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FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN CONACT EMAIL [email address removed] Our Ref: FGN /SNT/STB Date:January 09 2017 Dear Customer, IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $1.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, Note, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not lose it, instead it will bring your financial breakthrough, The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 15hrs. Here is the information to send the Fee through western union money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($59) Receiver's name:DALE BENS Country::Benin Republic. City:::.Cotonou, Text Question: When Answer: Today Amount ::required:$59 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: As soon as the payment is received today, you will receive your $1.5M the same today without any delay. Best Regards Mrs. Esther Douglas
Click to view scam #229932 - Sent on June 14, 2017, 2:30 pm by cassano.carmela@alice.it
Address:Offices Wells Fargo 420 Montgomery Street San Francisco, CA 94104 USA: Dear Customer; The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code. (WFU/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $130 only (The TOTAL FEE) for the transfer and to obtain the necessary documents that will enable the final activation of your Funds. Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic Transfer and Approval Documents fee $130 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of america's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds ($10.7 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address.............. Account Number:........................ Account Name:............................. Routing Number:.............................. Occupation:...................................... Mobile Phone:......................................... If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Here is my number +18017425696 you can call me or send me an sms, but I prefer sms because I'm always busy in the office and I cannot be able to pick calls all the time.I will be waiting to hear from you immediately, thanks and God bless you. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Phone: (415) 340-1624 [email address removed] Chairman,Gan Sarawut Executive Officer, Chief Executive Officer of Wells Fargo Bank WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Click to view scam #229931 - Sent on June 14, 2017, 1:55 pm by 3336704927@tim.it
$1,000,000.00 WAS DEPOSITED FOR YOU IN THE EU/UN 2016 GLOBAL GRAND DONATIONS CONTACT Mr Raymond Scott on [email address removed]
Click to view scam #229930 - Sent on June 14, 2017, 11:28 am by hodu@PVAMU.EDU
ATTENTION DEAR BENEFICIARY. I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC 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; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. 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.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE 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, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. MR PATRICK WHITE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email:( [email address removed] )
Click to view scam #229929 - Sent on June 14, 2017, 11:12 am by drwilsonlee5@gmail.com
Attention: Good Day To You And Your Family. I Apologize If The Content Here-Under Are Contrary To Your Moral Ethics But Please Treat With Absolute Secrecy And Personal. Meanwhile, I Want To Draw Your Attention That The UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Has Released The Sum Of $3.5M (Three Million, Five Hundred Thousand United State Dollars) From Our Charity Alleviation Accrued Interest Fund, That Comes Up Once In A Every Year To You As One Of The Luckiest Winner Of This Year. This Sum Has Been Released To The FEDERAL RESERVE BANK (FRB) United States Of America Virginia Branch, Reserve Account With The UNITED NATIONS ORGANIZATION, LONDON UK CHAPTER, For The Final Crediting Into Your Account. THE UNITED NATIONS ORGANIZATION, UK LONDON CHAPTER, Wants You To Contact Our Representative/Agent In The FEDERAL RESERVE BANK (FRB) Office Virginia Branch USA, With His Information's Below For The Final Directions On How Your $3.5M USD, Will Be Transferred/Credited Into Your Account. The Beneficiary Is Hereby Given (3) Banking Days To Finalize This Transaction With The FEDERAL RESERVE BANK (FRB), Or The Total Sum Will Be Recalled Back To THE UNITED NATIONS ORGANIZATION Treasury. Contact Name: Mr. Ben Donaldson Email: [email address removed] Bank Tel/Fax: +1 915 229 3836 Thanks And Remain Blessed, Mr. Richard Nelmes Deputy Secretary-General(UNO) +44 741 846 1723.
Click to view scam #229928 - Sent on June 14, 2017, 9:36 am by nemesricharduno001@hotmail.com
Click to view scam #229927 - Sent on June 14, 2017, 3:41 am by @
Attn dear, This remain an official notice to you regarding the last meeting held with United Nations Organization (UN) and Central bank board authorities concerning your unpaid compensation of sum(US$12,500.000)(Twelve Millions Five Hundred Thousand United States of America Dollars) Which to the conclusion the fund in question has been signed and released to you via Atm master Card means for your easier and urgent collection, since the Atm Master Card is worldwide withdrawal active and 99% fastest means hug amount withdrawal and also safe/secure means for you to receive the fund, therefore all you needed now is to contact the atm office manager right away for more information of how to proceed and get the Card to you. And be warned here not to contact any other e-mail but make your contact/reply to the Atm office manager e-mail below [email address removed] His name: Mr. Clark Owo Wood, and make sure you forward him your requested data below to avoid the wrong claim of this card, and also note you failing to make your contact/forward of the required information via direct to the Atm office manager e-mail giving above, then you may not get any responds in return. Full Name: =========Country: ==========Phone: ===========City: ===========Address: =======copy of ID. I await your confirmation update once you do receive the Atm master Card for your immediate use, thanks for your patient till the end of this meeting and remain bless. Sincerely, Mr. Feltman Ubammadu General Secretary United Nations Organization (UN)
Click to view scam #229926 - Sent on June 14, 2017, 2:28 am by reverendroy70@gmail.com
I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest. Yours sincerely, Fatimata Haifa.
Click to view scam #229925 - Sent on June 13, 2017, 7:42 pm by fatimahaifa35@yahoo.co.jp
- This mail is in HTML. Some elements may be ommited in plain text. - Dear User, Our record indicates that your Yahoo Mailbox is out-dated due to it has exceeded its storage limit of 1GB which has caused some incoming mails to be placed on hold. Kindly CONFIRM NOW to re-validate your Yahoo Mailbox without charges in order to improve your storage limit and as well receive new mails and avoid any further interceptions. Your feedback will be used to measure and improve customer service at Yahoo. Thanks for your cooperation.
