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безопасен и не имеет побочных эффектов >>>  
Click to view scam #227209 - Sent on March 30, 2017, 6:50 am by
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Click to view scam #227208 - Sent on March 30, 2017, 5:58 am by
ATTENTION;fund owner GOOD DAY MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $5.00, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS Mr, HUCK MORGAN,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $98 THEY WILL USE TO ACTIVATE OF YOUR PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY . Email: [email address removed] 1. YOUR RECEIVER'S NAME====2. YOUR COUNTRY=======3. YOUR CITY=======4. YOUR TELEPHONE======5. YOUR SEX/AGE==========6. YOUR ID PASSPORT====7. YOUR TEST QUESTION=======8. YOUR ANSWER========9. YOUR OCCUPATION==== PROMOTION OFFICER YOURS SINCERELY, NAMES: MRS.KIMBERLY ANDERSON, WEBSITE: http://WWW.MONEYGRAM.COM.Email:?(www. 2017newbranchofficemoneygram@ yahoo.com) CA DRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU BENIN EC4V 4AB SAVE TIME, SEND MONEY, EARN REWARDS! MONEY GRAM IS A SERVICE PEOPLE TRUST Sent from Mr HUCK MORGAN
Click to view scam #227203 - Sent on March 30, 2017, 3:59 am by "www."@abelia.ocn.ne.jp
ATTENTION;fund owner GOOD DAY MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $5.00, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS Mr, HUCK MORGAN,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $98 THEY WILL USE TO ACTIVATE OF YOUR PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY . Email: [email address removed] 1. YOUR RECEIVER'S NAME====2. YOUR COUNTRY=======3. YOUR CITY=======4. YOUR TELEPHONE======5. YOUR SEX/AGE==========6. YOUR ID PASSPORT====7. YOUR TEST QUESTION=======8. YOUR ANSWER========9. YOUR OCCUPATION==== PROMOTION OFFICER YOURS SINCERELY, NAMES: MRS.KIMBERLY ANDERSON, WEBSITE: http://WWW.MONEYGRAM.COM.Email:?(www. 2017newbranchofficemoneygram@ yahoo.com) CA DRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU BENIN EC4V 4AB SAVE TIME, SEND MONEY, EARN REWARDS! MONEY GRAM IS A SERVICE PEOPLE TRUST Sent from Mr HUCK MORGAN
Click to view scam #227202 - Sent on March 30, 2017, 3:56 am by "www."@abelia.ocn.ne.jp
Do you need a loan, Are you in any form of dept that you feel you cannot overcome here is a chance for you to get a loan that will change all that for good. We offer all kinds of loan at 3% interest rate and it is very affordable. All you have to do is just to apply and you will not regret you did. Thank you
Click to view scam #227199 - Sent on March 30, 2017, 3:09 am by huzaimi@mpn.gov.my
To your Attention Sir/Ma, I am the Prime Minister of Benin Republic. Concerning my effort to reach you via telephone call, I delighted to inform you that I am the last signatory to your winning fund. This fund supposes to be in your position long ago but you did not follow the normal process by obtaining the TC1 FORM from this office. Please note with out the presidential endorsement from the president of this country Dr. Patrice Talon no body will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file as APPROVED here is $10.5Million and the comment status here stated that you are a good person and supposed to receive your payment long ago but know one tell you the truth. Now declare how you will like to receive your fund and arrange on how to obtain TC1-Form from the office of the presidency. This TC1-Form is to enable the president of Benin Republic Dr. Patrice Talon endorse your payment file and your payment will be paid with immediate effect via any means of your choice. Get back to me with your direct mobile phone to enable me proceeds with your payment file. Congratulations. Regards, His Excellency, Lionel Zinsou Prime Minister Benin Republic phone number +22967403227 [email address removed]
Click to view scam #227198 - Sent on March 30, 2017, 2:34 am by studio.tiziana@alice.it
This is to notify you that your contract/inheritance fund has been gazetted to be release to you this second quarter payment of the year. Isaiah Mohammed Foreign Payment Director Ecobank Nigeria
Click to view scam #227197 - Sent on March 30, 2017, 2:13 am by sdfssfsf.afafafaaf@aol.fr
ATTENTION;fund owner GOOD DAY MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $5.00, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS Mr, HUCK MORGAN,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $98 THEY WILL USE TO ACTIVATE OF YOUR PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY . Email: [email address removed] 1. YOUR RECEIVER'S NAME====2. YOUR COUNTRY=======3. YOUR CITY=======4. YOUR TELEPHONE======5. YOUR SEX/AGE==========6. YOUR ID PASSPORT====7. YOUR TEST QUESTION=======8. YOUR ANSWER========9. YOUR OCCUPATION==== PROMOTION OFFICER YOURS SINCERELY, NAMES: MRS.KIMBERLY ANDERSON, WEBSITE: WWW.MONEY GRAM.COM.Email:?(WWW. 2017newbranchofficemoneygram@ yahoo.com) CA DRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU BENIN EC4V 4AB SAVE TIME, SEND MONEY, EARN REWARDS! MONEY GRAM IS A SERVICE PEOPLE TRUST Sent from Mr HUCK MORGAN
