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I am a banker by profession and currently holds the position of Chief Auditor in our bank, I have the ability to transfer unclaimed funds of U.S.$ 6.2 m (6.2 million dollars) that belong to one of our late customer, who bear the same last name with you who died in a car crash along with his Family and no one came to put claim the funds, if left unclaimed the fund will be Transferred to the state treasury in the bank so I invite you to a Deal where we can facilitate the transfer of this fund, and I promise You 50% as a percentage of the fund will be transferred into your account, meanwhile here are the needed information from you for the facilitation of the funds. 1.Your First Name 2.Your Last Name 3.Your Telephone number 4.Your Age 5.Your Country 6.Your occupation 7.Your Email Address Am waiting for your urgent reply so that we will starts immediately, I wait to hear from you for more details, Best Regard, David Kekeli.
Click to view scam #229376 - Sent on May 19, 2017, 3:23 pm by davidkekeli5@gmail.com
Как убрать жир на животе и боках смотрите здесь >> Без операций, в домашних условиях, всего за 21 день. Доставка без предоплаты  по России, Украине, Казахстану, Беларуси, Грузии, Молдове, Азербайджану Чтобы получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТАЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.  
Click to view scam #229375 - Sent on May 19, 2017, 3:18 pm by
Attn:FEDEXCOURIE ,We have your consignment worth the sum of $3.5 millions united statesdollars,which will be deliver to you at the moment as long as youprovide all the requirement information to FedEx Courier Servicebefore the consignment can be shipped to your own residential addressin your country,Further more,Your email address was among the luckiest consignmentthat will be send through FedEx Courier Service as soon as you contactthem, so what you have to do right now is to contact Director of FedExCourier Service Department for immediate dispatch to your residentialaddress,please take note all you will send to them is theri deliveryfees $105 no additional fees,Contact FedEx Courier Service with the below information for immediatedispatch to your home,Contact person:Dr Dennis MeijsContact [email address removed] are the information required for easy delivery of yourconsignment valued $3.5 millions united states dollars1.YOUR FULL NAME______________________2.YOUR COUNTRY__________________________3.YOUR HOME ADDRESS_____________________4.YOUR HOME TELEPHONE NUMBER_______________5.YOUR CELL PHONE NUMBER___________________Call Dr Dennis Meijs on phone Tel:+229 as soon as you sendemail to him because your call would facilitate the immediateattention to you due to his tight delivery schedule.
Click to view scam #229374 - Sent on May 19, 2017, 3:10 pm by soniarviajes@speedy.com.ar
Сверхмощный налобный фонарь Boruit >>Дальность действия - 1200 метров. Водонепроницаем. 8 часов без подрарядки. Посмотрите видео здесь >>Быстрая доставка по всей России, Казахстану, Украине, Беларуси без предоплаты!Только при оформлении заказа на нашем сайте гарантированная скидка -53%! Чтобы оформить заказ со скидкой -53% и получить доп. информациюЗАКАЖИТЕ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.    
Click to view scam #229373 - Sent on May 19, 2017, 3:01 pm by
Click to view scam #229372 - Sent on May 19, 2017, 2:42 pm by
FROM MRS. JENET DIBOR This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds which worth $8.5million USD and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2014, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you can not send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $75.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent.I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union or mony gram. Just get back to me today with the payment details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person. 1, Your full name: 2, Your home address: 3, Your occupation: 4, Direct Telephone Number: I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $75.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $75.00 through Money-Gram once you receive this mail with the information below for immediate release of your FUNDS, RECEVERS:NAME: ..HUGO OLISA COUNTRY: BENIN REPUBLIC CITY COTONOU AMOUNT: $75.00 RECEIVER ADDRESS.........142 gowodo cotonou street MTCN.........................? SENDER NAME.................? Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week. Yours In Service, Ms Jenet Dibor Assistant Secretary of U.S in Benin State for African Affairs
Click to view scam #229371 - Sent on May 19, 2017, 2:37 pm by hl_s72@yahoo.com.hk
Dear Purchasing Manager, Morning! We are the professional manufacture and exporter of various air filters such as:industrial filtration filters,gas turbine & air inlet filters,HVAC system filters etc. in China for over 10 years. Our advantage:1.First batch air filter supplier in China with rich experience staffs assurance stable product quality;2.Strictly cost control make our product price more competitive;3.Fast delivery and quick feedback. Best regards.Nina
Click to view scam #229370 - Sent on May 19, 2017, 1:51 pm by
Dear Friends, Nice day to you! If you look for any CCTV lens for security fields, welcome to contact us for quotation freely. Our company is professional in making CCTV security lens & camera for nearly 10 years, with the strength of security industry and all kinds of Megapixel Lens, Day&Night Lens, S-mount Board Lens, Machine Vision Lens ect, with good quality and pretty competitive price. No minimum order quantity for trial order. Would you like to have a test? ◆Lead time: 7 days◆Payment: T/T, Paypal, and Western Union etc.◆Shipping: DHL, TNT, UPS, FEDEX, By Air and By sea◆Warranty: 2 years  Respectfully yours, JoannaSUPERIOR CCTVTel: +86-591-8379-6881Fax: +86-591-8379-6882Main products: CCTV Lens.
