CBN/7535/2017.. ATTN: Beneficiary/Contractor..... ... We the Apex bank CBN are contacting you for your over due payment.You should know that we are to issue to you the Digital River Visa Electron Card for your payment, as we know the Digital River Visa Electron Card will be the best option for your payment, We want you to read the below condition associated with the use of the Digital River Visa Electron Card, The payment card will be issued and delivered to you once you direct the required fee for the delivery of the ATM CARD to your destination. The Digital River Visa Electron Card will allow you to receive money quickly, securely and conveniently in a way never before possible. Benefits of the Digital River Visa Electron Card include: 1- Use your Virtual Visa number to make online purchases wherever Visa is accepted. 2- Use your Visa Electron Card to make purchases at select Visa merchant terminals. 3- Send and receive funds instantly and easily to and from other ePassport account holders. 4- No need to have a bank account to receive money. 5- Very fast payment option, usually faster than a wire transfer! 6- Less expensive than a wire transfer in most cases. 7- Your money is securely deposited in a US Dollar account until you withdraw it. 8- Real time online access to your account balance and transaction history. 9- A personalized Visa Electron card with your embossed name. 10- Secure access to your money! The bank fees associated with this payment option are outlined below: 1- One time Set-up and Delivery fee: $60 2- Value Load fee: $5.00 (charged each time money is transfer to your card) 3- ATM Withdrawal fee: $2.00 per transaction (charged each time you withdraw money from an ATM machine) 4- Annual fee: $55.00 per card (automatically deducted from your card's account each year) Any additional fees (such as for a replacement of a lost card) are completely outlined in the Terms and Conditions you will receive when you request the card. Frequently Asked Questions Q: Do I need a bank account to use the card? A: No - you do not need a bank account to use the card. All you need is a payment card and access to an ATM machine to receive your money. Q: Do I need to submit any documentation to apply for a card? A: No...... Q: What currency will I receive my money in? A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rate. Q: Will the ATM card work in my country? A: Yes - the ATM card will work in almost every country in the world. Q: Can I use my card for credit card purchases? A: YES - Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide. Q: Can I get a second card for my spouse, relative or friend? A: Only one card can be issued per individual. Q: What happens if I do not withdraw my money right away? A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) until you decide to withdraw it. Q: What if I decide later that I no longer want to receive payments through the payment card? A: No problem - just change your payment option in your account and you can begin to receive payments through another option. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Car payment option again in the future. Q: Will my Visa Electron Card expire? A: For security reasons, your Visa Electron Card will automatically expire on the date printed on the card. This date is 2 years the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date. Q: How do I access my balance online, change my card's PIN or view my transaction history? A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements, and change your PIN. We hope you have digested every explanation associated with the use of the ATM CARD, In that regard we are expecting your earlier payment response to enable us issued and deliver your payment CARD without much delay. Thanks Yous Faithfully, John Odeh Account Supervisor. ; CBN
Click to view scam #230092 - Sent on June 28, 2017, 7:34 pm by centralbnig68@gmail.com
Attention Dear, I am personal representative to my client Late, a national of your country, and the CEO of his own Construction Company here in Benin Republic West Africa. On the 27th of May 2010, my client, His wife and their only daughter were involved in a car accident Along express-high way, Unfortunately, they all lost their lives. I have made several inquiries to your embassy to locate any of my clients extended relatives but this has proved Unsuccessful. Before his death the Ministry of public works and Transport Benin owed him the sum of Ten Million Eight Hundred Thousand United States Dollar Only) US$10.800.000 Only, for a contract he executed for the Ministry before his death. After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any family hence I contacted you. I have contacted you to assist in Repatriating this money from the Ministry before the money and property he left behind gets confiscated by the Ministry as unclaimed fund. I want to present you as the next of kin for the inheritance fund transfer to your account for onward sharing between the both of us 50% to you and 50% for me. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. to enable me give you more details.Please kindly reply through my private email box for more [email address removed] Your Full Name and Address, Your Age : Occupation and Position, Your Private Email : Address Your Telephone and Mobile for Communication Purpose I await your reply via my private email: [email address removed] Best Regards. Jean Yves Mitchell.
Click to view scam #230091 - Sent on June 28, 2017, 7:23 pm by jeanmicheal332@yahoo.com
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with (BCEAO) CENTRAL BANK OF BENIN. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late George small. who died along with his supposed next of kin in an air crash since 31st October 1999. I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Best Regard, Auditor Franklyn Coulibaly.
Click to view scam #230090 - Sent on June 28, 2017, 6:12 pm by tizianagremoli@alice.it
Mrs Naomi Traore
Click to view scam #230089 - Sent on June 28, 2017, 5:18 pm by traorenaomi16@gmail.com
Dear Sir, Please our Bank Manager (Mr.Martinez Gomez) wants you to contact him directly on the below information so that he will know why you have failed to claim your compensation fund of $2,000,000.00 from World Bank as I personally and official has written you several times. Please tell him the truth and include again your bank details and other information,your full name and address, telephone number and fax so that he will know that it comes directly from you. His email is : [email address removed] Alternative email is: [email address removed] Thanks for your understanding. Saludos, Don Jose Paglar. Director of Remittance (Banco Santander Alacala Branch Madrid Spain.)
Click to view scam #230088 - Sent on June 28, 2017, 3:09 pm by gioffi@tim.it
From the Desk of Ms Amal Pepple Permanent Secretary Federal Ministry of Finance Abuja Nigeria. +2348153747312 Attention: shortlisted beneficiaries Dear Sir/Madam, This is to inform you that you have been shortlisted for immediate payment of your overdue fund. This was announced by the Nigeria Vice President, Prof. Yemi Osibanjo, in Taormina, Sicily, Italy, during May 2017 G-7 summit. In an elaborate meeting with Donal Trump(US President), Justin Trudeau(Canadian Prime Minister ), Uhuru Kenyatta(Kenya?s President), Hailemariam Desalegn(Ethiopian Prime Minister) and other dignitaries, Prof. Osibanjo has assured the the presidents, Prime Ministers, and world dignitaries that he has shortlisted 22 foreign beneficiaries for immediate payment of their long overdue funds. The Nigeria and G 7 joint committee resolved that in order to avoid and check-mate impostors which could sabotage the good effort of this payment scheme, every beneficiary should be legally authenticated and accredited for payment by the Federal High Court Kindly see your name and other shortlisted beneficiaries on the attached newspaper publicaation. Note: If you receive this notification and your name is not on the list in the attached newspaper publication, then you are not eligible. Only those listed in the attached newspaper publication are eligible for payment. I await your immediate and positive compliance. Yours Sincerely, Ms Amal Pepple Permanent Secretary Office of the Minister Federal Ministry of Finance Ahmadu Bello way, Abuja Nigeria. [email address removed] +2348153747312
Click to view scam #230087 - Sent on June 28, 2017, 2:13 pm by ms_a_pepple@yahoo.com
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.Hello Dear,How are you today, I know youdon?t know me before, but my name is Hon. Dr. Emeka Njoku, I am seeking for atrue and honest business man to assist me transfer huge fund which I depositedin a security company here in our country as government don?t allow us havesuch fund in our personal bank account while still in service.And I got your contact fromthe LinkedIn in Internet while I was searching for foreign investors dealing onReal Estate Business. Also I have interest to buy a Five Star Hotel Resort inyour country too. I am seriously wished to work with you to invest this moneythere in your country under your care and controls.  I am seeking for an opportunity to meetsomeone in your country to work with me on this project.I wish to inform you that Icontacted you because I have interest in having outside investment in yourcountry, of which I will like us to work together to achieve this dreams, andis better we put heads together to discuss on this business plans in ways thatit will yields good profit to us. I have my interest on Real Estate Businessand Five Star Hotel Resort sector, the amount i budget to invest in your countryis ($55.6 Million USD) only, and I am seeking for someone that have God fearingman and a person with great wisdom and wealth experience in Real EstateBusiness and in Five Star Hotel Resort Managements.I am very confident that youwill give consideration to this proposal and respond positively within a shortperiod of time. I am available to discuss this proposal with you and to answerany questions you may have in regard to this investment. As soon as you giveyour positive response to this proposal, I will not hesitate in sending you thedetails information of this great investment partnership opportunity. I have akind of confident in your that you will guide me well or bring someone whom youknow that can handle the venture well for our all benefits as one big familytogether and better future of our children.I look forward to discussingthis opportunity further with you.Yours Sincerely,Hon. Dr. Emeka Njoku. 
