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Attention Beneficiary: I?m diplomat John Paul; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in washington dulles International Airport with t The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I have with me to them and they are very much pleased with the paper?s I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you. I try to reason with them and they stated the delivery Yellow tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world. Please try and reach me with my number 646-513-5725 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provid you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in my private email [email address removed] Send the $250 through Money Gram with this informations below. Receiver Frank Iba. Country Benin Republic . Amount $250 US Dollars Text Question. What Colour? Answer ?.Green. Send the payment informations such as the MTCN and the senders name once you make the payment Regards Diplomat John Paul [email address removed] 646-513-5725 Attention Beneficiary: I?m diplomat John Paul; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in washington dulles International Airport with t The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I have with me to them and they are very much pleased with the paper?s I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you. I try to reason with them and they stated the delivery Yellow tag will cost us just $125 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world. Please try and reach me with my number 646-513-5725 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provid you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in my private email [email address removed] Send the $250 through Money Gram with this informations below. Receiver Frank Iba. Country Benin Republic . Amount $250 US Dollars Text Question. What Colour? Answer ?.Green. Send the payment informations such as the MTCN and the senders name once you make the payment Regards Diplomat John Paul [email address removed] 646-513-5725
Click to view scam #229982 - Sent on June 19, 2017, 1:29 am by claudiocatanese@alice.it
Attn: Beneficiary, This is to notify you that the United Nations Secretary General has deliberated with the world bank for a compensation payment on scammed victims from Asia, Africa, America and Europe so your name emerged as one of the lucky beneficiaries. I write to let you know that the sum of $1,000,000 (One Million United States Dollars) Only has been approved in your favor. Simply contact this bona fide agent on the information below so that he can send the ATM card to you; Name: Godwin Peter Email: [email address removed] Telephone: +229 9654 0795 Kindly contact him immediately on how to receive your ATM card without any delay. Regards, Mario Oliveri
Click to view scam #229981 - Sent on June 18, 2017, 5:54 pm by mario.oliveri67@alice.it
TO your Attention On behalf of the board and management of International Monetary Committees (IMC). London UK, I Kendrick Jerry, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. contact him with this [email address removed] We pledge our best service at all times. Yours Faith full Kendrick Jerry Foreign Operations Manager
Click to view scam #229979 - Sent on June 18, 2017, 11:00 am by gracelocati@alice.it
-- Dear: Lucky Winner, This is to announce to you the draw of the United Nation Foundation Programs held on the 30th of Apirl, 2017 in Nigeria. Your E-mail was among the 5lucky e-mail addresses that won $1,500,000.00 EUR and payment will be remitted to you via western union money transfer. NOTE: $5,000 USD has already be sent to you since four weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since 4 weeks ago. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly use the below link to track the status of the transaction before visiting Western Union office for pickup. https://www.westernunion.com/us/en/send-money/app/tracktransfer Mtcn: 4829677535 Sender First Name: Ramona Sender Last Name: Larry Country: Nigeria City: Abuja Amount Sent: $5,000 USD As soon as you receive the money, simply contact Mrs.Faith Smith for next transfer of $5,000 USD as soon as you pickup the first transfer in any western union near you over there. Thanks Mrs.Faith Smith
Click to view scam #229980 - Sent on June 18, 2017, 9:39 am by karamova@otenet.gr
Hello Dear Friend, I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr. Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS) and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully. I left an ATM VISA CARD with the amount of US$300,000 before traveling to Mexico(Three Hundred thousand US dollars) at the United Bank of Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in a Camp, despite the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail. Here is the contact: United Bank For Africa (U.B.A) Email: ( [email address removed] ) Telephone; +221-760-27-4479 Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely. My Regard's
Click to view scam #229978 - Sent on June 18, 2017, 7:55 am by somy-azia@outlook.com
-- Dear: Lucky Winner, This is to announce to you the draw of the United Nation Foundation Programs held on the 30th of Apirl, 2017 in Nigeria. Your E-mail was among the 5lucky e-mail addresses that won $1,500,000.00 EUR and payment will be remitted to you via western union money transfer. NOTE: $5,000 USD has already be sent to you since four weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since 4 weeks ago. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly use the below link to track the status of the transaction before visiting Western Union office for pickup. https://www.westernunion.com/us/en/send-money/app/tracktransfer Mtcn: 4829677535 Sender First Name: Ramona Sender Last Name: Larry Country: Nigeria City: Abuja Amount Sent: $5,000 USD As soon as you receive the money, simply contact Mrs.Faith Smith for next transfer of $5,000 USD as soon as you pickup the first transfer in any western union near you over there. Thanks Mrs.Faith Smith
Click to view scam #229977 - Sent on June 18, 2017, 4:25 am by karamova@otenet.gr
MINISTRY OF INFORMATION AND COMMUNICATION. LONDON-UNITED KINGDOM EMAIL ADDRESS: [email address removed] ATTENTION: THE RELEASE OF YOUR PAYMENT BY ATM CARD WORTH $2.5M AS YOUR COMPENSATION/INTEREST RATE: You have already been told on what to do and I don't think that there is any other thing for me to do for you now.The only person that have the final authority over everything and every body here and who are in charge of all the financial institute in United Kingdom is the Financial Service Authority(F.S.A). The information gathered of recent is that your ATM CARD/PAYMENT INSTRUCTION ORDER is now under the control of the Financial Service Authority,headed by the chairman of the board himself,Lord Turner.You are free to contact him now on this email [email address removed] final world is final.THIS IS FOR YOUR OWN INTEREST. THERE IS AN INFORMATION GATHERED TOO THAT YOU APPLIED FOR THE CHANGE OF YOUR INFORMATION,IS THAT TRUE?CLARIFY IMMEDIATELY TO AVOID PAYING TO THE WRONG HANDS. CONTACT HIM NOW FOR EVERY NECESSARY INFORMATION AND RECONFIRM THE FOLLOWING TO HIM. YOUR FULL NAME: YOUR HOME ADDRESS: YOUR AGE AND OCCUPATION: YOUR OFFICE ADDRESS: YOUR CELL, PHONE AND FAX NUMBER: YOUR NEXT OF KIN: A COPY OF YOUR IDENTIFICATION: DO GET ME INFORMED AS SOON AS YOU CONTACT AND CONCLUDE WITH HIM. Rufus Rain Director, Swift Card Consults Payment Center
Click to view scam #229976 - Sent on June 17, 2017, 7:19 pm by zopaltdzopaltd@gmail.com