Click to view scam #227196 - Sent on March 30, 2017, 1:20 am by "www."@abelia.ocn.ne.jp
ATTN; DEAR, This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it. Contact Mr. Chris Noni 03 BP 1000,COTONOU BENIN REPUBLIC. E-mail: [email address removed] Telephone +229 993380003 Your full information for the Postal. FULL NAME: =============COUNTRY: =============CITY: =============CURRENT HOME ADDRESS: ==========TELEPHONE/CELL PHONE NUMBER.========AGE/OCCUPATION: ============SEX/A COPY OF YOUR IDENTIFICATION: ============== the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 9933-8003 as soon as you receive your Envelope. Thanks & remain blessed. Mrs.JENNIFER JOHNSON CONTACT POST OFFICE FOR YOUR ATM CARD
Click to view scam #227193 - Sent on March 30, 2017, 12:32 am by "www."@sweet.ocn.ne.jp
Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: http://www.moneygram.com Greetings From Money Gram Money Gram Money Transfer The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you. We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$68.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States. Below is your first payment for $4,500 usd sent today. Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download Track View Website link: https://secure.moneygram.com/track Money Transfer Control Number (REFERENCE) # 62272243 Sender Last Name : Shabangu Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the funds is transferred visit our website below: https://secure.moneygram.com/track enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up. Your urgent response is highly needed in sending the $68.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $68 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name. Here is information to send the fee Receiver name /EDU IGWEZ Country / Benin Republic City/Address / Cotonou Text Question /Today Answer / Yes NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$68 required to renew and reconfirm your payment file to us through the World Bank Central System in United State. This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $68 which is for the reconfirmation of your payment file from the world Bank central System. However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government. Yours respectfully, Mr.Chris Shabangu From Money Gram Offic
Click to view scam #227190 - Sent on March 29, 2017, 11:28 pm by "WWW."@galaxy.ocn.ne.jp
Luminбria de mesa 24 leds, recarregбvel, articulбvel e dobrбvel http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3237322C7068726564706875636B657240676D61696C2E636F6D2C31333037
Click to view scam #227188 - Sent on March 29, 2017, 10:06 pm by contato@send.c-sendy.com.br
ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street,Cotonou Benin 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 $2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse. with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as You$B!G(Bre name You$B!G(Bre country You$B!G(Bre home address You$B!G(Bre 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 memorandum might have increase,they told me that their keeping charges is $98,per day and i deposited it yesterday been the 28th Day of March 2017.call him as soon as you receive this email.Below is their contact Information's Contact person: DR David Aguleri, DHL DELIVERY COMPANY Phone number: +229 99729773 [email address removed] contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD. Regards MRS FAITH BONI ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL Federal Republic of Benin West Africa.
Click to view scam #227187 - Sent on March 29, 2017, 9:44 pm by "wwww."@crocus.ocn.ne.jp
Luminбria de mesa 24 leds, recarregбvel, articulбvel e dobrбvel http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3237322C66656C69786372616D6240676D61696C2E636F6D2C31333037
Click to view scam #227184 - Sent on March 29, 2017, 9:05 pm by contato@send.c-sendy.com.br
My Dear Friend. This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M dollar, has less three weeks to expire and when it expires,the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out. Now i want you to contact FedEx Express with your Full Contact information$B!G(Bs so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $65 per day and I deposited it yesterday. Below is their contact information, Company Name: FexdEx Express Shipping Company Address: Zogbo porto novo, Benin Republic. Email: [email address removed] [email address removed] Tel Phone: +229-99680581 Contact Person: Rev. Monday Krish Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $65 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$65 today to avoid increase of their keeping fees. I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Don$B!G(Bt let them know that it contents valuable material. SHIPMENT CODE: FDB 33XZS PACKAGE REGISTERED CODE NO: XGT0283. SECURITY CODE: SCTC//562326. Regards, Mrs.Ruth David.