Click to view scam #230086 - Sent on June 28, 2017, 1:10 pm by honorable.e2016@gmail.com
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Click to view scam #230085 - Sent on June 28, 2017, 12:20 pm by deboradebora182@gmail.com
FEDERAL MINISTRY OF JUSTICE Address: Shehu Shagari Way, Central Area, FCT, Abuja, Nigeria. Tel: 234-70-111-23853. EMAIL: [email address removed] Justice Mohammed Bello Adoke(San). Attorney General/Honorable Minister of Justice. Attention: Beneficiary, AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT. Be dully informed that with immediate effect under my capacity as the Attorney General/Honourable Minister of State, your payment has been stopped automatically. This action was been necessitated due to the fact that your so-called Nigerian representatives refused to pay me my service/professional fees after assisting them to Legalize/Process the Final Release of your Outstanding Payment with this Ministry (Federal Ministry of Justice). I also wrote a letter of recommendation to the Federal Ministry of Finance for Foreign Exchange Allocation to your Company and you as the Fund Beneficiary based on the bogus promises that were been made to me by your so called Nigerian representatives. In fact, I want you to know categorically that I am the one who has been making it very difficult for you to receive your payment after you have fulfilled all the basic requirements in other to enable you receive your rightful payment because your partners made a promised to me that they did not fulfill. I will also advise you for your best interest to stop spending any more money in pursuance to this payment until this matter/issue is been resolved otherwise, you will end up loosing your hard earned money without any success. Due to the humanitarian feelings I have, in fact I have tried my best to invite your partners to my Honourable office for the reconciliation of this matter amicably but they bluntly refused and told me that they can get this payment effected into your nominated bank account without my consent after all the assistance I have given to them and which they have not been able to do/achieve up till now. I have decided to contact you directly to settle this matter once and for all so that I can lift the STOP ORDER being placed on your payment for the immediate credit into your nominated bank account if you will be willing to cooperate with me. Don?t forget, no payment whether contract payment or next of Kin/Inheritance fund leaves the offshore of this great country (Federal Republic of Nigeria) without my signature. Therefore, you should not be deceived by anybody who might ask you to send money to him in order to enable him release your payment. A WORD IS GOOD ENOUGH FOR A WISE! I hope you will understand and act swiftly as I will continue to watch you with one of my eyes open. This is between you and I now as your representatives have failed you so you are advice to come direct for this issue. Waiting for your response. Yours Faithfully, Justice Mohammed Bello Adoke(San). Tel: 234-70-111-23853. Code (108).
Click to view scam #230084 - Sent on June 28, 2017, 11:42 am by attorney397@gmail.com
I am Barrister MARIA Bob (Esq). l Work with bank,as Head of their Legal Department. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$ Millions of Dollars belongs to you, Please, I want to know from you the reason why you abandoned such big fund up till this time without any claim. You are advise to get back to me and I promise to help you so that you will receive your abandoned fund from our office without any delay as soon as I read from you with your thoughts regarding my opinion on this matter. You are advised to get back to me as soon as you receive this message to enable me know what to do to help you receive your fund. Right now ,Would want you to supply me with your following details below to enable me to compare with the information here . YOUR FULL NAME ; ADDRESS; COUNTRY: DATE OF BIRTH : OCCUPATION: CELL PHONE /FAX PHONES: MEANS OF IDENTIFICATION: Best Regards, Barrister MARIA Bob (Esq)
Click to view scam #230083 - Sent on June 28, 2017, 9:50 am by bobmaria90@gmail.com
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Click to view scam #230082 - Sent on June 28, 2017, 5:22 am by xsceqwnyieqz@krndecgsl.com
Your ATM CARD worth 10.500,000,usd has being signed today by Ministry of Finance Contact DHL Company via this email [email address removed] Manager Robert Ogugua +229 99653283. With Your receiver's information listed bellow for the delivery. Receiver's Name___ Address: _________ Country: _________ Phone Number: ____ ID Copy:______ Best regard Mrs Rose James
Click to view scam #230081 - Sent on June 28, 2017, 3:29 am by frenz58@tim.it
Dear C.B.N Beneficiary, Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence. I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Los Angeles International Airport California, USA). I want you to know that you have 24 hours to call him now with his line (310) 692-1466 and also email him: [email address removed] please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today. PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment. Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake. Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234 705 487 2327. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS. THANKS, MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA DIRECT PHONE: +234 705 487 2327
Click to view scam #230080 - Sent on June 28, 2017, 1:27 am by bakersfield@tim.it
Hello Madam /Sir, Do you need a personal loan for the improvement of your business ? Are you looking for investment for all projects is cost-effective ? The solution is now welcome ! We do all kinds of service of loan such as : Loan real estate, Loan company, personal Loan, car Loan, etc... Our loans are from 10.000 Euro to 10.000.000 Euro Please specify : Amount of your loan ?.. Amortization period of your loan .... Thank you.
Click to view scam #230079 - Sent on June 27, 2017, 8:31 pm by carree.jn@hotmail.fr
Attention of Beneficiary, We are informing you of our successful arrangement to transfer your full compensation winning fund of $10.8million dollars via a new banking system of online with EcoBank Benin which is affiliated with world bank of Switzerland, The money is no more to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($10.8million) is now with EcoBank under the control & care of Albert ESSIEN, Executive Director. Be informed that this banker will set up a new Online account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, non-residence account is what they will open for you and all your total fund shall be credited in the account once you have log into the account with the account information they are going to give you after they have opened the account. The new account shall only take them only hours to be opened on your behalf after they have gotten your re-confirmation information as listed below: Full name: City: Country Address: Phone: Age: Occupation: Postal code: Office address: E-mail address: password: Existing Account: Account Name: Account Number: Bank Name: City: State: Country: Zip / Postal Code: Endeavor to send to Mr. Albert ESSIEN the above listed information with their contact information below: CONTACT PERSON: MR Albert ESSIEN E-mail:( [email address removed] ) Contact him with the above information to ensure that they set up an account bearing your name to enable you have access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($10.8million) into your account anywhere you wish. Sincerely, Mrs Christine Lagarde IMF MANAGING DIRECTOR
Click to view scam #230078 - Sent on June 27, 2017, 7:49 pm by altieri.alessandra@alice.it
From: Mrs. Rachael Stewart. #23 Les Caches,St. Martins, Guernsey,Channel Islands, United Kingdom. Attention; I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you. Yours sincerely, Mrs. Rachael Stewart. (Benefactor).