Click to view scam #229368 - Sent on May 19, 2017, 11:20 am by
Dear, Web Owner Hello Good Day, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. Email us back to get a full proposal. Thanks & Regards, Ruhani Sharma B.D.Ex
Click to view scam #229367 - Sent on May 19, 2017, 11:12 am by
Hi There, This is Sheetal. I?m an online marketing executive We are an India base IT company. We have a good creative team to design & develop a eye catching website for your business. we are offering a great offer to get a new business website. Please let me know if you are interested so that we can provide you more detail. *You can give me your Skype id or Phone number to discuss more.* Regards, Sheetal
Click to view scam #229366 - Sent on May 19, 2017, 10:56 am by
WE CENTRAL BANK OF BENIN (BCEAO - BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST) IN CONJUNCTION WITH UBA BANK CORPORATE HEADQUARTERS: BCEAO HOUSE,HEADQUARTERS: ADDRESS: CARREFOUR DES TROIS BANQUES AVENUE PAPE JEAN PAUL II, COTONOU, BENIN. POSTAL ADDRESS: 01 BP 2020 Cotonou BENIN REP. , WEST AFRICA. EXECUTIVE GOVERNOR, CENTRAL BANK OF BENIN PAYMENT CODE (FGN28) DATE: 11/5/2017 ATTENTION: BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT NOMINATED BANK,BY THE SENATE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE, A MAN CAME TO THIS OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE THAT WE SHOULD TRANSFER YOUR MONEY INTO THIS NEW ACCOUNT HERE ARE THE INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT. SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMER'S NAME: MR.PHILIP REEVES, BANK NAME:BANK OF AMERICA, CALIFONIA. ACCOUNT NUMBER: 151702533556. ROUTING NUMBER:307070005 SWIFT CODE:N/A PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS ACTUALLY FROM YOU.AND IF IT IS NOT FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THE BELOW INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS: 1. YOUR FULL NAME:..................... 2. YOUR FULL ADDRESS................... 3. YOUR MOBILE PHONE NUMBER:........... 4. FAX NUMBER:......................... 5. AGE................................. 6. SEX:................................ 7. YOUR OCCUPATION:.................... 8. YOUR BANK NAME AND ADDRESS.......... 9. YOUR BANK ACCOUNT NUMBER............ 10.YOUR BANK ROUTING NUMBER AND SWIFT CODE............ 11.ANY SCANNED COPY OF YOUR IDENTITY:..(NECESSARY).... YOU ARE HIGHLY ADVISED TO CONFIRM THE REQUESTED INFO AND QUICKLY CONTACT THE UBA BANK (UNITED BANK FOR AFRICA) ON BELOW INFORMATION LISTED SO THAT THEY WILL TRANSFER YOUR FUND TO YOUR BANK ACCOUNT. CONTACT PERSON :..... MR. KENNEDY UZOKA CONTACT EMAIL ADDRESS : .....( [email address removed] ) PHONE NUMBER : .......... +229 9919 6616 AS SOON AS THEY RECEIVE THIS INFORMATION FROM YOU, THEY SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN ORDER TO REMIT THIS MONEY INTO YOUR ACCOUNT. WE CENTRAL BANK OF BENIN (BCEAO - BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST) IN CONJUNCTION WITH UBA BANK CORPORATE HEADQUARTERS AND THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE GOVERNOR UBA BANK CORPORATE HEADQUARTERS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS FISCAL YEAR 2017 AS THE FEDERAL GOVERNMENT HAS RAISED AND RELEASED MORE FUND WITH AID FROM THE IMF. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MR. PHILIP REEVES, IF WE DID NOT HEAR FROM YOU WITHIN THE NEXT 48HRS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU WHILE I ASSURE YOU 100% SAFE TRANSFER OF THE FUND DIRECT TO YOUR ACCOUNT AS ADEQUATE ASSURES HAS BEEN PUT IN PLACE. CONGRATULATIONS. REV DR WILLIAM WETEGO. CENTRAL BANK OF BENIN (BCEAO - BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST)
Click to view scam #229365 - Sent on May 19, 2017, 8:54 am by michaelwilliams297@yahoo.com
Hi, Can I send a sample of one of our B2B email Marketing Database ? Please let me know if you are interested in any, apart from the below mentioned industries; Industrial Sectors: Information Technology | Logistics | Oil & Gas | Automotive | Energy | Transportation | Construction | Pharmaceuticals | Veterinary | Travel & Tourism |Telecommunications | Retail | Banking | Manufacturing |Health Care | Interior Designers | Facility Management | Education & E-Learning | Architects | Food & Beverages | Real Estate| HR | Hospitality | Aviation and more. If you are interested , Let me know your exact target market (region/ industry / job titles) I'll come up with the data counts, costs & samples for your review. Let me know your interest, so that we could discuss further. Regards, Mike Klein | Marketing Specialist | Worldwide Manage Data #621 High Lane, Pittsburgh, PA 15201, USA Phone: ++1 302 565 4830 To edit mail preference, Please reply with EXCLUDE in the subject line.