Click to view scam #227183 - Sent on March 29, 2017, 8:43 pm by "www."@road.ocn.ne.jp
You are the Email Winner of (850,000.00 USD) in the recent Publishers Clearing House Lottery. Kindly send your contacts to [email address removed] Full Names: Mailing Address: Phone No: Gender: Age: Eva Brooks PCH LOTTO.
Click to view scam #227182 - Sent on March 29, 2017, 8:09 pm by info@pch.net
Attn; Felix Cramb , I am happy to inform you that we, as a local and medium scale miners we are therefore looking out for any interested Foreign Buyers to partner with us, in order to enable us to upgrade our mining products also to meet up with our target in any part of the World. Our mining land conception have the capacity to produce between 150 and 180 kilograms of Alluvial Gold Dust in every month, and we presently have 250 Kilograms in stock , 22.8 carats,94.9% purity ready for sale to interested buyers, our selling price is the sum of $41,200USD PER 1KG. BELOW IS OUR SELLING PROCEDURE FOR YOUR PERUSAL. ........................................................ 1.Buyers or Representative is required to come down here in Accra Ghana, in order for us to confirm his interest with the purity of our product. 2.Gold would be tested by the buyer in Accra at any Government or private refinery of buyer choice, to confirm the purity of Alluvial Gold Dust. 3.After the test,when the buyer is convince with the purity of the product,then buyer will be responsible to process and facilitate the procure export tax and documentation for shipment to buyer destination. 4.Seller would appoint 2 people to accompany the Gold to buyer's refinery for balance payment, after essay of the Gold at the buyer refinery. IF OUR PROCEDURE IS WORKABLE BY YOU, KINDLY LET US KNOW, TO ENABLE US PROCEED TO PROVIDE OUR F.C.O: FULL CORPORATE OFFER, THANK YOU. Regards, Mr Eric Ghanam. Sales Manager. Tel; +233274393228.
Click to view scam #227178 - Sent on March 29, 2017, 7:18 pm by ericghanem2012@outlook.com
    Attention:   We noticed that your Creditcard Account has been attempted wrongly in different locations   In accordance with our Credit Card User Agreement, when accesses to your account remain limited, your account will be suspended with the next 4 hours if you don't confirm information   In this regards we want you to verify your card information   NOTE:  You are required to click here and provide all requested information   Click here to verify now >>>>>>>   We requests verification whenever Creditcard is use from ukwnow location   Regards CreditCard Support
Click to view scam #227176 - Sent on March 29, 2017, 7:09 pm by jnpoly@verizon.net
Dear Friend I am Dr.Matthew Alinko,The Chairman,Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)with Headquarters in Lome, Togo. I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD 14m (Fourteen- Million United States Dollars only.)into your personal or companys bank account. This fund was a residue of the over invoiced contract bills awarded by us for the Supply of ammunitions,hard/softwares,pharmaceuticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatchedout and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the Banque Centrale Des Etats DeLAfrique DeLOuest(Central Bank of the West African States through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECOBANK,BTCI BANK LOME TOGO. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account. This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is how ever agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings: YOUR COMPANYS NAME WITH COMPLETE ADDRESS,TELEPHONE AND FAX NUMBERS.(if available)THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment. As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards. There are no risks involved. I wait your urgent response Thank you and God Bless With regards. Dr.Matthew Alinko
Click to view scam #227173 - Sent on March 29, 2017, 6:30 pm by
Hello, Would you be interested in highly potential and responsive business Database for your business marketing, events, exhibitions and conferences? The file would include COMPANY NAME, CONTACT NAME, TITLE, OPT-IN EMAIL, PHONE NUMBER, PHYSICAL ADDRESS, ZIP/POSTAL CODE, INDUSTRY, SIC CODE, EMPLOYEE SIZE, REVENUE SIZE, ETC. INDUSTRY: (Any INDUSTRY you prefer) 01-09 Agriculture, Forestry, Fishing 10-14 Mining 15-17 Construction 20-39 Manufacturing 40-49 Transportation & Public Utilities 50-51 Wholesale Trade 52-59 Retail Trade 60-67 Finance, Insurance, Real Estate 70-89 Services 91-99 Public Administration TITLE: Owner, Founders, CEO, CTO, CFO, CMO, VP, Directors, Heads, Managers, Executives, from any department GEOGRAPHY: Any country/region you prefer across the Globe Let me know your target requirement like: Industries : ?, Job Titles : ?, Geography : ? We look forward to hearing from you. Best Regards, Robert Graham| Business Development Associate | T: +1 610 572 4885 Global Business Data - Email Append - Data Append. If you are not interested in receiving further emails, please reply back with "LEAVEOUT" in the subject line".