Click to view scam #230077 - Sent on June 27, 2017, 7:49 pm by mrsrachael9@yahoo.co.uk
- This mail is in HTML. Some elements may be ommited in plain text. - You have reached the storage limit for your Mailbox. Please visit the following link to complete your e-mail access restore. Follow this link to complete the process: Restore Now System Administrator. YAHOO Team
Click to view scam #230076 - Sent on June 27, 2017, 6:08 pm by atrebb@syr.edu
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$4,5M) VIA WESTERN UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY. WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MRS. JANET ALBERT, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HER WITH ALL YOUR INFORMATION AS FOLLOWS: YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY/CITY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ WESTERN UNION HEAD OFFICE: CONTACT PERSON: MRS.JANET ALBERT [email address removed] PHONE No. +229 68832385 Your western union, maximum amount receiving each day From tomorrow is $5,000.00 daily until the funds complete Transferred. BEST REGARDS, Dr. Richard Adams UN/ ECO-WAS DIRECTOR
Click to view scam #230075 - Sent on June 27, 2017, 4:57 pm by coop.fullservices@alice.it
(WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION:.. Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to pass experience effort maybe you has been scam before and again you may be victim of scam by wrong people that you made a contact before, who paraded them selves on what they are not so because of this, the United Nation approved the UBA Bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days. please note that we are only using FEDEX COURIER COMPANY,, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are Rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the dhl company asks for security fees, IMF fees, FBI fees... My dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents,,,,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,, for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY... BELOW ARE YOUR ATM CARD DATA: AMOUNT CREDIT: USD$2.000.000.00 MILLION YOUR ATM CARD ACCOUNT #: 4033052100311896 CARD LIMIT PER A DAY: USD$20,000 EXPIRING DATE: 10/11/2019 PIN CODE #: 840*... IT REMAINING ONE NUMBER PIN CODE, I WILL GIVE IT TO YOU, ONCE YOU RECEIVE THIS ATM CARD TO AVOID HACKERS ONLINE OK. You are required to send me your full details information to avoid mistake such as: Your Full Name, Your Country, Your Direct Telephone Numbers, Mobile Phone Number, Your Correct Home Address, Your Current Occupation, Your age, Your Copy of your International Passport or Driver's lic. ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE....WHICH IS JUST $45 NO ONE DARES TO ASK FOR ANY MORE FEES. AND PLEASE TRY TO READ THIS MASSAGE MAIL VERY WELL BEFORE YOU CONTACT US, BUT PLEASE IF YOUR KNOW THAT YOUR NOT GOING TO PAID THIS FEE AS I TOLD YOU IN THIS MAIL NOW, DO NOT CONTACT US OK. IF ANYONE DOES, REPORT TO US IMMEDIATELY....YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME AND I WILL NEVER FAIL MY WORD TO MAKE SURE THAT THIS ATM CARD IS RELEASE IMMEDIATELY AS SOON AS YOU SEND THIS PAYMENT FEE OK, Here is the information to send the fee of $45.00 through Western Union OR Money Gram office anywhere around in your City OK. RECEIVERS NAME:......Mikel Jones Pay-Out Country:...Benin-Republic Pay-Out City:...Cotonou. AMOUNT:....$45.00 TEXT QUESTION:...When? TEXT ANSWER:...Urgent. Money Transfer Control Number:::(M.T.C.N) OR Reference:::(REF) Sender's name :::::::: Sender's Direct Telephone:::::::::: Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :840* to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice... Forward your details Congratulations!! MRS. PRISCILLA D ELLIS E-mail { [email address removed] } E-mail { [email address removed] } Director Swift Card Payment Center Call her with this Number +229 68771904, OR send me SMS Text Massage,
Click to view scam #230074 - Sent on June 27, 2017, 4:05 pm by salomone.cristina@alice.it
Attention.Fund Beneficiary Dear Sir I am Dr. Evon Dippor, the new Audit/Account Director General with the Nigerian Budget and Fiscal Planning Commission (NBFPC). I am using this great opportunity to inform you our honorable beneficiary that your long awaited fund Of $35,5m dollar has finally been approved and appropriated in our 2017 Budget for immediate RELEASE. It has come to my notice that you have spent so much money for the release of your fund over the years yet nothing has come out of it. I want to show you the only way that will enable you get your fund without any upfront charge or payment. It is the only thing that you will do and you will get the result which all the thousands of dollars you have spent have not given you. All the past directors and officials you have been dealing with knows this but because of GREED, they will not tell you. They would rather prefer you sending money for one document, levy, fees or charge so that they will get something out of you every time. By this I mean "Waiver option A4". This option allows you to apply and get all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside for you until you receive your fund in your nominated bank account. You can only pay any money when you have confirmed the transfer of your fund successfully inside your account with your bank. If you are interested in getting your fund without any more upfront payment, kindly get back to me so that I can inform you on how you can apply and get your waiver issued to you. Call or SMS me on telephone number +234-7089760611 [email address removed] Thanks as I wait for your immediate response... ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, NB: Please Sir/Ma, if you have previously received this our payment notification, kindly ignore this message. But if not, your urgent response is highly needed so that we can attend to your file immediately
DO YOU NEED A LOAN?My name is Mr CarterAm a business loan lender i give loan out to people who need with trust that can pay back the loan and i give loan out like Rent loans, Car loans,Business loans, Home mortgage, Educational loans Construction loans, Commercial mortgage,Kindly Email: [email address removed] don't know if you need a loan if you are interested of the loan you can get back to me now okayKindly Email: [email address removed]
Click to view scam #230072 - Sent on June 27, 2017, 12:59 pm by optimize@optimize.ufrj.br
BMW Lottery Department5070 Wilshire BlvdLos Angeles . CA 90036United States Of America Dear BMW Winner, This is to inform you that you have been selected for a prize of a 2016 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple Mac Book laptop from the BMW annual international computer balloting programs held on the 1st section of the 2016 award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize. Name: Mr.James BaileyEmail: [email address removed] Please Contact him by providing him with your secret pin code Number BMW:2541776044/15. You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full :2. Residential Address :3. Nationality :4. Age :5. Occupation :6. Direct Phone :7. Present Country :8. Email address :9. pin code Number BMW:2541776044/15 Best Regard.Mr. John GrestonTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA.