FROM EFCC SOUTH AFRICA SCAM VICTIMS COMPENSATION PROGRAM UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Email: ( [email address removed] Dear Approved Beneficiary, We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of First National bank of South Africa, SA police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in South Africa, in alliance with united nations delegates have been working towards the eradication of Internet Fraud in western part of Africa. Sequel to our comprehensive investigations, we have so far recovered so much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) Ghana and Benin have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 53 Victims of this menace, whom we have their emails and contacts in our Database here in Ghana, Nigeria, Benin and South Africa. This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody here in SA therefore, qualified you for this UN Assisted compensation Program. We have approved to pay each of the victims we have their e-mail addresses the sum of US$2,535,000.00. Because of re-consolidation of banks in SA and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service, who have received Government accreditation and approval to courier and to carry out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation. So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged this fund to be safely delivered to you by visa debit card (ATM) under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay. Your Gold visa master card (ATM) number; 4539-7978-0214-3027 has been approved and upgraded in your favor this morning. Your secret pin number is 6742. You are advised that a maximum withdrawal value of $50,000 usd is permitted for withdrawal per day from the ATM Account and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to you. In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment Authorization Mandate (Judicial Endorsement/Registration) of $497.00 only. And here is the information you will use and send the money. Receiver Name:..... Eric Edon Country: ................Benin Republic. City........... Cotonou. Text Question:........ IN GOD. Answer:........ WE TRUST. Amount:...... $497.00 USD Senders name ......... and Country............ and MTCN,,,,,,,,,,,, Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from you, so you are advised to get back to us with the STATUTORY FEE and your home address where you want the ATM GOLD CARD to be deliver to you. May God be with you Amen. Kind regards, + 1 210987 0266 TEXT OR CALL Signed. . . . Mr. Michael Ibeto Ngo-Agu(Secretary EFCC General). Executive Chairman (EFCC). Email: ( [email address removed] )
Click to view scam #229975 - Sent on June 17, 2017, 4:25 pm by giuliano.pappalardo@alice.it
JUN 17 "YOUR PAYMENT" has been cancelled When Saturday, 17 June 2017 11:30 AM to 12:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention!! Dear Beneficiary! The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World, This payment Program is organised for charity organization//Scam victims and development. Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( [email address removed] ) Phone +229-9969-1328. Thanks, Sgt, Sherri Gallagher. United Nations Liaison Office Directorate of International Payment This Event invitation was sent from   Yahoo Calendar
Click to view scam #229974 - Sent on June 17, 2017, 10:57 am by gsherri06@yahoo.com
JUN 17 "YOUR PAYMENT" When Saturday, 17 June 2017 11:30 AM to 12:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention!! Dear Beneficiary! The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 2017 edition with UN Secretary General Antуnio Guterres in Geneva Switzerland.We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World, This payment Program is organised for charity organization//Scam victims and development. Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you. Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( [email address removed] ) Phone +229-9969-1328. Thanks, Sgt, Sherri Gallagher. United Nations Liaison Office Directorate of International Payment Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #229973 - Sent on June 17, 2017, 10:56 am by gsherri06@yahoo.com
Hello Dear Friend, I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr. Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS) and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully. I left an ATM VISA CARD with the amount of US$300,000 before traveling to Mexico(Three Hundred thousand US dollars) at the United Bank of Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in a Camp, despite the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail. Here is the contact: United Bank For Africa (U.B.A) Email: ( [email address removed] ) Telephone; +221-760-27-4479 Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely. My Regard's
Click to view scam #229972 - Sent on June 17, 2017, 7:24 am by somy-azia@outlook.com
Greetings with Confidence My name is Sgt. Martin Kurt currently serving in US military; I am contacting you to help me on a fund transfer. In one of our operations, some fund was discovered by my team and due to my position here; I cannot leave the base as am still on assignment. Therefore, I am looking for someone reliable that will assist to move the fund out of here; the total amount is 15 million Euros after sharing with my colleague and now I want to transfer my own part of the fund out for investment, I am ready to share with you on a very considerable percentage. Reply to me immediately you got this message with your phone for communication. [email address removed] Sincerely
Click to view scam #229971 - Sent on June 17, 2017, 2:14 am by jimsctt1118@yahoo.com
From The Desk Of Mr. Fredrick Collins Director of Operations Central Bank Of Nigeria. Tel : +Tel: +234-8183135196 CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT Attn:Beneficiary, I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery, this system will be easier for you and for us. We are going to send your Inheritance part payment of US$10 Million to you via diplomatic courier service. Note: The money is coming in two (1) security proof boxes,The boxes are sealed with synthetic nylon well sealed and padded with machine. I will use my position as the Director of Operations Central Bank Of Nigeria to release this fund to you ON THE PREMISE THAT THE GOVERNMENT HAS GRANTED,APPROVED AND RELEASED FUND TO OFFSET ALL OVER DUE FOREIGN PAYMENT NOW THAT A NEW GOVERNMENT HAVE BEEN USHERED IN.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me the following: 1. Your Full Name 2. Your full house address 3. Your identity such as, international passport, driver's license or national identification card. 4. Your contact cell phone number, 5. Your Occupation. 6. Your Marital Status / Age The Diplomatic attached will travel with this required information for the delivery of your fund. He will call you immediately on arrival in your country's airport. I will let you know when these consignments will be lifted and Note: The diplomat do not know the original content of the boxes. What i declared to them as the content of the boxes is Sensitive Photographic Film Material, we don't let the diplomats know the true content to avoid disappearance and or extortion of the intended owner before delivery. In line with the arrangement I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which i will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the above requirements to me immediately you receive this message. Please I need your urgent reply because the boxes are scheduled to airlift as soon as we hear from you. Call me immediately you receive this message. Best Regards, Mr. Fredrick Collins Director of Operations Central Bank Of Nigeria. Tel : +Tel: +234-8183135196
Click to view scam #229970 - Sent on June 16, 2017, 8:36 pm by officeca@tim.it
Dear Beneficiary. I am Mrs. Joyce Barison the director Reconciliation Committee, Benin Du Republic as directed by President Patrick Talon, You should be much happy right now, Because your own over due Payment for the Scam Victim from West Africa have been finally Approved on 15-06-2017, This is mandated by AU AND ECOWAS regional states and UN, Please be kind to tell me exactly what happened to you, How can you keep silent now and delay, I am worried because i wanted to make sure that your receive your fund and acknowledge all my assistance efforts. (1)Do you receive any of your Fund from Africa?? (2)If you have received, How much?? (3)Through which way, Bank or Courier?? (4) Is it true that you received your fund from the ATM CARD?? (5) Which date or Year?? (6) Can you give me any Prove?? (7)Answer YES or NO Also remember that the only amount found on your payment file is $5.500,000.00 on your name, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to confirm to us, Make your choice and re-confirm your full information.. Best Regard. Mrs. Joyce Barison Director Reconciliation Committee Phone: +229 62890993
Click to view scam #229964 - Sent on June 16, 2017, 4:17 pm by ventura.piero@alice.it