Click to view scam #229924 - Sent on June 13, 2017, 7:35 pm by dperetti@zagmail.gonzaga.edu
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Can you confirm if you are still using this email address. There is information I think might interest you. First of all, I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email ID. Already I have your name and some details in my file in the office, but I want to be sure if i am communicating with the right owner of this email. If you can prove that you are the owner of this email ID, I will like you to furnish me with your remaining information to enable me cross-check it with the one I have so that i can be convince that i am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person. Yours sincerely, Dr.Benjamin Agyei
Click to view scam #229923 - Sent on June 13, 2017, 6:32 pm by benjaminagyeiahulu26@gmail.com

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 #229922 - Sent on June 13, 2017, 6:14 pm by fu.695@osu.edu
Good News, Having reviewed all the obstacles and problems surrounding the transfer of your (USD$7,800,000.00) and your inability to meet up with some charges levied Against you due to the past transfer options, We the Board of Directors, United Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue You a CORPORATE VISA CARD where your payment will be uploaded and today, we got Notice that your Payment has been uploaded into this CORPORATE VISA CARD and Also have registered it with DHL for delivery to you. For your information, the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re- Confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your Package will be shipped; A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free Delivery Therefore reconfirm your current delivery address (i.e 1.Full Names,2. Delivery Address and 3.Telephone Number) to DHL Contact DHL Director Mr. Harrison Wilson DHL International Benin [email address removed] Tel:+229-99368172 Please hurry now as your package might incur demurrages if it stays more than 2 0r 3 days with DHL. Thanks, Mr. Mark Jones
Click to view scam #229921 - Sent on June 13, 2017, 4:19 pm by boncoddofamily@alice.it
Click to view scam #229920 - Sent on June 13, 2017, 3:39 pm by attorneycharles24@gmail.com
ECOBANK BENIN - AGENCE +229 666 992 66 Adresse: Maro Militaire Quartier: Maro Militaire Ville, commune: Cotonou Boite Postale: 01 BP 1280 Cotonou Bйnin Hello Beneficiary: Please be informed that the following transaction will occur on your account as soon as you contact our corresponding Bank (UBA Bank). We have received an instructional letter today from the office of the presidency under the instruction of the Benin Financial Services Authorities asking us to conclude the crediting all outstanding funds belonging to Foreign Beneficiaries without any delay with immediate effect which this bank is simply following the instructions to ensure all beneficiaries are paid without any delay as approved. Your name and personal information reflected on our central computer as an unpaid beneficiary by the Retired administrative of this humble bank which is the reason we are contacting you so that you will be paid without any delay hence you follow the payment instruction. we can not complete your transaction from our end so we have chosen our corresponding bank which is UBA Bank to complete the transfer of your (USD $8,500.000.00) Eight Million Five Hundred Thousand United State Dollars transfer to your Bank account. This bank is pleased to inform you that your total funds has been liquidated and successful deposit in the custody of our corresponding Bank which is UBA Bank for onward transfer to your bank account as soon as you contact them with your Bank details. Kindly Contact UBA Bank via the information below with your personal details for onward crediting of your total funds to your designated Bank account as approved on your behalf today. UBA Bank Address: S.A. (Direction) 01 B.P: 2020 Cotonou Av. Jean Paul II MD Foreign Affairs Mr. Benedict Oduwke Bank no#: +229 669 503 69 Contact Email: [email address removed] ) We wish to let you know that all hands are on desk to ensure a smooth transaction and successful transfer of your total funds to your Bank account so quickly email UBA Bank with your details as listed below. Your Full Name Home Address Cell Phone No Amount you won or expected to be paid Home Phone No Account name: Account number: Bank name: Bank address: Swift code: IBAN: Routing number: A scan copy of your ID card or passport: Note: If you also wish to receive your funds in form of a Visa Card, UBA Bank will load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. You are to provide the following details which will be using in documenting the ATM before mailing it to your home. Here are the details required for the shipment. Full Name: Current Address: Country: Nationality: Direct Mobile Number: E-mail Address: Private email I'd: Kindly keep us updated as soon as you contact UBA Bank with your personal details for your funds transfer. Chief Financial Officer Dr. Michel Grange E-mail: [email address removed]
Click to view scam #229919 - Sent on June 13, 2017, 2:06 pm by nicholasinter@alice.it
Hello, please confirm if you did receive the email i sent to you earlier in connection with the estate of your deceased relative deposited with our local bank here. Kindly e-mail me at: [email address removed] urgently for further details. Regards, Victor Basson Esq.
Click to view scam #229918 - Sent on June 13, 2017, 2:04 pm by info@vbchambers.info
*FROM THE DESK OFMR PIUS SUNDAY EBODIRECTOR IN CHARGEOF YOUR PAYMENTFEDERAL REPUBLIC OF NIGERIA.* ATTENTION: SIR /MA THE MEETING WE HAD WITH THE AMERICA PRESIDENT AND OTHER COUNTRIES PRESIDENT, I HUMBLY APOLOGIST TO THE COMMUNITY WORLD FOR THE DAMAGE WHICH MY COUNTRY HAVE DONE TO YOU PEOPLE, INCLUDED OUR FORMER PRESIDENT GOOD LUCK JONATHAN AND HIS CO MINISTRIES OFFICERS. BECAUSE OF THIS ILL ACT AND SCAM WHICH HAVE PUT MY COUNTRY NIGERIA INTO PROBLEM WITH THE WORLD COMMUNITY AND IN THE MEETING HELD TODAY, THE OFFICE OF THE PRESIDENT AND SENATE PRESIDENT, INCLUDED THE AUTHORITY HAS INSTRUCTED AND GIVEN ME THE POWER TO HANDLE ALL THE BENEFICIARY PAYMENT, THOSE WHO HAVE NOT RECEIVED THEIR PAYMENT DUE TO SCAM IN MY COUNTRY NIGERIA OR OTHER PART OF AFRICA. IN OUR CONCLUSION IN THE MEETING, WE AGREED THAT YOU WILL CONFIRM YOUR FUND VIA ONLINE BANK SYSTEM AND ATM CARD WHICH IS BEST AND EASY WAY FOR YOU TO CONFIRM YOUR FUND WITHOUT ANY STRESS. *READ THIS CATEGORY 'A' AND 'B' VERY WELL FOR ASSISTANCE CATEGORY 'A' A BENEFICIARY WHO WANT TO RECEIVE HIS OR HER FUND VIA ONLINE BANKING SYSTEM, WILL ASSIST IN OPENING AN ONLINE ACCOUNT ON HIS BEHALF AND THE HOURS TO CONFIRM HIS OR HER FUND IS 48 HOURSCATEGORY 'B' A BENEFICIARY WHO WANT TO RECEIVE HIS OR HER FUND VIA ATM CARD, YOU WILL ASSIST IN FINAL DELIVERY OF YOUR ATM CARD TO HIS GIVEN ADDRESS AT HIS OR HER DOOR STEP IN HIS HOME COUNTRY WITHIN 72 HOURS.* NOTE: LISTEN TO THIS ADVICE FROM THE WORLD COMMUNITY AND IF YOU WISH TO ADHERE TO THIS INSTRUCTION AND RECEIVE WHAT BELONG TO YOU LIFE AND DIRECT. WRITE BACK FOR MORE ADVICE. WARNING: IF YOU ARE HAVING ANY COMMUNICATION WITH ANY BODY THAT CLAIMED TO HELP YOU, STOP IT IMMEDIATELY AND LISTEN TO MY WORDS OF ADVICE, YOUR SUBJECT CODE MUST BE: NIGERIA AGREEMENT WITH WORLD COMMUNITY. *FROM THE DESK OFMR PIUS SUNDAY EBODIRECTOR IN CHARGEOF YOUR PAYMENTFEDERAL REPUBLIC OF NIGERIA.*
Click to view scam #229917 - Sent on June 13, 2017, 1:50 pm by ebopius01@gmail.com
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( SIR MARK BEN ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: SIR MARK BEN E-MAIL :( [email address removed] You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: AGE : Company Name: You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... [email address removed] This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to SIR MARK BEN information in which he shall send to you, Federal Bureau of Investigation F B I DIRECTORs FBI Welcome once more to FBI
Attention: Please My Greetings to you and your family, I hope and pray this mail will reach you all in good condition? This is Mr. Timothy Edwards from San Diego custom office in California United States of America, I am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new Benin Republic custom office , banks in USA and some part of Asia All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else. two days ago (Mrs. Rose brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful in our dealings with you and that was the reason why we ignored the message from Mrs. Rose brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it. This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.And also Mrs. Rose brown has agreed to pay the needed charge fee valued of $125.00 dollars required for the Airport Clearance Certificate Fee of your consignment box. But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $125.00 TO OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM. Receivers Name===== Godwin Ike Country======= Benin Republic City===============Cotonou Question======= In God Answer=======We Trust Amount============$125.00 usd MTCN Number=======? You must send us the details provided by money gram immediately you made the payment of $125.00 usd for us to receive it and forward to Benin Customs Service Benin Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately. Senders Name======Sender Address=====Sender Country=====Sender City========MTCN=============Amount sent======= Thanks Mr. Timothy Edwards Call and text us +1 209 437 4682 Email : [email address removed] Customs Department Director San Diego International Airport California, San Diego, CA, USA
Click to view scam #229915 - Sent on June 13, 2017, 12:53 pm by michaelwilliams297@yahoo.com
Attention My Dear Customer I write to inform you that the diplomat has arrived MIAMI International Airport 2 days ago with your consignment Box, His Name is Diplomat Dr.Daniel Larry. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Contact him with your full Information Below. Full name--------- Mobile Number:-------------- Direct telephone number------ Country of origin:-------- Home address:------- Occupation/ age/ sex----- City ------------------- A copy of your ID-------- Don't let him know the content because it contains $9.7Million Dollars, His contact E-mail ( [email address removed] ) Best Regard Dr.Daniel Larry contact your agent Call Or Text; 210987-0266
Click to view scam #229914 - Sent on June 13, 2017, 10:56 am by giuliano.pappalardo@alice.it
My name is Wesley. I'm 46 years old, from the United States but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field. Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going........... I would love to get to know the "real" you as a friend. Your likes, your dislikes, your interests......what makes you. My favorite color is Blue. My favorite food is BACON, I could easily become a vegetarian if it wasn't for bacon!! I hope you can tell me more details about your job, relationship and your past......... Hoping to hear from you soon......... Wesley.