Click to view scam #230071 - Sent on June 26, 2017, 11:57 pm by shaynenelson@tim.it
ATTENTION BENEFICIARY. NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5.500.000) UNITED STATE DOLLARS IN ATM PAYMENT CARD TO BE SENT TO YOU THROUGH WESTERN UNION MONEY TRANSFER PAYMENT: YOUR PAYMENT WILL SENDING TO YOU BY WESTERN UNION, THE AMOUNT YOU WILL RECEIVE PER DAY IS $5,000.00 THE MINISTER TRUST FUNDS OF BENIN REPUBLIC WILL SEND YOU THE CURRENTLY STANDARDS TRACK DETAILS YOU NEED TO PICK UP YOUR ($5,000.00) PAYMENT BY WESTERN UNION, YOU WILL RECEIVE EVERY DAY TILL YOU RECEIVE THE ($5.500.000) UNITED STATE DOLLARS COMPLETE, NOW NO NEED TO SEND YOU THIS ATM CARD BECAUSE YOU CAN NOT BE ABLE TO WITHDRAW THE ATM CARD DUE TO THE ATM MASTER CARD CONTAIN LARGE MONEY ON IT. THE DIRECTOR ADMINISTRATOR TRUST FUNDS HAVE ALREADY SIGNED YOUR PAYMENT, NOW YOU ARE FREE TO COMPLY WITH WEMACO PAYMENT OFFICE ON THIS [email address removed] HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION PER $5,000.00 A DAY. MR. JAMES MARCO, WESTERN UNION DEPARTMENT FINANCIAL BANK BENIN, TEL PHONE:+229-99752214 [email address removed] THE FINANCIAL WESTERN UNION PAYMENT CANTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT BECAUSE YOU ARE THE RIGHT PLACE TO RECEIVED IT NOW. NOTE THAT THE ADMINISTRATOR PAYMENT NEED THIS DETAILS FROM YOU TO PROCESS YOUR PAYMENT TODAY: RECEIVER NAME................ADDRESS............................ OCCUPATION........................COUNTRY............................ TEL....................................TEST QUESTION................... ANSWER.:........................... COMPLY NOW BECAUSE AS SOON AS YOU SENT THIS REQUIRED DETAILS TO MR.JAMES MARCO HE WILL START SENDING YOUR PAYMENT BY WESTERN UNION ACCORDINLY,CALL HIM ON HIS TEL PHONE NUMBER +229-99752214AS SOON AS YOU SEND HIM AN EMAIL TO ENABLE HIM PROCEED TO TRANSFER THE FIRST PAYMENT MTCN:028-057-5035 TO YOU TODAY.THANKS AND LET US KNOW ONCE YOU CONFIRM IT ALL. YOURS SINCERELY MR. BROWN KUTY
Click to view scam #230070 - Sent on June 26, 2017, 6:37 pm by "www."@drive.ocn.ne.jp
*Santander Plc Uk. 2 Triton Square, Regent's Place, United Kingdom, NW1 3AN. England.* *Registered No: 2294747, Registered in England and Wales* * ------------------------------ * *OFFICE OF THE CHIEF FINANCIAL OFFICER* *ATTN; ** ELIGIBLE CUSTOMER* * ------------------------------ * *Sequel to payment instruction From Federal Republic of South-Africa with your payment details as the only beneficiary to the funds in question, which we have been directed to pay you through the Federal Republic of South-Africa foreign reserved oil trust account of your overdue part payment contract fund of **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] **via ATM PLATINUM CARD been the fast medium of payment without delay.* *However the approved sum to be remitted via ATM PLATINUM CARD is **$3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY**] this medium is been approved as a new policy of the Federal Republic of South-Africa national budget forum.* *This idea is to reduce financial stress with aim to counter balance up contractors fund and to eradicate economic theft, also complete vital information will be release on when and how you will receive your ATM PLATINUM CARD once we receive the below listed details today;* *FULL NAMES:* *FULL HOME ADDRESS:* *FULL TEL & FAX:* *Thank you for your maximum co-operation and understanding, as this office now awaits your immediate response as to commence obligations.* *Yours, Mr. Juan Quiroz , Chief Financial Officer Santander Plc Uk.*
Click to view scam #230069 - Sent on June 26, 2017, 4:59 pm by depsecdepsec@gmail.com
CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, LAGOS Our Ref: CBN/IRD/CBX/021/17 IMMEDIATE CONTRACT PAYMENT CONTRACT NO. FGN/PTF/801/2017 ATTENTION: BENEFICIARY Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL This is to inform you that your email was listed among st the Contractors list on the resolution to pay all foreign contractors their over contract due without any further stress. You are therefore requested to forward to us as a matter of urgency your full names, address, bank details, phone and any means of identification for the immediately processing of your fund payment. His Excellency has initiated this new payment program called PRESIDENTIAL AMNESTY PAYMENT PROGRAM (PAPP). Under this new payment method, you only pay $350 to get your CONTRACTOR'S IDENTIFICATION CARD and Legalized by the Supreme Court of Justice for General Acceptable Worldwide, and it will be use to waive every other Charges,Clearance fees from your payment and enable your transfer to go into your bank account without you paying for any other Clearance, Tax and transfer charges again under the PAPP Program. NOTE: You are not requested to pay any fee/charges, BUT you must first forward to us your CONTRACTOR'S IDENTIFICATION CARD so that we can use it to identify you as the rightful contractor and beneficiary to this fund. In a situation whereby you do not have this CONTRACTOR'S IDENTIFICATION CARD you are going to pay a fee of $USD350 ONLY. There is no other fee/charges involved once you are able to comply by providing all these information we will not hesitate to pay you immediately. NOTE ALSO, Please if you know you are not ready to comply with this instruction you are advised not to respond back to this mail. You are urgently advise to choose your option of claim, how you want to receive your contract fund $10.5M; (*) THROUGH BANK TO BANK TRANSFER (**) THROUGH AN INTERNATIONAL CERTIFIED BANK CHECK (***) THROUGH AN ATM VISA CARD I wait for your immediate reply. Thanks. Mr. Abraham Nwankwo
Click to view scam #230068 - Sent on June 26, 2017, 2:45 pm by storymoto48@tim.it
Dear Beloved One. I am writing this mail with tears and sorrow seeking your assistance due to my medical situation here in London. I am Mrs Kivi Kangas, citizen of Finland and 68 years old. I was an Orphan, adopted by my late father, Engr. Grain Kangas, Chairman/CEO of Grainkangas Oil and Gas Services. After the death of my father, I took over his company management and also decided not to get married since I am his only Child. Since then, I started suffering from Coronary heart disease which has cost me a lot and also affected every part of my body and brain cells due to complications. Just 5 days ago, the British doctors told me that I may die any time because my condition has gotten to a critical and life threatening stage. Having known my medical critical status, I therefore decided to seek for your urgent assistance/ cooperation to use my inheritance $18.3 Million USD, to Build Orphanage homes in memory of me when am gone. I took this bold decision because I do not have husband, family or children that can inherit these funds when am gone. If interested, you shall take 25% out of the total money for your assistance, and also use the balance to build Orphanage homes in memory of me. I interested, get back to me urgently for more details and to proceed.Immediately I hearing from you through this email ( [email address removed] ), I shall issue you Certificate of Deposit and my father death certificate for your confirmation before we proceed, to establish you as my legal beneficiary in receiving the money on my behalf. I am waiting to hearing from you urgently. Regards, Mrs Kivi Kangas
Click to view scam #230067 - Sent on June 26, 2017, 10:31 am by fileoffice002@yahoo.com
Attention Dear, I am personal representative to my client Late, a national of your country, and the CEO of his own Construction Company here in Benin Republic West Africa. On the 27th of May 2010, my client, His wife and their only daughter were involved in a car accident Along express-high way, Unfortunately, they all lost their lives. I have made several inquiries to your embassy to locate any of my clients extended relatives but this has proved Unsuccessful. Before his death the Ministry of public works and Transport Benin owed him the sum of Ten Million Eight Hundred Thousand United States Dollar Only) US$10.800.000 Only, for a contract he executed for the Ministry before his death. After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any family hence I contacted you. I have contacted you to assist in Repatriating this money from the Ministry before the money and property he left behind gets confiscated by the Ministry as unclaimed fund. I want to present you as the next of kin for the inheritance fund transfer to your account for onward sharing between the both of us 50% to you and 50% for me. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. to enable me give you more details.Please kindly reply through my private email box for more [email address removed] Your Full Name and Address, Your Age : Occupation and Position, Your Private Email : Address Your Telephone and Mobile for Communication Purpose I await your reply via my private email: [email address removed] Best Regards. Jean Yves Mitchell.