Headquarters UBA House, MoneyGram Department Service Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin 01 BP. 3045 Ministry Zone Phone Number : +229 62683376 or +229 66873450 Date: 08, May 2017. Dear Customer, This is to inform you that we can not continue your transaction via wire transfer anymore due to the difficulty in making smooth wire transfer from this country to your personal bank account oversea. Therefore, UBA Bank Money Gram department will be sending you US$10,000.00 daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you. This will be the easiest way for the transaction to be completed and have you receive your fund successfully without anymore delay from both countries security agency. Therefore, i advice you to forward us the name on your valid ID Card which can allow you to receive money from Money Gram office or store in your country to enable us process and forward you the first Money Gram Reference Number information as stated above. SECOND OPTION: You can choose UBA online banking system if the first option is not accepted. If you don't want to receive the money via Money Gram daily payment, UBA Bank will setup an online banking account with your information and after the online banking account is setup we will forward you the login information such as the USERNAME & PASSWORD that can allow you login into our online website to view your account balance and also transfer money from the online account to your personal bank account anywhere in the world. Daily transfer limit of Five hundred Thousand United States Dollars per day. We advice you to choose one option out of the two mentioned. You have to choose either using Money Gram daily transfer or through online banking system of transfer to enable us know which option to carry out the transaction with. Below is the information needed to carry out the transaction successfully. 1..Your Full Name:................... 2..Your Home Address:................ 3..City & Zip Code:.................. 4..Country:.......................... 5..Your Cell Phone:.................. 6..Occupation:....................... 7..Scan Copy of Any Valid ID:........ Thanks and we await your urgent response regarding the above mentioned to enable us carry out our duty as instructed. Best Regards, Mr. David Djossa UBA Bank Money Gram Director, Cotonou-Benin
Click to view scam #229969 - Sent on June 16, 2017, 3:18 pm by nicola.tassielli@alice.it
Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$10.850, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund,Your shipment will be effected on the receipt of the C.O.T Please confirm receipt of this message for our records. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only . Contact the verification officer incharge of the delivery: Name: Mr. Tony Hubert Telephone +2299 867 8910 Send them the following informations of yours for the conclusion of your ATM Card: YOUR NAME_________________________ YOUR HOME ADDRESS_______________ YOUR COUNTY/CITY______________ YOUR AGE/SEX_________________ DIRECT PHONE NUMBER_________ YOUR ID COPY______________ YOUR OCCUPATION__________ Regards, Mis Sandra Willie
Click to view scam #229963 - Sent on June 16, 2017, 2:39 pm by technocad@alice.it
Attn Beneficiary The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 3th of June 2017 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $2, 700 00 from Dhlexpss Now Contact the person In charge of the Compensation through Dhl in the person of Dr Alex Paulson, and send him your personal information to enable him start the Delivery to you starting from tomorrow Contact Person: Dr Alex Paulson, Direct Phone: 00229-99615311 Contact them with your personal information such as Your Full Name Your Direct contact Telephone Number Sex Age Address City Country Occupation Sincerely Yours Mrs. Michele Johnson Email: [email address removed] com) +299 -62958430
Click to view scam #229967 - Sent on June 16, 2017, 2:09 pm by emilioblucar@alice.it
FROM THE DESK OF: MR ROBERT DEWAR DIRECTOR UN RECOVERY PAYMENT DEPARTMENT. Your compensation check $6.4M has been deposited to money gram office and we instructed them to start transferring your daily payment to you. Our agreement with manager of money gram head office is to be transferring $5000 to you every day until you receive your total fund $6.4M [email address removed] Therefore you can contact the money gram now with your full info: Name: ----------- Your country: ----------- Your phone no: ----------- They will transfer your first payment today once you contact them with irreverence info as listed above ok. Here is the Email to contact money gram head [email address removed] Name Mr. Goodman Williams. Yours in service mr.Robert Dewar
Click to view scam #229962 - Sent on June 16, 2017, 1:18 pm by carlo.darbitrio@alice.it
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 #229961 - Sent on June 16, 2017, 9:11 am by atmissuedepart2013@gmail.com
Hi friend Good day This is Mily from SILICONE group which is the manufacture of SILICONE in China for more than 20 years, and we also have researched&designed new product. Today, we want to share our newest product-silicone wine cup and silicone night light with you, please check the below information. If you are interested in,could you please reply my mail? Thanks for your valuable time, please feel free to contact us to get more information. Look forward to your reply! Mily
Click to view scam #229951 - Sent on June 16, 2017, 8:32 am by milychenaa@163.com
Hi friend Good day This is Mily from SILICONE group which is the manufacture of SILICONE in China for more than 20 years, and we also have researched&designed new product. Today, we want to share our newest product-silicone wine cup and silicone night light with you, please check the below information. If you are interested in,could you please reply my mail? Thanks for your valuable time, please feel free to contact us to get more information. Look forward to your reply! Mily
Click to view scam #229952 - Sent on June 16, 2017, 8:32 am by milychenaa@163.com
Hi friend Good day This is Mily from SILICONE group which is the manufacture of SILICONE in China for more than 20 years, and we also have researched&designed new product. Today, we want to share our newest product-silicone wine cup and silicone night light with you, please check the below information. If you are interested in,could you please reply my mail? Thanks for your valuable time, please feel free to contact us to get more information. Look forward to your reply! Mily
Click to view scam #229953 - Sent on June 16, 2017, 8:32 am by milychenaa@163.com
Hi friend Good day This is Mily from SILICONE group which is the manufacture of SILICONE in China for more than 20 years, and we also have researched&designed new product. Today, we want to share our newest product-silicone wine cup and silicone night light with you, please check the below information. If you are interested in,could you please reply my mail? Thanks for your valuable time, please feel free to contact us to get more information. Look forward to your reply! Mily
Click to view scam #229955 - Sent on June 16, 2017, 8:32 am by milychenaa@163.com
Hi friend Good day This is Mily from SILICONE group which is the manufacture of SILICONE in China for more than 20 years, and we also have researched&designed new product. Today, we want to share our newest product-silicone wine cup and silicone night light with you, please check the below information. If you are interested in,could you please reply my mail? Thanks for your valuable time, please feel free to contact us to get more information. Look forward to your reply! Mily
Click to view scam #229956 - Sent on June 16, 2017, 8:32 am by milychenaa@163.com
From the Desk Of Mrs Pamela Darko African Development Bank Group. (http://www.afdb.org) Plot 813, Lake Chad Crescent, Maitama District, AFDB/IRD/CBX/10/098/16 Attention Beneficiary, I am Mrs. Pamela Darko Vice President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa ,European Asia countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on worldwide. The World Bank Group has mandated the African Development Bank (AFDB) via my office to release funds to all beneficiaries through a means preferable by the beneficiary. Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through any means preferable by you either by the below options. (1) Through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through {KTT} Bank to Bank wire transfer to avoid paying excess charges. You are requested to re-confirm the below information proving you the Bonafide Beneficiary. (1.) Your Full Name: (2.) Your Country of Residence: (3.) Your Direct Phone Number: (4.) Your Valid Passport ID: You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. However for matter of Urgency you are advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer department on this email: [email address removed] Contact him as soon as you receive this email for immediate transfer of your fund. Yours faithfully, MRS PAMELA DARKO Vice President, African Development Bank. Board of Executive Directors.