Click to view scam #227168 - Sent on March 29, 2017, 5:36 pm by
    Attention:   We noticed that your Creditcard Account has been attempted wrongly in different locations   In accordance with our Credit Card User Agreement, when accesses to your account remain limited, your account will be suspended with the next 4 hours if you don't confirm information   In this regards we want you to verify your card information   NOTE:  You are required to click here and provide all requested information   Click here to verify now >>>>>>>   We requests verification whenever Creditcard is use from ukwnow location   Regards CreditCard Support
Click to view scam #227164 - Sent on March 29, 2017, 5:25 pm by jnpoly@verizon.net
Name Mr. Samuel George E-mail: [email address removed] Contact Mr. Samuel George At the moment, am very busy here in Sweden because of the investment projects which myself and my new partner are having at hand In Sweden Finally remember that I have forwarded instructions to Mr. Samuel George on your behalf to send the bank draft cheque of $1,500,000 One Million Five Hundred Thousand United State Dollars to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project. Best Regards. Mr. Joel Dustin
Click to view scam #227165 - Sent on March 29, 2017, 5:15 pm by dnc767843@gmail.com
Dear Sir/Madam, I am Michael L. Pyle, Business Relations Manager for ICICI Bank UK PLC, i am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this letter confidential and respect the integrity of the information you come by as a result of this letter. I contact you independently and no one is informed of this communication. I seek your collaboration based on the fact that I have exclusive access to the deceased file, i want you to come forth as the beneficiary of the deceased funds. Please know that the accrued profit and interest stood at this point at over 22.35 million United States Dollars. Ending of-2015, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Dah Sing Bank (DSB) who agreed to receive this money for a fee and make cash available to late Alfred. Nobody is going to get into any future problem, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a banker I see so much cash and funds being re-assigned daily. I would like you to understand that I have a wife and children. I send you this letter not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. I shall be expecting your mail response so as to furthis you more detail. Thanks. Please get back to me immediately via email. I await your response. Best Regards, Michael L. Pyle.
Click to view scam #227163 - Sent on March 29, 2017, 4:50 pm by admin@thebbwdating.com
*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 pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *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 #227162 - Sent on March 29, 2017, 3:57 pm by krishraj210@gmail.com
Attn: We are searching for a Reputable Company or Individual Representative in Your region that can help our charity organization handle its funds Collections in your region . You shall be entitled to 8% commission for every payment received. If you are interested, Please do endeavor to contact us at this Name : Mr Michelle Olson Email: [email address removed] Also you are to send us the information's below 1. Full Names: 2. Full Contact Address: 3. Tel 4. Age: 5. Sex: 6. Company Name: 7. Position Held: 8. Country of Resident: Regards, Mr Michelle Olson Public Relations Officer (PRO) Tel:+1-9165208367
Click to view scam #227159 - Sent on March 29, 2017, 3:30 pm by pro@notifier.org
BONANZA!BONANZA!!BONANZA!!!Your first payment of $4500 has been sent today via;WESTERN UNION TRANSFER. You are advise to Contact Email:( [email address removed] ) Your total sum of $2.800,000.00 Million will be splitting instrumental $4500 each MTCN numbers released to you on daily basis , You are advised to reconfirm your information's below: Receivers Full Name--------------------------Text Question -------------------------Text Answer ---------------------------Phone Number---------------------------Country-------------------- For more information contact ; Barrister;NELSON DAVID, CALL Phone +229 68038459 SEND Email:( [email address removed] ) he'll keep sending you payment splits $4500 daily until your total fund (Sum USD$2.800,000.00) Million is Completed Regards Dr, Ngozi Eze United Bank Of Africa (UBA)
Click to view scam #227158 - Sent on March 29, 2017, 3:19 pm by savianopeppe@tim.it
May Almighty God Bless You!!! I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you, if you are interested. 1. Can you handle this project? 2. Can I give you this trust? Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when I receive your reply. To commence this transaction, I require you to immediately indicate your interest by a return reply. I will be waiting for your response in a timely manner. Best Regard, Mr. Edwin Paulson
Click to view scam #227157 - Sent on March 29, 2017, 1:43 pm by palo.apilo@yahoo.com
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. I?m Mr.DIANA TOLLION, the new appointed Postman of Regular DHL courier Company branched at Cotonou Benin. I resumed this office on 19th, march, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on your name and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of posting the six parcels through Regular DHL courier to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP. YOUR FULL NAME..................... YOUR ADDRESS....................... YOUR AGE........................... YOUR CITY.......................... YOUR STATE......................... YOUR COUNTRY....................... YOUR HOME PHONE.................... YOUR CELL PHONE.................... Your occupation.................... Your passport id................... Your postal code................... Nearest Airport.................... We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address. Remain blessed as I'll be looking forward to receiving your immediate respond. Regards, Mr.DIANA TOLLION, [email address removed] Postman,Regular DHL courier Cotonou Benin For urgent call;(+229 99615597
Click to view scam #227155 - Sent on March 29, 2017, 1:11 pm by francodamia@alice.it
Good Day, TENDER NOTICE Sealed tenders are invited from experienced Consultants, Contractors and Suppliers for plans to build a new R84 billion city in Modderfontein, Johannesburg, owned by Hong Kong listed Shanghai Zendai is well underway with new rads already in construction. Tender documents can be obtained within 5 days from the issue of notice from Tender Officer, Zendai Construction. See attached for more details. Regards, Zendai Construction.