Click to view scam #230066 - Sent on June 26, 2017, 10:23 am by acdoppial@alice.it
From: Mrs. Rachael Stewart. #23 Les Caches,St. Martins, Guernsey,Channel Islands, United Kingdom. Attention; I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you. Yours sincerely, Mrs. Rachael Stewart. (Benefactor).
Click to view scam #230065 - Sent on June 26, 2017, 10:14 am by mrsrachaels1@gmail.com
Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 United State of America. ATTENTION DEAR ESTEEMED CUSTOMER, This is to acknowledge the receipt of your concise email response with the reconfirmation of your personal details as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions. As previously stated, your total fund is valued at the total sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and it has since been lodged in one particular Escrow Account (non-deductible account) here with the Federal Reserve Bank and well registered in your name. All arrangements to have your funds conveyed to you via any means of your choice have duly been put in place prior before we made contact with you. We must express our sincere apology for the delay regarding the release of your payment until now. We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non- government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your funds to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots. Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate ?CBRC? from the Supreme Court Arizona USA where your attorney presides. This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US$910. After the Certificate is secured, then your fund will be conveyed to you through any payment method of your choice as listed below: 1. Bank to Bank Wire Transfer: Your fund will directly be deposited into your private bank account and it will reflect in your account within 3-working days after the transfer. 2. Draft Check: Your total funds will be written out in the form of a valid draft check and be dispatched to your address through USPS Priority Mail Express. 3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will be shipped down to your home address via USPS Priority Mail Express which only takes few days to deliver. Having explained all that above, I?ll now provide you with the payment information for you to have the cost of the ?Clean Bill of Record Certificate? sent immediately. The cost is payable to Money Gram Money transfer or Western Union. . Receiver Name: DAVID GARY Address: Akpakpa Cotonou Benin Republic. Cost of CBRC: US$910 Test Question: us Test Answer: bank Sender's Name: Sender?s Address: MTCN Number: If possible, attach the payment slip to us after you make the payment. However, in a case where you are not able to use any of the above electronic payment methods, then we shall provide you the full Banking details of same receiver for you to deposit the cost via bank to bank wire transfer. Once we secure the Certificate then that settles it all because your fund will be in your care at most 72-hours after then we secure the Certificate in your name from the Supreme Court here in Arizona USA. NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off. In anticipating for your urgent cooperation Yours sincerely, Janet Louise Yellen Tell + 1 (202) 810-1174 Incumbent Chairperson Federal Reserve Bank.
Click to view scam #230064 - Sent on June 26, 2017, 4:49 am by mariarosabortolan@alice.it
ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street,F.O.B IBAKA Republic Attn:Payment Notification, This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse. with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as You?re name......................... You?re country........................ You?re home address..................... You?re Tel phone number..................... include your ID Card......................... so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,they told me that their keeping charges is $85,per day and i deposited it yesterday been the 23TH Day of JUNE 2017.call him as soon as you receive this email.Below is their contact Information's Contact person: JOHN UME DHL DELIVERY COMPANY Email: [email address removed] +2348139539707 OR TEXT HIM Below is the name and information to send the fee of $85 RECEIVER NAME:JOHN UME ADDRESS:Lagos Nigeria AMOUNT :$85 REFERENCE NO: SENDERS NAME: SENDER'S ADDRESS: contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD. Regards MR ANTHONY UBA ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL Federal Republic of Benin West Africa. Reply Reply to All Forward
Click to view scam #230063 - Sent on June 25, 2017, 11:47 pm by chrisbala41@gmail.com
Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America his Excellency President Donald Trump to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in next three weeks you will only need to pay $110 instead of $600 saving you $490. So if you pay before the three weeks you save $490 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $110.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $110. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $110 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent, the delivery officer NICHOLAS STORY with the information below, Name: NICHOLAS STORY TELEPHONE: (450) 235-1498 HERE IS THE PAYMENT INFORMATION TO SEND THE $110 USD VIA MONEY GRAM; Receivers' Name:....PAUL UDE Country:....BENIN REPUBLIC City:............Cotonou Test Question: Very Answer:....Urgent Amount:.....$110 USD ONLY Reference number..... You are advised to contact him with the information's as stated below: Your full Name :.............. Your Address :.............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping. Yours sincerely, NICHOLAS STORY FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #230062 - Sent on June 25, 2017, 8:18 pm by atmcardcoy01@yahoo.com
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I write you from Pomposo a gold mining community in the Ashanti region of Ghana. There are two reasons I write you: Number one: we usually sell our gold in the village and we think that the agent has been buying from us more than 25% below market price and right now we take this opportunity to find buyers and partner, we are willing to sell to you 15% below the world market price if you are interested in buying of gold from us, no middleman or agent anymore that is why I source myself. I would send the specification and quantity when I receive a reply from you. Number two: I am a member of the ruling political party here in Ghana and have been mandated by some senior officials who also are members of contract award committee to source for reliable suppliers who can supply these items: Mosquitoes Nets, Condoms, Blankets, Medical Supplies, rubber, Pick up trucks, Agro products, Fertilizers, Farm Implements & ,Small Scale Fabrication Equipment for acquisition centers within the regions etc I can't list them all but you can send me your product(s) list and specification and I would check too. The entire contract that covers 12 regions of Ghana, is voted at a total sum of  (U$$75,500,000.00) Seventy-five million, five hundred thousand United States dollars. The project is part of fulfilling the President's campaign promises in the last election. The Contract agreement specify that 100% T/T upfront shall be given to the supplier contractor, immediately after the signing of the contract agreement.If your company or firm is interested to supply any of these items, don’t hesitate to get  back for detailed information. Kindly let me know what you can offer and I also wish you do business with us to develop our community more. I wait in anticipation of a good response here in my private email address. ( [email address removed] Sincerely. Nenad Kumric.