Click to view scam #229364 - Sent on May 19, 2017, 8:46 am by
Good day ! Nice to know that you may need the lanyards from your website ! This is Stone from Yiwu May Star Craft & Gift Co.,Ltd , we have been a lanyards manufacturer for more than 10 years in China , we can provide you any kinds of lanyards , such as : rhinestone lanyards , polyester lanyards , sublimation lanyards , tubular lanyards , woven lanyards , zipper lanyards , luggage belt , dog leash , shoelace , paracords as well as lanyards accessories , lanyard material . You needs the lanyards , and we produce the lanyards , that is all ! Samples and pictures can be provided if request , any needs or inquiries about lanyards , just feel free to contact me . Your soonest reply is highly appreciated , thank you for your time !   If you are not responsible for this matter , could you pls help me pass to the purchasing department or sales department . Thank you so much !   Yours sincerely , Stone Hu   Sales Manager  ǀ Yiwu May Star Craft & Gift Co.,Ltd 3rd Floor,Unit 1,Building 33,Xiafan Village,Yiwu City, China Tel : +86 579 85509593  ǀ  Web : www.maystargift.com Mob : +86 18957997600 (WhatsApp)  ǀ Skype : huqungang --------------------------------------------------------------------------------------------------------------------------------------- If you wish to unsubscribe to this email in future , just kindly let me know , I will remove you from the email list .
Click to view scam #229363 - Sent on May 19, 2017, 3:32 am by enquiry@maystargift.com
Dear Western Union Beneficiary , We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(two Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name--------, Address----, Phone Number----- Your occupation---- Your Sex ----? Your Age======== Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment. For more information on your payment status; E-mail Dr.GEORGE LEO [email address removed] OR call our 24 hours Helpline @ +229-98-08-6931 for any inquiries on the above [email address removed] Yours truly, Mrs.suzan cruz
Click to view scam #229362 - Sent on May 19, 2017, 3:08 am by giuseppemorgana2@alice.it
This organization (Laissez Faire - part of AgoraFinancial) in no easyily understandable way discloses information pertaining to the fact that, when you buy the special 'flashlite' they offered = at a discounted price, you were agreeing to a membership in some 'spy' newsletter. You are made to mistakenly believe that you only bought a flashlite. It's truly a scam! I am a disabled combat Veteran on a fixed income - and was shocked to see a $40.00 debit on my Chase Slate visa. I am reporting this scam to the DE. State's Attorney General's consumer protection division, because when I called and asked to have the charge removed - this smart ass of a girl said "there is no way you will be getting your $40.00 refunded"! NJP ________________________________ From: Subscriber Services Care Team Sent: Thursday, May 18, 2017 8:48 PM To: NICHOLAS J PANCO Subject: Report Link Request [http://www.ezimages.net/CUSTSVC/LF_EmailfromCS.gif] Date: 5/18/2017 Account No: 000030287093 Dear Nicholas J Panco, We have received your request for the order form link to Jason Hanson's Spy & Survival. To access this order form , click on the following link: https://orders.lfb.org/LFB_spysealtorch_0117/LSPYT471/index.htm?pageNumber=2#_ga=2.115420608.718875273.1495143878-916299437.1491860101 If you are unable to access the report by clicking on this link, copy and paste the link directly into your browser window. This file requires Adobe Reader. If you do not have Adobe Reader installed on your computer, you can download it for free at http://get.adobe.com/reader/ Adobe Acrobat Reader DC Download | Free PDF viewer for Windows, Mac OS, Android get.adobe.com Download free Adobe Acrobat Reader DC software for your Windows, Mac OS and Android devices to view, print, and comment on PDF documents. . Our goal is to provide you with excellent customer service. If you should have any further questions, please feel free to visit our website at http://www.agorafinancial.com. Sincerely, Pat Goodman Customer Care Representative FINANCIAL DISCLAIMER: Any and all communications Publishing Services, LLC (and its parent company or subsidiaries) employees should not be considered personalized investment advice. Although our employees may answer your general customer service questions, they are not licensed under securities laws to address your particular investment situation. No communication by our employees to you should be deemed as personalized investment advice. 48694638
Click to view scam #229361 - Sent on May 19, 2017, 12:57 am by CUSTOMERSERVICE@PUBSVS.COM
Dear friends, Wish you have a good day. GLORYWAY company is a tire factory , we can supply all kinds of tire as below:motorcycle tire Scooter tire    Electric car tire Truck tire (TBR tire) Passenger car tire (PCR Tire) OTR tire       If you are interested in our products , please don’t hasitate to contact with me. Best regards WhatsApp:008613054655629
Click to view scam #229360 - Sent on May 18, 2017, 11:10 pm by
Dear Western Union Beneficiary , We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2,000,000.00 USD(TWO Million United State Dollar). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion held in Benin this 2017, by the United Nations. This promotion is inline with the social resposibility of the United Nations Organization, which is held once every year to change the living status of Three (3) lives around the Globe. This year, yourself and Two (2) other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally. Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,000USD-$4,600USD. This means that you will continuously receive a daily amount of $5,000USD/$4,600USD. from us, and this amount can be collected from any of our numerous Western Union outlets in your current location. To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name--------, Address----, Phone Number----- Your occupation---- Your Sex ----? Your Age======== Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment. For more information on your payment status; E-mail Dr.GEORGE LEO [email address removed] OR call our 24 hours Helpline @ +229-98086931 for any inquiries on the above [email address removed] Yours truly, Mrs.suzan cruz