Click to view scam #227151 - Sent on March 29, 2017, 12:05 pm by online2698951@telkomsa.net
On Tuesday, March 28, 2017 10:23 PM, Mrs.Louisa Benson wrote: Dear God's Select, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Louisa Besson, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr.samih habib. Who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight million And Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Always reply to my alternative for security purposes. If you are interested in carrying out this task please contact my private email at [email address removed] ) for more details on this noble project of mine. Hoping to receive your reply: yours Faithfully, From Mrs.Louisa Benson,
Click to view scam #227148 - Sent on March 29, 2017, 11:40 am by samira.d8200@yahoo.com
Template Base body { margin: 0; padding: 0; } table { border-collapse: collapse; table-layout: fixed; } * { line-height: inherit; } a[x-apple-data-detectors=true] { color: inherit !important; text-decoration: none !important; } [owa] .img-container div, [owa] .img-container button { display: block !important; } [owa] .fullwidth button { width: 100% !important; } .ie-browser .col, [owa] .block-grid .col { display: table-cell; float: none !important; vertical-align: top; } .ie-browser .num12, .ie-browser .block-grid, [owa] .num12, [owa] .block-grid { width: 720px !important; } .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div { line-height: 100%; } .ie-browser .mixed-two-up .num4, [owa] .mixed-two-up .num4 { width: 240px !important; } .ie-browser .mixed-two-up .num8, [owa] .mixed-two-up .num8 { width: 480px !important; } .ie-browser .block-grid.two-up .col, [owa] .block-grid.two-up .col { width: 360px !important; } .ie-browser .block-grid.three-up .col, [owa] .block-grid.three-up .col { width: 240px !important; } .ie-browser .block-grid.four-up .col, [owa] .block-grid.four-up .col { width: 180px !important; } .ie-browser .block-grid.five-up .col, [owa] .block-grid.five-up .col { width: 144px !important; } .ie-browser .block-grid.six-up .col, [owa] .block-grid.six-up .col { width: 120px !important; } .ie-browser .block-grid.seven-up .col, [owa] .block-grid.seven-up .col { width: 102px !important; } .ie-browser .block-grid.eight-up .col, [owa] .block-grid.eight-up .col { width: 90px !important; } .ie-browser .block-grid.nine-up .col, [owa] .block-grid.nine-up .col { width: 80px !important; } .ie-browser .block-grid.ten-up .col, [owa] .block-grid.ten-up .col { width: 72px !important; } .ie-browser .block-grid.eleven-up .col, [owa] .block-grid.eleven-up .col { width: 65px !important; } .ie-browser .block-grid.twelve-up .col, [owa] .block-grid.twelve-up .col { width: 60px !important; } @media only screen and (min-width: 740px) { .block-grid { width: 720px !important; } .block-grid .col { display: table-cell; Float: none !important; vertical-align: top; } .block-grid .col.num12 { width: 720px !important; } .block-grid.mixed-two-up .col.num4 { width: 240px !important; } .block-grid.mixed-two-up .col.num8 { width: 480px !important; } .block-grid.two-up .col { width: 360px !important; } .block-grid.three-up .col { width: 240px !important; } .block-grid.four-up .col { width: 180px !important; } .block-grid.five-up .col { width: 144px !important; } .block-grid.six-up .col { width: 120px !important; } .block-grid.seven-up .col { width: 102px !important; } .block-grid.eight-up .col { width: 90px !important; } .block-grid.nine-up .col { width: 80px !important; } .block-grid.ten-up .col { width: 72px !important; } .block-grid.eleven-up .col { width: 65px !important; } .block-grid.twelve-up .col { width: 60px !important; } } @media (max-width: 740px) { .block-grid, .col { min-width: 320px !important; max-width: 100% !important; } .block-grid { width: calc(100% - 40px) !important; } .col { width: 100% !important; } .col > div { margin: 0 auto; } img.fullwidth { max-width: 100% !important; } }                                 n_813484444612683398062684878258749197632003272601418687174090 n_813484444612683398062684878258749197632003272601418687174090
Click to view scam #227144 - Sent on March 29, 2017, 10:16 am by Blake@listadedevedores01.mobi