Click to view scam #229966 - Sent on June 16, 2017, 8:25 am by wongleew212@gmail.com
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Dear Beloved My Names is Mrs Alex Dyer, I am a 60 years old Widow, and I am from North Yorkshire England, I moved from North Yorkshire years ago were i now reside in Spain Andalucia, Due to my suffering from cancer of the blood and I undergo surgery every 2weeks. I have decided to donate the sum of $3,500,000.00 (Three Million Five Hundred Thousand United Dollar in your name as one of my charity works). I was one of the winner in the National Lottery Jackpot of Ј5,957,937 in 2003, I and my husband has so many investment until he passed on. This gift from God to me makes me humble and my entire family has agreed to do the will of God. I may not know you but I believe you were chosen by God to receive my cash grant donation of $3,500,000.00 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe. Be assured you stand no risk as this is my money i am willing out but should be put to proper use. My donation of $3,500,000.00 may not be much to you but i believe it will go a long way to improving your standard of living like my National Lottery did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation. Below is the details you need to fill and forward. Name: Address: Direct Telephone: Age: Sex: Occupation: I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place. Once i receive your details my attorney shall draft a power of Attorney in your name so you can forward to the paying bank along side the Deposit Receipt. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you. Regards Mrs Alex Dyer
Click to view scam #229960 - Sent on June 16, 2017, 1:14 am by fayyaz.6@osu.edu
UNITED BANK FOR AFRICA BENIN, HEAD OFFICE ADDRESS UBA HOUSE Agence Porto Novo, Quartier Ounsoumede C/316 Immeuble Kaff,Porto Novo,Benin Tele--+229-6167-7499 Greetings,Dear.Beneficiary. I Am Dr. Benjamin Chinedu, director cash processing unit, united bank for Africa, UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.Therefore, I want you to bear it in mind that your total fund will not be One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier diplomatic Channel. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you, why they are not. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying them again except any instruction we give to you, and if you just follow my instruction, you will receive your money in three days time.Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address,Full Name, and direct phone number to this E-Mail ( [email address removed] ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.Am waiting to hear from you with the required information of yours. Dr. Benjamin Chinedu, Director cash processing unit united bank for Africa. (U.B.A) [email address removed]
Click to view scam #229959 - Sent on June 15, 2017, 6:20 pm by marco.cassinerio@alice.it
*THIS IS THE (F.B.I)* *Andrew G. McCabe* *Acting Director "FBI"* *Direct Line: 302-597-0252* *Email:- [email address removed] * *Federal Bureau of Investigation* *J. Edgar Hoover Building* *935 Pennsylvania Avenue,* *NW Washington,* *D.C. 20535-0001, USA* *Attn: Dear Beneficiary,* *This is to officially inform you that prior to the fact that the office(s) and person(s) handling modalities about your fund release has negatively been working against you the legitimate beneficiary in order to hack and divert it to another account for their best interest, to avoid this dubious act from taking place and for security reasons we decided to move your overdue approved funds to a correspondence offshore bank in Australia (ANZ Bank), them as the main International Apex bank in Australia now has the largest bank by market capitalization in Australia and have been granted the full authority and the functional telegraphic machines to see your fund overdue fund transfer hit your nominated bank account without any further delay or breach of law.* *Well, I don?t know your stand towards receiving your fund if you have given up because of the way you have been treated so far by the wrong officials, but I tell you this that as soon as you sign the (Fund Notarization/Release Order Documents) as issued by the authorities in Nigeria, your fund will be released to you immediately because that is the only classified documents that will empower the ANZ Bank of Australia to release your fund to you as the only approved bank by the Nigerian Government, United Nation and the World Bank auditors on foreign debts settlement, and until you receive the Fund Release Order Documents at your door step and sign it to empower the paying bank to do their job perfectly, you are not going to receive your fund. This is the simple truth as revealed by the Minister of Finance and the World Bank auditors on foreign debts settlement. To this effect, I urge you to listen to me and abide by the instruction given to you by the paying bank in ord er to help them be on their best Finally, the office of the Presidency, the Honorable Minister of Finance and other concerned rightful offices in charge has handed over the legal approval documents to the ANZ Bank of Australia with permission to release your fund to you as fast as possible, and until you sign those documents, you are not going to receive your fund no matter how hard you try, and this is the Top Secret why you have not been able to receive your fund yet. We initially asked the ANZ Bank of Australia to pay you via ATM Swift Card but later withdrew the arrangement, the reason is because we would not want your ATM Card fund Encounter any delay or Difficulty in delivery more especially Stop Order by any authority like IMF or the IRS that is why we came to the conclusion of releasing your due via BANK TO BANK transfer as it is easier and faster and would take just 24hrs to be completed. We hereby advice you to reconfirm to us the below details of yours and also your bank account where you wish your fund to be credited into because as it now your approved fund (Fifteen Million United State Dollars) is ready to be transferred into your stipulated account. 1. Your Full names: 2. Your full address: 3. Your Direct Mobile/telephone: 4. Age: 5. Sex and Marital Statues: 6. Your occupation: 7. Banking/Account Details (Where You want Us to Transfer Your Fund Into) 8. Your valid passport for identification As soon as the above information has been provided by you, Kindly find the below authorized paying bank (ANZ Bank of Australia) and the rightful person to pay you, contact him so that he can verify and make immediate records as we have already tendered your payment file to his for authentication, he will commence further with all necessary procedures in other to remit this fund into your stipulated bank account. The United Nation, Executive board of directors and the World Bank auditors on overdue foreign debts settlement have approved and accredited the ANZ Bank of Australia (International Apex bank) with the office of the director, International remittance/foreign operations, to handle and transfer all foreign inheritance funds for this final quarter payment of the fiscal year 2017. Mr. Thomas H.Andrew Managing Director KTT/Funds Transfer Unit ANZ Bank of Australia Direct Email: [email address removed] Note: You are only required to pay only $100 which is for the Registration and endorsement of this (Fund Notarization/Fund Release Order Warranty) that is to be delivered to doorstep for to enhance and back up the effective transfer of your overdue fund in no time. all process will follow immediately. However, the above mentioned office shall be forced to confiscate and keep dormant every modalities guiding your fund release if he does not hear from you within the next three working days from today. All we require from you henceforth is an update so as to enable us be on track with you and the ANZ Bank of Australia. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary. Should in case you need any more information's in regards to this Notification, be free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract fund as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter. Regards, Andrew G. McCabe (Acting Director) Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Cell :- 302-597-0252*
Click to view scam #229968 - Sent on June 15, 2017, 6:11 pm by fbi.investigation005@gmail.com
WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 ATTN: BENEFICIARY. At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of USD 10,500,000.00 (Ten Million Five hundred thousand United States dollars) through Central Bank of Nigeria (CBN), signed an agreement with IMF for an immediate release of all overdue funds presently logged in their treasury. Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The World Bank saddled with the responsibility of monitoring economic activities have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay for the release of your contract fund valued USD 10,500,000.00 (Ten Million Five hundred thousand United States dollars). YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF NIGERIA CBN WITH YOUR INFORMATION YOUR FULL NAME: YOUR HOUSE ADDRESS: YOUR PHONE AND FAX NUMBER: YOUR OCCUPATION AND POSITION: YOUR AGE: NAME: Dr. Adebayo Adelabu REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA Email: [email address removed] We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN) If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication. SIGNED JIM YONG KIM WORLD BANK GROUP PRESIDENT.