Click to view scam #229913 - Sent on June 13, 2017, 10:44 am by marilio.nogueira@ufra.edu.br
Hi There, This is Ishita. 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*, Ishita.
Click to view scam #229911 - Sent on June 13, 2017, 9:21 am by ishita@techsaga.es
Attention Beneficiary , We wish to congratulate you on this note, For being part of our selected western union winners NEW YEAR BONUS 2017 in our just concluded internal promotion this year, this promotion was set-up to encourage the active users, A winning check will be issued in your name by western union Award; for the daily payment of $8,000 dollars and also a certificate of prize claims will be sent alongside your winning check cash able at any western union office in your country as soon as you pay the receipt of the western union stamped fee $55 dollars, You are instructed by western union customer care service to go ahead and send the receipt of western union stamped fee $55 dollars to enable the western union customer care service provide the full information and details of your funds for you to easy picking up the your daily payment of $8,000 dollars at any nearest western union office in your country for your gift , According to the rules and regulation of western union authority we are not authorize to deduct a cent from the daily payment of $8,000 dollars from the required due to the comprehensive insurance covered against lose on the transits, No body has right to deduct or reverse your mode of payments because it is sized by tax force office until you send the receipt of western union stamped fee $55 dollars Only, Then you will start picking up the money immediately, Us send the fee Via western union Or money gram money transfer below. Receiver's Name== Lawrence Madu Country== Cotonou, Benin Republic. Text Question== Zip Code Answer== 00229. Amount== $55 You are advised by this office to attached to us a scan copy of the receipt of the western union or money gram copy payment slip as soon as the fee is Don today get back to receive your fund. Track your first payment online now using sender's first name and last name as directed below Has been sent by Western Union payment money transfer. send' s Name. Paul Aka MTCN;; 9144696551 Text Question: Today Text Answer: Dollars Amount Sent---$8000Usd. The payment of the receipt of western union stamped fee $55 dollars is highly needed today to finalize the transaction for you to easy picking up the money by earliest time today, Best Regards [email address removed] ) MR. HARRIS MARK
Click to view scam #229912 - Sent on June 13, 2017, 9:16 am by giuliano.pappalardo@alice.it
Mr Lee Shau Kee is donating a grant of $2,000,000USD to you. Contact him via this email [email address removed] for further details. Best Regards, Stapleton Brian For: Lee Shau Kee Foundation
Click to view scam #229910 - Sent on June 13, 2017, 9:13 am by brian.stapleton@apsva.us
My name is Wesley. I'm 46 years old, from the United States but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field. Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going........... I would love to get to know the "real" you as a friend. Your likes, your dislikes, your interests......what makes you. My favorite color is Blue. My favorite food is BACON, I could easily become a vegetarian if it wasn't for bacon!! I hope you can tell me more details about your job, relationship and your past......... Hoping to hear from you soon......... Wesley.
Click to view scam #229909 - Sent on June 13, 2017, 9:10 am by marilio.nogueira@ufra.edu.br
I hope you are doing well and this email meet you in good health condition. My name is Wesley.Im from the US but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field .Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going. Please tell me more about yourself, if you don't mind. Hope to hear from you soon. Regards, Wesley.
Click to view scam #229908 - Sent on June 13, 2017, 8:49 am by
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #229907 - Sent on June 13, 2017, 8:24 am by krishraj750@gmail.com
- This mail is in HTML. Some elements may be ommited in plain text. - Some of your incoming emails are bouncing back due to technical errors which we have finally resolved. In order to retrieve all the messages, click continue below CONTINUE Yours Sincerely, Support Team
Click to view scam #229906 - Sent on June 13, 2017, 1:11 am by imitchel@syr.edu
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo.com Team Dear User, Your Yahoo E-mail has exceeded the storage limit. Click Restore Thank you! Webmail Administrator.
Click to view scam #229905 - Sent on June 12, 2017, 11:23 pm by lbodrug@zagmail.gonzaga.edu
Attn: Beneficiary, Note that I?m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary. Mr. Frank Garey Email address: [email address removed] Tel Phone: +22963314213 I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you. Pin-6670 Password 9022. Best regards, Mrs. Ola Johnson
Click to view scam #229904 - Sent on June 12, 2017, 10:43 pm by picochi@alice.it
BMW Lottery Department5070 Wilshire BlvdLos Angeles . CA 90036United States Of America NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear BMW Winner,This is to inform you that you have been selected for a prize of a 2017 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook laptop from the BMW annual international computer balloting programs held on the 1st section of the 2017 award promo in the UNITED STATE OF AMERICA.  The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.  The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.  Name: Mr.Raymond Carr Email: [email address removed] Contact him by providing him with your secret pin code Number BMW:2541776044/15. You are also advised to provide him with the under listed information as soon as possible:  1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Occupation : 6. Direct Phone : 7. Present Country : 8. Email address : 9. pin code Number BMW:2541776044/15 Best Regard.Mr. Norman LambTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA.