WESTERN UNION COTONOU BENIN REPUBLIC &n bsp; 10 Parkville Road, Aso Rock Villa Cotonou Benin Republic. +229-66374796 MRS. TAWNYA .E. YOUNG E-MAIL: [email address removed] Attention Fund Owner Beneficiary , I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR.PAUL WILSON,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:(509) 245-2058 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS HOME ADDRESS: (1012 S 7TH ST. WATERTOWN, WI 53097, USA,) BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH. I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY ALL THE EMAILS I WAS SENT TO YOU REGRADING THE TRANSFERRING OF YOUR FUND.THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY. HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST, I TOLD HIM TO HOLD ON FIRST AND LET ME VERIFY/INVESTIGATE IF THIS IS TRUE OR NOT BECAUSE I AM VERY BIG CONFUSED NOW ABOUT THIS CLAIMS FUND, WHICH PERSON THAT I DON'T KNOW THE REASON WHY HE/SHE KEEP SILENT SINCE' YOU ARE ADVICE TO SEND YOUR FULL INFORMATION DETAILS AND ADDRESS TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE ABOUT WHAT THIS IMPOSTER SAID ABOUT YOU, BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND, WHICH IN OUR HEAD OFFICE CUSTODY BEING WAITING FOR SO LONG, IF IT IS TRUE THAT YOU ARE STILL ALIVE. ALSO HE TOLD US THAT YOU GIVE HIM THE $58 TO SEND TO RECEIVE THE PAYMENT FUND. BEEN ADVICE THAT IF WE DID NOT HEAR FROM YOU IN NEXT 2DAYS WITH THIS PAYMENT INFORMATION OF $58 I WILL RELEASE YOUR TRANSFER PAYMENT FUND TO THEM So be advice to send it only through MONEY GRAM OFFICE Just send the total sum of $58 to us with this payment information details below so that we can proceed for the transfer of your fund immediately OK. Receives Name:..........RONALD DUKA City: ...............Cotonou Country: .................Benin Republic Test Question:................Thank you? Answer:....................Jesus Amount:................$58 Senders Name......? Senders Country......? PLEASE WE NEED URGENT CONFIRMATION FROM YOU ABOUT THIS MATTER OVER THIS YOUR TRANSFER PAYMENT FUND OK. DON'T KEEP SILENT ON THIS EACH OF DEAD IN ANY WAY AND I PRAY THAT IT WILL NOT BE OUR PORTION IN JESUS NAME AMEN. REPORTED BY MR. MICHEAL EDWARDS YOUR URGENT RESPOND IS HIGHLY NEEDED. AND REMEMBER TO CALL OUR HEAD OFFICE AS SOON AS YOU RECEIVE THIS MAIL REGARD. +1{617}829-2074 OUR HEAD OFFICE ONLINE TELEPHONE IN USA, CALL OR SEND TEXT SMS MASSAGE, URGENT YOU REPLY TO THIS OUR HEAD OFFICE E-MAIL ADDRESS BELOW ( [email address removed] ) Regards Western Union Head Office Director TEL PHONE:+1{617}829-2074 Western Union Welcome to Western Union Send Money Worldwide
Click to view scam #230060 - Sent on June 25, 2017, 6:58 pm by officebed4@gmail.com
[image: Image result for shore bank logo] SHORE BANK 540 East 105th Street Cleveland, Ohio 44108 330) 961-1671 DEAR CUSTOMER WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT. FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES. CONGRATULATIONS MR GARRY MART
Click to view scam #230059 - Sent on June 25, 2017, 5:32 pm by contactinfo85@gmail.com
ATTENTION I am agent Zack, Zachary.from the DHL courier service company, Head Office Benin Republic.. I am here to inform you about your ATM CARD which has been Registered/deposited by one Mrs Rose Olisa for UBA Bank Du BENIN REPUBLIQUE,and the statement tagged on the ATM Card stated that the payment $4,500.000 00 United States Dollars in the atm card is your contract/inheritance fund and is also your compensation for been a scam victim. and the ATM Card issued to you is to allow you daily withdrawal of $10.000 dollars maximum daily .and they instructed us to get it delivered to your doorstep.Meanwhile I will like you to reconfirm to me your full delivery details where you want me to deliver the Card. 1. Full Name........................ 2. Current Address.................. 3. Phone Number..................... 4. A Copy of your identity.......... 5. Your Nationality................. Regards,Mr Zack Zachary
Click to view scam #230058 - Sent on June 25, 2017, 3:49 am by rizzi.paolovittorio@alice.it
Attn: CALL OR TEXT ME AT ONCE (231) 303-9139 I am Mr. Larry Johnson from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona 45USA. During my recent routine check at the Airport Storage/vault on withheld ATM CARD, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this ATM CARD to clam it in your name as your representatives. The ATM CARD was abandoned because the Contents was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the ATM CARD Irrevocable Airport Release Permit Sum of $85, when we scanned the ATM CARD and discovered large sum of Million of US Dollars we withheld the ATM CARD and requested for ATM CARD Irrevocable Airport Release Permit from the country of origin Benin Republic, the diplomat could not wait and he returned back to where he came from and we refused to return back the ATM CARD where it came from since we have already received it here in USA. On my assumption, each of the ATM CARD will contain more than US$15 Million to US$2.5 Million each and the ATM CARD is still left in our Storage House here at Phoenix Sky Harbor International Airport Arizona USA till date. The details of the ATM CARD including your email, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. Please note that this ATM CARD is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and the unpaid sum of $75 to the ATM CARD country of origin Benin Republic for their Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $75 to Benin Republic to enable them grant us ATM CARD Irrevocable Airport Release Permit to release your abandon ATM CARD and deliver it to you without any further charges. The Benin Government is expecting you to pay the above charge within 65hrs as you receive this mail today so that your ATM CARD will not be confiscated and put into US Treasure as an unclaimed ATM CARD. So in order words, I will advise you to send the required fee. Once I receive the Sum of $75 for the Government income revenue charges, I can get everything concluded within 5-6 hours and our diplomatic agent will deliver the two Metal Trunk Boxes successful to you. Note that you are expected to pay only $75 to the ATM CARD Government income revenue charges and you are to pay it to below information through western union or money gram once you receive this mail: Receiver's Name: ==== PETER OLO Location: ======= Cotonou Benin Republic Test Question: ======= In God? Answer: ======= We Trust Amount: ======= $75 MTCN Reference Number Sender?s name Sender?s address Sender?s telephone number Send the above required amount to the above stated information for the Government income revenue charges and forward the payment information as soon as you make the payment and our diplomatic will be at your house within 6hours in receipt of the payment. I am online expecting the payment information immediately. Mr. Larry Johnson Office of Inspection Unit Phoenix Sky H, AZ 85034, United States
Click to view scam #230057 - Sent on June 24, 2017, 6:19 pm by millennio.g@alice.it
My Dear I just want you to know that your fund has been transferred to USA since 2days so i want you to reconfirm your address and your cell phone number to me so that the agent will call you and come over to your door step and deliver your fund to you since it has been out of central bank and the delivery was done since 2days ago for security reason . so i advice you to do every thing you can and make sure you help the agent to clear your fund parcel from the airport security and make sure that he did not return your fund parcel back to central bank since you know that they are some other people who came for the claim last week that you sent them to claim your fund on your behalf. so i advice you to make do reconfirm your cell phone number and your address back to me now as there is no time so that the agent will call you and let you know the condition he is with your parcel at the airport but bear in mind that he did not know the content of what he has in your fund . Thank you for your understanding. Mr William Johnson DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC. LAGOS- NIGERIA.