Click to view scam #229958 - Sent on June 15, 2017, 5:59 pm by fundtransfer@worldbank.org
Attn: Beneficiary I am writing from my office as the new appointed transfer manager of Access Bank Plc. I went through the files here and i saw un-concluded fund transfer on your name. Please we due respect. i want you to give me the details why your fund transfer was not successful. i hope to hear from you as soon as possible. Thanks and God bless. Access Bank pls +15632777484 FTM.
Click to view scam #229965 - Sent on June 15, 2017, 3:23 pm by fundcrediting@hotmail.com
Attention My name is Dr.Mohamed Ibn Chambas Executive Secretary ECOWAS I have received an official notification today from Mr Nelson Williams , who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is $4.8MILLION DOLLARS, as he has confirmed to me that you are now in the die last week taking care of your illness, but in consideration to the nature of our Official services here, i deem it necessary that i should get in touch with you first for confirmation before i can proceed with his request,Therefore, i need your prompt instruction to proceed with him in this matter or not. Below are the Bank account details that he has already forwarded to me for the purpose of remitting the fund to him as he is waiting for me to provide him my information for him to remitte the $68.00 transfer chages to me. NAME;======== Mr Nelson Williams BANK NAME:======= BANK OF AMERICA BANK ADDRESS:===== 3407 OLD SPANISH TRAIL ACCOUNT NAME:====Nelson Williams ACCOUNT NUMBER:==== 586012358987 ROUTING NUMBER:=== 113000012 SWIFT CODE BOFAUS3N NOTE: The release of the fund will be fixed as soon as i receive your prompt response to this message, therefore it is very important that you should get in touch with us for immediate confirmation.Below is the information i have prepered to forward to Mr Mr Nelson Williams to send the $68.00 to me tomorrow in order to remitte the $4.8Million DOLLARS into his account after your prompt response to this message today. Receiver's Name_________EYEIU TONY Country__________________ Benin Republic City________________Cotonou Text question________Trust Answer____________Me Amount________$68.00usd MTCN Number_________ Sender Name___________ Dr.Mohamed Ibn Chambas [email address removed] Executive Secretary The Economic Community of West African States ECOWAS
Click to view scam #229945 - Sent on June 15, 2017, 2:50 pm by cristian.boi@tim.it
Attention My name is Dr.Mohamed Ibn Chambas Executive Secretary ECOWAS I have received an official notification today from Mr Nelson Williams , who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is $4.8MILLION DOLLARS, as he has confirmed to me that you are now in the die last week taking care of your illness, but in consideration to the nature of our Official services here, i deem it necessary that i should get in touch with you first for confirmation before i can proceed with his request,Therefore, i need your prompt instruction to proceed with him in this matter or not. Below are the Bank account details that he has already forwarded to me for the purpose of remitting the fund to him as he is waiting for me to provide him my information for him to remitte the $68.00 transfer chages to me. NAME;======== Mr Nelson Williams BANK NAME:======= BANK OF AMERICA BANK ADDRESS:===== 3407 OLD SPANISH TRAIL ACCOUNT NAME:====Nelson Williams ACCOUNT NUMBER:==== 586012358987 ROUTING NUMBER:=== 113000012 SWIFT CODE BOFAUS3N NOTE: The release of the fund will be fixed as soon as i receive your prompt response to this message, therefore it is very important that you should get in touch with us for immediate confirmation.Below is the information i have prepered to forward to Mr Mr Nelson Williams to send the $68.00 to me tomorrow in order to remitte the $4.8Million DOLLARS into his account after your prompt response to this message today. Receiver's Name_________EYEIU TONY Country__________________ Benin Republic City________________Cotonou Text question________Trust Answer____________Me Amount________$68.00usd MTCN Number_________ Sender Name___________ Dr.Mohamed Ibn Chambas [email address removed] Executive Secretary The Economic Community of West African States ECOWAS
Click to view scam #229946 - Sent on June 15, 2017, 2:50 pm by cristian.boi@tim.it
Attention My name is Dr.Mohamed Ibn Chambas Executive Secretary ECOWAS I have received an official notification today from Mr Nelson Williams , who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is $4.8MILLION DOLLARS, as he has confirmed to me that you are now in the die last week taking care of your illness, but in consideration to the nature of our Official services here, i deem it necessary that i should get in touch with you first for confirmation before i can proceed with his request,Therefore, i need your prompt instruction to proceed with him in this matter or not. Below are the Bank account details that he has already forwarded to me for the purpose of remitting the fund to him as he is waiting for me to provide him my information for him to remitte the $68.00 transfer chages to me. NAME;======== Mr Nelson Williams BANK NAME:======= BANK OF AMERICA BANK ADDRESS:===== 3407 OLD SPANISH TRAIL ACCOUNT NAME:====Nelson Williams ACCOUNT NUMBER:==== 586012358987 ROUTING NUMBER:=== 113000012 SWIFT CODE BOFAUS3N NOTE: The release of the fund will be fixed as soon as i receive your prompt response to this message, therefore it is very important that you should get in touch with us for immediate confirmation.Below is the information i have prepered to forward to Mr Mr Nelson Williams to send the $68.00 to me tomorrow in order to remitte the $4.8Million DOLLARS into his account after your prompt response to this message today. Receiver's Name_________EYEIU TONY Country__________________ Benin Republic City________________Cotonou Text question________Trust Answer____________Me Amount________$68.00usd MTCN Number_________ Sender Name___________ Dr.Mohamed Ibn Chambas [email address removed] Executive Secretary The Economic Community of West African States ECOWAS
Click to view scam #229947 - Sent on June 15, 2017, 2:50 pm by cristian.boi@tim.it
Attention My name is Dr.Mohamed Ibn Chambas Executive Secretary ECOWAS I have received an official notification today from Mr Nelson Williams , who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is $4.8MILLION DOLLARS, as he has confirmed to me that you are now in the die last week taking care of your illness, but in consideration to the nature of our Official services here, i deem it necessary that i should get in touch with you first for confirmation before i can proceed with his request,Therefore, i need your prompt instruction to proceed with him in this matter or not. Below are the Bank account details that he has already forwarded to me for the purpose of remitting the fund to him as he is waiting for me to provide him my information for him to remitte the $68.00 transfer chages to me. NAME;======== Mr Nelson Williams BANK NAME:======= BANK OF AMERICA BANK ADDRESS:===== 3407 OLD SPANISH TRAIL ACCOUNT NAME:====Nelson Williams ACCOUNT NUMBER:==== 586012358987 ROUTING NUMBER:=== 113000012 SWIFT CODE BOFAUS3N NOTE: The release of the fund will be fixed as soon as i receive your prompt response to this message, therefore it is very important that you should get in touch with us for immediate confirmation.Below is the information i have prepered to forward to Mr Mr Nelson Williams to send the $68.00 to me tomorrow in order to remitte the $4.8Million DOLLARS into his account after your prompt response to this message today. Receiver's Name_________EYEIU TONY Country__________________ Benin Republic City________________Cotonou Text question________Trust Answer____________Me Amount________$68.00usd MTCN Number_________ Sender Name___________ Dr.Mohamed Ibn Chambas [email address removed] Executive Secretary The Economic Community of West African States ECOWAS