Click to view scam #229903 - Sent on June 12, 2017, 9:15 pm by info@bmw.com
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo! Mail Notification Dear User Your mail-box might be shutdown within 24hrs due to your recent termination request. To cancel, CONFIRM-NOW Login and wait response from Mail-Team. Yours Sincerely, Yahoo Support Chief Executive Officer, President & Director
Click to view scam #229902 - Sent on June 12, 2017, 8:56 pm by slocke@zagmail.gonzaga.edu
Hi I wanted to check with you to see if you would be interested in acquiring the Plastic and Rubber Industry Professionals Database. This database consists of: Rubber Chemists, Manufacturers or Industry Suppliers, Quality Assurance Specialists, End Users, Technical Service Representatives, Research and Development Engineers, Product Design Engineers, Sales and Marketing Professionals and many more across the world. Every Contact comes with Name, Title, Verified Email Address, Phone Numbers, Physical Address, and FAX Numbers, SIC Code, Revenue Size etc. Industry Segments you would like to reach: ____________________; (Any) Geographies: ____________________; (NA, EMEA, APAC etc.) Job Titles/Audience you like to reach: ____________________; (CVDM titles etc.) We maintain numerous Tele verified database of all industries and titles. Let me know your thoughts. So that I can send you few samples to check our database accuracy along with counts and pricing Thanks and I look forward to hearing from you. Regards, Amy Jackson
Click to view scam #229901 - Sent on June 12, 2017, 8:38 pm by
Hello, My Name is Joe Kelly I'm a retired Surgeon in the Army. Who Served in Iraq and Afghanistan, I will like to prints T-shirts for my Daughter upcoming Birthday Party. The Birthday Party will take place on Friday June 30th 2017, Will you be able to print 200 quantities of 3 different T.shirt colors (Large & Medium 100pcs for each size).Heat Press Transfer Sublimation Machine Black) I do not have to come for any inspection of the production before paying for the service because i have already read little about your printing works, so i could confirmed that you are capable of doing a great job for me that will fit and perfect what we are looking for and i will like you to choose your best design. Kindly get back to me with all other information i might need to know before proceeding fulirther and please confirm back to me if you do accept credit cards for payment.(Amex, Master and Visa cards) Looking forward to read from you soon. Regards Joe Kelly Sent from Outlook
Click to view scam #229900 - Sent on June 12, 2017, 8:23 pm by
- This mail is in HTML. Some elements may be ommited in plain text. - Yahoo! Mail Notification Dear User Your mail-box might be shutdown within 24hrs due to your recent termination request. To cancel, CONFIRM-NOW Login and wait response from Mail-Team. Yours Sincerely, Yahoo Support Chief Executive Officer, President & Director
Click to view scam #229899 - Sent on June 12, 2017, 8:03 pm by meclayto@syr.edu
We have finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. MTCN:7811644569) SENDERS FIRST NAME: CHRISTOPHER SECOND NAME: UDUMAGA TEST : WHEN ANS ?TODAY name____ country__ address___ You?re Age/sex__ Your occupation Direct phone number__ Your home phone number__ MR BEN OKWUO [email address removed] Tel/+22999828911
Click to view scam #229898 - Sent on June 12, 2017, 7:07 pm by lunatica24@alice.it
Hi, I am just doing a follow up with my previous email to check whether you are interested in our Database. Shall I get back to you with the number of counts we have and pricing for the same in the mean while. Thank you and I Look forward to hearing from you Regards, Melinda Sparks From: Melinda Sparks [email address removed] Sent: Friday, June 09, 2017 4:43 PM To: [email address removed] Subject: Get Busy At IDEA World Fitness ConventionT Importance: High Hi, Would you be interested in IDEA World Fitness ConventionT Attendees Database.? Attendees: * PERSONAL TRAINERS * GROUP EXERCISE INSTRUCTORS * NUTRITION PROFESSIONALS * CLUB & STUDIO OWNERS * MIND-BODY PROFESSIONALS Each record in the list contains - Contact Name, Job Title, Company/Business Name, Complete Mailing Address, email, Telephone/Fax Number, Website/URL, Revenue, Employee Size, SIC Code, Industry. Are you interested in purchasing IDEA World Fitness ConventionT Attendees Database, let me know your thoughts.? Best Regards, Melinda Sparks If you don't want to receive further emails please revert with "Take Out" in the subject
Click to view scam #229896 - Sent on June 12, 2017, 6:49 pm by Melinda.sparks@prospextech.com
It appears that somebody was reporting a phishing scam and included WA State e-mail addresses as the recipient. No malicious content could be found. From: cabinet G.Batalard [mailto:cabinet-batalard@lagoon.nc] Sent: Friday, June 09, 2017 7:51 AM To: abuse@yahoo.com; Scam Yahoo; abuse@email.com; abuse@linuxmail.org; abuse@yahoo-inc.com; abuse@whois.arin.net; abuse@yahoo-inc.com; netblockadmin@yahoo-inc.com; network-abuse@cc.yahoo-inc.com; abuse@arin.net; abuse@1and1.com; arin-role@oneandone.net; abuse@mx00.gmx.com; abuse@gmx.com; arin-role@oneandone.net; email@1and1.com; abuse@ns-gmx.ui-dns.org; abuse@internic.net; abuse@icann.org; abuse@whois.psi-usa.info; abuse@pdns1.ultradns.net; email@1and1.com; abuse@PDNS1.ULTRADNS.NET; abuse@mail.yahoo.com; email@world.com; abuse@world.com; email@web.com; abuse@whois.register.com; abuse@pdns1.ultradns.net; info@antifraudintl.org; info@interpol.int; Abuse phishing US; abuse@chase.com; Scam chase; Scam antiphishing; Scam Fraude Net; Scam Latest SPAMs and Hoaxes Service; Scam Anti Arnaques internet; Scam lutte infractions et spam; submit@scammed.by; DFI MI CS EnforceComplaints; info@scamwarners.com; alanjones.scamwarner@gmail.com; abuse@ns-1and1.ui-dns.org; billing@1and1.co.uk; billing@1and1.com Cc: relashon@yahoo.com; roberto.ndjar@email.com; pub01@linuxmail.org Subject: Fw: OFFRE DE PRET (PARTICULIERS) Importance: High ABUSE REPORT New Complaint for X° harassement by the same old crazy “Offre de prêt ou credit entre particuliers” romance scam of the BENIN phishing beggar industry ! Send again by the same more stupid beggar team to same “lagoon.nc” domain name ! haked addresses managed by a jurist desk !! Again with same “Yahoo!” ; “1&1 Internet AG” and “Microsoft ” ISP after many last abuse repport ???? See above new header message. Please, close addresses and accounts of this beggar scammer and haker addresses ! Same old crazy subject: “OFFRE DE PRET (PARTICULIERS)” ? (after many last complaints and abuse reports !!!) (after: “OFFRE DE CREDIT ENTRE PARTICULIER VOICI MON HISTOIRE”; “PRÊT ENTRE PARTICULIER”; “ATTN:APPROVED SETTLEMENT NOTICE.FROM DESK OF DR.THOMAS Y.BONI”; “NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA”; etc..) New fany 4 unknow names for same bastard scam ! : “NDJAROY”; “roberto ndjar”; “Patrick SOGAHY” ; “relashon” ?? (after: “jm.rousseau”; “VALERIE LEBLANC”; “Fusillet roge”; “Mele Nijel”; “THOMAS YAYI BONI”; “Brian William Jr”; “ERIC EUGENE”; “Brian Moynihan” tamaarii vainaeto”; “silvia zoffmann”; “jean gabriel Ramspacher”; “ “Frederick M. Leonard”; ”MR.JOSEPH BEERS JR”; “MR.MICHAEL ERIC EUGENE”; “DR.ILEANA PLATT”; “MR.JIMMY WILLIE”; “Vivian Douglas Joyce”; “Mr. Sarawut Gan”; “BARR ROGER ESSE”; “Mr. Sarawut Gan”;tamaarii vainaeto; etc.); New sender address: relashon@yahoo.com ? New reply addresses: roberto.ndjar@email.com and pub01@linuxmail.org ? (after: jm.rousseau@hotmail.com; myname04@talktalk.net; medi867@gmail.com; roger.fu@hotmail.com; aligo406@gmail.com; s.pedro66@gmail.com; creditfinance56@gmail.com; mele.nijel@mail.com; creditfinance56@gmail.com;inspectorgeneralofpolice031@gmail.com; mailto:creditfinance56@gmail.com;inspectorgeneralofpolice031@gmail.com;mmmkkkei@yahoo.co.jp; soeron97@gmail.com; www.bankofamerica07@gmail.com; infoubabankp001@gmail.com; ofile4508@gmail.com; bankofamerica12@yeah.net; securefinancal11.inc@gmail.com; bankf2019@gmail.com; etc...) New sender address : [98.138.112.32] New IP Email reply addresses : [74.208.5.22] and [74.208.5.4] (after: [41.86.234.140]; [62.24.202.254]; [62.24.128.239]; [65.55.37.88]; [195.93.4.38]; [62.24.128.238]; [62.24.202.3]; [65.55.37.104]; [41.216.55.35]; [64.233.171.27]; [74.208.4.201]; [74.208.4.200]; [74.208.5.27]; [64.233.171.27]; [197.234.219.30]; [182.22.91.130]; [182.22.90.70]; [182.22.66.103]; [64.233.171.27]; [183.79.16.247]; [64.233.171.26];[74.208.4.201]; [74.125.70.27]; [74.208.5.4]; [74.125.70.27]; [209.85.160.195]; [65.54.190.200]; [65.54.190.227]; [65.55.33.119]; [65.55.37.72]; etc.) New Message-Id: (after: ; ; ; ; ; ; ; etc.) Collusive scam-phishing supports, ISP, server, host, domain name, organization... (after many last abuse reports !!!) Received: from sonic.gate.mail.ne1.yahoo.com by sonic324.consmr.mail.ne1.yahoo.com with HTTP; Wed, 7 Jun 2017 19:40:39 +0000 Date: Wed, 7 Jun 2017 19:40:38 +0000 (UTC) - From: NDJAROY Reply-To: NDJAROY To: Received: from sonic324-22.consmr.mail.ne1.yahoo.com ([66.163.187.84]) by 202.22.159.143 stage1 with esmtp (Exim MailCleaner) id 1dIgot-0005yi-8g for from ; Yahoo! 1&1 Internet AG ; See above : - traking IP addresses of this old crazy beggar by scam-phishing - header message one of last scam-phishing send again to same “lagoon.nc” domain name pirated addresses ! Thank you, secretary : BATALARD jurist Office for Webmaster of “les-vieilles-tiges-alat” military website adress Copy Cci: Jurist desk customers - Social Networks ---------------------------------------------------------------- IP Address 98.138.112.32 Decimal Representation 1653239840 ASN AS36646 City Sunnyvale Country United States of America Country Code US ISP Yahoo! Latitude 37.4249° (37° 25′ 29″ N) Longitude -122.0074° (122° 0′ 26″ W) Organization Yahoo Postal Code 94089 Is Private IP Address no PTR Resource Record mta-v6.mail.vip.ne1.yahoo.com Is Reserved IP Address no State California State Code CA Timezone America/Los_Angeles ------------------------------------------------------------- IP Address 74.208.5.22 Decimal Representation 1255146774 ASN AS8560 City Wayne Country United States of America Country Code US ISP 1&1 Internet AG Latitude 40.0548° (40° 3′ 17″ N) Longitude -75.4083° (75° 24′ 29″ W) Organization 1&1 Internet AG Postal Code 19087 Is Private IP Address no PTR Resource Record mx01.mail.com Is Reserved IP Address no State Pennsylvania ------------------------------------------------------------- -------------------------------------------------------------- ________________________________ Return-Path: X-Original-To: les-vieilles-tiges-alat@lagoon.nc Delivered-To: les-vieilles-tiges-alat@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27]) by bowen.lagoon.nc (Postfix) with ESMTPS id 9558E13C3F3 for ; Thu, 8 Jun 2017 06:41:09 +1100 (NCT) Received: from mx2.lagoon.nc ([202.22.159.143] helo=202.22.159.143) by mx02.lagoon.nc with esmtps (TLSv1:AES256-SHA:256) (Exim 4.72 (FreeBSD)) (envelope-from ) id 1dIgpJ-000HIw-8I for les-vieilles-tiges-alat@lagoon.nc; Thu, 08 Jun 2017 06:41:09 +1100 Received: from sonic324-22.consmr.mail.ne1.yahoo.com ([66.163.187.84]) by 202.22.159.143 stage1 with esmtp (Exim MailCleaner) id 1dIgot-0005yi-8g for from ; Thu, 08 Jun 2017 06:40:43 +1100 X-MailCleaner-SPF: pass DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1496864439; bh=epNrObTQbQlrAjQsqLvxYAZFH9SeKje5MfeY1ohvDnI=; h=Date:From:Reply-To:To:Subject:References:From:Subject; b=snwEQsUGLfYtIKcHBHtxMuZ6c4gTe6F6fJUJxWyoT8HjjhRfd95A/9AdO6H5m5Iewy+mj9bN20Gurd8Akew4MkpKUi+9p5Rg/YTkXjph7ClEoajS30qHZVnpKAtDQltmpFluKkeWhh0HxPkk34redYNNcdN5hT/s0nf7+xwWzf/GPN05wIU8EQ+Hva5z07ZeZPN4Xwm3yy/K50+J85nPZHGoAGWtHg/clbv0Ix97ZGq04TzosER2h0j1hi5mozurb/RJk8opzJp0K6En5hSUgJlCxRiYbd55xWEwIlIqPZvk6km/B9/SZZ7aPUcEwTrO5gtSjIt63F3jGEjBwt88XQ== X-YMail-OSG: ZymWU5QVM1nfUAdWQMBn0nAGn.C6dzlWblFmaRb.ThzK4FMPJhlEtqOVxsGk.uX yv5uAWjNojf5pPpzH7kT9UjCXGRpPKtLCFm1I20wyYIrTOyXfMYsm9kOIPM.Mco6KtElE443tUp1 ZqeDg64HSc7KP40u0oIWVGEfiW6P7BWioDMhvaEnSi6tpSgtkGP6yYZX7H.LAEfjEs0e5hkKffKt kJuxTJB8tlsmjkiCMztNOXl0yzUXDuJNxfZ4ueLuXYV5KRKW0JDHo8T5N4EW1aSGdd9harr0oRXJ y0BsiszapRIblDGILsnKEGcOwWS3hxvitnwPkJ4OFZxJNXOueEERqpqjpTV3jOoMQcy4ianwgvyE YoJA.9tUhXKZ0hikeMHALRWrC0wgk4GsekRt0QzNShSWekdK6WsrmYXyZ04i7RAU9.iHiys3jUZA 6J_oHi7zxpfvpBK9SElHXMybTqUeN2UKCSH7gbvgp6Y7IvdjypToVBNHK9raUzhGk8cFFqufnROq U1ZGeifV6ogY18jytxsE- Received: from sonic.gate.mail.ne1.yahoo.com by sonic324.consmr.mail.ne1.yahoo.com with HTTP; Wed, 7 Jun 2017 19:40:39 +0000 Date: Wed, 7 Jun 2017 19:40:38 +0000 (UTC) From: NDJAROY Reply-To: NDJAROY To: Message-ID: Subject: OFFRE DE PRET (PARTICULIERS) MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable References: X-Mailer: WebService/1.1.9778 YahooMailBasic Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/49.0.2623.112 Safari/537.36 Authentication-Results: mx2.lagoon.nc; dmarc=pass header.from=yahoo.com X-Spamc: is not spam (score=3.2, required=5.0) X-MailCleaner-Information: Please contact tech@offratel.net for more information X-MailCleaner-ID: 1dIgot-0005zI-Fx X-MailCleaner: Not scanned: please contact tech@offratel.net for details X-MailCleaner-SpamCheck: not spam, Spamc (score=3.2, required=5.0, SUBJ_ALL_CAPS 1.6, FORGED_MUA_MOZILLA 1.6) X-MailCleaner-ReportURL: https://202.22.159.142/rs.php Mr & Mme Nous avons l'honneur de vous faire part de nos offres, peut =C3=AAtre elles= pourraient vous int=C3=A9resser. Nous sommes un couple entrepreneur et nous octroyons aussi des pr=C3=AAts h= ypoth=C3=A9caires et personnels entre particuliers avec un taux d=E2=80=99i= nt=C3=A9r=C3=AAt annuel de 3% =C3=A0 tous ceux qui sont dans le besoin, mai= s n'ont pas acc=C3=A8s aux cr=C3=A9dits bancaires. Si vous =C3=AAtes =C3=A0 la recherche d'un pr=C3=AAt entre particuliers pou= r soit relancer vos activit=C3=A9s soit pour la r=C3=A9alisation d'un proje= t, plus de soucis. Nous sommes disponibles =C3=A0 satisfaire nos clients en= un temps record. Pour toute information compl=C3=A9mentaire, n=E2=80=99h=C3=A9sitez pas =C3= =A0 nous contacter =C3=A0 l'adresse E-mail : ets.randfin@gmail.com Tr=C3=A8s cordialement Patrick SOGAHY ________________________________ From: NDJAROY Sent: Thursday, June 08, 2017 6:40 AM To: pub01@linuxmail.org Subject: OFFRE DE PRET (PARTICULIERS) Mr & Mme Nous avons l'honneur de vous faire part de nos offres, peut être elles pourraient vous intéresser. Nous sommes un couple entrepreneur et nous octroyons aussi des prêts hypothécaires et personnels entre particuliers avec un taux d’intérêt annuel de 3% à tous ceux qui sont dans le besoin, mais n'ont pas accès aux crédits bancaires. Si vous êtes à la recherche d'un prêt entre particuliers pour soit relancer vos activités soit pour la réalisation d'un projet, plus de soucis. Nous sommes disponibles à satisfaire nos clients en un temps record. Pour toute information complémentaire, n’hésitez pas à nous contacter à l'adresse E-mail : ets.randfin@gmail.com Très cordialement Patrick SOGAHY