Click to view scam #229359 - Sent on May 18, 2017, 11:06 pm by giotaxi@alice.it
Dear Boss, This Tom from ShenZhen(China) DFH international logistics CO,LTD. Do freight export agent in mainland China for 10 years. I’m glad to write to you with keen hope to start a business relationship with you. Please allow me to introduce our work simple: Air TO airport, Air TO door. (We arrange to shenzhen airport, guangzhou airport, Shanghai airport and Beijing airport.) Here are some of our prices: MU(china eastern airlines) City 500KG+ SZX TO AMS USD:2.53/KG SZX TO CPH USD:2.69/KG SZX TO LAX USD:2.76/KG SZX TO ORD USD:3.23/KG SZX TO ATL USD:3.69/KG 1000kg+ Shanghai to LHR USD:2.38/KG LHR(Contain the battery)USD:2.76/KG Shanghai toTLV USD:2.81/KG TLV(Contain the battery)USD:3.12/KG Shanghai to LAX USD:2.61/KG LAX(Contain the battery)USD 2.92/KG Shanghai toAMS USD:2.53/KG AMS(Contain the battery) USD:2.69/KG Shanghai to JED USD:2.08/KG (JED)(Contain the battery)USD:2.38/KG Do you want to try our service? , my friend ? I'm here waiting for your reply. Best regards Tom Pan Tel:86 755 66802954 Mobile/Whatsapp/Wechat:+86 18296683005 Email:sales5@globallogistics-dfh.com Skype:wuliukuaidi5455
Click to view scam #229358 - Sent on May 18, 2017, 10:56 pm by sales5@express-dfh.com
MAY 18 "Reply Urgently" has been cancelled When Thursday, 18 May 2017 04:30 AM to 05:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear, I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION:I am the Credit Manager African Development Bank and in one way or the other was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of $18,000,000 (Eighteen Million Dollars US). This will be disbursed or shared between the both of us in these percentages, 45% to me and 45% to you while 10% will be for expenses both parties might have incurred during the process of transferring. Also according to the agreement if the payment year expires and the account holder or partner wishes to claim the said funds, the claimer has to re-activate the account. The cost of the re-activation will be paid by both you and I so that we will pay those expenses back after we claim the funds. Attached is the bank payment guarantee and the Mutual Confidential Agreement, that explains the nature of business proposal am trying to get you in. Advise me if that is alright for you so that we can enter in agreement before we start processing for the transfer of the funds. I await for your response so that we can commence on this project as soon as possible. Regards, Mr. Keshinton Desmond Credit Manager Bank of Africa, Ghana. [email address removed] This Event invitation was sent from   Yahoo Calendar
MAY 18 "Reply Urgently" When Thursday, 18 May 2017 04:30 AM to 05:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear, I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION:I am the Credit Manager African Development Bank and in one way or the other was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of $18,000,000 (Eighteen Million Dollars US). This will be disbursed or shared between the both of us in these percentages, 45% to me and 45% to you while 10% will be for expenses both parties might have incurred during the process of transferring. Also according to the agreement if the payment year expires and the account holder or partner wishes to claim the said funds, the claimer has to re-activate the account. The cost of the re-activation will be paid by both you and I so that we will pay those expenses back after we claim the funds. Attached is the bank payment guarantee and the Mutual Confidential Agreement, that explains the nature of business proposal am trying to get you in. Advise me if that is alright for you so that we can enter in agreement before we start processing for the transfer of the funds. I await for your response so that we can commence on this project as soon as possible. Regards, Mr. Keshinton Desmond Credit Manager Bank of Africa, Ghana. [email address removed] 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
Hi, Hope this note finds you good J I understand that you are one of the Exhibitor of upcoming event "IPI Conference and Expo - 2017" taking place on 21st - 24th May, New Orleans, LA. I am really not sure if this excites you, however, wanted to just keep you informed that we have a special discounted offer which we have rolled out wherein you get the entire attendees list i.e. 3,000+ opt-in contacts of IPI Conference and Expo 2017 prospective visitors list for a throw away price of just $300 USD. Please let me know if you are interested. Best Regards, Mark Vincent |Inside Sales| "If you don't wish to receive email from us please reply back with LEAVE OUT"
Click to view scam #229355 - Sent on May 18, 2017, 6:52 pm by
From: Diana Howells [email address removed] Sent: Thursday, May 18, 2017 1:06 PM Subject: Hello Beloved, Hello Beloved, I am Mrs Diana Howells, I have been diagnosed of cancer and having known my condition I decided to donate this funds to better the lives of the less privileged. I need an honest and trustworthy individual that will utilize the Sum of $12,400,000.00 in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God.Send the following information. Full Name. Address of your country Your Age and Current Occupatton For confidential reasons contact my Alternate Email: [email address removed] Yours Faithfully, Mrs Diana Howells
Click to view scam #229354 - Sent on May 18, 2017, 6:42 pm by akins29@hotmail.com