Click to view scam #230056 - Sent on June 24, 2017, 5:51 pm by centrabank580@gmail.com
Dear Beneficiary $3.4 Million USA Dollars, This is to inform you that your funds of $3.4 Million USA Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard anything from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the D.H.L for the immediate delivery to you. today afternoon and I will give you tracking numbers, So the only fee you have to pay to them is $45.00 USD for them to purchase your delivery files and start delivery your consignment tomorrow first-thing in the morning and it will arrive date is 5:35PM your time make sure that you must be at home tomorrow at 5:35PM after sending this last fee and forward your delivery address with the MTCN# be very fast and do this transfer so your package will follow first flight Tomorrow, Find below information where you send the require $45.00 for the immediate only through via MONEY GRAM Office. Receiver------------ ALLEN IJE Country-----------------Benin Republic Location City---------Cotonou Text Question--------Best Answer-----------------Way Amount--------------$45.Only Mtc----------------- Sender ------------ Your receiver name............... Your current home address.............. Your phone number............ Be advice that the $45.00 is a compulsory as they told me yesterday after meeting that is only money you will pay until you receive your payment completely. I will be looking forward to hear from you with the payment information's and your receiver address... Yours faithfully. MR. PATRICE .T. KERRY International Monetary Funds (IMF) Email: [email address removed] Representative in Benin Republic
Click to view scam #230055 - Sent on June 24, 2017, 5:38 pm by officebed4@gmail.com
Attention Dear Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer into your nominated bank account that failed through Wire transfer, we have credited your total of $2.5 Million USD, valid fund into an ATM VISA CARD and we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the UBA Bank authority as instructed. However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $295 for you to receive your ATM CARD and start withdrawing your money, I will give you the information to send the activation fee as soon as you request for the information OK. Please reconfirm to us your receiving address to avoid any wrong deliver. Contact ATM Card Payment Centre immediately through ( [email address removed] [email address removed] ) to receive your ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you are required to send is only the activation fee $295 to activate your ATM VISA CARD with the pin code. Email: [email address removed] [email address removed] Person to contact: Mr. Ruochun Li Thanks Mrs. Aida Sule E-mail: [email address removed]
Click to view scam #230054 - Sent on June 24, 2017, 3:14 pm by aidasule@engineer.com
Dear Friend Please accept my apologies I do not want to invade your privacy, I wrote earlier mail to you, but no answer, in my first post I told you about my late client Mr.Ryan,who bears the same name with you after his death, I received several letters from the bank, where he made a deposit of 30 million U.S.D before his death, the bank asked me to provide his next of kin or any of his relatives, who may make his claim to the funds, otherwise it will be confiscated by the bank because I could not locate any of his relatives hence I contacted you for this claim, since you have the same last name with him. After your reply I shall give you the details and procedures of the transaction. waiting for your reply to [email address removed] Yours sincerely friend, Rev Frank Elliot,
Click to view scam #230053 - Sent on June 24, 2017, 1:00 pm by elepiro@alice.it
Attn Dear And Good News, Your $12.8musd have shifted from Citizen Bank/Central Bank Benin Plc to Hsbc Bank Africa for confidential transfer of it to your destination account. All you need to do is to contact the branch manager of Hsbc Bank Africa Mrs Rose J.Emeka with your full details and bank details for commence of your bank to bank online direct wire transfer. You will send the bank only $128usd for re-new and re-confirm of your transfer files and total cost of transfer.The bank manager Mrs Rose J.Emeka ,Phone 00229 [email address removed] Send the money direct to Bank Manage Mrs Rose Emeka. Send it through western union only Receivers name Rose Emeka City Cotonou Country Benin Republic Mtcn Senders name and address. Amount $128usd. Regards Dr Tony Chris. General Accountant Hsbc Bank Africa Branch.
Click to view scam #230052 - Sent on June 24, 2017, 11:58 am by robert.johnson294@yahoo.es
WELCOME TO MONEY GRAM, MONEY TRANSFER LOCATION BENIN REPUBLIC ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU REPUBLIC OF BENIN WEST AFRICA E-MAIL: [email address removed] TEL:+229-68771904 DATE: 23/06 /2017 Attention Dear Esteemed Customer, This is to notify you about the latest development concerning all the payment that is left in our custody, which yours is inclusive. You were given a Clearance fee of $235.00 previously in order to receive your payment contract/ winning and Inheritance funds in total sum of $1.2miillion USD which we did not hear from you for a Longtime now due to reasons only known to you. We are writing to hear from you today because MONEY GRAM Money Transfer is still offering the Special BONUS which began during this new month of June to help all our customers that are having their payment in our custody due to the Clearance charges fee requested from them. In other words we are now requesting that you should pay only the sum $35.00 to renew your file in our head office and start receiving your daily payments of $5000 for your abandoned fund in our custody. You are hereby instructed to send this $35.00 to renew your file. You have to comply so that your funds shall be transferred with your designated address. We do not want any further delay in the transfer of your fund, therefore your first payment of $5000 was sent in your name already and once your file is renewed, our next message to you would contain the first transfer details information for you to pick up your money gram payment of $5000 today. You are advised for your own benefit to go ahead now to your nearest money gram or western union office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund. But remember that if you fail to make the payment from today till next week Monday, then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely. So be advise to send the amount of $35.00 immediately so that we will register your payment file and you will start receiving your daily payment of $5000 instead of our initially amount of $4500 to enable us finish transferring it to you on time. Be advised that we can receive your call or text message on +229-68771904 once you send the $35 today. After the payment of $35.00 you will start Immediately receiving your money daily $5000 through this our Money Gram Money Transfer. Send the money Only through Via MONEY GRAM Transfer; send it with this information below, Receiver's name====== COLE OGENE Country ========Benin Republic. City ===== Cotonou Text Question ===== Urgent Answer======= Urgent Amount====== $35.00 MTCN========== Full Sender's Name and Address======= The moment I receive your payment, you will get the first payment information of $5000 within an hour and you will pick up the money and I will continue to send you $5000.00 daily till you have finished receiving your total funds of $1.2 million USD. Hoping to hear from you soonest. My Regards to your family. YOURS SINCERELY MRS. JESSICA EZEH E-MAIL: [email address removed] Text Or Call me here: TEL:+229-68771904
Click to view scam #230051 - Sent on June 23, 2017, 8:21 pm by officebed4@gmail.com