Dear Sir, please find attachments and Kindly arrange to let us know the availability, best price & delivery time to supply the below item: Looking forward to hear from you soon. Best Regards, Mansoor Ali MESE_LOGO MARINE EQUIPMENT & SERVICES CO. LTD AL NEEL STREET, ALTHALEBAH DIST. QURAYAT PO BOX 16679 JEDDAH 21474 SAUDI ARABIA TEL: 00966-2-6360112 / 6369459 I EXT. 20 FAX: 00966-2-6374128 Email : [email address removed] I Web: http://www.mesest.com
Click to view scam #227141 - Sent on March 29, 2017, 9:54 am by info@mesest.com
Hello, This is Ramesh from Futiq (an award winning Software Company from India). I'm looking to schedule a 30-minute face to face meeting to introduce Futiq?s services (web and mobile app development), as well understand about your company?s development process need. Our Director (IT Services) is travelling to Europe in June (from 5th to 30th) to meet few of our Clients and would like to meet you to see if there can be possible partnership opportunities. We are a 9 years old company providing services in website & app development to the clients across the world. We have expertise in PHP, .NET, Java, (CMS & Frameworks) iOS, Android app development (Native & Cross Platform). Our hourly rate is $12 for web and $15 for app development. We have experienced team of 100+ resources and can provide you for full time or on project basis (offsite and onsite engagement). Please check the below link of few of our client?s feedback:- http://www.youtube.com/user/futiqtech I looks forward to your positive mail. Best Regards Ramesh Online Marketing Manager Note: we are not spammers and are against spamming of any kind. If you are not interested .then you can reply with a simple \"no\",we will never contact you again.
Click to view scam #227139 - Sent on March 29, 2017, 9:04 am by
Attn; Beneficiary,   I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.   1. BANK NAME: BANK OF AMERICA 2. BANK ADDRESS: Kerrville Texas 78028 USA 3. ACCOUNT #: 3202650 4. ROUTING #: 114922443   If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 24th March 2017 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.   This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.   Kindly get back to me as soon as possible so that I will direct you on what to do.   Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador
Click to view scam #227124 - Sent on March 29, 2017, 6:20 am by dolphin@cello.ocn.ne.jp
Attention Dear, I'm lawyer Serge Pognon, Private lawyer to Late Цmer Ulug Gilmer,a national of your country, who used to work as the Director of petrologist total Benin .On the 27thof May 2013 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about $14.200,000 Million Dollars deposited in Bank here, With due respect, I contacted you as his Lawyer to present your name to bank here for proceeding of the payment into your bank account over there as next of kin, because you from the same country with him also have the same last name with him, I will use my legal influence here as his lawyer to see that bank release the money into your bank account, and you will have 50% of the money after transfer for your assistant and I will have 50% of it, reply to my private email for more details at [email address removed] I need your Answer send me. Your Full Name; ....Your Private E-mail; ....Your Telephone No ...Your Country...Email Address......... Best regards Barrister Serge Pognon. ---- Mensagem enviada pelo sistema e-mail Onda- Powered By Onda Empresas ---- Mensagem enviada pelo sistema e-mail Onda- Powered By Onda Empresas
Click to view scam #227122 - Sent on March 29, 2017, 6:00 am by pognon.barristerserge@yandex.com
Good Day, TENDER NOTICE Sealed tenders are invited from experienced Consultants, Contractors and Suppliers for plans to build a new R84 billion city in Modderfontein, Johannesburg, owned by Hong Kong listed Shanghai Zendai is well underway with new rads already in construction. Tender documents can be obtained within 5 days from the issue of notice from Tender Officer, Zendai Construction. See attached for more details. Regards, Zendai Construction.