Click to view scam #229948 - Sent on June 15, 2017, 2:50 pm by cristian.boi@tim.it
Attention My name is Dr.Mohamed Ibn Chambas Executive Secretary ECOWAS I have received an official notification today from Mr Nelson Williams , who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is $4.8MILLION DOLLARS, as he has confirmed to me that you are now in the die last week taking care of your illness, but in consideration to the nature of our Official services here, i deem it necessary that i should get in touch with you first for confirmation before i can proceed with his request,Therefore, i need your prompt instruction to proceed with him in this matter or not. Below are the Bank account details that he has already forwarded to me for the purpose of remitting the fund to him as he is waiting for me to provide him my information for him to remitte the $68.00 transfer chages to me. NAME;======== Mr Nelson Williams BANK NAME:======= BANK OF AMERICA BANK ADDRESS:===== 3407 OLD SPANISH TRAIL ACCOUNT NAME:====Nelson Williams ACCOUNT NUMBER:==== 586012358987 ROUTING NUMBER:=== 113000012 SWIFT CODE BOFAUS3N NOTE: The release of the fund will be fixed as soon as i receive your prompt response to this message, therefore it is very important that you should get in touch with us for immediate confirmation.Below is the information i have prepered to forward to Mr Mr Nelson Williams to send the $68.00 to me tomorrow in order to remitte the $4.8Million DOLLARS into his account after your prompt response to this message today. Receiver's Name_________EYEIU TONY Country__________________ Benin Republic City________________Cotonou Text question________Trust Answer____________Me Amount________$68.00usd MTCN Number_________ Sender Name___________ Dr.Mohamed Ibn Chambas [email address removed] Executive Secretary The Economic Community of West African States ECOWAS
Click to view scam #229949 - Sent on June 15, 2017, 2:50 pm by cristian.boi@tim.it
Attention My name is Dr.Mohamed Ibn Chambas Executive Secretary ECOWAS I have received an official notification today from Mr Nelson Williams , who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is $4.8MILLION DOLLARS, as he has confirmed to me that you are now in the die last week taking care of your illness, but in consideration to the nature of our Official services here, i deem it necessary that i should get in touch with you first for confirmation before i can proceed with his request,Therefore, i need your prompt instruction to proceed with him in this matter or not. Below are the Bank account details that he has already forwarded to me for the purpose of remitting the fund to him as he is waiting for me to provide him my information for him to remitte the $68.00 transfer chages to me. NAME;======== Mr Nelson Williams BANK NAME:======= BANK OF AMERICA BANK ADDRESS:===== 3407 OLD SPANISH TRAIL ACCOUNT NAME:====Nelson Williams ACCOUNT NUMBER:==== 586012358987 ROUTING NUMBER:=== 113000012 SWIFT CODE BOFAUS3N NOTE: The release of the fund will be fixed as soon as i receive your prompt response to this message, therefore it is very important that you should get in touch with us for immediate confirmation.Below is the information i have prepered to forward to Mr Mr Nelson Williams to send the $68.00 to me tomorrow in order to remitte the $4.8Million DOLLARS into his account after your prompt response to this message today. Receiver's Name_________EYEIU TONY Country__________________ Benin Republic City________________Cotonou Text question________Trust Answer____________Me Amount________$68.00usd MTCN Number_________ Sender Name___________ Dr.Mohamed Ibn Chambas [email address removed] Executive Secretary The Economic Community of West African States ECOWAS
Click to view scam #229950 - Sent on June 15, 2017, 2:50 pm by cristian.boi@tim.it
Attention My name is Dr.Mohamed Ibn Chambas Executive Secretary ECOWAS I have received an official notification today from Mr Nelson Williams , who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is $4.8MILLION DOLLARS, as he has confirmed to me that you are now in the die last week taking care of your illness, but in consideration to the nature of our Official services here, i deem it necessary that i should get in touch with you first for confirmation before i can proceed with his request,Therefore, i need your prompt instruction to proceed with him in this matter or not. Below are the Bank account details that he has already forwarded to me for the purpose of remitting the fund to him as he is waiting for me to provide him my information for him to remitte the $68.00 transfer chages to me. NAME;======== Mr Nelson Williams BANK NAME:======= BANK OF AMERICA BANK ADDRESS:===== 3407 OLD SPANISH TRAIL ACCOUNT NAME:====Nelson Williams ACCOUNT NUMBER:==== 586012358987 ROUTING NUMBER:=== 113000012 SWIFT CODE BOFAUS3N NOTE: The release of the fund will be fixed as soon as i receive your prompt response to this message, therefore it is very important that you should get in touch with us for immediate confirmation.Below is the information i have prepered to forward to Mr Mr Nelson Williams to send the $68.00 to me tomorrow in order to remitte the $4.8Million DOLLARS into his account after your prompt response to this message today. Receiver's Name_________EYEIU TONY Country__________________ Benin Republic City________________Cotonou Text question________Trust Answer____________Me Amount________$68.00usd MTCN Number_________ Sender Name___________ Dr.Mohamed Ibn Chambas [email address removed] Executive Secretary The Economic Community of West African States ECOWAS
Click to view scam #229954 - Sent on June 15, 2017, 2:50 pm by cristian.boi@tim.it