ATTENTION FUND BENEFICIARY: Information reaching us from our head office Money Gram Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your transfer payment $900,000.00 US dollars (Nine Hundred Thousand United States Dollars) to enable you cash up your total (fund)immediately, since you are finding it difficult to believe and have trust so now I want to a sure you that this is real and genuine transfer payment fund for you to start receiving the total payment fund immediately, We have decided that you are to go ahead and pay from $55.00 up for the activation fee since you are not able to come up with the total required sum of $155.00. Time is of the essence here. You are to pay from $55.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD immediately from any Money Gram Payment Center Office around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment. Note that you are going to receive two transfer payments every day, your first payment of $5,000.00 we transfer in the morning time by 10:00AM in your country time and second payment of $5,000.00 we be in afternoon time by 3:39PM, until your total fund of $900,000.00 US dollars is complete transferring to you through money gram office. I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is 100% genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MRS. MARYJANE HUMMEL hereby give this Letter of Guarantee to you as the beneficiary of the transfer payment fund OK. Also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again I want you to use Money Gram OR Western Union to send the money for the activation fee with the payment information Bellow. Receiver name: Mikel Jones Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: When? Text answer: Urgent. Amount: from 55.00 up. (M.T.C.N) Money Transfer Control Number: Sender's name: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 MRS. MARYJANE HUMMEL. For your payment, Email me On the Email Address [email address removed] ) I promise you as soon as we hear from you with the payment of from $55.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $55.00 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITING. MRS. MARYJANE HUMMEL. Head Office Operations Manager. Money Gram Office Department Telephone (00229) OR (+229) 66374796) Call or Send Me SMS Text Message. Official E-mail { [email address removed] }
Click to view scam #230050 - Sent on June 23, 2017, 3:30 pm by officebed4@gmail.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 $9,500,000.00. I have deposited a Consignment box with GLOBAL COURIER SERVICES (GCS) which worth about $4,500,000.00. Cash. My dear friend I will advice you to Contact the GLOBAL COURIER SERVICES (GCS) in Benin Republic for the collection of this Consignment box and I have Instructed them to deliver the Consignment to you as soon as you contacted them regarding this issue. At the moment, I 'm very busy here because of the investment projects Which myself and the new partner are having at hand. Please I will like You to accept this token with good faith as this is from the bottom of my Heart and also comply with Delta Courier services, so that they will deliver the Consignment box to you without any delay and be informed that the GLOBAL COURIER SERVICES (GCS) officials did not know the real content of the consignment box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with GLOBAL COURIER SERVICES (GCS). In-case you are being asked about the content of the box you are to tell them the box contains Family valuable and Gift items. This is the registration Number of your Package(GCS/122P/MTM/20023ZIP CODE: 0113388). SHIPMENT CODE AWB 33XZS. SECURITY CODE SCTC/2001DHX/567/. TRANSACTION CODE233/CSTC/101/33028/. CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01. I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them. 1. YOUR FULL Name. 2. YOUR PHONE AND FAX NUMBER. 3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE. 4. YOUR AGE AND MARITAL STATUS. 5. OCCUPATION. You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your box of money worth ($9,500,000.00) immediately. Note: that the delivery fee of your consignment box has been paid by me and i did not pay their official keeping fees since they refused and the reason's that they do not know when you are going to contact them and demur-rage might have increase. They told me that their keeping fees is $185, I advise you to contact them today to avoid increase of demur-rage, This is the company contact info: GLOBAL COURIER SERVICES (GCS) Mr. David Moses. Email: [email address removed] Contact number:+229-9964-9854 Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company. Regards Mr. Stephen Dave
Click to view scam #230049 - Sent on June 23, 2017, 2:29 pm by mrstephendave@decoymail.net
*RAMADAN OFFER* *GET 1 MIL*LION EMAILS FOR JUST - USD 45 ONLY* *GET 2 MIL*LION EMAILS FOR JUST - USD 80 ONLY* * 23RD ? 25TH June 2017 only* *Regular Price - USD 60* *Worldwide Emails* *Price For Email Database* * 1 MIL*LION Indian emails* *USD 60* * 1 MIL*LION Asian emails* *USD 60* *1 MIL*LION Australia emails* *USD 60* *1 MIL*LION USA CONSUMER Emails* *USD 60* *1 MIL*LION USA Business Emails* *USD 60* *1 MIL*LION Arab / Gulf Countries Emails* *USD 60* *1 MIL*LION Facebook Emails* *USD 60* *1 MIL*LION UK Consumer Emails* *USD 60* *1 MIL*LION UK Business Emails* *USD 60* *1 MIL*LION Pakistan **emails* *USD 60* *1 MIL*LION Brazil **emails* *USD 60* *1 MIL*LION Europe **emails* *USD 60* *1 MIL*LION Canada **emails* *USD 60* *Minimum order 1 MIL*LION emails* *Contact email : [email address removed] *You can send payment by anyone of the following payment Options * *1. **Bitcoin * *My Bitcoin Address - 1HfbSEvxcxGjFEgyJNGjtohzUuX1mNPbtZ * *2. **Perfect Money * *My PM Account - U9459240* *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #230048 - Sent on June 23, 2017, 12:17 pm by krishraj210@gmail.com
It has been Resolved and Agreed Upon By Board Members And Directors of IMF that part payment of your inheritance/contract fund ($ 2.5 million USD) be released to you through a special arrangement by UNION BANK OF U.S.A.The balance will be paid to you as soon as you confirm initial payment. You are hereby advised to set up an on-line account with the above mentioned bank so that your fund will be credited instantly in your favor. The bank will give you further directive on what it will take you to set up the account in your name and to have access to your on-line account in order to move funds to your nominated bank account in your destination. Your transaction has been legitimately approved and with 100% guarantee to confirm existence of fund provided you take your time to adhere to every instruction in this email. Submit your payment reference number: IMFUKXX17 ,your name and any of your identity to UNION BANK OF U.S.A and the will inform you what it is going to take you to set up an account with their bank. Be rest assured that sum of $2.5 million USD will be credited instantly by British Deposit Insurance Incorporation the moment your on-line bank account is established and you will be given facilities to gain access to your online account for withdrawals and transfers of funds by yourself. You are to expected Best Regards, MRS.CHRISTINE LAGARDE Executive Director
Click to view scam #230047 - Sent on June 23, 2017, 11:51 am by peterohn4@gmail.com
Yours SincerelyMrs Naomi Traore
Click to view scam #230046 - Sent on June 23, 2017, 11:30 am by traorenaomi16@gmail.com
Click to view scam #230045 - Sent on June 23, 2017, 9:57 am by giftcn@yeah.net
Hi Manager I have heard that you need valve,fitting and pipe products. We offer below all products, if you have any inquiries or questions, just contact us immediately. 1. Valve:we specialize in kinds of Gate Valves, Butterfly Valves, Check Valves, Ball Valves, Global Valves, Foot Valves, Air Valves, Y-Strainer, ARC Valve, PTFE Butterfly Valve, , U Section butterfly valve, Double Flange Butterfly Valve, Grooved End Valve, Lug Butterfly valve, Non-rising stem Gate valve, Pressure reducing valve and any industrial valves. The Materials are available in Cast Iron, Ductile Iron, Carbon Steel and Stainless Steel according to ISO,API,JIS,DIN STANDARD. 2. Fitting: Ductile iron fittings, accessories(Coupling and flange adaptor For ductile iron pipe/PE/PVC/steel pipe), Dismantling joint(Saddle for ductile iron/PE/PVC/steel pipe、Flexible joint、Surface box、), Fire hydrant, Flange(Carbon steel flange、Ductile iron flange for DI pipe、Ductile iron welded on flange),Double flange ductile iron pipe, Repair clamp、PE fitting、PVC fitting 3. Pipe:PE Pipe series(For mining、Gas、Water supply、Siphon drainage、Steel belt reinforced corrugated、Ground source heat pump pipe、steel framed pipe、Inspection manhole)、HDPE Pipe、PVC-U Pipe for Water supply、PVC-M Pipe for Water supply、CPVC Conduit、PVC Pipe for irrigation、PP-R Pipe for hot and cold water、MPP pipe series(For Electricity & Communication Pipe)、PE-RT Pipeline system We can collect all goods you need into same container to save your freight cost. We offer free consultations on our products and services. This is our core value that we can solve your problems. If you need any other Taiwan or Asia engineering product, our company also can offer any engineering product what your company need. We are total solution engineering supplier. Just contact us immediately. 😊 Yours faithfully Sales representative: Bobo(Mr.) Ho-Cun Intelligent trading Ltd. Sales & Development Dept. MOBILE/Whatsapp:+886-(0)982922792 Skype: a588030019 E-mail:bobo@ho-cun.com E-mail: sales@ho-cun.com / cary.lu@ho-cun.com / nora.hunag@ho-cun.com ​Web: http://www.ho-cun.com.tw Address: 8F., No.99, Jilin Rd., Luzhu Dist., Taoyuan City 338, Taiwan (R.O.C.) If you wish to unsubscribe to this and all future emails ,please click here
Click to view scam #230044 - Sent on June 23, 2017, 7:35 am by eric02@ho-cun.com

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