Click to view scam #227119 - Sent on March 29, 2017, 4:11 am by online2698951@telkomsa.net
Mrs Gloria Young (CEO & Managing Director) Head Office 45 Main Street, Suite 602 Brooklyn, New York 11201 CITIBANK Head Office United States of America. Founded?: ?June 16, 1812 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 $6.5 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 $185,per day and i deposited it yesterday been the 26th Day of march 2017.call him as soon as you receive this email.Below is their contact Information's Contact person: DR ROBERT DEWAR DHL DELIVERY COMPANY Phone number:;+1925-231-8472 on any development E-mail; [email address removed] contact them today to avoid increase of their official keeping fee.And let me know once you receive your ATM MASTER CARD. Regards, Mrs Gloria Young (CEO & Managing Director) of operations ATM MASTER CARD OFFICE CITIBANK Head Office United States of America. E-mail; [email address removed]
Click to view scam #227110 - Sent on March 29, 2017, 1:08 am by hebojunqueira@gmail.com
Kit 4 Porta Condimentos para Geladeira Magnйtico Inox http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3236372C7068726564706875636B657240676D61696C2E636F6D2C31333035
Click to view scam #227107 - Sent on March 29, 2017, 12:11 am by contato@send.c-sendy.com.br
Kit 4 Porta Condimentos para Geladeira Magnйtico Inox http://s03.d-sendy.com.br/zender2/lnk.php?id=31382C3236372C66656C69786372616D6240676D61696C2E636F6D2C31333035
Click to view scam #227104 - Sent on March 28, 2017, 10:41 pm by contato@send.c-sendy.com.br
Jogo de Chaves Catraca Reversнvel 40 peзas apenas 69,90 http://ongaratto-zd.c.b-sendy.com.br/zender2/lnk.php?id=322C3235382C7068726564706875636B657240676D61696C2E636F6D2C31353232
Click to view scam #227102 - Sent on March 28, 2017, 10:09 pm by shop26093mf7@c.b-sendy.com.br
GREETING IN JESUS NAME! My name is Mrs. Joyce DavisCardoza, from United States based in Malaysia, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to Mr.Richard V. DavisCardoza, who worked with Canada embassy in London United Kingdom, and we were married for many years without any issue child before his death. I'm 48 years old woman. I have some funds i inherited from my late husband the sum of Two Million, Five Hundred Thousand euro only (EU? 2,500,000,00 ) which i needed a very honest and God fearing person who will claim the funds from the bank in Malaysia and use the funds for work of God Affair donation in the house of God,like propagating the good news of God and to endeavor God worshiping place and help less- privileged. I found your profile and i decided to contact you for the donation work of God Affair. I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Bank in Malaysia where this funds was deposited by my late husband Mr.Richard V. DavisCardoza, who worked with Canada embassy in London United Kingdom, for you to retrieve the funds in my name as the next of kin for work of God Affair. Always praying for their whole lives. Contact me by email address: ( [email address removed] ). I will stop here until i hear from you. Always pray for my health. May God bless you In Jesus name Amen!!! Sister Mrs. Joyce DavisCardoza Contact me by email address: ( [email address removed] )
Click to view scam #227098 - Sent on March 28, 2017, 9:18 pm by "DavisCardoza."@abelia.ocn.ne.jp
Attn: Sir / Madam, We received transfer application from a Man Who Claims to have been sent on your behalf to transfer your fund that was compensated to you by Fraud and Crime Unit (FCU), Benin Republic Advise us if you authorized anybody on your behalf so we can transfer the Five Million Five Hundred Thousand Pounds immediately. Regards. AFRICAN DEVELOPMENT BANK, PORT NOVO - BENIN REPUBLIC.
Click to view scam #227099 - Sent on March 28, 2017, 9:17 pm by studio.tiziana@alice.it
Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $5.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent zark oji of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your current delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { [email address removed] } so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Uju Paul has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow: (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your current address. (8)A Copy of Your I D For Identification.driving license So contact him via his email address, Contact person: Name- Agent Mr.Zark Oji E-mail Address ( [email address removed] ) So contact him to deliver your Consignment box to you today at once immediately, and I want you to get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regards, Pastor Dan Buchi Mobile: (+229) 99738093
Click to view scam #227096 - Sent on March 28, 2017, 9:12 pm by d.lauletta@alice.it