Attention My name is Dr.Mohamed Ibn Chambas Executive Secretary ECOWAS I have received an official notification today from Mr Nelson Williams , who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is $4.8MILLION DOLLARS, as he has confirmed to me that you are now in the die last week taking care of your illness, but in consideration to the nature of our Official services here, i deem it necessary that i should get in touch with you first for confirmation before i can proceed with his request,Therefore, i need your prompt instruction to proceed with him in this matter or not. Below are the Bank account details that he has already forwarded to me for the purpose of remitting the fund to him as he is waiting for me to provide him my information for him to remitte the $68.00 transfer chages to me. NAME;======== Mr Nelson Williams BANK NAME:======= BANK OF AMERICA BANK ADDRESS:===== 3407 OLD SPANISH TRAIL ACCOUNT NAME:====Nelson Williams ACCOUNT NUMBER:==== 586012358987 ROUTING NUMBER:=== 113000012 SWIFT CODE BOFAUS3N NOTE: The release of the fund will be fixed as soon as i receive your prompt response to this message, therefore it is very important that you should get in touch with us for immediate confirmation.Below is the information i have prepered to forward to Mr Mr Nelson Williams to send the $68.00 to me tomorrow in order to remitte the $4.8Million DOLLARS into his account after your prompt response to this message today. Receiver's Name_________EYEIU TONY Country__________________ Benin Republic City________________Cotonou Text question________Trust Answer____________Me Amount________$68.00usd MTCN Number_________ Sender Name___________ Dr.Mohamed Ibn Chambas [email address removed] Executive Secretary The Economic Community of West African States ECOWAS
Click to view scam #229957 - Sent on June 15, 2017, 2:50 pm by cristian.boi@tim.it
Headquarters UBA House, MoneyGram Department Service Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin 01 BP. 3045 Ministry Zone Phone Number : +229 62683376 or +229 66873450 Date: 08, May 2017. Dear Customer, This is to inform you that we can not continue your transaction via wire transfer anymore due to the difficulty in making smooth wire transfer from this country to your personal bank account oversea. Therefore, UBA Bank Money Gram department will be sending you US$5,000.00 twice daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you. This will be the easiest way for the transaction to be completed and have you receive your fund successfully without anymore delay from both countries security agency. Therefore, i advice you to forward us the name on your valid ID Card which can allow you to receive money from Money Gram office or store in your country to enable us process and forward you the first Money Gram Reference Number information as stated above. SECOND OPTION: You can choose UBA online banking system if the first option is not accepted. If you don't want to receive the money via Money Gram daily payment, UBA Bank will setup an online banking account with your information and after the online banking account is setup we will forward you the login information such as the USERNAME & PASSWORD that can allow you login into our online website to view your account balance and also transfer money from the online account to your personal bank account anywhere in the world. Daily transfer limit of Five hundred Thousand United States Dollars per day. We advice you to choose one option out of the two mentioned. You have to choose either using Money Gram daily transfer or through online banking system of transfer to enable us know which option to carry out the transaction with. Below is the information needed to carry out the transaction successfully. 1..Your Full Name:................... 2..Your Home Address:................ 3..City & Zip Code:.................. 4..Country:.......................... 5..Your Cell Phone:.................. 6..Occupation:....................... 7..Scan Copy of Any Valid ID:........ Thanks and we await your urgent response regarding the above mentioned to enable us carry out our duty as instructed. Best Regards, Mr. David Djossa UBA Bank Money Gram Director, Cotonou-Benin
Click to view scam #229944 - Sent on June 15, 2017, 10:14 am by mariani.paolo@alice.it
Kindly Read the Attached Letter for details
Click to view scam #229943 - Sent on June 15, 2017, 10:09 am by ppnmjhbyutyttfr@vera.com.uy
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country And Location:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age/Sex:.................... Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it. Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-9071416724 E_MAIL: [email address removed]
Click to view scam #229942 - Sent on June 15, 2017, 7:47 am by chernbiz1010@gmail.com
From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/013, Foreign Remittance Department. YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN) I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126. You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below. Your Full Name:....................... Your Country And Location:......................... Current Home Address:......................... Private Telephone Number:............... A Copy Of Your Id Card:........ Occupation:....................... Age/Sex:.................... Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it. Best Regards, Dr.Godwin Emefiele. CEO/Central Bank Of Nigeria (CBN) Phone Number: +234-9071416724 E_MAIL: [email address removed]
Click to view scam #229941 - Sent on June 15, 2017, 7:36 am by charles.hornani@gmail.com
*Зqpавствyйте! Вас uнтеpесyют клuентскuе 6азы qанных?
Click to view scam #229940 - Sent on June 15, 2017, 7:30 am by _@gmail.com
-- Secrйtariat Rйgionale Universitй Laval Canada 2325 Rue de l'Universitй, Quйbec, QC G1V 0A6, Canada Tel : +1 302 364 6524 Par l'intermйdiaire de la direction rйgional des bourses йtrangиres canadienne, le secrйtariat d'йtat а l'йtude et а la recherche de l?Universitй Laval lance un appel а la candidature pour 800 bourses d'йtudes Canadienne au titre de l'annйe acadйmique 2017-2018.Elles sont destinйes aux ressortissants des pays de la catйgorie A (pays industrialisйs europйens, et extra-europйens) et ceux des pays de la catйgorie B (pays en dйveloppement: l'Afrique). DURЙE DE LA BOURSE: Les bourses couvrent la pйriode d'un cycle de formation ou au maximum six (06) semestres voir plus. FRAIS DE VOYAGE: Les billets d'avion aller-retour (Provenance ? Canada/ Quйbec), sont pris en charge par la direction rйgional des bourses йtrangиres canadienne. Notez bien que les frais de candidature а la demande de bourse йtrangиre canadienne s?йlиve uniquement а 80 $ CAD - Dollar Canadien soit 62 $ USD soit 37.000 XOF - Franc CFA (UEMOA) SPЙCIFICITЙ DE LA BOURSE: L?Universitй Laval entend faciliter l'immigration aux personnes dйsireuses de Poursuivre leurs йtudes et d'obtenir des diplфmes d'йtat canadien. Les candidats retenus au terme de la sйlection de candidatures seront insйrйs outre leur йtude dans les secteurs sensibles de la vie йconomique et sociale du Canada: (santй, droit, diplomatie, communication, finance, йnergie, industrie, transport, agriculture...). Cette option de l?Universitй Laval vise а donner une aptitude professionnelle aux boursiers pour pouvoir travailler s'ils le dйsirent au Canada а la fin de leur formation. PROCЙDURE DE SЙLECTION: Avoir au maximum 18 ans а 55 ans; Comprendre et parler correctement l'une des langues d'enseignement an Canada (Anglais, Franзais, Espagnol, Allemand, Italien); Avoir un diplфme йquivalent au brevet d'йtude de premier cycle d'enseignement, au baccalaurйat ou au brevet d'aptitude professionnelle des pays de l'union europйenne. NB: Veuillez faire votre demande de bourse en rйclamant le formulaire d?inscription а remplir par une lettre de motivation а envoyer а l'adresse йmail de notre secrйtariat: [email address removed] Bonne chance.