Click to view scam #229895 - Sent on June 12, 2017, 6:27 pm by
Sent from my iPhone Begin forwarded message: > From: Esmeralda > Date: 11 June 2017 at 05:30:38 BST > To: Aleksandra Szlas > Subject: Do you like music? > Reply-To: [email address removed] > > > > > Very Dear Aleksandra, > > Before you ask why I'm asking about music in the subject line, listen, or listen again to the video I recorded for you. Click here. > > In this video, you can listen and learn just how useful the Great Oracle of Luck, Love and Money can be to you. Even more than useful, it is ... ABSOLUTELY VITAL! > > It could easily be the trigger for your "sudden rise" towards the pinnacle of Success! > > In addition to all the advantages you already, let me summarize: > > Your special offer for the Great Oracle of Luck, Love and Money is for only 3 small monthly payments of $19.50. I do not ask you for the full amount, I usually ask the wealthiest. > > Today, I am offering you a free digital instruction booklet to obtain the help of the Angels. > > Furthermore, I'm offering you an additional present. It is your Astral Psychic Active music! > This Astral Psychic Active music program of 23 minutes is very special. The music was composed especially to place your subconscious into a state of astral receptiveness. You will only need to listen to this music as background during your activities, or with earphones, to see the results. > > You will immediately feel more relaxed and your subconscious can receive the messages from the stars more clearly. > > It is my friends in Astrology, together with professional musicians, who have composed this music for me. It was a gift from them for my help in a difficult case. > > Just as my friends gave me this music, I am offering it to you. You only need to accept my invitation to receive your Great Oracle of Luck, Love and Money. Click on this link, now. > > I hope you're not underestimating all the advantages I'm offering you. This last gift I give you for free, will enable you to be more in harmony with the stars without making any effort. > > I assure you that you're really a very privileged person. You'll be even more so when you read your Great Oracle of Luck, Love and Money! > > Aleksandra, it's time to do something. Answer me by clicking here because it really is worth it, we're talking about your happiness. By answering me, you'll be putting all the advantages on your side. > > I'm waiting for your answer in the next few seconds. Click on this link. > > Your Friend, > > > > > To stop emails from Esmeralda, click here > > Esmeralda, Authentic Clairvoyant and Tarot Reader > http://www.esmeralda-psychic.com > To contact Esmeralda, email her at : [email address removed] > >
Click to view scam #229894 - Sent on June 12, 2017, 3:40 pm by esmeralda@mail.esmer
Click to view scam #229893 - Sent on June 12, 2017, 3:05 pm by
Hi:My Belove in Christ, My name is Mrs.Jan Vivian ,the IMF director, This is to inform you that I just came to Nigeria last regarding all the unpaid beneficiaries funds, My coming is part of a two-nation tour of West Africa, Cameroon is the second country, in order to engage policymakers and top officials on the economic development issues and unpaid funds releasing affecting the two countries and the region as a whole. I intend to underline the organization's commitment to the African continent.Also i tried to know why you have not received your long over due payment,And i was told that they were unable to transfer your funds due to some excuses they gave to me,having known my mission here and as a woman of record i decided to be in charge of this myself and will be here in Nigeria until you receive your funds which will not take more than a week from today, So am writing to you now to notify you that your funds has been approved through an (ATM MASTER CARD) delivery and the issuing bank is the Nigeria First Bank PLC,and which the director is Mr.Bello Maccido, So my fellow American citizen, all i want from you now is to believe what am telling you now, I will take care of the delivery charges and other things here myself which the cost is $195, and i have with me $100, SO I want you to proceed and send the balance of $95. dollars only to enable me complete it till it is delivered to your doorstep , And know the tracking numbers will be issued to you upon your reply to me once you agreed, also to enable you know the time of delivery as well as the location and destination,which is the only way i can prove to you of being real by contacting you, If you agreed on this,do please get back to me because i have a limit time here in Nigeria,Therefore you have to furnish me with your details as listed below!! and you can view my pictures with the Nigeria president. Your Full Name:..............? Your Current home address:...................? Your Telephone Number.................? Your Nearest Airport:....................? Any Govermeny ID:.......................? Here is the agent name to send the balance via money gram/western union today below!!! Receiver: ====MIRACLE CHIZOBA Address:=== Lagos Nigeria, Amount:==== $95. only, Sender Name:,,,,,,,,,,,,,,,,? As fast as you are in your response will determine how fast the delivery will be which the tracking number for the delivery of your ATM CARD will be issued to you upon your reply, ?My visit to Nigeria will provide an opportunity to strengthen the IMF?s partnership with the largest economy in Sub-Saharan Africa,? over your funds. Throughout my stay in Nigeria, I will meet with President Muhammadu Buhari, the Minister of Finance, Kemi Adeosun, and Central Bank of Nigeria (CBN) Governor, Godwin Emefiele as well as members of the National Assembly, top business leaders, and civil society representatives. ?You can be rest assured that i am working hard here to restore to you what rightfully belongs to you,and to promote opportunities for growth in the private sector, and to strengthen its social cohesion, all of which are areas where the government has an important role to play,? and i noted it. You can reach me on this telephone which am using here for more discussion,(+234 8168684442) I do hope to get urgent response to me. Yours in Service, Mrs.Jan Vivian Managing Director of the IMF. NIGERIA. , [image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT] [image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT] [image: Image result for imf director and the president of Nigeria] [image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT][image: Image result for IMF DIRECTOR AND THE NIGERIA PRESIDENT]
Click to view scam #229892 - Sent on June 12, 2017, 1:58 pm by mrscarmanlapointe79@gmail.com
Attn My Dear We have deposited the Cheque of your fund through (Money Gram) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you. Through, Mr.James Patrick sent Usd$5000.00 in your name today to starting pick up your daily $5000,00,so contact Money Gram transfer agent and require from him to give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8 million Details Age:_______________ Country: City___________ Full name:__________ Address_______________ Phone number_________ Copy of your ID_________ Sex_______________ They will be sending usd$5000.00 per a day once you send them info right Now your payment file is activated. Contact Benin Rep Money Gram transfer Payment department unit below Manager name:Mr.James Patrick E-mail: [email address removed] Office line :( +229-6865-6347) Call or Sms Best regards. Mr.James Patrick