Attn Dear, Listen and listen good,what another assurance do you need before you will send the required fee of $88? for us to renew your payment fill from your Benin High Court ON YOUR BEHALF, i have assured you a time without number that this is genuine and lagitimeta, I swear to God almighty Father before and am here to swear again that nothing will stop to start receiving your daily payment after this $88, if i fail to start sending you your daily payment of $6000.00 within 48hours after you send the $88 as i promise let God Take my life, i can not fail you,i promise you, don't fear as soon as you sent the $88 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $88? How can i swear against my life because of this FUND,but is to show you that what am telling you the truth so please try to understand me by sending this $88 is big amount but is too small for the amount you have to receive within 48hours okay Here is the information to use send the money so that we will complete the matter once and for all $88 only no more payment i swear to God i will start sending you your total fund of 1.600.000.00 at the rent of $6000.00 per day immediately i receive payment here okey am here by giving you 100%Assurance that you will receive your fund and you can start picking it.Reconfirm your details again to avoid mistake. Here is the information to make the payment through Western Union Money Gram only money transfer below RECEIVE NAME PETER AGU COTONOU BENIN REPUBLIC TEXT QUESTION, A ANSWER, B Amount, $88 MTCN Sender and address Forward to this [email address removed] I am looking forward to hear from you right now and know what is holding not to make the payment as you said because i hate any thing promise and fail I am waiting to hear from you now Awaiting to receive the payment information Thank you for your understand and God bless you Do not fail to reply THANKS FOR OUR PATRONAGE, YOURS SINCERELY Mr Frank Mark FOREIGN OPERATION MANAGER
Click to view scam #227095 - Sent on March 28, 2017, 8:49 pm by bofiles@yahoo.com
Hi, Would you be interested in Wireless Software User List for marketing and sales of your products? We provide any Industry and Technology users list from anywhere across the Globe. Data Fields Included: Names, Title, Email, Phone, Company Name, and Company physical address, Industry, Revenue Size and Employee Size. We provide All B2B technologies & Much more . Video Conferencing software users . Audio conferencing software users . IT Resellers/VARS/etc. . Call Centre/Data Centre Decision-Makers . Telecom Administrators list Etc. Please let us know which Technology users you are looking for and we will get back to you with more information. We appreciate your time and look forward to hearing from you. Regards, Alina Perry Business Development Coordinator Note: If you are not the right person, feel free to forward this email to the right person in your organization. | List acquisition | Company Lists | Email/Data Appending | Search Engine Optimization | If you don't want to include yourself in our mailing list, please reply back "Leave Out" in a subject line.
Click to view scam #227091 - Sent on March 28, 2017, 8:22 pm by
From the Desk Of: Dr. Martin Uboh Director ATM Department Access Bank Pl c: INTERNATIONAL ATM CARD PAYMENT NOTIFICATION ATTN:BENEFICIARY We the federal governing bank of the federal govt of NIGERIA reached And agreement with the federal executive council and the senate to use The Federal Reserve account to settle all out standing payment to all Our foreign debtors. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 10.5MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OFFICE OF THE PRESIDENT,FROM OUR NEW BUHARI(GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW. 1.FULL NAME 2.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD 3 PHONE AND FAX NUMBER 4.YOUR AGE AND CURRENT OCCUPATION 5.ATTACH COPY OF YOUR IDENTIFICATION Send your information to this [email address removed] Looking forward to serving you better. Yours Truly Dr. Martin Uboh ATM Department Director Access Bank Plc. TEL+234-8153505722
Click to view scam #227087 - Sent on March 28, 2017, 6:19 pm by martinuboh90@gmail.com
To ensure delivery to your inbox, please add [email address removed] to your address book. New Money Transfer View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Money Transfer USAA # ending in: **00 Dear USAA Customer, A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment. Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account. Approve Your Transfer We appreciate your business and co-operation with us. Thank you, USAA P.S. Texting and driving ... it can wait. Take the pledge to never text and drive. Please do not reply to this e-mail. To send a secure message to USAA, please contact us. Privacy Promise USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288 USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers. 66676-0514
Click to view scam #227084 - Sent on March 28, 2017, 4:33 pm by Web.usaa_customers@ministers.net
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Click to view scam #227077 - Sent on March 28, 2017, 2:53 pm by costajonyj@gmail.com
It's my pleasure to inform you that United Nations have approved to compensate you with US$950,000.00 which was arranged through MasterCard ATM. Meanwhile contact our special representative and the U.S Ambassador to Republic of Benin Mrs. Lucy Tamlyn who is in position to release your Fund kindly send your full details to her 1: Your Full Name 2: Address 3: Phone . Contact her with e-mail: [email address removed] ) Please take note that any other contact you made out our Ambassador's office is at your own risk. Best Regards Dr. Aurйlien Agbйnonci U.N Special Representative and Resident Coordinator
Click to view scam #227075 - Sent on March 28, 2017, 2:35 pm by francescoverona@alice.it
My Dear, I am Ms. Grace Okeke I work with central bank of Nigeria. I am 25 years old, just started work with CENTRAL BANK OF NIGERIA. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigeria. The only thing I will need to release this fund is a special HARD Drive we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 72 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. Regards, Ms.Grace Okeke
Click to view scam #227074 - Sent on March 28, 2017, 2:06 pm by msgracokeke01@gmail.com

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