received on 5/18 NJP ________________________________ From: Matching Survey Task Sent: Thursday, May 18, 2017 12:28 PM Subject: in one week ... two assignments You can direct workers or help shape their skills; please read carefully if you need work: You are going to be employed from now to go into Walmart store so that you can view their staff performances. This is done to monitor how staffs respond to customers. We pay you $300 twice every week to work here and you will not pay money to get this work. Reply with your full name, physical contact address, zip code and phone number in order to get our training materials and be a member. HollyTeam, Informa Research Services, Inc. Please reply only here with the requested details: [email address removed]
Click to view scam #229353 - Sent on May 18, 2017, 4:16 pm by work9294@stylerfunctionset.com
Hi there, It's Frederick Stone from frederick real estate int. I was wondering if you can take a minute today to write a review for me on Thumbtack. It's a service I just got started on to find new customers and your review will double my chances of getting hired! 1 Star: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170518&ers=0&&&rating=1 2 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170518&ers=0&&&rating=2 3 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170518&ers=0&&&rating=3 4 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170518&ers=0&&&rating=4 5 Stars: https://www.thumbtack.com/reviews/services/UO$9NpvQSiqtcA/write?utm_source=user_generated&utm_medium=email&utm_campaign=ask_for_external_review&utm_content=20170518&ers=0&&&rating=5 I really appreciate you taking the time. It means a lot to me. Thank you very much! Frederick Stone Frederick Stone sent this email through the Thumbtack system because you are a past customer who may be interested in writing a review. Once you post a review, you cannot edit it. You can manage your contact preferences here: https://www.thumbtack.com/profile/notifications?& 1355 Market Street, Suite 600, San Francisco, CA 94103
Click to view scam #229351 - Sent on May 18, 2017, 4:10 pm by do-not-reply@thumbtack.com
this was sent to me 3 times ________________________________ From: Kinslow, Matthew Sent: Saturday, May 13, 2017 4:58 PM Subject: FW: - !! From: Kinslow, Matthew Sent: Saturday, May 13, 2017 10:55 AM Subject: Wonderful - I know this might come to you as a surprise as you have been selected for our 2017 yearly grant allocation and you will be receiving a grant donation of $3.5Million USD from Birgit Rausing & family. You can read more about me at: http://www.forbes.com/profile/birgit-rausing/ and send your response for more details. Regards, Birgit Rausing & Family.
Click to view scam #229350 - Sent on May 18, 2017, 3:56 pm by matthew.kinslow@wsu.edu
Interpol U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 Sir, Attn: Sir Congratulation for Our successfully Recovered your Fund from Swindlers We received Fraud signal and report from Our high-tech Infrastructure of technical and operational Support That Helps us meet the growing Challenges of Fighting Crime in the 21st century About Innocent People Fund pending with Banks . After Our real-time and Pain-stacking Investigation we Find out That your name was use to Transfer and deposit the Sum of $15,800,000.00 into Asian Development Bank We Are Contacting you Because your name and email address was use to deposit the Fund with the Bank so We Have already Inform the Bank That the real Beneficiary of the Fund Will be in-touch after Our Investigation. Please we Advice That you Contact the Bank and request for the online account information where the fund is deposited including the Accumulated interest of the Fund since the Fund was Transfer to the Bank as Investment Fund through undisclosed broker We Are waiting for your Urgent confirmation of this Important message before we Will Give you offical documents and the full details of the Contact Bank to Open Communication Yours Faithful Shawn A. Bray Director INTERPOL U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530-0001 SMS Only: (562) 5480144
Click to view scam #229349 - Sent on May 18, 2017, 3:50 pm by shawnabray11@gmail.com
Как навсегда избавиться от грибка стоп смотрите здесь >>   Натуральное средство FUNADOL от грибка стопы и ногтей на основе современных разработок поможет Вам вылечить грибок, справиться с потливостью ног, избавиться от зуда между пальцами и вернуть стопам былую мягкость! Быстрая доставка по России, Казахстану, Беларуси, Грузии БЕЗ ПРЕДОПЛАТЫ.     Для получения БЕСПЛАТНОЙ КОНСУЛЬТАЦИИ СПЕЦИАЛИСТА необходимоЗАКАЗАТЬ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши менеджеры свяжутся с Вами в ближайшее время после получения заявки.  
Click to view scam #229348 - Sent on May 18, 2017, 2:40 pm by
Hello friend, We are one of the largest reusable shopping bags manufacturers in China. Our main products:Shopping BagPP-woven bagsNon-woven bagsCooler bagsPVC plastic bagsPaper bagsetc. We provide all kinds of OEM shopping bags with reliable quality and good price which has good reputation all around the world. Any requirement for reusable shopping bags, welcome reply us for more information. Thanks &Best regards, Daisy JiangOverseas SalesCangnan Creation Art And Craft Co., LtdTel: +86-577-68200456Fax: +86-577-68510456Add: No. 301, Xiliu St., Xicheng Industrial Zone, Longgang Town, Wenzhou, Zhejiang, China (Mainland),  325803
Click to view scam #229347 - Sent on May 18, 2017, 1:43 pm by
Программа защиты населения от гипертонической болезни   Как привести артериальное давление к возрастной норме смотрите здесь >>   Натуральное средство Гипертониум - всего 499 рублей! Без химии. Без побочных эффектов. СКИДКА -75%! Быстрая доставка по всей России и Беларуси БЕЗ ПРЕДОПЛАТЫ.   Чтобы получить БЕСПЛАТНУЮ КОНСУЛЬТАЦИЮ СПЕЦИАЛИСТА необходимоЗАКАЗАТЬ БЕСПЛАТНЫЙ ОБРАТНЫЙ ЗВОНОК ПРЯМО СЕЙЧАС >>(просто заполните форму заявки на сайте)Наши консультанты свяжутся с Вами в ближайшее время после получения заявки.  