Click to view scam #229939 - Sent on June 15, 2017, 7:04 am by dani1946@otenet.gr
Dear Friend;I'm here to inform you that UBA Bank Manager has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service.. The ATM Visa Card of $2,750,000.00 us-dollar is in my office and I will send the ATM Visa Card to you as soon as you contact me..Send your contact address and phone number to me to send Your ATM VISA Card of $2,750,000.00 us-dollar to you this week through Courier Service..  my email is jmooren32@gmail.com and my phone number is +229 6182 0566..  Send your contact details to me as it below..Full Name............Addresss..............City and zipcode.......Country...............Phone number..........I will go to Courier Service to send your ATM Visa Card to you as soon as you send the above mentioned details to me..Make sure you reply to me now and also send your contact address and phone number to me... my number is +229 6182 0566 Call me now.. Waiting to hear from you soon..Mr. Jona Mooren+229 6182 0566
Click to view scam #229938 - Sent on June 15, 2017, 6:56 am by jonamoorena1@daum.net
We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN. So every necessary arrangement has been made successfully with the Agent John R. David 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 International Airport Miami Florida (USA) with your Consignment Box, as he called me this morning to inform me that he Misplaced your delivery address which he had, So you are advice to reconfirm your full delivery information to the diplomat and call or text him with this number (305) 257-8624 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 John R.David has no time to waste due to his flight Ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Occupation===============(5)Nearest Airport ============= as he is at International Airport Miami Florida , (USA) right now because of the Searching and Scanning of the Consignment which made Him to misplace your address (8) A Copy of Your I D For Identification, Driving license So contact him Contact person, Name- Agent John R.David E-mail Address [email address removed] Contact number Call or Text (305) 257-8624 So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney who represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you Let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry Of Justice to make sure that it is protected until it gets to you. Regards Dr. Peter Godwin
Click to view scam #229937 - Sent on June 14, 2017, 11:42 pm by o.bankplc@yahoo.com.sg
Congratulation Dear. Beloved friend. Your first payment of $4.500 has been sent today via Money Gram. You are advise to Contact MG with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment, For more information contact MR. EDWIN COOL FULL NAME:........................ CONTACT ADDRESS:.................... DIRECT PHONE/CELL NUMBER...............(for easy communication) YOUR COUNTRY................... Tel:+229_99653283 he'll keep sending you payment until your total fund sum of $5,500.000 USD is Completed but before the processing you need to pay your activation fee so please dear once you contact MR. EDWIN COOL ask him how much is your activation fee Best Regards MR. EDWIN COOL
Click to view scam #229936 - Sent on June 14, 2017, 10:46 pm by frenz58@tim.it
-- This Is to Inform You That You Have Won First Class Prize Money of Nine Hundred Thousand U.S Dollars ($900,000.00) for This Year Lottery Promotion Which Is Organized By Gmail/ MSN Windows/Yahoo Lottery Inc. We Collects All The Email Addresses Of The People That Are Active Online, Among The People That Subscribed To Gmail, We Only Select Thirteen People As Our Winners Through Electronic Balloting System Without The Winner Applying. NOTE: FOR CLAIMS OF WINNING PRIZE CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE. Winners No: MAP1-JUNE-017 (1) Your Contact Address/Private Email Address ? New (2) Your Tel/fax Numbers - (3) Your Nationality/country ? (4) Your Full Name ? (5) Occupation/Company ? (6) Age/Gender ? (7) Ever Won An Online Lottery? - CONTACT EVENTS MANAGER) E-Mail: [email address removed]
Click to view scam #229935 - Sent on June 14, 2017, 8:20 pm by tanjazingaro@yetnet.ch
Attention Beneficiary, This is to inform you that your one Million Five Hundred Thousand (1.5million USD) will be send to you via Money-gram money transfer. The total amount mentioned above is with Money-gram outlet and they will send the money via Money-Gram to you,Note you will be receiving 5,000.00USD every day. Therefore I want you to email and call Mr Larry Moore. The Money-Gram supervisor and ask him to give you the reference number you need to pick up the first 5,000.00 USD today. contact Mr Larry Moore [email address removed] or call him (+229) 98559245 now and ask him to give you reference and every other information you need to pick up your 5,000.00USD today.Here is what he may require from you. You?re Receiver Name... Your Country..... Tel;... Age....... Address............ Contact him now tel. +229 98559245. Contact person, Mr Larry Moore. Your first 5,000.00 USD is ready now, Thanks, Mrs Rose Joseph IMF-Representative Office in Benin INSTANT PAYMENT NOTIFICATION
Click to view scam #229934 - Sent on June 14, 2017, 7:45 pm by mettisport@alice.it
From the Desk Of: Mrs Mary Johnson. Foriegn Payment Director. Federal Republic of Nigeria TELL:+2347010469268 DIRECTOR SCAMMED VICTIM/$3,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654 $3,000,000.00. ATTENTION: BENEFICAIRY, You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $3,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last central bank meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meeting on the loss of funds by various individuals tothe Nigerian scam artists operating in syndicates all over the world today. In other to compensate victims, the central bank in conjunction with the Nigerian Government is now paying 150 victims of this operators $3,000,000.00 each in accordance with the central bank recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the central bank Officials and the New Minister of Finance of Nigeria as the corresponding paying bank is CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $3,000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensation payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS , WIRE TRANSFERS, ATM SWIFT CARD. I shall feed you with further modalities as soon as I hear from you. We await your urgent response. - Yours faithfully, From the Desk Of: Mrs Mary Johnson. TELL:+2347010469268
Click to view scam #229933 - Sent on June 14, 2017, 4:15 pm by paymentscamvictims@ymail.com

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