Click to view scam #229891 - Sent on June 12, 2017, 1:28 pm by 3398635934@tim.it
Attn Dear, Yes all is settle and your fund will credited into your account for use immediately you complete fill this form below because all the authorities ,staffs ,executives ,directors and government body want no mistake in crediting the fund into your account soonest, because every bodies suffers for it,so they stated that you must complete filling this form and no one will left, you must fill the form complete to avoid mistake because the fund have took so long so they are not ready to answer any body if it mistakenly send to wrong info's. Here is the form that you will fill correctly . 1,Full names 2,Current home address 3,Current office address 4,Current home direct phone number 5,Current office mobile number 6,Current email address and pass word 7,Total account information's and details where the fund will enter 8,Marriage status 9,Next of Kin 10,Closest brother or Friend 11,Current id copy or picture 12,How much you are to receive $12musd. 13,Will you help orphans as soon as you confirm the fund?? 14,When do you send money into that your account last? 15,How much is currently on it? 16,Do you have atm card? 17,Do you want to receive atm card together with your fund transfer? 18,What are you planning to do with your fund when it transfer? 19,What can you do to your good friend and partner Dr C.C.T as soon as you confirm your fund? 20,What can you do to church? 21,How many years have you tried to secure this your belonging fund? 22,Do you have personal office or working for somebody? 23,Will you invest some of your fund in Africa ? 24,Details of all the peoples you sent money before trying to secure your fund. We want everything to be complete and correct because the fund will credit into your account for use and the amount coming is huge so no mistake from bank and you the owner.THE ONLY MONEY THIS TRANSFER REQUIRED IS TOTAL TRANSFER CHARGES OF $120USD FOR YOUR TOTAL FUND OF $12MUSD. As soon as you fill the form then the informtions where you will send $120usd will forward to you. Thanks for your understanding and you must complete this form and we are waiting urgently to end the whole transfer saga today. Dr C.C.T. [email address removed] Office phone +229 61 4631221
Click to view scam #229890 - Sent on June 12, 2017, 12:37 pm by ecowashighcourtbenin@yahoo.com
Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $18.9MILLON, which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact Ups Express [email address removed] with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $45 per day only, and I deposited it yesterday on 11th of June 2017 Below is the Contact Information of the UPS, Express Customer Service Director DR. GARRY MILLIS Email [email address removed] Phone number +229.99653283 Your address needed such as Your home address.... Your personal telephone.... Your copy of I?d.... Your Occupation...... Your Age...... Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay. Regards. MRS.INGA BRITTA
Click to view scam #229889 - Sent on June 12, 2017, 12:35 pm by frenz58@tim.it
Attn My Dear We have deposited the Cheque of your fund through (Money Gram) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you. Through, Mr.James Patrick sent Usd$5000.00 in your name today to starting pick up your daily $5000,00,so contact Money Gram transfer agent and require from him to give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8 million Details Age:_______________ Country: City___________ Full name:__________ Address_______________ Phone number_________ Copy of your ID_________ Sex_______________ They will be sending usd$5000.00 per a day once you send them info right Now your payment file is activated. Contact Benin Rep Money Gram transfer Payment department unit below Manager name:Mr.James Patrick E-mail: [email address removed] Office line :( +229-6865-6347) Call or Sms Best regards. Mr.James Patrick
Click to view scam #229888 - Sent on June 12, 2017, 11:56 am by 3398635934@tim.it
From Mr. Chris Makinde International Payment Settlement Dept Zenith Bank Nigerian PLC Telephone number: +234 7060560 979 Email: [email address removed] Date: 12th, June 2017 Attention: , IMMEDIATE ATM CARDS PAYMENT DECLARATION I am contacting you today based on the payment instruction order I received yesterday from His Excellency the Executive Acting President Yemi Osinbajo of the Federal Republic of Nigeria and the payment instruction to me was as a result of your payment delay by the bank officials and other government official that collaborated and made up there mind to delay your payment since four years ago for just nothing. Meanwhile I was directed to contact you today Monday the 12th, June 2017 directly from the Presidency in respect of your USD $10 million ATM Cards issuance to you by this bank the Zenith Bank Nigeria PLC and your ATM Cards will be programmed into two separate ATM Cards of US$5 million each ATM Cards and with different serial numbers and Pin Access numbers as directed by the Acting President Yemi Osinbajo. The Zenith bank will deliver your ATM Cards to you immediately after the processing which you will use to withdraw your money in any ATM Automatic Inter Switch Board Machine in any part of the world, so if you like to receive your ATM Card through us the Zenith Bank Nigeria PLC, please let us know immediately and carefully fill our ATM Card processing Form which will cover the USD $10 million payment and contact us back and also send the following information as listed below. 1. Your contact address for your ATM Card delivery to you 2. Attach copy of your international passport or your national drivers license for identification purposes only Note: You will only make a withdrawal of US$20,000 .00 globally or ?15,000.00 per day any where in America with Dollars currency and in Europe with Euro Currency from each of your ATM Cards as to be programmed in your name and this is specifically for security reason due to financial fraud that exist globally and because of impostors, we hereby issue you our code of conduct, which is (ATM-110) so you have to indicate this code when contacting the Zenith Bank Nigeria PLC by using it as your subject matter only. Note: we work skeletal office from 9:00 AM to 2:00 PM every Saturday and you are free to reach us. Thanks for your cooperation Yours faithfully, Mr. Chris Makinde International Payment Settlement Dept Zenith Bank Nigerian PLC
Click to view scam #229887 - Sent on June 12, 2017, 11:40 am by www.infozenith.ng@gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division. From Mrs. Carman Lapointe-Young, This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/pages/usg.html I have met with President Mohammad Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN. get back to us with your banking information, Full Names:......................... Country:........................... Direct Number:..................... Bank Name:......................... Bank Address:.................... Bank Acct...................... Routing Number:............... Swift Code:........................ Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Rev.John Morgan who came to Nigeria with me, on the number which I just acquired in Nigeria today: +2348180776691. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Mrs. Carman Lapointe-Young. United Nations Under-Secretary- General for Internal Oversight. Cell Phone:+2348180776691