Click to view scam #229346 - Sent on May 18, 2017, 10:33 am by
Hi, I am Dinesh, and I work with experienced IT professionals who are into: ? New website designing (in Drupal, Joomla, Word Press Magento, Yii etc). ? Upgrade existing Website (with Graphic, PHP and other Content Management System). ? Logo design. ? Catalogue design. ? Brochure design. ? Flyer design ? Banner design. ? Face book covers page design. May I know if you are interested in any of these services? If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer. Thanks & Regards, Dinesh Kumar
Click to view scam #229345 - Sent on May 18, 2017, 9:39 am by
Hi boss, Do you need the storage box? We mainly produce Cosmetics drawer storage box, Waterproof cosmetics organizer, jewelry box, Eyebrow brush cylinder &Cotton storage box and so on. It is mainly for the storage of cosmetics and a variety of private small objects, in addition to a storage box location, which cut into different sizes of grid, you can very easily cosmetics, skin care products such as bottles and jars to properly when. Please contact us for the FREE samples right now. Hope this is the beginning of our long time cooperation! Best regards, Yvonne
Click to view scam #229344 - Sent on May 18, 2017, 9:39 am by
Dearest One, please pardon me for not knowing your mindset before contacting you and it is very confidential, i live in Togo but my country of origin is Cote d'Ivoire (Ivory Coast) and my name is Mrs.Melissa Gorgers the Wife of late Mr.Richard Gorgers,I pray that my plan with you Shall be of good success. After reading my message please kindly get back to me. It's my pleasure to contact you for a business venture which i intend to Establish in your country . Though I have not met with you before but I believe,One has to risk confiding in someone to succeed sometimes in life.There is this huge amount of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a security company in republic of Togo before his death. He was assassinated on his trip to France. Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us to transfer these funds to your account for investment. Purposes on the followings below:And l will also like to know if you have any other good business idea. 1). Charity organizations 2). Clothes 3). Real Estate 4). Construction business 5). Building materials and others between any stable country/countries. 6). Transport (taxi) Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I will give you more information consigning the transfer.I offer you 25% of the total funds at the completion of the transaction. Thank you and God bless you. Tell: +22896613955 Mrs Melissa Gorgers
Dearest One, please pardon me for not knowing your mindset before contacting you and it is very confidential, i live in Togo but my country of origin is Cote d'Ivoire (Ivory Coast) and my name is Mrs.Melissa Gorgers the Wife of late Mr.Richard Gorgers,I pray that my plan with you Shall be of good success. After reading my message please kindly get back to me. It's my pleasure to contact you for a business venture which i intend to Establish in your country . Though I have not met with you before but I believe,One has to risk confiding in someone to succeed sometimes in life.There is this huge amount of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a security company in republic of Togo before his death. He was assassinated on his trip to France. Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us to transfer these funds to your account for investment. Purposes on the followings below:And l will also like to know if you have any other good business idea. 1). Charity organizations 2). Clothes 3). Real Estate 4). Construction business 5). Building materials and others between any stable country/countries. 6). Transport (taxi) Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I will give you more information consigning the transfer.I offer you 25% of the total funds at the completion of the transaction. Thank you and God bless you. Tell: +22896613955 Mrs Melissa Gorgers
Dear manager, How are you? This is Sophia from Myway Machinery Company. We know your company is in business of transportation from Internet. Our factory specialize in packaging machinery for more than 10 years. We have pallet wrapping machine that is very helpful for wrapping goods in your transportation. If you have interests about our machine, please contact me feel free. I can send you more details. Best regards, Sophia TODAY'S QUALITY, TOMORROW'S MARKET! Sophia Jining Myway Machinery Co., Ltd. Tel.: 0086-15963061899 E-mail:sales03@syplastech.com Skype: sales06@syplastech.com WhatsApp: 0086-15963061899 Website: www.filmpacking.com
Click to view scam #229341 - Sent on May 18, 2017, 6:32 am by sales03@syplastech.com
Normal 0 false false false EN-US X-NONE X-NONE Dear Sir, We wish to congratulate and inform you that you have been selected by the Board of Trustees of the United Nations Development Programme (UNDP) based in the United Kingdom for a Cash Grant US$2,950,000.00 for your contribution in the educational, business and social development of your community. Winners of the Cash Grant award were selected from over 450,000 individuals and companies worldwide, who have actively contributed to one or more developmental projects in their respective environments in the past. Your S$2,950,000.00 Cash Grant will be credited to your submitted bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation. For the immediate transfer of the USS$2,950,000.00 to your bank account, kindly contact Mildred Benjamin today with the below information for more details and she will give you guidelines on how to claim your grant award money. Contact Name: Mrs. Mildred Benjamin E-mail: [email address removed] (OR) [email address removed] Telephone:66149821618 Ext,154 All correspondences to Mrs. Mildred Benjamin should have the reference number: "UNDP/9886-950CG" sent along with your Full Names and Telephone numbers for prompt attention. Once again Congratulations. Yours sincerely, Marian Roberto Grant Payment Officer ? UNDP /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-qformat:yes; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0in; line-height:115%; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin;}
Click to view scam #229339 - Sent on May 18, 2017, 1:30 am by soria@cadenacope.net
.TerraceMsg { font-size: 12px; font-family:Dotum, Arial, Verdana, Sans-Serif;}.Bold { font-weight: bold; }Your E-mail Account could not be automatically upgraded to thenewWeb-mail 8.7. Please click or copy the link below to update manually.https://formcrafts.com/a/admin001We Are Sorry For Any Inconvenience.E-mail System Admin Copyright 2017
Click to view scam #229338 - Sent on May 18, 2017, 1:12 am by
Attention Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. We have deposited the cheque of your fund ($4.80000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Dominic Alonso via E-mail [email address removed] Tel:+22998880223,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Dominic Alonso or you call him Tel:+22998880223,as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Yours sincerely Mr.Frank Wilson Sr
Click to view scam #229337 - Sent on May 18, 2017, 12:53 am by lino.4@alice.it
Attn; dear beneficiary, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. Your funds has been unnecessary delayed by the corrupt officials who are trying to divert your funds.To forestall this, security for your fund was organized in the form of your personal Identification number (PIN) and transfer access code (T.A.C), This will enable only you have direct Control over this fund. You are advised to contact Rev (Dr) Daniel Chea on email bellow with your correct contact details;director international audit unit/transfer united nations liaison office Benin. As soon as you submit these code and your payment slip to your bank they will credit your account without delay. Contact him now on email:( [email address removed] ) (1). Full Name... (2). Address... (3). Age... (4). Sex... (5). Phone Number... We expect your urgent response to this email to enable us monitor this payment effectively.. Congratulations. Capt. Ann Fulkensen, Control management team, Cotonou, Benin Republic.
Click to view scam #229336 - Sent on May 18, 2017, 12:14 am by kobra72@alice.it
Hello, My Dear Friends, How are you Here is Yoyo from Guangzhou Yomo Inflatable Co., Ltd, We are a factory aim to provide quality and competitive price inflatable products. Our main products as follow:1.Inflatable Bounce house, Inflatable Slide( Dry Slide, Water slide), Combo.2.Inflatable water park, Swimming pool, obstacle course, Pool floats. 3.Inflatable games, inflatable climbing and other fun games. 4.Inflatable tent, domes, cubes, Luna and wall, spider tent. Custom is the most common thing in our special industry. Our aim is inflate your idea. Welcome to bring a challenge to us. Please visit part of our products on our website. We sincere hope we can be your inflatables supplier in China. Thanks for your time Yoyo LaiMB: +86-15018781305Find us on: Facebook, Youtobe, Instagram
Click to view scam #229335 - Sent on May 18, 2017, 12:02 am by
Attention,Good News.. This is to inform you that an first payment of $6,000.00usd cash payment opportunity from western union office came out therefore you should only use below information in sending $25usd to enable us fax your first $6,000.00usd today after renewing your payment file fast I am waiting on your response comply soonest send the money and forward us the payment information send only $25usd immediately with below information. RECEIVE NAME:MANTIN UDO COTONOU BENIN REPUBLIC TEXT QUESTION, A ANSWER, B Amount, $25 MTCN Sender YOUR FIRST PAYMENT OPPORTUNITY THROUGH! I am looking forward to hear from you right now and know this is the only delaying now urgent. I am waiting to hear from you now Awaiting to receive the payment information Thank you for your understand and God bless you Do not fail to reply THANKS FOR OUR PATRONAGE, YOURS SINCERELY Mr Frank Mark FOREIGN OPERATION MANAGER [email address removed]
Click to view scam #229334 - Sent on May 17, 2017, 9:49 pm by ecowashighcourtbenin@yahoo.com
您好! 全球200多个国家地区下800多个当地主流搜索引擎,只要您的外贸目标客户有在互联网上留下联系邮箱和社交联系账号,就可以通过我司神器抓取,并联系开发到他们!! 1.具有搜索速度快,搜索质量高,信息准确率高,投入成本低等特点。 2.让你变一天联系100个国外客户为一天自动高效联系10000个高质量的国外客户,效率提高百倍! 3.全面避开外贸B2B激烈的价格战,展会昂贵的高成本,让对你们产品感兴趣的全球,所有客户主动来找你!   欲知更多详情  欢迎随时添加我下面QQ   先去除数字中的符号  免费立即观看效果演示 咨询了解吧~ 23~577~740~89    ----------------------------------------------------------------------或者去除字母和数字中的符号,加我右边微信     qq28*384*813*19      咨询了解吧 。  
Click to view scam #229332 - Sent on May 17, 2017, 8:48 pm by
Dear purchasing manager, It is glad to write to you with keen hope to open a business relationship with you. I obtained your company name and email address from the Internet. Qingdao Rongli packing CO.,LTD is a factory specialized in kraft slip sheet/Plastic slip sheet, professional in packaging solution for nearly 20 years. Are you interested?Call me, let's talk details. Bestwishes,Daisy Ma
Click to view scam #229331 - Sent on May 17, 2017, 7:12 pm by
On Wednesday, May 17, 2017 1:34 PM, Diplomat Mr. John White wrote: ?Hello My Friend, i want you to know that i am waiting for you to send the $68 today so that i will get to your home address with your fund the sum of $11.5Million again i want you to know that no more money again only the $68 now so that you will receive your fund the sum of $11.5Million but if you fail to send the $68 today i will delivery your fund the sum of $11.5Million into United States Customs bank account and go back to my country so try to send the $68 and get back to me so that i will proceed to your home address with your fund the sum of $11.5Million today again i want you to know that the United States Customs said that if you fail to send the $68 to me today you will not receive your fund the sum of $11.5Million again so try to send the $68 so that you will receive your fund the sum of $11.5Million Receiver Name.......... . ( ikenna Johnson ) Country__ Benin Republic City__Cotonou Amount __$68 Question__security Answer__fee MTCN====== Yours Sincerely ( [email address removed] ) MR JOHN WHITE Call or text me on (706) 622-9261 from Diplomat Mr. John White
Click to view scam #229330 - Sent on May 17, 2017, 6:58 pm by elaleph@speedy.com.ar
From the desk of:James Johnson International Settlement Dept. zenith bank international plc Attention Immediate ATM DEBIT Cash Card Payment Notification We want to confirm this story because we receive a authorization letter from Mr Jackson Smith stating that you are dead that before your death you authorize him to claim your fund of $10.5m which we have already programmed in the ATM card to be deliver to you but we want to confirm this story to enable us proceed in delivery the card to him depending your message. But if it is false we shall Jail him according to the law and you are advise to re-confirm the following information to enable us proceed in delivery the card to you. 1. YOUR MAILLING ADDRESS ==== 2. YOUR MOBILE TELEPHONE NUMBER==3. YOUR FULL NAME=== As we receive these information we shall proceed in ensure your pre paid ATM card is Delivere without further delay. Wait For Your Expedite Response. Yours In Service, International Settlement Dept. zenith bank plc
Click to view scam #229329 - Sent on May 17, 2017, 6:35 pm by ugopazzini@tim.it
IMF APPROVED PAYMENT LETTER. GOOD DAY TO YOU, IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME. THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $4.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL. I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU ON YOU WILL HAVE TO DO FOR YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING AND RELEASE OF YOUR FUND . 1.NAME 2.PHONE,FAX AND CELL NUMBER 3.DELIVERY ADDRESS. 4.AGE,PROFESSION AND SEX. 5.COPY OF ID. ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL. TREAT AS TOP URGENT. REGARDS, Mr. Dominique Strauss-Kahn CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) DIRECT E-MAIL: [email address removed] DIRECT TELEPHONE:+17862311893
Click to view scam #229328 - Sent on May 17, 2017, 5:53 pm by imf.b@onet.pl
Click to view scam #229323 - Sent on May 17, 2017, 5:08 pm by
i have a willing proposal for you
Click to view scam #229326 - Sent on May 17, 2017, 4:57 pm by gill.westergard@vallentuna.se
MAY 17 "Dear E-mail Owner," When Wednesday, 17 May 2017 01:30 AM to 02:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear E-mail Owner, We have deposited the check of your fund ($1.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Smart_Favour via [email address removed] will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr Smart_Favour. has sent $5000 in your name today so contact Mr Smart_Favour or you call him +229 68949855as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT 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 #229322 - Sent on May 17, 2017, 4:25 pm by uwestern0@yahoo.com
Attention Beneficiary: This is to bring to your notice that I have paid the courier Security charges of your ATM Visa Card ($20Million) but I did not pay for their shipping and insurance fee. Now your ATM Visa Card ($20Million) has been deposited with Speed Trust Courier Company for delivery so I want you to contact speed Trust Courier Company with your Full Contact information's so that they will deliver your ATM Visa Card ($20Million) to your designated home address without any delay. Like I stated earlier, the Security charges has been paid but I did not pay their shipping and insurance fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that you must pay their shipping and insurance fees once you contact them today and please copy this email address bellow: Email: [email address removed] Contact Person: DR ANDY LORD. Director Speed Trust Courier Company Benin Republic, Cell Phone: +22998745558 Email: [email address removed] Email: [email address removed] They will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with ($20Million) United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via Internet or any cash ATM machine in the world at maximum of $10,000 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account. If you like to receive your fund this way, kindly contact them with the following information's YOUR FULL NAME===================YOUR COUNTRY====================YOUR DELIVERY ADDRESS============YOUR HOME TELEPHONE NUMBER======YOUR OFFICE TELEPHONE============YOUR CELL PHONE==================YOUR COMPANY NAME===============A COPY OF YOUR INT'L PASSPORT======PROFESSION, AGE AND MARITAL STATUS= So they have been mandated by the ECOWAS parliament to issue out the sum of ($20Million) in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US ($20Million) into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as they hear from you. Best Regards, Mrs. Jane Texman.
Click to view scam #229321 - Sent on May 17, 2017, 4:06 pm by comelgoloppet@alice.it

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