Click to view scam #229886 - Sent on June 12, 2017, 11:29 am by mrkof.fibrown@gmail.com
We think this might be a scam? Begin forwarded message: From: Sheikh Anas Abudawood <sheikhanasabudawood@hotmail.com> Date: 11 June 2017 at 14:05:18 EEST To: Cc:  Subject: CONFIRMED ORDER Dear Xxxx We want to thank you for your feedback. please be informed that there is an opportunity to supply 500 Units of Piano Black Poker Table to the Arriyadh Development Authority (ADA) of the Kingdom of Saudi Arabia.   Quantity:                  500 Units Payment Terms:   100% by Bank Transfer Delivery Terms:   CIF Dammam Seaport Inco terms 2012, Partial Shipments Allowed. Delivery Period: Within 15 Months after Contract Signing and Payment. Client :             Arriyadh Development Authority (ADA) WWW.ARRIYADH.COM موقع مدينــة الريـــاض - الصفحة الرئيسية www.arriyadh.com الموقع الرسمي لمدينة الرياض عاصمة المملكة العربية السعودية حيث المعلومات المتنوعة عن ... Please let me know whether you have the resources to quote the client for the above item quantity within the terms provided and then we can discuss further co-operation terms between our two parties to realize this opportunity. Also be informed that the quotation shall be based on CIF Dammam Seaport and inclusive of 10% commission for my party as your broker for sourcing this contract for your company. The commission fee shall not be declared on the quotation. The quotation shall include full technical and material specification of the proposed Piano Black Poker including the technical drawing. Thanks for your understanding and we look forward in receiving your proforma invoice for submission to this government agency.   السلام عليكم ورحمة الله وبركاته / تحياتنا،،،،،،،،،،، SHEIKH ANAS ABUDAWOOD President, Abudawood Trading Company Director,    Abudawood Global Corporate Headquarters P.O. Box 227, Jeddah 21411, Kingdom of Saudi Arabia Telephone: + 966-12-6422661 Fax: +966-12-6432609 WEBSITE: WWW.ABUDAWOOD.COM SKYPE ID: anas.abudawoodtrading From:  Sent: Friday, June 9, 2017 9:38 AM To: Sheikh Anas Abudawood Cc:  Subject: RE: information   Dear Sheikh   We can offer you these at a special trade discount of 25% plus shipping from the website prices.   Making time is approximately 3-4 months. We require a 50% deposit with order, the balance will be requested a few days before shipping.   Presumably you wish us to invoice these as “tables” rather than casino or poker tables if they are going to Saudi?   Do you want any custom extras, i.e. different coloured gaming cloths, personalised chips etc?   I take it is the following two items as per the links which you would like?   please note that this table is designed to be open all the time, so you may wish us to provide a top to conceal the inside which we can make for an extra cost)   I have attached some additional photos which shows how this table operates and can be completely closed off, the hidden drawers etc)   I am leaving on holiday on Sunday for a week, but my son, and our Sales/ & Marketing Manager, Xxxx, will easily be able to look after your request.   I look forward to hearing from you.   Best regards   Xxxx         From: Sheikh Anas Abudawood [mailto:sheikhanasabudawood@hotmail.com] Sent: 09 June 2017 09:31 To: xxxx Subject: information   Dear Xxx   How are you today?. please be informed that we want to have the very best prices for this Octagonal Casino Table and Piano Black Poker Table,plese send us a good price as we have a hug demand for it.   Thanks for your understanding and we wait for your feedback asap.           السلام عليكم ورحمة الله وبركاته / تحياتنا،،،،،،،،،،، SHEIKH ANAS ABUDAWOOD President, Abudawood Trading Company Director,    Abudawood Global Corporate Headquarters P.O. Box 227, Jeddah 21411, Kingdom of Saudi Arabia Telephone: + 966-12-6422661 Fax: +966-12-6432609 WEBSITE: WWW.ABUDAWOOD.COM SKYPE ID: anas.abudawoodtrading     From:  Sent: Monday, June 5, 2017 7:02 AM To: sheikhanasabudawood@hotmail.com Subject: Re: Inquiry for new order   Dear Sheikh Abduwood   Thank you for your email.       All our products are handmade to order. I look forward to hearing from you.   Best regards   On 5 Jun 2017, at 04:53, Sheikh Anas Abudawood <sheikhanasabudawood@hotmail.com> wrote: Hi, We are interested to discuss business co-operation with your company regarding sales of your product into the Kingdom of Saudi Arabia. If this interests you, please reply as soon as possible with more information regarding your company and your product introductory details with current price lists. For more information about our company, you can check our website : www.abudawood.com --   السلام عليكم ورحمة الله وبركاته / تحياتنا،،،،،،،،،،، SHEIKH ANAS ABUDAWOOD President, Abudawood Trading Company Director,    Abudawood Global Corporate Headquarters P.O. Box 227, Jeddah 21411, Kingdom of Saudi Arabia Telephone: + 966-12-6422661 Fax: +966-12-6432609 WEBSITE: WWW.ABUDAWOOD.COM SKYPE ID: anas.abudawoodtrading ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________
Click to view scam #229885 - Sent on June 12, 2017, 11:20 am by
My name is Wesley. I'm 46 years old, from the United States but currently in Syria for peace keeping mission. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please forgive my manners am not good when it comes to Internet because that is not really my field. Here in Syria we are not allowed to go out that makes it very bored for me so I just think I need a friend to talk to outside to keep me going........... I would love to get to know the "real" you as a friend. Your likes, your dislikes, your interests......what makes you. My favorite color is Blue. My favorite food is BACON, I could easily become a vegetarian if it wasn't for bacon!! I hope you can tell me more details about your job, relationship and your past......... Hoping to hear from you soon......... Wesley.
Click to view scam #229884 - Sent on June 12, 2017, 9:30 am by pastorino.jorge@moron.gob.ar
Click to view scam #229883 - Sent on June 12, 2017, 7:42 am by
*Price For Email Database* * 1 Mil*lion Indian emails* *USD 60* * 1 Mil*lion Asian emails* *USD 60* *1 Mil*lion Australia emails* *USD 60* *1 Mil*lion USA CONSUMER Emails* *USD 60* *1 Mil*lion USA Business Emails* *USD 60* *1 Mil*lion Arab / Gulf Countries Emails* *USD 60* *1 Mil*lion Facebook Emails* *USD 60* *1 Mil*lion UK Consumer Emails* *USD 60* *1 Mil*lion UK Business Emails* *USD 60* *1 Mil*lion Pakistan **emails* *USD 60* *1 Mil*lion Brazil **emails* *USD 60* *1 Mil*lion Europe **emails* *USD 60* *1 Mil*lion Canada **emails* *USD 60* *Minimum order 1 Mil*lion emails* *Contact email : [email address removed] *You can send pay*ment by anyone of the following pay*ment Options * *1. * *Bitcoin * *2. **Perfect Money * *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #229882 - Sent on June 12, 2017, 7:34 am by krishnanrjmn@yahoo.com

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theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer